# audit_logs

action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5233
created_at: 2026-05-18 21:29:59
updated_at: 2026-05-18 21:29:59
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20250510-90092","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5234
created_at: 2026-05-18 21:29:59
updated_at: 2026-05-18 21:29:59
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20250503-25880","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5235
created_at: 2026-05-18 21:29:59
updated_at: 2026-05-18 21:29:59
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20250515-42627","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5236
created_at: 2026-05-18 21:29:59
updated_at: 2026-05-18 21:29:59
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Commodity Group","reference_code":"TRF-USD-20250521-41243","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5237
created_at: 2026-05-18 21:29:59
updated_at: 2026-05-18 21:29:59
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20250526-87340","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5238
created_at: 2026-05-18 21:29:59
updated_at: 2026-05-18 21:29:59
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20250517-21998","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5239
created_at: 2026-05-18 21:29:59
updated_at: 2026-05-18 21:29:59
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20250517-69805","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5240
created_at: 2026-05-18 21:29:59
updated_at: 2026-05-18 21:29:59
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20250526-71706","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5241
created_at: 2026-05-18 21:29:59
updated_at: 2026-05-18 21:29:59
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20250506-65004","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5242
created_at: 2026-05-18 21:29:59
updated_at: 2026-05-18 21:29:59
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20250628-11007","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5243
created_at: 2026-05-18 21:29:59
updated_at: 2026-05-18 21:29:59
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20250627-86433","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5244
created_at: 2026-05-18 21:29:59
updated_at: 2026-05-18 21:29:59
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20250618-35191","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5245
created_at: 2026-05-18 21:29:59
updated_at: 2026-05-18 21:29:59
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Global Merchant Network","reference_code":"TRF-USD-20250621-66135","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5246
created_at: 2026-05-18 21:29:59
updated_at: 2026-05-18 21:29:59
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Global Merchant Network","reference_code":"WIRE-UAE-20250630-17619","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5247
created_at: 2026-05-18 21:29:59
updated_at: 2026-05-18 21:29:59
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20250603-18919","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5248
created_at: 2026-05-18 21:29:59
updated_at: 2026-05-18 21:29:59
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20250623-57768","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5249
created_at: 2026-05-18 21:29:59
updated_at: 2026-05-18 21:29:59
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20250622-56153","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5250
created_at: 2026-05-18 21:29:59
updated_at: 2026-05-18 21:29:59
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"TRF-USD-20250611-83240","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5251
created_at: 2026-05-18 21:29:59
updated_at: 2026-05-18 21:29:59
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"International Commodity Registry","reference_code":"WIRE-UAE-20250603-45928","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5252
created_at: 2026-05-18 21:29:59
updated_at: 2026-05-18 21:29:59
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20250606-51885","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5253
created_at: 2026-05-18 21:29:59
updated_at: 2026-05-18 21:29:59
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20250608-13992","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5254
created_at: 2026-05-18 21:29:59
updated_at: 2026-05-18 21:29:59
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20250601-29694","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5255
created_at: 2026-05-18 21:29:59
updated_at: 2026-05-18 21:29:59
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20250607-16683","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5256
created_at: 2026-05-18 21:29:59
updated_at: 2026-05-18 21:29:59
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20250611-15180","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5257
created_at: 2026-05-18 21:29:59
updated_at: 2026-05-18 21:29:59
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20250603-82913","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5258
created_at: 2026-05-18 21:29:59
updated_at: 2026-05-18 21:29:59
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20250616-14872","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5259
created_at: 2026-05-18 21:29:59
updated_at: 2026-05-18 21:29:59
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20250603-39311","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5260
created_at: 2026-05-18 21:29:59
updated_at: 2026-05-18 21:29:59
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20250622-61133","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5261
created_at: 2026-05-18 21:29:59
updated_at: 2026-05-18 21:29:59
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20250623-12452","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5262
created_at: 2026-05-18 21:29:59
updated_at: 2026-05-18 21:29:59
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20250615-29562","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5263
created_at: 2026-05-18 21:29:59
updated_at: 2026-05-18 21:29:59
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20250620-62581","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5264
created_at: 2026-05-18 21:29:59
updated_at: 2026-05-18 21:29:59
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20250624-43441","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5265
created_at: 2026-05-18 21:29:59
updated_at: 2026-05-18 21:29:59
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"International Commodity Registry","reference_code":"WIRE-UAE-20250622-79851","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5266
created_at: 2026-05-18 21:29:59
updated_at: 2026-05-18 21:29:59
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20250605-76156","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5267
created_at: 2026-05-18 21:29:59
updated_at: 2026-05-18 21:29:59
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"TRF-USD-20250627-44645","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5268
created_at: 2026-05-18 21:29:59
updated_at: 2026-05-18 21:29:59
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20250615-27088","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5269
created_at: 2026-05-18 21:29:59
updated_at: 2026-05-18 21:29:59
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20250606-14062","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5270
created_at: 2026-05-18 21:29:59
updated_at: 2026-05-18 21:29:59
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20250629-50132","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5271
created_at: 2026-05-18 21:29:59
updated_at: 2026-05-18 21:29:59
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20250629-84272","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5272
created_at: 2026-05-18 21:29:59
updated_at: 2026-05-18 21:29:59
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20250612-62227","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5273
created_at: 2026-05-18 21:29:59
updated_at: 2026-05-18 21:29:59
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20250601-65247","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5274
created_at: 2026-05-18 21:29:59
updated_at: 2026-05-18 21:29:59
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20250618-37399","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5275
created_at: 2026-05-18 21:29:59
updated_at: 2026-05-18 21:29:59
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20250613-19382","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5276
created_at: 2026-05-18 21:29:59
updated_at: 2026-05-18 21:29:59
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20250628-36232","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5277
created_at: 2026-05-18 21:29:59
updated_at: 2026-05-18 21:29:59
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20250601-93919","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5278
created_at: 2026-05-18 21:29:59
updated_at: 2026-05-18 21:29:59
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20250602-69999","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5279
created_at: 2026-05-18 21:29:59
updated_at: 2026-05-18 21:29:59
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20250616-66049","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5280
created_at: 2026-05-18 21:29:59
updated_at: 2026-05-18 21:29:59
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20250624-37851","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5281
created_at: 2026-05-18 21:29:59
updated_at: 2026-05-18 21:29:59
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20250607-11917","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5282
created_at: 2026-05-18 21:29:59
updated_at: 2026-05-18 21:29:59
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20250602-90756","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5283
created_at: 2026-05-18 21:29:59
updated_at: 2026-05-18 21:29:59
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20250628-60710","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5284
created_at: 2026-05-18 21:29:59
updated_at: 2026-05-18 21:29:59
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20250718-56820","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5285
created_at: 2026-05-18 21:29:59
updated_at: 2026-05-18 21:29:59
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20250720-30573","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5286
created_at: 2026-05-18 21:29:59
updated_at: 2026-05-18 21:29:59
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20250711-64449","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5287
created_at: 2026-05-18 21:29:59
updated_at: 2026-05-18 21:29:59
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20250726-31165","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5288
created_at: 2026-05-18 21:29:59
updated_at: 2026-05-18 21:29:59
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20250706-74169","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5289
created_at: 2026-05-18 21:29:59
updated_at: 2026-05-18 21:29:59
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"TRF-USD-20250725-31531","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5290
created_at: 2026-05-18 21:29:59
updated_at: 2026-05-18 21:29:59
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20250705-45997","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5291
created_at: 2026-05-18 21:29:59
updated_at: 2026-05-18 21:29:59
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20250726-74627","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5292
created_at: 2026-05-18 21:29:59
updated_at: 2026-05-18 21:29:59
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20250720-79397","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5293
created_at: 2026-05-18 21:29:59
updated_at: 2026-05-18 21:29:59
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20250730-73081","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5294
created_at: 2026-05-18 21:29:59
updated_at: 2026-05-18 21:29:59
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"WIRE-UAE-20250729-71739","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5295
created_at: 2026-05-18 21:29:59
updated_at: 2026-05-18 21:29:59
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20250720-59117","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5296
created_at: 2026-05-18 21:29:59
updated_at: 2026-05-18 21:29:59
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20250707-86333","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5297
created_at: 2026-05-18 21:29:59
updated_at: 2026-05-18 21:29:59
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20250712-34331","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5298
created_at: 2026-05-18 21:29:59
updated_at: 2026-05-18 21:29:59
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20250702-46018","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5299
created_at: 2026-05-18 21:29:59
updated_at: 2026-05-18 21:29:59
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"TRF-USD-20250705-11151","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5300
created_at: 2026-05-18 21:29:59
updated_at: 2026-05-18 21:29:59
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20250704-18546","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5301
created_at: 2026-05-18 21:29:59
updated_at: 2026-05-18 21:29:59
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20250702-21474","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5302
created_at: 2026-05-18 21:29:59
updated_at: 2026-05-18 21:29:59
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20250731-80086","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5303
created_at: 2026-05-18 21:29:59
updated_at: 2026-05-18 21:29:59
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20250715-68772","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5304
created_at: 2026-05-18 21:29:59
updated_at: 2026-05-18 21:29:59
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20250706-59912","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5305
created_at: 2026-05-18 21:29:59
updated_at: 2026-05-18 21:29:59
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20250708-51035","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5306
created_at: 2026-05-18 21:29:59
updated_at: 2026-05-18 21:29:59
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20250716-24980","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5307
created_at: 2026-05-18 21:29:59
updated_at: 2026-05-18 21:29:59
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20250710-41542","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5308
created_at: 2026-05-18 21:29:59
updated_at: 2026-05-18 21:29:59
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20250713-88944","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5309
created_at: 2026-05-18 21:29:59
updated_at: 2026-05-18 21:29:59
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20250707-84503","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5310
created_at: 2026-05-18 21:29:59
updated_at: 2026-05-18 21:29:59
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20250720-33494","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5311
created_at: 2026-05-18 21:29:59
updated_at: 2026-05-18 21:29:59
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20250731-80342","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5312
created_at: 2026-05-18 21:29:59
updated_at: 2026-05-18 21:29:59
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20250718-71382","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5313
created_at: 2026-05-18 21:29:59
updated_at: 2026-05-18 21:29:59
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20250719-20754","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5314
created_at: 2026-05-18 21:29:59
updated_at: 2026-05-18 21:29:59
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20250722-13749","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5315
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20250711-82814","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5316
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20250714-45637","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5317
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20250722-28545","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5318
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20250724-78946","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5319
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20250704-57406","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5320
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20250701-56540","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5321
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20250705-68208","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5322
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20250701-66967","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5323
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20250728-98761","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5324
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20250711-86807","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5325
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20250720-33333","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5326
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20250712-60209","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5327
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20250714-99115","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5328
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20250708-28633","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5329
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20250713-31461","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5330
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20250715-77424","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5331
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20250724-48811","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5332
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20250716-78613","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5333
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20250726-86707","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5334
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20250719-85969","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5335
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20250719-73381","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5336
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20250725-78519","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5337
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20250708-21325","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5338
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20250714-97189","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5339
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Commodity Group","reference_code":"TRF-USD-20250718-68502","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5340
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20250726-79102","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5341
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20250722-84807","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5342
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20250723-38134","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5343
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20250715-16595","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5344
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20250730-83330","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5345
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20250705-55314","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5346
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20250720-45452","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5347
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20250724-39753","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5348
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20250718-34463","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5349
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20250712-34814","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5350
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20250723-22757","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5351
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20250708-71527","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5352
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20250811-13661","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5353
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20250813-42800","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5354
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20250811-56639","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5355
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20250810-25679","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5356
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20250805-65550","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5357
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20250822-47831","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5358
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20250811-74139","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5359
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20250811-67053","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5360
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"RxDirect Specialty Pharmacy","reference_code":"TRF-USD-20250807-54838","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5361
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20250807-64616","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5362
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20250822-78177","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5363
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"International Commodity Registry","reference_code":"TRF-USD-20250822-63633","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5364
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20250828-46471","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5365
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20250831-49222","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5366
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20250819-13870","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5367
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20250806-18936","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5368
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20250823-49070","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5369
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20250807-40463","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5370
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20250805-85822","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5371
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20250811-94352","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5372
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20250810-10104","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5373
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"TRF-USD-20250830-99398","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5374
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20250815-40047","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5375
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20250802-57872","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5376
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20250808-25605","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5377
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20250808-55252","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5378
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20250926-47995","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5379
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20250901-71811","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5380
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20250921-74101","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5381
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20250904-56627","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5382
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"WIRE-UAE-20250902-11494","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5383
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20250922-96666","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5384
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20250911-65902","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5385
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20250915-51021","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5386
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20250913-32250","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5387
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20250919-84705","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5388
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20250919-61427","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5389
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"RxDirect Specialty Pharmacy","reference_code":"TRF-USD-20250907-39599","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5390
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20250915-82882","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5391
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20250925-20942","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5392
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20250901-32981","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5393
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20250924-83588","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5394
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20250913-99449","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5395
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20250916-48134","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5396
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20250925-85800","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5397
