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-069201862022-09-10 23:48021312380823E690006809814FD6390$5,606,229.14Cheque
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—
TXN-069201382022-09-10 23:4802182880CC4A0A0001658481422DF40$65.75ACH——
TXN-069200372022-09-10 23:48016262806E2D300003617681219E750$489.37Credit Card——
TXN-069200132022-09-10 23:4800531800662B100237608118FC400$152.43Cheque——
TXN-069200052022-09-10 23:48001416280595C3700035798811710940$3,813.68Credit Card——
TXN-069200042022-09-10 23:48001416280595C3700035798811710940$2,410.44Cheque——
TXN-069199662022-09-10 23:48023165180DBCF8300031373810B4DFC0$10,179.56Cheque——
TXN-069199502022-09-10 23:480117301806B377C001183148104E2240$5,844.76Credit Card——
TXN-069199422022-09-10 23:48023625981013AE20021411181013AD80$2,902.99ACH——
TXN-069198992022-09-10 23:48012468280CE195A0022629080FC706E0$3,070.86Cash——
TXN-069198902022-09-10 23:4807010042B660003173080FB830B0$48.30Cheque——
TXN-069198592022-09-10 23:4807010042B66002552680F1A31F0$403.48Cheque——
TXN-069198292022-09-10 23:48023073380E94010000365380E941550$1,557.22ACH——
TXN-069198232022-09-10 23:48022787680E93DC4000365380E941550$3,526.55ACH——
TXN-069198122022-09-10 23:48022091680E93DC9000365380E941550$2,245.06ACH——
TXN-069196852022-09-10 23:4801177080766A5300142280CD95A70$4,173.55ACH——
TXN-069196732022-09-10 23:4800111080B15403002357180CB51540$3,054.42Wire——
TXN-069196192022-09-10 23:480119688049FCD1000254580BF37FD0$1,342.71Cheque——
TXN-069195902022-09-10 23:48021411180905144000561780575F1F0$11.09Credit Card——
TXN-069194842022-09-10 23:4800349806070C400115216809DE9D50$208.21Credit Card——
TXN-069194712022-09-10 23:480128004B56100121007809AEB580$4,227.38Cheque——
TXN-069194572022-09-10 23:480025458013C330000118808096FF7C0$83.57Credit Card——
TXN-069194502022-09-10 23:480163980092A9C00015875809591A70$91.86Credit Card——
TXN-069194442022-09-10 23:480128016FAD70001277809548350$465,215.50Cash——
TXN-069194302022-09-10 23:48016456804944DB0022661808E02710$1,791.85Credit Card——
Showing 2276–2300 of 6,924,049 transactions
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