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-069198612022-09-10 23:56012966804ABD0E0011992780F3C2CC0$451.32Cheque
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—
TXN-069198272022-09-10 23:56012036480E93DD8000365380E941550$2,279.90ACH——
TXN-069197872022-09-10 23:560133548015E6AB0012412680DEA09C0$358.63Cheque——
TXN-069197732022-09-10 23:56002059280AF62DA0012801980DC935F0$1,662.57Cheque——
TXN-069197102022-09-10 23:56001812805CF2DC0022001580D1C5A10$541.58Cheque——
TXN-069196672022-09-10 23:56001889800B61E30021434280C943550$358.82Credit Card——
TXN-069196492022-09-10 23:56011805FF7BC0001827080C745630$112.37Cash——
TXN-069196452022-09-10 23:5601370380353E550021519180C5EAEA0$126.87Cash——
TXN-069196342022-09-10 23:560011305805846320001673980C3161B0$3,855.53Cheque——
TXN-069196082022-09-10 23:560115966807D6657002331980BA2FDA0$268.88Cheque——
TXN-069195452022-09-10 23:5607010042B66002816880AE7BF10$801.98Credit Card——
TXN-069195402022-09-10 23:560214527806B9CD4002645380AE3D360$271.17Cheque——
TXN-069195362022-09-10 23:5602151878068B213002154568078866E0$7,467.87Credit Card——
TXN-069194972022-09-10 23:5601639800CC4EA0021978280A403A80$128.00Cheque——
TXN-069194512022-09-10 23:5607010042B66002376080968C250$92.01Cheque——
TXN-069194242022-09-10 23:560119927807F9F1600220729808DA16E0$4,251.18Credit Card——
TXN-069194042022-09-10 23:560230418026A5040015331808934C40$990.51Cheque——
TXN-069193652022-09-10 23:5601173018075E6B60001889807EC3010$2,347.53Cheque——
TXN-069193252022-09-10 23:56012178001EC48001280786F6A0$194.30Cheque——
TXN-069192772022-09-10 23:56011804C3B360011869980727AA30$11,784.93Credit Card——
TXN-069192012022-09-10 23:560164568060954C0028932806132FE0$362,897.83ACH——
TXN-069190622022-09-10 23:56011968802EBC8600153558041C3750$315.77Cheque——
TXN-069190582022-09-10 23:56022890802E80200023760803EE1070$823.03Cash——
TXN-069190472022-09-10 23:560223648012161E0024317803C690A0$50.69Credit Card——
TXN-069190142022-09-10 23:56011046800CA9010008318803525740$5,558.33ACH——
Showing 851–875 of 6,924,049 transactions
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