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-069193752022-09-10 23:5902860801943FD00115966808203290$978.61Credit Card
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TXN-069193292022-09-10 23:5901394802BA76C001170180788BA60$10.17ACH——
TXN-069192622022-09-10 23:59011495800FC00200210700807155170$2,522.88Cheque——
TXN-069192562022-09-10 23:59001812800CFF290021939807080730$138.02Cheque——
TXN-069192332022-09-10 23:590112658043E1B600214527806966CF0$890.38Credit Card——
TXN-069191822022-09-10 23:59023410805E8CBC0003718805E8C600$2,569.08ACH——
TXN-069191692022-09-10 23:590120638013708E0005206805D5AB30$450.60Credit Card——
TXN-069191682022-09-10 23:590120638013708E0005206805D5AB30$426.64Cheque——
TXN-069191192022-09-10 23:5900394800CEB4300018056E0FB0$179.23Cash——
TXN-069191172022-09-10 23:590243178028A8030016262805690460$467.10Wire——
TXN-069191122022-09-10 23:59016398011DED900035338055A1180$19,910.54Credit Card——
TXN-069190972022-09-10 23:5901180064D890025526804CA0650$67.47Cheque——
TXN-069190672022-09-10 23:5901440880237EFB0027234804229670$15.42ACH——
TXN-069190422022-09-10 23:590129180042BEF0013703803BEFDE0$794.28Cheque——
TXN-069189852022-09-10 23:5901639800F646700018078030D7A30$24,303,512.58Cheque——
TXN-069189592022-09-10 23:59011801487F30002368802824710$7,437.04Cheque——
TXN-069189552022-09-10 23:590018016B92E0005621802822FD0$29.02Cheque——
TXN-069188942022-09-10 23:59001277800986B90003533801627FE0$54.30Credit Card——
TXN-069188722022-09-10 23:5902080073F0500226618013EA940$141.34Credit Card——
TXN-069188552022-09-10 23:59002368800EB6740011701801189780$22,757.10Cheque——
TXN-069188462022-09-10 23:5907010042B660020801105990$213.37Cash——
TXN-069188252022-09-10 23:590118002F1DD000349800D907B0$258.69Cash——
TXN-069188112022-09-10 23:5901217800100AC0001110800C69A90$18,460.49ACH——
TXN-069187792022-09-10 23:5902080014E730016398007B72E0$14,936.59Credit Card——
TXN-069239922022-09-10 23:580171546819F68B21021481B78BD61$0.00
Bitcoin
Bitcoin——
Showing 376–400 of 6,924,049 transactions
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