# transactions

reference: 0132562e-c36a-42a8-af3d-6524ae8b1d4b
type: treasury_reserve_policy_release
currency: USD
status: executed
otp_verified_at: 2026-05-09 14:30:00
approved_at: 2026-05-09 14:30:00
executed_at: 2026-05-09 14:30:00
created_at: 2026-05-09 14:30:00
updated_at: 2026-05-09 14:30:00
event_taxonomy: treasury_movement
operations_context: {"policy":"linked_reserve_display_alignment","release_usd":190000000}
meta:
  {"historical_seed":true,"counterparty_name":"Institutional settlement \u2014 policy reserve alignment","reference_code":"POLICY-LR-OFFSET-190M","description":"Policy release: reserve alignment debit from linked reserve to external settlement (reporting-class movement).","region":"United States","scenario":"treasury_reserve_policy_release"}


reference: bf90bda5-077b-4db3-bc31-97726757d686
type: operational_cost_charter
currency: USD
status: executed
otp_verified_at: 2026-05-12 18:02:23
approved_at: 2026-05-12 18:02:23
executed_at: 2026-05-12 18:02:23
created_at: 2026-05-12 18:02:23
updated_at: 2026-05-12 18:02:23
event_taxonomy: operational
meta:
  {"historical_seed":true,"counterparty_name":"External Settlement USD","reference_code":"DEBIT-OPS-SR3ROEMPJQ","description":"Approved operational cost (charter) \u2014 voyage 6 (company treasury, not mandate earnings).","region":"United States","scenario":"operational_cost_charter"}

operations_context:
  {"direction":"debit","source_account":"Bank of America Linked Reserve","destination_account":"External Settlement USD"}


reference: 0125b9f8-bbba-4a28-8467-c3e77f3430e4
type: operational_cost_SGS_survey
currency: USD
status: executed
otp_verified_at: 2026-05-12 18:02:26
approved_at: 2026-05-12 18:02:26
executed_at: 2026-05-12 18:02:26
created_at: 2026-05-12 18:02:26
updated_at: 2026-05-12 18:02:26
event_taxonomy: operational
meta:
  {"historical_seed":true,"counterparty_name":"External Settlement USD","reference_code":"DEBIT-OPS-RK2TQ4GHJI","description":"Approved operational cost (SGS_survey) \u2014 voyage 6 (company treasury, not mandate earnings).","region":"United States","scenario":"operational_cost_SGS_survey"}

operations_context:
  {"direction":"debit","source_account":"Bank of America Linked Reserve","destination_account":"External Settlement USD"}


reference: 326417b4-b165-4095-be33-97a71275039d
type: operational_cost_customs
currency: USD
status: executed
otp_verified_at: 2026-05-12 18:02:30
approved_at: 2026-05-12 18:02:30
executed_at: 2026-05-12 18:02:30
created_at: 2026-05-12 18:02:30
updated_at: 2026-05-12 18:02:30
event_taxonomy: operational
meta:
  {"historical_seed":true,"counterparty_name":"External Settlement USD","reference_code":"DEBIT-OPS-8H95UMJZXV","description":"Approved operational cost (customs) \u2014 voyage 6 (company treasury, not mandate earnings).","region":"United States","scenario":"operational_cost_customs"}

operations_context:
  {"direction":"debit","source_account":"Bank of America Linked Reserve","destination_account":"External Settlement USD"}


reference: 320bcb46-697b-41ca-b279-57ffd438b788
type: earnings_withdraw_internal
currency: USD
status: executed
otp_verified_at: 2026-05-14 12:43:29
approved_at: 2026-05-14 12:43:29
executed_at: 2026-05-14 12:43:29
created_at: 2026-05-14 12:43:29
updated_at: 2026-05-14 12:43:29
event_taxonomy: treasury_movement
operations_context: {"earnings_stage":"withdrawn_to_linked","incoming_credit_posting_id":1}
meta:
  {"historical_seed":true,"counterparty_name":"Bank of America Linked Reserve","reference_code":"SEED-INC-BOA-001","description":"Mandate earnings withdrawal to Bank of America Linked Reserve \u2014 ledger credit after custodian receipt (internal allocation).","region":"United States","scenario":"earnings_withdraw_internal"}


reference: 8500b690-85d4-489b-b2f2-9af9e6fc09bb
type: voyage_settlement
currency: USD
status: executed
otp_verified_at: 2026-05-14 19:46:05
approved_at: 2026-05-14 19:46:05
executed_at: 2026-05-14 19:46:05
created_at: 2026-05-14 19:46:05
updated_at: 2026-05-14 19:46:05
event_taxonomy: settlement
operations_context: {"voyage_id":6}
meta:
  {"historical_seed":true,"counterparty_name":"Dubai DMCC","reference_code":"VOYAGE-SETTLE-6","description":"Voyage 6 payment complete","region":"global","scenario":"voyage_settlement"}


reference: 55270bdb-29f0-49a2-b5b8-43d3f162d0f5
type: port_fee
currency: USD
status: executed
otp_verified_at: 2026-05-14 19:46:05
approved_at: 2026-05-14 19:46:05
executed_at: 2026-05-14 19:46:05
created_at: 2026-05-14 19:46:05
updated_at: 2026-05-14 19:46:05
event_taxonomy: operational
meta:
  {"historical_seed":true,"counterparty_name":"External Settlement USD","reference_code":"DEBIT-OPS-PWOAAPUHZ1","description":"Port fee accrual for voyage 6","region":"United States","scenario":"port_fee"}

operations_context:
[cell repeats an earlier one in this file: 119 characters]


reference: ddda8ff8-a00c-4c5f-bf79-7e51b306f519
type: charter_cost
currency: USD
status: executed
otp_verified_at: 2026-05-14 19:46:05
approved_at: 2026-05-14 19:46:05
executed_at: 2026-05-14 19:46:05
created_at: 2026-05-14 19:46:05
updated_at: 2026-05-14 19:46:05
event_taxonomy: operational
meta:
  {"historical_seed":true,"counterparty_name":"External Settlement USD","reference_code":"DEBIT-OPS-XGKQNSUJBL","description":"Charter burn for voyage 6","region":"United States","scenario":"charter_cost"}

operations_context:
[cell repeats an earlier one in this file: 119 characters]


reference: d0633707-8856-4ffc-ba3a-6960b36aec71
type: voyage_settlement
currency: USD
status: executed
otp_verified_at: 2026-05-18 16:31:43
approved_at: 2026-05-18 16:31:43
executed_at: 2026-05-18 16:31:43
created_at: 2026-05-18 16:31:43
updated_at: 2026-05-18 16:31:43
event_taxonomy: settlement
operations_context: {"voyage_id":3}
meta:
  {"historical_seed":true,"counterparty_name":"Rotterdam","reference_code":"VOYAGE-SETTLE-3","description":"Voyage 3 payment complete","region":"global","scenario":"voyage_settlement"}


reference: f72a209f-636a-4ae5-bd57-4ac799631234
type: port_fee
currency: USD
status: executed
otp_verified_at: 2026-05-18 16:31:43
approved_at: 2026-05-18 16:31:43
executed_at: 2026-05-18 16:31:43
created_at: 2026-05-18 16:31:43
updated_at: 2026-05-18 16:31:43
event_taxonomy: operational
meta:
  {"historical_seed":true,"counterparty_name":"External Settlement USD","reference_code":"DEBIT-OPS-BECTTDTMPG","description":"Port fee accrual for voyage 3","region":"United States","scenario":"port_fee"}

operations_context:
[cell repeats an earlier one in this file: 119 characters]


reference: 0e878b5a-6b10-4fbd-be59-fc57323f5dac
type: charter_cost
currency: USD
status: executed
otp_verified_at: 2026-05-18 16:31:43
approved_at: 2026-05-18 16:31:43
executed_at: 2026-05-18 16:31:43
created_at: 2026-05-18 16:31:43
updated_at: 2026-05-18 16:31:43
event_taxonomy: operational
meta:
  {"historical_seed":true,"counterparty_name":"External Settlement USD","reference_code":"DEBIT-OPS-BNAV7E6N58","description":"Charter burn for voyage 3","region":"United States","scenario":"charter_cost"}

operations_context:
[cell repeats an earlier one in this file: 119 characters]


