# audit_logs

action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2038
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20191119-89520","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2039
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"WIRE-UAE-20191211-36316","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2040
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20191219-19868","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2041
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20191213-56455","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2042
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20191220-46116","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2043
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20191225-46947","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2044
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20191228-23428","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2045
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20191220-35392","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2046
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20191214-28005","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2047
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20191222-66254","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2048
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20191229-78052","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2049
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20191205-21653","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2050
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20191203-79803","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2051
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20191214-61071","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2052
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20191220-31057","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2053
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20191205-26073","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2054
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20191227-93026","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2055
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20191212-17189","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2056
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"NorthBridge Energy SA","reference_code":"TRF-USD-20191223-26751","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2057
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20191220-36705","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2058
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20191202-66970","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2059
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20191230-81874","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2060
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20191211-21836","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2061
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20191204-39494","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2062
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20191210-24457","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2063
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20191227-98038","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2064
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Commodity Group","reference_code":"TRF-USD-20191204-99541","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2065
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20191223-14797","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2066
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20191203-35518","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2067
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20191208-70445","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2068
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20191206-92376","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2069
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"TRF-USD-20191224-93347","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2070
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20191223-48909","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2071
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20191210-85174","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2072
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"NorthBridge Energy SA","reference_code":"TRF-USD-20191204-79091","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2073
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20191228-19264","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2074
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20191223-50113","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2075
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20191202-81426","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2076
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20191216-73301","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2077
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20191212-22135","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2078
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20191225-43082","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2079
created_at: 2026-05-12 17:12:31
updated_at: 2026-05-12 17:12:31
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20191213-27402","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2080
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20191219-46605","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2081
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20191221-14548","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2082
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20191209-93637","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2083
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20191223-35584","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2084
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Global Merchant Network","reference_code":"WIRE-UAE-20191204-89397","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2085
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20191216-43979","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2086
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20191205-54233","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2087
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20191231-42926","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2088
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20191228-45925","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2089
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20191208-20211","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2090
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20191228-58967","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2091
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20191220-18904","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2092
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20191208-62042","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2093
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20191223-18008","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2094
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"TRF-USD-20191202-47708","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2095
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20191216-73706","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2096
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20191205-50452","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2097
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20191218-92667","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2098
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20200121-30309","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2099
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20200114-97664","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2100
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20200113-65860","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2101
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20200118-28964","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2102
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20200112-23017","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2103
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20200121-91129","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2104
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20200105-22766","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2105
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20200113-79228","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2106
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20200103-46310","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2107
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"WIRE-UAE-20200120-61207","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2108
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20200116-16209","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2109
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20200121-81421","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2110
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20200124-96652","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2111
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20200128-26818","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2112
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20200104-88553","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2113
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20200103-74939","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2114
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"TRF-USD-20200129-49434","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2115
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20200102-52686","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2116
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20200111-15336","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2117
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"NorthBridge Energy SA","reference_code":"TRF-USD-20200121-70643","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2118
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20200103-11168","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2119
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20200120-54921","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2120
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20200124-89367","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2121
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20200113-85382","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2122
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20200122-76977","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2123
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200124-37436","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2124
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20200121-17636","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2125
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200109-99429","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2126
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20200122-36642","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2127
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200129-12038","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2128
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20200202-76760","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2129
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20200205-91264","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2130
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20200213-51374","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2131
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20200216-72046","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2132
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"WIRE-UAE-20200225-95072","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2133
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20200212-88585","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2134
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20200218-29714","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2135
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20200210-39850","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2136
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20200208-94843","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2137
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20200203-48279","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2138
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20200216-39779","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2139
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200228-25498","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2140
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"WIRE-UAE-20200202-58124","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2141
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20200227-72592","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2142
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20200222-57396","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2143
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20200226-38898","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2144
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20200223-44681","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2145
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20200214-65493","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2146
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20200206-61732","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2147
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20200204-69674","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2148
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20200229-12620","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2149
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20200212-26413","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2150
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20200210-14302","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2151
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20200226-21027","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2152
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"NorthBridge Energy SA","reference_code":"TRF-USD-20200228-26830","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2153
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20200325-51115","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2154
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Meridian Clearing Services LLC","reference_code":"TRF-USD-20200329-17235","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2155
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20200312-24578","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2156
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20200303-62006","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2157
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20200330-29301","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2158
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"TRF-USD-20200314-19498","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2159
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Global Merchant Network","reference_code":"TRF-USD-20200325-62695","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2160
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20200324-49797","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2161
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"RxDirect Specialty Pharmacy","reference_code":"TRF-USD-20200322-45193","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2162
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20200320-32512","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2163
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20200310-85485","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2164
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"NorthBridge Energy SA","reference_code":"TRF-USD-20200315-49515","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2165
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20200316-68211","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2166
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20200329-58606","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2167
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20200321-45980","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2168
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20200318-46377","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2169
