# audit_logs

action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2097
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-20200207-49090","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2098
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-20200208-14522","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2099
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-20200227-93301","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2100
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-20200208-88027","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2101
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-20200312-81215","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2102
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-20200325-18855","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2103
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-20200313-60665","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2104
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-20200313-61749","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2105
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-20200319-71245","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2106
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-20200302-45301","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2107
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":"International Commodity Registry","reference_code":"TRF-USD-20200309-87023","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2108
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-20200308-94417","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2109
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20200312-72392","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2110
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200305-94148","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2111
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20200328-89832","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2112
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20200320-23905","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2113
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20200318-11914","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2114
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20200318-87561","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2115
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20200319-18633","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2116
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20200301-77190","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2117
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20200322-96941","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2118
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20200325-48653","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2119
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20200307-34905","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2120
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20200320-23756","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2121
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20200310-62242","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2122
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20200323-78685","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2123
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20200305-42701","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2124
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20200331-32751","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2125
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20200312-38409","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2126
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20200304-68399","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2127
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200325-42502","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2128
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20200306-44313","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2129
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20200302-38667","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2130
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20200313-25927","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2131
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20200304-92497","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2132
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20200305-10387","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2133
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20200305-53705","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2134
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20200306-29947","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2135
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20200319-14909","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2136
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20200329-98338","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2137
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20200318-67286","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2138
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"TRF-USD-20200329-32952","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2139
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"WIRE-UAE-20200327-12178","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2140
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20200311-82062","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2141
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20200309-60704","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2142
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20200317-46469","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2143
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20200309-65603","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2144
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20200330-31564","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2145
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"WIRE-UAE-20200304-35313","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2146
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20200311-18167","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2147
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20200313-62165","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2148
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20200309-28392","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2149
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20200304-43055","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2150
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200319-91878","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2151
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20200320-90012","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2152
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20200302-32840","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2153
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20200331-78021","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2154
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20200322-94150","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2155
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20200329-18599","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2156
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20200308-87309","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2157
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20200315-69249","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2158
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20200326-67154","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2159
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20200324-44013","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2160
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20200301-63586","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2161
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20200304-22930","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2162
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"TRF-USD-20200317-80116","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2163
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"International Commodity Registry","reference_code":"WIRE-UAE-20200422-54662","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2164
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200423-67983","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2165
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20200401-20252","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2166
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20200424-61343","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2167
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20200422-26479","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2168
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20200424-60470","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2169
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20200422-99542","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2170
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20200411-90195","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2171
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"TRF-USD-20200407-58144","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2172
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20200430-53219","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2173
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20200410-50062","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2174
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"International Commodity Registry","reference_code":"WIRE-UAE-20200424-58934","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2175
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200402-19425","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2176
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20200409-34854","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2177
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200423-30371","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2178
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20200412-28556","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2179
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20200411-48976","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2180
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20200404-86098","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2181
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20200414-28277","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2182
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20200430-54079","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2183
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200404-81391","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2184
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20200404-10010","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2185
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200421-63768","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2186
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20200410-32826","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2187
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20200403-52485","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2188
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20200407-19293","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2189
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20200402-68318","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2190
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20200412-85321","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2191
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"TRF-USD-20200416-10449","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2192
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20200402-53622","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2193
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20200405-61782","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2194
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20200404-74070","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2195
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20200429-36006","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2196
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20200427-93334","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2197
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200412-16838","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2198
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20200414-44505","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2199
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"NorthBridge Energy SA","reference_code":"TRF-USD-20200403-40663","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2200
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20200425-91957","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2201
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20200425-70245","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2202
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20200414-20469","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2203
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20200425-13916","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2204
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Global Merchant Network","reference_code":"WIRE-UAE-20200412-44122","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2205
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20200404-87063","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2206
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20200421-86519","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2207
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20200404-34917","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2208
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20200403-59823","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2209
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200405-26890","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2210
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200416-46115","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2211
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20200405-72636","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2212
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20200430-71466","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2213
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20200403-85907","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2214
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20200420-63273","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2215
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200401-89715","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2216
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20200402-96578","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2217
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20200407-96601","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2218
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20200413-83477","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2219
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200420-86603","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2220
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20200403-59689","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2221
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20200410-32433","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2222
created_at: 2026-05-18 21:29:30
updated_at: 2026-05-18 21:29:30
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20200415-94914","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2223
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20200412-17346","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2224
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20200407-25307","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2225
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20200405-85765","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2226
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20200402-14184","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2227
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20200430-57603","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2228
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20200417-26903","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2229
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20200505-20219","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2230
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20200509-20722","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2231
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20200503-83587","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2232
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20200505-32942","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2233
