# audit_logs

action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3142
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20211015-22453","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3143
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20211026-34975","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3144
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"TRF-USD-20211011-29044","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3145
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20211030-63890","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3146
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20211001-53030","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3147
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20211021-37872","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3148
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20211019-77185","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3149
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20211016-88944","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3150
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"WIRE-UAE-20211009-35019","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3151
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"TRF-USD-20211018-11197","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3152
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20211010-79140","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3153
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20211001-95509","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3154
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20211009-99182","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3155
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20211026-41082","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3156
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20211008-39946","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3157
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20211029-76126","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3158
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20211025-78779","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3159
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20211015-19652","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3160
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20211029-30160","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3161
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20211023-46976","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3162
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20211024-69580","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3163
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20211017-23970","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3164
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20211102-75047","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3165
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20211103-34352","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3166
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20211126-96220","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3167
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20211122-79963","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3168
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20211115-87993","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3169
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20211130-99483","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3170
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20211129-46881","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3171
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20211105-52657","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3172
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20211122-84828","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3173
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20211108-98993","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3174
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20211123-19276","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3175
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20211121-10033","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3176
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20211123-46403","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3177
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"WIRE-UAE-20211118-83989","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3178
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20211113-42182","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3179
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"International Commodity Registry","reference_code":"TRF-USD-20211118-35324","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3180
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20211121-98801","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3181
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20211112-77219","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3182
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20211115-37847","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3183
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Commodity Group","reference_code":"TRF-USD-20211114-21164","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3184
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20211101-42562","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3185
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20211122-14662","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3186
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20211107-33959","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3187
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20211124-60384","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3188
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20211128-34643","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3189
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20211128-54671","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3190
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20211126-65226","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3191
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20211118-98856","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3192
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20211119-22315","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3193
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20211116-92874","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3194
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20211106-77904","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3195
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20211116-58217","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3196
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20211123-86002","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3197
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Commodity Group","reference_code":"TRF-USD-20211112-21978","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3198
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20211122-51186","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3199
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20211110-79644","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3200
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20211130-77753","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3201
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20211127-56735","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3202
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20211115-46601","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3203
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20211101-19488","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3204
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20211119-86826","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3205
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20211122-72619","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3206
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20211121-38312","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3207
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20211115-19686","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3208
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20211101-21942","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3209
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"WIRE-UAE-20211203-48152","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3210
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20211224-98584","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3211
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20211214-31942","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3212
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20211206-29282","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3213
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20211212-45300","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3214
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20211203-55367","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3215
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"NorthBridge Energy SA","reference_code":"TRF-USD-20211210-13369","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3216
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20211203-82614","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3217
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20211231-81036","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3218
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20211204-27244","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3219
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20211212-36241","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3220
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20211206-61256","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3221
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"WIRE-UAE-20211228-47112","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3222
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20211228-68202","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3223
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20211218-57338","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3224
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20211209-33186","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3225
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"WIRE-UAE-20211205-18325","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3226
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20211208-49011","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3227
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20211211-57940","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3228
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20211223-49698","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3229
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20211226-12833","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3230
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20211231-27176","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3231
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20211212-30665","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3232
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20211211-55681","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3233
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20211214-74583","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3234
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20211218-61768","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3235
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20211222-49594","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3236
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20211219-92464","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3237
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20211227-80866","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3238
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20211231-75952","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3239
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20211231-18118","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3240
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20211216-33334","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3241
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20211221-66521","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3242
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20211215-66240","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3243
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20211222-96883","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3244
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20211226-49661","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3245
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20211213-97449","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3246
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20211215-50850","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3247
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20220113-56799","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3248
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20220103-11695","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3249
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20220129-93995","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3250
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20220113-98445","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3251
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20220125-94066","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3252
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20220104-20825","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3253
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20220103-63464","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3254
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20220124-96438","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3255
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20220102-76748","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3256
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20220127-84484","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3257
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20220115-59493","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3258
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20220109-74554","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3259
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20220131-15210","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3260
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20220118-38110","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3261
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20220102-93723","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3262
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Global Merchant Network","reference_code":"TRF-USD-20220127-95978","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3263
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20220124-33970","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3264
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20220106-81061","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3265
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20220123-52402","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3266
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20220106-56032","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3267
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20220124-43551","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3268
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20220102-60558","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3269
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20220112-36050","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3270
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"TRF-USD-20220126-84383","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3271
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20220128-98666","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3272
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20220122-38354","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3273
