Best Bank Transaction Datasets & Databases
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Recommended Bank Transaction Data Products
21 Results
PG | Bank Transaction Data | US& Canada, $742M montly volume, 105M Transaction | Spending Data perfect for Consumer Trend Analysis
by
PG
Primary Applications of Bank Transaction Data:
Spending Analytics: Analyze Bank Transaction Data ... How do we gather our Bank Transaction Data?
Available for 2 countries
742M monthly volume
9 years of historical data
Available Pricing:
One-off purchase
Monthly License
Yearly License
Free sample preview
Opah Labs Bank Transaction Data | 800K Total Records w/ Weekly Updates |
by
Opah Labs
The dataset provides secure, user-centric bank transaction data for finance, insurance, and real estate ... The data is recognized for its precision, security, and user-centric design, focusing on bank transaction
Available for 2 countries
884K Records
10 years of historical data
100% Match Rate
Available Pricing:
Yearly License
Free sample preview
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
ClearScore Dataset | UK Aggregated Consumer Transaction Data | 1.4m users.
by
ClearScore
• ClearScore provides consumer debit and credit card data at a transaction level.
• The data is made ... Unrivalled foundation: Engine trained on the richest data bank in the UK, with >1bn transactions from
Available for 2 countries
1.4M users
5 years of historical data
Pricing available upon request
PG | Sales Transaction Data | $742M montly volume, 9 years depth | Sales Transaction Data perfect for Sales Analysis
by
PG
and Bank Transaction Data. ... in Consumer Transaction Data and Bank Transaction Data.
Available for 2 countries
742M monthly volume
9 years of historical data
Pricing available upon request
Free sample preview
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
TagX - Synthetic Credit card data | Debit card spend data | Transaction Data | Finance data
by
TagX
We curate synthetic data from thousands of bank statements, credit card statements, and debit card statements ... images, text, audio, videos, and information-rich data assets for their artificial intelligence or data
Available for 240 countries
1M records
4 years of historical data
100% match rate
Starts at
$1,000 / purchase
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
Scorri| Consumer purchase data with 40+ demographic attributes| Transactions with Demographic data & Lifestyle attributes| IP, MAID, HEM| Investors
by
Scorri
This transaction data has 6+ years of historical coverage. ... Precision driven data: dive into real shopping transaction, exploring sales amount, shopping frequencies
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
Monetize data on Datarade Marketplace
List your data on our global B2B marketplace to reach 100k monthly buyers
More Bank Transaction Data Products
Discover related bank transaction data products.
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...
884K Records
100% Match Rate
2 countries covered
The dataset provides secure, user-centric consumer behavior data for finance, insurance, and real estate. It offers insights into transaction history and per...
742M monthly volume
2 countries covered
9 years of historical data
Our Sales Transaction Data includes 128,000 users, 105 million transactions, and a monthly transaction volume of $742 million. It offers detailed insights in...
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...
884K Records
100% Match Rate
2 countries covered
The dataset provides secure, user-centric bank transaction data for finance, insurance, and real estate. It offers insights into transaction history and pers...
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...
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...
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...
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...
1M records
100% match rate
240 countries covered
Analyze synthetic GDPR compliant credit card/debit card transactions happening all over the world to create world-class data science or Artificial intelligen...
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.
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...
742M monthly volume
2 countries covered
9 years of historical data
Our Sales Transaction Data includes 128,000 users, 105 million transactions, and a monthly transaction volume of $742 million. It offers detailed insights in...
742M monthly volume
2 countries covered
9 years of historical data
Our Consumer Transaction Data includes 128k users, 105M transactions, and $742M monthly volume. We offer detailed insights including transaction amounts, mer...
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...