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-069201022022-09-10 23:51011511480A7C25000210472813796BB0$29,649.37Credit Card
—
—
TXN-069200862022-09-10 23:5101568080A47C1700238579813225CF0$850.58Credit Card——
TXN-069200842022-09-10 23:51001133780B0A6C700031653813219940$2,822.19Wire——
TXN-069200662022-09-10 23:5102248180206DDA00031188812C4D380$72.64Credit Card——
TXN-069200562022-09-10 23:5107010042B6600222559812912CC0$2,467.49Cheque——
TXN-069200442022-09-10 23:5107010042B660012178123EE1A0$258.77Cheque——
TXN-069200212022-09-10 23:51011047811C89140022129811C890F0$74.91ACH——
TXN-069199602022-09-10 23:510110468019111F0002796781086D280$188.30Cheque——
TXN-069199512022-09-10 23:5101339580967F0F002081062E210$13,682.19Cheque——
TXN-069199222022-09-10 23:510234108083321D0021997580FF117A0$539.43Cheque——
TXN-069198702022-09-10 23:51012063801E3BE9001626280F570A60$584.85Credit Card——
TXN-069197452022-09-10 23:510113213805F13BD001874780D73C910$1,226.99Cheque——
TXN-069197322022-09-10 23:510013243808AAB0A000568780D63FAD0$9,436.75Cheque——
TXN-069197282022-09-10 23:5102839380D4B3730011853680D4B3200$4,294.48ACH——
TXN-069197222022-09-10 23:51012204801525850003173080D46CB60$181.03Cheque——
TXN-069196642022-09-10 23:5107010042B660001416280C91CA10$20,606.43Credit Card——
TXN-069196502022-09-10 23:510186568064154700216796808CF0120$238.04Cheque——
TXN-069196322022-09-10 23:5101217800589D80021786280C314420$1,280.65Credit Card——
TXN-069196292022-09-10 23:51023760802301250001956180C2EA070$152.94ACH——
TXN-069195882022-09-10 23:51028625807C793A0021786280B90E5A0$259.96Credit Card——
TXN-069195762022-09-10 23:51021905480AE77230002926480B71CF90$4,542.25Cheque——
TXN-069195652022-09-10 23:5102860800F718F001626380B340F60$1,730.20Credit Card——
TXN-069195602022-09-10 23:51012800EE6400012753080AD72930$1,975.96Wire——
TXN-069195572022-09-10 23:5107010042B660011664880B119CC0$183.46Cheque——
TXN-069195492022-09-10 23:510110856804C11110022423180AF55740$1,542.36Cheque——
Showing 1776–1800 of 6,924,049 transactions
PreviousPage 72 of 276,962Next