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20250902-61436","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5398
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20250920-87855","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5399
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Harborview Treatment Network","reference_code":"TRF-USD-20250917-24277","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5400
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20250909-76568","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5401
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20250930-15969","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5402
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20250901-61940","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5403
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Meridian Clearing Services LLC","reference_code":"TRF-USD-20250907-58835","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5404
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20250929-98127","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5405
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20250918-64633","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5406
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20250928-81085","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5407
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20250907-40146","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5408
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20250903-23054","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5409
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20250902-28030","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5410
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20250927-28494","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5411
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20250930-56037","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5412
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20250927-60250","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5413
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20250929-71679","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5414
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20250907-64055","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5415
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20250903-71303","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5416
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20250917-83013","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5417
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20250907-87846","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5418
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20250920-61569","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5419
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20250927-29393","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5420
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20250921-59223","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5421
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"RxDirect Specialty Pharmacy","reference_code":"TRF-USD-20250920-67842","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5422
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20250920-26461","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5423
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20250909-45834","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5424
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20250911-93470","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5425
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20250910-47991","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5426
created_at: 2026-05-18 21:30:00
updated_at: 2026-05-18 21:30:00
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20250929-30391","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5427
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20250924-29018","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5428
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20250907-40609","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5429
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20250930-53515","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5430
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20250914-53211","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5431
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20250912-36265","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5432
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20250913-86479","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5433
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20250920-25497","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5434
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20250914-24474","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5435
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20250923-76564","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5436
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20250906-45670","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5437
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20251027-14789","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5438
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20251019-12462","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5439
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20251018-52527","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5440
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20251001-37882","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5441
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20251007-90402","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5442
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20251013-85345","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5443
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20251016-33121","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5444
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20251029-66276","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5445
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20251026-97648","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5446
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20251019-98527","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5447
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20251023-88676","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5448
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20251017-36704","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5449
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20251004-18473","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5450
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20251017-18982","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5451
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20251004-44865","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5452
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20251006-67546","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5453
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20251031-26041","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5454
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20251024-50828","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5455
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20251004-73623","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5456
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20251002-72566","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5457
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20251031-48970","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5458
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20251023-93069","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5459
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20251003-60547","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5460
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20251013-66049","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5461
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20251003-34704","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5462
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20251017-70776","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5463
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20251028-81290","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5464
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20251024-50927","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5465
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20251023-85143","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5466
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20251012-28148","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5467
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20251012-22554","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5468
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20251013-56902","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5469
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20251003-91413","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5470
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20251011-98380","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5471
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20251026-43071","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5472
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20251016-96616","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5473
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20251003-39395","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5474
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20251026-14436","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5475
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20251017-53747","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5476
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20251004-70354","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5477
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20251018-22140","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5478
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20251024-64010","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5479
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20251021-19283","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5480
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20251019-65956","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5481
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20251022-51715","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5482
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20251014-13974","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5483
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20251031-21330","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5484
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20251014-54343","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5485
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20251024-44550","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5486
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20251020-38487","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5487
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20251007-64519","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5488
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20251012-12120","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5489
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20251019-13563","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5490
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20251009-59166","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5491
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20251015-98300","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5492
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20251005-62535","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5493
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20251011-97861","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5494
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20251020-56067","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5495
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20251029-10829","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5496
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20251014-14844","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5497
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20251015-58207","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5498
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20251024-13298","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5499
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20251031-88067","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5500
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20251014-25574","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5501
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20251020-54290","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5502
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20251011-94447","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5503
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20251020-27410","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5504
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20251018-90256","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5505
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20251006-22138","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5506
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20251021-61820","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5507
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20251003-69843","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5508
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20251125-12564","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5509
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20251105-96787","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5510
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20251128-15210","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5511
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20251106-85850","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5512
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20251126-84111","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5513
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20251108-72148","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5514
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20251126-15059","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5515
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20251111-42707","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5516
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20251122-94900","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5517
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20251106-89836","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5518
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20251108-60426","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5519
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20251130-28869","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5520
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20251103-47107","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5521
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20251119-52621","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5522
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20251108-31931","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5523
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20251124-64783","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5524
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20251123-18620","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5525
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20251125-51509","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5526
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20251103-73859","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5527
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20251119-22871","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5528
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20251116-68076","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5529
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20251115-13370","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5530
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20251123-92424","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5531
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20251111-75888","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5532
created_at: 2026-05-18 21:30:01
updated_at: 2026-05-18 21:30:01
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20251128-90027","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5533
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20251127-26835","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5534
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"WIRE-UAE-20251112-17448","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5535
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20251126-15096","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5536
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20251119-93870","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5537
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20251103-96618","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5538
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Global Merchant Network","reference_code":"TRF-USD-20251109-31974","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5539
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20251101-88294","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5540
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20251103-47008","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5541
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20251130-46696","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5542
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20251125-32425","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5543
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20251130-61913","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5544
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20251105-32527","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5545
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20251108-49133","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5546
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20251119-30989","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5547
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Global Merchant Network","reference_code":"WIRE-UAE-20251126-88393","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5548
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20251103-14896","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5549
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20251227-25984","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5550
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20251211-27402","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5551
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20251231-97619","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5552
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20251218-51665","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5553
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20251226-56765","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5554
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20251230-63744","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5555
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20251225-61229","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5556
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20251225-45977","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5557
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20251203-64139","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5558
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20251229-16683","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5559
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20251222-68928","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5560
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20251221-95546","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5561
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20251231-57186","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5562
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20251219-92548","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5563
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20251209-26852","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5564
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20251201-84709","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5565
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20251204-14484","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5566
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"WIRE-UAE-20251201-51678","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5567
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20251228-37424","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5568
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20251208-69717","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5569
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20251212-83596","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5570
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20251208-85014","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5571
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20251225-54247","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5572
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20251216-16838","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5573
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20251223-59701","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5574
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20251228-99519","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5575
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20251217-61645","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5576
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20251220-48405","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5577
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20251226-69141","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5578
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20251220-53795","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5579
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20251207-93305","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5580
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20251205-66086","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5581
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20251219-14548","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5582
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20251225-62300","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5583
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20251221-43551","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5584
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20251218-39904","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5585
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20251202-36676","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5586
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20251220-24868","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5587
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20251225-52120","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5588
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20251210-14159","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5589
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20251204-74876","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5590
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20251217-16521","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5591
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20251203-66879","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5592
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"TRF-USD-20251216-74815","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5593
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"TRF-USD-20251204-97342","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5594
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20251201-43060","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5595
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20251228-95445","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5596
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20251218-71501","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5597
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20251208-49738","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5598
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20251230-30140","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5599
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20251208-21482","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5600
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20251210-22489","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5601
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20251226-98357","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5602
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20251221-34565","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5603
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20251224-90149","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5604
