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-069211432022-09-10 23:48007522805E6FE50014172808453D90$611.46
Euro
Cheque
—
—
TXN-069211282022-09-10 23:4800600807A668B0015607807CC25B0$5,101.72
Euro
Credit Card——
TXN-069210512022-09-10 23:4807010042B6A800498806CF1890$27.50
Euro
Cash——
TXN-069210062022-09-10 23:48005082802B75D40015607805DFEC00$488.54
Euro
Cheque——
TXN-069209682022-09-10 23:4807010042B6A80122028049C3BB0$33.57
Euro
Credit Card——
TXN-069209572022-09-10 23:4807010042B6A80196228040B1EB0$1,429.33
Euro
Cash——
TXN-069209302022-09-10 23:480120558012686A001731980320C670$61.64
Euro
Cheque——
TXN-069208812022-09-10 23:48022264800EAAE800154618026BAC30$332.64
Euro
Wire——
TXN-069208752022-09-10 23:480148005746E0024027802657C40$11,856.99
Euro
Cash——
TXN-069208262022-09-10 23:4800498801DEA6B0024027801DE6130$21,551.82
Euro
ACH——
TXN-069208062022-09-10 23:48001390801DDA9D0024027801DE6130$41,355.70
Euro
ACH——
TXN-069208052022-09-10 23:4800498801DD86D0024027801DE6130$11,573.87
Euro
ACH——
TXN-069207282022-09-10 23:48011437800C9125000425801839700$3,487.45
Euro
Credit Card——
TXN-069206402022-09-10 23:4800498800399170017688004940E0$24.61
Euro
Cheque——
TXN-069206392022-09-10 23:480148003ADED0011800403FD0$90.23
Euro
Wire——
TXN-069206102022-09-10 23:48022615180A36598002259581B88BA60$121.16Cheque——
TXN-069205482022-09-10 23:48002243281A6C8030007185781A6CA280$469.49ACH——
TXN-069205352022-09-10 23:480254569816E75B80021545681A435A40$1,953.72Cheque——
TXN-069204942022-09-10 23:48008318819A8E5000135744819A8E9A0$6,152.08ACH——
TXN-069204332022-09-10 23:48011046814CAA0C00286081824B900$719.56ACH——
TXN-069203042022-09-10 23:480219368807899A500145289816832990$2,953.51Cheque——
TXN-069202632022-09-10 23:48021609380F240F1000493088160F3420$43,292.54Cheque——
TXN-069202552022-09-10 23:480041215810D390700124049815E65CF0$64.09ACH——
TXN-069202532022-09-10 23:48003411780CADCC100031653815D12A50$14,952.53Wire——
TXN-069202252022-09-10 23:48002143880A564FC002231138155E3A40$75.21ACH——
Showing 2251–2275 of 6,924,049 transactions
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