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20200323-57323","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2170
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200310-95370","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2171
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20200308-41298","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2172
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200312-44933","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2173
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20200325-63671","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2174
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20200320-17840","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2175
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20200310-23571","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2176
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20200328-77442","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2177
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20200318-33109","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2178
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20200307-61265","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2179
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20200312-32919","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2180
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20200315-12019","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2181
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20200329-20662","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2182
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20200324-37754","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2183
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20200314-28290","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2184
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20200315-13832","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2185
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20200303-67199","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2186
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20200313-36939","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2187
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20200311-35820","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2188
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20200328-31169","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2189
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20200319-13768","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2190
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"RxDirect Specialty Pharmacy","reference_code":"TRF-USD-20200307-61527","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2191
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"WIRE-UAE-20200322-83651","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2192
created_at: 2026-05-12 17:12:32
updated_at: 2026-05-12 17:12:32
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200302-10154","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2193
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20200306-16201","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2194
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20200303-77762","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2195
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20200303-49754","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2196
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200301-43355","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2197
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20200320-27883","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2198
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20200325-37610","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2199
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20200328-63388","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2200
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20200321-89587","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2201
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20200309-79063","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2202
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20200326-93999","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2203
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20200309-71156","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2204
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200309-78096","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2205
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20200314-92928","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2206
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"International Commodity Registry","reference_code":"WIRE-UAE-20200318-34376","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2207
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20200322-17724","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2208
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"International Commodity Registry","reference_code":"TRF-USD-20200311-31304","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2209
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200319-93414","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2210
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20200303-84814","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2211
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200328-37748","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2212
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20200312-13318","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2213
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"WIRE-UAE-20200313-70839","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2214
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20200304-90528","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2215
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20200320-90418","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2216
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20200327-97685","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2217
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20200321-62787","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2218
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20200406-61657","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2219
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20200421-69574","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2220
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20200428-30629","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2221
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20200422-57680","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2222
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20200409-92047","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2223
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20200427-45348","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2224
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20200417-97745","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2225
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20200408-67888","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2226
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20200410-59268","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2227
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20200420-85580","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2228
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20200420-11822","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2229
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20200420-93727","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2230
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20200421-87873","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2231
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20200420-65825","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2232
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20200414-51296","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2233
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20200424-96919","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2234
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20200422-70122","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2235
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20200409-26169","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2236
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20200419-95497","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2237
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20200410-80838","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2238
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20200416-10099","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2239
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20200427-40173","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2240
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200421-92717","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2241
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20200401-62856","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2242
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Global Merchant Network","reference_code":"WIRE-UAE-20200401-71494","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2243
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20200425-74751","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2244
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20200424-53629","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2245
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Global Merchant Network","reference_code":"WIRE-UAE-20200422-60120","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2246
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20200409-25835","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2247
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20200406-61398","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2248
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20200414-91121","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2249
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20200422-21824","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2250
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20200403-73996","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2251
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20200408-37165","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2252
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20200421-19291","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2253
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20200406-48762","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2254
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20200426-59305","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2255
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20200412-49929","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2256
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20200410-40183","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2257
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20200418-79925","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2258
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20200416-89543","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2259
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20200402-43625","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2260
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20200407-97356","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2261
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20200425-96417","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2262
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200429-27729","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2263
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20200415-36601","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2264
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20200404-60832","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2265
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20200422-56479","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2266
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20200420-83555","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2267
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200420-86289","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2268
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200424-13720","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2269
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200402-88158","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2270
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20200420-41291","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2271
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20200429-36986","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2272
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20200403-94396","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2273
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20200411-71923","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2274
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20200417-13160","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2275
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20200409-43342","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2276
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20200428-46699","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2277
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20200420-17377","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2278
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20200413-54437","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2279
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200426-55093","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2280
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20200422-13510","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2281
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20200410-42877","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2282
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20200405-79040","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2283
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"WIRE-UAE-20200415-18820","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2284
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20200409-48341","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2285
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20200407-19234","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2286
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20200416-79730","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2287
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20200406-59147","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2288
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200525-57750","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2289
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20200509-49355","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2290
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200530-80556","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2291
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20200509-61564","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2292
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20200510-17412","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2293
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20200509-14526","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2294
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20200515-63354","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2295
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20200527-65185","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2296
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20200510-12875","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2297
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20200507-10736","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2298
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20200507-34442","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2299
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20200520-19656","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2300
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200509-79510","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2301
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20200510-92640","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2302