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20260131-17029","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5605
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20260131-53187","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5606
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20260112-10680","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5607
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20260123-47570","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5608
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20260123-53808","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5609
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20260114-20982","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5610
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20260119-41456","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5611
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20260131-71645","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5612
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20260108-64941","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5613
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20260130-31521","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5614
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20260117-86264","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5615
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"International Commodity Registry","reference_code":"WIRE-UAE-20260121-62687","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5616
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20260131-47724","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5617
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20260113-57411","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5618
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20260122-30104","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5619
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20260102-29759","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5620
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20260108-63633","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5621
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20260131-24796","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5622
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20260123-18940","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5623
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Global Merchant Network","reference_code":"TRF-USD-20260104-69805","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5624
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20260124-45714","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5625
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20260103-41874","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5626
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20260109-59016","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5627
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20260101-58230","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5628
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Global Merchant Network","reference_code":"WIRE-UAE-20260119-24876","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5629
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20260101-81227","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5630
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20260130-43502","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5631
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Global Merchant Network","reference_code":"WIRE-UAE-20260119-89762","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5632
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20260103-44423","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5633
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20260119-44909","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5634
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20260114-40227","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5635
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20260110-66340","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5636
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20260105-41069","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5637
created_at: 2026-05-18 21:30:02
updated_at: 2026-05-18 21:30:02
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20260105-16746","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5638
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20260130-80719","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5639
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20260116-65604","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5640
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20260107-85052","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5641
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"WIRE-UAE-20260118-92796","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5642
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20260107-39820","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5643
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20260122-45394","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5644
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20260129-12312","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5645
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20260120-18628","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5646
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20260105-82240","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5647
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"TRF-USD-20260119-19458","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5648
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20260121-57148","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5649
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20260101-56346","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5650
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20260113-83603","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5651
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20260123-13716","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5652
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20260116-78877","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5653
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20260109-19167","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5654
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"International Commodity Registry","reference_code":"WIRE-UAE-20260105-39135","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5655
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20260131-97036","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5656
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20260111-89696","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5657
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20260129-22101","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5658
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Global Merchant Network","reference_code":"WIRE-UAE-20260110-49526","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5659
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20260109-54710","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5660
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20260120-59100","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5661
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20260122-24773","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5662
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20260125-75245","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5663
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20260106-74672","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5664
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20260130-96365","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5665
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20260101-75497","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5666
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20260119-51219","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5667
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20260119-19394","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5668
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20260225-85803","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5669
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20260228-51049","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5670
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20260221-43825","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5671
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"International Commodity Registry","reference_code":"WIRE-UAE-20260228-14444","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5672
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20260221-49167","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5673
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20260225-17406","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5674
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20260224-49684","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5675
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20260222-57725","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5676
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"TRF-USD-20260207-32543","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5677
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20260202-56335","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5678
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20260216-23381","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5679
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20260202-99342","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5680
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20260206-68113","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5681
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20260223-19061","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5682
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20260217-37695","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5683
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20260202-82835","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5684
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20260213-63710","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5685
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20260206-41327","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5686
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20260213-74086","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5687
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20260208-15860","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5688
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20260225-91507","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5689
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20260212-15281","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5690
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20260214-67792","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5691
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Global Merchant Network","reference_code":"TRF-USD-20260213-28822","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5692
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20260209-73119","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5693
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"WIRE-UAE-20260217-50814","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5694
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20260204-12443","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5695
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20260214-28062","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5696
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20260218-63990","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5697
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20260214-16842","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5698
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20260206-47655","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5699
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20260221-98167","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5700
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20260212-40309","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5701
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Commodity Group","reference_code":"TRF-USD-20260202-36871","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5702
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20260222-21358","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5703
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"WIRE-UAE-20260210-38847","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5704
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"NorthBridge Energy SA","reference_code":"TRF-USD-20260216-96631","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5705
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20260216-51054","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5706
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20260226-90080","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5707
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20260207-23338","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5708
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20260214-72349","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5709
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20260202-38677","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5710
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20260226-82278","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5711
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20260224-28251","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5712
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20260216-74000","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5713
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20260204-60139","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5714
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20260208-21612","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5715
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"WIRE-UAE-20260303-34907","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5716
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"WIRE-UAE-20260303-73105","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5717
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20260320-76948","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5718
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20260318-51424","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5719
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20260301-55996","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5720
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20260328-48718","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5721
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20260320-74646","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5722
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20260304-69148","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5723
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20260328-23667","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5724
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20260323-57838","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5725
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20260303-58168","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5726
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20260318-30805","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5727
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20260328-90634","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5728
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20260317-71044","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5729
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20260330-22595","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5730
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20260323-67544","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5731
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20260330-82904","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5732
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Global Merchant Network","reference_code":"WIRE-UAE-20260326-96305","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5733
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20260302-64940","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5734
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20260312-13662","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5735
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20260313-75611","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5736
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20260305-11017","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5737
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20260308-30955","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5738
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20260301-14291","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5739
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Global Merchant Network","reference_code":"TRF-USD-20260325-80549","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5740
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20260328-36441","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5741
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20260328-22985","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5742
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20260316-10965","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5743
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20260308-27491","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5744
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20260301-40977","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5745
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20260324-13112","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5746
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20260302-28799","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5747
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"WIRE-UAE-20260331-98423","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5748
created_at: 2026-05-18 21:30:03
updated_at: 2026-05-18 21:30:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20260321-89222","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5749
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20260316-79271","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5750
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20260319-96597","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5751
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20260331-38677","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5752
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20260312-83844","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5753
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20260316-62704","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5754
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20260317-79895","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5755
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20260327-35111","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5756
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Commodity Group","reference_code":"TRF-USD-20260331-64649","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5757
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20260325-33362","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5758
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20260303-26244","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5759
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20260329-11163","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5760
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20260329-71634","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5761
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20260308-84803","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5762
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20260308-85259","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5763
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"International Commodity Registry","reference_code":"WIRE-UAE-20260326-17351","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5764
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20260314-45007","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5765
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20260327-34655","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5766
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20260301-49711","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5767
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20260306-84086","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5768
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20260328-31251","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5769
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20260430-45032","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5770
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20260417-12609","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5771
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20260411-27945","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5772
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20260404-15957","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5773
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20260404-98777","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5774
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20260420-43290","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5775
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20260416-53589","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5776
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20260413-38461","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5777
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20260426-95101","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5778
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20260402-66292","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5779
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"TRF-USD-20260430-49355","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5780
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20260428-92932","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5781
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20260421-28338","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5782
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20260407-88298","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5783
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20260430-27351","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5784
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20260429-89797","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5785
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"WIRE-UAE-20260412-62511","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5786
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20260421-58881","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5787
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20260413-81160","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5788
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20260416-29015","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5789
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20260413-71982","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5790
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20260417-93890","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5791
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"NorthBridge Energy SA","reference_code":"TRF-USD-20260410-10253","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5792
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20260427-34296","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5793
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20260406-13818","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5794
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20260401-26754","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5795
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20260406-93028","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5796
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20260426-20486","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5797
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20260415-29041","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5798
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20260406-94215","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5799
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20260415-73184","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5800
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20260404-29122","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5801
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20260413-81860","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5802
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20260427-73389","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5803
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20260428-37465","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5804
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20260422-83860","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5805
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20260421-72271","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5806
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20260427-33379","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5807
