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-069193142022-09-10 23:550226618077921E0013354807792410$577.03ACH
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—
TXN-069193052022-09-10 23:55001638800B5D8000011880807716040$547.21Cheque——
TXN-069192832022-09-10 23:550132108038B2930011300280735B140$28,618.98Credit Card——
TXN-069192152022-09-10 23:550121780555FBE00233198063429A0$16.40ACH——
TXN-069191842022-09-10 23:550115771805E90B40002368805E90BE0$3,760.16ACH——
TXN-069191592022-09-10 23:5502141480141BAD0025526805CEDE40$148.63Credit Card——
TXN-069191392022-09-10 23:550035008043D5870018656805B9B690$264.66Credit Card——
TXN-069190642022-09-10 23:5501626280420B10002331980420B1F0$1,872.14ACH——
TXN-069190532022-09-10 23:550215668021F3550021939803ECA9B0$10.97ACH——
TXN-069190322022-09-10 23:55021566802B1C5E001865680388DEE0$1.24Cash——
TXN-069189342022-09-10 23:55001800370F90024523802137A20$5,727.03Wire——
TXN-069189152022-09-10 23:550129180031DA90021414801B843E0$52.60Cheque——
TXN-069189092022-09-10 23:550034980060B590003597801930B30$77.84Credit Card——
TXN-069189072022-09-10 23:5507010042B66000236880184E880$1,674.44Credit Card——
TXN-069188992022-09-10 23:55021260800C1BA000112558016BBD00$66.03Cheque——
TXN-069188602022-09-10 23:55012800D3B900011701800C9A860$15,453.44Cheque——
TXN-069188512022-09-10 23:55014228003531A0012918011820F0$174.51Cheque——
TXN-069188342022-09-10 23:55012800874C0001231800EA1450$46.84Wire——
TXN-069187582022-09-10 23:550208004C08C0011800533E40$2,218.03Credit Card——
TXN-069187562022-09-10 23:550121780024B0F001422800308A30$4,079.13Cheque——
TXN-069216832022-09-10 23:5502773780785AB70008884814BDB0E0$4,089.95
Euro
Cheque——
TXN-069240422022-09-10 23:54021981A237611007236081BF760C1$0.01
Bitcoin
Bitcoin——
TXN-069240062022-09-10 23:5402198195B1D01021981BB03C91$0.01
Bitcoin
Bitcoin——
TXN-069240052022-09-10 23:5402198195B1D01021981BB03C91$0.07
Bitcoin
Bitcoin——
TXN-069239752022-09-10 23:54017147481AC8B6D1016948981B433321$0.00
Bitcoin
Bitcoin——
Showing 1051–1075 of 6,924,049 transactions
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