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-069210972022-09-10 23:53005082802C80BC00043088076146E0$2,123.71
Euro
Cheque
—
—
TXN-069210332022-09-10 23:5302144480195F94002162088065824C0$4,095.69
Euro
Cheque——
TXN-069210262022-09-10 23:53012503801BFC530021620880642D770$24,945.76
Euro
Credit Card——
TXN-069210102022-09-10 23:53017353802A9B920006829805F61420$237.92
Euro
Credit Card——
TXN-069210012022-09-10 23:530060908029F8FA0012386805AED520$376.55
Euro
Credit Card——
TXN-069209242022-09-10 23:53000802593780007249802FD6840$80.06
Euro
Cheque——
TXN-069208782022-09-10 23:53003460801854AC0012202802684C80$21,523.59
Euro
ACH——
TXN-069208222022-09-10 23:53014003801DA0190024027801DE6130$2,089.73
Euro
ACH——
TXN-069207832022-09-10 23:53020800EE74A0024029801D55DB0$197.71
Euro
Cash——
TXN-069207542022-09-10 23:53012274800E80510014801AD3980$42.17
Euro
Credit Card——
TXN-069207532022-09-10 23:53012274800E80510014801AD3980$91.63
Euro
Cheque——
TXN-069207242022-09-10 23:53011800066EF0002557801726480$662.99
Euro
Credit Card——
TXN-069207142022-09-10 23:530208000626A00172080163F0D0$258.21
Euro
Cheque——
TXN-069207052022-09-10 23:5300498801361B4002514801361910$706.33
Euro
ACH——
TXN-069207042022-09-10 23:53020800D6D32000600800A679B0$269.80
Euro
Cash——
TXN-069206982022-09-10 23:53000800576D900148012688E0$234.73
Euro
Cheque——
TXN-069206722022-09-10 23:5300425800C4FE6001720800DB9560$45.98
Euro
Cheque——
TXN-069206522022-09-10 23:53004258003CE76000498800692150$216.84
Euro
Cash——
TXN-069206272022-09-10 23:53024633801B97B80006599181BE03AA0$1,057.71Credit Card——
TXN-069206092022-09-10 23:53023499280DFCB140022082281B72D6D0$3,152.38Credit Card——
TXN-069205772022-09-10 23:5301398338116FB6C0013401981ABA2EE0$4,667.18Cheque——
TXN-069205242022-09-10 23:5307010042B66000181A2E55E0$152,935.84Cheque——
TXN-069205062022-09-10 23:5300141628057A24800126588819DAA9D0$88.02Cheque——
TXN-069205032022-09-10 23:53021968780A06D8100158472819CA2860$377.84Cheque——
TXN-069204542022-09-10 23:5307010042B6600017831818ABFDB0$415.30Cheque——
Showing 1351–1375 of 6,924,049 transactions
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