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20200527-53161","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2234
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20200515-87178","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2235
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20200505-44524","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2236
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200519-80627","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2237
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20200530-49063","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2238
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20200523-42383","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2239
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20200515-12068","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2240
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20200526-66832","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2241
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20200530-20488","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2242
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200502-47975","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2243
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"International Commodity Registry","reference_code":"WIRE-UAE-20200516-48724","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2244
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20200527-63000","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2245
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20200518-71526","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2246
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20200503-87030","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2247
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20200508-43339","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2248
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20200519-48619","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2249
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20200521-10829","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2250
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20200528-14159","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2251
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20200511-33451","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2252
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20200511-66877","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2253
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Meridian Clearing Services LLC","reference_code":"TRF-USD-20200522-73741","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2254
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20200521-90994","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2255
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"TRF-USD-20200504-89146","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2256
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20200503-65798","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2257
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20200502-28215","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2258
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20200528-42434","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2259
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20200520-61093","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2260
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20200514-19368","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2261
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20200525-32472","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2262
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20200514-83400","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2263
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20200504-16858","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2264
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20200531-65265","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2265
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20200525-84540","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2266
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20200506-14720","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2267
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20200514-40878","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2268
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20200505-25956","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2269
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20200502-48540","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2270
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20200521-29003","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2271
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20200509-91064","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2272
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20200502-47462","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2273
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200527-91488","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2274
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20200507-54200","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2275
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Global Merchant Network","reference_code":"TRF-USD-20200513-60345","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2276
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20200527-52485","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2277
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20200521-85856","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2278
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"WIRE-UAE-20200503-78001","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2279
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20200512-54363","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2280
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20200516-85730","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2281
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20200526-29106","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2282
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20200511-55547","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2283
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20200524-90261","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2284
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"WIRE-UAE-20200528-26788","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2285
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20200505-89228","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2286
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20200508-24670","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2287
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20200510-95977","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2288
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20200528-37186","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2289
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20200625-63818","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2290
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"International Commodity Registry","reference_code":"WIRE-UAE-20200620-29975","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2291
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Harborview Treatment Network","reference_code":"TRF-USD-20200604-30211","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2292
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20200625-50331","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2293
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20200614-78168","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2294
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20200616-12442","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2295
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20200617-53434","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2296
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"TRF-USD-20200603-34106","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2297
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20200625-84535","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2298
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20200611-73654","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2299
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20200628-82203","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2300
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20200626-79696","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2301
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200627-48781","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2302
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20200623-99072","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2303
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20200613-75512","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2304
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20200626-91627","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2305
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20200625-84646","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2306
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200628-16831","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2307
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200613-30924","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2308
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20200605-11776","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2309
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20200607-45389","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2310
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20200626-58114","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2311
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20200602-29301","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2312
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20200614-55426","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2313
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20200601-20662","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2314
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20200609-14076","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2315
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20200620-44234","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2316
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20200619-21061","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2317
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20200605-73070","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2318
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20200616-51155","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2319
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20200617-60397","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2320
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20200608-93510","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2321
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20200602-46495","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2322
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20200619-59318","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2323
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20200615-41005","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2324
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20200610-90863","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2325
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20200604-65916","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2326
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200607-68038","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2327
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20200627-80261","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2328
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20200612-95997","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2329
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20200616-93214","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2330
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200618-69313","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2331
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20200620-30561","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2332
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20200617-48792","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2333
created_at: 2026-05-18 21:29:31
updated_at: 2026-05-18 21:29:31
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20200630-26608","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2334
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20200611-10697","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2335
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20200601-77010","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2336
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20200611-95030","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2337
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20200607-97436","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2338
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20200602-22848","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2339
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20200612-54787","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2340
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20200613-74202","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2341
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20200602-48399","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2342
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20200613-48649","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2343
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20200717-93781","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2344
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20200707-77582","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2345
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20200705-95548","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2346
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20200719-93469","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2347
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20200709-51644","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2348
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20200725-18430","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2349
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20200727-55554","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2350
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20200702-88986","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2351
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20200711-58469","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2352
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20200720-55686","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2353
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20200706-12251","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2354
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20200724-84322","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2355
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200715-72327","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2356
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20200721-79953","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2357
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200724-41857","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2358
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20200730-58069","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2359
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20200727-14872","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2360
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20200712-90181","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2361
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20200717-65065","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2362
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20200704-17792","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2363
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20200718-90411","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2364
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20200705-16005","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2365
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20200709-56630","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2366
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20200729-99847","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2367
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20200726-75220","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2368
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20200702-55354","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2369
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20200723-66179","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2370