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20220106-67430","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3274
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20220119-18967","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3275
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Meridian Clearing Services LLC","reference_code":"TRF-USD-20220111-29188","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3276
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20220108-58096","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3277
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20220101-22363","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3278
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20220107-71612","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3279
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20220127-19889","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3280
created_at: 2026-05-18 21:29:40
updated_at: 2026-05-18 21:29:40
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20220112-89939","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3281
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20220113-11084","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3282
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20220122-70925","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3283
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20220110-75619","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3284
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20220110-45262","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3285
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20220128-35777","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3286
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20220128-29946","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3287
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20220107-29144","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3288
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20220115-78181","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3289
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20220122-99685","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3290
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20220110-47144","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3291
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20220123-99749","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3292
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20220112-81235","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3293
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20220101-73836","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3294
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20220105-89751","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3295
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20220129-86527","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3296
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20220124-54578","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3297
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20220123-72195","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3298
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20220127-13724","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3299
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"International Commodity Registry","reference_code":"TRF-USD-20220103-50763","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3300
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20220101-55348","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3301
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20220119-14806","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3302
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20220114-55320","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3303
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20220126-27565","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3304
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20220127-79809","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3305
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20220121-40859","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3306
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20220104-66307","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3307
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20220103-30803","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3308
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20220127-50840","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3309
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20220129-93566","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3310
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20220209-88980","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3311
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20220211-47272","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3312
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20220202-12483","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3313
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20220212-10355","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3314
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20220212-61697","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3315
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20220210-69260","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3316
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20220202-40445","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3317
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"International Commodity Registry","reference_code":"TRF-USD-20220202-26526","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3318
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20220223-35131","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3319
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Harborview Treatment Network","reference_code":"TRF-USD-20220222-97002","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3320
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"WIRE-UAE-20220216-76396","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3321
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20220220-72777","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3322
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20220221-94412","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3323
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20220212-58626","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3324
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20220224-55672","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3325
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20220203-32001","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3326
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20220218-71868","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3327
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20220202-95884","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3328
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20220211-43837","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3329
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20220208-47598","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3330
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20220211-91309","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3331
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20220202-82217","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3332
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20220218-54545","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3333
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20220223-41669","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3334
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20220203-67489","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3335
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20220207-52885","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3336
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20220222-78448","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3337
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20220205-20780","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3338
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20220222-33886","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3339
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20220221-57322","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3340
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20220204-57946","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3341
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20220210-38216","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3342
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20220214-48660","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3343
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20220203-64906","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3344
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20220208-71486","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3345
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20220331-87634","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3346
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20220327-25076","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3347
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20220318-62911","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3348
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20220307-92111","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3349
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20220318-95223","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3350
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20220326-93552","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3351
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"TRF-USD-20220313-80817","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3352
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20220325-39995","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3353
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20220326-31029","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3354
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20220313-99407","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3355
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20220327-27877","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3356
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20220303-38813","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3357
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20220318-26417","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3358
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20220319-14978","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3359
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20220313-68416","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3360
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20220302-48002","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3361
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20220308-25942","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3362
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20220314-60472","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3363
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20220306-83473","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3364
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Meridian Clearing Services LLC","reference_code":"TRF-USD-20220319-92389","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3365
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20220307-56561","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3366
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20220308-21203","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3367
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"WIRE-UAE-20220326-62384","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3368
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20220304-82362","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3369
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20220302-88791","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3370
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20220320-64388","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3371
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20220319-34351","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3372
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20220327-29269","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3373
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20220311-86781","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3374
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20220329-85950","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3375
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20220319-51430","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3376
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Global Merchant Network","reference_code":"WIRE-UAE-20220320-93012","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3377
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"International Commodity Registry","reference_code":"TRF-USD-20220307-27612","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3378
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20220316-77607","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3379
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20220302-34270","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3380
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20220428-85285","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3381
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20220411-67728","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3382
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20220421-65859","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3383
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20220426-19400","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3384
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"TRF-USD-20220421-26340","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3385
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20220424-61932","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3386
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20220422-50757","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3387
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20220422-44591","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3388
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20220410-67202","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3389
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20220407-72869","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3390
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20220404-27561","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3391
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20220405-57409","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3392
created_at: 2026-05-18 21:29:41
updated_at: 2026-05-18 21:29:41
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20220404-50869","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3393
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20220410-49369","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3394
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20220425-92209","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3395
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20220402-22370","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3396
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20220412-65578","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3397
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20220417-49250","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3398
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20220419-73304","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3399
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20220401-35138","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3400
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20220409-21181","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3401
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Meridian Clearing Services LLC","reference_code":"TRF-USD-20220417-93432","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3402
