audit-labs/tutorials

Learn how to perform data analysis, scripting, automation, and more!

clone: git clone https://gitbay.org/audit-labs/tutorials.git

main: notebooks/sampling/transactions.csv · raw

  1Transaction_ID,Date,Vendor,Amount,Department,Approved_By,Payment_Method
  2T0001,2024-01-03,Staples,124.50,Marketing,J. Rivera,Credit Card
  3T0002,2024-01-05,AWS,3200.00,Engineering,S. Patel,ACH
  4T0003,2024-01-07,Office Depot,87.25,HR,M. Chen,Credit Card
  5T0004,2024-01-08,Delta Airlines,1450.00,Sales,J. Rivera,Credit Card
  6T0005,2024-01-10,Adobe,599.99,Marketing,M. Chen,ACH
  7T0006,2024-01-11,Zoom,149.00,IT,S. Patel,ACH
  8T0007,2024-01-14,FedEx,62.10,Operations,L. Gomez,Credit Card
  9T0008,2024-01-15,Marriott,980.00,Sales,J. Rivera,Credit Card
 10T0009,2024-01-16,AWS,4100.00,Engineering,S. Patel,ACH
 11T0010,2024-01-17,Uber,43.75,HR,M. Chen,Credit Card
 12T0011,2024-01-18,Slack,320.00,IT,S. Patel,ACH
 13T0012,2024-01-21,United Airlines,2200.00,Sales,J. Rivera,Credit Card
 14T0013,2024-01-22,Staples,55.40,Operations,L. Gomez,Credit Card
 15T0014,2024-01-23,GitHub,420.00,Engineering,S. Patel,ACH
 16T0015,2024-01-24,Hilton,760.00,Marketing,J. Rivera,Credit Card
 17T0016,2024-01-25,UPS,38.90,Operations,L. Gomez,Credit Card
 18T0017,2024-01-28,Salesforce,6500.00,Sales,J. Rivera,ACH
 19T0018,2024-01-29,Office Depot,112.80,HR,M. Chen,Credit Card
 20T0019,2024-01-30,Zoom,149.00,IT,S. Patel,ACH
 21T0020,2024-01-31,AWS,2875.00,Engineering,S. Patel,ACH
 22T0021,2024-02-01,FedEx,74.20,Operations,L. Gomez,Credit Card
 23T0022,2024-02-02,Delta Airlines,1890.00,Sales,J. Rivera,Credit Card
 24T0023,2024-02-05,Staples,99.95,Marketing,M. Chen,Credit Card
 25T0024,2024-02-06,Adobe,599.99,Marketing,M. Chen,ACH
 26T0025,2024-02-07,Marriott,1100.00,HR,M. Chen,Credit Card
 27T0026,2024-02-08,GitHub,420.00,Engineering,S. Patel,ACH
 28T0027,2024-02-09,Uber,31.50,Sales,J. Rivera,Credit Card
 29T0028,2024-02-12,Slack,320.00,IT,S. Patel,ACH
 30T0029,2024-02-13,UPS,55.60,Operations,L. Gomez,Credit Card
 31T0030,2024-02-14,Salesforce,6500.00,Sales,J. Rivera,ACH
 32T0031,2024-02-15,AWS,3750.00,Engineering,S. Patel,ACH
 33T0032,2024-02-16,Office Depot,143.20,HR,M. Chen,Credit Card
 34T0033,2024-02-19,United Airlines,1650.00,Marketing,J. Rivera,Credit Card
 35T0034,2024-02-20,Zoom,149.00,IT,S. Patel,ACH
 36T0035,2024-02-21,FedEx,88.40,Operations,L. Gomez,Credit Card
 37T0036,2024-02-22,Staples,67.30,HR,M. Chen,Credit Card
 38T0037,2024-02-23,Adobe,599.99,Engineering,S. Patel,ACH
 39T0038,2024-02-26,Hilton,840.00,Sales,J. Rivera,Credit Card
 40T0039,2024-02-27,GitHub,420.00,Engineering,S. Patel,ACH
 41T0040,2024-02-28,AWS,5100.00,Engineering,S. Patel,ACH
 42T0041,2024-03-01,Uber,28.90,HR,M. Chen,Credit Card
 43T0042,2024-03-04,Delta Airlines,2100.00,Sales,J. Rivera,Credit Card
 44T0043,2024-03-05,UPS,44.75,Operations,L. Gomez,Credit Card
 45T0044,2024-03-06,Salesforce,6500.00,Sales,J. Rivera,ACH
 46T0045,2024-03-07,Slack,320.00,IT,S. Patel,ACH
 47T0046,2024-03-08,Marriott,920.00,Marketing,J. Rivera,Credit Card
 48T0047,2024-03-11,Office Depot,78.60,Operations,L. Gomez,Credit Card
 49T0048,2024-03-12,AWS,3300.00,Engineering,S. Patel,ACH