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20200715-14951","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2371
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20200710-70817","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2372
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20200717-90438","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2373
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20200728-54447","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2374
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20200704-28660","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2375
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20200730-49098","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2376
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20200706-73722","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2377
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20200704-52209","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2378
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"TRF-USD-20200718-10035","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2379
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"TRF-USD-20200716-88743","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2380
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200717-20803","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2381
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200730-12462","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2382
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20200731-47767","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2383
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20200712-49775","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2384
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20200728-73750","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2385
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20200702-85091","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2386
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20200724-19266","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2387
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20200713-71856","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2388
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20200705-46458","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2389
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20200731-87695","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2390
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20200710-79494","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2391
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20200716-22413","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2392
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20200708-33254","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2393
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20200722-94831","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2394
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20200731-41753","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2395
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20200729-97758","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2396
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20200712-71677","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2397
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20200724-44564","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2398
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20200725-97785","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2399
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20200730-25756","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2400
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20200702-51602","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2401
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20200719-79932","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2402
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20200712-22221","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2403
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Global Merchant Network","reference_code":"TRF-USD-20200707-22821","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2404
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200730-23758","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2405
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20200804-73175","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2406
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20200817-94944","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2407
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20200804-65683","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2408
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20200816-63077","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2409
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20200820-15094","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2410
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20200827-66682","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2411
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20200809-42990","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2412
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20200829-93496","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2413
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20200811-89213","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2414
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20200813-20188","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2415
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20200806-48272","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2416
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200825-64237","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2417
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200829-21871","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2418
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20200803-20081","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2419
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200827-37065","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2420
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20200829-87054","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2421
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20200829-93978","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2422
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20200820-92063","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2423
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Meridian Clearing Services LLC","reference_code":"TRF-USD-20200831-42825","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2424
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20200827-98862","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2425
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20200822-86116","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2426
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20200829-89627","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2427
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20200829-12641","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2428
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20200830-78325","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2429
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20200813-27664","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2430
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20200813-56253","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2431
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20200816-62424","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2432
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20200820-58966","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2433
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20200812-28976","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2434
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20200810-49073","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2435
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20200818-11527","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2436
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20200805-57699","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2437
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20200803-78026","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2438
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20200813-11896","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2439
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20200815-42126","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2440
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20200812-53940","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2441
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200820-78737","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2442
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200828-20953","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2443
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20200814-87537","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2444
created_at: 2026-05-18 21:29:32
updated_at: 2026-05-18 21:29:32
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20200829-53719","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2445
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20200831-58689","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2446
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20200809-93893","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2447
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20200821-22826","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2448
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20200818-50892","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2449
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20200831-41748","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2450
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20200811-77324","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2451
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20200807-67297","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2452
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"WIRE-UAE-20200806-19362","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2453
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20200827-70758","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2454
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20200827-52394","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2455
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20200831-30127","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2456
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20200808-85198","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2457
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200811-46999","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2458
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20200818-94612","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2459
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20200825-31137","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2460
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20200809-35267","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2461
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Global Merchant Network","reference_code":"WIRE-UAE-20200927-57262","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2462
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20200925-29991","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2463
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200921-46468","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2464
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20200903-87186","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2465
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20200925-22444","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2466
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20200905-90746","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2467
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20200918-52187","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2468
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20200918-33825","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2469
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20200930-42006","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2470
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20200921-26293","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2471
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20200902-97149","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2472
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20200925-37128","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2473
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"International Commodity Registry","reference_code":"WIRE-UAE-20200926-44856","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2474
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20200919-90923","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2475
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20200922-10968","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2476
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20200921-85865","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2477
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20200916-88477","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2478
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20200912-54675","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2479
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"TRF-USD-20200923-67001","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2480
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200915-39251","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2481
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20200917-52681","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2482
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20200911-45641","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2483
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20200930-67744","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2484
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20200929-40381","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2485
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Meridian Clearing Services LLC","reference_code":"TRF-USD-20200906-92710","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2486
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20200908-27235","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2487
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20200923-45651","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2488
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20200908-24908","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2489
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200902-38794","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2490
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20200930-14955","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2491
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20200927-30898","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2492
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20200927-53033","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2493
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20200912-49847","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2494
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20200915-19182","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2495
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20200914-91315","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2496
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20200910-62696","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2497
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20200924-62281","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2498
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"WIRE-UAE-20200910-10124","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2499
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200916-37665","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2500
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20200901-46954","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2501
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20200904-82743","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2502
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20200917-19590","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2503
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20200910-43030","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2504
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"NorthBridge Energy SA","reference_code":"TRF-USD-20200923-48005","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2505
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20200925-65775","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2506
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20200926-83991","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2507
