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Best Bank Transaction Datasets, Databases & APIs

What is Bank Transaction Data?

Bank transaction data is collected from the records of money flow that has moved in and out of an individual's account, also known as account statements. Datarade helps you find bank transaction data APIs, datasets, and databases.Learn more

Recommended Bank Transaction Data Products

9 Results
Start icon4.8(1)

Credit card/ Debit card spend data, number of transactions, transaction by shop type

by TagX
We curate data from thousands of bank statements, credit card statements, and debit card statements to ... , text, audio, videos, and information-rich data assets for their artificial intelligence or data science
Available for 240 countries
1M records
4 years of historical data
100% match rate
Pricing available upon request
Free sample available

Exact.One Dataset | UK & EU Consumer Transaction Data | 550k active users

ClearScore provides consumer debit and credit card data at a transaction level The data is made available ... Unrivalled foundation: Engine trained on the richest data bank in the UK, with >1bn transactions from
Available for 2 countries
550K active users
3 years of historical data
65% Re-auth
Starts at
$50,000 / purchase
Free sample preview
Free sample available

Multimedia List - Transactional Retail & Bank Card Holder Data USA (24 Million records)

Some data fields are: Status of Cards Store Number Store Code Transaction Date ... This data product is provided by Multimedia Lists.
Available for 1 countries
24M transaction retail and bank card holders
Available Pricing:
One-off purchase
Monthly License
Free sample available
Start icon4.8(1)

Bank Statements - Savings account / Checking accounts / Buisness accounts from US, UK, EU, APAC

by TagX
Historic data of 10 years. The datasets are completely GDPR and HIPAA-compliant. ... Personal and Business bank statements from countries all over the world.
Available for 249 countries
100K PDF statements
10 years of historical data
100% match rate
Starts at
$1,000 / purchase
Free sample available

AML Data on traditional and crypto transactions

by HubioID
Data owners will be able to sell their data to any interested party, including corporations, and get ... Zero-party permission based data directly sold by users of Self-Sovereign Identity platform on our DMP
Available for 246 countries
Pricing available upon request

UNBANKS Real-Time EU Consumer Transaction Data (de-identified, pay as you go option available)

by Unbanx
Clean tagged consumer transaction data. ... Single unified EU account level user banking data including bank account transactions (Traditional and
Available for 51 countries
2 years of historical data
Starts at
€350,000€332,500 / year
5% Datarade discount
Free sample available
10% revenue share

U.S. Banks Ranked by Non-Current Loan Volume

The data includes the amount of income earned but not collected on loans for each bank. ... The data covers all U.S. banks submitting call reports to the FDIC.
Available for 1 countries
4 years of historical data
Pricing available upon request
Start icon5.0(3)

Fraud Detection: Brand Safety Monitoring

by Otto JS
Monitor the web for fraudsters spoofing your ads and domains; sending customers to fake phishing sites.
Available for 249 countries
5 Brand Domains
2 years of historical data
90% Domain matic
Starts at
$300$270 / purchase
10% Datarade discount

Monitoring changes in customers and suppliers

Soleadify is a modern data technology company. ... We deliver our solution through APIs that support two broad uses: searching and data enrichment.
Available for 217 countries
50 data points
24 months of historical data
95% accuracy
Available Pricing:
Yearly License
Usage-based
10% Datarade discount
Free sample available
25% revenue share

