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-069196542022-09-10 23:53020800B61750001130580C769650$1,006.92Credit Card
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—
TXN-069195852022-09-10 23:5302141118056B1890002804680B07F150$250.55Cheque——
TXN-069195382022-09-10 23:530215456806D5ADC0012245980AD873C0$429.93Cheque——
TXN-069194752022-09-10 23:530115943807BDA3D00212518809C41CB0$517.28Cheque——
TXN-069194722022-09-10 23:530128004B56100121007809AEB580$2,020.22ACH——
TXN-069194562022-09-10 23:530025458013C330000118808096FF7C0$191.84Cheque——
TXN-069194172022-09-10 23:53001120807C9E7D0004790808BE3440$220,463.32Cheque——
TXN-069193822022-09-10 23:530208019B987002236480831BF90$317.28Cash——
TXN-069193812022-09-10 23:530208019B987002236480831BF90$251.51Cheque——
TXN-069193482022-09-10 23:53011046800BE71400120364807B8E6A0$1,005.97Cash——
TXN-069193222022-09-10 23:53001956180778F020013354807792410$2,857.96ACH——
TXN-069192442022-09-10 23:530056218031F48C001231806C3BAE0$1,331.36Cheque——
TXN-069191752022-09-10 23:53016262803334240012805DC9300$969,430.64Cheque——
TXN-069190882022-09-10 23:530041878019B9B30018656804843EB0$3.33Cheque——
TXN-069190312022-09-10 23:53021566802B1C5E001865680388DEE0$150.55Cheque——
TXN-069190232022-09-10 23:5301291800582CC00223648036756C0$494.32Credit Card——
TXN-069190072022-09-10 23:530223648021CF45002357180348D820$3,923.41Credit Card——
TXN-069189102022-09-10 23:53012918013D0D10011047801991B20$858,721.83Cheque——
TXN-069188872022-09-10 23:53001638800B0F5500011208015D4440$3,257.91Credit Card——
TXN-069188452022-09-10 23:5307010042B660020801105990$538.00Credit Card——
TXN-069188282022-09-10 23:5307010042B66002860800980080$17,945.75Cheque——
TXN-069188192022-09-10 23:53001807800C57A40021393800CDA4A0$1,696.19Cheque——
TXN-069240392022-09-10 23:520169671819940C41026907781BF380A1$0.01
Bitcoin
Bitcoin——
TXN-069240302022-09-10 23:52007171681ADA8AB1007252381BCA11C1$0.03
Bitcoin
Bitcoin——
TXN-069239732022-09-10 23:52017147481AC8B6D1016948981B433321$0.00
Bitcoin
Bitcoin——
Showing 1401–1425 of 6,924,049 transactions
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