# audit_logs

action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1051
created_at: 2026-05-18 21:29:20
updated_at: 2026-05-18 21:29:20
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20160820-79452","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1052
created_at: 2026-05-18 21:29:20
updated_at: 2026-05-18 21:29:20
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20160821-49388","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1053
created_at: 2026-05-18 21:29:20
updated_at: 2026-05-18 21:29:20
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"WIRE-UAE-20160827-46488","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1054
created_at: 2026-05-18 21:29:20
updated_at: 2026-05-18 21:29:20
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20160822-64727","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1055
created_at: 2026-05-18 21:29:20
updated_at: 2026-05-18 21:29:20
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Harborview Treatment Network","reference_code":"TRF-USD-20160816-66149","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1056
created_at: 2026-05-18 21:29:20
updated_at: 2026-05-18 21:29:20
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20160813-53727","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1057
created_at: 2026-05-18 21:29:20
updated_at: 2026-05-18 21:29:20
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20160815-34022","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1058
created_at: 2026-05-18 21:29:20
updated_at: 2026-05-18 21:29:20
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20160816-65334","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1059
created_at: 2026-05-18 21:29:20
updated_at: 2026-05-18 21:29:20
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20160813-93609","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1060
created_at: 2026-05-18 21:29:20
updated_at: 2026-05-18 21:29:20
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20160826-38790","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1061
created_at: 2026-05-18 21:29:20
updated_at: 2026-05-18 21:29:20
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20160807-15785","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1062
created_at: 2026-05-18 21:29:20
updated_at: 2026-05-18 21:29:20
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20160824-61584","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1063
created_at: 2026-05-18 21:29:20
updated_at: 2026-05-18 21:29:20
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20160822-50858","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1064
created_at: 2026-05-18 21:29:20
updated_at: 2026-05-18 21:29:20
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20160828-97261","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1065
created_at: 2026-05-18 21:29:20
updated_at: 2026-05-18 21:29:20
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20160828-13578","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1066
created_at: 2026-05-18 21:29:20
updated_at: 2026-05-18 21:29:20
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20160829-42462","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1067
created_at: 2026-05-18 21:29:20
updated_at: 2026-05-18 21:29:20
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"TRF-USD-20160821-75573","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1068
created_at: 2026-05-18 21:29:20
updated_at: 2026-05-18 21:29:20
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20160929-82237","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1069
created_at: 2026-05-18 21:29:20
updated_at: 2026-05-18 21:29:20
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"WIRE-UAE-20160920-44015","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1070
created_at: 2026-05-18 21:29:20
updated_at: 2026-05-18 21:29:20
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20160910-28396","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1071
created_at: 2026-05-18 21:29:20
updated_at: 2026-05-18 21:29:20
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20160919-86287","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1072
created_at: 2026-05-18 21:29:20
updated_at: 2026-05-18 21:29:20
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20160909-50465","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1073
created_at: 2026-05-18 21:29:20
updated_at: 2026-05-18 21:29:20
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20160917-55877","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1074
created_at: 2026-05-18 21:29:20
updated_at: 2026-05-18 21:29:20
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20160921-60443","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1075
created_at: 2026-05-18 21:29:20
updated_at: 2026-05-18 21:29:20
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20160917-98728","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1076
created_at: 2026-05-18 21:29:20
updated_at: 2026-05-18 21:29:20
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20160910-69916","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1077
created_at: 2026-05-18 21:29:20
updated_at: 2026-05-18 21:29:20
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20160925-74461","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1078
created_at: 2026-05-18 21:29:20
updated_at: 2026-05-18 21:29:20
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20160915-59129","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1079
created_at: 2026-05-18 21:29:20
updated_at: 2026-05-18 21:29:20
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20160910-43845","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1080
created_at: 2026-05-18 21:29:20
updated_at: 2026-05-18 21:29:20
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20160908-79451","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1081
created_at: 2026-05-18 21:29:20
updated_at: 2026-05-18 21:29:20
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Global Merchant Network","reference_code":"WIRE-UAE-20160930-87810","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1082
created_at: 2026-05-18 21:29:20
updated_at: 2026-05-18 21:29:20
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Global Merchant Network","reference_code":"WIRE-UAE-20160904-30914","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1083
created_at: 2026-05-18 21:29:20
updated_at: 2026-05-18 21:29:20
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20160921-44679","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1084
created_at: 2026-05-18 21:29:20
updated_at: 2026-05-18 21:29:20
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20160919-51668","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1085
created_at: 2026-05-18 21:29:20
updated_at: 2026-05-18 21:29:20
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20160909-77249","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1086
created_at: 2026-05-18 21:29:20
updated_at: 2026-05-18 21:29:20
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20160928-43518","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1087
created_at: 2026-05-18 21:29:20
updated_at: 2026-05-18 21:29:20
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20160901-30794","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1088
created_at: 2026-05-18 21:29:20
updated_at: 2026-05-18 21:29:20
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20161014-90090","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1089
created_at: 2026-05-18 21:29:20
updated_at: 2026-05-18 21:29:20
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20161019-69113","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1090
created_at: 2026-05-18 21:29:20
updated_at: 2026-05-18 21:29:20
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20161004-93966","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1091
created_at: 2026-05-18 21:29:20
updated_at: 2026-05-18 21:29:20
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20161029-29522","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1092
created_at: 2026-05-18 21:29:20
updated_at: 2026-05-18 21:29:20
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20161014-12529","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1093
created_at: 2026-05-18 21:29:20
updated_at: 2026-05-18 21:29:20
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20161009-82385","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1094
created_at: 2026-05-18 21:29:20
updated_at: 2026-05-18 21:29:20
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20161029-76940","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1095
created_at: 2026-05-18 21:29:20
updated_at: 2026-05-18 21:29:20
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20161016-48680","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1096
created_at: 2026-05-18 21:29:20
updated_at: 2026-05-18 21:29:20
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20161011-19761","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1097
created_at: 2026-05-18 21:29:20
updated_at: 2026-05-18 21:29:20
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20161005-94525","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1098
created_at: 2026-05-18 21:29:20
updated_at: 2026-05-18 21:29:20
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20161014-28024","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1099
created_at: 2026-05-18 21:29:20
updated_at: 2026-05-18 21:29:20
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20161015-11200","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1100
created_at: 2026-05-18 21:29:20
updated_at: 2026-05-18 21:29:20
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20161006-87315","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1101
created_at: 2026-05-18 21:29:20
updated_at: 2026-05-18 21:29:20
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20161011-60222","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1102
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20161030-52995","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1103
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20161020-64850","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1104
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20161124-26722","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1105
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20161106-47093","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1106
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20161108-35027","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1107
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20161130-91497","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1108
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20161129-54272","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1109
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20161114-49611","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1110
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20161122-82161","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1111
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20161129-68539","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1112
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20161117-22328","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1113
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20161119-53460","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1114
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category: transaction
severity: info
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context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20161124-33765","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: transaction
severity: info
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context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20161102-34122","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-18 21:29:21
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category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"TRF-USD-20161128-46332","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"WIRE-UAE-20161103-50714","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-18 21:29:21
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category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Meridian Clearing Services LLC","reference_code":"TRF-USD-20161125-15014","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20161120-69596","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1120
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20161126-42799","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20161220-93002","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20161222-18981","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1123
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20161223-79854","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1124
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20161215-25778","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20161214-16739","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20161215-87678","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20161219-86005","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1128
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20161224-92391","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1129
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20161202-59179","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1130
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20161227-58640","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1131
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20170128-43453","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1132
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20170117-26629","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1133
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20170124-81425","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1134
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20170117-92466","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1135
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Harborview Treatment Network","reference_code":"TRF-USD-20170112-54214","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1136
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"International Commodity Registry","reference_code":"WIRE-UAE-20170124-82108","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1137
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20170112-49578","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1138
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20170128-89716","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1139
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20170129-67926","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1140
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20170122-91363","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1141
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20170108-10091","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20170113-41476","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20170116-69408","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1144
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"WIRE-UAE-20170125-37834","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1145
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20170106-33854","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1146
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20170110-10296","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20170114-28873","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"NorthBridge Energy SA","reference_code":"TRF-USD-20170125-67327","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1149
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20170109-86944","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1150
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20170131-89191","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1151
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20170116-29129","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20170120-85166","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1153
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20170104-91947","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1154
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20170129-27882","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1155
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20170225-30023","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20170216-14154","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20170226-88508","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1158
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20170207-76815","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1159
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20170224-59556","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1160
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20170207-59437","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1161
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20170208-39453","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1162
