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-069199852022-09-10 23:57003163580D8E8960002819581119C400$13,580.46ACH
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TXN-069199732022-09-10 23:57022480CAE5B40028102810C64760$197.37ACH——
TXN-069199272022-09-10 23:57012422280CCEC780001658480FF6BE80$1,098.39Cheque——
TXN-069199102022-09-10 23:570039480138EF700021438807E42010$425.40Cheque——
TXN-069199092022-09-10 23:5707010042B660001780380FD93F30$253.03Cash——
TXN-069199032022-09-10 23:57011222808D3953002141480FD2C100$22,819.96Wire——
TXN-069198922022-09-10 23:5707010042B660003173080FB830B0$0.54Cash——
TXN-069197802022-09-10 23:5707010042B660002804680DD2A9A0$135.60Credit Card——
TXN-069196772022-09-10 23:57001188080B9671C0011992780CC9BE90$184.83Credit Card——
TXN-069196582022-09-10 23:57001889800C1F5E001347480C8CA930$795.02Credit Card——
TXN-069196442022-09-10 23:5707010042B660011647380C5CDA90$192.29Credit Card——
TXN-069196062022-09-10 23:57018890804940560012801980B9F2A80$1.41Cash——
TXN-069195712022-09-10 23:570281028099719E0021047280B50D110$634.30Credit Card——
TXN-069195502022-09-10 23:570110856804C11110022423180AF55740$2,257.17Credit Card——
TXN-069195322022-09-10 23:57003202802CA5130011831480AC18740$11.65ACH——
TXN-069195132022-09-10 23:5701108568087AE1C000880180A57DAF0$332.07Cheque——
TXN-069194862022-09-10 23:570139480036BA200013243809FF0850$345.92Cheque——
TXN-069194472022-09-10 23:5707010042B6600034980957BE40$306.81Cash——
TXN-069194282022-09-10 23:5707010042B660001638808DCBA80$943.87Cash——
TXN-069193942022-09-10 23:57022364800F61710011047808693E00$96.90Cheque——
TXN-069193492022-09-10 23:570144088047C3160003718807B9D4B0$2,686.33Cheque——
TXN-069193452022-09-10 23:57012178011250C0012966807B8F970$656.58Credit Card——
TXN-069193072022-09-10 23:5700531800C2BC30025242807724650$96.62Cheque——
TXN-069192962022-09-10 23:5702248023BE5700021758075DD230$430.99Credit Card——
TXN-069192762022-09-10 23:57011804C3B360011869980727AA30$1,174.99Cheque——
Showing 676–700 of 6,924,049 transactions
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