# audit_logs

action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3097
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20211216-86563","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3098
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20211213-16418","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3099
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20211224-80179","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3100
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20211201-54024","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3101
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"TRF-USD-20211223-79001","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3102
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20211213-22395","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3103
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20211213-90363","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3104
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20211208-19367","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3105
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20211228-13734","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3106
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"International Commodity Registry","reference_code":"TRF-USD-20211218-83959","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3107
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Global Merchant Network","reference_code":"WIRE-UAE-20211230-71417","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3108
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20211223-86972","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3109
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20211215-18280","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3110
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20211213-57169","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3111
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20211203-61490","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3112
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20211213-20884","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3113
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20211223-89562","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3114
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20211217-63239","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3115
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20211201-87320","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3116
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20211230-88946","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3117
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20211226-27723","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3118
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20211201-62792","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3119
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20211202-27365","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3120
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20211208-37481","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3121
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20211231-27069","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3122
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20211208-76738","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3123
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20211202-59088","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3124
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"TRF-USD-20220109-41081","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3125
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20220118-75004","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3126
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20220115-48433","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3127
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20220127-13207","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3128
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20220107-91031","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3129
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20220101-15541","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3130
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"TRF-USD-20220116-56226","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3131
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20220113-74181","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3132
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20220115-41262","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3133
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20220110-16400","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3134
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Meridian Clearing Services LLC","reference_code":"TRF-USD-20220110-34945","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3135
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20220102-71879","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3136
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20220127-81106","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3137
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20220111-59651","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3138
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20220121-98810","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3139
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20220119-33789","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3140
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20220101-20626","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3141
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20220112-21904","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3142
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20220105-97976","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3143
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20220104-30782","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3144
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20220114-54185","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3145
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20220103-51291","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3146
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"TRF-USD-20220107-34078","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3147
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20220116-28519","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3148
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20220120-99212","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3149
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20220111-74536","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3150
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"International Commodity Registry","reference_code":"TRF-USD-20220126-98791","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3151
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20220124-53808","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3152
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20220106-98818","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3153
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20220120-10344","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3154
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20220115-55456","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3155
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20220105-78808","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3156
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20220114-97256","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3157
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20220118-46848","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3158
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20220102-76498","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3159
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20220123-35760","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3160
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20220111-15397","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3161
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20220108-55001","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3162
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20220110-65613","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3163
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20220108-51865","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3164
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"TRF-USD-20220125-24484","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3165
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20220105-97324","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3166
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20220106-43990","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3167
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20220103-97769","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3168
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"International Commodity Registry","reference_code":"WIRE-UAE-20220120-61288","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3169
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20220118-72871","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3170
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20220109-40499","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3171
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20220125-96153","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3172
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20220106-72695","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3173
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20220120-20109","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3174
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20220126-63238","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3175
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20220109-52484","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3176
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20220117-35110","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3177
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20220122-31270","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3178
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20220126-84461","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3179
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20220128-72966","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3180
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20220121-47587","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3181
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20220114-31226","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3182
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20220104-31807","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3183
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20220112-17284","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3184
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20220104-33183","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3185
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20220131-53390","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3186
created_at: 2026-05-12 17:12:41
updated_at: 2026-05-12 17:12:41
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20220117-90627","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3187
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20220120-51655","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3188
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20220130-93343","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3189
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20220102-99934","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3190
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20220129-41852","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3191
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20220110-97229","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3192
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20220204-36716","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3193
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20220227-59957","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3194
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20220207-58978","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3195
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"TRF-USD-20220209-43898","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3196
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20220217-59781","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3197
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20220220-28629","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3198
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20220202-80779","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3199
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20220224-48002","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3200
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20220204-17987","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3201
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20220222-80848","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3202
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Global Merchant Network","reference_code":"TRF-USD-20220228-88547","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3203
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20220226-75074","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3204
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20220217-53780","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3205
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20220211-77683","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3206
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20220207-15842","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3207
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20220218-12855","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3208
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20220218-16532","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3209
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20220223-27799","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3210
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"WIRE-UAE-20220214-23664","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3211
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20220215-39308","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3212
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20220209-12409","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3213
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20220203-71795","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3214
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20220226-62896","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3215
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20220223-39716","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3216
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20220201-72280","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3217
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20220207-46003","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3218
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"TRF-USD-20220208-64000","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3219
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20220212-96411","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3220
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20220224-87429","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3221
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"TRF-USD-20220207-37177","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3222
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20220212-51234","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3223
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20220201-73360","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3224
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20220207-92110","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3225
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"WIRE-UAE-20220203-70135","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3226
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20220210-78604","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3227
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20220223-33650","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3228
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20220216-20046","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3229