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20170217-99853","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1163
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"NorthBridge Energy SA","reference_code":"TRF-USD-20170222-26403","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1164
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20170210-12745","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1165
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20170216-97393","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1166
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20170218-28208","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1167
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20170221-60216","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1168
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20170202-91764","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1169
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"RxDirect Specialty Pharmacy","reference_code":"TRF-USD-20170202-41440","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1170
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20170223-58327","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1171
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20170309-57837","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1172
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20170319-71712","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1173
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20170305-39646","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1174
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"NorthBridge Energy SA","reference_code":"TRF-USD-20170318-83654","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1175
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20170313-57019","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1176
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20170322-86983","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1177
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20170331-86159","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1178
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Meridian Clearing Services LLC","reference_code":"TRF-USD-20170317-49130","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1179
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20170305-84075","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1180
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20170320-44519","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1181
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20170330-66051","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1182
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20170315-22393","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1183
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20170412-73290","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1184
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20170429-77348","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1185
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20170402-76528","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1186
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20170413-11728","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1187
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20170401-81537","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1188
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20170428-47561","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1189
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20170429-65697","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1190
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20170422-55342","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1191
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20170404-82658","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1192
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20170427-37647","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1193
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20170403-51036","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1194
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20170411-36551","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1195
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20170404-89981","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1196
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20170407-33773","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1197
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20170402-52555","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1198
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20170403-10002","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1199
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20170405-93503","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1200
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20170407-82920","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1201
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20170418-80485","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1202
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20170422-99162","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1203
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20170419-41339","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1204
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20170517-16921","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1205
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20170502-64890","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1206
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20170513-85532","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1207
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20170512-36378","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1208
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20170515-85952","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1209
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20170508-79636","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1210
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20170518-31447","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1211
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20170529-48705","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1212
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20170512-51867","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1213
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20170528-87570","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1214
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20170514-14759","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1215
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20170512-16853","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1216
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20170522-49007","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1217
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20170516-91944","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1218
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20170503-71940","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1219
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20170503-87880","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1220
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20170613-92149","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1221
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20170625-94782","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1222
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20170618-18862","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1223
created_at: 2026-05-18 21:29:21
updated_at: 2026-05-18 21:29:21
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Meridian Clearing Services LLC","reference_code":"TRF-USD-20170617-90206","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1224
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20170630-19861","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1225
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20170624-96014","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1226
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20170606-87364","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1227
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20170613-13344","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1228
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20170608-71012","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1229
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20170610-41998","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1230
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20170726-25620","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1231
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20170706-81162","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1232
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20170722-77971","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1233
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20170708-75063","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1234
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20170704-29756","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1235
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20170727-41238","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1236
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20170723-30186","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1237
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20170705-61535","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1238
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20170715-39330","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1239
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20170716-41845","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1240
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20170712-70820","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1241
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20170816-62577","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1242
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20170806-52205","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1243
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20170802-37358","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1244
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20170812-71964","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1245
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20170811-77066","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1246
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20170822-79756","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1247
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20170830-83839","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1248
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20170804-78647","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1249
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20170804-92545","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1250
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20170818-97644","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1251
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20170811-77424","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1252
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20170927-16173","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1253
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20170913-21075","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1254
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20170904-22245","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1255
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Global Merchant Network","reference_code":"WIRE-UAE-20170901-17784","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1256
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20170917-44697","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1257
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20170904-97783","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1258
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20170922-69271","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1259
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20170923-95820","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1260
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20170919-25286","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1261
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20170918-51262","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1262
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20170924-47334","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1263
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20170918-29477","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1264
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20170905-18303","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1265
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20170909-70316","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1266
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20170903-57333","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1267
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20170909-35292","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1268
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"TRF-USD-20170906-38651","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1269
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20170902-71694","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1270
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20170908-50454","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1271
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20171015-72749","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1272
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20171018-93059","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1273
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20171005-50093","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1274
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"International Commodity Registry","reference_code":"WIRE-UAE-20171025-29960","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1275
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20171026-86786","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1276
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20171006-90036","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1277
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20171002-64000","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1278
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20171001-53912","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1279
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20171029-98549","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1280
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20171012-71938","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1281
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20171023-40016","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1282
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20171023-83514","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1283
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20171022-95373","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1284
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20171118-75764","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1285
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"WIRE-UAE-20171117-77791","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1286
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20171129-50285","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1287
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20171125-75179","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1288
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20171127-19640","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1289
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20171109-49963","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1290
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20171111-43415","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1291
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20171122-80795","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1292
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20171115-50501","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1293
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20171107-64737","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1294
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20171128-11042","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1295
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20171225-42808","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1296