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20200525-16749","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2303
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20200523-50326","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2304
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20200522-61068","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2305
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20200516-13439","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2306
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20200506-13898","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2307
created_at: 2026-05-12 17:12:33
updated_at: 2026-05-12 17:12:33
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200519-90733","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2308
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20200516-38800","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2309
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"International Commodity Registry","reference_code":"WIRE-UAE-20200516-97715","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2310
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200529-19138","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2311
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20200520-96428","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2312
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20200505-80565","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2313
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20200531-40591","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2314
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20200528-13594","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2315
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20200523-86935","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2316
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200518-47569","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2317
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20200531-85590","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2318
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20200531-64757","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2319
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20200515-11252","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2320
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20200520-40899","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2321
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20200507-38613","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2322
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200514-35833","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2323
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20200527-60694","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2324
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20200506-43828","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2325
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20200520-13939","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2326
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"TRF-USD-20200512-86033","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2327
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20200502-72931","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2328
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200509-20031","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2329
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20200522-98929","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2330
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20200503-46864","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2331
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20200506-15333","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2332
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20200502-80713","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2333
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20200523-76333","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2334
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20200522-19181","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2335
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200506-79710","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2336
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20200512-33596","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2337
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20200510-44672","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2338
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20200507-76078","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2339
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20200518-12716","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2340
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20200527-89150","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2341
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20200528-15054","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2342
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20200526-20457","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2343
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20200515-84114","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2344
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20200510-58664","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2345
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20200518-26980","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2346
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20200501-95571","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2347
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20200526-54219","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2348
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200522-85447","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2349
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20200520-32297","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2350
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20200505-16556","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2351
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20200518-52001","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2352
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20200507-18338","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2353
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200618-51857","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2354
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200616-23951","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2355
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200629-74645","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2356
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20200606-58549","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2357
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20200608-91368","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2358
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20200601-79884","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2359
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"WIRE-UAE-20200605-84205","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2360
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Commodity Group","reference_code":"TRF-USD-20200602-92210","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2361
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20200623-39249","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2362
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20200610-44031","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2363
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20200605-83316","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2364
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200606-41749","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2365
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20200607-87379","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2366
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20200622-22526","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2367
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20200606-31238","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2368
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200609-96162","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2369
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20200609-24800","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2370
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20200604-93802","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2371
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20200614-53400","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2372
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20200608-65606","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2373
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20200627-40965","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2374
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20200621-55509","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2375
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20200608-59809","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2376
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20200620-99060","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2377
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20200624-74193","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2378
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20200608-56867","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2379
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20200627-85746","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2380
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20200605-40363","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2381
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"International Commodity Registry","reference_code":"WIRE-UAE-20200615-36882","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2382
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200618-85938","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2383
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20200623-65337","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2384
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20200601-97014","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2385
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20200728-59244","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2386
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20200728-95452","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2387
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20200708-69668","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2388
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20200722-82810","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2389
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20200728-54362","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2390
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20200708-98475","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2391
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20200728-81126","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2392
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20200723-89368","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2393
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20200722-32021","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2394
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20200708-28105","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2395
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20200723-59477","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2396
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"WIRE-UAE-20200719-17666","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2397
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20200729-43710","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2398
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20200726-76939","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2399
created_at: 2026-05-12 17:12:34
updated_at: 2026-05-12 17:12:34
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20200720-19483","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2400
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20200727-63064","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2401
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20200722-10911","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2402
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20200702-95772","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2403
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"WIRE-UAE-20200703-44634","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2404
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20200725-60077","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2405
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20200731-87387","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2406
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20200716-90396","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2407
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20200722-80482","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2408
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20200707-42488","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2409
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20200710-11745","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2410
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20200826-60603","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2411
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20200820-76416","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2412
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20200826-23155","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2413
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20200818-49718","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2414
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20200831-49118","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2415
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20200804-56004","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2416
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20200818-56215","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2417
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200829-79310","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2418
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20200812-72207","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2419
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20200825-49011","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2420
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20200803-32551","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2421
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Meridian Clearing Services LLC","reference_code":"TRF-USD-20200824-97021","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2422
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20200820-78434","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2423
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20200801-37209","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2424
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20200820-32229","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2425
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20200824-26542","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2426
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20200814-41759","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2427
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20200810-83349","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2428
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20200820-83724","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2429
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20200829-12251","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2430
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20200805-58502","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2431
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20200830-83926","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2432
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20200813-98874","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2433
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20200813-88257","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2434
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200822-66119","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2435
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20200814-36982","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2436
