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-069206582022-09-10 23:590148006EBB50015958007826F0$162.62
Euro
Credit Card
—
—
TXN-069206162022-09-10 23:59021486780854AF80024934981BA41B10$83.03Credit Card——
TXN-069205922022-09-10 23:5907010042B660013109981B0B2CA0$248.30Cheque——
TXN-069205472022-09-10 23:5900359780A6A0700013795281A5E6070$3,066.45Credit Card——
TXN-069205272022-09-10 23:59011647380637C2B0003051581A2EA8A0$107.44Cheque——
TXN-069204982022-09-10 23:59011265807B8BE500223550819BC0DE0$672.94Credit Card——
TXN-069204872022-09-10 23:59012641380C7765C00019589819991FE0$733.51Cheque——
TXN-069204722022-09-10 23:5907010042B6600126588818E6F430$4,691.57Credit Card——
TXN-069203882022-09-10 23:5901104780783B5F002197058177134B0$610.01Credit Card——
TXN-069203642022-09-10 23:59012668880AA57D700110478170DF360$85.06Credit Card——
TXN-069202972022-09-10 23:590121780568385001575728166D2FA0$298.61Cash——
TXN-069202672022-09-10 23:590110478042CB590024666281618BFC0$2,679.36ACH——
TXN-069202522022-09-10 23:59003411780CADCC100031653815D12A50$2,383.84ACH——
TXN-069202472022-09-10 23:5907010042B660008814815CB75E0$2,567.23Credit Card——
TXN-069202242022-09-10 23:59002143880A564FC002231138155E3A40$2,390.92Cheque——
TXN-069202042022-09-10 23:5900180787B050013702981521E180$7,793.47Cash——
TXN-069202032022-09-10 23:5900180787B050013702981521E180$6,637.40Credit Card——
TXN-069202022022-09-10 23:5900180787B050013702981521E180$27,310.66Cheque——
TXN-069201912022-09-10 23:59011047804D1F2000047060815086630$250.27Credit Card——
TXN-069200552022-09-10 23:59023165180DBCF830012811081284E600$2,682.55Cheque——
TXN-069200022022-09-10 23:59012404980CE61B800229026811580B60$8.29Cheque——
TXN-069199392022-09-10 23:590125928072F33C002157668100E6880$17,869.29Cheque——
TXN-069199372022-09-10 23:59024523801E9072001224598100D16E0$3,280.19ACH——
TXN-069199322022-09-10 23:59003533803EA3D4000152848100156C0$135,486.23Cheque——
TXN-069198792022-09-10 23:59019229804B263D0002700980F64D9B0$994,342.52Cash——
Showing 326–350 of 6,924,049 transactions
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