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20220209-15751","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3230
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20220203-17894","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3231
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20220223-79665","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3232
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20220221-41437","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3233
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20220207-76179","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3234
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20220211-80320","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3235
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20220202-47790","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3236
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20220210-43664","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3237
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20220317-75454","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3238
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20220313-48287","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3239
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20220329-79746","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3240
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20220331-12575","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3241
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20220328-41521","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3242
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20220314-25960","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3243
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20220306-33590","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3244
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20220313-11512","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3245
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20220325-17336","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3246
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20220314-18368","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3247
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"International Commodity Registry","reference_code":"TRF-USD-20220307-98970","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3248
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20220325-13079","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3249
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20220310-97288","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3250
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20220308-23604","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3251
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20220326-80147","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3252
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20220310-45643","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3253
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20220307-26086","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3254
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20220314-86932","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3255
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20220329-57332","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3256
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20220323-95258","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3257
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20220310-31719","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3258
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20220309-24047","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3259
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20220310-60450","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3260
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20220303-40541","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3261
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20220315-98439","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3262
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20220328-21332","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3263
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20220302-36618","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3264
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20220321-50337","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3265
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20220310-12110","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3266
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"WIRE-UAE-20220317-97416","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3267
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20220326-64891","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3268
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20220328-77425","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3269
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20220305-58351","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3270
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20220309-16442","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3271
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20220316-94384","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3272
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20220330-10018","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3273
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"RxDirect Specialty Pharmacy","reference_code":"TRF-USD-20220314-80067","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3274
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20220330-68457","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3275
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"TRF-USD-20220331-60360","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3276
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20220317-77756","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3277
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20220326-52807","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3278
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20220323-29150","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3279
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20220320-10700","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3280
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20220323-62565","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3281
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20220304-30984","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3282
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20220313-56518","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3283
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20220320-46021","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3284
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20220329-65038","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3285
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20220309-70752","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3286
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20220305-62147","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3287
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Global Merchant Network","reference_code":"TRF-USD-20220310-31438","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3288
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20220425-15176","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3289
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20220407-98507","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3290
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20220428-96038","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3291
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20220405-36597","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3292
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20220402-77521","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3293
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20220428-31019","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3294
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20220430-12039","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3295
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20220430-53247","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3296
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20220425-60547","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3297
created_at: 2026-05-12 17:12:42
updated_at: 2026-05-12 17:12:42
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20220406-87612","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3298
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20220430-93592","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3299
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20220427-98170","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3300
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20220417-80065","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3301
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20220415-37218","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3302
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20220425-25176","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3303
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20220424-65622","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3304
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Commodity Group","reference_code":"TRF-USD-20220405-48217","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3305
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20220416-35592","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3306
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20220404-53206","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3307
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20220413-51647","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3308
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"WIRE-UAE-20220429-90109","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3309
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"RxDirect Specialty Pharmacy","reference_code":"TRF-USD-20220428-33854","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3310
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20220401-23160","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3311
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20220415-28724","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3312
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20220401-28513","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3313
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20220417-17496","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3314
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20220410-51704","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3315
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20220427-41039","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3316
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20220419-79619","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3317
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20220402-69334","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3318
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20220404-25843","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3319
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20220422-70105","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3320
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20220414-67228","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3321
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20220409-70119","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3322
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20220421-13183","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3323
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Global Merchant Network","reference_code":"TRF-USD-20220410-32604","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3324
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20220414-58228","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3325
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20220406-52712","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3326
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20220410-11688","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3327
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20220425-85471","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3328
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20220426-55785","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3329
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20220420-75141","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3330
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20220421-32967","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3331
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20220406-80007","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3332
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20220418-84212","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3333
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20220401-29905","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3334
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20220429-61601","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3335
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20220427-35460","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3336
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20220401-21271","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3337
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20220406-24913","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3338
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20220421-28394","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3339
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20220529-43460","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3340
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20220513-13255","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3341
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20220529-38470","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3342
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20220531-10717","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3343
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20220514-11560","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3344
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20220505-65166","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3345
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20220529-58838","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3346
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20220515-90621","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3347
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20220511-48879","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3348
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20220508-96396","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3349
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20220507-40434","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3350
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20220525-40371","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3351
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20220528-92808","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3352
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20220531-15321","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3353
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"International Commodity Registry","reference_code":"WIRE-UAE-20220526-75556","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3354
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20220512-48924","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3355
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20220501-46547","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3356
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20220522-91066","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3357
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20220509-13821","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3358
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20220519-24428","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3359
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20220526-66668","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3360
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20220503-41148","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3361