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20200803-82637","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2437
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"International Commodity Registry","reference_code":"WIRE-UAE-20200812-41787","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2438
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20200824-18605","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2439
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20200823-35839","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2440
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20200821-54554","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2441
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20200826-23298","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2442
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200818-32018","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2443
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20200819-61532","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2444
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20200820-78768","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2445
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20200822-58533","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2446
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20200818-52934","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2447
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200917-31341","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2448
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20200925-46044","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2449
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20200915-92751","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2450
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20200918-71660","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2451
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20200909-12363","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2452
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20200905-37704","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2453
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20200908-75531","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2454
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20200920-81758","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2455
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20200912-77129","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2456
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20200912-62155","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2457
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20200925-95605","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2458
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20200913-73061","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2459
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200925-36406","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2460
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20200907-86209","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2461
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20200926-56649","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2462
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20200913-68783","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2463
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20200912-74032","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2464
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20200915-90781","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2465
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20200914-33242","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2466
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20200914-65369","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2467
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20200903-34658","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2468
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20200923-71334","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2469
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20200928-97295","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2470
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20200923-52359","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2471
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200929-96491","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2472
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20200909-34679","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2473
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20200909-29292","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2474
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20200901-30530","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2475
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20200916-93134","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2476
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20200908-42589","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2477
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20200914-74213","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2478
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20200927-50670","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2479
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20200914-25046","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2480
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20200901-26858","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2481
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200928-40944","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2482
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20200927-29502","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2483
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20201025-92368","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2484
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20201030-39447","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2485
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20201006-25043","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2486
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20201031-64002","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2487
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20201026-88045","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2488
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20201006-60407","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2489
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20201010-40851","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2490
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20201009-24438","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2491
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20201001-98408","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2492
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20201009-97376","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2493
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"NorthBridge Energy SA","reference_code":"TRF-USD-20201012-56784","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2494
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20201010-54824","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2495
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20201028-81831","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2496
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20201016-68619","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2497
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20201018-50390","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2498
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20201006-24160","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2499
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"TRF-USD-20201009-77483","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2500
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20201019-83669","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2501
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20201028-69624","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2502
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20201005-76590","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2503
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Commodity Group","reference_code":"TRF-USD-20201010-76212","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2504
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20201001-59418","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2505
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20201009-12120","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2506
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20201022-26922","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2507
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20201003-14593","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2508
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20201011-43836","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2509
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20201021-23059","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2510
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20201010-95212","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2511
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20201023-89196","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2512
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20201009-27361","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2513
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Meridian Clearing Services LLC","reference_code":"TRF-USD-20201006-27687","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2514
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20201008-62274","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2515
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20201014-30748","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2516
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20201005-52775","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2517
created_at: 2026-05-12 17:12:35
updated_at: 2026-05-12 17:12:35
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20201018-24810","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2518
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20201006-77226","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2519
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20201019-64101","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2520
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20201007-23544","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2521
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20201026-38614","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2522
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20201017-92441","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2523
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20201030-17177","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2524
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20201028-51910","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2525
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20201028-25699","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2526
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20201026-50803","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2527
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20201028-16066","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2528
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20201024-58399","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2529
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20201018-43920","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2530
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20201113-45495","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2531
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20201112-17516","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2532
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20201117-94380","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2533
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20201109-24340","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2534
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20201115-91384","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2535
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20201115-63838","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2536
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20201101-46128","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2537
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20201112-85234","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2538
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20201112-47791","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2539
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20201126-15986","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2540
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"WIRE-UAE-20201129-29535","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2541
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20201130-26019","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2542
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20201103-12650","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2543
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20201116-34135","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2544
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20201103-98750","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2545
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20201109-54625","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2546
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20201104-27608","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2547
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20201102-51704","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2548
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20201112-42229","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2549
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20201130-20670","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2550
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20201112-79354","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2551
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20201127-30853","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2552
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20201127-73489","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2553
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20201111-61494","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2554
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20201120-87895","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2555
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20201108-81278","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2556
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20201123-78564","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2557
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20201113-67979","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2558
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"WIRE-UAE-20201107-98475","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2559
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20201129-85583","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2560
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20201229-50418","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2561
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20201223-36591","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2562
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20201223-85737","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2563
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20201209-70471","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2564
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20201218-71882","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2565
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"International Commodity Registry","reference_code":"WIRE-UAE-20201213-17311","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2566
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20201224-76394","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2567
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20201224-16056","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2568
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20201219-33652","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2569
