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Best Transaction Datasets, Databases & APIs

What is Transaction Data?

Transaction data is information about all the recorded transactions of a business or a consumer. Marketers and advertisers use this data to target consumers based on their propensity to purchase a product or service. Datarade helps you find transaction datasets and APIs. Learn more

50+ Results

Ship sales & purchase transactions data

List of vessels sold for second-hand trading and/or for demolition (scrapping). We collate this from several sources including shipbrokers and shipowners.
Available for 249 countries
25K records
5 years of historical data
97% coverage
Starts at
$5,000 / purchase
10% Datarade discount
Free sample available
10% revenue share

QueXopa 's Paper Receipt Data - OCR Product (sku) Level Transactions - France, Spain and Belgium

by QueXopa
Granular and unique consumer spend data in the EU Actively growing panel of users Fully anonymized ...  and compliant with GDPR Access to user demographic variables   Unique consumer spend data in Europe
Available for 2 countries
130K Receipts
18 months of historical data
100% Brand Coverage
Starts at
$350 / purchase
Start icon5.0(17)

Consumer Data | Aggregated Spend Patterns | Retail Transactions

SafeGraph Spend is an aggregated transaction dataset of consumer data containing spending behavior at ... This dataset includes transaction consumer data at individual POIs in the US based on aggregated debit
Available for 1 countries
400K POI
2 years of historical data
100% fill rates
Starts at
$250 / purchase
Free sample available

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

by TagX
, text, audio, videos, and information-rich data assets for their artificial intelligence or data science ... Analyze credit card/debit card transactions happening all over the world to create world-class data science
Available for 240 countries
1M records
4 years of historical data
100% match rate
Pricing available upon request
Free sample available

QueXopa Debit & Credit Card Transaction Data (Mexico) - Uniquely Refined Transactions Datasets

by QueXopa
*All data is free of Personal Identifiable Information (PII) and 100% GDPR/LGPD compliant. ... variables (Age Range, Gender, Postal Codes) • Emerging Markets transactions offer transparency into “data
Available for 1 countries
150 Public & Private Companies
3 years of historical data
100% GDPR Compliant
Available Pricing:
One-off purchase
Yearly License
Usage-based
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 ... mapping to 250 tickers, 130 of which are UK publicly listed Exact.One is built on an industry-leading transaction
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
Start icon5.0(17)

Transaction Data at Individual POI | Spend Patterns | US Credit Card/Debit Card Transaction Data

SafeGraph Spend is an aggregated transaction dataset containing spending behavior at individual points ... Pepsi vs Coca Cola) -Works well with: spend data, informal and formal traffic data, geosocial data, weather
Available for 1 countries
400K POI
3 years of historical data
Starts at
$30,000 / year
Free sample available

Panel A - US Consumer Credit Card / Debit Card / Transaction Data from 90 West Data

This transaction data panel of consumers is unique to 90 West Data and not available through any other ... Daily insights from clean, complete, consistent transaction data panel of US consumers.
Available for 1 countries
1.25M panel size
3 years of historical data
95% Match Rate
Pricing available upon request
Free sample available
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

Yodlee's 4M Panel (US Consumer Transaction Data, de-identified)

Clean tagged consumer transaction data on millions of merchants public and private. ... Access to Consumer spend data of de-identified 4M users over 9 years.
Available for 1 countries
3K Merchants
9 years of historical data
99% High precision mapping for 600 tickers
Starts at
$400,000 / year
Free sample available