 50T0049,2024-03-13,Staples,115.40,Marketing,M. Chen,Credit Card
 51T0050,2024-03-14,Adobe,599.99,Marketing,M. Chen,ACH
 52T0051,2024-03-15,United Airlines,1750.00,Sales,J. Rivera,Credit Card
 53T0052,2024-03-18,GitHub,420.00,Engineering,S. Patel,ACH
 54T0053,2024-03-19,FedEx,51.30,Operations,L. Gomez,Credit Card
 55T0054,2024-03-20,Zoom,149.00,IT,S. Patel,ACH
 56T0055,2024-03-21,Hilton,1050.00,Sales,J. Rivera,Credit Card
 57T0056,2024-03-22,Uber,37.40,HR,M. Chen,Credit Card
 58T0057,2024-03-25,UPS,62.80,Operations,L. Gomez,Credit Card
 59T0058,2024-03-26,AWS,4400.00,Engineering,S. Patel,ACH
 60T0059,2024-03-27,Salesforce,6500.00,Sales,J. Rivera,ACH
 61T0060,2024-03-28,Office Depot,95.20,HR,M. Chen,Credit Card
 62T0061,2024-04-01,Delta Airlines,1320.00,Marketing,J. Rivera,Credit Card
 63T0062,2024-04-02,Slack,320.00,IT,S. Patel,ACH
 64T0063,2024-04-03,Staples,88.75,Operations,L. Gomez,Credit Card
 65T0064,2024-04-04,Adobe,599.99,Marketing,M. Chen,ACH
 66T0065,2024-04-05,GitHub,420.00,Engineering,S. Patel,ACH
 67T0066,2024-04-08,Marriott,1200.00,Sales,J. Rivera,Credit Card
 68T0067,2024-04-09,AWS,2950.00,Engineering,S. Patel,ACH
 69T0068,2024-04-10,FedEx,69.50,Operations,L. Gomez,Credit Card
 70T0069,2024-04-11,United Airlines,1980.00,Sales,J. Rivera,Credit Card
 71T0070,2024-04-12,Uber,22.60,HR,M. Chen,Credit Card
 72T0071,2024-04-15,Zoom,149.00,IT,S. Patel,ACH
 73T0072,2024-04-16,Office Depot,131.40,HR,M. Chen,Credit Card
 74T0073,2024-04-17,Salesforce,6500.00,Sales,J. Rivera,ACH
 75T0074,2024-04-18,AWS,3600.00,Engineering,S. Patel,ACH
 76T0075,2024-04-19,Hilton,890.00,Marketing,J. Rivera,Credit Card
 77T0076,2024-04-22,UPS,47.30,Operations,L. Gomez,Credit Card
 78T0077,2024-04-23,Staples,73.20,Marketing,M. Chen,Credit Card
 79T0078,2024-04-24,GitHub,420.00,Engineering,S. Patel,ACH
 80T0079,2024-04-25,Adobe,599.99,Engineering,S. Patel,ACH
 81T0080,2024-04-26,Delta Airlines,1560.00,Sales,J. Rivera,Credit Card
 82T0081,2024-04-29,Slack,320.00,IT,S. Patel,ACH
 83T0082,2024-04-30,FedEx,83.10,Operations,L. Gomez,Credit Card
 84T0083,2024-05-01,Marriott,1040.00,Sales,J. Rivera,Credit Card
 85T0084,2024-05-02,AWS,4800.00,Engineering,S. Patel,ACH
 86T0085,2024-05-03,Office Depot,108.90,HR,M. Chen,Credit Card
 87T0086,2024-05-06,Uber,45.20,Sales,J. Rivera,Credit Card
 88T0087,2024-05-07,Salesforce,6500.00,Sales,J. Rivera,ACH
 89T0088,2024-05-08,United Airlines,2350.00,Marketing,J. Rivera,Credit Card
 90T0089,2024-05-09,Zoom,149.00,IT,S. Patel,ACH
 91T0090,2024-05-10,GitHub,420.00,Engineering,S. Patel,ACH
 92T0091,2024-05-13,UPS,58.40,Operations,L. Gomez,Credit Card
 93T0092,2024-05-14,Staples,92.60,HR,M. Chen,Credit Card
 94T0093,2024-05-15,Adobe,599.99,Marketing,M. Chen,ACH
 95T0094,2024-05-16,AWS,3100.00,Engineering,S. Patel,ACH
 96T0095,2024-05-17,Hilton,780.00,Sales,J. Rivera,Credit Card
 97T0096,2024-05-20,Slack,320.00,IT,S. Patel,ACH
 98T0097,2024-05-21,FedEx,41.70,Operations,L. Gomez,Credit Card
 99T0098,2024-05-22,Delta Airlines,1730.00,Sales,J. Rivera,Credit Card
100T0099,2024-05-23,Office Depot,119.50,HR,M. Chen,Credit Card
101T0100,2024-05-24,Salesforce,6500.00,Sales,J. Rivera,ACH