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20201226-48691","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2570
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20201212-56419","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2571
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"WIRE-UAE-20201202-85383","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2572
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20201202-47980","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2573
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20201207-85085","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2574
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20201219-32825","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2575
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20201224-39926","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2576
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20201206-66205","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2577
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20201209-45632","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2578
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20201211-51133","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2579
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20201231-97644","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2580
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20201214-43336","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2581
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20201220-85780","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2582
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20201226-57524","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2583
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20201216-93413","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2584
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20201216-66285","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2585
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"International Commodity Registry","reference_code":"WIRE-UAE-20201218-68457","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2586
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20201227-34204","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2587
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20201218-53488","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2588
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20201224-30289","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2589
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Commodity Group","reference_code":"TRF-USD-20201228-96735","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2590
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20201213-54255","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2591
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20201214-76197","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2592
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20201209-12838","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2593
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20201218-72195","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2594
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20201218-30961","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2595
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20201210-95675","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2596
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20201206-54617","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2597
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20201201-61650","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2598
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20201209-71004","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2599
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20201226-27935","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2600
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20201229-80363","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2601
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20210110-68175","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2602
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20210101-71093","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2603
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20210111-49692","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2604
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20210114-15442","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2605
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20210119-49674","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2606
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Meridian Clearing Services LLC","reference_code":"TRF-USD-20210109-92497","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2607
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20210125-63781","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2608
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20210125-89405","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2609
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20210117-78287","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2610
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20210117-51293","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2611
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20210116-87068","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2612
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20210112-51566","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2613
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20210110-11348","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2614
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20210116-93735","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2615
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20210128-55175","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2616
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20210113-82835","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2617
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20210110-44778","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2618
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20210103-50298","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2619
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20210130-20826","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2620
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"WIRE-UAE-20210127-27070","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2621
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20210116-76149","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2622
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20210107-90233","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2623
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20210131-56825","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2624
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20210101-11922","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2625
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20210108-74930","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2626
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20210118-92237","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2627
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20210106-68757","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2628
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20210115-15093","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2629
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20210103-98678","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2630
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20210116-99033","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2631
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20210129-78398","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2632
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20210131-76946","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2633
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20210108-69640","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2634
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20210109-63619","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2635
created_at: 2026-05-12 17:12:36
updated_at: 2026-05-12 17:12:36
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20210120-23367","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2636
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20210112-42453","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2637
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"WIRE-UAE-20210111-70618","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2638
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20210103-32315","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2639
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20210127-40074","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2640
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20210113-38427","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2641
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20210108-19346","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2642
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20210123-88952","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2643
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20210110-96899","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2644
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20210125-86762","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2645
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20210109-96719","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2646
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20210126-73253","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2647
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20210124-25398","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2648
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20210128-11776","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2649
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20210130-81603","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2650
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20210111-28012","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2651
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"WIRE-UAE-20210104-13874","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2652
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20210130-73751","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2653
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20210104-94359","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2654
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20210111-72638","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2655
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20210124-36038","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2656
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20210113-99363","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2657
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20210105-38992","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2658
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20210101-19012","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2659
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20210116-52077","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2660
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20210116-77629","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2661
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20210113-23331","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2662
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20210130-73827","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2663
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20210128-16076","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2664
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20210113-12800","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2665
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20210126-77686","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2666
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20210131-20951","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2667
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20210115-31825","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2668
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20210105-92076","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2669
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20210108-90684","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2670
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20210203-23867","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2671
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20210205-56030","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2672
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20210218-71720","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2673
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"TRF-USD-20210207-80695","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2674
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"NorthBridge Energy SA","reference_code":"TRF-USD-20210222-37652","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2675
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20210215-32063","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2676
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20210201-20941","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2677
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20210211-34737","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2678
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20210220-27227","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2679
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20210210-73007","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2680
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20210212-58998","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2681
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20210218-76914","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2682
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20210228-83131","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2683
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20210224-64542","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2684
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20210211-65246","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2685
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20210226-31752","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2686
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20210225-30187","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2687
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20210220-88277","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2688
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20210217-24281","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2689
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20210209-80386","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2690
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20210228-81145","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2691
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"TRF-USD-20210224-37838","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2692
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20210224-48176","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2693
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20210224-87264","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2694
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20210319-47932","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2695
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20210318-24637","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2696
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20210328-54756","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2697
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20210316-90226","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2698
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20210312-77337","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2699
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20210309-40216","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2700
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20210303-53641","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2701
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20210316-18825","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2702
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20210321-82831","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2703
