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-069199962022-09-10 23:5500113378107696D0003128681151E9E0$1,090.44Cheque
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—
TXN-069199582022-09-10 23:5502254780CEE2D5000221068106FBC90$364.10Cheque——
TXN-069199492022-09-10 23:550117301806B377C001183148104E2240$9,220.57Cheque——
TXN-069199482022-09-10 23:550112568806CCC7C00110468103BF130$1,803.50Credit Card——
TXN-069199342022-09-10 23:55013474804CE72300021647810089A60$137.91Credit Card——
TXN-069199062022-09-10 23:5502495080DB84410012468280FD759B0$4,488.67Cheque——
TXN-069198872022-09-10 23:55012468280C2EEF10013472080F98F9E0$1,518.73Credit Card——
TXN-069198802022-09-10 23:55002791580F69B510003163580F69B560$931.34ACH——
TXN-069198382022-09-10 23:55001889808021A6002182880EBB1820$86,431.56Cheque——
TXN-069197592022-09-10 23:55013354803631500001725680DA12D50$469.39Cheque——
TXN-069197422022-09-10 23:5502495080AD2FD60022763980D709800$8,236.70Credit Card——
TXN-069196992022-09-10 23:5500127780100DE8002259580CEEA800$838.96Wire——
TXN-069196222022-09-10 23:550021647809392EF0012468280C08DEB0$2,907.65ACH——
TXN-069196002022-09-10 23:550224807B8CE9000180780B98E1C0$94.37Credit Card——
TXN-069195952022-09-10 23:5500193258096DDE4002080B98D810$3,840.00Credit Card——
TXN-069195892022-09-10 23:55021411180905144000561780575F1F0$15.08Cheque——
TXN-069195842022-09-10 23:550228908063228C0022575980B8342F0$82.09Credit Card——
TXN-069195582022-09-10 23:5507010042B660011664880B119CC0$59.10Credit Card——
TXN-069195532022-09-10 23:5500320280748C1C0011596680AF7B550$75.62Cheque——
TXN-069194422022-09-10 23:550128016FAD70001277809548350$140,166.37Cheque——
TXN-069194312022-09-10 23:55016456804944DB0022661808E02710$508.98ACH——
TXN-069193732022-09-10 23:5507010042B66002151918080CAC90$5.73Cash——
TXN-069193632022-09-10 23:550012702805C9AB10005033807E725F0$348.59Cheque——
TXN-069193622022-09-10 23:55021393801C725F00118681807CC6310$41.80Cash——
TXN-069193282022-09-10 23:5501394802BA76C001170180788BA60$7.80Cash——
Showing 1026–1050 of 6,924,049 transactions
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