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20220501-67604","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3362
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20220525-41217","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3363
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"TRF-USD-20220522-86402","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3364
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20220508-31608","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3365
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20220502-75756","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3366
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20220517-12402","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3367
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20220531-31641","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3368
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20220518-12965","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3369
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20220525-34465","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3370
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Global Merchant Network","reference_code":"WIRE-UAE-20220509-69874","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3371
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20220511-74390","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3372
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20220516-99969","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3373
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20220508-76720","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3374
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20220512-47615","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3375
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Global Merchant Network","reference_code":"WIRE-UAE-20220526-98553","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3376
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20220502-51357","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3377
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20220527-74555","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3378
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20220505-12036","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3379
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20220516-54622","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3380
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20220512-76807","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3381
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20220514-94408","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3382
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20220530-73290","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3383
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20220530-57981","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3384
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20220505-93814","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3385
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20220506-88276","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3386
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20220529-14592","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3387
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20220524-46199","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3388
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20220501-60986","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3389
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20220523-79104","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3390
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20220629-75952","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3391
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20220627-15850","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3392
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20220629-90223","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3393
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20220627-71754","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3394
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Global Merchant Network","reference_code":"TRF-USD-20220604-92140","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3395
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20220627-50016","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3396
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20220620-33409","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3397
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20220613-67944","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3398
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20220612-85682","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3399
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Global Merchant Network","reference_code":"TRF-USD-20220624-48540","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3400
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20220627-40843","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3401
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20220617-10322","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3402
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20220621-65130","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3403
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20220620-52545","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3404
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20220622-45937","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3405
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20220629-85536","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3406
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20220628-84667","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3407
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20220621-12716","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3408
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Global Merchant Network","reference_code":"TRF-USD-20220622-31173","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3409
created_at: 2026-05-12 17:12:43
updated_at: 2026-05-12 17:12:43
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20220618-78377","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3410
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20220623-81537","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3411
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20220613-84162","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3412
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20220615-90043","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3413
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20220609-95583","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3414
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20220606-42210","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3415
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20220622-14033","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3416
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20220620-30807","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3417
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20220627-35505","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3418
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20220603-48088","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3419
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20220614-38536","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3420
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20220613-73596","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3421
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20220624-52600","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3422
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"WIRE-UAE-20220612-84744","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3423
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20220606-98290","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3424
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20220616-22920","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3425
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20220616-38375","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3426
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20220627-43439","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3427
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"International Commodity Registry","reference_code":"TRF-USD-20220630-81005","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3428
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20220607-55702","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3429
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20220617-44909","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3430
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20220606-64105","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3431
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20220629-30214","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3432
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20220617-13424","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3433
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20220620-62212","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3434
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20220611-18584","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3435
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20220601-43867","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3436
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20220602-67166","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3437
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20220630-11486","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3438
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20220605-29640","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3439
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20220628-90203","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3440
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20220625-40710","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3441
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20220625-21960","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3442
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20220602-19537","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3443
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20220618-41587","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3444
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20220618-30445","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3445
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20220606-64630","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3446
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20220606-87438","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3447
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"WIRE-UAE-20220630-82781","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3448
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20220625-85388","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3449
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20220616-14017","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3450
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20220605-54596","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3451
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20220612-99897","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3452
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20220609-73440","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3453
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20220718-90298","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3454
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20220704-51565","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3455
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20220716-66960","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3456
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20220703-69162","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3457
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20220729-47417","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3458
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"WIRE-UAE-20220719-22099","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3459
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20220711-67522","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3460
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20220712-41910","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3461
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20220705-28426","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3462
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20220726-36761","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3463
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20220725-62919","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3464
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20220718-83535","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3465
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20220719-14567","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3466
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20220701-19712","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3467
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20220726-60659","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3468
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20220701-22292","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3469
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20220723-97989","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3470
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20220717-59723","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3471
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20220718-41821","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3472
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20220712-46989","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3473
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20220720-46413","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3474
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20220719-66986","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3475
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20220725-44900","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3476
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20220729-12561","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3477
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20220730-84441","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3478
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20220727-32980","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3479
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20220728-57355","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3480
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20220713-92978","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3481
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20220717-93212","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3482
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20220728-15303","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3483
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20220727-54220","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3484
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20220717-38436","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3485
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"RxDirect Specialty Pharmacy","reference_code":"TRF-USD-20220725-93845","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3486
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20220727-14727","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3487
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20220724-73463","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3488
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20220721-75808","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3489
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20220726-74982","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3490
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20220731-54059","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3491
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20220717-26084","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3492
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20220703-11507","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3493
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20220726-71084","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3494
