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-069201822022-09-10 23:54001130580A491350022364814D66FF0$2,491.13Credit Card
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—
TXN-069201052022-09-10 23:54012663180E31672002495081379AE80$5,718.96Cheque——
TXN-069200682022-09-10 23:54012918001D43100126588812E53CE0$134.19Cheque——
TXN-069200162022-09-10 23:540224800C75DE000305158119F9630$654.27Credit Card——
TXN-069199932022-09-10 23:54011082180B11873000111081143E590$5,998.17Cheque——
TXN-069199742022-09-10 23:5401186818082536A00027967810CA35B0$115.57Cheque——
TXN-069199682022-09-10 23:540019325807F538C00039701810B9D340$1,069.26Cheque——
TXN-069199672022-09-10 23:54023165180DBCF8300031373810B4DFC0$2,118.40Cash——
TXN-069199382022-09-10 23:54024523801E9072001224598100D16E0$8,209.03Wire——
TXN-069199132022-09-10 23:540039480138EF700021438807E42010$116.89ACH——
TXN-069198462022-09-10 23:5407010042B660022311380EE62C20$180.79Cheque——
TXN-069198312022-09-10 23:54015640803E9B9E0022586280E9A77C0$1,449.25Cheque——
TXN-069198092022-09-10 23:5401422800D352F0011077780E8D4840$114.43Cheque——
TXN-069197692022-09-10 23:540133958054110A0022255980DBBB550$24,410.72Cheque——
TXN-069197472022-09-10 23:540113213805F13BD001874780D73C910$525.52ACH——
TXN-069196972022-09-10 23:5400127780100DE8002259580CEEA800$5,743.31Credit Card——
TXN-069196832022-09-10 23:5401177080766A5300142280CD95A70$24,767.46Cheque——
TXN-069196762022-09-10 23:54001188080B9671C0011992780CC9BE90$176.89Cheque——
TXN-069196212022-09-10 23:540021647809392EF0012468280C08DEB0$718.41Cheque——
TXN-069195822022-09-10 23:540025017809A20250021551480B8021D0$5,249.44Cash——
TXN-069195482022-09-10 23:5401564080590DB1002421680AF2A3B0$4,423.33Cash——
TXN-069195392022-09-10 23:540215456806D5ADC0012245980AD873C0$456.96Credit Card——
TXN-069194742022-09-10 23:540119688055A53800223550809C1E700$602.06Wire——
TXN-069194182022-09-10 23:54001120807C9E7D0004790808BE3440$444,733.23Cash——
TXN-069193772022-09-10 23:5407010042B66000116618082571B0$872.36Credit Card——
Showing 1201–1225 of 6,924,049 transactions
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