More Bank Transaction Data Products

Discover related bank transaction data products.
1M records
100% match rate
240 countries covered
Analyze credit card/debit card transactions happening all over the world to create world-class data science or Artificial intelligence products for finance, ...
24M transaction retail and bank card holders
USA covered
24+ Million transactional retail and bank card holders of US individuals provided by Multimedia Lists.
246 countries covered
Zero-party permission based data directly sold by users of Self-Sovereign Identity platform on our DMP. If you would like to learn more please reach out lets...
550K active users
65% Re-auth
2 countries covered
Analyse spend, consumer loyalty, to granular demography and merchant brand level, for 250 listed entities and 1400+ merchants in the UK & Europe. Include...
51 countries covered
2 years of historical data
Real time de-identified EU streaming consumer banking transaction data over 2 years at the account level (Unified bank accounts and debit/credit cards). Clea...
100K PDF statements
100% match rate
249 countries covered
Personal and Business bank statements from countries all over the world. Be it a savings account, checking account, or business account we offer statements o...
550K active users
65% Re-auth
2 countries covered
Analyse spend, consumer loyalty, to granular demography and merchant brand level, for 250 listed entities and 1400+ merchants in the UK & Europe. Include...
1M records
100% match rate
240 countries covered
Analyze credit card/debit card transactions happening all over the world to create world-class data science or Artificial intelligence products for finance, ...
246 countries covered
Zero-party permission based data directly sold by users of Self-Sovereign Identity platform on our DMP. If you would like to learn more please reach out lets...
100K PDF statements
100% match rate
249 countries covered
Personal and Business bank statements from countries all over the world. Be it a savings account, checking account, or business account we offer statements o...
USA covered
4 years of historical data
U.S. Banks ranked by the amount they have in Non-Current Loans in absolute dollars and relative to total assets, to total liabilities and total revenue.
5 Brand Domains
90% Domain matic
249 countries covered
Monitor the web for fraudsters spoofing your ads and domains; sending customers to fake phishing sites.
datarade.ai - TagX profile banner
TagX
Based in India
TagX
TagX is a Data aggregator working with a wide range of industries. We also help companies in annotating and curate their existing datasets. Contact us today...
GDPR
Compliant
HIPAA
Compliant
Regions
180+
datarade.ai - Soleadify profile banner
Soleadify
Based in Romania
Soleadify
Soleadify is a modern data technology company. Every week, we use AI and NLP to capture and refresh web and social media content on over 70 million active S...
70M+
Company Profiles
200+
Countries
100+
Data Attributes
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ClearScore
Based in United Kingdom
ClearScore
Exact.One is a ClearScore service that offers clients access to UK transactional data. ClearScore is a GDPR-compliant, UK-based data and technology compa...
250+
Mapped Tickers
550K+
Active Users
1400+
Merchants Categorised
datarade.ai - Otto JS profile banner
Otto JS
Based in USA
Otto JS
otto provides security solutions to security software companies, MSSPs, researchers and Fortune 500 companies. The otto intelligence engine is powered by a c...
Global
Impressions
20B
Monthly
Millions
Attacks Mitigated
datarade.ai - HubioID profile banner
HubioID
Based in USA
HubioID
Enhance your existing contact records with up to 200 fields of data including affinities, interests, in-market indicators, and more. We empower marketers wit...
Actionable
Target actionable insights.
Persistent
Replace dying cookies.
Coverage
20B behaviors processed daily.
datarade.ai - Hoeg & Company profile banner
Hoeg & Company
Based in USA
Hoeg & Company
Efficiency and Quality Ratings measure of how well a bank uses its resources to achieve profitable results and build a quality business portfolio. The evalua...
99%
Coverage of U.S. Banks
5,000+
Number of Banks Rated
43
Number of Quarters of Ratings

The Ultimate Guide to Bank Transaction Data 2023

Learn about bank transaction data analytics, sources, and collection.

What is Bank Transaction Data?

Bank transaction data is data that shows cash in and cash out of an account, normally referred to as account statements. It can include logistical, financial, and work-related insights for individual account-holders, as well as corporate and company accounts.

How is Bank Transaction Data collected?

This data in the modern-day running of banks where the focus has shifted away from paperwork, electronic transactions can be found on bank databases, and can also be generated from customers through interactions with bank sales agents and service representatives and transactions. In modern banking, where banks are striving every day to offer personalized services to every customer, banks have made it a key strategy to send customers bank statements that highlight bank transaction details.

What are the typical attributes of Bank Transaction Data?

This data includes such information as the number of credit card withdrawals per day, the value of credit card withdrawals per day, cash credits value and number of online transactions. This gives the user access to the specific information they need.

How is Bank Transaction Data commonly used?

Bank transactional data can be leveraged by banks in many ways. In well-structured systems, banks can use this data to group their clients and customers in a way that they handle and sell their policy products to them. The success of any bank is pegged on their ability to understand their customers’ needs and they can only do this with good data in place. Having an aggregated customer database enables a bank to leverage big data analytics for better marketing strategies.

How can a user assess the quality of Bank Transaction Data?

To remain competitive in a red ocean competitive business environment, conventional banks should make intelligent and intuitive decisions on how best to serve their customers. As such, the backbone of intelligent decision making is the quality of data collected about every client. The quality of bank transactional data is gauged by how effectively is can be utilized by its user. Bank transaction data should allow a user to make smarter decision and generate high ROI. This can only be achieved when the data is consistent and complete. ‘Consistency’ means that the data has been collected over a suitable span of time and is always up to date. Bank transactional data accuracy is also a key indicator of good quality, as only with accurate statistics can a user make effective, data-driven decisions.

Where can I buy Bank Transaction Data?

Data providers and vendors listed on Datarade sell Bank Transaction Data products and samples. Popular Bank Transaction Data products and datasets available on our platform are Credit card/ Debit card spend data, number of transactions, transaction by shop type by TagX, Exact.One Dataset | UK & EU Consumer Transaction Data | 550k active users by ClearScore, and Multimedia List - Transactional Retail & Bank Card Holder Data USA (24 Million records) by Multimedia Lists.

How can I get Bank Transaction Data?

You can get Bank Transaction Data via a range of delivery methods - the right one for you depends on your use case. For example, historical Bank Transaction Data is usually available to download in bulk and delivered using an S3 bucket. On the other hand, if your use case is time-critical, you can buy real-time Bank Transaction Data APIs, feeds and streams to download the most up-to-date intelligence.

What are similar data types to Bank Transaction Data?

Bank Transaction Data is similar to Credit Card Transaction Data, Point-of-Sale (POS) Data, Loyalty Card Data, Consumer Transaction Data, and Debit Card Transaction Data. These data categories are commonly used for Purchase Intelligence and spending analytics.

What are the most common use cases for Bank Transaction Data?

The top use cases for Bank Transaction Data are Purchase Intelligence, spending analytics, and behavioral analytics.