# audit_logs

action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4187
created_at: 2026-05-18 21:29:49
updated_at: 2026-05-18 21:29:49
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20230924-92276","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4188
created_at: 2026-05-18 21:29:49
updated_at: 2026-05-18 21:29:49
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20230911-10434","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4189
created_at: 2026-05-18 21:29:49
updated_at: 2026-05-18 21:29:49
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20230915-57095","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4190
created_at: 2026-05-18 21:29:49
updated_at: 2026-05-18 21:29:49
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20230920-72781","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4191
created_at: 2026-05-18 21:29:49
updated_at: 2026-05-18 21:29:49
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20230904-27889","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4192
created_at: 2026-05-18 21:29:49
updated_at: 2026-05-18 21:29:49
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20230915-36329","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4193
created_at: 2026-05-18 21:29:49
updated_at: 2026-05-18 21:29:49
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20230920-70196","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4194
created_at: 2026-05-18 21:29:49
updated_at: 2026-05-18 21:29:49
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20230905-67262","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4195
created_at: 2026-05-18 21:29:49
updated_at: 2026-05-18 21:29:49
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20230909-72037","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4196
created_at: 2026-05-18 21:29:49
updated_at: 2026-05-18 21:29:49
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20230918-74242","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4197
created_at: 2026-05-18 21:29:49
updated_at: 2026-05-18 21:29:49
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20230903-89939","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4198
created_at: 2026-05-18 21:29:49
updated_at: 2026-05-18 21:29:49
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20230917-72532","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4199
created_at: 2026-05-18 21:29:49
updated_at: 2026-05-18 21:29:49
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20230910-95934","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4200
created_at: 2026-05-18 21:29:49
updated_at: 2026-05-18 21:29:49
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20230902-59416","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4201
created_at: 2026-05-18 21:29:49
updated_at: 2026-05-18 21:29:49
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20230922-33990","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4202
created_at: 2026-05-18 21:29:49
updated_at: 2026-05-18 21:29:49
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20230910-82764","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4203
created_at: 2026-05-18 21:29:49
updated_at: 2026-05-18 21:29:49
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20230922-77979","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4204
created_at: 2026-05-18 21:29:49
updated_at: 2026-05-18 21:29:49
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Meridian Clearing Services LLC","reference_code":"TRF-USD-20230904-15838","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4205
created_at: 2026-05-18 21:29:49
updated_at: 2026-05-18 21:29:49
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20230908-26851","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4206
created_at: 2026-05-18 21:29:49
updated_at: 2026-05-18 21:29:49
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20230919-26384","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4207
created_at: 2026-05-18 21:29:49
updated_at: 2026-05-18 21:29:49
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20230914-51722","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4208
created_at: 2026-05-18 21:29:49
updated_at: 2026-05-18 21:29:49
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20230922-62992","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4209
created_at: 2026-05-18 21:29:49
updated_at: 2026-05-18 21:29:49
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20230930-63053","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4210
created_at: 2026-05-18 21:29:49
updated_at: 2026-05-18 21:29:49
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"International Commodity Registry","reference_code":"WIRE-UAE-20230902-50984","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4211
created_at: 2026-05-18 21:29:49
updated_at: 2026-05-18 21:29:49
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20230906-40330","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4212
created_at: 2026-05-18 21:29:49
updated_at: 2026-05-18 21:29:49
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20230915-61027","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4213
created_at: 2026-05-18 21:29:49
updated_at: 2026-05-18 21:29:49
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20230926-29622","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4214
created_at: 2026-05-18 21:29:49
updated_at: 2026-05-18 21:29:49
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20230910-72678","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4215
created_at: 2026-05-18 21:29:49
updated_at: 2026-05-18 21:29:49
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20230922-76664","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4216
created_at: 2026-05-18 21:29:49
updated_at: 2026-05-18 21:29:49
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20230924-13175","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4217
created_at: 2026-05-18 21:29:49
updated_at: 2026-05-18 21:29:49
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20230920-22828","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4218
created_at: 2026-05-18 21:29:49
updated_at: 2026-05-18 21:29:49
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20230917-30981","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4219
created_at: 2026-05-18 21:29:49
updated_at: 2026-05-18 21:29:49
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20230902-92567","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4220
created_at: 2026-05-18 21:29:49
updated_at: 2026-05-18 21:29:49
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20230912-38415","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4221
created_at: 2026-05-18 21:29:49
updated_at: 2026-05-18 21:29:49
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20230921-33590","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4222
created_at: 2026-05-18 21:29:49
updated_at: 2026-05-18 21:29:49
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20231020-64312","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4223
created_at: 2026-05-18 21:29:49
updated_at: 2026-05-18 21:29:49
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20231002-10046","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4224
created_at: 2026-05-18 21:29:49
updated_at: 2026-05-18 21:29:49
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20231024-84606","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4225
created_at: 2026-05-18 21:29:49
updated_at: 2026-05-18 21:29:49
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20231030-84884","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4226
created_at: 2026-05-18 21:29:49
updated_at: 2026-05-18 21:29:49
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20231026-61386","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4227
created_at: 2026-05-18 21:29:49
updated_at: 2026-05-18 21:29:49
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20231015-72575","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4228
created_at: 2026-05-18 21:29:49
updated_at: 2026-05-18 21:29:49
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"NorthBridge Energy SA","reference_code":"TRF-USD-20231002-38964","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4229
created_at: 2026-05-18 21:29:49
updated_at: 2026-05-18 21:29:49
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20231013-61960","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4230
created_at: 2026-05-18 21:29:49
updated_at: 2026-05-18 21:29:49
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20231014-41898","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4231
created_at: 2026-05-18 21:29:49
updated_at: 2026-05-18 21:29:49
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20231014-54116","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4232
created_at: 2026-05-18 21:29:49
updated_at: 2026-05-18 21:29:49
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20231003-73557","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4233
created_at: 2026-05-18 21:29:49
updated_at: 2026-05-18 21:29:49
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20231016-99830","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4234
created_at: 2026-05-18 21:29:49
updated_at: 2026-05-18 21:29:49
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20231009-42177","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4235
created_at: 2026-05-18 21:29:49
updated_at: 2026-05-18 21:29:49
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20231026-48040","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4236
created_at: 2026-05-18 21:29:49
updated_at: 2026-05-18 21:29:49
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"TRF-USD-20231024-66050","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4237
created_at: 2026-05-18 21:29:49
updated_at: 2026-05-18 21:29:49
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20231007-71825","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4238
created_at: 2026-05-18 21:29:49
updated_at: 2026-05-18 21:29:49
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20231025-30331","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4239
created_at: 2026-05-18 21:29:49
updated_at: 2026-05-18 21:29:49
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20231013-83082","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4240
created_at: 2026-05-18 21:29:49
updated_at: 2026-05-18 21:29:49
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20231026-31968","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4241
created_at: 2026-05-18 21:29:49
updated_at: 2026-05-18 21:29:49
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20231030-35220","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4242
created_at: 2026-05-18 21:29:49
updated_at: 2026-05-18 21:29:49
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20231016-93278","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4243
created_at: 2026-05-18 21:29:49
updated_at: 2026-05-18 21:29:49
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"International Commodity Registry","reference_code":"WIRE-UAE-20231017-68859","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4244
created_at: 2026-05-18 21:29:49
updated_at: 2026-05-18 21:29:49
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"TRF-USD-20231017-31637","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4245
created_at: 2026-05-18 21:29:49
updated_at: 2026-05-18 21:29:49
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20231006-17989","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4246
created_at: 2026-05-18 21:29:49
updated_at: 2026-05-18 21:29:49
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20231022-43394","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4247
created_at: 2026-05-18 21:29:49
updated_at: 2026-05-18 21:29:49
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20231001-86314","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4248
created_at: 2026-05-18 21:29:49
updated_at: 2026-05-18 21:29:49
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20231010-80775","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4249
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20231017-82577","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4250
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20231031-54901","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4251
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20231021-89953","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4252
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20231020-11580","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4253
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20231023-38679","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4254
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20231009-86870","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4255
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20231013-99103","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4256
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20231030-34369","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4257
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20231019-38834","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4258
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"WIRE-UAE-20231002-19509","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4259
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20231009-74162","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4260
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20231011-10076","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4261
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20231017-80197","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4262
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20231004-21038","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4263
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20231007-69336","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4264
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20231017-54544","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4265
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20231002-68082","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4266
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20231016-80152","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4267
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20231008-88185","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4268
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20231001-59050","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4269
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Commodity Group","reference_code":"TRF-USD-20231005-99780","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4270
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20231024-42922","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4271
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20231013-49625","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4272
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20231018-79810","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4273
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20231008-38015","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4274
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20231018-50036","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4275
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20231018-23804","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4276
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20231002-20468","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4277
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20231023-28099","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4278
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20231031-54164","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4279
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20231008-55015","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4280
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20231022-27704","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4281
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"International Commodity Registry","reference_code":"TRF-USD-20231023-90174","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4282
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20231020-90527","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4283
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20231027-57801","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4284
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20231004-74654","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4285
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20231022-42552","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4286
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20231011-95243","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4287
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20231008-44075","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4288
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20231031-58241","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4289
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20231020-22396","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4290
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20231115-33171","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4291