# invoices

category: healthcare_infusion
invoice_number: ACCPAY-EARN-HE-000301
due_date: 2026-05-26 00:00:00
status: received
received_at: 2026-05-12 11:12:13
created_at: 2026-05-12 17:12:13
updated_at: 2026-05-12 17:12:13
invoice_domain: earnings_payable
meta:
  {"issuer_display":"Harborview Treatment Network","issuer_country":"US","category_label":"Outpatient infusion & monitoring","workflow_stage":"pending_intake","line_items":[{"label":"Infusion suite (4h) \u2014 biologic therapy","amount":5200},{"label":"Pre-infusion labs & nursing triage","amount":1890},{"label":"Facility & supplies bundle","amount":1750}],"account_details":{"beneficiary":"Harborview Treatment Network","iban":"US64 0260 0965 0001 2000 7859","swift":"CHASUS33"},"payment_reference":"HV-INF-257593"}


category: healthcare_specialty_visit
invoice_number: ACCPAY-EARN-HE-000302
due_date: 2026-05-24 00:00:00
status: under_review
received_at: 2026-05-11 11:12:13
created_at: 2026-05-12 17:12:13
updated_at: 2026-05-12 17:12:13
invoice_domain: earnings_payable
meta:
  {"issuer_display":"Harborview Treatment Network","issuer_country":"US","category_label":"Specialty consultation & care plan","workflow_stage":"processing_review","line_items":[{"label":"Oncology \/ immunology consult (90 min)","amount":3400},{"label":"Care navigation & prior-auth packet","amount":1725.5},{"label":"Telehealth follow-up (2 sessions)","amount":1000}],"account_details":{"beneficiary":"Harborview Treatment Network","iban":"US64 0260 0965 0001 2000 7859","swift":"CHASUS33"},"payment_reference":"HV-SPC-447491"}


category: healthcare_specialty_pharmacy
invoice_number: ACCPAY-EARN-HE-000303
due_date: 2026-05-21 00:00:00
status: approved
received_at: 2026-05-10 17:12:13
created_at: 2026-05-12 17:12:13
updated_at: 2026-05-12 17:12:13
invoice_domain: earnings_payable
meta:
  {"issuer_display":"RxDirect Specialty Pharmacy","issuer_country":"US","category_label":"Specialty medication fulfillment","workflow_stage":"ready_for_mandate_debit","line_items":[{"label":"Specialty biologic \u2014 30-day dispense","amount":6800},{"label":"Cold-chain ship & patient counseling","amount":1430},{"label":"Copay assistance program admin","amount":1200}],"account_details":{"beneficiary":"RxDirect Specialty Pharmacy","iban":"US33 0210 0119 8765 4321 9081","swift":"BOFAUS3N"},"payment_reference":"RX-SP-914429"}


category: healthcare_maintenance_medication
invoice_number: ACCPAY-EARN-HE-000304
due_date: 2026-05-17 00:00:00
status: scheduled
received_at: 2026-05-09 17:12:13
created_at: 2026-05-12 17:12:13
updated_at: 2026-05-12 17:12:13
invoice_domain: earnings_payable
meta:
  {"issuer_display":"RxDirect Specialty Pharmacy","issuer_country":"US","category_label":"Maintenance medication (90-day)","workflow_stage":"scheduled_settlement","line_items":[{"label":"Maintenance therapy \u2014 90-day supply","amount":2650},{"label":"Adherence packaging & delivery","amount":600}],"account_details":{"beneficiary":"RxDirect Specialty Pharmacy","iban":"US33 0210 0119 8765 4321 9081","swift":"BOFAUS3N"},"payment_reference":"RX-MNT-997074"}


category: healthcare_prior_authorization_bundle
invoice_number: ACCPAY-EARN-HE-000305
due_date: 2026-05-10 00:00:00
status: paid
received_at: 2026-05-07 17:12:13
created_at: 2026-05-12 17:12:13
updated_at: 2026-05-12 17:12:13
invoice_domain: earnings_payable
meta:
  {"issuer_display":"Harborview Treatment Network","issuer_country":"US","category_label":"Prior authorization & infusion bundle (settled)","workflow_stage":"paid_via_mandate","line_items":[{"label":"PA \/ benefits coordination","amount":988.75},{"label":"Infusion day-rate (single session)","amount":3200}],"paid_from":"mandate_earnings","paid_by":3,"paid_at":"2026-05-12T09:12:13+00:00","mandate_payment_reference":"MDT-INV-SEEDHEALTH01","account_details":{"beneficiary":"Harborview Treatment Network","iban":"US64 0260 0965 0001 2000 7859","swift":"CHASUS33"}}


category: consultancy
invoice_number: INV-SG-84672
due_date: 2026-05-26 00:00:00
status: approved
received_at: 2026-05-12 17:52:43
linked_operation: template_issued
created_at: 2026-05-12 17:52:43
updated_at: 2026-05-12 17:57:35
invoice_domain: earnings_payable
meta:
  {"issuer_display":"Strategic Mandate Advisory","issuer_country":"SG","category_label":"Advisory Fee","account_details":{"beneficiary":"Strategic Mandate Advisory Pte Ltd","swift":"DBSSSGSG","account_number":"8855224411","bank":"DBS Bank Ltd"},"payment_reference":"ADV-102761","template_id":6}


category: Operations
invoice_number: INV-GN-47700
due_date: 2026-05-26 00:00:00
status: received
received_at: 2026-05-12 19:14:03
linked_operation: governance_notice
created_at: 2026-05-12 19:14:03
updated_at: 2026-05-12 19:14:03
invoice_domain: earnings_payable
meta:
  {"issuer_display":"Platform (governance notice)","category_label":"Attached with governance notice","governance_notice_for_user_id":1,"governance_notice_subject":"Operations Invoice","sent_by_user_id":3,"sent_by":"admin@example.com"}


# international_payouts

beneficiary_name: JPMorgan Clearing Corporation
country: US
bank_name: JPMorgan Chase Bank N.A.
bank_details: {"routing_number":"021000021","account_number":"9100218844"}
currency: USD
status: completed
processing_started_at: 2004-06-18 09:40:00
processing_eta: 2004-06-18 14:40:00
completed_at: 2004-06-18 15:40:00
created_at: 2026-05-12 17:12:13
updated_at: 2026-05-12 17:12:13
validation_context:
  {"source":"historical_archive","instruction_ref":"OUT-INTL-2004-0001","settlement_channel":"SWIFT_MT103"}


beneficiary_name: Goldman Sachs Prime Services
country: US
bank_name: Goldman Sachs Bank USA
bank_details: {"routing_number":"026009593","account_number":"4412093311"}
currency: USD
status: completed
processing_started_at: 2005-02-09 05:05:00
processing_eta: 2005-02-09 10:05:00
completed_at: 2005-02-09 11:05:00
created_at: 2026-05-12 17:12:13
updated_at: 2026-05-12 17:12:13
validation_context:
  {"source":"historical_archive","instruction_ref":"OUT-INTL-2005-0002","settlement_channel":"SWIFT_MT103"}


beneficiary_name: UBS AG — Geneva Treasury
country: CH
bank_name: UBS Switzerland AG
bank_details: {"iban":"CH93 0076 2011 6238 5295 7","bic":"UBSWCHZH80A"}
currency: USD
status: completed
processing_started_at: 2006-11-22 03:30:00
processing_eta: 2006-11-22 08:30:00
completed_at: 2006-11-22 09:30:00
created_at: 2026-05-12 17:12:13
updated_at: 2026-05-12 17:12:13
validation_context:
  {"source":"historical_archive","instruction_ref":"OUT-INTL-2006-0003","settlement_channel":"SWIFT_MT103"}


beneficiary_name: Barclays Capital Securities Ltd
country: GB
bank_name: Barclays Bank PLC
bank_details: {"sort_code":"20-00-26","account_number":"73829104"}
currency: USD
status: completed
processing_started_at: 2007-04-03 08:15:00
processing_eta: 2007-04-03 13:15:00
completed_at: 2007-04-03 14:15:00
created_at: 2026-05-12 17:12:13
updated_at: 2026-05-12 17:12:13
validation_context:
  {"source":"historical_archive","instruction_ref":"OUT-INTL-2007-0004","settlement_channel":"SWIFT_MT103"}


beneficiary_name: Deutsche Bank AG — Trade Finance
country: DE
bank_name: Deutsche Bank AG
bank_details: {"iban":"DE89 3704 0044 0532 0130 00","bic":"DEUTDEFF"}
currency: USD
status: completed
processing_started_at: 2008-09-17 04:50:00
processing_eta: 2008-09-17 09:50:00
completed_at: 2008-09-17 10:50:00
created_at: 2026-05-12 17:12:13
updated_at: 2026-05-12 17:12:13
validation_context:
  {"source":"historical_archive","instruction_ref":"OUT-INTL-2008-0005","settlement_channel":"SWIFT_MT103"}


beneficiary_name: HSBC Bank Middle East Limited
country: AE
bank_name: HSBC Bank Middle East
bank_details: {"iban":"AE07 0331 2345 6789 0123 456","bic":"BBMEAEAD"}
currency: USD
status: completed
processing_started_at: 2009-01-28 02:20:00
processing_eta: 2009-01-28 07:20:00
completed_at: 2009-01-28 08:20:00
created_at: 2026-05-12 17:12:13
updated_at: 2026-05-12 17:12:13
validation_context:
  {"source":"historical_archive","instruction_ref":"OUT-INTL-2009-0006","settlement_channel":"SWIFT_MT103"}


beneficiary_name: BNP Paribas Arbitrage SNC
country: FR
bank_name: BNP Paribas SA
bank_details: {"iban":"FR14 2004 1010 0505 0001 3M02 606","bic":"BNPAFRPP"}
currency: USD
status: completed
processing_started_at: 2010-07-14 10:45:00
processing_eta: 2010-07-14 15:45:00
completed_at: 2010-07-14 16:45:00
created_at: 2026-05-12 17:12:13
updated_at: 2026-05-12 17:12:13
validation_context:
  {"source":"historical_archive","instruction_ref":"OUT-INTL-2010-0007","settlement_channel":"SWIFT_MT103"}


beneficiary_name: Royal Bank of Canada — Capital Markets
country: CA
bank_name: Royal Bank of Canada
bank_details: {"institution_number":"003","transit_number":"00001","account_number":"5028841"}
currency: USD
status: completed
processing_started_at: 2011-03-01 07:10:00
processing_eta: 2011-03-01 12:10:00
completed_at: 2011-03-01 13:10:00
created_at: 2026-05-12 17:12:13
updated_at: 2026-05-12 17:12:13
validation_context:
  {"source":"historical_archive","instruction_ref":"OUT-INTL-2011-0008","settlement_channel":"SWIFT_MT103"}


