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-069209482022-09-10 23:54015958022B9230008540801338B90$21.46
Euro
Cash
—
—
TXN-069209362022-09-10 23:5402226480260D7C00059818032AE8F0$266.07
Euro
ACH——
TXN-069208872022-09-10 23:54021876801CA9110003460802865270$449.75
Euro
Cheque——
TXN-069208312022-09-10 23:54025148003250B0011801EB4F10$161.06
Euro
ACH——
TXN-069208082022-09-10 23:5401720801DB9970024027801DE6130$21,053.63
Euro
ACH——
TXN-069207562022-09-10 23:54012274800E80510014801AD3980$0.26
Euro
ACH——
TXN-069207452022-09-10 23:54023726801A47B70001126801A47BC0$496.17
Euro
ACH——
TXN-069207372022-09-10 23:540042580045F5E00123868019031E0$206.83
Euro
Cheque——
TXN-069206992022-09-10 23:54000800576D900148012688E0$64.03
Euro
Credit Card——
TXN-069206122022-09-10 23:54012204803365C50001932581B89BB80$121.01Cheque——
TXN-069205612022-09-10 23:54002374781AA68E80006750381AA72980$20,553.50ACH——
TXN-069204972022-09-10 23:54011265807B8BE500223550819BC0DE0$1,227.75Cheque——
TXN-069204442022-09-10 23:5407010042B66001119138186AC2C0$6,998.62Credit Card——
TXN-069204372022-09-10 23:5401280020A6300145729818483970$1,843.31Cheque——
TXN-069203832022-09-10 23:540058558050FDF60025683381756CFA0$392.47Credit Card——
TXN-069203782022-09-10 23:54016398005711E0001958981726EF80$312.32Cheque——
TXN-069203362022-09-10 23:54011992780ADBB6300137564816DC4460$201.95Cheque——
TXN-069203352022-09-10 23:54012299680B8D71300031635816D663A0$1,566.21Credit Card——
TXN-069202982022-09-10 23:5402080242C0A002141078167246D0$438.12Cheque——
TXN-069202942022-09-10 23:540231905814A05E00001783180BAFB970$135.07ACH——
TXN-069202862022-09-10 23:540228908021C33F001370381654A730$727.17Cheque——
TXN-069202732022-09-10 23:54023319806A18620015294381637FD10$1,246.01ACH——
TXN-069202652022-09-10 23:54021609380F240F1000493088160F3420$41,973.53ACH——
TXN-069202232022-09-10 23:540211374807E631B00047529815598130$1,724.78ACH——
TXN-069202062022-09-10 23:5400180787B050013702981521E180$1,665.32Wire——
Showing 1176–1200 of 6,924,049 transactions
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