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20231101-34838","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4292
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20231112-55236","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4293
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20231121-73687","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4294
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20231106-12568","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4295
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20231111-37123","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4296
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20231118-80268","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4297
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20231110-81665","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4298
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20231114-60759","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4299
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20231116-92931","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4300
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20231116-21102","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4301
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20231109-46407","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4302
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20231105-72371","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4303
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20231103-45711","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4304
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20231108-59244","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4305
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20231102-73529","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4306
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20231128-82787","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4307
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20231124-97011","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4308
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20231106-55905","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4309
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20231104-53778","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4310
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20231112-88178","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4311
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20231127-26146","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4312
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20231112-82165","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4313
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20231113-93518","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4314
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20231116-98062","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4315
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20231110-76014","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4316
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20231114-78475","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4317
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20231106-63361","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4318
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20231113-89559","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4319
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20231101-83552","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4320
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20231127-94001","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4321
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20231108-53202","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4322
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20231127-89134","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4323
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20231107-51403","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4324
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20231127-75333","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4325
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20231123-74057","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4326
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20231126-46662","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4327
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20231105-61873","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4328
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20231103-20547","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4329
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20231124-91360","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4330
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20231106-35876","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4331
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20231130-75949","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4332
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"NorthBridge Energy SA","reference_code":"TRF-USD-20231114-75567","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4333
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20231106-30083","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4334
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20231125-89031","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4335
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20231114-70928","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4336
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20231105-46223","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4337
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"WIRE-UAE-20231215-46656","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4338
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20231226-61635","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4339
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20231204-41933","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4340
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20231216-17663","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4341
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20231214-53097","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4342
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20231203-25855","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4343
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"TRF-USD-20231226-83563","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4344
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20231224-33335","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4345
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20231215-10206","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4346
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20231212-19577","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4347
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20231225-17347","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4348
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20231225-52211","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4349
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20231214-71220","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4350
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"International Commodity Registry","reference_code":"WIRE-UAE-20231228-38457","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4351
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20231202-97198","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4352
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20231228-18896","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4353
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20231219-22739","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4354
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20231224-57932","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4355
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Global Merchant Network","reference_code":"WIRE-UAE-20231218-81138","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4356
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20231214-25482","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4357
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20231223-87449","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4358
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20231216-52940","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4359
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20231210-90706","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4360
created_at: 2026-05-18 21:29:50
updated_at: 2026-05-18 21:29:50
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20231227-23718","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4361
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Global Merchant Network","reference_code":"WIRE-UAE-20231227-51690","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4362
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20231203-90433","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4363
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20231209-66844","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4364
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20231219-28618","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4365
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20231207-11682","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4366
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20231218-37029","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4367
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20231215-35733","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4368
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20231229-25733","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4369
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20231208-18004","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4370
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20231223-79871","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4371
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20231201-31172","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4372
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20231231-52476","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4373
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20231209-27844","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4374
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20231221-76399","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4375
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20231215-65355","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4376
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20231223-33699","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4377
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20231229-65752","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4378
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20231221-77146","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4379
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Meridian Clearing Services LLC","reference_code":"TRF-USD-20231213-17983","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4380
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20231204-54193","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4381
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20231210-78054","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4382
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20231204-56552","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4383
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20231215-74337","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4384
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20231209-24199","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4385
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20231226-91102","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4386
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20231226-64109","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4387
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20231226-88568","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4388
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20231212-31197","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4389
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20231222-40210","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4390
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20231201-52056","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4391
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20231213-66047","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4392
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20231220-73510","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4393
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20231226-98616","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4394
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20231227-88567","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4395
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20231201-82381","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4396
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Global Merchant Network","reference_code":"TRF-USD-20231209-63889","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4397
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20240119-69150","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4398
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20240116-58652","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4399
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20240102-30816","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4400
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20240127-80981","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4401
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240116-25634","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4402
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20240121-78380","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4403
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20240127-55987","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4404
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20240115-79129","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4405
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20240104-62601","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4406
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20240126-98876","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4407
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20240123-27457","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4408
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20240109-27993","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4409
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20240106-34234","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4410
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20240130-13733","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4411
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20240105-15572","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4412
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"TRF-USD-20240122-19050","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4413
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"WIRE-UAE-20240126-30807","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4414
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20240119-43207","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4415
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20240125-31578","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4416
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20240117-51614","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4417
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20240121-96646","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4418
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20240116-64193","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4419
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20240120-43899","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4420
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20240127-66893","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4421
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20240130-89648","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4422
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20240121-79708","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4423
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20240107-40831","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4424
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20240111-81583","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4425
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20240127-20383","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4426