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20200926-85355","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2508
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20200908-98757","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2509
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20200922-96426","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2510
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200906-18356","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2511
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Meridian Clearing Services LLC","reference_code":"TRF-USD-20200929-97856","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2512
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20200915-89560","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2513
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20200906-27644","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2514
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200925-69967","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2515
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20200902-45620","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2516
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20200929-20055","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2517
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20200905-17056","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2518
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20200924-64540","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2519
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20200906-95245","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2520
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20200904-36886","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2521
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Global Merchant Network","reference_code":"TRF-USD-20200912-96949","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2522
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20200915-72279","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2523
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Global Merchant Network","reference_code":"WIRE-UAE-20200920-95355","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2524
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20200905-82304","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2525
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"WIRE-UAE-20200911-25535","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2526
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20200907-91297","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2527
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20201018-92180","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2528
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20201001-53956","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2529
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20201008-30133","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2530
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20201031-69018","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2531
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"TRF-USD-20201021-52339","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2532
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"TRF-USD-20201007-89568","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2533
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20201007-55588","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2534
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20201030-60559","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2535
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20201005-95932","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2536
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20201013-34963","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2537
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20201007-68779","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2538
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20201022-64928","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2539
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20201015-62626","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2540
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20201005-18633","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2541
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20201027-15188","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2542
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"TRF-USD-20201018-58137","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2543
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20201007-87562","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2544
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20201022-54445","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2545
created_at: 2026-05-18 21:29:33
updated_at: 2026-05-18 21:29:33
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20201002-53552","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2546
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20201022-95748","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2547
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20201001-85720","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2548
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20201031-71140","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2549
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20201031-81730","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2550
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20201001-71005","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2551
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20201029-63812","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2552
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20201016-46026","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2553
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20201018-53173","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2554
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20201018-42121","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2555
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20201018-12513","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2556
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20201002-94789","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2557
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20201029-70143","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2558
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20201030-96854","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2559
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20201009-81597","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2560
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20201029-22870","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2561
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20201106-28984","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2562
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20201113-55064","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2563
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20201107-43474","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2564
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"TRF-USD-20201123-28091","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2565
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20201121-82043","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2566
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"International Commodity Registry","reference_code":"WIRE-UAE-20201104-53371","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2567
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20201118-38845","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2568
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20201128-12168","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2569
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20201103-55484","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2570
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20201114-88452","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2571
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20201117-70586","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2572
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20201128-38713","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2573
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20201105-65141","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2574
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20201104-83990","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2575
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20201114-63375","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2576
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20201125-49167","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2577
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20201128-40047","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2578
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20201114-76218","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2579
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20201107-79826","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2580
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20201129-77329","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2581
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20201102-35953","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2582
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20201101-94565","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2583
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20201110-87389","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2584
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20201122-36119","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2585
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20201105-91691","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2586
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"WIRE-UAE-20201112-43464","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2587
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20201106-23067","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2588
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20201102-80558","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2589
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20201105-20436","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2590
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20201102-64981","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2591
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20201125-88623","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2592
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20201121-87831","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2593
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20201121-54927","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2594
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20201130-93703","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2595
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20201110-47050","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2596
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20201127-32523","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2597
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20201110-65849","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2598
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20201107-87309","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2599
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20201115-82987","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2600
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20201113-34585","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2601
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"TRF-USD-20201108-36121","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2602
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20201115-70134","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2603
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20201117-35583","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2604
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20201128-59622","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2605
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20201130-29810","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2606
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20201119-71072","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2607
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20201119-69764","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2608
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20201106-21024","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2609
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20201105-56740","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2610
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20201119-14204","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2611
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20201115-32703","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2612
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20201119-97159","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2613
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20201116-94763","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2614
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20201118-44159","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2615
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20201129-30938","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2616
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20201103-26337","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2617
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20201126-15145","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2618
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20201103-78907","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2619
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20201103-41593","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2620
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20201125-79717","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2621
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20201127-32123","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2622
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20201114-17652","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2623
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20201104-84892","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2624
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20201112-94496","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2625
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20201118-50124","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2626
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20201105-32515","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2627
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"RxDirect Specialty Pharmacy","reference_code":"TRF-USD-20201124-10226","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2628
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20201215-80891","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2629
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20201209-41038","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2630
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20201222-96831","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2631
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20201226-96582","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2632
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20201225-22892","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2633
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20201211-98767","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2634
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20201222-91566","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2635
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20201208-77782","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2636
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20201213-92838","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2637
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20201228-32888","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2638
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20201219-46482","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2639
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20201201-80406","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2640
created_at: 2026-05-18 21:29:34
updated_at: 2026-05-18 21:29:34
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20201215-10097","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2641
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20201212-65440","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2642
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20201217-12863","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2643