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20220418-59744","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3403
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20220406-83440","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3404
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20220419-15011","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3405
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20220412-87587","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3406
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20220408-44038","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3407
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20220427-97277","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3408
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20220424-51665","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3409
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20220414-50874","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3410
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20220429-37072","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3411
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20220410-73808","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3412
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20220502-18620","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3413
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20220520-55739","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3414
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20220505-47424","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3415
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20220520-84601","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3416
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20220517-11257","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3417
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20220517-11550","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3418
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20220527-89176","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3419
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20220511-27985","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3420
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20220523-61736","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3421
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20220519-13134","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3422
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20220515-66012","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3423
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20220517-38335","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3424
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20220501-20502","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3425
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20220521-41512","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3426
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20220525-54583","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3427
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20220514-94010","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3428
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20220502-66145","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3429
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20220504-44977","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3430
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20220524-19458","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3431
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20220501-60738","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3432
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20220522-66371","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3433
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20220523-26105","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3434
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20220523-76860","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3435
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20220511-96670","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3436
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20220513-75697","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3437
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20220515-68292","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3438
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"WIRE-UAE-20220519-53063","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3439
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20220525-12073","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3440
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20220510-70508","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3441
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"TRF-USD-20220511-52307","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3442
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20220611-67858","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3443
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20220602-59832","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3444
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20220613-71822","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3445
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20220603-17879","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3446
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20220630-37980","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3447
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20220609-73730","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3448
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20220620-55842","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3449
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20220630-87441","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3450
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20220613-23276","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3451
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20220611-45364","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3452
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20220609-96899","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3453
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20220626-77540","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3454
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20220626-88277","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3455
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20220626-99400","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3456
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20220607-20354","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3457
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20220620-44318","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3458
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20220618-68197","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3459
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20220618-80261","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3460
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"TRF-USD-20220606-85756","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3461
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20220622-22494","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3462
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20220611-90275","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3463
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20220611-40907","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3464
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20220603-45707","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3465
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20220625-96610","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3466
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20220615-41875","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3467
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20220630-43320","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3468
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20220615-10759","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3469
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20220606-75674","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3470
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20220627-72929","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3471
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20220629-71356","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3472
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20220612-73743","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3473
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20220601-61922","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3474
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20220614-98989","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3475
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20220602-87525","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3476
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20220606-61222","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3477
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20220602-31215","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3478
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20220619-63568","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3479
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20220601-96087","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3480
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20220611-67672","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3481
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20220630-71050","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3482
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20220623-97254","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3483
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20220608-15100","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3484
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Harborview Treatment Network","reference_code":"TRF-USD-20220619-83761","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3485
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20220605-72148","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3486
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20220601-66634","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3487
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20220628-47017","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3488
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20220627-90990","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3489
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20220615-33676","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3490
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20220614-83235","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3491
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20220614-40017","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3492
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"TRF-USD-20220620-48631","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3493
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"TRF-USD-20220604-88660","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3494
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20220703-70167","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3495
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20220724-78044","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3496
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20220727-96417","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3497
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20220705-24223","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3498
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20220705-10668","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3499
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20220701-26711","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3500
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20220722-38628","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3501
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20220719-93170","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3502
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20220723-85714","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3503
created_at: 2026-05-18 21:29:42
updated_at: 2026-05-18 21:29:42
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20220706-13477","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3504
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Global Merchant Network","reference_code":"WIRE-UAE-20220709-11118","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3505
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20220703-73523","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3506
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20220729-10002","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3507
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20220719-54369","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3508
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20220701-44098","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3509
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20220709-44596","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3510
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20220723-29778","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3511
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20220723-57139","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3512
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20220704-28963","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3513
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20220708-91441","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3514
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20220701-23682","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3515
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20220719-65879","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3516
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20220718-17338","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3517
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20220725-76216","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3518
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20220729-19023","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3519
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20220718-21349","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3520
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20220812-36200","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3521
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20220813-94408","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3522
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20220821-98855","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3523
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20220804-46762","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3524
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20220813-22425","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3525
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"WIRE-UAE-20220809-27189","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3526
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20220818-51853","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3527
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20220823-18326","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3528
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20220805-76508","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3529
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20220831-91039","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3530
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20220812-54843","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3531
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20220822-29123","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3532
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20220810-21744","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3533
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20220820-52556","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3534
