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-069206862022-09-10 23:51021876800D6A27001250380107BAD0$113.21
Euro
ACH
—
—
TXN-069206852022-09-10 23:51021876800D6A27001250380107BAD0$368.74
Euro
Credit Card——
TXN-069206342022-09-10 23:510008003111D0014800341FE0$254.23
Euro
Cheque——
TXN-069206282022-09-10 23:51024633801B97B80006599181BE03AA0$464.87Cash——
TXN-069206222022-09-10 23:51011495800E5F720023648881BC312F0$818.48Cheque——
TXN-069205852022-09-10 23:51011853681899FEE0014572981AE054A0$84,945.61ACH——
TXN-069205562022-09-10 23:51012296780DAF3DF0015884181A9CEDD0$1,023.48ACH——
TXN-069205432022-09-10 23:51011701801913EA0004807481A5BE970$1,500.97Credit Card——
TXN-069205112022-09-10 23:51012966803EF87500143280819E65750$31,462.47ACH——
TXN-069204502022-09-10 23:510135744814DAB4000215668189A5AC0$447,292.57Cheque——
TXN-069204452022-09-10 23:5101533048173C338000305628188769D0$1,411.59Cheque——
TXN-069204082022-09-10 23:5100359780D379A800256833817C341C0$1,047.28Credit Card——
TXN-069203912022-09-10 23:510229026814183FB00115216817748E70$101.45Cheque——
TXN-069203182022-09-10 23:51004790805DD32300239440816BB6E80$1,925.84Cheque——
TXN-069203082022-09-10 23:510068098068EE74002474088168A6330$141.13Cheque——
TXN-069203032022-09-10 23:5101259280A12B41002199758167DAEA0$4.18ACH——
TXN-069202512022-09-10 23:51003411780CADCC100031653815D12A50$97,405.69Cash——
TXN-069202492022-09-10 23:51003411780CADCC100031653815D12A50$70,390.61Cheque——
TXN-069202122022-09-10 23:510208002C6DE001268838153968F0$260.40Cheque——
TXN-069201952022-09-10 23:5100530098136B6A00002477881514B6C0$205.45Cheque——
TXN-069201892022-09-10 23:5102400578136766900034978815014F40$657.45Credit Card——
TXN-069201632022-09-10 23:510137038060B27D002131238147B3600$21,195.80ACH——
TXN-069201592022-09-10 23:510129668014D35300213123814786BA0$16,492.07Credit Card——
TXN-069201352022-09-10 23:5102182880CC4A0A0001658481422DF40$9,239.06Cheque——
TXN-069201062022-09-10 23:51012663180E31672002495081379AE80$16,737.70Credit Card——
Showing 1751–1775 of 6,924,049 transactions
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