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20201213-99168","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2644
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20201205-49543","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2645
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20201206-20811","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2646
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20201218-31079","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2647
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20201217-33551","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2648
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20201203-14738","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2649
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20201203-20647","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2650
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20201230-98110","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2651
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20201205-44186","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2652
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20201207-87028","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2653
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20201208-50513","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2654
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20201203-33332","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2655
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20201224-18711","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2656
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20201207-40874","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2657
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20201228-49523","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2658
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20201210-11645","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2659
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20201213-96052","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2660
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20201208-58279","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2661
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20201228-41879","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2662
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20201218-55508","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2663
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20201215-70562","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2664
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20201223-38730","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2665
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20201225-99404","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2666
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20201212-59103","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2667
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20201219-64142","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2668
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20210101-69947","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2669
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20210119-72449","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2670
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20210116-50899","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2671
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20210120-97172","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2672
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"TRF-USD-20210116-51193","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2673
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20210112-59738","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2674
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20210112-99546","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2675
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20210121-34737","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2676
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"WIRE-UAE-20210115-78056","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2677
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Commodity Group","reference_code":"TRF-USD-20210111-34875","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2678
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20210102-50331","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2679
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20210111-95933","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2680
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20210124-49600","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2681
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20210107-95382","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2682
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20210112-63227","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2683
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20210128-35559","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2684
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20210115-83386","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2685
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20210124-59410","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2686
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20210122-65731","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2687
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20210109-63988","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2688
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20210121-30383","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2689
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20210125-13687","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2690
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20210116-32914","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2691
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20210120-89475","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2692
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20210103-67846","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2693
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20210111-70118","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2694
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20210118-26575","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2695
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Global Merchant Network","reference_code":"WIRE-UAE-20210102-85057","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2696
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20210103-52981","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2697
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20210106-81581","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2698
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20210117-82363","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2699
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20210112-12164","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2700
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20210112-44272","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2701
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20210110-58442","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2702
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20210115-82199","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2703
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20210109-83767","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2704
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20210123-98529","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2705
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20210106-97536","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2706
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"RxDirect Specialty Pharmacy","reference_code":"TRF-USD-20210108-37407","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2707
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20210107-53480","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2708
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20210121-65769","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2709
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20210104-70660","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2710
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20210111-69541","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2711
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"WIRE-UAE-20210122-58360","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2712
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20210119-91222","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2713
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20210118-90392","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2714
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20210114-35504","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2715
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20210111-66541","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2716
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20210111-66645","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2717
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20210119-14122","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2718
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20210127-61081","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2719
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20210114-31965","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2720
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20210128-44035","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2721
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20210107-27642","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2722
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20210124-84118","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2723
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20210117-91947","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2724
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20210121-26427","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2725
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20210110-85017","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2726
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20210106-42099","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2727
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20210106-30635","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2728
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20210118-25724","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2729
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20210210-43000","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2730
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20210214-18680","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2731
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20210206-60899","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2732
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20210228-46775","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2733
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20210220-53042","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2734
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20210203-64019","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2735
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20210214-27532","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2736
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20210225-17053","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2737
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20210214-85754","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2738
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20210207-83109","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2739
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20210210-91224","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2740
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20210226-77023","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2741
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20210219-57431","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2742
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20210204-59801","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2743
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20210207-23600","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2744
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Commodity Group","reference_code":"TRF-USD-20210224-91708","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2745
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"WIRE-UAE-20210223-42584","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2746
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20210224-50824","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2747
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20210219-70955","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2748
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20210213-71286","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2749
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20210228-99522","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2750
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20210224-22059","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2751
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Commodity Group","reference_code":"TRF-USD-20210219-25759","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2752
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20210216-34336","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2753
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20210216-73628","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2754
created_at: 2026-05-18 21:29:35
updated_at: 2026-05-18 21:29:35
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20210212-13811","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2755
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20210225-90910","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2756
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20210207-16167","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2757
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Commodity Group","reference_code":"TRF-USD-20210206-25318","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2758
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20210207-17507","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2759
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20210210-73922","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2760
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20210227-12039","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2761
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20210203-73703","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2762
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20210217-94446","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2763
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20210210-26849","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2764
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20210208-54586","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2765
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20210222-97894","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2766
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20210215-77390","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2767
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20210213-73805","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2768
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20210317-23501","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2769
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20210327-68363","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2770
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20210324-44841","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2771
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20210328-58690","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2772
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20210310-96553","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2773
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20210302-86618","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2774
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20210318-51659","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2775
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20210316-49503","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2776
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20210304-49245","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2777
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20210309-29988","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2778
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20210322-77549","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2779
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20210311-29080","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2780
