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-069189622022-09-10 23:5601180030E3800114958029CE600$6,455.72Credit Card
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—
TXN-069189412022-09-10 23:56015640802167DA0014408802291D60$1,600.89Cash——
TXN-069188822022-09-10 23:5602860800C0FF00011265801581F10$972.58Cash——
TXN-069188672022-09-10 23:5601231800196940022890801286740$3,460.45Cheque——
TXN-069187442022-09-10 23:5602080020A1E00039480035BD20$41.68Cheque——
TXN-069239812022-09-10 23:55021981AF37831017439181B5031E1$0.02
Bitcoin
Bitcoin——
TXN-069239702022-09-10 23:55007085081B3D58E1007170581B3D57A1$0.26
Bitcoin
Bitcoin——
TXN-069239562022-09-10 23:55017131681AB6A3F1017294381B168161$41.80
Bitcoin
Bitcoin——
TXN-069239192022-09-10 23:550269329819D67081017131681ABEE8B1$0.01
Bitcoin
Bitcoin——
TXN-069238722022-09-10 23:550270010819F113F1026931281A09C191$0.01
Bitcoin
Bitcoin——
TXN-069238602022-09-10 23:5501693098196BB0310169489819E588D1$0.01
Bitcoin
Bitcoin——
TXN-069238512022-09-10 23:55016948981997FDA1016948981997FDA1$0.32
Bitcoin
Bitcoin——
TXN-069237902022-09-10 23:5502641528181B70200265216819025650$9,161.54
Saudi Riyal
Cheque——
TXN-069237582022-09-10 23:550264152817F849800065528818958410$127,706.61
Saudi Riyal
Cheque——
TXN-069237452022-09-10 23:5502168172CD5500115818566210$261.18
Saudi Riyal
Cheque——
TXN-069236962022-09-10 23:550263186817620D800115817A008E0$693.65
Saudi Riyal
Cheque——
TXN-069236612022-09-10 23:5500188172F5FE0016323381733FA30$107.89
Saudi Riyal
Credit Card——
TXN-069236182022-09-10 23:55025743381609817001579378168240A0$2,985.65
Shekel
Cheque——
TXN-069235822022-09-10 23:550257433815EF218001579008162F3490$9,830.33
Shekel
Cheque——
TXN-069235642022-09-10 23:5507010042B9C00213816059610$70,312,822.43
Shekel
Cash——
TXN-069235382022-09-10 23:55011998153FDDA000574668158CD180$35,320.65
Shekel
ACH——
TXN-069235322022-09-10 23:5501579378158A9D4000148159437D0$1,828.81
Shekel
Cheque——
TXN-069235252022-09-10 23:5501158158B4EC001580218158CC950$22,258.81
Shekel
Cash——
TXN-069235122022-09-10 23:55011998152B23600014815305F50$2,768.25
Shekel
Cheque——
TXN-069235062022-09-10 23:550052860813E97FE00252477814FF7350$99.80
Swiss Franc
Credit Card——
Showing 876–900 of 6,924,049 transactions
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