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20171212-91895","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1297
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20171225-10263","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1298
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20171205-52582","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1299
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20171220-32128","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1300
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20171202-57502","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1301
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20171230-92402","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1302
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20171212-90192","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1303
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"TRF-USD-20171202-97333","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1304
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20171224-94835","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1305
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20171201-51020","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1306
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20171224-39813","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1307
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"TRF-USD-20171215-41160","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1308
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20171226-58709","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1309
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20171229-55560","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1310
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20171209-16710","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1311
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20180113-80926","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1312
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20180121-30224","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1313
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20180130-40974","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1314
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20180112-43477","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1315
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20180125-92580","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1316
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Harborview Treatment Network","reference_code":"TRF-USD-20180110-69380","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1317
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20180123-20272","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1318
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20180120-42697","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1319
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20180128-69793","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1320
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20180121-88312","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1321
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20180123-69917","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1322
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20180101-76693","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1323
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20180124-10803","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1324
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20180127-13962","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1325
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20180108-87282","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1326
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20180116-59139","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1327
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20180116-57264","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1328
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20180130-51588","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1329
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20180112-26941","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1330
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"TRF-USD-20180121-16530","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1331
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20180124-47919","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1332
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20180130-84737","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1333
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20180128-11604","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1334
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20180222-97865","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1335
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20180209-82968","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1336
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20180201-38464","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1337
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20180221-18354","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1338
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20180220-57145","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1339
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20180222-60402","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1340
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20180216-83934","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1341
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20180224-48347","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1342
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20180223-67864","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1343
created_at: 2026-05-18 21:29:22
updated_at: 2026-05-18 21:29:22
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20180224-22802","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1344
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20180223-34348","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1345
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20180210-77642","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1346
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20180326-99838","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1347
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20180315-90112","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1348
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20180323-88509","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1349
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20180328-25690","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1350
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20180326-19985","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1351
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20180329-52404","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1352
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20180311-67630","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1353
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20180322-61859","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1354
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20180310-78077","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1355
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20180323-93188","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1356
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20180302-49304","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1357
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Meridian Clearing Services LLC","reference_code":"TRF-USD-20180309-48281","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1358
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20180329-89076","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1359
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"WIRE-UAE-20180330-64923","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1360
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20180316-54690","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1361
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20180318-36115","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1362
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20180302-70576","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1363
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20180322-22700","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1364
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20180305-29846","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1365
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20180322-42678","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1366
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20180319-78272","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1367
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20180324-42968","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1368
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20180329-65496","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1369
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20180428-46790","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1370
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20180423-64199","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1371
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20180430-65581","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1372
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20180402-92355","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1373
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20180422-15873","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1374
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20180425-72369","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1375
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20180419-28706","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1376
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20180414-19384","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1377
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20180405-35250","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1378
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20180404-43251","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1379
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20180418-89100","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1380
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20180419-47860","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1381
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20180429-38942","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1382
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20180415-94719","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1383
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20180511-38012","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1384
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20180505-64470","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1385
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20180524-89617","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1386
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20180527-51884","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1387
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20180519-77168","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1388
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20180528-89081","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1389
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"WIRE-UAE-20180506-54881","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1390
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20180517-62523","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1391
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20180502-95627","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1392
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20180529-61854","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1393
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"TRF-USD-20180506-16029","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1394
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Harborview Treatment Network","reference_code":"TRF-USD-20180523-84077","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1395
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20180506-38161","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1396
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"WIRE-UAE-20180531-35919","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1397
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20180514-13284","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1398
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"WIRE-UAE-20180513-58317","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1399
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20180518-44249","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1400
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20180505-28101","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1401
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20180520-32784","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1402
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20180529-45848","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1403
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20180510-20405","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1404
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20180523-50950","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1405
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20180614-13909","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1406
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20180629-31072","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1407
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20180630-62038","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1408
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20180604-46057","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1409
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20180612-35758","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1410
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20180620-61940","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1411
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20180610-90300","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1412
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
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action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1413
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20180606-76314","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20180623-25396","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20180623-20544","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20180628-44752","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
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created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20180623-19522","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1418
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20180731-31714","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1419
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20180726-33721","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1420
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20180710-59369","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1421
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20180718-31812","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1422
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20180711-19191","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1423
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20180702-23095","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1424
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20180725-64571","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1425
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20180721-37146","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1426
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20180728-38110","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1427
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20180704-83772","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1428
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20180709-77735","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1429
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Global Merchant Network","reference_code":"WIRE-UAE-20180728-94334","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1430
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20180701-25464","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1431
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20180703-71800","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1432
