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-069201012022-09-10 23:49011511480A7C25000210472813796BB0$33,507.14Cheque
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—
TXN-069200802022-09-10 23:49004706081221822000368308131CF9F0$383.16Credit Card——
TXN-069200432022-09-10 23:49011594380BC75BC00037690812218E20$69.66Credit Card——
TXN-069200112022-09-10 23:49001270280F0080E002463381186FF40$27.72ACH——
TXN-069199872022-09-10 23:49021393801E807900131787811343FA0$195.69Credit Card——
TXN-069199692022-09-10 23:490019325807F538C00039701810B9D340$731.03Credit Card——
TXN-069198632022-09-10 23:49011265800CBA930002499980F446000$213.96Cheque——
TXN-069198552022-09-10 23:49003579880F147880021434280F147830$1,138.83ACH——
TXN-069198472022-09-10 23:4907010042B660022311380EE62C20$774.00Credit Card——
TXN-069198192022-09-10 23:49011769480E94055000365380E941550$353.54ACH——
TXN-069198072022-09-10 23:49021299680B6CB110011577180E750D50$817.46Cash——
TXN-069198062022-09-10 23:490114958011ED1F0012422280E6BA010$39.81Credit Card——
TXN-069197212022-09-10 23:49001827080B025CB0021410780D45F5C0$1,342.55Credit Card——
TXN-069197082022-09-10 23:4902266180174B9A001440880D12DDB0$2,495.62Credit Card——
TXN-069196912022-09-10 23:49022629080A55AB50002143880CDFD800$7.63ACH——
TXN-069196722022-09-10 23:4900111080B15403002357180CB51540$1,312.60Cheque——
TXN-069196702022-09-10 23:49002692806D9F8E000217580CACCB50$1,434.18Cheque——
TXN-069196692022-09-10 23:49003653801766A00012658880CA093A0$242.70Wire——
TXN-069196402022-09-10 23:490131258061E58C0023274680C5874E0$4,104.50Credit Card——
TXN-069195692022-09-10 23:4902723480AEB4FD0011647380B49E020$303.46ACH——
TXN-069195042022-09-10 23:4902463380275FC7001568080A457FE0$77.39Cheque——
TXN-069194962022-09-10 23:4907010042B66000881480A31E750$166.39Credit Card——
TXN-069194912022-09-10 23:49021137480583A39002259580A24DD60$77.01Cheque——
TXN-069194662022-09-10 23:4902254780348367000188980991A050$810.82Cheque——
TXN-069194532022-09-10 23:4907010042B66002376080968C250$30.94Cash——
Showing 2101–2125 of 6,924,049 transactions
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