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-069189702022-09-10 23:500225958010158B0011047802BA7EE0$207.32Credit Card
—
—
TXN-069188972022-09-10 23:5001296680150ACB0012918016ABA30$144.37Cheque——
TXN-069188372022-09-10 23:50012918004D1F40022129800F33220$233.23Cheque——
TXN-069187762022-09-10 23:50012800727E1001122280077B7B0$240.55Credit Card——
TXN-069187732022-09-10 23:500128004D31200053180075DEE0$798.32Cheque——
TXN-069187672022-09-10 23:50003498001EFED0011800599030$9,259.82Wire——
TXN-069187312022-09-10 23:5002248001034E0020800132C60$15,240.88Credit Card——
TXN-069216822022-09-10 23:50027436807EB0DA002452928149A76A0$71.65
Euro
Wire——
TXN-069239932022-09-10 23:490171546819F68B21021481B78BD61$0.00
Bitcoin
Bitcoin——
TXN-069239832022-09-10 23:49021481963E671007252381B567AE1$0.01
Bitcoin
Bitcoin——
TXN-069239652022-09-10 23:4902687928196B9631007165781B22E071$0.01
Bitcoin
Bitcoin——
TXN-069239612022-09-10 23:49006928981A38A641017147481AF2A121$0.06
Bitcoin
Bitcoin——
TXN-069238672022-09-10 23:4901694898197D8E91016930981A06FB61$0.16
Bitcoin
Bitcoin——
TXN-069238302022-09-10 23:4907010042BA510069289819676481$0.42
Bitcoin
Bitcoin——
TXN-069237702022-09-10 23:490263025817608E300167112818A13570$31,423.13
Saudi Riyal
Cheque——
TXN-069237372022-09-10 23:4901657688181904C0026477281848A5D0$307.41
Saudi Riyal
Credit Card——
TXN-069236822022-09-10 23:4902168174EF8C0016347081768C290$5,130.22
Saudi Riyal
Credit Card——
TXN-069235882022-09-10 23:490119981531EC0000601758165A0470$9,646.47
Shekel
Cash——
TXN-069235562022-09-10 23:490157900815F2A2B00157937815F29FE0$1,777.41
Shekel
ACH——
TXN-069235552022-09-10 23:49011381545EDA00257741815E8C820$78.48
Shekel
Credit Card——
TXN-069234652022-09-10 23:490252477813AD8BA00253428813ECC200$357.77
Swiss Franc
Cash——
TXN-069233892022-09-10 23:490048858812F8E6F00149805813097B80$16,506.14
Brazil Real
Credit Card——
TXN-069233652022-09-10 23:490149772812B4FD900249566812BB1340$4,845.00
Brazil Real
Cheque——
TXN-069233432022-09-10 23:49004909681264901002493318129D6AC0$878.24
Brazil Real
Cash——
TXN-069233422022-09-10 23:49004909681264901002493318129D6AC0$13,544.12
Brazil Real
Credit Card——
Showing 1976–2000 of 6,924,049 transactions
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