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-069194162022-09-10 23:520215820806D371F0013395808ADDB90$2,281,620.87Cash
—
—
TXN-069194152022-09-10 23:520215820806D371F00215820806D371F0$1,947,135.25
Euro
ACH——
TXN-069194022022-09-10 23:5202248017AB3F0006045808834C10$2,193.53Credit Card——
TXN-069193722022-09-10 23:5207010042B66002151918080CAC90$13.91Credit Card——
TXN-069193362022-09-10 23:52012918005C2BB00011880807AA7B70$74.37Cheque——
TXN-069193342022-09-10 23:5207010042B660021393807A4FA00$105.78Cheque——
TXN-069193232022-09-10 23:52008814807790BA0013354807792410$1,211.39ACH——
TXN-069193192022-09-10 23:5202151918064EE230013354807792410$2,733.00ACH——
TXN-069192852022-09-10 23:5201533180359C1100117694807446290$147.67Cheque——
TXN-069192812022-09-10 23:5200394800BE996000631480732E340$855.43Cash——
TXN-069192732022-09-10 23:5202243580253FAD00014162807261140$2,821.06Credit Card——
TXN-069192672022-09-10 23:520021968013F8D600242168071D7E20$25,484.74Cheque——
TXN-069192642022-09-10 23:5207010042B6600035008071ADD50$80,014.98Cheque——
TXN-069192542022-09-10 23:52020805C340C0016263806FAC8A0$504.96ACH——
TXN-069192142022-09-10 23:520121780555FBE00233198063429A0$152.14Cash——
TXN-069190732022-09-10 23:520119688010EE7500120638043D6880$63,194.49Cheque——
TXN-069190462022-09-10 23:520223648012161E0024317803C690A0$120.58Cheque——
TXN-069190272022-09-10 23:5202126080092FEC0011770803755590$1,061.37Credit Card——
TXN-069190182022-09-10 23:52012318008590800052068035F0EB0$197.68Cheque——
TXN-069190152022-09-10 23:520025458023118700261798035CCCE0$415.51Cheque——
TXN-069190032022-09-10 23:520023688024EE050001120803364C50$65.53Credit Card——
TXN-069190022022-09-10 23:520023688024EE050001120803364C50$182.93Cheque——
TXN-069189462022-09-10 23:52021260800B2AA50012204802447320$524.93Cheque——
TXN-069189372022-09-10 23:52021414800BDF010022086802173420$29,092.21Cheque——
TXN-069189352022-09-10 23:520226618016F2AD00129180213F380$3,816.70Cheque——
Showing 1576–1600 of 6,924,049 transactions
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