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20240107-82520","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4427
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20240112-97278","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4428
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20240108-95624","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4429
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20240109-69350","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4430
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20240114-69147","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4431
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"RxDirect Specialty Pharmacy","reference_code":"TRF-USD-20240118-82482","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4432
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20240112-98603","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4433
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20240125-80492","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4434
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20240105-72109","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4435
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240124-92765","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4436
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20240119-53505","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4437
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20240127-22117","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4438
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240109-11686","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4439
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20240114-82591","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4440
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20240102-38391","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4441
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20240112-48138","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4442
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20240117-77486","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4443
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20240131-30600","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4444
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20240101-29025","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4445
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240213-43062","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4446
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20240214-66262","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4447
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20240202-28163","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4448
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20240223-80150","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4449
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240208-94399","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4450
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20240219-32089","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4451
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20240211-66635","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4452
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20240225-56813","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4453
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20240206-12251","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4454
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20240216-89762","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4455
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20240216-10049","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4456
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240202-48450","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4457
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20240221-83821","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4458
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20240202-24549","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4459
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20240226-40552","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4460
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240210-93702","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4461
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20240222-38493","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4462
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20240216-31253","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4463
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20240212-88976","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4464
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20240226-75324","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4465
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20240210-79277","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4466
created_at: 2026-05-18 21:29:51
updated_at: 2026-05-18 21:29:51
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20240213-48126","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4467
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20240222-29695","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4468
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20240210-93199","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4469
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20240215-11178","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4470
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20240208-69415","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4471
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20240205-65015","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4472
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20240227-18282","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4473
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240213-22849","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4474
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20240214-63619","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4475
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20240206-68437","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4476
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"International Commodity Registry","reference_code":"WIRE-UAE-20240209-87194","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4477
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20240220-22810","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4478
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20240229-26469","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4479
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20240225-88037","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4480
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20240222-52597","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4481
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20240205-39933","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4482
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"TRF-USD-20240221-80952","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4483
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20240215-96128","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4484
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20240208-20522","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4485
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20240210-13770","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4486
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20240218-88507","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4487
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20240218-53903","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4488
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240213-24377","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4489
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20240214-52907","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4490
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20240204-52021","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4491
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20240225-34808","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4492
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20240229-83887","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4493
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20240223-12151","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4494
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20240218-75752","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4495
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20240227-62103","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4496
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20240220-15079","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4497
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20240225-94933","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4498
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240211-55355","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4499
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240227-16879","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4500
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20240222-63482","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4501
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240220-82657","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4502
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20240201-64122","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4503
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20240302-96593","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4504
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240310-24644","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4505
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20240318-45619","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4506
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20240307-62909","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4507
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20240305-80811","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4508
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20240314-78601","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4509
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20240313-35182","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4510
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"TRF-USD-20240329-68947","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4511
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20240311-15696","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4512
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20240305-46568","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4513
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240310-26611","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4514
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20240323-96147","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4515
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Harborview Treatment Network","reference_code":"TRF-USD-20240321-55343","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4516
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20240319-51579","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4517
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20240307-19395","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4518
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20240311-32250","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4519
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20240328-77132","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4520
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20240317-53770","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4521
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"TRF-USD-20240321-26911","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4522
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"RxDirect Specialty Pharmacy","reference_code":"TRF-USD-20240307-63883","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4523
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20240308-87421","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4524
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20240322-49124","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4525
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20240307-77728","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4526
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240313-85059","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4527
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20240306-43870","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4528
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20240316-38742","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4529
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20240310-27416","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4530
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20240331-97266","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4531
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20240306-57284","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4532
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20240320-57026","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4533
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20240318-58459","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4534
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"WIRE-UAE-20240328-80185","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4535
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20240306-21498","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4536
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20240310-87519","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4537
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20240314-82840","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4538
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20240327-10497","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4539
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"RxDirect Specialty Pharmacy","reference_code":"TRF-USD-20240310-10407","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4540
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20240315-17118","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4541
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240316-16188","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4542
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20240331-35892","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4543
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"NorthBridge Energy SA","reference_code":"TRF-USD-20240314-27026","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4544
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20240317-52965","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4545
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"International Commodity Registry","reference_code":"WIRE-UAE-20240318-24273","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4546
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20240317-42957","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4547
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20240326-73001","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4548
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20240309-75203","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4549
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20240325-47524","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4550
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20240331-86016","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4551
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20240328-33548","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4552
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20240321-95754","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4553
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"International Commodity Registry","reference_code":"WIRE-UAE-20240415-62247","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4554
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20240429-91115","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4555
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20240420-85924","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4556
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20240430-75959","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4557
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20240425-31358","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4558
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20240411-37107","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4559
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20240420-92453","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4560
