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-069194612022-09-10 23:5102289080958F9A00041878097DD120$25,877.51Credit Card
—
—
TXN-069194232022-09-10 23:510119927807F9F1600220729808DA16E0$4,633.57Cheque——
TXN-069194142022-09-10 23:510215820806D371F0013395808ADDB90$6,037.64Credit Card——
TXN-069194132022-09-10 23:510215820806D371F00215820806D371F0$5,152.53
Euro
ACH——
TXN-069193832022-09-10 23:510252428031EDB200220015807C9F650$317.23Cheque——
TXN-069193762022-09-10 23:5107010042B66000116618082571B0$719.13Cheque——
TXN-069192882022-09-10 23:5101280151D8D002190548074CBD20$3,605.41Credit Card——
TXN-069192742022-09-10 23:51005318008BCB600119593807269130$356.34Cheque——
TXN-069192482022-09-10 23:51004894805E9B4B00115771806D5CF20$86.44Cheque——
TXN-069192192022-09-10 23:51016398009706D00228908063C6050$120.74Cheque——
TXN-069192092022-09-10 23:510261798061D90100221858061DA400$6,680.79ACH——
TXN-069192082022-09-10 23:5102080061EA700157838061D5EA0$9,306.71Wire——
TXN-069191892022-09-10 23:510011108007450B00110777805F02220$5,245.63Cheque——
TXN-069191222022-09-10 23:510156808035F8E400011208056E22B0$23.12Credit Card——
TXN-069191142022-09-10 23:51011222801C8947000132438055A5640$1,180.17Cheque——
TXN-069190842022-09-10 23:510243178044475F00180848046D5900$78.26Cash——
TXN-069190822022-09-10 23:510243178044475F00180848046D5900$163.27Cheque——
TXN-069189952022-09-10 23:51013948029B77300224358032B4B10$13,285.80Cheque——
TXN-069187392022-09-10 23:510128001D5EF001217800275AE0$3,682.28Credit Card——
TXN-069240472022-09-10 23:50027124181B567481017345781C0DA751$0.01
Bitcoin
Bitcoin——
TXN-069240352022-09-10 23:500070426819DE8791007165781BE73611$0.03
Bitcoin
Bitcoin——
TXN-069240172022-09-10 23:50011881952B6D1027030881BB8DD61$0.00
Bitcoin
Bitcoin——
TXN-069239892022-09-10 23:50021781A1E1471017056681B778541$0.35
Bitcoin
Bitcoin——
TXN-069239352022-09-10 23:50026931281AD3C841017056681AD3E951$0.33
Bitcoin
BitcoinYes
TXN-069238732022-09-10 23:500169335819D000A1027030881A0C4DB1$0.21
Bitcoin
Bitcoin——
Showing 1801–1825 of 6,924,049 transactions
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