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-069204952022-09-10 23:4707010042B6600228849819B85CB0$98.40Cheque
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—
TXN-069204192022-09-10 23:4702131238059255E00060877817EF5200$113.65Cash——
TXN-069204102022-09-10 23:4700848880362E2000214867817C42C20$155.66Credit Card——
TXN-069203732022-09-10 23:470033296812AFE13001375648172470C0$459.39Credit Card——
TXN-069203432022-09-10 23:470025443816E63E500035086816EFBF80$18,084.03ACH——
TXN-069203372022-09-10 23:47011992780ADBB6300137564816DC4460$1,586.84Credit Card——
TXN-069203252022-09-10 23:4707010042B6600043256816C7FCD0$77,649.62Cash——
TXN-069202762022-09-10 23:4707010042B660013726881641A070$2,050.01Cheque——
TXN-069202312022-09-10 23:4707010042B6600239440815654C10$345.29Cheque——
TXN-069202202022-09-10 23:470221248062C45B00024778815525570$145.40Wire——
TXN-069202052022-09-10 23:4700180787B050013702981521E180$1,512.35ACH——
TXN-069201582022-09-10 23:470129668014D35300213123814786BA0$96,827.19Cheque——
TXN-069201552022-09-10 23:47012245980AF9DB40022129814631460$191.89Credit Card——
TXN-069201092022-09-10 23:47013821805902B8002385798138537A0$2,587.83Cheque——
TXN-069200962022-09-10 23:470249508081685900236897810CD6CE0$1,240.55Credit Card——
TXN-069200932022-09-10 23:4700163880271226001164738134ABC90$2,263.75Cheque——
TXN-069200812022-09-10 23:47001133780B0A6C700031653813219940$32,208.23Cheque——
TXN-069200722022-09-10 23:4707010042B660001459581306ACB0$673.97Cheque——
TXN-069200202022-09-10 23:470114721807CEB0900215191811C6D1D0$344.36ACH——
TXN-069199762022-09-10 23:47012063800F401E00220729810F95290$241.06Cheque——
TXN-069199142022-09-10 23:470039480138EF700021438807E42010$239.59Wire——
TXN-069199052022-09-10 23:47002196805C81450012033680FD68D60$194.43Credit Card——
TXN-069199012022-09-10 23:4707010042B660023724680FD254F0$281.04Credit Card——
TXN-069198832022-09-10 23:470226618095CA630002926480F74D9E0$9.62Wire——
TXN-069198202022-09-10 23:47012992780E93DCE000365380E941550$4,615.41ACH——
Showing 2426–2450 of 6,924,049 transactions
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