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20220830-70498","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3535
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"TRF-USD-20220804-81916","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3536
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20220817-52579","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3537
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20220827-36498","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3538
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"International Commodity Registry","reference_code":"WIRE-UAE-20220804-33740","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3539
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20220827-38300","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3540
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20220822-62607","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3541
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20220804-74467","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3542
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20220804-21501","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3543
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20220820-26885","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3544
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20220824-65068","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3545
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20220801-53884","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3546
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"WIRE-UAE-20220824-56112","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3547
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20220813-84112","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3548
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20220826-60765","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3549
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20220823-33628","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3550
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20220817-35762","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3551
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20220814-75442","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3552
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20220810-50418","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3553
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20220803-48557","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3554
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20220828-47078","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3555
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20220810-34762","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3556
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20220818-34211","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3557
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20220801-96426","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3558
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20220820-46956","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3559
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20220810-18546","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3560
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20220816-16608","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3561
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20220822-41871","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3562
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20220826-34464","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3563
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20220801-16280","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3564
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20220829-93577","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3565
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20220803-97450","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3566
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20220823-12516","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3567
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20220911-60085","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3568
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20220902-10622","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3569
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20220914-88026","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3570
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20220930-76628","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3571
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20220916-24576","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3572
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20220901-66616","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3573
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20220916-94550","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3574
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20220901-52847","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3575
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20220930-35870","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3576
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20220916-17385","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3577
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20220906-84259","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3578
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20220925-82310","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3579
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Meridian Clearing Services LLC","reference_code":"TRF-USD-20220925-51582","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3580
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20220912-88796","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3581
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20220901-23030","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3582
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20220930-93810","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3583
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20220912-55048","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3584
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20220926-24372","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3585
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20220928-63865","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3586
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"International Commodity Registry","reference_code":"TRF-USD-20220909-31676","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3587
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20220903-73133","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3588
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20220914-65966","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3589
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20220910-83581","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3590
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20220929-56613","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3591
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20220930-98042","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3592
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20220901-99174","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3593
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20220927-74040","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3594
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20220909-68151","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3595
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20220912-32188","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3596
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20220929-90363","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3597
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"WIRE-UAE-20220916-52670","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3598
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20220907-64005","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3599
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20220920-60226","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3600
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20220925-41413","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3601
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20220922-74104","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3602
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20220927-41496","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3603
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20220911-62279","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3604
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20220913-47123","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3605
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20221009-35288","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3606
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"RxDirect Specialty Pharmacy","reference_code":"TRF-USD-20221003-51620","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3607
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20221004-86120","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3608
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20221026-70296","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3609
created_at: 2026-05-18 21:29:43
updated_at: 2026-05-18 21:29:43
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20221025-17043","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3610
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20221007-29891","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3611
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20221017-61220","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3612
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20221024-30556","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3613
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20221018-34673","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3614
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20221020-26984","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3615
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20221005-36278","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3616
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20221010-83713","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3617
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20221005-12995","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3618
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20221016-15005","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3619
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20221026-95513","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3620
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20221022-83174","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3621
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20221031-78737","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3622
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20221003-94617","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3623
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20221020-24737","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3624
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20221031-85890","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3625
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20221016-65281","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3626
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20221016-63890","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3627
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20221007-55194","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3628
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20221008-28365","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3629
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20221005-71733","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3630
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20221023-58662","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3631
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20221027-71367","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3632
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20221007-64884","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3633
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20221016-63685","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3634
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20221006-17224","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3635
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20221018-76771","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3636
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20221014-17920","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3637
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20221017-80437","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3638
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20221030-88826","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3639
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20221021-52689","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3640
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20221019-65258","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3641
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20221004-82110","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3642
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20221010-60655","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3643
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20221009-98655","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3644
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20221011-55359","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3645
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20221028-46148","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3646
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20221030-45439","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3647
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"International Commodity Registry","reference_code":"TRF-USD-20221003-57528","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3648
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20221011-98245","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3649
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20221031-31225","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3650
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20221003-92045","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3651
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20221003-43981","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3652
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20221026-75211","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3653
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20221007-51369","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3654
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20221015-22583","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3655
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20221003-67744","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3656
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20221027-71497","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3657
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20221005-35146","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3658
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20221013-43556","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3659
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20221026-41404","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3660
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20221020-98034","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3661
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20221026-97924","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3662
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20221014-67320","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3663
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Global Merchant Network","reference_code":"TRF-USD-20221015-13905","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3664
