Best Bank Transaction Datasets & Databases
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Recommended Bank Transaction Data Products
14 Results
TagX - Transactions data | Consumer Spending data | Bank Transaction data
by
TagX
We curate data from thousands of bank statements, credit card statements, and debit card statements to ... images, text, audio, videos, and information-rich data assets for their artificial intelligence or data
Available for 2 countries
8M records
4 years of historical data
100% match rate
Starts at
$3,000$2,700 / purchase
10% Datarade discount
Envestnet | Yodlee's De-Identified Bank Transaction Data | Row/Aggregate Level | USA Consumer Data covering 3600+ corporations | 90M+ Accounts
Envestnet®
Yodlee®’s Bank Transaction Data (Aggregate/Row) Panels consist of de-identified, near-real ... Envestnet®
Yodlee®’s Bank Transaction Panels (Aggregate/Row) consist of de-identified
Available for 1 countries
3K + merchants
9 years of historical data
99% % high precision tagging, 600 tickers
Pricing available upon request
Free sample preview
TagX - Synthetic Bank Statements Data | Savings account / Checking accounts / Business accounts | Global coverage
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
Envestnet | Yodlee's De-Identified Consumer Transaction Data | Row/Aggregate Level | USA Consumer Data covering 3600+ public and private corporations
Enrichment, Consumer Intelligence
Market Data: AnalyticsB2C Data Enrichment, Bank Data Enrichment ... Envestnet®
Yodlee®’s Consumer Transaction Data Panels (Aggregate/Row) consist of
Available for 1 countries
3K + merchants
9 years of historical data
99% % high precision tagging, 600 tickers
Pricing available upon request
Free sample preview
Unbanx Real-Time UK Consumer Transaction Data (de-identified, pay as you go, Stock ticker)
by
Unbanx
UK consumer banking transaction data for over 10,000+ users. 2 years account level (Unified bank accounts ... Clean tagged consumer transaction data.
Available for 2 countries
10K Users
2 years of historical data
2% years
Starts at
€7,500€7,125 / year
Free sample preview
5% Datarade discount
10% revenue share
AIKE| Consumer purchase data with 40+ demographic attributes| Transactions with Demographic data & Lifestyle attributes| IP, MAID, HEM| Investors
by
AIKE
Precision driven data: dive into real shopping transaction, exploring sales amount, shopping frequencies ... Competitive insights:
To facilitate competitive and market share insights, transaction data is tagged
Available for 250 countries
160 Milion MAID
6 years of historical data
96% Accurancy of extracted data
Available Pricing:
One-off purchase
Monthly License
Yearly License
Usage-based
Free sample preview
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
Envestnet | Yodlee's De-Identified Consumer Purchase Data | Row/Aggregate Level | USA Consumer Data covering 3600+ corporations | 90M+ Accounts
Enrichment, Consumer Intelligence
Market Data: AnalyticsB2C Data Enrichment, Bank Data Enrichment ... time (T+1) USA credit/debit/ACH transaction level data – offering a wide view of the consumer activity
Available for 1 countries
3K + merchants
9 years of historical data
99% % high precision tagging, 600 tickers
Pricing available upon request
Free sample preview
AIKE| Brand| Market Trends |UK US| Mobile data with brand data inclusive of postal level
by
AIKE
This transaction data has 6+ years of historical coverage. ... Competitive insights:
To facilitate competitive and market share insights, transaction data is tagged
Available for 2 countries
160 Milion MAID
6 years of historical data
96% Accurancy of extracted data
Available Pricing:
One-off purchase
Monthly License
Yearly License
Usage-based
Free sample preview
50% revenue share
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
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More Bank Transaction Data Products
Discover related bank transaction data products.
10K Users
2% years
2 countries covered
UK consumer banking transaction data for over 10,000+ users. 2 years account level (Unified bank accounts and debit/credit cards) history. Clean tagged consu...
160 Milion MAID
96% Accurancy of extracted data
2 countries covered
Gain a competitive edge with our comprehensive dataset of consumer and competitor purchasing behaviors. Riching demographic details, digital identifiers (IP,...
3K + merchants
99% % high precision tagging, 600 tickers
USA covered
Envestnet®| Yodlee®'s Consumer Purchase Panels (Aggregate/Row) consist of de-identified U.S. consumer credit/debit/ACH transaction level data, offering a wid...
3K + merchants
99% % high precision tagging, 600 tickers
USA covered
Envestnet®| Yodlee®'s Consumer Spending Data Panels (Aggregate/Row) consist of de-identified U.S. consumer credit/debit/ACH transaction level data, offering ...
3K + merchants
99% % high precision tagging, 600 tickers
USA covered
Envestnet®| Yodlee®'s Credit Card Spending Panels (Aggregate/Row) consist of de-identified U.S. consumer credit/debit/ACH transaction level data, offering a ...
3K + merchants
99% % high precision tagging, 600 tickers
USA covered
Envestnet®| Yodlee®'s Bank Transaction Panels (Aggregate/Row) consist of de-identified U.S. consumer credit/debit/ACH transaction level data, offering a wide...
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...
160 Milion MAID
96% Accurancy of extracted data
250 countries covered
Gain a competitive edge with our comprehensive purchase data. Understand your consumers, benchmark against competitors, and optimize marketing strategies wit...
8M records
100% match rate
2 countries covered
Analyze GDPR compliant credit card/debit card transactions happening all over the world to create world-class data science or Artificial intelligence product...
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...
10K Users
2% years
2 countries covered
UK consumer banking transaction data for over 10,000+ users. 2 years account level (Unified bank accounts and debit/credit cards) history. Clean tagged consu...
50 data points
95% accuracy
217 countries covered
Soleadify validates the presence of SMBs. We link business names to their legal entity names, and add insights such as industry/product/technology + ESG pro...
3K + merchants
99% % high precision tagging, 600 tickers
USA covered
Envestnet®| Yodlee®'s Bank Transaction Panels (Aggregate/Row) consist of de-identified U.S. consumer credit/debit/ACH transaction level data, offering a wide...
3K + merchants
99% % high precision tagging, 600 tickers
USA covered
Envestnet®| Yodlee®'s Credit Card Spending Panels (Aggregate/Row) consist of de-identified U.S. consumer credit/debit/ACH transaction level data, offering a ...
3K + merchants
99% % high precision tagging, 600 tickers
USA covered
Envestnet®| Yodlee®'s Consumer Spending Data Panels (Aggregate/Row) consist of de-identified U.S. consumer credit/debit/ACH transaction level data, offering ...
3K + merchants
99% % high precision tagging, 600 tickers
USA covered
Envestnet®| Yodlee®'s Consumer Transaction Data Panels (Aggregate/Row) consist of de-identified U.S. consumer credit/debit/ACH transaction level data, offeri...
160 Milion MAID
96% Accurancy of extracted data
2 countries covered
Gain a competitive edge with our comprehensive dataset of consumer and competitor purchasing behaviors. Riching demographic details, digital identifiers (IP,...
160 Milion MAID
96% Accurancy of extracted data
250 countries covered
Gain a competitive edge with our comprehensive purchase data. Understand your consumers, benchmark against competitors, and optimize marketing strategies wit...