beneficiary_name: Citibank N.A. — Energy Desk
country: US
bank_name: Citibank N.A.
bank_details: {"routing_number":"021000089","account_number":"9944021188"}
currency: USD
status: completed
processing_started_at: 2012-10-19 06:00:00
processing_eta: 2012-10-19 11:00:00
completed_at: 2012-10-19 12:00:00
created_at: 2026-05-12 17:12:13
updated_at: 2026-05-12 17:12:13
validation_context:
  {"source":"historical_archive","instruction_ref":"OUT-INTL-2012-0009","settlement_channel":"SWIFT_MT103"}


beneficiary_name: Standard Chartered Bank PLC
country: GB
bank_name: Standard Chartered Bank
bank_details: {"sort_code":"40-02-26","account_number":"11938472"}
currency: USD
status: completed
processing_started_at: 2013-05-07 03:25:00
processing_eta: 2013-05-07 08:25:00
completed_at: 2013-05-07 09:25:00
created_at: 2026-05-12 17:12:13
updated_at: 2026-05-12 17:12:13
validation_context:
  {"source":"historical_archive","instruction_ref":"OUT-INTL-2013-0010","settlement_channel":"SWIFT_MT103"}


beneficiary_name: ING Bank N.V. — Commodity Finance
country: NL
bank_name: ING Bank N.V.
bank_details: {"iban":"NL91 ABNA 0417 1643 00","bic":"INGBNL2A"}
currency: USD
status: completed
processing_started_at: 2014-08-26 09:55:00
processing_eta: 2014-08-26 14:55:00
completed_at: 2014-08-26 15:55:00
created_at: 2026-05-12 17:12:13
updated_at: 2026-05-12 17:12:13
validation_context:
  {"source":"historical_archive","instruction_ref":"OUT-INTL-2014-0011","settlement_channel":"SWIFT_MT103"}


beneficiary_name: Morgan Stanley & Co. LLC
country: US
bank_name: Morgan Stanley Private Bank
bank_details: {"routing_number":"021000089","account_number":"8831029944"}
currency: USD
status: completed
processing_started_at: 2015-12-11 05:40:00
processing_eta: 2015-12-11 10:40:00
completed_at: 2015-12-11 11:40:00
created_at: 2026-05-12 17:12:13
updated_at: 2026-05-12 17:12:13
validation_context:
  {"source":"historical_archive","instruction_ref":"OUT-INTL-2015-0012","settlement_channel":"SWIFT_MT103"}


beneficiary_name: Credit Suisse AG
country: CH
bank_name: Credit Suisse AG
bank_details: {"iban":"CH36 0483 5012 3456 7800 1","bic":"CRESCHZZ80A"}
currency: USD
status: completed
processing_started_at: 2016-04-05 04:15:00
processing_eta: 2016-04-05 09:15:00
completed_at: 2016-04-05 10:15:00
created_at: 2026-05-12 17:12:13
updated_at: 2026-05-12 17:12:13
validation_context:
  {"source":"historical_archive","instruction_ref":"OUT-INTL-2016-0013","settlement_channel":"SWIFT_MT103"}


beneficiary_name: Société Générale S.A.
country: FR
bank_name: Société Générale
bank_details: {"iban":"FR14 2004 1010 0707 0005 9M02 606","bic":"SOGEFRPP"}
currency: USD
status: completed
processing_started_at: 2017-09-29 08:30:00
processing_eta: 2017-09-29 13:30:00
completed_at: 2017-09-29 14:30:00
created_at: 2026-05-12 17:12:13
updated_at: 2026-05-12 17:12:13
validation_context:
  {"source":"historical_archive","instruction_ref":"OUT-INTL-2017-0014","settlement_channel":"SWIFT_MT103"}


beneficiary_name: Bank of Nova Scotia
country: CA
bank_name: The Bank of Nova Scotia
bank_details: {"institution_number":"002","transit_number":"90219","account_number":"8812044"}
currency: USD
status: completed
processing_started_at: 2018-02-16 03:50:00
processing_eta: 2018-02-16 08:50:00
completed_at: 2018-02-16 09:50:00
created_at: 2026-05-12 17:12:13
updated_at: 2026-05-12 17:12:13
validation_context:
  {"source":"historical_archive","instruction_ref":"OUT-INTL-2018-0015","settlement_channel":"SWIFT_MT103"}


beneficiary_name: MUFG Bank Ltd — London Branch
country: GB
bank_name: MUFG Bank, Ltd.
bank_details: {"sort_code":"40-51-62","account_number":"884120993"}
currency: USD
status: completed
processing_started_at: 2019-06-20 07:05:00
processing_eta: 2019-06-20 12:05:00
completed_at: 2019-06-20 13:05:00
created_at: 2026-05-12 17:12:13
updated_at: 2026-05-12 17:12:13
validation_context:
  {"source":"historical_archive","instruction_ref":"OUT-INTL-2019-0016","settlement_channel":"SWIFT_MT103"}


beneficiary_name: Wells Fargo Bank N.A.
country: US
bank_name: Wells Fargo Bank N.A.
bank_details: {"routing_number":"121000248","account_number":"5521984401"}
currency: USD
status: completed
processing_started_at: 2020-01-23 10:20:00
processing_eta: 2020-01-23 15:20:00
completed_at: 2020-01-23 16:20:00
created_at: 2026-05-12 17:12:13
updated_at: 2026-05-12 17:12:13
validation_context:
  {"source":"historical_archive","instruction_ref":"OUT-INTL-2020-0017","settlement_channel":"SWIFT_MT103"}


beneficiary_name: Commerzbank AG
country: DE
bank_name: Commerzbank AG
bank_details: {"iban":"DE44 5001 0063 1234 5678 90","bic":"COBADEFFXXX"}
currency: USD
status: completed
processing_started_at: 2020-11-04 02:40:00
processing_eta: 2020-11-04 07:40:00
completed_at: 2020-11-04 08:40:00
created_at: 2026-05-12 17:12:13
updated_at: 2026-05-12 17:12:13
validation_context:
  {"source":"historical_archive","instruction_ref":"OUT-INTL-2020-0018","settlement_channel":"SWIFT_MT103"}


beneficiary_name: DBS Bank Ltd — Singapore Branch
country: SG
bank_name: DBS Bank Ltd
bank_details: {"iban":"SG61 0000 0000 0000 1234 567","swift":"DBSSSGSG"}
currency: USD
status: completed
processing_started_at: 2021-03-18 16:10:00
processing_eta: 2021-03-18 21:10:00
completed_at: 2021-03-18 22:10:00
created_at: 2026-05-12 17:12:13
updated_at: 2026-05-12 17:12:13
validation_context:
  {"source":"historical_archive","instruction_ref":"OUT-INTL-2021-0019","settlement_channel":"SWIFT_MT103"}


beneficiary_name: Bank of America N.A. — FICC
country: US
bank_name: Bank of America N.A.
bank_details: {"routing_number":"026009593","account_number":"2293841102"}
currency: USD
status: completed
processing_started_at: 2021-09-09 06:35:00
processing_eta: 2021-09-09 11:35:00
completed_at: 2021-09-09 12:35:00
created_at: 2026-05-12 17:12:13
updated_at: 2026-05-12 17:12:13
validation_context:
  {"source":"historical_archive","instruction_ref":"OUT-INTL-2021-0020","settlement_channel":"SWIFT_MT103"}


beneficiary_name: NatWest Markets PLC
country: GB
bank_name: NatWest Markets PLC
bank_details: {"sort_code":"60-00-04","account_number":"882910334"}
currency: USD
status: completed
processing_started_at: 2022-04-27 04:00:00
processing_eta: 2022-04-27 09:00:00
completed_at: 2022-04-27 10:00:00
created_at: 2026-05-12 17:12:13
updated_at: 2026-05-12 17:12:13
validation_context:
  {"source":"historical_archive","instruction_ref":"OUT-INTL-2022-0021","settlement_channel":"SWIFT_MT103"}


beneficiary_name: Toronto-Dominion Bank
country: CA
bank_name: The Toronto-Dominion Bank
bank_details: {"institution_number":"004","transit_number":"10382","account_number":"552198401"}
currency: USD
status: completed
processing_started_at: 2022-12-14 09:25:00
processing_eta: 2022-12-14 14:25:00
completed_at: 2022-12-14 15:25:00
created_at: 2026-05-12 17:12:13
updated_at: 2026-05-12 17:12:13
validation_context:
  {"source":"historical_archive","instruction_ref":"OUT-INTL-2022-0022","settlement_channel":"SWIFT_MT103"}


beneficiary_name: ABN AMRO Bank N.V.
country: NL
bank_name: ABN AMRO Bank N.V.
bank_details: {"iban":"NL39 RABO 0300 0652 64","bic":"ABNANL2A"}
currency: USD
status: completed
processing_started_at: 2023-05-30 05:50:00
processing_eta: 2023-05-30 10:50:00
completed_at: 2023-05-30 11:50:00
created_at: 2026-05-12 17:12:13
updated_at: 2026-05-12 17:12:13
validation_context:
  {"source":"historical_archive","instruction_ref":"OUT-INTL-2023-0023","settlement_channel":"SWIFT_MT103"}


