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-069209142022-09-10 23:4901768801D62750023726802E935D0$7,136.12
Euro
Cheque
—
—
TXN-069208662022-09-10 23:490008007AEAB0014003802407590$5.38
Euro
Cash——
TXN-069207632022-09-10 23:4901776801507610014195801B510B0$125.78
Euro
Cheque——
TXN-069207612022-09-10 23:49011437800B90810014620801A72250$295.39
Euro
Cash——
TXN-069207202022-09-10 23:4901595800587F500038016FFD70$1,002.31
Euro
Cheque——
TXN-069206932022-09-10 23:490118003BBBD00011268012599B0$250.94
Euro
Cheque——
TXN-069206892022-09-10 23:490038001E64B0002293801176E40$3,028.09
Euro
Cheque——
TXN-069206502022-09-10 23:49004258003CE76000498800692150$101.60
Euro
Cheque——
TXN-069206032022-09-10 23:49027155803C24270014098181B5CA870$225.42Cheque——
TXN-069205712022-09-10 23:49025850481AA6BA30006750381AA72980$32,983.43Cheque——
TXN-069205622022-09-10 23:49002154781AA6B800006750381AA72980$25,898.82ACH——
TXN-069204782022-09-10 23:49028168818CF3A70016263819140200$49.81Credit Card——
TXN-069204602022-09-10 23:49011255803B26C100034117818C859F0$769.88Cheque——
TXN-069204062022-09-10 23:49011730181563B1300149962817B9DE80$210.26Cheque——
TXN-069203482022-09-10 23:4900269280616AFB00143928816F65A50$2,457.21Cheque——
TXN-069203382022-09-10 23:49003948034976600222433816E77690$2,645.97Cheque——
TXN-069202692022-09-10 23:4907010042B660021786281625FB10$1,629.26Credit Card——
TXN-069202562022-09-10 23:4901259280554A640021434281601B2F0$9,721.36Cheque——
TXN-069202412022-09-10 23:4902178628125A9690002106381598AA70$123.34Wire——
TXN-069202092022-09-10 23:49011511480C7E4EB00241912815296DC0$23.99Cheque——
TXN-069201982022-09-10 23:4901889081188C73002129968151A7D80$113.83Credit Card——
TXN-069201972022-09-10 23:4901889081188C73002129968151A7D80$454.98Cheque——
TXN-069201372022-09-10 23:4902182880CC4A0A0001658481422DF40$725.52Cash——
TXN-069201222022-09-10 23:49022364800E0F330004987381384DBA0$450.82Credit Card——
TXN-069201072022-09-10 23:4900163880EE3D3F0004987381384DBF0$153.89Cheque——
Showing 2076–2100 of 6,924,049 transactions
PreviousPage 84 of 276,962Next