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20221031-56436","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3665
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20221013-98996","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3666
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20221022-68905","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3667
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20221011-52659","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3668
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20221029-33003","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3669
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20221018-64611","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3670
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20221001-33581","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3671
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20221001-46419","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3672
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"TRF-USD-20221029-17953","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3673
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20221001-15286","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3674
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20221021-99454","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3675
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20221013-12791","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3676
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20221116-84136","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3677
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20221116-50765","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3678
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20221109-94306","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3679
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20221101-36377","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3680
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20221124-21913","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3681
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20221105-83515","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3682
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20221129-40679","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3683
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20221113-42560","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3684
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20221126-47010","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3685
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20221118-34355","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3686
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20221124-67692","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3687
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20221113-83407","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3688
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20221112-96668","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3689
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20221119-50409","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3690
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20221129-73033","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3691
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20221129-35753","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3692
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20221119-52888","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3693
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20221128-38223","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3694
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20221107-49290","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3695
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20221116-46282","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3696
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20221104-97675","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3697
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20221124-97713","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3698
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20221124-46559","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3699
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20221116-32216","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3700
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20221126-45046","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3701
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20221120-28893","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3702
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20221112-30326","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3703
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20221120-40794","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3704
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20221125-13274","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3705
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Global Merchant Network","reference_code":"WIRE-UAE-20221118-45085","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3706
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20221104-88884","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3707
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20221112-47710","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3708
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20221126-58012","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3709
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20221114-40988","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3710
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20221111-93898","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3711
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20221129-97830","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3712
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20221126-20232","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3713
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20221120-39701","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3714
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20221122-71205","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3715
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20221114-34814","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3716
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"International Commodity Registry","reference_code":"TRF-USD-20221120-11416","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3717
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20221225-37913","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3718
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20221202-43528","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3719
created_at: 2026-05-18 21:29:44
updated_at: 2026-05-18 21:29:44
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20221222-39521","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3720
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20221202-29724","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3721
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20221202-79523","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3722
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20221203-10799","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3723
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20221204-59497","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3724
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20221209-25329","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3725
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20221207-27889","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3726
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20221216-54154","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3727
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20221209-94571","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3728
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"TRF-USD-20221222-74958","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3729
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20221205-65845","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3730
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20221209-39707","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3731
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20221225-10317","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3732
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20221201-47015","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3733
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20221201-26934","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3734
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20221218-80692","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3735
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20221209-69106","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3736
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20221231-60855","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3737
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20221229-36157","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3738
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20221206-80494","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3739
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20221228-26123","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3740
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20221224-54943","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3741
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20221209-28175","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3742
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20221218-68288","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3743
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20221212-85269","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3744
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20221224-25869","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3745
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20221216-77227","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3746
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20221202-39900","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3747
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20221212-68956","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3748
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20221214-26600","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3749
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20221228-21366","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3750
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20221228-22274","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3751
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20221201-39619","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3752
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20221219-61699","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3753
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20221228-24230","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3754
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20221224-57880","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3755
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20221211-69861","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3756
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20221205-90591","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3757
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20221220-13511","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3758
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20221217-57960","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3759
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20221201-97925","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3760
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20221204-79634","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3761
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20221220-90073","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3762
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"RxDirect Specialty Pharmacy","reference_code":"TRF-USD-20221213-79681","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3763
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20221229-93841","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3764
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20221225-51917","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3765
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20221224-52240","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3766
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20221203-55854","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3767
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20221216-70923","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3768
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20221203-96309","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3769
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20221218-81151","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3770
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20221206-31653","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3771
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20221226-92949","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3772
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20221223-80076","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3773
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20221209-57615","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3774
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20221201-56001","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3775
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20221214-68192","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3776
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20221203-73117","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3777
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"WIRE-UAE-20221211-90905","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3778
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20221204-45927","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3779
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"TRF-USD-20221207-26311","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3780
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20230113-15112","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3781
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20230113-89963","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3782
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20230101-44066","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3783
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20230117-61398","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3784
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20230121-68082","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3785
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20230112-86061","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3786
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20230105-74819","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3787
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20230130-81785","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3788
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20230104-55695","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3789
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20230120-34915","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3790
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20230124-87612","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3791
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20230125-26553","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3792
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20230104-80851","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3793
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"TRF-USD-20230121-51750","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3794
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20230128-84139","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3795
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20230115-52887","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3796