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20220705-16415","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3495
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20220701-69481","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3496
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Global Merchant Network","reference_code":"TRF-USD-20220705-95900","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3497
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20220724-61366","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3498
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20220722-21401","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3499
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"International Commodity Registry","reference_code":"TRF-USD-20220714-75501","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3500
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20220705-27624","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3501
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"WIRE-UAE-20220715-46808","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3502
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20220713-96785","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3503
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20220720-32500","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3504
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20220705-45815","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3505
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20220730-86060","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3506
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20220727-29246","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3507
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Meridian Clearing Services LLC","reference_code":"TRF-USD-20220706-25963","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3508
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20220708-38263","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3509
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20220730-32619","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3510
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20220728-25342","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3511
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20220719-17247","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3512
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20220714-47404","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3513
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20220723-29736","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3514
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20220718-78198","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3515
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20220720-48611","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3516
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20220718-26054","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3517
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20220718-94741","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3518
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20220710-40825","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3519
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20220827-16520","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3520
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20220831-93019","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3521
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20220814-35260","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3522
created_at: 2026-05-12 17:12:44
updated_at: 2026-05-12 17:12:44
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20220808-49483","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3523
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20220803-55168","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3524
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20220811-93170","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3525
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20220803-17405","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3526
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20220805-60686","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3527
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20220829-26626","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3528
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20220829-16179","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3529
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20220811-69157","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3530
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20220830-81000","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3531
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20220810-48564","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3532
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20220811-82899","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3533
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20220817-56849","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3534
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20220822-17384","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3535
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20220823-17156","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3536
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20220820-42912","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3537
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"TRF-USD-20220819-74772","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3538
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20220826-21463","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3539
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20220819-43853","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3540
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20220817-11735","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3541
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"International Commodity Registry","reference_code":"TRF-USD-20220817-94238","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3542
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20220830-35033","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3543
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20220820-82772","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3544
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20220819-68820","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3545
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20220806-40547","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3546
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20220810-32097","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3547
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20220818-61368","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3548
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20220929-65461","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3549
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20220926-46917","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3550
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20220908-30982","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3551
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20220904-76558","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3552
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20220908-79145","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3553
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20220912-38715","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3554
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20220930-87614","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3555
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20220908-61699","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3556
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20220905-19646","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3557
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20220929-51325","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3558
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20220915-37135","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3559
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20220908-43566","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3560
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20220913-75276","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3561
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20220916-63034","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3562
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20220913-66148","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3563
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20220925-65586","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3564
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"WIRE-UAE-20220904-25791","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3565
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20220919-52202","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3566
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20220928-68364","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3567
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20220903-44750","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3568
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20220905-83319","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3569
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20220929-98865","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3570
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20220907-88988","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3571
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20220930-92732","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3572
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20220913-46804","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3573
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20220917-46746","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3574
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20220901-43491","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3575
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20220914-20570","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3576
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20220928-82790","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3577
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"International Commodity Registry","reference_code":"WIRE-UAE-20220924-68911","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3578
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20220924-59035","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3579
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20220909-27422","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3580
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20220928-26932","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3581
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20220916-70021","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3582
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20220930-66670","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3583
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20220917-32616","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3584
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20220904-34416","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3585
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20220903-36216","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3586
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20220925-75000","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3587
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20220911-53106","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3588
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20220909-48874","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3589
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20220926-61994","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3590
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20220903-88638","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3591
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20220914-65283","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3592
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20220916-77306","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3593
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20220924-91613","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3594
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20220916-44072","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3595
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20220906-82486","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3596
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20220903-28539","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3597
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20220908-76073","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3598
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20221009-21604","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3599
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20221007-67637","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3600
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20221030-53048","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3601
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20221004-72156","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3602
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20221001-61514","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3603
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20221012-44519","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3604
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20221025-73697","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3605
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20221010-27842","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3606
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"TRF-USD-20221018-79006","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3607
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20221025-88199","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3608
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20221016-19567","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3609
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20221016-78204","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3610
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20221019-22074","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3611
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20221001-47581","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3612
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"TRF-USD-20221029-58473","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3613
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20221020-21728","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3614
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20221021-53434","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3615
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20221024-83703","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3616
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20221001-26472","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3617
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20221001-46934","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3618
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"International Commodity Registry","reference_code":"WIRE-UAE-20221017-56894","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3619
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20221015-34634","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3620
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20221004-58702","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3621
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20221012-80825","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3622
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Harborview Treatment Network","reference_code":"TRF-USD-20221028-30496","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3623
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20221012-39529","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3624
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20221005-14367","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3625
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"RxDirect Specialty Pharmacy","reference_code":"TRF-USD-20221024-38350","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3626
