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-069197942022-09-10 23:4707010042B66000848880E267D30$4,321,686.35Cash
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—
TXN-069197722022-09-10 23:47012318009EC55001321080DC6C690$17,168.88Cheque——
TXN-069197432022-09-10 23:47011495800D1090001180D70B200$82.33Cheque——
TXN-069197122022-09-10 23:47022185803E9D6E000353380D206CC0$4,499.63Cheque——
TXN-069197092022-09-10 23:470214148009725F0021805780D1A0DF0$67,202.45Cheque——
TXN-069197012022-09-10 23:4702304180A12D480021410780D03E2B0$61.10Credit Card——
TXN-069196682022-09-10 23:47003653801766A00012658880CA093A0$410.31Cheque——
TXN-069196312022-09-10 23:4701217800589D80021786280C314420$1,525.54Cheque——
TXN-069196232022-09-10 23:4707010042B66002126080C135580$2,351.73Cheque——
TXN-069196172022-09-10 23:47001188080987E59001808180BCBE070$5,914.44Cheque——
TXN-069195512022-09-10 23:470110856804C11110022423180AF55740$701.38Cash——
TXN-069194542022-09-10 23:4701196880727E0C002224708096FC4F0$692.81Cheque——
TXN-069194462022-09-10 23:4707010042B6600034980957BE40$85.83Cheque——
TXN-069194342022-09-10 23:4701394800B896B002145278092304A0$153.32Wire——
TXN-069194252022-09-10 23:470119927807F9F1600220729808DA16E0$973.47ACH——
TXN-069194092022-09-10 23:47001439806BC0630001110808A596E0$3,617.93Credit Card——
TXN-069194062022-09-10 23:47015783803F4DD50021576680899BAF0$43.57Cheque——
TXN-069193692022-09-10 23:47003597801E17C2000848880804E5A0$2,178.44Credit Card——
TXN-069193542022-09-10 23:470110468076C75E0021566807BEC940$8,945.25Cheque——
TXN-069193372022-09-10 23:47012918005C2BB00011880807AA7B70$81.74Credit Card——
TXN-069193032022-09-10 23:470133548057740000055718076A81B0$1,863.30Cheque——
TXN-069192432022-09-10 23:4707010042B66000531806BC6020$152.80Cash——
TXN-069192412022-09-10 23:4707010042B6600110821806B6DBD0$871.29Cash——
TXN-069192072022-09-10 23:4702080061EA700157838061D5EA0$16,550.96Credit Card——
TXN-069191772022-09-10 23:47022031800CA6A40015786805DCF1C0$2,893.91Cheque——
Showing 2451–2475 of 6,924,049 transactions
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