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20260406-57699","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5808
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20260426-62550","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5809
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20260401-48191","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5810
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20260413-85929","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5811
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20260508-39254","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5812
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Commodity Group","reference_code":"TRF-USD-20260505-54359","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5813
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20260501-98196","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5814
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20260506-26424","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5815
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20260502-11445","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5816
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20260508-77484","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5817
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20260504-28726","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5818
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20260508-55445","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5819
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20260505-26464","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5820
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"TRF-USD-20260507-77822","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5821
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20260501-63264","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5822
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20260506-41896","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5823
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20260506-56243","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5824
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20190315-65307","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5825
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20210812-52146","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5826
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20231108-11243","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5827
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20250619-38221","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5828
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20260509-29309","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5829
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Regional Treasury Desk","reference_code":"MS-00001-A-20251115153446","region":"United Arab Emirates"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5830
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Regional Treasury Desk","reference_code":"MS-00001-B-20251115153447","region":"United Arab Emirates"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5831
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Continental Liquidity Services NV","reference_code":"MS-00002-A-20250524070934","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5832
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Continental Liquidity Services NV","reference_code":"MS-00002-B-20250524073634","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5833
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Toronto Clearing Operations","reference_code":"MS-00003-A-20241129224421","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5834
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Toronto Clearing Operations","reference_code":"MS-00003-B-20241129231221","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5835
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Amsterdam Funds Transfer Unit","reference_code":"MS-00004-A-20240607141909","region":"Netherlands"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5836
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Amsterdam Funds Transfer Unit","reference_code":"MS-00004-B-20240607144809","region":"Netherlands"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5837
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Bank of America Treasury Link","reference_code":"MS-00005-A-20231215055356","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5838
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Bank of America Treasury Link","reference_code":"MS-00005-B-20231215062356","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5839
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Regional Treasury Desk","reference_code":"MS-00006-A-20230622212844","region":"United Arab Emirates"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5840
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Regional Treasury Desk","reference_code":"MS-00006-B-20230622215944","region":"United Arab Emirates"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5841
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Continental Liquidity Services NV","reference_code":"MS-00007-A-20221229130331","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5842
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Continental Liquidity Services NV","reference_code":"MS-00007-B-20221229133531","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5843
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Toronto Clearing Operations","reference_code":"MS-00008-A-20220707043819","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5844
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Toronto Clearing Operations","reference_code":"MS-00008-B-20220707051119","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5845
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Amsterdam Funds Transfer Unit","reference_code":"MS-00009-A-20220112201306","region":"Netherlands"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5846
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Amsterdam Funds Transfer Unit","reference_code":"MS-00009-B-20220112204706","region":"Netherlands"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5847
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Bank of America Treasury Link","reference_code":"MS-00010-A-20210721114754","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5848
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Bank of America Treasury Link","reference_code":"MS-00010-B-20210721122254","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5849
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Regional Treasury Desk","reference_code":"MS-00011-A-20210127032241","region":"United Arab Emirates"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5850
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Regional Treasury Desk","reference_code":"MS-00011-B-20210127035841","region":"United Arab Emirates"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5851
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Continental Liquidity Services NV","reference_code":"MS-00012-A-20200804185729","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5852
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Continental Liquidity Services NV","reference_code":"MS-00012-B-20200804193429","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5853
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Toronto Clearing Operations","reference_code":"MS-00013-A-20200210223216","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5854
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Toronto Clearing Operations","reference_code":"MS-00013-B-20200211060829","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5855
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Amsterdam Funds Transfer Unit","reference_code":"MS-00014-A-20190819140704","region":"Netherlands"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5856
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5857
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Bank of America Treasury Link","reference_code":"MS-00015-A-20190225054151","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5858
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5859
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5860
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5861
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5862
created_at: 2026-05-18 21:30:04
updated_at: 2026-05-18 21:30:04
category: transaction
severity: info
workflow_status: resolved
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5863
created_at: 2026-05-18 21:30:05
updated_at: 2026-05-18 21:30:05
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Toronto Clearing Operations","reference_code":"MS-00018-A-20170917042614","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-18 21:30:05
updated_at: 2026-05-18 21:30:05
category: transaction
severity: info
workflow_status: resolved
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5865
created_at: 2026-05-18 21:30:05
updated_at: 2026-05-18 21:30:05
category: transaction
severity: info
workflow_status: resolved
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5866
created_at: 2026-05-18 21:30:05
updated_at: 2026-05-18 21:30:05
category: transaction
severity: info
workflow_status: resolved
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5867
created_at: 2026-05-18 21:30:05
updated_at: 2026-05-18 21:30:05
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Bank of America Treasury Link","reference_code":"MS-00020-A-20161001113549","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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updated_at: 2026-05-18 21:30:05
category: transaction
severity: info
workflow_status: resolved
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5869
created_at: 2026-05-18 21:30:05
updated_at: 2026-05-18 21:30:05
category: transaction
severity: info
workflow_status: resolved
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-18 21:30:05
updated_at: 2026-05-18 21:30:05
category: transaction
severity: info
workflow_status: resolved
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5871
created_at: 2026-05-18 21:30:05
updated_at: 2026-05-18 21:30:05
category: transaction
severity: info
workflow_status: resolved
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5872
created_at: 2026-05-18 21:30:05
updated_at: 2026-05-18 21:30:05
category: transaction
severity: info
workflow_status: resolved
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5873
created_at: 2026-05-18 21:30:05
updated_at: 2026-05-18 21:30:05
category: transaction
severity: info
workflow_status: resolved
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-18 21:30:05
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category: transaction
severity: info
workflow_status: resolved
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5875
created_at: 2026-05-18 21:30:05
updated_at: 2026-05-18 21:30:05
category: transaction
severity: info
workflow_status: resolved
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5876
created_at: 2026-05-18 21:30:05
updated_at: 2026-05-18 21:30:05
category: transaction
severity: info
workflow_status: resolved
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-18 21:30:05
updated_at: 2026-05-18 21:30:05
category: transaction
severity: info
workflow_status: resolved
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-18 21:30:05
updated_at: 2026-05-18 21:30:05
category: transaction
severity: info
workflow_status: resolved
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5879
created_at: 2026-05-18 21:30:05
updated_at: 2026-05-18 21:30:05
category: transaction
severity: info
workflow_status: resolved
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5880
created_at: 2026-05-18 21:30:05
updated_at: 2026-05-18 21:30:05
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Regional Treasury Desk","reference_code":"MS-00026-B-20131113215534","region":"United Arab Emirates"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5881
created_at: 2026-05-18 21:30:05
updated_at: 2026-05-18 21:30:05
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Continental Liquidity Services NV","reference_code":"MS-00027-A-20130522123921","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5882
created_at: 2026-05-18 21:30:05
updated_at: 2026-05-18 21:30:05
category: transaction
severity: info
workflow_status: resolved
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5883
created_at: 2026-05-18 21:30:05
updated_at: 2026-05-18 21:30:05
category: transaction
severity: info
workflow_status: resolved
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5884
created_at: 2026-05-18 21:30:05
updated_at: 2026-05-18 21:30:05
category: transaction
severity: info
workflow_status: resolved
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5885
created_at: 2026-05-18 21:30:05
updated_at: 2026-05-18 21:30:05
category: transaction
severity: info
workflow_status: resolved
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5886
created_at: 2026-05-18 21:30:05
updated_at: 2026-05-18 21:30:05
category: transaction
severity: info
workflow_status: resolved
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5887
created_at: 2026-05-18 21:30:05
updated_at: 2026-05-18 21:30:05
category: transaction
severity: info
workflow_status: resolved
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5888
created_at: 2026-05-18 21:30:05
updated_at: 2026-05-18 21:30:05
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Bank of America Treasury Link","reference_code":"MS-00030-B-20111213121844","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5889
created_at: 2026-05-18 21:30:05
updated_at: 2026-05-18 21:30:05
category: transaction
severity: info
workflow_status: resolved
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5890
created_at: 2026-05-18 21:30:05
updated_at: 2026-05-18 21:30:05
category: transaction
severity: info
workflow_status: resolved
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5891
created_at: 2026-05-18 21:30:05
updated_at: 2026-05-18 21:30:05
category: transaction
severity: info
workflow_status: resolved
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5892
created_at: 2026-05-18 21:30:05
updated_at: 2026-05-18 21:30:05
category: transaction
severity: info
workflow_status: resolved
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5893
created_at: 2026-05-18 21:30:05
updated_at: 2026-05-18 21:30:05
category: transaction
severity: info
workflow_status: resolved
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5894
created_at: 2026-05-18 21:30:05
updated_at: 2026-05-18 21:30:05
category: transaction
severity: info
workflow_status: resolved
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-18 21:30:05
updated_at: 2026-05-18 21:30:05
category: transaction
severity: info
workflow_status: resolved
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-18 21:30:05
updated_at: 2026-05-18 21:30:05
category: transaction
severity: info
workflow_status: resolved
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5897
created_at: 2026-05-18 21:30:05
updated_at: 2026-05-18 21:30:05
category: transaction
severity: info
workflow_status: resolved
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-18 21:30:05
updated_at: 2026-05-18 21:30:05
category: transaction
severity: info
workflow_status: resolved
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5899
created_at: 2026-05-18 21:30:05
updated_at: 2026-05-18 21:30:05
category: transaction
severity: info
workflow_status: resolved
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-18 21:30:05
updated_at: 2026-05-18 21:30:05
category: transaction
severity: info
workflow_status: resolved
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-18 21:30:05
updated_at: 2026-05-18 21:30:05
category: transaction
severity: info
workflow_status: resolved
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-18 21:30:05
updated_at: 2026-05-18 21:30:05
category: transaction
severity: info
workflow_status: resolved
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-18 21:30:05
updated_at: 2026-05-18 21:30:05
category: transaction
severity: info
workflow_status: resolved
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-18 21:30:05
updated_at: 2026-05-18 21:30:05
category: transaction
severity: info
workflow_status: resolved
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-18 21:30:05
updated_at: 2026-05-18 21:30:05
category: transaction
severity: info
workflow_status: resolved
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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updated_at: 2026-05-18 21:30:05
category: transaction
severity: info
workflow_status: resolved
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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updated_at: 2026-05-18 21:30:05
category: transaction
severity: info
workflow_status: resolved
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-18 21:30:05
updated_at: 2026-05-18 21:30:05
category: transaction
severity: info
workflow_status: resolved
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-18 21:30:05
updated_at: 2026-05-18 21:30:05
category: transaction
severity: info
workflow_status: resolved
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5910
created_at: 2026-05-18 21:30:05
updated_at: 2026-05-18 21:30:05
category: transaction
severity: info
workflow_status: resolved
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-18 21:30:05
updated_at: 2026-05-18 21:30:05
category: transaction
severity: info
workflow_status: resolved
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5912
created_at: 2026-05-18 21:30:05
updated_at: 2026-05-18 21:30:05
category: transaction
severity: info
workflow_status: resolved
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5913
created_at: 2026-05-18 21:30:05
updated_at: 2026-05-18 21:30:05
category: transaction
severity: info
workflow_status: resolved
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5914
created_at: 2026-05-18 21:30:05
updated_at: 2026-05-18 21:30:05
category: transaction
severity: info
workflow_status: resolved
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5915
created_at: 2026-05-18 21:30:05
updated_at: 2026-05-18 21:30:05
category: transaction
severity: info
workflow_status: resolved
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5916
created_at: 2026-05-18 21:30:05
updated_at: 2026-05-18 21:30:05
category: transaction
severity: info
workflow_status: resolved
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5917
created_at: 2026-05-18 21:30:05
updated_at: 2026-05-18 21:30:05
category: transaction
severity: info
workflow_status: resolved
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5918
created_at: 2026-05-18 21:30:05
updated_at: 2026-05-18 21:30:05
category: transaction
severity: info
workflow_status: resolved
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5919
created_at: 2026-05-18 21:30:05
updated_at: 2026-05-18 21:30:05
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Regional Treasury Desk","reference_code":"MS-00046-A-20251004084023","region":"United Arab Emirates"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5920
created_at: 2026-05-18 21:30:05
updated_at: 2026-05-18 21:30:05
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Regional Treasury Desk","reference_code":"MS-00046-B-20251004121109","region":"United Arab Emirates"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5921
created_at: 2026-05-18 21:30:05
updated_at: 2026-05-18 21:30:05
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Continental Liquidity Services NV","reference_code":"MS-00047-A-20250412001510","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5922
created_at: 2026-05-18 21:30:05
updated_at: 2026-05-18 21:30:05
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Continental Liquidity Services NV","reference_code":"MS-00047-B-20250412032357","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5923
created_at: 2026-05-18 21:30:05
updated_at: 2026-05-18 21:30:05
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Toronto Clearing Operations","reference_code":"MS-00048-A-20241018154958","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5924
created_at: 2026-05-18 21:30:05
updated_at: 2026-05-18 21:30:05
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Toronto Clearing Operations","reference_code":"MS-00048-B-20241018183646","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5925
created_at: 2026-05-18 21:30:05
updated_at: 2026-05-18 21:30:05
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Amsterdam Funds Transfer Unit","reference_code":"MS-00049-A-20240425192445","region":"Netherlands"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5926
created_at: 2026-05-18 21:30:05
updated_at: 2026-05-18 21:30:05
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Amsterdam Funds Transfer Unit","reference_code":"MS-00049-B-20240426094934","region":"Netherlands"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5927
created_at: 2026-05-18 21:30:05
updated_at: 2026-05-18 21:30:05
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Bank of America Treasury Link","reference_code":"MS-00050-A-20231102105933","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5928
created_at: 2026-05-18 21:30:05
updated_at: 2026-05-18 21:30:05
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Bank of America Treasury Link","reference_code":"MS-00050-B-20231103010223","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5929
created_at: 2026-05-18 21:30:05
updated_at: 2026-05-18 21:30:05
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Regional Treasury Desk","reference_code":"MS-00051-A-20230511023420","region":"United Arab Emirates"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5930
created_at: 2026-05-18 21:30:05
updated_at: 2026-05-18 21:30:05
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Regional Treasury Desk","reference_code":"MS-00051-B-20230511161511","region":"United Arab Emirates"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5931
created_at: 2026-05-18 21:30:05
updated_at: 2026-05-18 21:30:05
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Continental Liquidity Services NV","reference_code":"MS-00052-A-20221116180908","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5932
created_at: 2026-05-18 21:30:05
updated_at: 2026-05-18 21:30:05
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Continental Liquidity Services NV","reference_code":"MS-00052-B-20221116192608","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5933
created_at: 2026-05-18 21:30:05
updated_at: 2026-05-18 21:30:05
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Toronto Clearing Operations","reference_code":"MS-00053-A-20220525094355","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5934
created_at: 2026-05-18 21:30:05
updated_at: 2026-05-18 21:30:05
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Toronto Clearing Operations","reference_code":"MS-00053-B-20250916002526","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5935
created_at: 2026-05-18 21:30:05
updated_at: 2026-05-18 21:30:05
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Amsterdam Funds Transfer Unit","reference_code":"MS-00054-A-20211201011843","region":"Netherlands"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5936
created_at: 2026-05-18 21:30:05
updated_at: 2026-05-18 21:30:05
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Amsterdam Funds Transfer Unit","reference_code":"MS-00054-B-20211201023743","region":"Netherlands"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5937
created_at: 2026-05-18 21:30:05
updated_at: 2026-05-18 21:30:05
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Bank of America Treasury Link","reference_code":"MS-00055-A-20210608165330","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5938
created_at: 2026-05-18 21:30:05
updated_at: 2026-05-18 21:30:05
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Bank of America Treasury Link","reference_code":"MS-00055-B-20240619194453","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5939
created_at: 2026-05-18 21:30:05
updated_at: 2026-05-18 21:30:05
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Regional Treasury Desk","reference_code":"MS-00056-A-20201215082818","region":"United Arab Emirates"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5940
created_at: 2026-05-18 21:30:05
updated_at: 2026-05-18 21:30:05
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Regional Treasury Desk","reference_code":"MS-00056-B-20201215094918","region":"United Arab Emirates"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5941
created_at: 2026-05-18 21:30:05
updated_at: 2026-05-18 21:30:05
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"deal_settlement_credit","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-DEAL-1","region":"Middle East"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5942
created_at: 2026-05-18 21:30:05
updated_at: 2026-05-18 21:30:05
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"treasury_reserve_policy_release","counterparty_name":"Institutional settlement \u2014 policy reserve alignment","reference_code":"POLICY-LR-OFFSET-190M","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5943
created_at: 2026-05-18 21:30:07
updated_at: 2026-05-18 21:30:07
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20190315-66965","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5944
created_at: 2026-05-18 21:30:07
updated_at: 2026-05-18 21:30:07
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20210812-30040","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5945
created_at: 2026-05-18 21:30:07
updated_at: 2026-05-18 21:30:07
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20231108-45973","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5946
created_at: 2026-05-18 21:30:07
updated_at: 2026-05-18 21:30:07
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20250619-69066","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5947
created_at: 2026-05-18 21:30:07
updated_at: 2026-05-18 21:30:07
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20260509-42852","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5948
created_at: 2026-05-19 19:37:19
updated_at: 2026-05-19 19:37:19
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"earnings_withdraw_internal","counterparty_name":"Bank of America Linked Reserve","reference_code":"SEED-INC-BOA-001","region":"United States"}