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20210317-36606","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2704
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20210309-94142","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2705
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20210327-61406","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2706
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20210304-93194","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2707
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20210323-40116","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2708
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20210325-14037","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2709
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20210319-40819","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2710
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20210315-13986","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2711
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20210330-95362","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2712
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20210304-64575","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2713
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20210308-20653","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2714
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20210316-28860","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2715
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20210306-29893","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2716
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20210301-73772","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2717
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20210302-94483","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2718
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"WIRE-UAE-20210331-75787","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2719
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20210312-80979","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2720
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20210301-29059","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2721
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20210329-38110","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2722
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20210330-13063","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2723
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20210310-66342","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2724
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20210324-59115","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2725
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20210313-35772","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2726
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20210326-17694","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2727
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20210326-10457","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2728
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20210328-37077","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2729
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20210405-49407","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2730
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20210417-23825","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2731
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"International Commodity Registry","reference_code":"WIRE-UAE-20210414-69104","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2732
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20210427-26379","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2733
created_at: 2026-05-12 17:12:37
updated_at: 2026-05-12 17:12:37
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20210417-94917","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2734
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20210405-75032","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2735
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20210405-66538","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2736
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20210416-25078","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2737
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20210424-72243","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2738
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20210412-17623","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2739
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20210424-77129","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2740
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20210413-77047","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2741
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20210402-47020","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2742
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"TRF-USD-20210425-72817","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2743
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20210420-25208","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2744
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"WIRE-UAE-20210428-10042","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2745
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20210418-22601","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2746
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20210416-22618","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2747
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Commodity Group","reference_code":"TRF-USD-20210404-18598","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2748
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20210411-15870","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2749
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20210407-58522","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2750
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20210427-66593","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2751
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20210422-16187","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2752
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20210402-92484","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2753
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20210410-35656","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2754
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20210414-13092","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2755
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20210406-41401","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2756
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20210416-18824","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2757
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Global Merchant Network","reference_code":"WIRE-UAE-20210420-22370","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2758
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20210429-77749","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2759
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20210401-53773","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2760
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"International Commodity Registry","reference_code":"WIRE-UAE-20210408-41238","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2761
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20210410-65151","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2762
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20210413-28812","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2763
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20210429-21773","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2764
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20210416-89139","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2765
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20210416-57861","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2766
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20210423-22340","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2767
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20210408-70894","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2768
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20210409-76665","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2769
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20210430-38926","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2770
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20210505-40484","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2771
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20210522-11287","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2772
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20210523-68845","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2773
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20210516-50237","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2774
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20210518-19184","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2775
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20210531-12006","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2776
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20210526-47585","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2777
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20210528-41112","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2778
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20210501-22790","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2779
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20210521-73791","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2780
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20210526-87645","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2781
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20210524-29193","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2782
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20210511-10483","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2783
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20210516-49132","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2784
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20210520-30195","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2785
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20210525-35081","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2786
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20210509-54914","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2787
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20210528-66915","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2788
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20210503-86331","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2789
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20210509-43079","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2790
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"NorthBridge Energy SA","reference_code":"TRF-USD-20210518-73577","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2791
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20210508-97229","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2792
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20210502-26761","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2793
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20210529-29002","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2794
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"International Commodity Registry","reference_code":"TRF-USD-20210509-22348","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2795
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20210517-14503","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2796
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20210508-41683","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2797
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20210508-22781","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2798
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20210517-72354","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2799
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20210511-15012","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2800
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20210509-96021","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2801
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20210524-33065","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2802
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20210515-81908","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2803
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20210521-29129","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2804
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20210504-22892","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2805
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20210510-80160","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2806
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20210514-55998","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2807
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20210527-69924","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2808
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20210512-23646","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2809
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20210528-35477","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2810
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20210506-11905","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2811
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20210502-54532","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2812
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20210501-13059","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2813
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20210508-42663","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2814
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20210519-57882","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2815
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20210525-96262","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2816
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20210508-35316","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2817
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20210512-29182","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2818
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20210529-79267","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2819
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20210510-78901","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2820
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20210523-56759","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2821
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20210515-77146","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2822
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20210504-91691","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2823
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20210509-65910","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2824
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20210530-12984","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2825
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20210516-99713","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2826
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Commodity Group","reference_code":"TRF-USD-20210509-50359","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2827
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20210617-56011","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2828
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20210603-63173","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2829
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20210628-91486","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2830
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20210621-78923","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2831
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20210618-15365","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2832
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20210619-53123","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2833
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20210627-14044","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2834
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20210604-45729","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2835