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20221026-25628","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3627
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20221015-67826","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3628
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20221021-78069","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3629
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20221031-41850","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3630
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20221021-96450","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3631
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20221021-90991","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3632
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20221030-41113","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3633
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20221023-23638","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3634
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20221015-65729","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3635
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20221031-76518","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3636
created_at: 2026-05-12 17:12:45
updated_at: 2026-05-12 17:12:45
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20221029-45227","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3637
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20221025-58709","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3638
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20221018-25736","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3639
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20221005-19655","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3640
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20221015-49060","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3641
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20221014-99298","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3642
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20221022-13366","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3643
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20221014-90749","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3644
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20221018-79297","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3645
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20221023-62570","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3646
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20221024-51194","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3647
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20221016-57792","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3648
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"International Commodity Registry","reference_code":"TRF-USD-20221027-96891","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3649
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20221005-98582","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3650
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20221104-70316","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3651
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20221123-45598","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3652
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Global Merchant Network","reference_code":"WIRE-UAE-20221109-99739","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3653
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20221105-34043","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3654
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"TRF-USD-20221114-18941","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3655
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"International Commodity Registry","reference_code":"WIRE-UAE-20221107-75475","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3656
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20221117-49131","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3657
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20221102-91821","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3658
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20221107-12569","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3659
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20221121-47264","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3660
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20221123-56615","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3661
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20221112-67766","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3662
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"NorthBridge Energy SA","reference_code":"TRF-USD-20221108-42572","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3663
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20221129-69666","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3664
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20221112-92714","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3665
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20221107-43160","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3666
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20221123-95335","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3667
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20221118-26974","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3668
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"WIRE-UAE-20221127-75463","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3669
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20221104-43260","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3670
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20221126-31414","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3671
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20221109-32603","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3672
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20221105-47889","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3673
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20221118-73028","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3674
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20221107-72148","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3675
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20221122-75430","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3676
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"TRF-USD-20221111-65054","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3677
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20221117-88170","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3678
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20221110-71651","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3679
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20221224-83595","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3680
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20221228-65504","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3681
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20221206-28642","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3682
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20221212-62793","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3683
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20221217-72615","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3684
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20221206-50249","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3685
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20221212-21790","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3686
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20221231-69822","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3687
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20221203-79428","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3688
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"WIRE-UAE-20221221-68396","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3689
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20221227-33762","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3690
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"International Commodity Registry","reference_code":"TRF-USD-20221223-80819","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3691
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20221206-83570","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3692
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20221203-92525","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3693
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20221210-55103","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3694
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20221202-74640","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3695
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20221207-62341","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3696
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20221210-73694","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3697
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20221231-94163","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3698
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20221229-44478","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3699
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20221223-82590","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3700
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20221213-17406","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3701
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20221230-84675","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3702
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20221228-47024","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3703
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20221229-24004","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3704
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20221231-36032","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3705
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20221225-54215","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3706
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"WIRE-UAE-20221211-55013","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3707
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20221224-41585","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3708
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20221204-73339","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3709
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20221214-64060","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3710
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20221209-84280","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3711
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20221227-92640","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3712
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20221210-29754","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3713
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20221209-37556","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3714
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20221222-40196","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3715
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20221231-73236","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3716
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20221229-44351","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3717
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20221211-85536","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3718
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20221204-15264","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3719
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20221211-76545","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3720
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20221225-70342","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3721
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20221211-63706","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3722
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20221213-41994","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3723
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20221220-51265","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3724
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20221205-64020","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3725
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20221205-99533","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3726
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20221217-21477","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3727
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20221226-85473","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3728
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20221220-63940","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3729
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20221223-95939","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3730
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20221204-59557","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3731
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20221227-77642","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3732
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20221226-75425","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3733
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20221228-49668","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3734
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20221213-21761","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3735
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20221220-42957","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3736
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"TRF-USD-20221211-54233","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3737
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20221203-20306","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3738
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20221207-79944","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3739
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20221209-46418","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3740
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20221211-59538","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3741
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20221207-88354","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3742
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20230115-24934","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3743
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20230123-10568","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3744
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20230119-40560","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3745
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20230125-68802","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3746
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20230111-43298","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3747
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20230125-53212","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3748
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"TRF-USD-20230111-27105","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3749
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20230117-14093","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3750
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20230109-65612","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3751
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20230108-31943","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3752
created_at: 2026-05-12 17:12:46
updated_at: 2026-05-12 17:12:46
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20230112-97750","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3753
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20230104-99503","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3754
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20230126-80631","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3755
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20230121-28368","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3756
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20230108-27543","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3757
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20230124-29521","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3758