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20180719-40058","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1433
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20180707-38687","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1434
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20180730-23780","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1435
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"International Commodity Registry","reference_code":"WIRE-UAE-20180718-47040","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1436
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20180722-59607","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1437
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20180718-51160","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1438
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20180726-42390","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1439
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20180810-92246","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1440
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20180808-71160","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1441
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20180819-28282","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1442
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Commodity Group","reference_code":"TRF-USD-20180816-47664","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1443
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20180817-67489","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1444
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20180829-15530","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1445
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20180816-82756","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1446
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20180812-91564","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1447
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20180814-75330","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1448
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"WIRE-UAE-20180809-53244","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1449
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20180810-35063","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1450
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Global Merchant Network","reference_code":"WIRE-UAE-20180829-31141","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1451
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"International Commodity Registry","reference_code":"TRF-USD-20180809-49304","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1452
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20180908-73425","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1453
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20180907-54265","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1454
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20180905-18689","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1455
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20180929-22553","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1456
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20180927-54556","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1457
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20180902-24213","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1458
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20180918-43056","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1459
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20180911-69640","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1460
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"RxDirect Specialty Pharmacy","reference_code":"TRF-USD-20180927-64215","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1461
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20180917-86825","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1462
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20180908-23461","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1463
created_at: 2026-05-18 21:29:23
updated_at: 2026-05-18 21:29:23
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20180901-98070","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1464
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20180912-84181","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1465
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20180919-17136","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1466
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20180918-95997","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1467
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20181015-79392","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1468
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20181016-41814","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1469
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20181002-78992","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1470
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20181017-62349","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1471
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20181012-46512","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1472
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20181027-83141","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1473
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20181028-47553","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1474
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20181011-84397","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1475
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20181023-34149","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1476
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20181017-95487","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1477
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20181020-36759","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1478
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"WIRE-UAE-20181017-88829","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1479
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20181001-65864","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1480
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20181119-26279","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1481
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20181102-17333","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1482
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20181116-12456","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1483
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20181104-73346","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1484
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20181122-96637","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1485
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20181106-39925","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1486
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20181106-16107","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1487
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20181121-85966","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1488
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20181118-29408","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1489
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20181119-23587","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1490
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20181119-62653","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1491
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20181118-61837","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1492
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20181126-16213","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1493
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20181127-59393","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1494
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20181122-20689","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1495
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Commodity Group","reference_code":"TRF-USD-20181115-38141","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1496
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Global Merchant Network","reference_code":"WIRE-UAE-20181108-96443","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1497
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20181103-18012","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1498
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20181222-15606","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1499
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20181215-52115","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1500
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20181221-25332","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1501
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20181225-42281","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1502
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Global Merchant Network","reference_code":"WIRE-UAE-20181229-78539","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1503
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20181225-21216","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1504
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20181208-47199","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1505
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20181222-93350","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1506
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20181227-60568","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1507
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20181204-63117","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1508
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20181216-91553","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1509
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20181209-21609","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1510
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20181217-29916","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1511
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"WIRE-UAE-20181202-97988","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1512
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20190125-56581","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1513
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20190117-46584","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1514
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"International Commodity Registry","reference_code":"WIRE-UAE-20190118-24316","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1515
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20190111-73173","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1516
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20190129-87368","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1517
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20190109-22280","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1518
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20190120-23778","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1519
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20190119-13707","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1520
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20190130-51701","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1521
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20190123-33792","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1522
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20190103-22692","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1523
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20190109-13611","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1524
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20190103-23762","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1525
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20190117-80277","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1526
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20190130-69996","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1527
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20190129-56349","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1528
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20190108-91611","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1529
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20190121-15349","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1530
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20190121-81464","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1531
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20190121-15658","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1532
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20190130-92931","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1533
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20190126-54507","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1534
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20190125-43845","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1535
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20190116-64677","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1536
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20190118-18416","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1537
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20190130-69410","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1538
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20190130-53351","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1539
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20190119-82878","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1540
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20190109-55450","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1541
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20190113-22620","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1542
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20190118-88310","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1543
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20190109-14792","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1544
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20190108-81160","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1545
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20190101-34267","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1546
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20190126-30951","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1547
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20190105-94633","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1548
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20190228-26869","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1549
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20190210-84612","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1550
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20190201-32794","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1551
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20190211-60655","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1552
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20190213-13380","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1553
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20190204-40743","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1554
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Harborview Treatment Network","reference_code":"TRF-USD-20190226-89023","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1555
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Global Merchant Network","reference_code":"WIRE-UAE-20190202-83245","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1556
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20190225-93424","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1557
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20190219-91840","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1558
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"WIRE-UAE-20190219-94739","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1559
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20190201-73877","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1560
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20190203-58354","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1561
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20190203-65956","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1562
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20190227-71872","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1563
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20190202-76196","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1564
