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-069196782022-09-10 23:460216093807BCEBE0003137380CCED4E0$81.41Cheque
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—
TXN-069195962022-09-10 23:4600193258096DDE4002080B98D810$831.37Cash——
TXN-069195522022-09-10 23:460110856804C11110022423180AF55740$594.63ACH——
TXN-069195102022-09-10 23:46003533802ADF7200039480A4EB910$2,291.88Cash——
TXN-069194952022-09-10 23:4607010042B66000881480A31E750$294.47Cheque——
TXN-069194482022-09-10 23:460081068087CB95001639809588730$2,253.85Cheque——
TXN-069193352022-09-10 23:4607010042B660021393807A4FA00$124.05Credit Card——
TXN-069193302022-09-10 23:4607010042B660001133780788CD60$986.32Cheque——
TXN-069193262022-09-10 23:46012178001EC48001280786F6A0$332.33Cash——
TXN-069193002022-09-10 23:460083188030FBD700115771806B68FF0$240.12ACH——
TXN-069192892022-09-10 23:4601280151D8D002190548074CBD20$4,250.47Wire——
TXN-069192632022-09-10 23:46011495800FC00200210700807155170$1,153.34Credit Card——
TXN-069191652022-09-10 23:46008814801EE05E0015680805D11380$284.02Cheque——
TXN-069190902022-09-10 23:460235718015F9240024317804867010$860.17Cheque——
TXN-069190562022-09-10 23:46015783803C7A270003100803ECC000$102.30Cash——
TXN-069190402022-09-10 23:4607010042B660003597803BC2020$1,647.35Cheque——
TXN-069190162022-09-10 23:460011108007B8980023041801EE8A30$239.89Cheque——
TXN-069189732022-09-10 23:46021939802426890002368802D31970$149.47Credit Card——
TXN-069188802022-09-10 23:4602860800C0FF00011265801581F10$709.09Cheque——
TXN-069188742022-09-10 23:46028608008C49000133548013CBC50$188.78Credit Card——
TXN-069188652022-09-10 23:4607010042B66000217580126F680$216,323.18Cheque——
TXN-069188502022-09-10 23:46001120800A5C52002156680114A530$1,700.01Credit Card——
TXN-069188092022-09-10 23:4601217800100AC0001110800C69A90$145,192.28Cheque——
TXN-069188012022-09-10 23:46001110800907D5000394800B46950$1,105,046.94Wire——
TXN-069187692022-09-10 23:460053180054F690020800624560$7,258.46Credit Card——
Showing 2651–2675 of 6,924,049 transactions
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