beneficiary_name: The Bank of New York Mellon
country: US
bank_name: The Bank of New York Mellon
bank_details: {"routing_number":"021000018","account_number":"8841209932"}
currency: USD
status: completed
processing_started_at: 2023-10-08 03:15:00
processing_eta: 2023-10-08 08:15:00
completed_at: 2023-10-08 09:15:00
created_at: 2026-05-12 17:12:13
updated_at: 2026-05-12 17:12:13
validation_context:
  {"source":"historical_archive","instruction_ref":"OUT-INTL-2023-0024","settlement_channel":"SWIFT_MT103"}


beneficiary_name: BNP Paribas Fortis SA/NV
country: BE
bank_name: BNP Paribas Fortis
bank_details: {"iban":"BE68 5390 0754 7034","bic":"GEBABEBB"}
currency: USD
status: completed
processing_started_at: 2024-01-19 08:05:00
processing_eta: 2024-01-19 13:05:00
completed_at: 2024-01-19 14:05:00
created_at: 2026-05-12 17:12:13
updated_at: 2026-05-12 17:12:13
validation_context:
  {"source":"historical_archive","instruction_ref":"OUT-INTL-2024-0025","settlement_channel":"SWIFT_MT103"}


beneficiary_name: Intesa Sanpaolo S.p.A.
country: IT
bank_name: Intesa Sanpaolo S.p.A.
bank_details: {"iban":"IT60 X054 2811 1010 0000 0123 456","bic":"BCITITMM"}
currency: USD
status: completed
processing_started_at: 2024-07-02 07:40:00
processing_eta: 2024-07-02 12:40:00
completed_at: 2024-07-02 13:40:00
created_at: 2026-05-12 17:12:13
updated_at: 2026-05-12 17:12:13
validation_context:
  {"source":"historical_archive","instruction_ref":"OUT-INTL-2024-0026","settlement_channel":"SWIFT_MT103"}


beneficiary_name: State Street Bank and Trust Company
country: US
bank_name: State Street Bank and Trust Company
bank_details: {"routing_number":"011000028","account_number":"9918842033"}
currency: USD
status: completed
processing_started_at: 2025-02-11 04:30:00
processing_eta: 2025-02-11 09:30:00
completed_at: 2025-02-11 10:30:00
created_at: 2026-05-12 17:12:13
updated_at: 2026-05-12 17:12:13
validation_context:
  {"source":"historical_archive","instruction_ref":"OUT-INTL-2025-0027","settlement_channel":"SWIFT_MT103"}


beneficiary_name: Lloyds Bank Corporate Markets plc
country: GB
bank_name: Lloyds Bank plc
bank_details: {"sort_code":"30-00-02","account_number":"8841029931"}
currency: USD
status: completed
processing_started_at: 2025-08-22 10:10:00
processing_eta: 2025-08-22 15:10:00
completed_at: 2025-08-22 16:10:00
created_at: 2026-05-12 17:12:13
updated_at: 2026-05-12 17:12:13
validation_context:
  {"source":"historical_archive","instruction_ref":"OUT-INTL-2025-0028","settlement_channel":"SWIFT_MT103"}


beneficiary_name: HSBC Bank USA N.A.
country: US
bank_name: HSBC Bank USA National Association
bank_details: {"routing_number":"021001088","account_number":"6612098841"}
currency: USD
status: completed
processing_started_at: 2026-01-14 06:45:00
processing_eta: 2026-01-14 11:45:00
completed_at: 2026-01-14 12:45:00
created_at: 2026-05-12 17:12:13
updated_at: 2026-05-12 17:12:13
validation_context:
  {"source":"historical_archive","instruction_ref":"OUT-INTL-2026-0029","settlement_channel":"SWIFT_MT103"}


# invoice_templates

title: Dubai Hospital
category: medical
issuer_name: Al Noor Medical Center
country: AE
default_amount_range: 5000–25000 USD
payment_reference_format: MED-{number}
invoice_domain: earnings_payable
created_at: 2026-05-12 17:12:13
updated_at: 2026-05-12 18:19:17
account_details:
  {"beneficiary":"Al Noor Medical Center","iban":"AE07 0331 2345 6789 0123 456","swift":"NBADAEADXXX","institution":"Emirates NBD"}


title: USA Legal Consultant
category: legal_fee
issuer_name: Atlantic Counsel PLLC
country: US
default_amount_range: 10000–75000 USD
payment_reference_format: USL-{number}
invoice_domain: earnings_payable
created_at: 2026-05-12 17:12:13
updated_at: 2026-05-12 17:12:13
account_details:
  {"beneficiary":"Atlantic Counsel PLLC","routing_aba":"021000021","account_number":"****4521 (wire)","institution":"JPMorgan Chase"}


title: Colombia trade registry & filing
category: compliance
issuer_name: Cartagena Commodity Registry
country: CO
default_amount_range: 2000–15000 USD
payment_reference_format: REG-{number}
invoice_domain: earnings_payable
created_at: 2026-05-12 17:12:13
updated_at: 2026-05-12 17:12:13
account_details:
  {"beneficiary":"Cartagena Commodity Registry","account_number":"4067-0001-8899-01","bank":"Bancolombia","routing_reference":"NIT 900.123.456-1"}


title: International Retainer
category: consultancy
issuer_name: Global Maritime Advisory Ltd
country: GB
default_amount_range: 15000–120000 USD
payment_reference_format: RET-{number}
invoice_domain: earnings_payable
created_at: 2026-05-12 17:12:13
updated_at: 2026-05-12 17:12:13
account_details:
  {"beneficiary":"Global Maritime Advisory Ltd","iban":"GB29 NWBK 6016 1331 9268 19","swift":"NWBKGB2L","sort_code":"60-16-13"}


title: Advisory Fee
category: consultancy
issuer_name: Strategic Mandate Advisory
country: SG
default_amount_range: 5000–50000 USD
payment_reference_format: ADV-{number}
invoice_domain: earnings_payable
created_at: 2026-05-12 17:12:13
updated_at: 2026-05-12 17:12:13
account_details:
  {"beneficiary":"Strategic Mandate Advisory Pte Ltd","swift":"DBSSSGSG","account_number":"8855224411","bank":"DBS Bank Ltd"}


title: Port authority — standard charter
category: port_fees
issuer_name: Port Operations Clearing
country: SG
default_amount_range: 25000–180000 USD
payment_reference_format: PRT-{number}
invoice_domain: operational_payable
created_at: 2026-05-12 17:12:13
updated_at: 2026-05-12 17:12:13
account_details:
  {"beneficiary":"Maritime Port Authority Escrow","swift":"DBSSSGSG","reference":"Charter \/ berth settlement"}


# task_queue_admin_messages

headline: [Intake] INT-GOLD-6a035f6dbe000 accepted — voyage 6
directive_kind: directive
priority: warning
processing_status: awaiting_cost_approval
status: published
audience: targeted
published_at: 2026-05-12 18:02:05
created_at: 2026-05-12 18:02:05
updated_at: 2026-05-12 18:02:05
body:
  Commercial offer Gold Transit (Zurich Vault → Dubai DMCC) entered operations. Review operational communications, approve company-treasury cost lines, and monitor treasury exposure.

cta_links:
  [{"label":"Open operational communications","href":"http:\/\/127.0.0.1:8000\/offers?communications=6"},{"label":"Operations workspace","href":"http:\/\/127.0.0.1:8000"},{"label":"Treasury overview","href":"http:\/\/127.0.0.1:8000\/treasury"}]


# trade_offer_messages

author_role: system
kind: treasury
created_at: 2026-05-12 18:02:05
updated_at: 2026-05-12 18:02:05
body:
  Operational communications channel activated. Pending company-treasury cost lines require manual approval before lifecycle progression resumes.


# intake_request_injections

name: LOI / SPA — counterparty execution
module_scope: offers_intake
created_at: 2026-05-12 17:12:13
updated_at: 2026-05-12 17:12:13
body:
  Request: please confirm executed LOI and SPA availability for vessel nomination and loading window alignment. Counterparty to confirm bank comfort letter path and document control numbers for operational file.


name: SGS / quality — programme confirmation
module_scope: offers_intake
created_at: 2026-05-12 17:12:13
updated_at: 2026-05-12 17:12:13
body:
  Request: confirm SGS (or equivalent) inspection programme, sampling points, and certificate turnaround aligned with loading commencement. Flag any deviation from standard EN590 / product spec acceptance criteria.


name: Treasury — settlement rail & LC path
module_scope: offers_intake
created_at: 2026-05-12 17:12:13
updated_at: 2026-05-12 18:00:22
body:
  Request: treasury desk to confirm settlement instrument (LC, CAD, or open account per procedure), beneficiary alignment with company treasury rails, and any pending outbound security gates affecting wire readiness.


name: Laycan & NOR — window alignment
module_scope: offers_intake
created_at: 2026-05-12 17:12:13
updated_at: 2026-05-12 17:12:13
body:
  Request: counterparty to confirm agreed laycan spread, NOR tendering cut-off, and any terminal restrictions affecting berthing or simultaneous operations (SIMOPS) at load port.


name: Demurrage / despatch — CP clause
module_scope: offers_intake
created_at: 2026-05-12 17:12:13
updated_at: 2026-05-12 17:12:13
body:
  Request: chartering desk to confirm demurrage/despatch mechanics, laytime commencement triggers, and time bars under the governing CP so operations can align voyage milestones with invoice staging.


name: Bunkers — stem & spec
module_scope: offers_intake
created_at: 2026-05-12 17:12:13
updated_at: 2026-05-12 17:12:13
body:
  Request: confirm bunker stem plan (grades, sulphur cap compliance, delivery window) and whether owner-supplied bunkers affect cargo heating or tank washing prior to product load.


name: Insurance — P&I & cargo cover
module_scope: offers_intake
created_at: 2026-05-12 17:12:13
updated_at: 2026-05-12 17:12:13
body:
  Request: risk desk to confirm P&I club entry, cargo insurance limits, and war risks routing for the nominated lift; attach broker confirmation if clause deviates from standard operational file.


name: Sanctions / KYC — refresh
module_scope: offers_intake
created_at: 2026-05-12 17:12:13
updated_at: 2026-05-12 17:12:13
body:
  Request: compliance to confirm sanctions screening refresh for counterparty, beneficial owners, and nominated receiving bank; flag any jurisdiction or corridor restrictions before operational release.