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20190203-71571","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1565
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20190203-91714","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1566
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20190224-80084","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1567
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20190201-25394","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1568
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20190219-89913","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1569
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20190225-13117","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1570
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20190211-34883","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1571
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20190210-40342","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1572
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20190214-95855","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1573
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20190221-99821","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1574
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20190223-96273","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1575
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"WIRE-UAE-20190222-17489","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1576
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Global Merchant Network","reference_code":"WIRE-UAE-20190215-34598","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1577
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20190216-60258","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1578
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20190204-19767","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1579
created_at: 2026-05-18 21:29:24
updated_at: 2026-05-18 21:29:24
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20190212-22359","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1580
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20190213-78447","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1581
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20190225-45556","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1582
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20190201-64007","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1583
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20190215-80301","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1584
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20190202-35734","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1585
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20190213-57664","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1586
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20190204-51934","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1587
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20190216-48475","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1588
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20190228-66173","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1589
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20190312-73672","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1590
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20190306-87452","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1591
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20190330-83229","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1592
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20190310-32007","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1593
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20190328-64494","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1594
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20190322-61340","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1595
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20190315-77925","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1596
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20190305-71756","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1597
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20190326-40029","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1598
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20190330-18540","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1599
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20190328-87165","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1600
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20190323-44778","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1601
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20190315-92836","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1602
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20190301-82945","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1603
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20190311-95235","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1604
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20190328-67306","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1605
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20190316-28756","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1606
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20190316-90484","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1607
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20190311-13610","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1608
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20190315-52047","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1609
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20190306-53162","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1610
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20190321-35687","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1611
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20190308-54924","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1612
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20190320-18160","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1613
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20190309-55949","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1614
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20190323-62555","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1615
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20190303-36547","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1616
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20190330-16992","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1617
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20190311-43553","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1618
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20190305-55607","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1619
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20190411-38553","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1620
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"TRF-USD-20190408-38375","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1621
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20190401-39883","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1622
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20190405-45797","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1623
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20190423-56805","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1624
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20190430-63224","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1625
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20190421-12008","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1626
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"WIRE-UAE-20190413-70297","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1627
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20190416-42173","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1628
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"TRF-USD-20190409-73873","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1629
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Commodity Group","reference_code":"TRF-USD-20190426-26068","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1630
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20190422-39619","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1631
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20190410-73415","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1632
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20190425-88241","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1633
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20190428-70315","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1634
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20190407-57830","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1635
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"NorthBridge Energy SA","reference_code":"TRF-USD-20190416-13563","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1636
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20190401-90399","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1637
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20190417-27660","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1638
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20190422-93644","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1639
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"RxDirect Specialty Pharmacy","reference_code":"TRF-USD-20190421-70258","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1640
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20190410-90839","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1641
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20190418-55923","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1642
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20190411-53001","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1643
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20190408-18771","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1644
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20190417-12836","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1645
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20190423-27884","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1646
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20190405-41052","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1647
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20190406-37095","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1648
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20190517-58717","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1649
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20190519-57871","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1650
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20190504-10862","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1651
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20190529-66385","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1652
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20190521-70005","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1653
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20190522-43845","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1654
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20190503-53250","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1655
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20190511-16721","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1656
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20190513-10356","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1657
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20190514-76962","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1658
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"TRF-USD-20190521-19046","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1659
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20190528-36711","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1660
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20190517-69795","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1661
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20190502-71617","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1662
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20190531-75413","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1663
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"International Commodity Registry","reference_code":"WIRE-UAE-20190523-64185","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1664
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20190510-28984","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1665
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20190509-58354","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1666
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20190509-47328","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1667
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20190523-77850","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1668
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20190526-76419","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1669
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20190506-44472","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1670
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20190508-48847","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1671
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20190529-55663","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1672
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20190509-35232","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1673
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20190520-80442","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1674
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20190525-43536","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1675
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20190518-21743","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1676
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20190517-62333","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1677
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20190531-53700","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1678
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20190501-25470","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1679
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20190523-57344","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1680
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20190517-39185","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1681
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20190525-35911","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1682
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"WIRE-UAE-20190510-67750","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1683
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20190504-12856","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1684
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20190508-81255","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1685
created_at: 2026-05-18 21:29:25
updated_at: 2026-05-18 21:29:25
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20190526-69120","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1686
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20190510-64414","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1687
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20190504-75367","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1688
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20190516-20243","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1689
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20190509-29382","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1690
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20190505-75224","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1691
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20190512-58779","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1692
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20190529-47236","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1693
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20190513-40615","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1694
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20190520-28465","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1695
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20190501-77883","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1696
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20190510-88634","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1697
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"International Commodity Registry","reference_code":"WIRE-UAE-20190501-62289","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1698
