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-069199002022-09-10 23:5007010042B660023724680FD254F0$69.61Cheque
—
—
TXN-069198892022-09-10 23:50012468280C2EEF10013472080F98F9E0$545.95ACH——
TXN-069198482022-09-10 23:5001440880B8800A0011831480EE698A0$16,120.16Cheque——
TXN-069198242022-09-10 23:50021786280E93F2D000365380E941550$1,246.20ACH——
TXN-069198152022-09-10 23:50003411780E94024000365380E941550$3,315.92ACH——
TXN-069198132022-09-10 23:50003137380E93F6D000365380E941550$4,284.06ACH——
TXN-069197482022-09-10 23:50011800135A6002289080D750460$291.16Cheque——
TXN-069196812022-09-10 23:50022481801E30EA0012296780CD3A7F0$0.82Cheque——
TXN-069196802022-09-10 23:50022128480A002D60021936880CCF65C0$4,244.48Cheque——
TXN-069196412022-09-10 23:5001149580B3CEFA002717580C589680$310.31Cheque——
TXN-069196282022-09-10 23:50023760802301250001956180C2EA070$450.41Credit Card——
TXN-069195182022-09-10 23:5001422801748100021251880A66B9F0$65.28Credit Card——
TXN-069194932022-09-10 23:50013395805FCB1A0011085680A29EFE0$943.58Cheque——
TXN-069194762022-09-10 23:500115943807BDA3D00212518809C41CB0$587.65ACH——
TXN-069194322022-09-10 23:500014398063D43E0016262808F134A0$939.70Cheque——
TXN-069194102022-09-10 23:50001439806BC0630001110808A596E0$7,885.02Cash——
TXN-069193572022-09-10 23:50012918005B0D70016263807C6EB50$134.54Cheque——
TXN-069193522022-09-10 23:5002860806023BE0003202807BD4A00$2,768.12Cheque——
TXN-069192312022-09-10 23:50021137480583A390011222806907A70$482.40Cheque——
TXN-069192112022-09-10 23:50015355803F7CE300110856806215E10$3,450.26Cheque——
TXN-069192032022-09-10 23:50027436805E718A000269280616AFB0$121.14Cheque——
TXN-069192022022-09-10 23:50027436805E718A0027436805E718A0$103.38
Euro
ACH——
TXN-069191322022-09-10 23:5007010042B6600246338059B0010$155.50Credit Card——
TXN-069190392022-09-10 23:50003100803B85630022595803B86EE0$4,784.89ACH——
TXN-069189992022-09-10 23:50003948002B93500056178032B5BD0$1,318.72Credit Card——
Showing 1951–1975 of 6,924,049 transactions
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