# portal_chat_messages

body: hello
ip_address: 127.0.0.1
created_at: 2026-05-14 22:40:36
updated_at: 2026-05-14 22:40:36
user_agent:
  Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_7) AppleWebKit/537.36 (KHTML, like Gecko) Chrome/148.0.7778.97 Electron/42.0.1 Safari/537.36


body: hi
ip_address: 127.0.0.1
created_at: 2026-05-14 22:48:11
updated_at: 2026-05-14 22:48:11
user_agent:
  Mozilla/5.0 (Macintosh; Intel Mac OS X 10_15_7) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/26.3.1 Safari/605.1.15


# audit_logs

action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20140418-37804","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20160921-44131","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20190307-37929","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20211014-82731","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20240212-50706","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 6
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"treasury_allocation","counterparty_name":"Treasury Internal Reserve Desk","reference_code":"WIRE-UAE-20250401-59841","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 7
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"treasury_allocation","counterparty_name":"Treasury Internal Reserve Desk","reference_code":"WIRE-UAE-20250402-88292","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 8
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"treasury_allocation","counterparty_name":"Treasury Internal Reserve Desk","reference_code":"WIRE-UAE-20250403-66289","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 9
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"treasury_allocation","counterparty_name":"Treasury Internal Reserve Desk","reference_code":"WIRE-UAE-20250404-15916","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 10
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"treasury_allocation","counterparty_name":"Treasury Internal Reserve Desk","reference_code":"WIRE-UAE-20250405-28941","region":"Colombia"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 11
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20041129-75280","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 12
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Commodity Group","reference_code":"TRF-USD-20041105-51118","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 13
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20041224-69317","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 14
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20041209-85632","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 15
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20041207-79803","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 16
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20050124-81705","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 17
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Meridian Clearing Services LLC","reference_code":"TRF-USD-20050124-17660","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 18
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20050128-64969","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 19
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20050221-42654","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 20
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20050213-55054","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 21
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20050310-21110","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 22
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20050324-93789","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 23
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20050325-25180","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 24
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20050403-44892","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 25
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20050424-95659","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 26
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20050403-94175","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 27
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20050528-34307","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 28
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20050530-42528","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 29
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20050522-98831","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 30
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"WIRE-UAE-20050610-11428","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 31
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20050623-70311","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 32
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
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context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20050627-83628","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:14
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category: operations
severity: info
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context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20050718-28288","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"International Commodity Registry","reference_code":"WIRE-UAE-20050814-86048","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:14
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:14
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:14
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:14
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:14
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:14
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 42
created_at: 2026-05-12 17:12:14
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:14
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:14
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:14
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20060131-70486","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 48
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20060205-48329","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:14
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category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20060324-48880","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 50
created_at: 2026-05-12 17:12:14
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 51
created_at: 2026-05-12 17:12:14
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category: operations
severity: info
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context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20060412-84001","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:14
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:14
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 54
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20060610-73648","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 55
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 56
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20060602-37879","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 57
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20060709-37644","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:14
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category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20060704-31521","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20060819-16909","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:14
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category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20060803-53689","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 61
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20060906-42972","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 62
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20060929-43467","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 63
created_at: 2026-05-12 17:12:14
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category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20060915-11222","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 64
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 65
created_at: 2026-05-12 17:12:14
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category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20061003-60041","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 66
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20061009-51699","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 67
created_at: 2026-05-12 17:12:14
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category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20061126-71500","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 68
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 69
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20061223-68358","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:14
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:14
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 72
created_at: 2026-05-12 17:12:14
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category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20070111-50638","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 73
created_at: 2026-05-12 17:12:14
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:14
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category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20070227-80923","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:14
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 78
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:14
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category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20070407-31161","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 80
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 81
created_at: 2026-05-12 17:12:14
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category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20070613-49773","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:14
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 84
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 85
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20070709-69763","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 86
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20070821-95103","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 87
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20070914-40761","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 88
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 89
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20070913-50128","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 90
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20071008-93915","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 91
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20071005-24144","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 92
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"TRF-USD-20071029-14183","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 93
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"NorthBridge Energy SA","reference_code":"TRF-USD-20071114-12553","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 94
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20071124-66076","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 95
created_at: 2026-05-12 17:12:14
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category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20071106-28805","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 96
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
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context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20071204-99776","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 97
created_at: 2026-05-12 17:12:14
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category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20071229-31311","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 98
created_at: 2026-05-12 17:12:14
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category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20080101-26878","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 99
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20080109-39893","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 100
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"WIRE-UAE-20080115-44171","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 101
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20080229-99040","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 102
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20080209-74995","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 103
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20080301-63722","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 104
created_at: 2026-05-12 17:12:14
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category: operations
severity: info
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context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20080415-16228","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 105
created_at: 2026-05-12 17:12:14
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category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20080426-40861","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 106
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20080424-49985","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 107
created_at: 2026-05-12 17:12:14
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category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20080502-36243","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 108
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20080507-20852","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 109
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20080515-40974","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 110
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20080619-30961","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 111
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20080712-77491","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 112
created_at: 2026-05-12 17:12:14
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category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20080710-65381","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:14
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category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20080827-32774","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 114
created_at: 2026-05-12 17:12:14
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category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20080811-98221","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 115
created_at: 2026-05-12 17:12:14
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category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20080824-33853","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 116
created_at: 2026-05-12 17:12:14
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category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20080919-92122","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 117
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20080914-35333","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 118
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20080923-12705","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 119
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20081025-61799","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 120
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20081012-52040","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 121
created_at: 2026-05-12 17:12:14
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category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20081113-63390","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 122
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20081126-69895","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 123
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"WIRE-UAE-20081124-77845","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 124
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20081221-77382","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 125
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20081227-96546","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 126
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20090102-87184","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 127
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20090108-83029","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 128
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20090104-44271","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 129
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20090120-90913","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 130
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20090213-75895","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 131
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20090212-34903","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 132
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20090208-19643","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 133
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20090228-70402","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 134
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20090225-57027","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 135
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20090320-64353","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 136
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 137
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20090326-15425","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 138
created_at: 2026-05-12 17:12:14
updated_at: 2026-05-12 17:12:14
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20090321-67202","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 139
created_at: 2026-05-12 17:12:15
updated_at: 2026-05-12 17:12:15
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20090326-13555","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 140
created_at: 2026-05-12 17:12:15
updated_at: 2026-05-12 17:12:15
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 141
created_at: 2026-05-12 17:12:15
updated_at: 2026-05-12 17:12:15
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20090426-71788","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 142
created_at: 2026-05-12 17:12:15
updated_at: 2026-05-12 17:12:15
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 143
created_at: 2026-05-12 17:12:15
updated_at: 2026-05-12 17:12:15
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 144
created_at: 2026-05-12 17:12:15
updated_at: 2026-05-12 17:12:15
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20090429-89218","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 145
created_at: 2026-05-12 17:12:15
updated_at: 2026-05-12 17:12:15
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 146
created_at: 2026-05-12 17:12:15
updated_at: 2026-05-12 17:12:15
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20090422-86318","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 147
created_at: 2026-05-12 17:12:15
updated_at: 2026-05-12 17:12:15
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20090417-26213","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 148
created_at: 2026-05-12 17:12:15
updated_at: 2026-05-12 17:12:15
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20090415-98980","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 149
created_at: 2026-05-12 17:12:15
updated_at: 2026-05-12 17:12:15
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 150
created_at: 2026-05-12 17:12:15
updated_at: 2026-05-12 17:12:15
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20090510-29832","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 151
created_at: 2026-05-12 17:12:15
updated_at: 2026-05-12 17:12:15
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20090525-39283","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 152
created_at: 2026-05-12 17:12:15
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category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Global Merchant Network","reference_code":"WIRE-UAE-20090507-97407","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 153
created_at: 2026-05-12 17:12:15
updated_at: 2026-05-12 17:12:15
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 154
created_at: 2026-05-12 17:12:15
updated_at: 2026-05-12 17:12:15
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20090515-61240","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 155
created_at: 2026-05-12 17:12:15
updated_at: 2026-05-12 17:12:15
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20090521-65467","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 156
created_at: 2026-05-12 17:12:15
updated_at: 2026-05-12 17:12:15
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20090616-23750","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 157
created_at: 2026-05-12 17:12:15
updated_at: 2026-05-12 17:12:15
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20090625-80046","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 158
created_at: 2026-05-12 17:12:15
updated_at: 2026-05-12 17:12:15
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:15
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:15
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:15
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:15
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:15
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category: operations
severity: info
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context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20090720-87039","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:15
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:15
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:15
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:15
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:15
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:15
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:15
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:15
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:15
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:15
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:15
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:15
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:15
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:15
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 182
created_at: 2026-05-12 17:12:15
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:15
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 184
created_at: 2026-05-12 17:12:15
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:15
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:15
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 187
created_at: 2026-05-12 17:12:15
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:15
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:15
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:15
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:15
updated_at: 2026-05-12 17:12:15
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 192
created_at: 2026-05-12 17:12:15
updated_at: 2026-05-12 17:12:15
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:15
updated_at: 2026-05-12 17:12:15
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:15
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:15
updated_at: 2026-05-12 17:12:15
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 196
created_at: 2026-05-12 17:12:15
updated_at: 2026-05-12 17:12:15
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 197
created_at: 2026-05-12 17:12:15
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:15
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:15
updated_at: 2026-05-12 17:12:15
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:15
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:15
updated_at: 2026-05-12 17:12:15
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:15
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:15
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:15
updated_at: 2026-05-12 17:12:15