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20190530-56143","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1699
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20190513-63490","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1700
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20190522-91521","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1701
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20190508-36925","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1702
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20190516-84236","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1703
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20190509-72275","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1704
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20190516-29838","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1705
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20190517-88517","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1706
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20190502-94394","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1707
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20190512-15383","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1708
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20190521-39160","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1709
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20190527-26465","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1710
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20190611-24282","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1711
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20190624-78514","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1712
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20190610-34243","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1713
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Global Merchant Network","reference_code":"TRF-USD-20190624-79625","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1714
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20190630-59410","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1715
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20190628-25701","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1716
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20190607-91363","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1717
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20190610-99539","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1718
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"WIRE-UAE-20190625-66437","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1719
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20190601-76075","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1720
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20190629-41543","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1721
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20190604-90078","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1722
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20190605-36229","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1723
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20190623-86857","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1724
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20190616-34016","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1725
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20190616-46103","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1726
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20190619-56114","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1727
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20190617-36636","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1728
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20190629-30544","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1729
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20190613-39231","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1730
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20190624-39280","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1731
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20190626-71183","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1732
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20190618-39329","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1733
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20190616-29427","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1734
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20190605-66634","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1735
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Commodity Group","reference_code":"TRF-USD-20190620-13446","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1736
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20190626-17880","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1737
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20190624-24760","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1738
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20190609-13656","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1739
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20190618-15892","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1740
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Global Merchant Network","reference_code":"WIRE-UAE-20190721-27032","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1741
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20190721-52488","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1742
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20190723-88080","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1743
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20190731-99822","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1744
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20190728-41352","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1745
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20190708-49414","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1746
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20190715-15022","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1747
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"RxDirect Specialty Pharmacy","reference_code":"TRF-USD-20190702-68154","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1748
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20190707-29470","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1749
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20190706-87462","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1750
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"TRF-USD-20190705-22019","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1751
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20190715-16691","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1752
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20190711-53509","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1753
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20190731-11170","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1754
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20190722-61163","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1755
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20190706-99934","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1756
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20190724-84637","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1757
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20190717-42162","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1758
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20190724-72387","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1759
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20190728-89728","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1760
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"International Commodity Registry","reference_code":"WIRE-UAE-20190701-78947","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1761
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20190721-42779","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1762
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20190723-37013","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1763
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20190715-10959","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1764
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20190711-22141","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1765
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20190730-97504","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1766
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20190729-94185","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1767
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20190712-92714","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1768
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20190716-62749","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1769
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20190714-52800","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1770
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20190731-63805","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1771
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20190726-38758","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1772
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20190726-69685","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1773
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20190715-73333","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1774
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20190719-45553","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1775
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"RxDirect Specialty Pharmacy","reference_code":"TRF-USD-20190719-81368","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1776
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Global Merchant Network","reference_code":"WIRE-UAE-20190731-26895","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1777
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20190731-72026","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1778
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20190727-10246","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1779
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20190706-20658","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1780
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20190721-13624","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1781
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20190706-21272","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1782
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20190701-99289","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1783
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20190703-85090","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1784
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"WIRE-UAE-20190706-33386","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1785
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20190708-83761","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1786
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20190709-15519","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1787
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20190709-47961","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1788
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20190711-88967","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1789
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Global Merchant Network","reference_code":"TRF-USD-20190707-88393","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1790
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20190729-33087","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1791
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20190705-34426","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1792
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20190717-57892","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1793
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Harborview Treatment Network","reference_code":"TRF-USD-20190727-97852","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1794
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20190704-73001","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1795
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20190707-33329","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1796
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"WIRE-UAE-20190712-20571","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1797
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"International Commodity Registry","reference_code":"WIRE-UAE-20190721-30119","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1798
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20190724-67155","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1799
created_at: 2026-05-18 21:29:26
updated_at: 2026-05-18 21:29:26
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20190720-87313","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1800
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20190725-98738","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1801
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20190730-88334","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1802
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20190720-19033","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1803
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20190705-87586","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1804
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20190731-45227","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1805
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20190715-59516","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1806
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20190730-34453","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1807
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20190705-38647","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1808
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20190722-43822","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1809
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Global Merchant Network","reference_code":"WIRE-UAE-20190817-44398","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1810
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20190830-33967","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1811
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20190803-77405","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1812
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20190821-73512","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1813
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20190827-16037","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1814
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20190813-72789","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1815
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"TRF-USD-20190810-61471","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1816
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20190827-43673","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1817
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20190830-83330","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1818
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20190828-25715","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1819
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"TRF-USD-20190831-70409","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1820
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20190819-92453","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1821
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"TRF-USD-20190827-38055","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1822
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20190825-31842","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1823
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20190803-58579","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1824
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20190821-41976","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1825
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20190827-99206","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1826
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20190831-60075","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1827
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20190803-82908","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1828
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20190827-91929","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1829
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20190824-56373","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1830