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20240430-56358","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4561
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240416-92520","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4562
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20240427-99784","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4563
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20240408-60917","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4564
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20240405-89907","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4565
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20240401-86973","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4566
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20240420-67978","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4567
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20240430-70519","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4568
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20240414-33903","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4569
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240409-97027","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4570
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20240410-75489","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4571
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20240430-73321","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4572
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20240417-15196","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4573
created_at: 2026-05-18 21:29:52
updated_at: 2026-05-18 21:29:52
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240406-74606","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4574
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20240423-42462","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4575
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20240415-31532","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4576
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20240408-50108","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4577
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20240416-98550","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4578
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20240413-23737","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4579
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20240414-95748","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4580
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20240422-49003","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4581
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240403-31588","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4582
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20240420-99165","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4583
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20240426-62992","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4584
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20240401-18900","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4585
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20240407-22651","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4586
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20240430-22073","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4587
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20240428-69755","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4588
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20240408-21716","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4589
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20240420-89322","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4590
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20240422-39505","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4591
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20240427-50392","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4592
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20240423-10085","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4593
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20240407-83009","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4594
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20240422-93238","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4595
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20240401-77418","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4596
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20240519-48137","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4597
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20240526-65066","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4598
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240527-16216","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4599
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20240515-25905","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4600
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20240514-18999","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4601
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20240524-95437","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4602
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20240525-16245","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4603
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20240526-94767","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4604
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240503-28195","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4605
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20240525-78531","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4606
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20240513-31393","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4607
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20240519-56077","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4608
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20240524-46150","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4609
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20240508-57279","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4610
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20240503-76459","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4611
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20240510-83931","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4612
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240529-96310","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4613
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20240523-49665","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4614
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20240511-68589","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4615
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20240510-10494","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4616
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20240524-98496","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4617
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20240519-18853","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4618
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20240518-47857","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4619
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20240531-29680","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4620
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240530-42876","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4621
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20240518-62021","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4622
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20240502-67093","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4623
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240509-93349","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4624
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240519-37163","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4625
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20240525-46985","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4626
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20240531-91678","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4627
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240512-16660","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4628
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20240525-41081","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4629
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20240513-56919","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4630
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20240501-52593","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4631
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20240513-91890","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4632
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20240512-55289","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4633
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20240523-80760","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4634
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20240517-56172","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4635
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20240505-46600","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4636
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20240517-16415","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4637
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20240513-66553","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4638
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20240502-85707","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4639
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20240506-12403","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4640
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20240519-72702","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4641
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20240506-60463","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4642
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20240521-35571","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4643
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20240514-46845","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4644
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20240521-28553","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4645
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20240513-52396","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4646
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20240528-89232","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4647
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20240526-85141","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4648
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20240512-27485","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4649
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20240523-58822","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4650
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20240514-97795","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4651
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20240511-26678","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4652
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240530-12372","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4653
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20240518-60886","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4654
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Meridian Clearing Services LLC","reference_code":"TRF-USD-20240517-39093","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4655
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240503-67229","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4656
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20240515-98994","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4657
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20240528-23190","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4658
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20240507-67518","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4659
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20240516-33519","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4660
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20240522-80554","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4661
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20240504-75510","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4662
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20240514-10949","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4663
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20240624-13174","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4664
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20240602-40791","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4665
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20240629-40653","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4666
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20240619-84048","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4667
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20240611-24379","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4668
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20240610-78116","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4669
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20240612-58691","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4670
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Harborview Treatment Network","reference_code":"TRF-USD-20240619-64776","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4671
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20240628-10706","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4672
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20240602-73167","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4673
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20240626-60151","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4674
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20240607-75865","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4675
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20240625-44483","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4676
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20240617-98695","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4677
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20240617-20773","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4678
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20240609-58009","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4679
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20240606-69033","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4680
created_at: 2026-05-18 21:29:53
updated_at: 2026-05-18 21:29:53
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20240623-22815","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4681
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20240608-12733","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4682
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20240619-51646","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4683
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240612-64680","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4684
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20240601-90728","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4685
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20240626-22888","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4686
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"International Commodity Registry","reference_code":"WIRE-UAE-20240621-17139","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4687
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20240603-70026","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4688
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20240630-86828","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4689
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20240629-99600","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4690
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20240607-44995","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4691
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20240614-83109","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4692
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20240606-72304","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4693
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20240630-87097","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4694
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20240610-60498","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4695
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20240626-29090","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4696
