TagX - Synthetic Bank Statements Data | Savings account / Checking accounts / Business accounts | Global coverage product image in hero

TagX - Synthetic Bank Statements Data | Savings account / Checking accounts / Business accounts | Global coverage

TagX
4.9(2)Badge iconVerified Data Provider
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Request Data Sample
Volume
100K
PDF statements
Data Quality
100%
match rate
Avail. Format
.csv
File
Coverage
249
Countries
History
10
years

Description

Personal and Business bank statements from countries all over the world. Be it a savings account, checking account, or business account we offer statements of various lengths and timelines. Historic data of 10 years. The datasets are completely GDPR and HIPAA-compliant.
We have synthetically generated datasets of Bank Statements from Banks around the world. The dataset covers several thousands of bank statements in each country such as the UK, USA, India, China, Europe, and other countries. The dataset is sold on licensing basis with terms to be confined to software development usage only.

Country Coverage

Africa (58)
Algeria
Angola
Benin
Botswana
Burkina Faso
Burundi
Cabo Verde
Cameroon
Central African Republic
Chad
Comoros
Congo
Congo (Democratic Republic of the)
Côte d'Ivoire
Djibouti
Egypt
Equatorial Guinea
Eritrea
Ethiopia
Gabon
Gambia
Ghana
Guinea
Guinea-Bissau
Kenya
Lesotho
Liberia
Libya
Madagascar
Malawi
Mali
Mauritania
Mauritius
Mayotte
Morocco
Mozambique
Namibia
Niger
Nigeria
Rwanda
Réunion
Saint Helena, Ascension and Tristan da Cunha
Sao Tome and Principe
Senegal
Seychelles
Sierra Leone
Somalia
South Africa
South Sudan
Sudan
Swaziland
Tanzania, United Republic of
Togo
Tunisia
Uganda
Western Sahara
Zambia
Zimbabwe
Asia (51)
Afghanistan
Armenia
Azerbaijan
Bahrain
Bangladesh
Bhutan
Brunei Darussalam
Cambodia
China
Cyprus
Georgia
Hong Kong
India
Indonesia
Iran (Islamic Republic of)
Iraq
Israel
Japan
Jordan
Kazakhstan
Korea (Democratic People's Republic of)
Korea (Republic of)
Kuwait
Kyrgyzstan
Lao People's Democratic Republic
Lebanon
Macao
Malaysia
Maldives
Mongolia
Myanmar
Nepal
Oman
Pakistan
Palestine, State of
Philippines
Qatar
Saudi Arabia
Singapore
Sri Lanka
Syrian Arab Republic
Taiwan
Tajikistan
Thailand
Timor-Leste
Turkey
Turkmenistan
United Arab Emirates
Uzbekistan
Vietnam
Yemen
Europe (51)
Albania
Andorra
Austria
Belarus
Belgium
Bosnia and Herzegovina
Bulgaria
Croatia
Czech Republic
Denmark
Estonia
Faroe Islands
Finland
France
Germany
Gibraltar
Greece
Guernsey
Holy See
Hungary
Iceland
Ireland
Isle of Man
Italy
Jersey
Latvia
Liechtenstein
Lithuania
Luxembourg
Macedonia (the former Yugoslav Republic of)
Malta
Moldova (Republic of)
Monaco
Montenegro
Netherlands
Norway
Poland
Portugal
Romania
Russian Federation
San Marino
Serbia
Slovakia
Slovenia
Spain
Svalbard and Jan Mayen
Sweden
Switzerland
Ukraine
United Kingdom
Åland Islands
North America (13)
Belize
Bermuda
Canada
Costa Rica
El Salvador
Greenland
Guatemala
Honduras
Mexico
Nicaragua
Panama
Saint Pierre and Miquelon
United States of America
Oceania (25)
American Samoa
Australia
Cook Islands
Fiji
French Polynesia
Guam
Kiribati
Marshall Islands
Micronesia (Federated States of)
Nauru
New Caledonia
New Zealand
Niue
Norfolk Island
Northern Mariana Islands
Palau
Papua New Guinea
Pitcairn
Samoa
Solomon Islands
Tokelau
Tonga
Tuvalu
Vanuatu
Wallis and Futuna
Other (9)
Antarctica
Bouvet Island
British Indian Ocean Territory
Christmas Island
Cocos (Keeling) Islands
French Southern Territories
Heard Island and McDonald Islands
South Georgia and the South Sandwich Islands
United States Minor Outlying Islands
South America (42)
Anguilla
Antigua and Barbuda
Argentina
Aruba
Bahamas
Barbados
Bolivia (Plurinational State of)
Bonaire, Sint Eustatius and Saba
Brazil
Cayman Islands
Chile
Colombia
Cuba
Curaçao
Dominica
Dominican Republic
Ecuador
Falkland Islands (Malvinas)
French Guiana
Grenada
Guadeloupe
Guyana
Haiti
Jamaica
Martinique
Montserrat
Paraguay
Peru
Puerto Rico
Saint Barthélemy
Saint Kitts and Nevis
Saint Lucia
Saint Martin (French part)
Saint Vincent and the Grenadines
Sint Maarten (Dutch part)
Suriname
Trinidad and Tobago
Turks and Caicos Islands
Uruguay
Venezuela (Bolivarian Republic of)
Virgin Islands (British)
Virgin Islands (U.S.)