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20230101-34434","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3797
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20230111-15458","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3798
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20230122-50509","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3799
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20230105-16873","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3800
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20230107-94160","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3801
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20230108-14901","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3802
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20230106-45830","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3803
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20230117-66432","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3804
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20230112-85972","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3805
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20230113-95368","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3806
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20230127-74174","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3807
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20230119-89805","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3808
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20230213-89287","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3809
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20230205-76440","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3810
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20230226-58153","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3811
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20230205-21729","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3812
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20230219-27206","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3813
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20230210-40304","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3814
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"TRF-USD-20230218-43309","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3815
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20230218-97516","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3816
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20230216-47367","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3817
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20230222-20706","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3818
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20230216-17956","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3819
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20230219-53046","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3820
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20230212-92663","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3821
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20230206-23999","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3822
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20230224-18766","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3823
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20230209-14194","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3824
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20230201-31367","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3825
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20230211-99079","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3826
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20230219-26091","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3827
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20230208-98514","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3828
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20230227-86455","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3829
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20230213-14659","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3830
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20230204-12490","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3831
created_at: 2026-05-18 21:29:45
updated_at: 2026-05-18 21:29:45
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20230219-85063","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3832
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20230225-73473","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3833
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20230223-65970","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3834
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20230225-88687","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3835
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20230205-42908","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3836
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20230210-65275","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3837
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20230205-49758","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3838
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20230225-82452","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3839
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20230218-61193","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3840
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20230212-88814","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3841
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20230203-29983","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3842
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20230204-21225","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3843
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20230210-29784","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3844
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20230221-55157","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3845
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20230220-15920","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3846
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20230210-77463","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3847
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20230204-91016","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3848
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20230207-57329","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3849
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20230215-72375","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3850
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20230207-77795","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3851
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20230206-93716","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3852
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20230226-11978","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3853
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20230214-29755","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3854
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20230218-11645","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3855
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20230225-55826","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3856
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20230218-29879","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3857
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20230224-79597","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3858
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20230220-21528","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3859
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20230204-53049","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3860
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20230325-96236","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3861
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20230317-25687","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3862
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20230330-48959","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3863
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20230316-85649","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3864
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"RxDirect Specialty Pharmacy","reference_code":"TRF-USD-20230322-41976","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3865
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20230325-72080","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3866
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20230327-91244","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3867
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20230317-58555","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3868
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20230310-74992","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3869
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20230312-53674","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3870
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20230317-42053","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3871
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20230306-70595","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3872
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20230317-53750","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3873
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20230316-92515","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3874
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20230311-94452","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3875
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20230303-48556","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3876
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20230303-22773","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3877
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20230321-73758","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3878
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20230331-59488","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3879
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20230313-37947","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3880
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20230330-87155","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3881
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20230316-23115","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3882
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20230303-92704","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3883
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20230302-33099","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3884
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20230323-61699","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3885
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20230306-84327","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3886
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20230316-97635","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3887
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20230307-93078","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3888
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Commodity Group","reference_code":"TRF-USD-20230315-18861","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3889
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20230323-90229","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3890
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20230323-45493","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3891
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20230301-37990","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3892
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20230323-67919","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3893
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"TRF-USD-20230309-69874","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3894
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20230307-94891","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3895
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20230316-20780","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3896
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20230316-82116","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3897
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20230307-83540","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3898
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20230329-61953","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3899
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20230307-42607","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3900
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20230303-91100","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3901
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20230304-34746","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3902
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20230320-80396","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3903
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20230316-51836","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3904
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20230329-33170","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3905
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Harborview Treatment Network","reference_code":"TRF-USD-20230304-14370","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3906
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20230328-77989","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3907
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20230322-56897","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3908
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20230303-94100","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3909
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Global Merchant Network","reference_code":"TRF-USD-20230319-14558","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3910
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20230329-19177","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3911
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20230305-36287","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3912
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20230305-47261","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3913
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"International Commodity Registry","reference_code":"TRF-USD-20230301-90186","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3914
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20230309-79230","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3915
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20230317-97802","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3916
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20230313-92836","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3917
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20230317-68166","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3918
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20230312-69309","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3919
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20230307-46538","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3920
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20230413-19378","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3921
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20230419-37352","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3922
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20230419-32864","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3923
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20230425-48899","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3924
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20230410-98501","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3925
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20230426-64201","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3926
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20230412-57166","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3927