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20240621-56795","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4697
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20240706-76944","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4698
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20240706-77099","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4699
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20240704-56414","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4700
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20240702-29673","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4701
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240702-72141","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4702
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20240703-20910","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4703
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20240731-69660","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4704
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20240708-51557","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4705
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20240713-66080","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4706
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20240704-18110","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4707
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20240707-75851","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4708
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"TRF-USD-20240715-37487","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4709
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20240721-87322","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4710
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240721-11473","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4711
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20240725-48892","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4712
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20240701-88752","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4713
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20240725-80327","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4714
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20240706-65188","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4715
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240714-24603","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4716
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20240705-63804","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4717
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20240705-50050","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4718
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20240726-16519","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4719
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20240702-64312","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4720
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20240704-40739","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4721
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20240722-10952","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4722
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20240718-28746","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4723
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20240729-30052","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4724
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20240706-66395","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4725
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20240712-37570","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4726
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20240714-21483","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4727
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20240723-58562","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4728
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20240726-90525","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4729
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20240708-62841","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4730
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20240727-62321","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4731
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20240729-35151","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4732
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20240717-75958","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4733
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20240728-24698","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4734
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20240729-88195","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4735
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240729-64812","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4736
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20240701-89260","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4737
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20240715-35485","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4738
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20240726-29950","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4739
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20240720-62309","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4740
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20240704-37342","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4741
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20240705-65087","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4742
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20240704-34984","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4743
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20240728-69079","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4744
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"WIRE-UAE-20240720-62210","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4745
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20240724-26913","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4746
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20240707-20798","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4747
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20240727-85683","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4748
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20240731-17891","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4749
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20240718-18113","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4750
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20240701-81478","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4751
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Meridian Clearing Services LLC","reference_code":"TRF-USD-20240714-45815","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4752
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"WIRE-UAE-20240717-89584","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4753
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20240718-48018","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4754
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"International Commodity Registry","reference_code":"WIRE-UAE-20240716-36119","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4755
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240704-53275","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4756
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20240704-59555","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4757
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20240711-78606","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4758
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20240726-56009","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4759
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20240730-59965","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4760
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20240712-48976","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4761
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240711-43239","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4762
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20240709-38760","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4763
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20240730-23243","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4764
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20240725-92589","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4765
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20240712-87933","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4766
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240822-99695","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4767
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20240814-79297","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4768
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20240802-12535","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4769
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20240822-97283","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4770
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20240821-97390","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4771
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20240820-12157","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4772
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240812-95666","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4773
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240818-67081","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4774
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20240803-76872","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4775
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20240830-81338","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4776
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20240828-54973","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4777
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20240810-70132","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4778
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20240830-38228","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4779
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20240816-85133","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4780
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"TRF-USD-20240817-55063","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4781
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"TRF-USD-20240830-95613","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4782
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20240801-84058","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4783
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20240820-59577","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4784
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20240811-67512","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4785
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20240824-21310","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4786
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20240806-25347","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4787
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20240807-69836","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4788
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20240803-75609","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4789
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20240806-52841","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4790
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20240815-85239","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4791
created_at: 2026-05-18 21:29:54
updated_at: 2026-05-18 21:29:54
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20240828-58865","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4792
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20240815-35147","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4793
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20240831-31219","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4794
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20240820-29327","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4795
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20240810-67196","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4796
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20240814-54644","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4797
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20240821-57240","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4798
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20240827-21431","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4799
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20240812-55257","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4800
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20240828-32358","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4801
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20240809-66846","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4802
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20240831-82299","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4803
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20240828-35279","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4804
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20240821-31894","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4805
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20240928-11995","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4806
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20240929-73286","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4807
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20240916-93313","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4808
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20240928-62748","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4809
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Commodity Group","reference_code":"TRF-USD-20240917-75644","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4810
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20240914-74490","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4811
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20240930-83325","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4812
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"International Commodity Registry","reference_code":"WIRE-UAE-20240918-64778","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4813
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20240917-36899","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4814
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20240925-16754","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4815
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20240914-33687","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4816
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"International Commodity Registry","reference_code":"WIRE-UAE-20240929-87754","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4817
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20240925-78752","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4818
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20240910-77305","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4819
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20240930-85104","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4820
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20240926-44852","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4821
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20240913-70716","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4822
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20240922-11104","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4823
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20240927-52536","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4824
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20240916-71945","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4825
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20240926-64607","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4826
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"International Commodity Registry","reference_code":"WIRE-UAE-20240925-67590","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4827
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240924-90914","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4828
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20240914-63356","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4829
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20240912-16366","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4830
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20240926-56135","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4831
