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-069208552022-09-10 23:4600080044E59002445580228F7D0$978.69
Euro
Credit Card
—
—
TXN-069208452022-09-10 23:46002557801CA6F80001126802070AB0$185.66
Euro
Credit Card——
TXN-069208282022-09-10 23:46024029801BA33C0024643801EB2B90$2,753.71
Euro
Cheque——
TXN-069208122022-09-10 23:4601776801D9FA90024027801DE6130$7,333,424,468.02
Euro
ACH——
TXN-069207912022-09-10 23:46014620801DEC110024027801DE6130$15,047.69
Euro
ACH——
TXN-069207302022-09-10 23:46022264801155FF00208018428C0$41.90
Euro
Cheque——
TXN-069206942022-09-10 23:460118003BBBD00011268012599B0$1,543.09
Euro
Cash——
TXN-069206882022-09-10 23:46000800273DB001776801093E70$9,748.37
Euro
Credit Card——
TXN-069206762022-09-10 23:460148001CB850021444800DC9C70$77.32
Euro
Credit Card——
TXN-069205842022-09-10 23:46011853681899FEE0014572981AE054A0$17,142.31Credit Card——
TXN-069205552022-09-10 23:46012296780DAF3DF0015884181A9CEDD0$535.47Credit Card——
TXN-069205332022-09-10 23:4602324068137233F000371881A3C5230$1,198.47Cheque——
TXN-069205122022-09-10 23:46012966803EF87500143280819E65750$22,961.93Wire——
TXN-069204792022-09-10 23:46028168818CF3A70016263819140200$8.23Cash——
TXN-069204732022-09-10 23:460015284805E520800018990818F78DE0$4,518.42Cheque——
TXN-069204712022-09-10 23:4607010042B6600126588818E6F430$585.98Cheque——
TXN-069204692022-09-10 23:4600163880725B1500152943818D5B8C0$217.38Credit Card——
TXN-069204572022-09-10 23:460226436816EC20700066590818B445F0$528.79Cheque——
TXN-069204272022-09-10 23:460256032816B3B000021968781821B910$49.25Cheque——
TXN-069204262022-09-10 23:460256032816B3B0000256032816B3B000$42.03
Euro
ACH——
TXN-069204152022-09-10 23:4602310398137135F00010416817DDC490$23,773.57Credit Card——
TXN-069203512022-09-10 23:460212996816FB6AB00028644816FB76B0$4,342.20ACH——
TXN-069203452022-09-10 23:460088148042D75A00027967816F39590$6,229.26Credit Card——
TXN-069203212022-09-10 23:46003597806E488300218072816C206F0$622.57Credit Card——
TXN-069202332022-09-10 23:460118030EC90002201888156A4C40$1,693.04Cheque——
Showing 2601–2625 of 6,924,049 transactions
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