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:15
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:15
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 208
created_at: 2026-05-12 17:12:15
updated_at: 2026-05-12 17:12:15
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:15
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:15
updated_at: 2026-05-12 17:12:15
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:15
updated_at: 2026-05-12 17:12:15
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:15
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 213
created_at: 2026-05-12 17:12:15
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 214
created_at: 2026-05-12 17:12:15
updated_at: 2026-05-12 17:12:15
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:15
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:15
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 217
created_at: 2026-05-12 17:12:15
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 218
created_at: 2026-05-12 17:12:15
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 219
created_at: 2026-05-12 17:12:15
updated_at: 2026-05-12 17:12:15
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 220
created_at: 2026-05-12 17:12:15
updated_at: 2026-05-12 17:12:15
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20100506-38485","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 221
created_at: 2026-05-12 17:12:15
updated_at: 2026-05-12 17:12:15
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20100520-78263","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 222
created_at: 2026-05-12 17:12:15
updated_at: 2026-05-12 17:12:15
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20100510-62302","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 223
created_at: 2026-05-12 17:12:15
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category: operations
severity: info
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context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20100517-68363","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 224
created_at: 2026-05-12 17:12:15
updated_at: 2026-05-12 17:12:15
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20100606-68269","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 225
created_at: 2026-05-12 17:12:15
updated_at: 2026-05-12 17:12:15
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20100612-57622","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 226
created_at: 2026-05-12 17:12:15
updated_at: 2026-05-12 17:12:15
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20100624-57346","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 227
created_at: 2026-05-12 17:12:15
updated_at: 2026-05-12 17:12:15
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20100602-31721","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 228
created_at: 2026-05-12 17:12:15
updated_at: 2026-05-12 17:12:15
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20100603-43690","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 229
created_at: 2026-05-12 17:12:15
updated_at: 2026-05-12 17:12:15
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20100717-95441","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 230
created_at: 2026-05-12 17:12:15
updated_at: 2026-05-12 17:12:15
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20100731-44515","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 231
created_at: 2026-05-12 17:12:15
updated_at: 2026-05-12 17:12:15
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20100704-26348","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 232
created_at: 2026-05-12 17:12:15
updated_at: 2026-05-12 17:12:15
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20100704-55786","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 233
created_at: 2026-05-12 17:12:15
updated_at: 2026-05-12 17:12:15
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20100720-96433","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 234
created_at: 2026-05-12 17:12:15
updated_at: 2026-05-12 17:12:15
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20100718-57330","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 235
created_at: 2026-05-12 17:12:15
updated_at: 2026-05-12 17:12:15
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20100730-11378","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 236
created_at: 2026-05-12 17:12:15
updated_at: 2026-05-12 17:12:15
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20100817-30538","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 237
created_at: 2026-05-12 17:12:15
updated_at: 2026-05-12 17:12:15
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20100822-57681","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 238
created_at: 2026-05-12 17:12:15
updated_at: 2026-05-12 17:12:15
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20100828-74765","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 239
created_at: 2026-05-12 17:12:15
updated_at: 2026-05-12 17:12:15
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20100820-68059","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 240
created_at: 2026-05-12 17:12:15
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category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"WIRE-UAE-20100830-71694","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 241
created_at: 2026-05-12 17:12:15
updated_at: 2026-05-12 17:12:15
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20100814-53600","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 242
created_at: 2026-05-12 17:12:15
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category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20100913-54285","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 243
created_at: 2026-05-12 17:12:15
updated_at: 2026-05-12 17:12:15
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20100911-80118","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 244
created_at: 2026-05-12 17:12:15
updated_at: 2026-05-12 17:12:15
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20100918-24230","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 245
created_at: 2026-05-12 17:12:15
updated_at: 2026-05-12 17:12:15
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20101011-68720","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 246
created_at: 2026-05-12 17:12:15
updated_at: 2026-05-12 17:12:15
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20101021-86979","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 247
created_at: 2026-05-12 17:12:15
updated_at: 2026-05-12 17:12:15
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20101017-70847","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 248
created_at: 2026-05-12 17:12:15
updated_at: 2026-05-12 17:12:15
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20101005-99832","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 249
created_at: 2026-05-12 17:12:15
updated_at: 2026-05-12 17:12:15
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20101010-13634","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 250
created_at: 2026-05-12 17:12:15
updated_at: 2026-05-12 17:12:15
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20101017-55031","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 251
created_at: 2026-05-12 17:12:15
updated_at: 2026-05-12 17:12:15
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20101123-94310","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 252
created_at: 2026-05-12 17:12:15
updated_at: 2026-05-12 17:12:15
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20101130-19230","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 253
created_at: 2026-05-12 17:12:15
updated_at: 2026-05-12 17:12:15
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20101102-52337","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 254
created_at: 2026-05-12 17:12:15
updated_at: 2026-05-12 17:12:15
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20101128-69326","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 255
created_at: 2026-05-12 17:12:15
updated_at: 2026-05-12 17:12:15
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"WIRE-UAE-20101112-30672","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 256
created_at: 2026-05-12 17:12:15
updated_at: 2026-05-12 17:12:15
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20101212-12068","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 257
created_at: 2026-05-12 17:12:15
updated_at: 2026-05-12 17:12:15
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20101224-18462","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 258
created_at: 2026-05-12 17:12:15
updated_at: 2026-05-12 17:12:15
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20101208-27063","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 259
created_at: 2026-05-12 17:12:15
updated_at: 2026-05-12 17:12:15
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20101230-46702","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 260
created_at: 2026-05-12 17:12:16
updated_at: 2026-05-12 17:12:16
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20101229-58326","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 261
created_at: 2026-05-12 17:12:16
updated_at: 2026-05-12 17:12:16
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20101205-83044","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 262
created_at: 2026-05-12 17:12:16
updated_at: 2026-05-12 17:12:16
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20101229-13905","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 263
created_at: 2026-05-12 17:12:16
updated_at: 2026-05-12 17:12:16
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20101202-13254","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 264
created_at: 2026-05-12 17:12:16
updated_at: 2026-05-12 17:12:16
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20110111-87062","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 265
created_at: 2026-05-12 17:12:16
updated_at: 2026-05-12 17:12:16
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20110131-39341","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 266
created_at: 2026-05-12 17:12:16
updated_at: 2026-05-12 17:12:16
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20110110-37684","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 267
created_at: 2026-05-12 17:12:16
updated_at: 2026-05-12 17:12:16
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Global Merchant Network","reference_code":"WIRE-UAE-20110128-97977","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 268
created_at: 2026-05-12 17:12:16
updated_at: 2026-05-12 17:12:16
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20110127-90451","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 269
created_at: 2026-05-12 17:12:16
updated_at: 2026-05-12 17:12:16
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20110126-35709","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:16
updated_at: 2026-05-12 17:12:16
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20110105-13116","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 271
created_at: 2026-05-12 17:12:16
updated_at: 2026-05-12 17:12:16
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20110214-61861","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 272
created_at: 2026-05-12 17:12:16
updated_at: 2026-05-12 17:12:16
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20110221-26429","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 273
created_at: 2026-05-12 17:12:16
updated_at: 2026-05-12 17:12:16
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20110212-15227","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 274
created_at: 2026-05-12 17:12:16
updated_at: 2026-05-12 17:12:16
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20110216-47912","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 275
created_at: 2026-05-12 17:12:16
updated_at: 2026-05-12 17:12:16
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"International Commodity Registry","reference_code":"WIRE-UAE-20110224-33057","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 276
created_at: 2026-05-12 17:12:16
updated_at: 2026-05-12 17:12:16
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20110222-79594","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 277
created_at: 2026-05-12 17:12:16
updated_at: 2026-05-12 17:12:16
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20110202-66945","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 278
created_at: 2026-05-12 17:12:16
updated_at: 2026-05-12 17:12:16
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 279
created_at: 2026-05-12 17:12:16
updated_at: 2026-05-12 17:12:16
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20110326-31258","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 280
created_at: 2026-05-12 17:12:16
updated_at: 2026-05-12 17:12:16
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 281
created_at: 2026-05-12 17:12:16
updated_at: 2026-05-12 17:12:16
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20110309-37774","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 282
created_at: 2026-05-12 17:12:16
updated_at: 2026-05-12 17:12:16
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20110301-68231","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 283
created_at: 2026-05-12 17:12:16
updated_at: 2026-05-12 17:12:16
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Global Merchant Network","reference_code":"TRF-USD-20110326-65774","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 284
created_at: 2026-05-12 17:12:16
updated_at: 2026-05-12 17:12:16
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20110312-28199","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 285
created_at: 2026-05-12 17:12:16
updated_at: 2026-05-12 17:12:16
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:16
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:16
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:16
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:16
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:16
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
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category: operations
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:16
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:16
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:16
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:16
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:16
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 310
created_at: 2026-05-12 17:12:16
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:16
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:16
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:16
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:16
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:16
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:16
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:16
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:16
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 319
created_at: 2026-05-12 17:12:16
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:16
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:16
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:16
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:16
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:16
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:16
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:16
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:16
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:16
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:16
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category: operations
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:16
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:16
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:16
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:16
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:16
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:16
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:16
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:16
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:16
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 348
created_at: 2026-05-12 17:12:16
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:16
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:17
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:17
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:17
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:17
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:17
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:17
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:17
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:17
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:17
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category: operations
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:17
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:17
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 411
created_at: 2026-05-12 17:12:17
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 412
created_at: 2026-05-12 17:12:17
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category: operations
severity: info
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action: historical_transaction_recorded
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context:
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action: historical_transaction_recorded
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action: historical_transaction_recorded
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context:
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action: historical_transaction_recorded
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category: operations
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context:
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action: historical_transaction_recorded
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
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context:
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action: historical_transaction_recorded
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context:
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action: historical_transaction_recorded
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category: operations
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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context:
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action: historical_transaction_recorded
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context:
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action: historical_transaction_recorded
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category: operations
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context:
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action: historical_transaction_recorded
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category: operations
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context:
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action: historical_transaction_recorded
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severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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severity: info
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context:
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action: historical_transaction_recorded
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context:
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action: historical_transaction_recorded
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context:
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action: historical_transaction_recorded
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category: operations
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context:
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action: historical_transaction_recorded
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category: operations
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context:
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action: historical_transaction_recorded
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category: operations
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context:
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action: historical_transaction_recorded
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:17
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:17
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
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category: operations
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
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context:
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action: historical_transaction_recorded
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
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context:
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action: historical_transaction_recorded
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action: historical_transaction_recorded
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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context:
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action: historical_transaction_recorded
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context:
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action: historical_transaction_recorded
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category: operations
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
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context:
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action: historical_transaction_recorded
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:18
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category: operations
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:18
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:18
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
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category: operations
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:18
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category: operations
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:18
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:18
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:18
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:18
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:18
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:18
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:18
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:18
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:18
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:18
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:18
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:18
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:18
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:18
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:18
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:18
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:18
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:18
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:18
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 538
created_at: 2026-05-12 17:12:18
updated_at: 2026-05-12 17:12:18
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 539
created_at: 2026-05-12 17:12:18
updated_at: 2026-05-12 17:12:18
category: operations
severity: info
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context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20140327-59541","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:18
updated_at: 2026-05-12 17:12:18
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20140320-42826","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:18
updated_at: 2026-05-12 17:12:18
category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:18
updated_at: 2026-05-12 17:12:18
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:18
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 544
created_at: 2026-05-12 17:12:18
updated_at: 2026-05-12 17:12:18
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 545
created_at: 2026-05-12 17:12:18
updated_at: 2026-05-12 17:12:18
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 546
created_at: 2026-05-12 17:12:18
updated_at: 2026-05-12 17:12:18
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:18
updated_at: 2026-05-12 17:12:18