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20240923-44172","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4832
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20240910-72435","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4833
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20240906-44365","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4834
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20240920-69674","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4835
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20240905-76985","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4836
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20240920-50140","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4837
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20240910-58490","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4838
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"TRF-USD-20240913-85340","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4839
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20240925-36433","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4840
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20240915-57005","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4841
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20240901-21086","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4842
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20240905-50202","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4843
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20240912-78070","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4844
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20240906-61426","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4845
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20240914-88487","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4846
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20240929-84271","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4847
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20240904-80986","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4848
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20240904-38192","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4849
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20240912-35935","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4850
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20240927-79878","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4851
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20240917-95095","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4852
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20240913-76805","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4853
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"TRF-USD-20240904-31672","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4854
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240915-96070","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4855
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20240922-87067","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4856
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20240917-29183","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4857
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20240923-90735","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4858
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20240909-69361","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4859
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20240930-10614","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4860
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20240905-90343","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4861
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"TRF-USD-20240929-46548","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4862
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20241001-84149","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4863
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"TRF-USD-20241018-20092","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4864
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20241011-65168","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4865
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20241009-81802","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4866
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20241022-18646","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4867
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20241030-14166","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4868
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20241009-68121","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4869
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20241023-60383","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4870
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20241018-36756","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4871
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20241003-49598","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4872
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20241004-31218","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4873
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20241027-13482","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4874
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20241019-66769","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4875
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20241013-73584","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4876
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"NorthBridge Energy SA","reference_code":"TRF-USD-20241013-62355","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4877
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20241024-41049","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4878
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20241001-57133","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4879
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20241005-70064","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4880
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20241018-31337","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4881
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20241024-88747","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4882
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20241022-57641","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4883
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20241009-94807","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4884
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Global Merchant Network","reference_code":"WIRE-UAE-20241009-51638","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4885
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20241012-79398","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4886
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20241011-86758","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4887
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20241008-17052","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4888
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20241012-95856","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4889
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20241004-45153","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4890
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20241027-11904","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4891
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20241024-61478","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4892
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20241009-93277","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4893
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20241010-58776","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4894
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20241029-32653","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4895
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20241031-40025","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4896
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20241023-28543","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4897
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20241007-20971","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4898
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20241004-26557","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4899
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"WIRE-UAE-20241030-82623","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4900
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20241030-86945","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4901
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20241031-73259","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4902
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20241029-20522","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4903
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20241022-37052","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4904
created_at: 2026-05-18 21:29:55
updated_at: 2026-05-18 21:29:55
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20241021-19004","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4905
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20241019-73156","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4906
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20241029-21579","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4907
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Global Merchant Network","reference_code":"TRF-USD-20241012-83832","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4908
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20241003-52227","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4909
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20241022-23316","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4910
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20241024-83127","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4911
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20241019-99084","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4912
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20241028-65875","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4913
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20241011-53079","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4914
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"WIRE-UAE-20241006-28742","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4915
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20241003-85257","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4916
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20241003-11527","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4917
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20241019-44011","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4918
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20241031-18253","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4919
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20241005-21355","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4920
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20241018-84837","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4921
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20241105-76624","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4922
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20241102-43287","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4923
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20241130-62114","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4924
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20241122-17722","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4925
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20241119-46939","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4926
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20241114-39691","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4927
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20241105-70891","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4928
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20241108-30371","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4929
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20241101-42146","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4930
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20241103-47408","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4931
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20241104-12838","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4932
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20241117-53131","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4933
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Commodity Group","reference_code":"TRF-USD-20241102-62645","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4934
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20241117-17113","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4935
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20241109-26134","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4936
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20241108-59483","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4937
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20241122-28725","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4938
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20241119-46181","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4939
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20241120-30828","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4940
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20241119-16774","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4941
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"International Commodity Registry","reference_code":"TRF-USD-20241122-60293","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4942
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20241116-35378","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4943
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20241118-85849","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4944
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20241122-23571","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4945
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20241127-75185","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4946
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20241112-95957","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4947
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20241112-62838","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4948
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20241113-94420","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4949
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20241102-71896","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4950
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20241114-93981","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4951
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20241116-63990","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4952
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20241103-24407","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4953
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Global Merchant Network","reference_code":"WIRE-UAE-20241113-30884","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4954
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20241115-52003","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4955
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20241127-19088","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4956
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20241126-30734","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4957
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20241129-57070","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4958
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Meridian Clearing Services LLC","reference_code":"TRF-USD-20241110-74307","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4959
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20241112-18008","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4960
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20241120-18059","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4961
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20241118-77938","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4962
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20241113-43648","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4963
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20241129-38905","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4964
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20241118-41298","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4965
