AW

AdventureWorks

ERP Workspace

OverviewSalesPurchasesProductsInventoryCustomersVendorsHRBank accountsBank transactions

Data Source

PostgreSQL

AdventureWorks

FY2026 Live

AdventureWorks

Transactions

Financial transactions.

Total Transactions
6,924,049

Matching filter

Flagged (Laundering)
3,565

0.1% of matching

Total Amount Paid
$32,377,102,200,488.24

Matching filter

Txn RefTimestampFrom BankFrom AccountTo BankTo AccountAmount PaidFormatFlaggedInvestigation
TXN-069191702022-09-10 23:470120638013708E0005206805D5AB30$282.73ACH
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TXN-069190772022-09-10 23:470119688010EE7500120638043D6880$24,496.41Wire——
TXN-069190132022-09-10 23:47011046800CA9010008318803525740$285,914.87Cash——
TXN-069189972022-09-10 23:47013948029B77300224358032B4B10$34,590.59ACH——
TXN-069189902022-09-10 23:470221248028B4D300034980317A900$218.53ACH——
TXN-069189832022-09-10 23:47011265802BAC760022031802FE1A60$12,475.29Credit Card——
TXN-069189602022-09-10 23:47011801487F30002368802824710$1,134.96Credit Card——
TXN-069189482022-09-10 23:470118007157300255268024ED150$1,563.14Cheque——
TXN-069189162022-09-10 23:470129180031DA90021414801B843E0$210.41Credit Card——
TXN-069188912022-09-10 23:4707010042B660021939800B52090$3,027.58Credit Card——
TXN-069188432022-09-10 23:4707010042B6600039480101EE50$247.92Credit Card——
TXN-069188312022-09-10 23:4702080016A510022129800E93E40$3,047.09Cheque——
TXN-069188022022-09-10 23:470053180037D54001217800BB9430$3,772.32Cheque——
TXN-069187952022-09-10 23:470034980021665002860800A74550$1,288.50Credit Card——
TXN-069187902022-09-10 23:4707010042B660016398007FD9C0$21.97Cheque——
TXN-069187622022-09-10 23:470123180013AF700053180054F690$0.12ACH——
TXN-069240282022-09-10 23:4607010042BA51007522181BB44A41$0.21
Bitcoin
Bitcoin——
TXN-069240152022-09-10 23:46027124181B9E0371007430781BB84151$0.00
Bitcoin
Bitcoin——
TXN-069240042022-09-10 23:46026932981AA64B41007099781BAD0421$0.18
Bitcoin
Bitcoin——
TXN-069239942022-09-10 23:460217819789461016933581B78FCF1$0.00
Bitcoin
Bitcoin——
TXN-069239642022-09-10 23:46006931481A42B3E1007170581B1DE921$0.02
Bitcoin
Bitcoin——
TXN-069239172022-09-10 23:460170566819E79AD1016926181ABDBD21$0.41
Bitcoin
Bitcoin——
TXN-069238312022-09-10 23:4607010042BA510069289819676481$0.30
Bitcoin
Bitcoin——
TXN-069237282022-09-10 23:460216817A71310006394081806C9D0$13,531.28
Saudi Riyal
Cash——
TXN-069236842022-09-10 23:460163470817549D900263431817691520$1,426.86
Saudi Riyal
Credit Card——
Showing 2476–2500 of 6,924,049 transactions
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