action: wire_transfer_submitted
entity_type: App\Models\WireTransferTracking
entity_id: 3
created_at: 2026-05-20 17:43:11
updated_at: 2026-05-20 17:43:11
category: operations
severity: info
workflow_status: open
context:
  {"wire_ref":"WIRE-20260520-DD07C","amount":90000000,"beneficiary":"Bank of America N.A.","bank_id":"boa-charlotte","narrative":"REF\/BOT\/RWA\/ROTDAM\/3561818","status":"accepted","last_stage":"Instruction accepted","accepted_at":"2026-05-20T17:43:11+00:00","completed_at":null,"ip":"127.0.0.1","client_country_iso2":"US","correspondent_bank_label":"Bank of America N.A.","silent_corridor_enforcement":false,"outcome":"accepted"}


action: wire_transfer_debit_scheduled
entity_type: App\Models\Transaction
entity_id: 5949
created_at: 2026-05-20 17:43:11
updated_at: 2026-05-20 17:43:11
category: operations
severity: info
workflow_status: open
context:
  {"wire_ref":"WIRE-20260520-DD07C","amount":90000000,"source_account_id":6,"destination_account_id":7}


action: wire_transfer_completed
entity_type: App\Models\WireTransferTracking
entity_id: 3
created_at: 2026-05-20 17:43:24
updated_at: 2026-05-20 17:49:07
category: operations
severity: info
workflow_status: resolved
workflow_note: APR/#7290918373637888/SEDC
workflow_updated_at: 2026-05-20 17:49:07
context:
  {"wire_ref":"WIRE-20260520-DD07C","amount":90000000,"beneficiary":"Bank of America N.A.","bank_id":"boa-charlotte","narrative":"REF\/BOT\/RWA\/ROTDAM\/3561818","status":"completed","last_stage":"Release path complete","accepted_at":"2026-05-20T17:43:11+00:00","completed_at":"2026-05-20T17:43:24+00:00","ip":"127.0.0.1","client_country_iso2":"US","correspondent_bank_label":"Bank of America N.A.","silent_corridor_enforcement":false,"outcome":"completed"}


action: wire_transfer_debit_executed
entity_type: App\Models\Transaction
entity_id: 5949
created_at: 2026-05-20 17:43:24
updated_at: 2026-05-20 17:43:24
category: operations
severity: info
workflow_status: open
context:
  {"wire_ref":"WIRE-20260520-DD07C","amount":90000000,"transaction_reference":"a34e34e3-2dbe-4e36-b6fc-73a29abf9717"}