category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:18
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:18
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:18
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:18
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:18
updated_at: 2026-05-12 17:12:18
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:18
updated_at: 2026-05-12 17:12:18
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:18
updated_at: 2026-05-12 17:12:18
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:18
updated_at: 2026-05-12 17:12:18
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:18
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:18
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:18
updated_at: 2026-05-12 17:12:18
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:18
updated_at: 2026-05-12 17:12:18
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:18
updated_at: 2026-05-12 17:12:18
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:18
updated_at: 2026-05-12 17:12:18
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:18
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 563
created_at: 2026-05-12 17:12:18
updated_at: 2026-05-12 17:12:18
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20140526-11393","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 564
created_at: 2026-05-12 17:12:18
updated_at: 2026-05-12 17:12:18
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 565
created_at: 2026-05-12 17:12:18
updated_at: 2026-05-12 17:12:18
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:18
updated_at: 2026-05-12 17:12:18
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:18
updated_at: 2026-05-12 17:12:18
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:18
updated_at: 2026-05-12 17:12:18
category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 569
created_at: 2026-05-12 17:12:18
updated_at: 2026-05-12 17:12:18
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:18
updated_at: 2026-05-12 17:12:18
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 571
created_at: 2026-05-12 17:12:18
updated_at: 2026-05-12 17:12:18
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 572
created_at: 2026-05-12 17:12:18
updated_at: 2026-05-12 17:12:18
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 573
created_at: 2026-05-12 17:12:18
updated_at: 2026-05-12 17:12:18
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 574
created_at: 2026-05-12 17:12:18
updated_at: 2026-05-12 17:12:18
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 575
created_at: 2026-05-12 17:12:18
updated_at: 2026-05-12 17:12:18
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"WIRE-UAE-20140513-62956","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 576
created_at: 2026-05-12 17:12:18
updated_at: 2026-05-12 17:12:18
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 577
created_at: 2026-05-12 17:12:18
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 578
created_at: 2026-05-12 17:12:18
updated_at: 2026-05-12 17:12:18
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20140519-34783","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 579
created_at: 2026-05-12 17:12:18
updated_at: 2026-05-12 17:12:18
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:18
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 581
created_at: 2026-05-12 17:12:18
updated_at: 2026-05-12 17:12:18
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:18
updated_at: 2026-05-12 17:12:18
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:18
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:18
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:18
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:18
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 587
created_at: 2026-05-12 17:12:18
updated_at: 2026-05-12 17:12:18
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:18
updated_at: 2026-05-12 17:12:18
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:18
updated_at: 2026-05-12 17:12:18
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:18
updated_at: 2026-05-12 17:12:18
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:18
updated_at: 2026-05-12 17:12:18
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:18
updated_at: 2026-05-12 17:12:18
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:18
updated_at: 2026-05-12 17:12:18
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:18
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:18
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:18
updated_at: 2026-05-12 17:12:18
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 597
created_at: 2026-05-12 17:12:18
updated_at: 2026-05-12 17:12:18
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:18
updated_at: 2026-05-12 17:12:18
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 599
created_at: 2026-05-12 17:12:18
updated_at: 2026-05-12 17:12:18
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 600
created_at: 2026-05-12 17:12:18
updated_at: 2026-05-12 17:12:18
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 601
created_at: 2026-05-12 17:12:19
updated_at: 2026-05-12 17:12:19
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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context:
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action: historical_transaction_recorded
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action: historical_transaction_recorded
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context:
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action: historical_transaction_recorded
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action: historical_transaction_recorded
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context:
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action: historical_transaction_recorded
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category: operations
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context:
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action: historical_transaction_recorded
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context:
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action: historical_transaction_recorded
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action: historical_transaction_recorded
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action: historical_transaction_recorded
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category: operations
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context:
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action: historical_transaction_recorded
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action: historical_transaction_recorded
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action: historical_transaction_recorded
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context:
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action: historical_transaction_recorded
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context:
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action: historical_transaction_recorded
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context:
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action: historical_transaction_recorded
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context:
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action: historical_transaction_recorded
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category: operations
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context:
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action: historical_transaction_recorded
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action: historical_transaction_recorded
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action: historical_transaction_recorded
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context:
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action: historical_transaction_recorded
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context:
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action: historical_transaction_recorded
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category: operations
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context:
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action: historical_transaction_recorded
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category: operations
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context:
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action: historical_transaction_recorded
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category: operations
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
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context:
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action: historical_transaction_recorded
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category: operations
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context:
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action: historical_transaction_recorded
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category: operations
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context:
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action: historical_transaction_recorded
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context:
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action: historical_transaction_recorded
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context:
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action: historical_transaction_recorded
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context:
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action: historical_transaction_recorded
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category: operations
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
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context:
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action: historical_transaction_recorded
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context:
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action: historical_transaction_recorded
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category: operations
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context:
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action: historical_transaction_recorded
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context:
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action: historical_transaction_recorded
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context:
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action: historical_transaction_recorded
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context:
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action: historical_transaction_recorded
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category: operations
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context:
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action: historical_transaction_recorded
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context:
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action: historical_transaction_recorded
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category: operations
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context:
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action: historical_transaction_recorded
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context:
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action: historical_transaction_recorded
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context:
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action: historical_transaction_recorded
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action: historical_transaction_recorded
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context:
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action: historical_transaction_recorded
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context:
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action: historical_transaction_recorded
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context:
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action: historical_transaction_recorded
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context:
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action: historical_transaction_recorded
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context:
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action: historical_transaction_recorded
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context:
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action: historical_transaction_recorded
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context:
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action: historical_transaction_recorded
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context:
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action: historical_transaction_recorded
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context:
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action: historical_transaction_recorded
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context:
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action: historical_transaction_recorded
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action: historical_transaction_recorded
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context:
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action: historical_transaction_recorded
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context:
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action: historical_transaction_recorded
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context:
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action: historical_transaction_recorded
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context:
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action: historical_transaction_recorded
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context:
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action: historical_transaction_recorded
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:19
updated_at: 2026-05-12 17:12:19
category: operations
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:19
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:19
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:19
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:19
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:19
updated_at: 2026-05-12 17:12:19
category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:19
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category: operations
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:19
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:19
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:19
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:19
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:19
updated_at: 2026-05-12 17:12:19
category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:19
updated_at: 2026-05-12 17:12:19
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:19
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:19
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:19
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:19
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:19
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:19
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:19
updated_at: 2026-05-12 17:12:19
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:19
updated_at: 2026-05-12 17:12:19
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:19
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:19
updated_at: 2026-05-12 17:12:19
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:19
updated_at: 2026-05-12 17:12:19
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:19
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:19
updated_at: 2026-05-12 17:12:19
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:19
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:19
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:19
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:19
updated_at: 2026-05-12 17:12:19
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:19
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:19
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:19
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:19
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:19
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:19
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:19
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category: operations
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
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context:
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action: historical_transaction_recorded
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category: operations
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context:
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action: historical_transaction_recorded
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category: operations
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
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category: operations
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context:
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action: historical_transaction_recorded
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
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created_at: 2026-05-12 17:12:20
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:20
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:20
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category: operations
severity: info
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context:
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action: historical_transaction_recorded
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 727
created_at: 2026-05-12 17:12:20
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category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20150224-69383","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 728
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20150217-72418","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 729
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20150219-70619","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 730
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20150223-86286","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 731
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Meridian Clearing Services LLC","reference_code":"TRF-USD-20150224-70365","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 732
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20150307-73116","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 733
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20150313-64999","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 734
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20150316-45033","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 735
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20150316-32814","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 736
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20150319-26776","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 737
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"WIRE-UAE-20150313-63168","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 738
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20150305-10581","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 739
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"WIRE-UAE-20150301-52658","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 740
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20150311-72806","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 741
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20150312-93245","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 742
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20150307-96473","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 743
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20150305-53228","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 744
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20150420-59181","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 745
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20150402-64165","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 746
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Global Merchant Network","reference_code":"WIRE-UAE-20150421-61924","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 747
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"WIRE-UAE-20150405-78478","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 748
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20150404-24740","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 749
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20150424-71410","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 750
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20150430-96448","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 751
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20150416-44354","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 752
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20150408-76573","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 753
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20150423-55215","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 754
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20150429-50292","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 755
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20150413-69553","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 756
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20150422-16209","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 757
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20150405-96582","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 758
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Global Merchant Network","reference_code":"TRF-USD-20150511-33474","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 759
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20150526-69948","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 760
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20150503-86956","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 761
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20150509-94192","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 762
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20150528-84786","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 763
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20150519-41125","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 764
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20150529-94741","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 765
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20150526-24591","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 766
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"TRF-USD-20150506-53719","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 767
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20150510-53120","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 768
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20150504-24359","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 769
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20150523-40262","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 770
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20150518-75007","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 771
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20150502-78750","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 772
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20150512-78200","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 773
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20150512-65726","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 774
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"TRF-USD-20150504-42047","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 775
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20150529-89035","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 776
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20150509-61901","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 777