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20210323-83584","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2781
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20210303-16730","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2782
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20210324-68343","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2783
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20210310-30888","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2784
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20210301-34550","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2785
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20210318-94867","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2786
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20210329-39107","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2787
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"WIRE-UAE-20210304-70293","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2788
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20210301-60559","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2789
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20210305-89919","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2790
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20210329-49952","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2791
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20210326-44755","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2792
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20210323-59900","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2793
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20210314-42070","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2794
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Meridian Clearing Services LLC","reference_code":"TRF-USD-20210317-62735","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2795
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20210305-84283","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2796
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20210327-98779","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2797
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20210315-80927","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2798
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20210323-68672","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2799
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20210318-74508","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2800
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20210312-65267","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2801
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20210309-63416","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2802
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20210317-12841","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2803
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20210325-28712","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2804
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20210324-74948","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2805
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20210313-65919","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2806
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20210327-67319","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2807
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20210314-14681","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2808
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20210310-84168","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2809
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20210307-84398","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2810
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20210322-12933","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2811
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20210303-51246","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2812
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20210302-95014","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2813
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20210331-89517","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2814
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20210307-15353","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2815
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20210317-77847","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2816
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20210316-59515","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2817
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20210311-69801","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2818
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20210329-40903","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2819
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20210319-15996","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2820
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20210330-67904","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2821
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20210324-31196","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2822
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20210330-76900","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2823
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20210303-84255","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2824
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20210318-52500","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2825
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20210331-97785","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2826
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20210302-50302","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2827
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20210318-74465","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2828
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20210321-99487","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2829
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20210328-40861","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2830
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20210413-98597","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2831
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20210421-95923","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2832
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20210411-82842","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2833
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20210406-57013","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2834
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20210428-25278","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2835
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20210404-75870","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2836
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20210429-84204","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2837
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20210412-57418","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2838
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20210424-48878","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2839
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20210412-74701","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2840
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20210419-89315","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2841
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20210406-89433","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2842
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20210409-65615","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2843
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20210421-33756","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2844
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20210420-65859","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2845
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"WIRE-UAE-20210409-11953","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2846
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20210411-94851","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2847
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20210413-18183","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2848
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20210417-87027","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2849
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20210419-42638","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2850
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20210422-20098","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2851
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20210417-61071","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2852
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Global Merchant Network","reference_code":"WIRE-UAE-20210425-17272","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2853
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20210402-23218","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2854
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20210426-57199","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2855
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20210401-69681","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2856
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20210410-41949","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2857
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20210410-44920","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2858
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20210404-27588","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2859
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20210430-23422","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2860
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20210421-44593","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2861
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20210409-53372","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2862
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Atlantic Commodity Group","reference_code":"TRF-USD-20210403-33568","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2863
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"WIRE-UAE-20210417-25649","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2864
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"WIRE-UAE-20210403-10270","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2865
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20210409-82858","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2866
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20210429-25772","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2867
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20210406-15200","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2868
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20210429-56505","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2869
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20210420-15044","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2870
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20210429-85921","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2871
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20210518-50239","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2872
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Global Merchant Network","reference_code":"WIRE-UAE-20210523-28687","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2873
created_at: 2026-05-18 21:29:36
updated_at: 2026-05-18 21:29:36
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20210524-75585","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2874
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20210517-49173","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2875
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20210507-68888","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2876
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20210527-70898","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2877
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20210519-60608","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2878
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20210507-61468","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2879
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20210512-67961","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2880
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20210503-25041","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2881
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20210521-61827","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2882
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20210517-72989","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2883
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20210505-65523","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2884
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Global Merchant Network","reference_code":"WIRE-UAE-20210524-79177","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2885
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20210514-41300","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2886
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20210504-76809","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2887
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20210508-86429","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2888
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20210529-67900","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2889
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20210510-82529","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2890
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Global Merchant Network","reference_code":"PAYROLL-STAFF-20210517-85946","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2891
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20210510-74756","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2892
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20210511-49519","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2893
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20210520-35030","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2894
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20210509-72104","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2895
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20210518-41866","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2896
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20210521-58238","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2897
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20210531-44971","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2898
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20210514-25303","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2899
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20210522-55127","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2900
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20210515-98874","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2901
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20210506-80466","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2902
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20210531-28765","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2903
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20210525-30043","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2904
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Harborview Treatment Network","reference_code":"TRF-USD-20210526-42303","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2905
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20210513-45197","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2906
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20210531-75621","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2907
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20210520-78616","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2908
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20210527-42308","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2909
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20210503-81962","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2910
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20210507-14934","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2911
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20210505-11605","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2912
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20210507-26315","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2913
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20210515-65579","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2914
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20210502-16011","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2915
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20210504-88035","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2916
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"WIRE-UAE-20210508-31579","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2917