action: wire_transfer_submitted
entity_type: App\Models\WireTransferTracking
entity_id: 4
created_at: 2026-05-20 17:50:34
updated_at: 2026-05-20 17:50:34
category: transaction
severity: info
workflow_status: open
context:
  {"wire_ref":"WIRE-20260520-2BF8E","amount":20000000,"beneficiary":"JPMorgan Chase Bank N.A.","bank_id":"jpm-us","narrative":"REF\/OPEC\/RT\/#3457821627800QW","status":"accepted","last_stage":"Instruction accepted","accepted_at":"2026-05-20T17:50:34+00:00","completed_at":null,"ip":"127.0.0.1","client_country_iso2":"US","correspondent_bank_label":"JPMorgan Chase Bank N.A.","silent_corridor_enforcement":false,"outcome":"accepted"}


action: wire_transfer_debit_scheduled
entity_type: App\Models\Transaction
entity_id: 5950
created_at: 2026-05-20 17:50:34
updated_at: 2026-05-20 17:50:34
category: transaction
severity: info
workflow_status: open
context:
  {"wire_ref":"WIRE-20260520-2BF8E","amount":20000000,"source_account_id":6,"destination_account_id":7}


action: wire_transfer_completed
entity_type: App\Models\WireTransferTracking
entity_id: 4
created_at: 2026-05-20 17:50:50
updated_at: 2026-05-20 17:50:50
category: transaction
severity: info
workflow_status: open
context:
  {"wire_ref":"WIRE-20260520-2BF8E","amount":20000000,"beneficiary":"JPMorgan Chase Bank N.A.","bank_id":"jpm-us","narrative":"REF\/OPEC\/RT\/#3457821627800QW","status":"completed","last_stage":"Release path complete","accepted_at":"2026-05-20T17:50:34+00:00","completed_at":"2026-05-20T17:50:50+00:00","ip":"127.0.0.1","client_country_iso2":"US","correspondent_bank_label":"JPMorgan Chase Bank N.A.","silent_corridor_enforcement":false,"outcome":"completed"}


action: wire_transfer_debit_executed
entity_type: App\Models\Transaction
entity_id: 5950
created_at: 2026-05-20 17:50:50
updated_at: 2026-05-20 17:50:50
category: transaction
severity: info
workflow_status: open
context:
  {"wire_ref":"WIRE-20260520-2BF8E","amount":20000000,"transaction_reference":"d4a50c39-35fc-44f6-bdec-b8350b0907e7"}


action: wire_transfer_submitted
entity_type: App\Models\WireTransferTracking
entity_id: 5
created_at: 2026-05-20 20:44:49
updated_at: 2026-05-20 20:44:49
category: transaction
severity: info
workflow_status: resolved
context:
  {"wire_ref":"WIRE-20260520-B89AA","amount":1000000,"beneficiary":"First Abu Dhabi Bank PJSC","bank_id":"fab-uae","narrative":"REF\/20262005\/ROT\/HOUS\/19022944","status":"accepted","last_stage":"Instruction accepted","accepted_at":"2026-05-20T20:44:49+00:00","completed_at":null,"ip":"127.0.0.1","client_country_iso2":"US","correspondent_bank_label":"First Abu Dhabi Bank PJSC","silent_corridor_enforcement":false,"outcome":"accepted"}


action: wire_transfer_debit_scheduled
entity_type: App\Models\Transaction
entity_id: 5951
created_at: 2026-05-20 20:44:49
updated_at: 2026-05-20 20:44:49
category: transaction
severity: info
workflow_status: resolved
context:
  {"wire_ref":"WIRE-20260520-B89AA","amount":1000000,"source_account_id":6,"destination_account_id":7}


action: wire_transfer_submitted
entity_type: App\Models\WireTransferTracking
entity_id: 6
created_at: 2026-05-20 20:47:38
updated_at: 2026-05-20 20:47:38
category: transaction
severity: info
workflow_status: resolved
context:
  {"wire_ref":"WIRE-20260520-33FF6","amount":200000,"beneficiary":"First Abu Dhabi Bank PJSC","bank_id":"fab-uae","narrative":"RT\/960505\/WOTTDAM\/193200","status":"accepted","last_stage":"Instruction accepted","accepted_at":"2026-05-20T20:47:38+00:00","completed_at":null,"ip":"127.0.0.1","client_country_iso2":"US","correspondent_bank_label":"First Abu Dhabi Bank PJSC","silent_corridor_enforcement":false,"outcome":"accepted"}


action: wire_transfer_submitted
entity_type: App\Models\WireTransferTracking
entity_id: 7
created_at: 2026-05-20 20:52:35
updated_at: 2026-05-20 20:52:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"wire_ref":"WIRE-20260520-EDA72","amount":59000,"beneficiary":"First Abu Dhabi Bank PJSC","bank_id":"fab-uae","narrative":"Payment Logistics","status":"accepted","last_stage":"Instruction accepted","accepted_at":"2026-05-20T20:52:35+00:00","completed_at":null,"ip":"127.0.0.1","client_country_iso2":"US","correspondent_bank_label":"First Abu Dhabi Bank PJSC","silent_corridor_enforcement":false,"outcome":"accepted"}


action: wire_transfer_submitted
entity_type: App\Models\WireTransferTracking
entity_id: 8
created_at: 2026-05-20 20:56:51
updated_at: 2026-05-20 20:56:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"wire_ref":"WIRE-20260520-08CDA","amount":49000,"beneficiary":"Qingdao, China","bank_id":"port-cntao","narrative":"Invoice from Jon CHIHQ LTD","status":"accepted","last_stage":"Instruction accepted","accepted_at":"2026-05-20T20:56:51+00:00","completed_at":null,"ip":"127.0.0.1","client_country_iso2":"US","correspondent_bank_label":null,"silent_corridor_enforcement":false,"outcome":"accepted"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5955
created_at: 2026-05-20 20:57:16
updated_at: 2026-05-20 20:57:16
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"earnings_withdraw_internal","counterparty_name":"Bank of America Linked Reserve","reference_code":"ESW-QKTFRWOYDHXAQN","region":"United States"}


action: wire_transfer_completed
entity_type: App\Models\WireTransferTracking
entity_id: 5
created_at: 2026-05-20 23:44:51
updated_at: 2026-05-20 23:44:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"wire_ref":"WIRE-20260520-B89AA","amount":1000000,"beneficiary":"First Abu Dhabi Bank PJSC","bank_id":"fab-uae","narrative":"REF\/20262005\/ROT\/HOUS\/19022944","status":"completed","last_stage":"Intake complete","accepted_at":"2026-05-20T20:44:49+00:00","completed_at":"2026-05-20T23:44:51+00:00","ip":"127.0.0.1","client_country_iso2":"US","correspondent_bank_label":"First Abu Dhabi Bank PJSC","silent_corridor_enforcement":false,"outcome":"completed"}


action: wire_transfer_debit_executed
entity_type: App\Models\Transaction
entity_id: 5951
created_at: 2026-05-20 23:44:51
updated_at: 2026-05-20 23:44:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"wire_ref":"WIRE-20260520-B89AA","amount":1000000,"transaction_reference":"9258f378-6f6a-4985-9b5d-cae1021f6c37"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5956
created_at: 2026-05-21 18:11:46
updated_at: 2026-05-21 18:11:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"voyage_settlement","counterparty_name":"Rotterdam","reference_code":"VOYAGE-SETTLE-3","region":"global"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5957
created_at: 2026-05-21 18:11:46
updated_at: 2026-05-21 18:11:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"port_fee","counterparty_name":"External Settlement USD","reference_code":"DEBIT-OPS-UXU4GDFYVN","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5958
created_at: 2026-05-21 18:11:46
updated_at: 2026-05-21 18:11:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"charter_cost","counterparty_name":"External Settlement USD","reference_code":"DEBIT-OPS-FWQ7WZZ4LL","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5959
created_at: 2026-05-21 18:12:30
updated_at: 2026-05-21 18:12:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"earnings_withdraw_internal","counterparty_name":"Bank of America Linked Reserve","reference_code":"ESW-TLLMQIEXKKEYFU","region":"United States"}


action: wire_transfer_completed
entity_type: App\Models\WireTransferTracking
entity_id: 6
created_at: 2026-05-21 18:12:30
updated_at: 2026-05-21 18:12:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"wire_ref":"WIRE-20260520-33FF6","amount":200000,"beneficiary":"First Abu Dhabi Bank PJSC","bank_id":"fab-uae","narrative":"RT\/960505\/WOTTDAM\/193200","status":"completed","last_stage":"Intake complete","accepted_at":"2026-05-20T20:47:38+00:00","completed_at":"2026-05-21T18:12:30+00:00","ip":"127.0.0.1","client_country_iso2":"US","correspondent_bank_label":"First Abu Dhabi Bank PJSC","silent_corridor_enforcement":false,"outcome":"completed"}


action: wire_transfer_debit_executed
entity_type: App\Models\Transaction
entity_id: 5952
created_at: 2026-05-21 18:12:30
updated_at: 2026-05-21 18:12:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"wire_ref":"WIRE-20260520-33FF6","amount":200000,"transaction_reference":"7268dfd7-80af-4ee2-b35a-bdaefb415050"}