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Global Merchant Network","reference_code":"WIRE-UAE-20230420-10981","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3928
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20230404-63635","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3929
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Meridian Clearing Services LLC","reference_code":"TRF-USD-20230412-10588","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3930
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20230407-23424","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3931
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20230420-14163","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3932
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20230406-81086","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3933
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20230408-64695","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3934
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20230427-50130","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3935
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"WIRE-UAE-20230420-17438","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3936
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20230419-28999","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3937
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20230413-97734","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3938
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20230402-34557","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3939
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20230429-99715","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3940
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20230411-97947","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3941
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20230409-47732","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3942
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20230405-98952","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3943
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20230409-36692","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3944
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20230408-43314","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3945
created_at: 2026-05-18 21:29:46
updated_at: 2026-05-18 21:29:46
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20230407-69110","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3946
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Meridian Clearing Services LLC","reference_code":"TRF-USD-20230427-50603","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3947
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20230408-34054","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3948
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20230416-59351","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3949
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20230422-12587","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3950
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20230423-61106","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3951
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20230429-19898","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3952
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20230410-82371","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3953
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20230424-23388","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3954
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"TRF-USD-20230401-11821","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3955
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20230428-36472","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3956
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20230428-55533","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3957
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20230402-29692","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3958
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20230421-97180","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3959
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20230410-98702","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3960
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20230412-10731","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3961
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Meridian Clearing Services LLC","reference_code":"TRF-USD-20230404-79049","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3962
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20230403-68760","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3963
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20230411-82287","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3964
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20230422-65942","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3965
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20230421-65405","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3966
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20230429-64060","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3967
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20230423-61780","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3968
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20230410-15008","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3969
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20230418-34998","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3970
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20230415-61165","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3971
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20230401-95437","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3972
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Global Merchant Network","reference_code":"WIRE-UAE-20230512-56849","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3973
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20230504-33317","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3974
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20230508-19128","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3975
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20230517-48913","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3976
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20230510-62381","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3977
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20230508-53542","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3978
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20230504-12895","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3979
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20230515-71840","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3980
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20230531-11877","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3981
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20230518-46975","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3982
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"TRF-USD-20230508-52483","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3983
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20230507-28060","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3984
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20230506-32385","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3985
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20230507-29427","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3986
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20230525-20663","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3987
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20230508-92464","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3988
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20230524-29638","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3989
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20230531-46009","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3990
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20230509-36846","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3991
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20230526-37291","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3992
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20230519-22268","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3993
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20230523-66995","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3994
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20230507-88547","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3995
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20230530-25922","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3996
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20230510-50449","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3997
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20230502-22990","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3998
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20230506-76778","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3999
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20230510-61848","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4000
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20230528-84890","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4001
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20230517-52320","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4002
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20230520-91487","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4003
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20230505-81986","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4004
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20230508-69508","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4005
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20230513-31290","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4006
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20230520-94662","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4007
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20230515-48219","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4008
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20230525-24800","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4009
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20230511-83591","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4010
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20230531-97828","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4011
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20230508-41539","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4012
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"WIRE-UAE-20230507-94493","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4013
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20230507-89535","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4014
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20230505-83214","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4015
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20230526-93611","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4016
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20230530-44892","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4017
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20230527-79163","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4018
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20230528-99167","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4019
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20230528-28022","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4020
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20230511-51144","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4021
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"TRF-USD-20230504-82810","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4022
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20230502-55723","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4023
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20230630-83846","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4024
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20230628-65771","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4025
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20230629-83190","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4026
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20230617-24900","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4027
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20230626-90250","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4028
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Harborview Treatment Network","reference_code":"TRF-USD-20230603-32822","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4029
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"WIRE-UAE-20230610-37090","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4030
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20230609-64564","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4031
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20230611-48684","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4032
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20230617-84551","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4033
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20230619-96264","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4034
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20230628-13484","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4035
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20230607-53495","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4036
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"WIRE-UAE-20230628-66137","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4037
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"TRF-USD-20230627-59053","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4038
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20230619-68057","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4039
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20230624-55548","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4040
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20230602-62780","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4041
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20230623-73047","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4042
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20230610-29924","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4043
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20230622-67980","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4044
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20230602-55821","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4045
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20230617-93976","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4046
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20230620-91411","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4047
created_at: 2026-05-18 21:29:47
updated_at: 2026-05-18 21:29:47
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20230630-58633","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4048
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20230630-61659","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4049
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20230627-23883","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4050
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20230624-89919","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4051
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20230627-50009","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4052
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20230608-37020","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4053
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20230603-11156","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4054
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20230614-92130","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4055
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20230609-23732","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4056
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20230607-33533","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4057
