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-069208042022-09-10 23:55014851801DE07B0024027801DE6130$18,191.80
Euro
ACH
—
—
TXN-069208002022-09-10 23:55014172801DD19A0024027801DE6130$39,326.54
Euro
ACH——
TXN-069207692022-09-10 23:55003801BF60A0004308801C34B40$58.80
Euro
Cheque——
TXN-069207262022-09-10 23:55011800EE09A001143780172D930$229.34
Euro
Credit Card——
TXN-069206962022-09-10 23:5500423800E266300159580125C8A0$21,591.87
Euro
Credit Card——
TXN-069206082022-09-10 23:55023499280DFCB140022082281B72D6D0$2,425.52Cheque——
TXN-069206012022-09-10 23:55022575980AF1D090012598081B3C87A0$948.97Credit Card——
TXN-069205942022-09-10 23:550252428038184C0011868181B124A70$3,955.13Cheque——
TXN-069205492022-09-10 23:55012063805D60C6001149581A8A4340$1,934.59Cheque——
TXN-069205422022-09-10 23:55011701801913EA0004807481A5BE970$2,871.82Cheque——
TXN-069205282022-09-10 23:55011647380637C2B0003051581A2EA8A0$224.70Credit Card——
TXN-069204002022-09-10 23:5507010042B66001884081788A2D0$778.41Cash——
TXN-069203202022-09-10 23:55003597806E488300218072816C206F0$5,169.74Cheque——
TXN-069202772022-09-10 23:55001783180D2415A0002525981647C5F0$1,059.19Cheque——
TXN-069202582022-09-10 23:5507010042B660021273081601C970$3,447.61Cheque——
TXN-069202292022-09-10 23:55018084803C26AD00143280815648CA0$3,446.60Cheque——
TXN-069201902022-09-10 23:55011047804D1F2000047060815086630$648.82Cheque——
TXN-069201812022-09-10 23:55001130580A491350022364814D66FF0$2,638.42Cheque——
TXN-069201612022-09-10 23:550137038060B27D002131238147B3600$82,938.39Cheque——
TXN-069201312022-09-10 23:5501299278116BBA40028608141E9FC0$268.00Cheque——
TXN-069200982022-09-10 23:550026928012113100011661813641430$3,110.97Wire——
TXN-069200642022-09-10 23:5507010042B660012063812C4B760$779,944.50Cash——
TXN-069200232022-09-10 23:550035338015368E001217811CA2FE0$12,487.77Credit Card——
TXN-069200032022-09-10 23:55012404980CE61B800229026811580B60$95.80Credit Card——
TXN-069199972022-09-10 23:5500113378107696D0003128681151E9E0$114.89ACH——
Showing 1001–1025 of 6,924,049 transactions
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