More Transaction Data Products

Discover related transaction data products.
25 countries covered
2017 years of historical data
Itemized, high-definition data per transaction level with metrics such as order value, items ordered, no. of orders per user, delivery fee, service fee, prom...
251M individuals
USA covered
3 months of historical data
PurchaserIQ contains data related to a consumer’s past purchase behavior on a variety of products and categories.
24 countries covered
High-definition SKU level data on a per transactional level for the e-commerce industry across the emerging markets.
249 countries covered
Put transactions at the heart of your search strategy. Grips provides a new way of looking at keywords by connecting them to products and predicting their sa...
400M records
100% real time data
India covered
"Collected From POS Transactions". The Data includes all the details of the product transaction, i.e, price, quantity, discount etc,.
249 countries covered
7 days of historical data
We extract data from top grocery delivery apps, including: Walmart.com, Wholefoodsmarket.com, Albertsons.com, Giantfood.com, Kroger.com, Wholefoodsmarket....
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, ...
249 countries covered
Credit Card Transaction Data 1. Customized Data: MCC Level 2. Syndicated Service: Standard Data Layout
400K POI
100% fill rates
USA covered
SafeGraph Spend is an aggregated transaction dataset of consumer data containing spending behavior at individual points of interest. This dataset includes t...
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...
1 million records
99% Quality
64 countries covered
Food delivery has become the key market segment and at Wersel, we scrape data from food delivery apps online using our online food delivery competitive prici...
24M transaction retail and bank card holders
USA covered
24+ Million transactional retail and bank card holders of US individuals provided by Multimedia Lists.
249 countries covered
Use Zomato Restaurant data scraping services to extract or scrape Zomato restaurant data with scraping food delivery data including menus, locations, mention...
249 countries covered
Actowiz helps you to scrape grocery app listing data. We scrape data from grocery delivery & ordering apps like Walmart Grocery, Instacart, Shipt, Google Sho...
249 countries covered
Food delivery has become the key market segment and at Actowiz we scrape data from food delivery apps online using our online food delivery competitive prici...
249 countries covered
Improve marketing spending and market visibility, and lead the competition with Actowiz Solutions’ Restaurant Intelligence.
249 countries covered
In today’s competitive world of food delivery, use Actowiz Solutions’ Intelligence suite for scaling up quickly in newer geographies and optimizing pricing.
249 countries covered
Actowiz helps you to scrape Restaurant Menus, Prices, and Features Data. We scrape data from Food Delivery App Data Scraping apps like Zomato, GrubHub, Uber ...
datarade.ai - 90 West Data profile banner
90 West Data
Based in USA
90 West Data
Unique US consumer transaction data. Insights from millions of daily transactions.
100%
Client focused
100%
Clean, Complete, Transparent
100%
Research Ready
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Facteus
Based in USA
Facteus
Facteus is a provider of actionable insights from alternative financial data. The company provides consumer transaction data insights, generated from over 2...
GDPR, CCPA
Privacy Compliance
1-2 Days
Fastest Data Lag in Industry
Young
Unique Demographics
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Envestnet | Yodlee
Based in USA
Envestnet | Yodlee
Yodlee is the market leader in de-identified consumer spend/income data. We tag thousands of public and private companies to billions of transactions that we...
15 m+
Active users
Since 2011
History
T+2
Latency
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Edison Trends
Based in USA
Edison Trends
Edison Trends data is owned directly by Edison. The data source are Edison’s consumer apps, Edison Mail and Edison Assistant. With users consent our apps acc...
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QueXopa
Based in Panama
QueXopa
QueXopa® is an Alternative Data provider that finds, sources and aggregates the data that fuels decision makers in all areas of government, finance and indus...
LatAm
Access to Emerging Markets
100%
GDPR, LGPD Compliant
+3 Million
Users in Brazil & Mexico
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SafeGraph
Based in USA
SafeGraph
SafeGraph is a data company that builds datasets on the physical world for teams at ESRI, Microsoft, Sysco, and Goldman Sachs. Our high-precision Places data...
7.1M
POI in US and CAN
5,500+
Brands in US and CAN
>90%
Fill Rates

The Ultimate Guide to Transaction Data 2022

Learn about transaction data analytics, sources, and collection.

What is Transaction Data?

Transaction Data is information about all the recorded and related transactions of a business or a consumer. This information may include orders, purchase history, invoice, payments, and credit card payments and etc. The information included in any transaction data must have a time frame, numerical value and may refer to multiple products purchased. Transaction data is used to target consumers based on their buying patterns and capacity to purchase again. 

How is Transaction Data collected?

Transaction data is collected and gathered from different sources. These sources may include retail store purchases, e-commerce stores, credit card payments, bank statements of account, utility payment and rental payments, orders, banks, invoices, shipping documents, insurance claims, and online surveys. This information must be based on credible sources, and it must be validated and verified. The collected information is compiled and turned into accurate transaction datasets.    
 

What are the typical attributes of Transaction Data?

Transaction Data is a list of a recorded transaction of a business or an individual. Here are some typical attributes of transaction data:

• Consumer Attributes: this refers to the personal information of the consumer like name, address, employment status, geographical location, and preferences.
• Transaction Attributes: this refers to the type of transaction made, how often the purchase is, price of the product or service.
• History attributes: this refers to the capacity of a consumer to buy products, payment history, credit score, mode of payment, and other related information.

What is Transaction Data used for?

Transaction Data is used by marketers and advertisers. Marketers used this data to target consumers based on their previous transaction and their propensity to purchase a product or service. They can also use this data to target location-based marketing strategy. Furthermore, advertisers can use this data to create customized ads based on their preferences and purchase patterns. Lending institutions and banks can also use this data as a reference for the borrower’s capacity to pay based on their transaction data.      

How can a user assess the quality of Transaction Data?

In order to assess the quality of transaction data, users must first identify where the data providers got their sources. The source of information must be credible and reliable. Users should understand how the data providers process their data to acquire their datasets. The data must be genuine and free from error. Another quality is the scope of transaction nformation. Similarly, if users want to assess the quality of data, they can read online reviews.  

Where can I buy Transaction Data?

Data providers and vendors listed on Datarade sell Transaction Data products and samples. Popular Transaction Data products and datasets available on our platform are Ship sales & purchase transactions data by ShipsDNA, QueXopa ‘s Paper Receipt Data - OCR Product (sku) Level Transactions - France, Spain and Belgium by QueXopa, and Consumer Data | Aggregated Spend Patterns | Retail Transactions by SafeGraph.

How can I get Transaction Data?

You can get Transaction Data via a range of delivery methods - the right one for you depends on your use case. For example, historical 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 Transaction Data APIs, feeds and streams to download the most up-to-date intelligence.

What are similar data types to Transaction Data?

Transaction Data is similar to Consumer Review Data, Product Data, Ecommerce Data, Shopper Data, and Brand Data. These data categories are commonly used for Market Share Analysis and Operational Intelligence.

What are the most common use cases for Transaction Data?

The top use cases for Transaction Data are Market Share Analysis, Operational Intelligence, and Transaction Data Enrichment.