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-069202162022-09-10 23:46001867180F4466600253043815510520$17.99Wire
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TXN-069201342022-09-10 23:4601299278116BBA40028608141E9FC0$8.41Wire——
TXN-069201302022-09-10 23:460163980EB6273001199278140DEDC0$462.03Credit Card——
TXN-069201242022-09-10 23:46022364800E0F330004987381384DBA0$4.18Wire——
TXN-069201082022-09-10 23:4600163880EE3D3F0004987381384DBF0$48.73Credit Card——
TXN-069200752022-09-10 23:460116342809A348300215514813166B30$46.14Credit Card——
TXN-069200672022-09-10 23:46001824780A149F200240728812D46520$323.61Cheque——
TXN-069200602022-09-10 23:46003948019A4BD00022432812C31E30$229.60Cheque——
TXN-069199442022-09-10 23:46001519480FF130E000184938103199D0$327.01Cheque——
TXN-069199172022-09-10 23:46011917480E1191A0014271680FECB4E0$1,164.70ACH——
TXN-069198972022-09-10 23:46003948009B3F50023194880FC21E80$6,361,440.66ACH——
TXN-069198842022-09-10 23:46022875280B1691C0012380780F912730$257.85Cheque——
TXN-069198712022-09-10 23:4600394806BED290011917480F579910$3,339.51Credit Card——
TXN-069198692022-09-10 23:46012063801E3BE9001626280F570A60$4,077.07Cheque——
TXN-069198252022-09-10 23:46022091680E9401A000365380E941550$3,740.23ACH——
TXN-069198222022-09-10 23:46002210680E94137000365380E941550$3,586.77ACH——
TXN-069198112022-09-10 23:46023662880E94064000365380E941550$3,075.14ACH——
TXN-069198052022-09-10 23:460114958011ED1F0012422280E6BA010$87.33Cheque——
TXN-069197912022-09-10 23:460221858056B05E0001908580E16DF70$399.52Cheque——
TXN-069197832022-09-10 23:4607010042B660022586280DD98540$12,984.45Cheque——
TXN-069197552022-09-10 23:46011701805542C3002304180D8C3C60$94.10Cheque——
TXN-069197252022-09-10 23:460056218044D5E10001667980D4B40E0$4,591.59Credit Card——
TXN-069197152022-09-10 23:460219687807AAA040011548180D20E3A0$19.70Wire——
TXN-069197042022-09-10 23:4607010042B660002059280D127E90$1,216,663.57Cheque——
TXN-069196822022-09-10 23:46022481801E30EA0012296780CD3A7F0$3.88Credit Card——
Showing 2626–2650 of 6,924,049 transactions
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