action: wire_transfer_completed
entity_type: App\Models\WireTransferTracking
entity_id: 7
created_at: 2026-05-21 18:12:30
updated_at: 2026-05-21 18:12:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"wire_ref":"WIRE-20260520-EDA72","amount":59000,"beneficiary":"First Abu Dhabi Bank PJSC","bank_id":"fab-uae","narrative":"Payment Logistics","status":"completed","last_stage":"Intake complete","accepted_at":"2026-05-20T20:52:35+00:00","completed_at":"2026-05-21T18:12:30+00:00","ip":"127.0.0.1","client_country_iso2":"US","correspondent_bank_label":"First Abu Dhabi Bank PJSC","silent_corridor_enforcement":false,"outcome":"completed"}


action: wire_transfer_debit_executed
entity_type: App\Models\Transaction
entity_id: 5953
created_at: 2026-05-21 18:12:30
updated_at: 2026-05-21 18:12:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"wire_ref":"WIRE-20260520-EDA72","amount":59000,"transaction_reference":"e892d7ce-b54f-4a79-a5c7-e1edc2fe4dc9"}


action: wire_transfer_completed
entity_type: App\Models\WireTransferTracking
entity_id: 8
created_at: 2026-05-21 18:12:30
updated_at: 2026-05-21 18:12:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"wire_ref":"WIRE-20260520-08CDA","amount":49000,"beneficiary":"Qingdao, China","bank_id":"port-cntao","narrative":"Invoice from Jon CHIHQ LTD","status":"completed","last_stage":"Intake complete","accepted_at":"2026-05-20T20:56:51+00:00","completed_at":"2026-05-21T18:12:30+00:00","ip":"127.0.0.1","client_country_iso2":"US","correspondent_bank_label":null,"silent_corridor_enforcement":false,"outcome":"completed"}


action: wire_transfer_debit_executed
entity_type: App\Models\Transaction
entity_id: 5954
created_at: 2026-05-21 18:12:30
updated_at: 2026-05-21 18:12:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"wire_ref":"WIRE-20260520-08CDA","amount":49000,"transaction_reference":"557ce91a-2b96-4dd9-b58d-2412ed13a93f"}


action: correspondent_incoming_wire_initiated
entity_type: App\Models\IncomingCreditPosting
entity_id: 5
created_at: 2026-05-21 18:35:51
updated_at: 2026-05-21 18:35:51
category: transaction
severity: info
workflow_status: open
context:
  {"reference_code":"INW-ENBDUA-20260521-49A36B","amount":22460000.33,"institution_id":"enbd-uae","institution_label":"Emirates NBD Bank PJSC","target_user_id":1,"posts_at":"2026-05-22T06:35:51+00:00"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5960
created_at: 2026-05-21 19:41:03
updated_at: 2026-05-21 19:41:03
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_invoice_settlement","counterparty_name":"External Settlement USD","reference_code":"DEBIT-OPS-TYMYNBSQLO","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5961
created_at: 2026-05-21 19:44:16
updated_at: 2026-05-21 19:44:16
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_invoice_settlement","counterparty_name":"External Settlement USD","reference_code":"DEBIT-OPS-CFN9NWUNTB","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5962
created_at: 2026-05-21 19:44:16
updated_at: 2026-05-21 19:44:16
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_invoice_settlement","counterparty_name":"External Settlement USD","reference_code":"DEBIT-OPS-DGMNA56WRL","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5963
created_at: 2026-05-21 19:44:37
updated_at: 2026-05-21 19:44:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_invoice_settlement","counterparty_name":"External Settlement USD","reference_code":"DEBIT-OPS-SCCOO9FI9Y","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5964
created_at: 2026-05-21 20:11:48
updated_at: 2026-05-21 20:11:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_invoice_settlement","counterparty_name":"External Settlement USD","reference_code":"DEBIT-OPS-E1MFMWMALM","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5965
created_at: 2026-05-23 21:10:23
updated_at: 2026-05-23 21:10:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Emirates NBD Bank PJSC","reference_code":"INW-ENBDUA-20260521-49A36B","region":"United Arab Emirates"}


action: correspondent_incoming_wire_initiated
entity_type: App\Models\IncomingCreditPosting
entity_id: 6
created_at: 2026-05-23 21:26:22
updated_at: 2026-05-23 21:26:22
category: transaction
severity: info
workflow_status: open
context:
  {"reference_code":"INW-FABUAE-20260523-08C6B8","amount":10000,"institution_id":"fab-uae","institution_label":"First Abu Dhabi Bank PJSC","target_user_id":1,"posts_at":"2026-05-24T09:26:22+00:00"}


action: wire_transfer_attempt_blocked
entity_type: App\Models\User
entity_id: 1
created_at: 2026-05-23 21:29:25
updated_at: 2026-05-23 21:30:26
category: transaction
severity: warning
workflow_status: dismissed
workflow_updated_at: 2026-05-23 21:30:26
context:
  {"amount":158000000,"beneficiary":"Bank of America N.A.","bank_id":"boa-charlotte","narrative":"EMMY\/152629000","outcome":"blocked","reason":"Secure wire initiation is only available from within the United States. Your session was flagged for review because the network origin could not be verified as U.S.-based.","ip":"139.177.154.130"}


action: wire_transfer_attempt_blocked
entity_type: App\Models\User
entity_id: 1
created_at: 2026-05-23 21:32:29
updated_at: 2026-05-23 23:05:59
category: transaction
severity: warning
workflow_status: resolved
workflow_updated_at: 2026-05-23 23:05:59
context:
  {"amount":180000000,"beneficiary":"First Abu Dhabi Bank PJSC","bank_id":"fab-uae","narrative":"EMY\/LOAN\/0016441789","outcome":"blocked","reason":"Secure wire initiation is only available from within the United States. Your session was flagged for review because the network origin could not be verified as U.S.-based.","ip":"139.177.154.130"}


action: wire_transfer_attempt_blocked
entity_type: App\Models\User
entity_id: 1
created_at: 2026-05-23 21:32:48
updated_at: 2026-05-23 23:05:30
category: transaction
severity: warning
workflow_status: resolved
workflow_updated_at: 2026-05-23 23:05:30
context:
  {"amount":18000000,"beneficiary":"First Abu Dhabi Bank PJSC","bank_id":"fab-uae","narrative":"EMY\/LOAN\/0016441789","outcome":"blocked","reason":"Secure wire initiation is only available from within the United States. Your session was flagged for review because the network origin could not be verified as U.S.-based.","ip":"139.177.154.130"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5966
created_at: 2026-05-23 23:06:24
updated_at: 2026-05-23 23:06:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_cost_customs","counterparty_name":"External Settlement USD","reference_code":"DEBIT-OPS-R9FORKTQD0","region":"United States"}


action: wire_transfer_submitted
entity_type: App\Models\WireTransferTracking
entity_id: 9
created_at: 2026-05-23 23:12:21
updated_at: 2026-05-23 23:12:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"wire_ref":"WIRE-20260523-350CA","amount":13000,"beneficiary":"First Abu Dhabi Bank PJSC","bank_id":"fab-uae","narrative":"Payment for Workers","status":"accepted","last_stage":"Instruction accepted","accepted_at":"2026-05-23T23:12:21+00:00","completed_at":null,"ip":"139.177.154.130","client_country_iso2":null,"correspondent_bank_label":"First Abu Dhabi Bank PJSC","silent_corridor_enforcement":false,"outcome":"accepted"}


action: wire_transfer_attempt_blocked
entity_type: App\Models\User
entity_id: 1
created_at: 2026-05-23 23:14:33
updated_at: 2026-05-23 23:14:33
category: transaction
severity: warning
workflow_status: open
context:
  {"amount":25000,"beneficiary":"First Abu Dhabi Bank PJSC","bank_id":"fab-uae","narrative":"Payment for New Medical Consult","outcome":"blocked","reason":"Secure wire initiation is only available from within the United States. Your session was flagged for review because the network origin could not be verified as U.S.-based.","ip":"139.177.154.130"}


action: wire_transfer_security_policy_updated
entity_type: App\Models\FeatureFlag
entity_id: global
created_at: 2026-05-24 15:29:57
updated_at: 2026-05-24 15:29:57
category: transaction
severity: info
workflow_status: open
context:
  {"vpn_enforcement_enabled":false,"location_validation_enabled":false,"wire_non_us_origin_block_enabled":true}


action: wire_transfer_security_policy_updated
entity_type: App\Models\FeatureFlag
entity_id: global
created_at: 2026-05-24 15:30:07
updated_at: 2026-05-24 15:30:07
category: transaction
severity: info
workflow_status: open
context:
  {"vpn_enforcement_enabled":false,"location_validation_enabled":false,"wire_non_us_origin_block_enabled":false}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5968
created_at: 2026-05-24 15:34:17
updated_at: 2026-05-24 15:34:17
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"First Abu Dhabi Bank PJSC","reference_code":"INW-FABUAE-20260523-08C6B8","region":"United Arab Emirates"}


action: wire_transfer_completed
entity_type: App\Models\WireTransferTracking
entity_id: 9
created_at: 2026-05-24 15:34:17
updated_at: 2026-05-24 15:34:17
category: transaction
severity: info
workflow_status: resolved
context:
  {"wire_ref":"WIRE-20260523-350CA","amount":13000,"beneficiary":"First Abu Dhabi Bank PJSC","bank_id":"fab-uae","narrative":"Payment for Workers","status":"completed","last_stage":"Intake complete","accepted_at":"2026-05-23T23:12:21+00:00","completed_at":"2026-05-24T15:34:17+00:00","ip":"139.177.154.130","client_country_iso2":null,"correspondent_bank_label":"First Abu Dhabi Bank PJSC","silent_corridor_enforcement":false,"outcome":"completed"}


