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-048977332022-09-12 13:4202540080219F42002540080219F420$14,158.69
Euro
ACH
—
—
TXN-068904292022-09-12 13:0502780BF623F0003306780C58FC30$1,862.83
Euro
ACHYes
TXN-068904282022-09-12 13:0502780BF623F002780BF623F0$169,833.60
Ruble
ACH——
TXN-064121412022-09-12 13:000141728019787B0011800106920$14,071.25ACHYes
TXN-064121402022-09-12 13:000141728019787B0011800106920$719.46ACH——
TXN-064121392022-09-12 13:000141728019787B00141728019787B0$12,622.39
Euro
ACH——
TXN-067073002022-09-12 12:430208000FB7D0020800648CD0$7,858.34ACHYes
TXN-067072992022-09-12 11:430142280022C4D0020800648CD0$3,267.16ACHYes
TXN-067508382022-09-12 11:36012178001040600035978019E6530$17,697.56ACHYes
TXN-048977322022-09-12 11:3202540080219F4200011268008090A0$8,538.91
Euro
ACHYes
TXN-067508372022-09-12 11:29021393801E9E0F001217800104060$17,602.15ACHYes
TXN-068904272022-09-12 11:1602780BF623F0022264801618FE0$11,290.88
Euro
ACHYes
TXN-068904262022-09-12 11:1602780BF623F002780BF623F0$1,029,383.63
Ruble
ACH——
TXN-062491372022-09-12 07:560208001803700034980021A8B0$15,311.31ACHYes
TXN-062491352022-09-12 03:4802080025C2700034980021A8B0$2,812.86ACHYes
TXN-062491342022-09-12 03:4802080025C2700034980021A8B0$13.44ACH——
TXN-062491332022-09-12 03:4802080025C27002080025C270$2,411.97
Euro
ACH——
TXN-053302642022-09-12 02:38003800AF7050006008016EA8A0$5,318.57
Euro
ACHYes
TXN-068575002022-09-12 02:31004790802ADDDA0001087680539AB50$1,642.65
Euro
ACHYes
TXN-068574992022-09-12 02:31004790802ADDDA0004790802ADDDA0$1,924.83ACH——
TXN-048977312022-09-12 02:1602540080219F420023726801ABF000$13,658.04
Euro
ACHYes
TXN-058666802022-09-11 23:29017768017D19800118000F7C80$16,694.46
Euro
ACHYes
TXN-068219852022-09-11 22:450039480055C8A00114378017B9130$14,031.40
Euro
ACHYes
TXN-068219842022-09-11 22:450039480055C8A00039480055C8A0$16,441.76ACH——
TXN-064121462022-09-11 19:4701768800A1EBC0001638800E2AA60$11,690.39ACHYes
Showing 126–150 of 6,924,049 transactions
PreviousPage 6 of 276,962Next