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20230125-60643","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3759
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20230109-62748","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3760
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20230107-50048","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3761
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20230122-24574","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3762
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20230127-88205","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3763
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20230117-47681","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3764
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"TRF-USD-20230121-55950","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3765
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20230106-78288","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3766
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20230115-27559","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3767
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20230109-16813","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3768
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20230128-13048","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3769
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20230108-66789","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3770
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20230124-25920","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3771
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20230129-34022","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3772
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20230101-19316","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3773
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20230129-20526","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3774
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20230126-49057","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3775
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20230112-66448","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3776
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20230129-38785","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3777
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"WIRE-UAE-20230115-71076","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3778
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20230125-13658","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3779
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20230127-69143","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3780
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20230105-11997","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3781
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20230107-57324","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3782
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20230123-94208","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3783
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20230114-36283","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3784
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20230123-97322","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3785
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20230106-29620","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3786
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20230108-97076","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3787
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20230102-68009","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3788
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20230101-53043","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3789
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20230123-93968","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3790
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20230103-86390","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3791
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20230111-15579","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3792
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20230122-45032","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3793
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20230114-61795","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3794
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20230115-77237","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3795
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20230102-24692","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3796
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20230105-95841","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3797
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20230111-33376","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3798
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20230130-27835","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3799
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20230124-65745","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3800
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20230130-71580","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3801
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20230116-13796","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3802
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20230225-81886","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3803
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20230212-56893","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3804
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"TRF-USD-20230206-90870","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3805
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20230227-99306","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3806
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"TRF-USD-20230203-54137","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3807
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20230209-50143","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3808
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20230215-31335","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3809
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"TRF-USD-20230213-29765","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3810
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"International Commodity Registry","reference_code":"WIRE-UAE-20230224-77986","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3811
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20230223-86061","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3812
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20230216-13260","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3813
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20230206-55032","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3814
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20230228-20091","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3815
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20230227-59607","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3816
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"WIRE-UAE-20230212-60836","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3817
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20230213-19352","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3818
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"TRF-USD-20230228-85236","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3819
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20230213-94361","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3820
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20230215-54890","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3821
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20230214-43735","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3822
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20230226-31548","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3823
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20230228-94575","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3824
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20230202-13423","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3825
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Meridian Clearing Services LLC","reference_code":"TRF-USD-20230221-47474","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3826
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20230225-30889","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3827
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20230211-37217","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3828
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20230209-24888","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3829
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20230215-20140","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3830
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20230214-53027","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3831
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20230205-17207","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3832
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20230219-69058","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3833
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20230225-29837","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3834
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20230226-36113","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3835
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20230213-93384","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3836
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20230226-55974","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3837
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20230211-54865","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3838
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20230228-82517","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3839
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20230210-40827","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3840
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20230207-83203","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3841
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20230209-34679","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3842
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20230227-28282","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3843
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20230210-61576","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3844
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20230201-20198","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3845
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20230221-97939","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3846
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"WIRE-UAE-20230308-61233","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3847
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20230324-13070","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3848
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20230323-28793","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3849
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"WIRE-UAE-20230326-37810","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3850
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20230325-26245","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3851
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20230319-21669","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3852
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20230319-71949","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3853
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20230329-24862","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3854
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20230323-69491","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3855
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20230316-19267","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3856
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20230314-44940","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3857
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20230325-79908","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3858
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20230316-60486","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3859
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20230304-27378","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3860
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20230325-16442","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3861
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20230301-83190","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3862
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20230306-26308","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3863
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20230302-65930","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3864
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20230321-64506","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3865
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Harborview Treatment Network","reference_code":"TRF-USD-20230305-43297","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3866
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20230307-90536","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3867
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20230313-94180","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3868
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20230327-24990","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3869
created_at: 2026-05-12 17:12:47
updated_at: 2026-05-12 17:12:47
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20230301-25217","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3870
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20230315-67375","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3871
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20230319-33791","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3872
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20230327-51573","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3873
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"TRF-USD-20230302-91018","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3874
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20230322-19885","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3875
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20230330-12268","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3876
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20230427-66614","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3877
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20230414-96057","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3878
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20230413-63472","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3879
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20230419-80451","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3880
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Global Merchant Network","reference_code":"WIRE-UAE-20230430-57042","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3881
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20230422-32738","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3882
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20230408-39032","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3883
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20230415-49504","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3884
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20230408-48592","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3885
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20230410-28070","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3886
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20230401-81422","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3887
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20230418-32530","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3888
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20230426-80560","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3889
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20230420-30608","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3890
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20230415-69094","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3891
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20230401-56010","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3892
