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-069210292022-09-10 23:520214423805771810024027806481560$114.09
Euro
Cheque
—
—
TXN-069210202022-09-10 23:52000801F114800215112806146250$283.61
Euro
Credit Card——
TXN-069210002022-09-10 23:520060908029F8FA0012386805AED520$39.72
Euro
Cheque——
TXN-069209082022-09-10 23:52015516802DF40C0007272802DF4020$1,133.60
Euro
ACH——
TXN-069208702022-09-10 23:52005082801F17D700246438024C8370$385.75
Euro
Credit Card——
TXN-069208562022-09-10 23:5200080044E59002445580228F7D0$5.13
Euro
ACH——
TXN-069207852022-09-10 23:5202514801009FB0023848801DA7120$636.18
Euro
Cheque——
TXN-069207722022-09-10 23:5200498800A4B980003801C4ADF0$15.22
Euro
ACH——
TXN-069207322022-09-10 23:52014213801861F50023848801890180$267.03
Euro
Cheque——
TXN-069207232022-09-10 23:52011800066EF0002557801726480$139.40
Euro
Cheque——
TXN-069207062022-09-10 23:520120558013618C002514801361910$3,274.05
Euro
ACH——
TXN-069206332022-09-10 23:520208001ABB0000425800263340$17,285.71
Euro
Cheque——
TXN-069206052022-09-10 23:520262521817C3E860006325181B681A50$4,229.31Cheque——
TXN-069205372022-09-10 23:520254569816E75B80021545681A435A40$64.67Wire——
TXN-069205202022-09-10 23:52028625807494C00006179981743C1B0$184.05Credit Card——
TXN-069205182022-09-10 23:52015786805CD6EF001889081A05EF20$637.75ACH——
TXN-069205162022-09-10 23:52015786805CD6EF001889081A05EF20$11,074.87Cheque——
TXN-069205102022-09-10 23:52012966803EF87500143280819E65750$86,365.21Cash——
TXN-069204962022-09-10 23:5207010042B6600228849819B85CB0$46.57Credit Card——
TXN-069203542022-09-10 23:520120336816FB78E00028644816FB76B0$726.77ACH——
TXN-069203322022-09-10 23:52001783180704E7600217226816D29C70$4,023.14Cheque——
TXN-069203142022-09-10 23:5202715580B9A95E001406268138D2EC0$4,109.59Credit Card——
TXN-069202872022-09-10 23:520228908021C33F001370381654A730$170.33Cash——
TXN-069202802022-09-10 23:52011802BD1FB000182478164CFFD0$7,510.39Cheque——
TXN-069202132022-09-10 23:52001867180F4466600253043815510520$317.37Cheque——
Showing 1526–1550 of 6,924,049 transactions
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