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20230601-38987","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4058
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20230607-82159","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4059
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20230620-52593","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4060
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20230621-32787","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4061
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20230622-84808","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4062
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20230601-93767","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4063
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20230630-78398","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4064
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20230624-23505","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4065
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Harborview Treatment Network","reference_code":"TRF-USD-20230607-13369","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4066
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20230627-50721","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4067
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20230622-25803","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4068
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20230617-24146","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4069
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20230611-66287","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4070
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Commodity Group","reference_code":"TRF-USD-20230618-56451","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4071
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20230629-93492","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4072
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20230730-41605","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4073
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20230715-75511","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4074
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20230718-91330","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4075
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20230722-92711","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4076
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20230727-95428","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4077
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20230703-79315","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4078
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20230717-11189","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4079
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20230713-87011","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4080
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20230711-75654","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4081
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20230705-78844","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4082
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20230729-57045","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4083
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20230715-59863","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4084
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20230705-17958","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4085
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20230717-98478","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4086
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20230728-60620","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4087
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20230706-22455","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4088
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20230723-58390","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4089
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20230728-34845","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4090
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20230710-21593","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4091
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20230729-33681","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4092
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20230708-65612","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4093
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20230723-34131","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4094
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20230714-57273","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4095
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20230724-13187","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4096
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20230708-66055","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4097
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20230728-80878","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4098
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20230728-52627","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4099
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20230712-37312","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4100
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20230704-58937","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4101
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20230708-47451","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4102
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"WIRE-UAE-20230727-70386","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4103
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20230714-60676","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4104
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20230721-97786","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4105
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20230714-19736","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4106
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20230713-19188","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4107
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20230725-77239","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4108
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20230729-99066","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4109
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20230703-67509","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4110
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20230721-68254","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4111
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20230828-94652","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4112
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20230801-59710","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4113
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20230801-50675","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4114
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20230821-81018","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4115
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20230817-42745","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4116
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20230814-85437","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4117
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20230830-32647","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4118
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20230813-51899","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4119
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20230811-84568","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4120
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20230823-98619","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4121
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20230801-19682","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4122
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20230829-39232","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4123
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20230814-86942","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4124
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20230803-51952","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4125
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20230804-84538","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4126
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20230811-15280","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4127
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20230807-15111","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4128
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20230822-27539","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4129
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20230815-85848","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4130
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20230823-97554","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4131
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20230802-15520","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4132
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20230812-91695","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4133
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20230822-76572","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4134
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20230810-64539","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4135
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20230817-69993","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4136
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20230828-10094","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4137
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20230809-11429","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4138
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20230831-35754","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4139
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20230826-17972","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4140
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20230815-91543","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4141
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20230826-81303","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4142
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20230817-91321","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4143
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20230827-76093","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4144
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20230821-68495","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4145
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20230828-68421","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4146
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20230812-82945","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4147
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20230828-93037","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4148
created_at: 2026-05-18 21:29:48
updated_at: 2026-05-18 21:29:48
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20230830-94333","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4149
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":"Global Merchant Network","reference_code":"RENT-DE-20230819-98094","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4150
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-20230817-82648","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4151
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-20230821-21058","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4152
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":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20230814-63723","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4153
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":"Global Merchant Network","reference_code":"RENT-DE-20230804-40704","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4154
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-20230808-15067","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4155
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-20230825-29213","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4156
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-20230818-23603","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4157
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-20230811-73820","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4158
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-20230805-34081","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4159
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":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20230819-63633","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4160
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-20230824-30767","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4161
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-20230805-36088","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4162
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-20230812-15564","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4163
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":"International Commodity Registry","reference_code":"CARD-USD-20230823-65325","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4164
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-20230804-67347","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4165
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-20230801-55329","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4166
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-20230823-42915","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4167
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-20230819-47028","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4168
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-20230807-28653","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4169
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-20230807-38298","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4170
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-20230818-14364","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4171
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-20230812-24384","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4172
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-20230830-44283","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4173
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-20230831-47691","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4174
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-20230816-46190","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4175
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-20230805-95248","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4176
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-20230801-28976","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4177
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-20230813-93022","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4178
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-20230825-99379","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4179
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-20230913-43937","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4180
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-20230912-72517","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4181
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-20230919-45468","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4182
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-20230930-13520","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4183
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":"Harborview Treatment Network","reference_code":"TRF-USD-20230918-94257","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4184
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-20230904-31609","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4185
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-20230926-87318","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 4186
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-20230901-59977","region":"United States"}