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20241101-43269","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4966
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20241123-80453","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4967
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20241124-14674","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4968
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20241120-89314","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4969
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20241117-58922","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4970
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20241120-67664","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4971
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20241105-21477","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4972
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20241109-38193","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4973
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20241124-97755","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4974
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20241112-75052","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4975
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20241108-48029","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4976
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20241116-59731","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4977
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20241119-55188","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4978
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20241124-66022","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4979
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20241105-59947","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4980
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20241124-80731","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4981
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Global Merchant Network","reference_code":"WIRE-UAE-20241118-34422","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4982
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20241123-52190","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4983
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20241111-18487","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4984
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20241120-95073","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4985
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20241122-61619","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4986
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20241120-91656","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4987
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20241104-12168","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4988
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20241107-12548","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4989
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20241101-52080","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4990
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20241127-53721","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4991
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"TRF-USD-20241207-22537","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4992
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20241225-76881","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4993
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20241228-77468","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4994
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20241226-22002","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4995
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20241231-70876","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4996
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20241221-11033","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4997
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20241229-62158","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4998
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20241207-46360","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4999
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20241214-48169","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5000
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20241230-39732","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5001
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20241228-37356","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5002
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20241227-20771","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5003
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20241219-57037","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5004
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20241202-81418","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5005
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20241204-80042","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5006
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20241207-31580","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5007
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20241224-47725","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5008
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20241218-16692","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5009
created_at: 2026-05-18 21:29:56
updated_at: 2026-05-18 21:29:56
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"TRF-USD-20241216-89252","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5010
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20241213-97835","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5011
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20241231-52335","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5012
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20241210-48702","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5013
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20241221-68174","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5014
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20241202-46985","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5015
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"International Commodity Registry","reference_code":"WIRE-UAE-20241215-48569","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5016
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20241203-71637","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5017
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20241223-10716","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5018
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20241231-13785","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5019
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20241225-56324","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5020
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20241201-40304","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5021
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20241229-74902","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5022
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20241206-57116","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5023
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20241201-50165","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5024
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20241222-10779","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5025
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20241229-39320","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5026
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20241227-91534","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5027
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20241210-50270","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5028
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20241222-55916","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5029
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20241203-58061","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5030
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"WIRE-UAE-20241217-61350","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5031
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20241214-42651","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5032
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20241227-70397","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5033
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20241220-88526","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5034
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Harborview Treatment Network","reference_code":"TRF-USD-20241205-57199","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5035
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"International Commodity Registry","reference_code":"WIRE-UAE-20241230-34721","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5036
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20241201-21397","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5037
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20241208-40982","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5038
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20241211-70770","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5039
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20250128-98985","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5040
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20250108-67006","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5041
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20250104-91121","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5042
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20250120-31555","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5043
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"RxDirect Specialty Pharmacy","reference_code":"TRF-USD-20250128-11759","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5044
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20250113-91521","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5045
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"TRF-USD-20250118-84851","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5046
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20250127-99797","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5047
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20250122-27904","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5048
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20250104-53721","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5049
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20250114-64508","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5050
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20250120-58061","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5051
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20250126-19763","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5052
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20250107-46773","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5053
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20250114-30878","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5054
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20250102-20680","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5055
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20250108-54665","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5056
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20250122-81966","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5057
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20250126-44115","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5058
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20250113-12206","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5059
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20250116-93532","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5060
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20250105-32214","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5061
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20250129-68808","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5062
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20250115-51996","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5063
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20250118-18158","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5064
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Harborview Treatment Network","reference_code":"TRF-USD-20250112-57822","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5065
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20250120-20220","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5066
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20250228-67962","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5067
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20250227-22125","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5068
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20250204-89119","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5069
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20250201-49475","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5070
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"WIRE-UAE-20250205-84537","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5071
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20250202-23179","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5072
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"RxDirect Specialty Pharmacy","reference_code":"TRF-USD-20250218-66786","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5073
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20250217-13238","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5074
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20250219-74373","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5075
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20250201-41339","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5076
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20250220-11175","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5077
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20250216-40117","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5078
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20250224-97606","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5079
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20250207-29999","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5080
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20250219-96529","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5081
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20250228-74524","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5082
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20250217-59296","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5083
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20250201-47309","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5084
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"International Commodity Registry","reference_code":"WIRE-UAE-20250217-72293","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5085
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20250221-14758","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5086
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20250204-37130","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5087
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20250204-88395","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5088
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20250223-30314","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5089
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"TRF-USD-20250224-51559","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5090
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20250214-85863","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5091
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20250222-81415","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5092
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20250223-50694","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5093
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20250223-77417","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5094
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"TRF-USD-20250210-82748","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5095
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20250225-75091","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5096
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20250203-33431","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5097
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20250216-39682","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5098
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20250202-38140","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5099