action: wire_transfer_debit_executed
entity_type: App\Models\Transaction
entity_id: 5967
created_at: 2026-05-24 15:34:17
updated_at: 2026-05-24 15:34:17
category: transaction
severity: info
workflow_status: resolved
context:
  {"wire_ref":"WIRE-20260523-350CA","amount":13000,"transaction_reference":"d46c0199-ead5-4357-8b82-10889daadcca"}


action: wire_transfer_submitted
entity_type: App\Models\WireTransferTracking
entity_id: 10
created_at: 2026-05-25 14:37:32
updated_at: 2026-05-25 14:37:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"wire_ref":"WIRE-20260525-0CB35","amount":678.65,"beneficiary":"Dubai Ops","bank_id":"ae-fab","narrative":"DEMURRANGE\/2026\/24\/01","status":"accepted","last_stage":"Instruction accepted","accepted_at":"2026-05-25T14:37:32+00:00","completed_at":null,"ip":"186.82.87.93","client_country_iso2":null,"correspondent_bank_label":"First Abu Dhabi Bank PJSC","silent_corridor_enforcement":false,"outcome":"accepted"}


action: wire_transfer_submitted
entity_type: App\Models\WireTransferTracking
entity_id: 11
created_at: 2026-05-25 16:21:22
updated_at: 2026-05-25 16:21:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"wire_ref":"WIRE-20260525-32870","amount":5890000,"beneficiary":"Transmec Group","bank_id":"ae-mashreq","narrative":"LOG\/1WT0020260524","status":"accepted","last_stage":"Instruction accepted","accepted_at":"2026-05-25T16:21:22+00:00","completed_at":null,"ip":"186.82.87.93","client_country_iso2":null,"correspondent_bank_label":"Mashreqbank PSC","silent_corridor_enforcement":false,"outcome":"accepted"}


action: wire_transfer_debit_scheduled
entity_type: App\Models\Transaction
entity_id: 5970
created_at: 2026-05-25 16:21:22
updated_at: 2026-05-25 16:21:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"wire_ref":"WIRE-20260525-32870","amount":5890000,"source_account_id":6,"destination_account_id":7}


action: wire_transfer_submitted
entity_type: App\Models\WireTransferTracking
entity_id: 12
created_at: 2026-05-25 16:43:58
updated_at: 2026-05-25 16:43:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"wire_ref":"WIRE-20260525-D9281","amount":677972,"beneficiary":"Transmec Group","bank_id":"ae-mashreq","narrative":"DEMURRANGE\/2026\/24\/05\/01","status":"accepted","last_stage":"Instruction accepted","accepted_at":"2026-05-25T16:43:58+00:00","completed_at":null,"ip":"186.82.87.93","client_country_iso2":null,"correspondent_bank_label":"Mashreqbank PSC","silent_corridor_enforcement":false,"outcome":"accepted"}


action: wire_transfer_submitted
entity_type: App\Models\WireTransferTracking
entity_id: 13
created_at: 2026-05-25 17:03:15
updated_at: 2026-05-25 17:03:15
category: transaction
severity: info
workflow_status: resolved
context:
  {"wire_ref":"WIRE-20260525-711B0","amount":677972,"beneficiary":"Dubai Ops","bank_id":"ae-emirates-nbd","narrative":"DEMURRANGE\/2026\/24\/05\/01","status":"accepted","last_stage":"Instruction accepted","accepted_at":"2026-05-25T17:03:15+00:00","completed_at":null,"ip":"186.82.87.93","client_country_iso2":null,"correspondent_bank_label":"Emirates NBD Bank PJSC","silent_corridor_enforcement":false,"outcome":"accepted"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5973
created_at: 2026-05-27 08:40:42
updated_at: 2026-05-27 08:40:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"voyage_settlement","counterparty_name":"Toronto","reference_code":"VOYAGE-SETTLE-2","region":"global"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5974
created_at: 2026-05-27 08:40:42
updated_at: 2026-05-27 08:40:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"port_fee","counterparty_name":"External Settlement USD","reference_code":"DEBIT-OPS-IWK15GAVST","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5975
created_at: 2026-05-27 08:40:42
updated_at: 2026-05-27 08:40:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"charter_cost","counterparty_name":"External Settlement USD","reference_code":"DEBIT-OPS-OYHKBHEI5D","region":"United States"}


action: wire_transfer_completed
entity_type: App\Models\WireTransferTracking
entity_id: 10
created_at: 2026-05-27 08:40:51
updated_at: 2026-05-27 08:40:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"wire_ref":"WIRE-20260525-0CB35","amount":678.65,"beneficiary":"Dubai Ops","bank_id":"ae-fab","narrative":"DEMURRANGE\/2026\/24\/01","status":"completed","last_stage":"Intake complete","accepted_at":"2026-05-25T14:37:32+00:00","completed_at":"2026-05-27T08:40:51+00:00","ip":"186.82.87.93","client_country_iso2":null,"correspondent_bank_label":"First Abu Dhabi Bank PJSC","silent_corridor_enforcement":false,"outcome":"completed"}


action: wire_transfer_debit_executed
entity_type: App\Models\Transaction
entity_id: 5969
created_at: 2026-05-27 08:40:51
updated_at: 2026-05-27 08:40:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"wire_ref":"WIRE-20260525-0CB35","amount":678.65,"transaction_reference":"4a6e5e56-b2e2-4360-8cfd-bd32206badd5"}


action: wire_transfer_completed
entity_type: App\Models\WireTransferTracking
entity_id: 11
created_at: 2026-05-27 08:40:51
updated_at: 2026-05-27 08:40:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"wire_ref":"WIRE-20260525-32870","amount":5890000,"beneficiary":"Transmec Group","bank_id":"ae-mashreq","narrative":"LOG\/1WT0020260524","status":"completed","last_stage":"Intake complete","accepted_at":"2026-05-25T16:21:22+00:00","completed_at":"2026-05-27T08:40:51+00:00","ip":"186.82.87.93","client_country_iso2":null,"correspondent_bank_label":"Mashreqbank PSC","silent_corridor_enforcement":false,"outcome":"completed"}


action: wire_transfer_debit_executed
entity_type: App\Models\Transaction
entity_id: 5970
created_at: 2026-05-27 08:40:51
updated_at: 2026-05-27 08:40:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"wire_ref":"WIRE-20260525-32870","amount":5890000,"transaction_reference":"e0684ea9-fdb5-4bc2-b166-5d5106e58b34"}


action: wire_transfer_completed
entity_type: App\Models\WireTransferTracking
entity_id: 12
created_at: 2026-05-27 08:40:51
updated_at: 2026-05-27 08:40:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"wire_ref":"WIRE-20260525-D9281","amount":677972,"beneficiary":"Transmec Group","bank_id":"ae-mashreq","narrative":"DEMURRANGE\/2026\/24\/05\/01","status":"completed","last_stage":"Intake complete","accepted_at":"2026-05-25T16:43:58+00:00","completed_at":"2026-05-27T08:40:51+00:00","ip":"186.82.87.93","client_country_iso2":null,"correspondent_bank_label":"Mashreqbank PSC","silent_corridor_enforcement":false,"outcome":"completed"}


action: wire_transfer_debit_executed
entity_type: App\Models\Transaction
entity_id: 5971
created_at: 2026-05-27 08:40:52
updated_at: 2026-05-27 08:40:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"wire_ref":"WIRE-20260525-D9281","amount":677972,"transaction_reference":"2c4033bc-cbf4-4b19-9a9f-d769767a2459"}


action: wire_transfer_completed
entity_type: App\Models\WireTransferTracking
entity_id: 13
created_at: 2026-05-27 08:40:52
updated_at: 2026-05-27 08:40:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"wire_ref":"WIRE-20260525-711B0","amount":677972,"beneficiary":"Dubai Ops","bank_id":"ae-emirates-nbd","narrative":"DEMURRANGE\/2026\/24\/05\/01","status":"completed","last_stage":"Intake complete","accepted_at":"2026-05-25T17:03:15+00:00","completed_at":"2026-05-27T08:40:52+00:00","ip":"186.82.87.93","client_country_iso2":null,"correspondent_bank_label":"Emirates NBD Bank PJSC","silent_corridor_enforcement":false,"outcome":"completed"}


action: wire_transfer_debit_executed
entity_type: App\Models\Transaction
entity_id: 5972
created_at: 2026-05-27 08:40:52
updated_at: 2026-05-27 08:40:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"wire_ref":"WIRE-20260525-711B0","amount":677972,"transaction_reference":"2d4d5bff-0f73-4ce2-8f47-cd1a574f4e48"}


action: wire_transfer_submitted
entity_type: App\Models\WireTransferTracking
entity_id: 14
created_at: 2026-05-27 20:23:31
updated_at: 2026-05-27 20:23:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"wire_ref":"WIRE-20260527-53C31","amount":790670,"beneficiary":"Sedco Operations","bank_id":"ae-emirates-nbd","narrative":"SEDCO\/DEMUR72026\/0527","status":"accepted","last_stage":"Instruction accepted","accepted_at":"2026-05-27T20:23:31+00:00","completed_at":null,"ip":"186.82.87.93","client_country_iso2":null,"correspondent_bank_label":"Emirates NBD Bank PJSC","silent_corridor_enforcement":false,"outcome":"accepted"}