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20210621-73209","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2836
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20210612-27560","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2837
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"WIRE-UAE-20210608-37071","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2838
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20210629-27017","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2839
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"International Commodity Registry","reference_code":"TRF-USD-20210624-98636","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2840
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20210601-28589","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2841
created_at: 2026-05-12 17:12:38
updated_at: 2026-05-12 17:12:38
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20210601-34278","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2842
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20210623-81643","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2843
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20210621-62937","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2844
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20210607-72257","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2845
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20210609-86723","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2846
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20210622-16764","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2847
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"TRF-USD-20210606-24181","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2848
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20210629-38680","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2849
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20210612-56547","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2850
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20210615-65492","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2851
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20210625-35603","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2852
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20210620-27910","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2853
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"International Commodity Registry","reference_code":"WIRE-UAE-20210628-75701","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2854
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20210607-50200","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2855
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20210602-99831","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2856
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20210619-46869","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2857
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Global Merchant Network","reference_code":"WIRE-UAE-20210607-60569","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2858
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20210628-78272","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2859
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20210623-87785","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2860
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20210620-16394","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2861
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20210630-49278","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2862
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"International Commodity Registry","reference_code":"WIRE-UAE-20210612-11785","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2863
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20210609-78695","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2864
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20210608-26987","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2865
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20210630-61076","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2866
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"RxDirect Specialty Pharmacy","reference_code":"TRF-USD-20210607-60707","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2867
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20210627-13157","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2868
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20210621-18441","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2869
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20210627-61847","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2870
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20210623-18626","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2871
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20210605-40417","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2872
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20210624-56967","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2873
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20210628-23152","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2874
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20210623-50188","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2875
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20210618-98716","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2876
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20210615-32152","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2877
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20210609-38582","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2878
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20210629-59950","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2879
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20210617-52435","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2880
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20210601-15775","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2881
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20210627-20390","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2882
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20210619-78495","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2883
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20210610-23346","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2884
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20210609-54076","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2885
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20210613-15387","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2886
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"WIRE-UAE-20210622-14750","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2887
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20210618-48278","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2888
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20210601-41809","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2889
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20210617-74524","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2890
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20210625-35548","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2891
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20210611-61879","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2892
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20210703-74493","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2893
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20210703-60156","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2894
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"WIRE-UAE-20210725-55830","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2895
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Global Merchant Network","reference_code":"TRF-USD-20210725-46491","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2896
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20210713-54322","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2897
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20210720-59061","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2898
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Global Merchant Network","reference_code":"TRF-USD-20210706-38639","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2899
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20210708-53587","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2900
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20210720-39836","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2901
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20210712-43237","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2902
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20210717-33797","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2903
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20210710-99253","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2904
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20210703-31350","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2905
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20210701-51077","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2906
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20210728-36723","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2907
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20210714-24649","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2908
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20210702-11018","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2909
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20210713-99420","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2910
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20210724-97760","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2911
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20210703-23213","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2912
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20210729-94730","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2913
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20210710-20002","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2914
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20210701-67664","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2915
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20210721-57012","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2916
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20210723-59350","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2917
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20210825-76058","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2918
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20210802-45524","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2919
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20210828-40878","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2920
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20210814-63320","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2921
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20210810-57068","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2922
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20210807-98527","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2923
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20210820-42738","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2924
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20210817-66471","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2925
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20210814-59828","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2926
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20210822-66915","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2927
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20210826-73457","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2928
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20210815-75201","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2929
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20210820-74563","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2930
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20210810-47462","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2931
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20210824-52261","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2932
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20210829-23197","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2933
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20210823-95214","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2934
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20210816-49271","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2935
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20210821-82631","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2936
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20210822-67581","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2937
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20210807-83107","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2938
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20210801-84764","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2939
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Global Merchant Network","reference_code":"TRF-USD-20210809-68536","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2940
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20210818-46379","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2941
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20210816-53073","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2942
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"WIRE-UAE-20210807-10794","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2943
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20210830-36715","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2944
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20210817-23195","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2945
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20210803-36022","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2946
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Commodity Group","reference_code":"TRF-USD-20210809-73989","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2947
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20210807-24032","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2948
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20210817-30341","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2949
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20210815-76761","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2950
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20210829-35878","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2951
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20210815-25896","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2952
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"WIRE-UAE-20210816-96984","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2953
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20210827-67307","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2954
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Global Merchant Network","reference_code":"WIRE-UAE-20210828-63901","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2955
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20210807-84764","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2956
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20210819-81076","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2957
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20210828-86619","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2958
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20210824-40240","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2959
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20210823-52697","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2960
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20210829-74883","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2961
created_at: 2026-05-12 17:12:39
updated_at: 2026-05-12 17:12:39
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"WIRE-UAE-20210822-16695","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2962
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20210804-34688","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2963
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Commodity Group","reference_code":"TRF-USD-20210810-77630","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2964
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20210809-20574","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2965
