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-069187892022-09-10 23:5801180015F5000208007DB060$7.07ACH
—
—
TXN-069187862022-09-10 23:5801180015F5000208007DB060$45.81Cheque——
TXN-069187812022-09-10 23:5802080014E730016398007B72E0$203,238.84ACH——
TXN-069187802022-09-10 23:5802080014E730016398007B72E0$264,185.63Cash——
TXN-069187722022-09-10 23:580018003E96B0011800646520$3,908.63Credit Card——
TXN-069240482022-09-10 23:57017055881A2206B1027579881C1D5CA1$0.41
Bitcoin
Bitcoin——
TXN-069240092022-09-10 23:5700909680356BD61007153581BB669D1$0.00
Bitcoin
Bitcoin——
TXN-069240082022-09-10 23:5700909680356BD6100909680356BD60$0.39
Yuan
ACH——
TXN-069239592022-09-10 23:57007085081B1AC101007085081B1AC101$0.07
Bitcoin
Bitcoin——
TXN-069239572022-09-10 23:57017345781B172D21017131681B172CD1$0.13
Bitcoin
Bitcoin——
TXN-069239062022-09-10 23:570269294819974B91016980481AB76A31$0.63
Bitcoin
Bitcoin——
TXN-069238972022-09-10 23:5702198000EAEA1027124181A509C51$0.23
Bitcoin
Bitcoin——
TXN-069238332022-09-10 23:57016933581970CA310069314819729731$0.73
Bitcoin
Bitcoin——
TXN-069238182022-09-10 23:570067606818DA1330016842081933E590$666.76
Saudi Riyal
Credit Card——
TXN-069238152022-09-10 23:5700188171F3BD00067187819296710$73,300.43
Saudi Riyal
Cheque——
TXN-069238112022-09-10 23:5702664068189DAD700168575819217A20$561.06
Saudi Riyal
Cheque——
TXN-069237952022-09-10 23:5700635878178D8E100264772819079760$2,948.33
Saudi Riyal
Credit Card——
TXN-069236652022-09-10 23:5702168173035C00216817354260$4,394.26
Saudi Riyal
ACH——
TXN-069235812022-09-10 23:5707010042B9C002595558162E9980$776.45
Shekel
Credit Card——
TXN-069235762022-09-10 23:5707010042B9C00059704816264D80$578.78
Shekel
Cheque——
TXN-069235692022-09-10 23:570259116815E88F50011998161497A0$1,491.83
Shekel
Cheque——
TXN-069233802022-09-10 23:570214811DEF0900150407812FA2290$794.46
Brazil Real
Credit Card——
TXN-069233772022-09-10 23:570249566812C441400249892812F5D050$1,719.85
Brazil Real
Cheque——
TXN-069233092022-09-10 23:570248623811E45630024895781262ADD0$2,989.47
Brazil Real
Cheque——
TXN-069232892022-09-10 23:570010811F23C40001081226A4A0$168,259.05
Brazil Real
ACH——
Showing 551–575 of 6,924,049 transactions
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