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20150523-18980","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 778
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"WIRE-UAE-20150528-74336","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 779
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20150626-12849","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 780
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20150624-60661","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 781
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Commodity Group","reference_code":"TRF-USD-20150607-21471","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 782
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20150605-43716","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 783
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20150603-69057","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 784
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20150620-42144","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 785
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20150621-16040","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 786
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20150611-21544","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 787
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20150623-42377","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 788
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Global Merchant Network","reference_code":"WIRE-UAE-20150625-96846","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 789
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20150621-80522","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 790
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20150621-74436","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 791
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20150618-59304","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 792
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20150614-74748","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 793
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20150630-52256","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 794
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20150613-34616","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 795
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20150630-76244","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 796
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20150601-87887","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 797
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20150617-51860","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 798
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20150717-32618","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 799
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20150730-52857","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 800
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20150710-47698","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 801
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20150719-89433","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 802
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20150710-59647","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 803
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20150725-64071","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 804
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20150703-85609","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 805
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20150717-86846","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 806
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20150718-77574","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 807
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20150715-80363","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 808
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20150710-77314","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 809
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20150727-30652","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 810
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20150706-88838","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 811
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20150709-38668","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 812
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20150728-29297","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 813
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20150701-73686","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 814
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20150723-80548","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 815
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20150711-48172","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 816
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20150709-99677","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 817
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20150727-13807","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 818
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20150727-79846","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 819
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20150701-12976","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 820
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20150803-93641","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 821
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20150807-59761","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 822
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20150830-43536","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 823
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20150801-63282","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 824
created_at: 2026-05-12 17:12:20
updated_at: 2026-05-12 17:12:20
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20150831-74323","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 825
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20150817-46465","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 826
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20150816-20235","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 827
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20150801-64211","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 828
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20150811-56530","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 829
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20150802-47029","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 830
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20150801-73088","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 831
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20150902-15227","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 832
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20150911-55854","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 833
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"TRF-USD-20150918-97272","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 834
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20150905-18927","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 835
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20150914-46935","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 836
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 837
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 838
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20150917-68831","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 839
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20150909-42146","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 840
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"WIRE-UAE-20150902-51498","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 841
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 842
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20150902-56929","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 843
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 844
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20150914-14097","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 845
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20150922-32558","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 846
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 847
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 848
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20151020-73235","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 849
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20151005-68392","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 850
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"WIRE-UAE-20151002-31812","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 851
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20151019-38338","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 852
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20151006-41373","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 853
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 854
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20151008-83302","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 855
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20151027-41158","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 856
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20151007-51968","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 857
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20151013-52416","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 858
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20151028-91346","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 859
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20151022-59219","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 860
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20151019-72484","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 861
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 862
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 863
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"TRF-USD-20151031-76683","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 864
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20151026-14930","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 865
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 866
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20151012-49099","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 867
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20151113-31667","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 868
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20151108-79589","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 869
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"TRF-USD-20151110-63993","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 870
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20151106-74059","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 871
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20151104-24701","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 872
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20151114-87034","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 873
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20151129-19897","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 874
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20151117-26649","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 875
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Meridian Clearing Services LLC","reference_code":"TRF-USD-20151110-73746","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 876
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20151122-54397","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 877
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"WIRE-UAE-20151119-82522","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 878
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20151107-86731","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 879
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20151125-28227","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 880
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20151112-96524","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 881
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20151125-92394","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 882
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20151124-77239","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 883
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"WIRE-UAE-20151115-75693","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 884
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20151128-95344","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 885
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20151119-62589","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 886
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Global Merchant Network","reference_code":"WIRE-UAE-20151117-51286","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 887
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20151220-26698","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 888
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"WIRE-UAE-20151226-17677","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 889
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20151213-74531","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 890
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20151201-82114","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 891
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20151215-19158","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 892
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20151229-54195","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 893
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20151215-57750","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 894
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20151215-40873","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 895
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20151224-36220","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 896
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20151209-76560","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 897
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20151226-11784","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 898
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20151231-70842","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 899
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 900
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 901
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 902
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 903
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 904
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Commodity Group","reference_code":"TRF-USD-20151219-23215","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 905
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20151226-57195","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 906
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 907
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20151203-85167","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 908
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20160103-23605","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 909
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 910
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20160102-75985","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 911
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20160106-16719","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 912
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20160106-14284","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 913
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 914
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20160109-64777","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 915
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20160103-26549","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 916
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20160130-95335","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 917
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20160121-51979","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 918
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"WIRE-UAE-20160105-16315","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 919
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20160114-46343","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 920
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20160126-34619","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 921
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20160103-10327","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 922
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"RxDirect Specialty Pharmacy","reference_code":"TRF-USD-20160124-21087","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 923
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20160118-80141","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 924
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"TRF-USD-20160118-79269","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 925
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20160128-85883","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 926
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"RxDirect Specialty Pharmacy","reference_code":"TRF-USD-20160108-79778","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 927
created_at: 2026-05-12 17:12:21
updated_at: 2026-05-12 17:12:21
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20160126-81303","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 928
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20160228-22233","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 929
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20160203-36744","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 930
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20160216-27669","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 931
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20160219-56557","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 932
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20160205-69191","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 933
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20160223-88651","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 934
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20160223-94250","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 935
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20160226-38371","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 936
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20160217-32248","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 937
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20160222-75644","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 938
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20160201-11995","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 939
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"WIRE-UAE-20160210-98570","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 940
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"WIRE-UAE-20160211-91410","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 941
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"International Commodity Registry","reference_code":"WIRE-UAE-20160201-63314","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 942
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20160222-55076","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 943
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20160207-68137","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 944
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20160319-88201","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 945
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20160320-59765","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 946
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20160327-21842","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 947
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20160312-33274","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 948
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20160311-24898","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 949
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20160315-88332","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 950
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20160330-44078","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 951
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20160328-40479","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 952
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20160307-72009","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 953
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20160305-87167","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 954
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20160321-71265","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 955
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20160321-83730","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 956
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"TRF-USD-20160325-11684","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 957
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20160329-18231","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 958
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20160303-19319","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 959
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20160313-79480","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 960
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20160323-79389","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 961
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20160306-77228","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 962
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"TRF-USD-20160327-55967","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 963
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20160422-56908","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 964
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20160413-96325","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 965
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20160416-42559","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 966
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20160424-92183","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 967
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20160405-67996","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 968
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20160406-25823","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 969
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20160428-32671","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 970
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20160407-56525","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 971
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20160423-91510","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 972
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20160403-80506","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 973
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20160413-28693","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 974
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20160405-21575","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 975
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"RxDirect Specialty Pharmacy","reference_code":"TRF-USD-20160419-30254","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 976
created_at: 2026-05-12 17:12:22
updated_at: 2026-05-12 17:12:22
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20160421-80542","region":"United States"}