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20210821-21543","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2966
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20210815-86875","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2967
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20210806-56585","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2968
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20210927-98826","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2969
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20210925-39807","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2970
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20210912-85882","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2971
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20210925-94078","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2972
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20210924-13244","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2973
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"TRF-USD-20210911-35526","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2974
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Global Merchant Network","reference_code":"WIRE-UAE-20210915-63848","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2975
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20210901-82666","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2976
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20210909-29543","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2977
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20210922-44461","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2978
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20210930-22278","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2979
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20210911-67715","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2980
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20210913-99074","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2981
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20210901-76564","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2982
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"WIRE-UAE-20210924-24479","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2983
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20210930-25643","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2984
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20210913-53012","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2985
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20210919-29600","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2986
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20210904-98431","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2987
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20210921-92071","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2988
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20210925-59893","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2989
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20210917-51996","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2990
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20210915-30727","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2991
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20210902-81079","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2992
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20211017-36790","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2993
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20211023-61015","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2994
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20211020-82902","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2995
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20211008-31909","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2996
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20211020-29662","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2997
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20211030-45256","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2998
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20211002-91065","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2999
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20211009-15638","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3000
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20211014-25327","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3001
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20211029-92475","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3002
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20211006-18508","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3003
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20211024-23787","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3004
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"TRF-USD-20211011-57836","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3005
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20211030-57085","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3006
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20211006-26857","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3007
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20211029-59417","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3008
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20211010-95412","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3009
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20211016-27921","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3010
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20211021-66088","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3011
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20211011-17169","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3012
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20211015-75035","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3013
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20211011-22019","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3014
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20211027-57535","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3015
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20211025-73116","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3016
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20211010-50027","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3017
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20211031-88948","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3018
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20211021-46710","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3019
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20211002-94680","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3020
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20211009-37297","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3021
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20211006-34167","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3022
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20211028-57475","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3023
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Global Merchant Network","reference_code":"TRF-USD-20211008-33903","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3024
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20211014-71502","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3025
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20211004-84686","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3026
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20211022-59963","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3027
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"NorthBridge Energy SA","reference_code":"TRF-USD-20211006-18456","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3028
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"TRF-USD-20211012-98459","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3029
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20211022-79679","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3030
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20211029-15567","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3031
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20211017-74190","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3032
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20211024-94366","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3033
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20211015-94056","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3034
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20211015-74657","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3035
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20211005-17685","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3036
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20211004-68043","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3037
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20211025-73171","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3038
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20211005-29801","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3039
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20211029-86664","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3040
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20211003-37826","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3041
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20211026-18613","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3042
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20211026-77185","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3043
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20211012-66856","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3044
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"RxDirect Specialty Pharmacy","reference_code":"TRF-USD-20211021-34047","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3045
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20211010-98495","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3046
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20211007-10641","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3047
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20211003-43007","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3048
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"International Commodity Registry","reference_code":"WIRE-UAE-20211006-45155","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3049
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20211001-54319","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3050
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20211030-43054","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3051
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20211024-87138","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3052
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20211020-59375","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3053
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20211019-11009","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3054
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20211010-37616","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3055
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20211127-51645","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3056
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20211128-79939","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3057
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20211111-12707","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3058
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20211123-38235","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3059
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20211122-20203","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3060
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20211119-55229","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3061
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20211111-75767","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3062
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20211101-99730","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3063
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20211110-61104","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3064
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20211120-18305","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3065
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20211102-21727","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3066
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20211125-27454","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3067
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"TRF-USD-20211105-40289","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3068
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"NorthBridge Energy SA","reference_code":"TRF-USD-20211116-96016","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3069
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20211117-17711","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3070
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20211114-17891","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3071
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20211108-89311","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3072
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20211120-68738","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3073
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20211128-92728","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3074
created_at: 2026-05-12 17:12:40
updated_at: 2026-05-12 17:12:40
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20211105-71272","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3075
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20211123-34854","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3076
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"International Commodity Registry","reference_code":"TRF-USD-20211104-63214","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3077
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20211105-23891","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3078
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20211115-69172","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3079
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20211102-74117","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3080
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20211215-18339","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3081
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20211208-48621","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3082
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20211201-60813","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3083
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20211219-18257","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3084
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20211215-56573","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3085
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20211209-50795","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3086
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20211226-67811","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3087
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20211212-82614","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3088
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20211219-15717","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3089
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20211205-14274","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3090
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Commodity Group","reference_code":"TRF-USD-20211230-54977","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3091
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Harborview Treatment Network","reference_code":"TRF-USD-20211202-16869","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3092
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20211230-24289","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3093
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20211213-12833","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3094
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"WIRE-UAE-20211220-19490","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3095
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20211217-12663","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3096
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20211223-99202","region":"United States"}