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"WIRE-UAE-20250212-11952","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5100
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20250204-72460","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5101
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20250208-17313","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5102
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20250207-55960","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5103
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20250210-86598","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5104
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"WIRE-UAE-20250217-60858","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5105
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20250217-87719","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5106
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20250212-74680","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5107
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20250215-71893","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5108
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20250227-22452","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5109
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20250212-53640","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5110
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20250203-63907","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5111
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20250221-18150","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5112
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20250201-77521","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5113
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20250222-30483","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5114
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20250201-55848","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5115
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20250221-68350","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5116
created_at: 2026-05-18 21:29:57
updated_at: 2026-05-18 21:29:57
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20250212-94204","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5117
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20250206-33065","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5118
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20250216-82478","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5119
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20250219-67311","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5120
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20250217-36886","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5121
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20250210-30446","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5122
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20250225-38412","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5123
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20250209-10672","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5124
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20250220-25916","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5125
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20250210-16693","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5126
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20250213-25158","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5127
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20250211-98906","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5128
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"TRF-USD-20250218-16811","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5129
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20250211-46257","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5130
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20250304-81138","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5131
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20250326-29233","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5132
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20250330-29369","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5133
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20250319-46393","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5134
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20250324-96691","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5135
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20250326-13365","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5136
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20250317-97276","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5137
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20250316-25533","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5138
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20250312-43166","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5139
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20250328-97908","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5140
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20250315-47876","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5141
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20250314-33589","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5142
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20250303-37542","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5143
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20250316-31066","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5144
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20250330-54455","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5145
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20250321-22543","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5146
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Meridian Clearing Services LLC","reference_code":"TRF-USD-20250326-89351","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5147
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20250322-48109","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5148
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20250308-26460","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5149
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20250319-35140","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5150
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20250312-33368","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5151
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20250329-81977","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5152
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Harborview Treatment Network","reference_code":"TRF-USD-20250324-19821","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5153
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20250321-83501","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5154
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20250313-17668","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5155
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20250318-77138","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5156
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20250313-11124","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5157
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20250322-12032","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5158
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20250329-50350","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5159
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20250318-66134","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5160
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20250307-23347","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5161
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20250427-72930","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5162
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20250411-17897","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5163
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20250403-32993","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5164
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20250423-42748","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5165
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20250406-37728","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5166
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20250402-47232","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5167
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20250410-64988","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5168
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20250418-44089","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5169
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20250410-41736","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5170
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20250404-54401","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5171
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20250403-82573","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5172
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20250412-78494","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5173
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20250404-12601","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5174
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20250422-39860","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5175
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20250417-40141","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5176
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20250410-86002","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5177
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20250425-31115","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5178
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Harborview Treatment Network","reference_code":"TRF-USD-20250425-43271","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5179
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20250406-24688","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5180
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20250412-90970","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5181
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20250426-68556","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5182
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20250417-48797","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5183
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20250404-97343","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5184
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20250421-23143","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5185
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20250401-98580","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5186
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20250421-59640","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5187
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20250403-88812","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5188
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20250406-25163","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5189
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20250425-58571","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5190
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20250410-33992","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5191
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20250430-75085","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5192
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20250419-57645","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5193
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20250410-31368","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5194
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20250424-84539","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5195
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20250401-33848","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5196
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20250428-94193","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5197
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"RxDirect Specialty Pharmacy","reference_code":"TRF-USD-20250417-98046","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5198
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20250403-18248","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5199
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20250414-47705","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5200
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20250427-70709","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5201
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20250509-36250","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5202
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20250530-88507","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5203
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20250516-80236","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5204
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20250528-97673","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5205
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20250507-57736","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5206
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20250525-17558","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5207
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20250508-51888","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5208
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20250530-97038","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5209
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20250503-27999","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5210
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20250526-41043","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5211
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20250529-17604","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5212
created_at: 2026-05-18 21:29:58
updated_at: 2026-05-18 21:29:58
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20250506-44126","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5213
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-20250518-59895","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5214
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-20250503-34490","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5215
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-20250518-78024","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5216
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-20250530-62930","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5217
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-20250524-11338","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5218
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-20250516-49781","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5219
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":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20250529-59878","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5220
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-20250525-32611","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5221
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-20250530-84383","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5222
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-20250530-69519","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5223
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-20250526-71058","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5224
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-20250517-86356","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5225
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-20250503-64234","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5226
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-20250523-17992","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5227
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-20250521-59436","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5228
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-20250523-31610","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5229
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":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20250505-72245","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5230
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":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20250525-14054","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5231
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-20250523-32638","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 5232
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-20250525-34364","region":"UAE"}