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"TRF-USD-20190804-33332","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1831
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20190816-21790","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1832
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20190819-98531","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1833
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20190806-50397","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1834
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20190806-93044","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1835
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"TRF-USD-20190822-20271","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1836
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20190801-81957","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1837
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20190805-46711","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1838
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20190828-30919","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1839
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20190829-18349","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1840
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20190822-65883","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1841
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"TRF-USD-20190820-32288","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1842
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20190821-29365","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1843
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20190801-31877","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1844
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20190817-88808","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1845
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20190814-53975","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1846
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20190822-70157","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1847
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20190815-29627","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1848
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20190814-56267","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1849
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20190930-47824","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1850
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20190909-11121","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1851
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20190901-19311","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1852
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20190924-36506","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1853
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20190924-30487","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1854
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20190912-94952","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1855
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20190901-94507","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1856
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20190917-50505","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1857
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20190922-23094","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1858
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20190909-64894","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1859
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20190920-16236","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1860
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"TRF-USD-20190913-41498","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1861
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20190918-75007","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1862
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20190908-57755","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1863
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20190927-65031","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1864
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20190912-58925","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1865
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20190912-71646","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1866
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20190922-37332","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1867
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20190906-82650","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1868
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20190924-38715","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1869
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20190920-85381","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1870
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20190925-99482","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1871
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20190927-67071","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1872
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20190915-52252","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1873
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20190921-68356","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1874
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"TRF-USD-20190904-67407","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1875
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20190927-38835","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1876
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20190905-71543","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1877
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20190909-52542","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1878
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20190923-73578","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1879
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20190904-94686","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1880
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20190927-70164","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1881
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20190921-81534","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1882
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20190922-18720","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1883
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20190923-90429","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1884
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20190910-18206","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1885
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20190924-44072","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1886
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20190925-30031","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1887
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20190903-20338","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1888
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20190909-34010","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1889
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20190928-14291","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1890
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20190919-41225","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1891
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20190919-34190","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1892
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20190921-36121","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1893
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20190929-94594","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1894
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20190912-37279","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1895
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20190928-48976","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1896
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20190927-39708","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1897
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20190926-51565","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1898
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20190915-31074","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1899
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20190930-31150","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1900
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20190929-22848","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1901
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20190902-25331","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1902
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20190925-60752","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1903
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20190921-67417","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1904
created_at: 2026-05-18 21:29:27
updated_at: 2026-05-18 21:29:27
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20190909-85107","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1905
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20190929-48021","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1906
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20190907-53531","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1907
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Global Merchant Network","reference_code":"WIRE-UAE-20191026-86934","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1908
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20191013-10141","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1909
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"NorthBridge Energy SA","reference_code":"TRF-USD-20191016-89838","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1910
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20191013-54386","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1911
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20191018-63460","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1912
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20191014-49036","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1913
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20191028-27232","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1914
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20191030-48664","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1915
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20191005-47934","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1916
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20191004-81104","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1917
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20191013-67570","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1918
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20191021-31079","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1919
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20191016-88788","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1920
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20191011-64402","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1921
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20191012-46243","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1922
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20191024-18043","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1923
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20191005-55999","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1924
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20191023-43205","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1925
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20191008-98809","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1926
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20191013-75336","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1927
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20191026-34766","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1928
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20191026-15758","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1929
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20191024-19804","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1930
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20191025-63942","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1931
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20191020-53898","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1932
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20191014-37558","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1933
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20191028-40368","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1934
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20191116-37558","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1935
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20191111-86447","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1936
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Harborview Treatment Network","reference_code":"TRF-USD-20191128-80318","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1937
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20191116-67221","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1938
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20191119-31715","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1939
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"TRF-USD-20191101-71942","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1940
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20191107-16319","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1941
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"International Commodity Registry","reference_code":"WIRE-UAE-20191121-31157","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1942
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20191114-12368","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1943
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20191105-64050","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1944
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20191130-96123","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1945
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20191102-34291","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1946
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20191125-43852","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1947
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20191101-69777","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1948
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20191123-14607","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1949
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20191127-76124","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1950
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20191103-52617","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1951
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20191113-15298","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1952
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20191102-40988","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1953
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20191106-38142","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1954
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20191126-93209","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1955
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20191106-90068","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1956
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20191129-28247","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1957
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20191128-35223","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1958
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20191120-16122","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1959
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20191112-74969","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1960
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20191130-17592","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1961
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Global Merchant Network","reference_code":"TRF-USD-20191104-75153","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1962
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20191126-39198","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1963
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"RxDirect Specialty Pharmacy","reference_code":"TRF-USD-20191113-98372","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1964