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20230423-76830","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3893
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20230417-67247","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3894
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20230420-37052","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3895
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20230405-18011","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3896
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20230419-27892","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3897
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"TRF-USD-20230401-75013","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3898
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20230421-67485","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3899
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Global Merchant Network","reference_code":"TRF-USD-20230420-66013","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3900
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20230418-37637","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3901
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20230408-80379","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3902
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"WIRE-UAE-20230408-76352","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3903
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20230415-42734","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3904
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20230419-59777","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3905
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20230414-67184","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3906
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"WIRE-UAE-20230405-70899","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3907
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20230427-34408","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3908
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20230429-73907","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3909
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20230426-13254","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3910
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20230407-47015","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3911
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20230419-63380","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3912
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20230401-35480","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3913
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20230401-38059","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3914
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20230402-32382","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3915
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20230417-67933","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3916
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20230414-41797","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3917
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20230422-88682","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3918
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20230430-17263","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3919
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"TRF-USD-20230425-21646","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3920
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20230417-51044","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3921
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20230424-40875","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3922
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20230420-64097","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3923
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20230422-34832","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3924
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20230515-65620","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3925
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20230511-68451","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3926
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20230530-11714","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3927
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20230503-51352","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3928
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20230514-54916","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3929
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20230526-42897","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3930
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20230524-66099","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3931
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20230531-56121","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3932
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20230501-21211","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3933
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20230509-57209","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3934
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20230508-64300","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3935
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20230511-90609","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3936
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20230513-90263","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3937
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"WIRE-UAE-20230507-81243","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3938
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20230505-35275","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3939
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"TRF-USD-20230513-96025","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3940
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20230521-88609","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3941
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20230505-59163","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3942
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20230528-97670","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3943
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20230522-89177","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3944
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20230503-41688","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3945
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20230523-12475","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3946
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20230523-24052","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3947
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20230531-82533","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3948
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20230530-20047","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3949
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20230527-48389","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3950
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20230528-45300","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3951
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20230506-81465","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3952
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20230525-38008","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3953
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20230516-13737","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3954
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20230518-13877","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3955
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20230520-13036","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3956
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20230529-46032","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3957
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20230529-18871","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3958
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20230505-56506","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3959
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Harborview Treatment Network","reference_code":"TRF-USD-20230502-47587","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3960
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20230524-25103","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3961
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Meridian Clearing Services LLC","reference_code":"TRF-USD-20230517-16757","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3962
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20230519-47192","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3963
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20230511-98005","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3964
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20230522-32417","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3965
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20230616-82833","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3966
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20230629-76989","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3967
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20230602-96825","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3968
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20230604-18733","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3969
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20230610-39726","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3970
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20230608-43624","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3971
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20230604-41948","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3972
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20230601-61879","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3973
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20230609-95610","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3974
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20230630-14033","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3975
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20230604-30990","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3976
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20230610-60479","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3977
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Meridian Clearing Services LLC","reference_code":"TRF-USD-20230604-78141","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3978
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20230628-47739","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3979
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20230610-85198","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3980
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20230614-11458","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3981
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20230601-95696","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3982
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20230612-95152","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3983
created_at: 2026-05-12 17:12:48
updated_at: 2026-05-12 17:12:48
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"International Commodity Registry","reference_code":"TRF-USD-20230612-34390","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3984
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20230616-67094","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3985
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20230610-82937","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3986
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"International Commodity Registry","reference_code":"TRF-USD-20230613-14085","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3987
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"TRF-USD-20230603-56745","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3988
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"WIRE-UAE-20230607-33934","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3989
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20230610-35345","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3990
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20230614-92063","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3991
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20230617-20379","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3992
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20230608-42354","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3993
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20230621-34049","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3994
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20230626-89209","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3995
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20230702-31358","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3996
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20230728-42501","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3997
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Global Merchant Network","reference_code":"WIRE-UAE-20230713-84854","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3998
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20230722-60001","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3999
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20230730-29730","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4000
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20230724-70552","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4001
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20230725-22804","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4002
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20230722-75934","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4003
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20230719-52026","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4004
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20230720-97247","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4005
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20230702-18724","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4006
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"International Commodity Registry","reference_code":"TRF-USD-20230708-37415","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4007
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20230711-33113","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4008
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20230729-17922","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4009
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20230728-77615","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4010
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20230711-14698","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4011
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20230731-98020","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4012
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20230715-95740","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4013
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20230715-17437","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4014
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20230719-76740","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4015
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20230722-80154","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4016
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20230729-87788","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4017
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20230715-15563","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4018
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20230712-80963","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4019
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20230726-36838","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4020
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20230716-25313","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4021
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20230711-47454","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4022
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20230715-21691","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4023