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20210501-65239","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2918
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20210505-38605","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2919
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20210530-15124","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2920
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20210511-79832","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2921
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20210509-37620","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2922
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20210516-93219","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2923
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20210514-73490","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2924
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"NorthBridge Energy SA","reference_code":"TRF-USD-20210515-24776","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2925
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20210523-19028","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2926
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20210516-14962","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2927
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20210518-90345","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2928
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20210530-15641","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2929
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20210530-67151","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2930
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20210512-75561","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2931
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20210523-98039","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2932
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20210515-56269","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2933
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20210530-14286","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2934
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20210522-72205","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2935
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20210520-39515","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2936
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20210516-19619","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2937
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20210508-50709","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2938
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20210505-43829","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2939
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"TRF-USD-20210523-42919","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2940
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20210523-78570","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2941
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20210611-59403","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2942
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20210614-49024","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2943
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20210619-97319","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2944
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20210615-20378","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2945
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20210617-11572","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2946
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20210608-90152","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2947
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20210602-90227","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2948
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20210617-79705","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2949
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20210616-94726","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2950
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20210620-64343","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2951
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20210623-72872","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2952
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20210608-74814","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2953
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20210630-49283","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2954
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20210629-65619","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2955
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20210616-58161","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2956
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20210626-90396","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2957
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20210603-13690","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2958
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20210614-85112","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2959
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Global Merchant Network","reference_code":"WIRE-UAE-20210621-15839","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2960
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"WIRE-UAE-20210613-17192","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2961
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"WIRE-UAE-20210622-29910","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2962
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20210620-35534","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2963
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20210609-72730","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2964
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20210611-46301","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2965
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20210623-98739","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2966
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20210627-23851","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2967
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20210613-23079","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2968
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20210602-13864","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2969
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20210602-19624","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2970
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20210625-69765","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2971
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20210605-86826","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2972
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20210625-96059","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2973
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20210605-91452","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2974
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20210628-11730","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2975
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20210614-95355","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2976
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20210604-61023","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2977
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20210625-94854","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2978
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20210604-52510","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2979
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20210608-67254","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2980
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20210630-26668","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2981
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20210720-32708","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2982
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20210709-71744","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2983
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20210717-55608","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2984
created_at: 2026-05-18 21:29:37
updated_at: 2026-05-18 21:29:37
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20210707-73622","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2985
created_at: 2026-05-18 21:29:38
updated_at: 2026-05-18 21:29:38
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20210711-49122","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2986
created_at: 2026-05-18 21:29:38
updated_at: 2026-05-18 21:29:38
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"WIRE-UAE-20210729-39137","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2987
created_at: 2026-05-18 21:29:38
updated_at: 2026-05-18 21:29:38
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20210709-20480","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2988
created_at: 2026-05-18 21:29:38
updated_at: 2026-05-18 21:29:38
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20210725-18141","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2989
created_at: 2026-05-18 21:29:38
updated_at: 2026-05-18 21:29:38
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"PAYROLL-STAFF-20210706-29008","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2990
created_at: 2026-05-18 21:29:38
updated_at: 2026-05-18 21:29:38
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20210706-23883","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2991
created_at: 2026-05-18 21:29:38
updated_at: 2026-05-18 21:29:38
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20210710-13650","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2992
created_at: 2026-05-18 21:29:38
updated_at: 2026-05-18 21:29:38
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20210716-59573","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2993
created_at: 2026-05-18 21:29:38
updated_at: 2026-05-18 21:29:38
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20210716-79045","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2994
created_at: 2026-05-18 21:29:38
updated_at: 2026-05-18 21:29:38
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20210717-48470","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2995
created_at: 2026-05-18 21:29:38
updated_at: 2026-05-18 21:29:38
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20210724-82415","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2996
created_at: 2026-05-18 21:29:38
updated_at: 2026-05-18 21:29:38
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20210723-80752","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2997
created_at: 2026-05-18 21:29:38
updated_at: 2026-05-18 21:29:38
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20210717-32078","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2998
created_at: 2026-05-18 21:29:38
updated_at: 2026-05-18 21:29:38
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20210730-90557","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 2999
created_at: 2026-05-18 21:29:38
updated_at: 2026-05-18 21:29:38
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20210704-73269","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3000
created_at: 2026-05-18 21:29:38
updated_at: 2026-05-18 21:29:38
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20210707-95496","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3001
created_at: 2026-05-18 21:29:38
updated_at: 2026-05-18 21:29:38
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20210723-94224","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3002
created_at: 2026-05-18 21:29:38
updated_at: 2026-05-18 21:29:38
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20210702-70999","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3003
created_at: 2026-05-18 21:29:38
updated_at: 2026-05-18 21:29:38
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20210713-89956","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3004
created_at: 2026-05-18 21:29:38
updated_at: 2026-05-18 21:29:38
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20210705-36802","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3005
created_at: 2026-05-18 21:29:38
updated_at: 2026-05-18 21:29:38
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20210719-84469","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3006
created_at: 2026-05-18 21:29:38
updated_at: 2026-05-18 21:29:38
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20210702-17042","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3007
created_at: 2026-05-18 21:29:38
updated_at: 2026-05-18 21:29:38
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20210706-98027","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3008
created_at: 2026-05-18 21:29:38
updated_at: 2026-05-18 21:29:38
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20210726-42039","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3009
created_at: 2026-05-18 21:29:38
updated_at: 2026-05-18 21:29:38
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20210705-95724","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3010
created_at: 2026-05-18 21:29:38
updated_at: 2026-05-18 21:29:38
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20210703-53763","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3011
created_at: 2026-05-18 21:29:38
updated_at: 2026-05-18 21:29:38
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Global Merchant Network","reference_code":"RENT-DE-20210703-39595","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3012
created_at: 2026-05-18 21:29:38
updated_at: 2026-05-18 21:29:38
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20210705-37224","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3013
created_at: 2026-05-18 21:29:38
updated_at: 2026-05-18 21:29:38
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20210706-69177","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3014
created_at: 2026-05-18 21:29:38
updated_at: 2026-05-18 21:29:38
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20210722-18735","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3015
created_at: 2026-05-18 21:29:38
updated_at: 2026-05-18 21:29:38
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20210709-59015","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3016
created_at: 2026-05-18 21:29:38
updated_at: 2026-05-18 21:29:38
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"WIRE-UAE-20210724-87955","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3017
created_at: 2026-05-18 21:29:38
updated_at: 2026-05-18 21:29:38
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20210731-32885","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3018
created_at: 2026-05-18 21:29:38
updated_at: 2026-05-18 21:29:38
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20210703-48212","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3019
created_at: 2026-05-18 21:29:38
updated_at: 2026-05-18 21:29:38
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20210718-17934","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3020
created_at: 2026-05-18 21:29:38
updated_at: 2026-05-18 21:29:38
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20210706-95091","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3021
created_at: 2026-05-18 21:29:38
updated_at: 2026-05-18 21:29:38
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20210717-50287","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3022
created_at: 2026-05-18 21:29:38
updated_at: 2026-05-18 21:29:38
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20210726-75874","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3023
created_at: 2026-05-18 21:29:38
updated_at: 2026-05-18 21:29:38
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20210704-50340","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3024
created_at: 2026-05-18 21:29:38
updated_at: 2026-05-18 21:29:38
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20210702-34178","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3025
created_at: 2026-05-18 21:29:38
updated_at: 2026-05-18 21:29:38
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20210719-28914","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3026
created_at: 2026-05-18 21:29:38
updated_at: 2026-05-18 21:29:38
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20210702-27372","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3027
created_at: 2026-05-18 21:29:38
updated_at: 2026-05-18 21:29:38
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20210704-14071","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3028
created_at: 2026-05-18 21:29:38
updated_at: 2026-05-18 21:29:38
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20210711-98266","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3029
created_at: 2026-05-18 21:29:38
updated_at: 2026-05-18 21:29:38
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20210719-91072","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3030
created_at: 2026-05-18 21:29:38
updated_at: 2026-05-18 21:29:38
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20210707-27062","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3031
created_at: 2026-05-18 21:29:38