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20191101-78640","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1965
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Commodity Group","reference_code":"TRF-USD-20191111-63566","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1966
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20191102-50186","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1967
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20191119-93253","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1968
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20191129-99574","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1969
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20191130-11051","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1970
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20191103-23567","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1971
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20191129-41843","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1972
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20191231-21174","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1973
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20191211-83500","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1974
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20191218-80192","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1975
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20191221-81303","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1976
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20191218-70754","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1977
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20191205-90666","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1978
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20191220-64589","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1979
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20191228-75315","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1980
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20191203-60857","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1981
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20191211-76817","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1982
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20191203-83976","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1983
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20191210-23830","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1984
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20191225-91218","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1985
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20191205-36712","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1986
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20191227-88000","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1987
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20191221-93299","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1988
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20191212-69371","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1989
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20191207-96177","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1990
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20191211-18336","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1991
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20191210-15647","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1992
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20191217-45183","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1993
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20191227-93582","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1994
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20191219-16738","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1995
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20191203-85308","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1996
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"WIRE-UAE-20191210-66243","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1997
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20191231-17518","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1998
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Meridian Clearing Services LLC","reference_code":"TRF-USD-20191208-73575","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 1999
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20191206-47477","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2000
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20191218-98051","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2001
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20191213-81551","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2002
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20191215-38895","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2003
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20191218-32604","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2004
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20191223-41972","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2005
created_at: 2026-05-18 21:29:28
updated_at: 2026-05-18 21:29:28
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20191204-11796","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2006
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20191221-46353","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2007
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20191212-58211","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2008
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20191203-65551","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2009
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20200113-47265","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2010
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20200112-23846","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2011
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20200106-95358","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2012
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20200106-25497","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2013
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20200121-68044","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2014
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20200101-14067","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2015
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20200129-39158","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2016
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20200123-84169","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2017
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Global Merchant Network","reference_code":"TRF-USD-20200116-74081","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2018
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20200126-86378","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2019
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20200127-87314","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2020
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20200108-67019","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2021
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20200130-13628","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2022
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200121-73302","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2023
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20200115-95814","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2024
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Commodity Group","reference_code":"TRF-USD-20200102-38474","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2025
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20200108-42796","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2026
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20200104-42039","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2027
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20200113-12497","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2028
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Commodity Group","reference_code":"TRF-USD-20200129-95813","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2029
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20200122-40126","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2030
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20200106-58909","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2031
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20200117-42033","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2032
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20200118-20287","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2033
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"WIRE-UAE-20200120-88221","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2034
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20200112-53447","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2035
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20200124-39068","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2036
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20200101-77194","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2037
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20200129-57150","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2038
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200113-57798","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2039
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20200124-94165","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2040
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20200202-98932","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2041
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20200202-98056","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2042
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20200219-57133","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2043
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20200227-28945","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2044
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20200228-59694","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2045
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"NorthBridge Energy SA","reference_code":"TRF-USD-20200213-63747","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2046
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200222-74855","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2047
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20200221-56304","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2048
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20200222-75734","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2049
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20200208-16671","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2050
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20200229-51482","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2051
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20200207-35792","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2052
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20200202-77878","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2053
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Global Merchant Network","reference_code":"WIRE-UAE-20200220-17887","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2054
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20200215-88411","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2055
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20200229-56116","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2056
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20200216-20311","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2057
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20200208-21724","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2058
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20200216-38631","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2059
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200205-45924","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2060
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20200212-49772","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2061
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20200213-58899","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2062
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200217-93507","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2063
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20200217-90490","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2064
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200216-15478","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2065
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20200203-49581","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2066
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20200208-23155","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2067
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20200222-59549","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2068
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20200216-31457","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2069
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Global Merchant Network","reference_code":"WIRE-UAE-20200207-28885","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2070
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20200209-24747","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2071
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200201-34271","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2072
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20200204-15985","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2073
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"WIRE-UAE-20200218-93037","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2074
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20200212-30733","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2075
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200215-13636","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2076
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20200223-49936","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2077
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20200218-29776","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2078
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20200222-60802","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2079
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20200226-74461","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2080
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"WIRE-UAE-20200208-33553","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2081
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Global Merchant Network","reference_code":"TRF-USD-20200202-50348","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2082
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20200203-80854","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2083
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20200203-46107","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2084
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200215-35498","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2085
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20200228-47252","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2086
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20200219-83724","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2087
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20200215-51707","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2088
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20200224-98719","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2089
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20200208-41902","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2090
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20200222-96184","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2091
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20200203-70809","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2092
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20200211-53559","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2093
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20200222-97192","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2094
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20200221-37255","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2095
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20200207-49660","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2096
created_at: 2026-05-18 21:29:29
updated_at: 2026-05-18 21:29:29
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20200212-48840","region":"United States"}