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20230704-99912","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4024
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20230728-99948","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4025
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20230701-89551","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4026
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20230724-60132","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4027
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20230726-73116","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4028
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20230718-62794","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4029
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20230716-84253","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4030
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20230716-52895","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4031
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20230702-18143","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4032
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20230714-13804","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4033
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20230705-30229","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4034
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20230720-43960","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4035
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20230723-97673","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4036
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20230730-55670","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4037
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20230730-86756","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4038
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20230728-90486","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4039
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20230704-57050","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4040
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20230728-27656","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4041
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20230729-75744","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4042
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20230705-43171","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4043
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20230703-25974","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4044
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20230707-15724","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4045
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20230713-29520","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4046
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20230716-74677","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4047
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20230701-49622","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4048
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20230714-93446","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4049
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20230701-48446","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4050
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20230716-48999","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4051
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20230706-35030","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4052
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20230710-12750","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4053
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20230701-71433","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4054
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20230719-13186","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4055
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20230717-95625","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4056
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20230727-18500","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4057
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20230719-70597","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4058
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20230728-90645","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4059
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20230721-27673","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4060
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20230722-81402","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4061
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20230710-84221","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4062
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20230716-35872","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4063
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20230719-32397","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4064
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20230722-26057","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4065
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20230705-59515","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4066
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20230813-45450","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4067
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20230807-90668","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4068
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20230814-73970","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4069
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20230830-80859","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4070
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"Harborview Treatment Network","reference_code":"TRF-USD-20230819-70712","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4071
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20230826-95956","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4072
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20230806-99364","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4073
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20230825-60694","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4074
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20230822-17921","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4075
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20230810-61092","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4076
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20230815-98369","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4077
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20230820-93418","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4078
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20230806-43827","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4079
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20230819-78311","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4080
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20230804-99657","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4081
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20230802-76200","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4082
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"reimbursements","counterparty_name":"RxDirect Specialty Pharmacy","reference_code":"TRF-USD-20230801-85188","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4083
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20230813-67367","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4084
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20230806-19061","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4085
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20230827-74485","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4086
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20230804-25155","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4087
created_at: 2026-05-12 17:12:49
updated_at: 2026-05-12 17:12:49
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20230822-47129","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4088
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20230831-18084","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4089
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20230831-28932","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4090
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20230827-52288","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4091
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Global Merchant Network","reference_code":"WIRE-UAE-20230828-83964","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4092
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20230815-32260","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4093
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20230819-71903","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4094
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20230817-94036","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4095
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20230831-38414","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4096
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20230810-75986","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4097
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20230825-40183","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4098
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20230805-78510","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4099
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20230815-15725","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4100
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20230830-26878","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4101
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20230817-92732","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4102
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20230822-88370","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4103
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20230806-56931","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4104
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20230806-43520","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4105
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20230823-76326","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4106
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20230801-66283","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4107
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20230831-14888","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4108
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20230824-16536","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4109
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20230801-72264","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4110
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20230814-39552","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4111
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20230803-58151","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4112
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20230818-92662","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4113
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20230815-98247","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4114
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20230803-42013","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4115
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20230828-37820","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4116
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20230831-52178","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4117
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20230829-78158","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4118
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20230811-34437","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4119
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20230813-73173","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4120
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20230805-89188","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4121
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20230802-88159","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4122
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20230831-95347","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4123
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20230821-85327","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4124
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20230814-50032","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4125
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20230815-50765","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4126
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20230927-16342","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4127
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20230930-66977","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4128
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20230920-91296","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4129
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20230920-56347","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4130
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20230911-97116","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4131
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20230904-73324","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4132
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20230926-82565","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4133
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20230927-87697","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4134
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20230922-64659","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4135
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20230927-69263","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4136
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20230909-89823","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4137
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20230901-72211","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4138
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20230907-62752","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4139
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20230916-65407","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4140
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20230917-28776","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4141
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20230908-32813","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4142
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20230913-32183","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4143
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"WIRE-UAE-20230912-91298","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4144
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20230915-76604","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4145
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20230924-71805","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4146
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20230918-75951","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4147
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"wire_transfer","counterparty_name":"Global Merchant Network","reference_code":"WIRE-UAE-20230901-80505","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4148
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20230914-51256","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4149
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20230904-54514","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4150
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20230925-11218","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4151
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20230919-16819","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4152
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20230926-57601","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4153
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20230929-35364","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4154
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20230913-72771","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4155
created_at: 2026-05-12 17:12:50
updated_at: 2026-05-12 17:12:50
category: operations
severity: info
workflow_status: open
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20230926-53995","region":"United States"}