updated_at: 2026-05-18 21:29:38
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"PAYROLL-STAFF-20210726-78730","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3032
created_at: 2026-05-18 21:29:38
updated_at: 2026-05-18 21:29:38
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20210726-19051","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3033
created_at: 2026-05-18 21:29:38
updated_at: 2026-05-18 21:29:38
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20210704-96563","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3034
created_at: 2026-05-18 21:29:38
updated_at: 2026-05-18 21:29:38
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20210716-73437","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3035
created_at: 2026-05-18 21:29:38
updated_at: 2026-05-18 21:29:38
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"International Commodity Registry","reference_code":"WIRE-UAE-20210726-64982","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3036
created_at: 2026-05-18 21:29:38
updated_at: 2026-05-18 21:29:38
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20210728-10874","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3037
created_at: 2026-05-18 21:29:38
updated_at: 2026-05-18 21:29:38
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20210824-43131","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3038
created_at: 2026-05-18 21:29:38
updated_at: 2026-05-18 21:29:38
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20210825-77878","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3039
created_at: 2026-05-18 21:29:38
updated_at: 2026-05-18 21:29:38
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20210831-19200","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3040
created_at: 2026-05-18 21:29:38
updated_at: 2026-05-18 21:29:38
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20210826-51521","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3041
created_at: 2026-05-18 21:29:38
updated_at: 2026-05-18 21:29:38
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20210809-90737","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3042
created_at: 2026-05-18 21:29:38
updated_at: 2026-05-18 21:29:38
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20210801-78451","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3043
created_at: 2026-05-18 21:29:38
updated_at: 2026-05-18 21:29:38
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20210831-10928","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3044
created_at: 2026-05-18 21:29:38
updated_at: 2026-05-18 21:29:38
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20210815-74349","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3045
created_at: 2026-05-18 21:29:38
updated_at: 2026-05-18 21:29:38
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20210829-21708","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3046
created_at: 2026-05-18 21:29:38
updated_at: 2026-05-18 21:29:38
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20210810-41327","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3047
created_at: 2026-05-18 21:29:38
updated_at: 2026-05-18 21:29:38
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"International Commodity Registry","reference_code":"RENT-DE-20210824-37105","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3048
created_at: 2026-05-18 21:29:38
updated_at: 2026-05-18 21:29:38
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20210817-39521","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3049
created_at: 2026-05-18 21:29:38
updated_at: 2026-05-18 21:29:38
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20210807-99492","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3050
created_at: 2026-05-18 21:29:38
updated_at: 2026-05-18 21:29:38
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20210811-35054","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3051
created_at: 2026-05-18 21:29:38
updated_at: 2026-05-18 21:29:38
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20210803-41999","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3052
created_at: 2026-05-18 21:29:38
updated_at: 2026-05-18 21:29:38
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"RENT-DE-20210803-91965","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3053
created_at: 2026-05-18 21:29:38
updated_at: 2026-05-18 21:29:38
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"International Commodity Registry","reference_code":"CARD-USD-20210820-28933","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3054
created_at: 2026-05-18 21:29:38
updated_at: 2026-05-18 21:29:38
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20210815-68965","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3055
created_at: 2026-05-18 21:29:38
updated_at: 2026-05-18 21:29:38
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20210806-88824","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3056
created_at: 2026-05-18 21:29:38
updated_at: 2026-05-18 21:29:38
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20210807-97280","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3057
created_at: 2026-05-18 21:29:38
updated_at: 2026-05-18 21:29:38
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20210803-85804","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3058
created_at: 2026-05-18 21:29:38
updated_at: 2026-05-18 21:29:38
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20210806-95884","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3059
created_at: 2026-05-18 21:29:38
updated_at: 2026-05-18 21:29:38
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20210813-62675","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3060
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20210804-63399","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3061
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20210815-74171","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3062
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20210823-18433","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3063
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20210815-99584","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3064
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20210802-97443","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3065
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20210831-92499","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3066
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20210915-29779","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3067
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-USD-20210929-40984","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3068
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20210913-98487","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3069
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20210907-90509","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3070
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20210915-95957","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3071
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20210912-68608","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3072
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20210919-77905","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3073
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20210909-93640","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3074
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20210914-53269","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3075
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20210901-60133","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3076
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20210914-87207","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3077
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20210903-70794","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3078
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20210909-29574","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3079
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20210911-34347","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3080
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20210921-70754","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3081
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20210930-14632","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3082
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20210925-94067","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3083
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20210901-52781","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3084
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-USD-20210911-85610","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3085
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Global Merchant Network","reference_code":"CARD-SUB-20210912-38263","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3086
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20210921-94625","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3087
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"WIRE-UAE-20210906-40448","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3088
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20210912-86742","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3089
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"International Commodity Registry","reference_code":"CARD-SUB-20210915-38702","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3090
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20210906-88963","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3091
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20210922-93015","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3092
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20210925-86205","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3093
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20210914-64320","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3094
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-USD-20210923-25424","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3095
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"CARD-SUB-20210926-23404","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3096
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Global Merchant Network","reference_code":"WIRE-UAE-20210910-95985","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3097
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"CARD-SUB-20210910-90711","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3098
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20210929-45633","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3099
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20210909-68784","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3100
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20210910-72414","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3101
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"Atlantic Commodity Group","reference_code":"SETTLEMENT-ENG-20210901-79429","region":"UAE"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3102
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20210922-87396","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3103
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20210915-60076","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3104
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20210911-72223","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3105
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"WIRE-UAE-20210927-91816","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3106
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"ACH-DE-20210923-42216","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3107
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20210921-77348","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3108
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"Global Merchant Network","reference_code":"TRF-USD-20210902-52895","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3109
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20210926-34664","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3110
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20210917-73006","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3111
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20210913-98370","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3112
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20210918-21456","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3113
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"card_payments","counterparty_name":"Global Merchant Network","reference_code":"CARD-USD-20210924-78942","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3114
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"RENT-DE-20210928-22109","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3115
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20210922-87443","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3116
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"subscriptions","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"CARD-SUB-20210920-33313","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3117
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"International Commodity Registry","reference_code":"ACH-DE-20210921-81740","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3118
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"reimbursements","counterparty_name":"NorthBridge Energy SA","reference_code":"TRF-USD-20210913-51802","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3119
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20210921-60190","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3120
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"property_rent","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"RENT-DE-20210909-23846","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3121
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Meridian Clearing Services LLC","reference_code":"WIRE-INST-20210917-23556","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3122
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20210901-83138","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3123
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20210925-15735","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3124
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"WIRE-UAE-20211007-93058","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3125
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20211027-46394","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3126
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20211007-54009","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3127
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20211021-61434","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3128
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20211024-97230","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3129
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20211023-25797","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3130
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Global Merchant Network","reference_code":"ACH-DE-20211027-79883","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3131
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"institutional_credit_release","counterparty_name":"Atlantic Custody & Settlement Ltd","reference_code":"WIRE-INST-20211009-62861","region":"Canada"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3132
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"PAYROLL-STAFF-20211024-28193","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3133
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20211025-45856","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3134
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"International Commodity Registry","reference_code":"WIRE-UAE-20211031-44334","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3135
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"WIRE-UAE-20211023-95578","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3136
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"wire_transfer","counterparty_name":"Gulf Coast Stevedoring Co.","reference_code":"WIRE-UAE-20211022-41230","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3137
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"energy_trading","counterparty_name":"NorthBridge Energy SA","reference_code":"SETTLEMENT-ENG-20211031-87797","region":"Europe"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3138
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20211008-34124","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3139
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"salary_payments","counterparty_name":"International Commodity Registry","reference_code":"PAYROLL-STAFF-20211012-11516","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3140
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Delaware Corporate Realty LLC","reference_code":"ACH-DE-20211012-24443","region":"United States"}


action: historical_transaction_recorded
entity_type: App\Models\Transaction
entity_id: 3141
created_at: 2026-05-18 21:29:39
updated_at: 2026-05-18 21:29:39
category: transaction
severity: info
workflow_status: resolved
context:
  {"scenario":"operational_expenses","counterparty_name":"Corporate Payroll Services Inc.","reference_code":"ACH-DE-20211024-34561","region":"United States"}