History

10 years of historical data

Volume

10,000 PDF statements
1,000 PDF statements
100,000 PDF statements

Pricing

Free sample available
License Starts at
One-off purchase
$1,000 / purchase
Monthly License Not available
Yearly License Not available
Usage-based Not available

Suitable Company Sizes

Small Business
Medium-sized Business
Enterprise

Quality

Self-reported by the provider
100%
match rate

Delivery

Methods
S3 Bucket
SFTP
Email
Frequency
monthly
quarterly
yearly
on-demand
Format
.csv

Use Cases

Categories

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Frequently asked questions

What is TagX - Synthetic Bank Statements Data Savings account / Checking accounts / Business accounts Global coverage?

Personal and Business bank statements from countries all over the world. Be it a savings account, checking account, or business account we offer statements of various lengths and timelines. Historic data of 10 years. The datasets are completely GDPR and HIPAA-compliant.

What is TagX - Synthetic Bank Statements Data Savings account / Checking accounts / Business accounts Global coverage used for?

This product has 3 key use cases. TagX recommends using the data for Artificial Intelligence (AI), Finance, and Bank Data Enrichment. Global businesses and organizations buy Bank Credit Rating Data from TagX to fuel their analytics and enrichment.

Who can use TagX - Synthetic Bank Statements Data Savings account / Checking accounts / Business accounts Global coverage?

This product is best suited if you’re a Small Business, Medium-sized Business, or Enterprise looking for Bank Credit Rating Data. Get in touch with TagX to see what their data can do for your business and find out which integrations they provide.

How far back does the data in TagX - Synthetic Bank Statements Data Savings account / Checking accounts / Business accounts Global coverage go?

This product has 10 years of historical coverage. It can be delivered on a monthly, quarterly, yearly, and on-demand basis.

Which countries does TagX - Synthetic Bank Statements Data Savings account / Checking accounts / Business accounts Global coverage cover?

This product includes data covering 249 countries like USA, China, Japan, Germany, and India. TagX is headquartered in United Arab Emirates.

How much does TagX - Synthetic Bank Statements Data Savings account / Checking accounts / Business accounts Global coverage cost?

Pricing for TagX - Synthetic Bank Statements Data Savings account / Checking accounts / Business accounts Global coverage starts at USD1,000 per purchase. Connect with TagX to get a quote and arrange custom pricing models based on your data requirements.

How can I get TagX - Synthetic Bank Statements Data Savings account / Checking accounts / Business accounts Global coverage?

Businesses can buy Bank Credit Rating Data from TagX and get the data via S3 Bucket, SFTP, and Email. Depending on your data requirements and subscription budget, TagX can deliver this product in .csv format.

What is the data quality of TagX - Synthetic Bank Statements Data Savings account / Checking accounts / Business accounts Global coverage?

TagX has reported that this product has the following quality and accuracy assurances: 100% match rate. You can compare and assess the data quality of TagX using Datarade’s data marketplace. TagX has received 2 reviews from clients. TagX appears on selected Datarade top lists ranking the best data providers, including Best 6 Twitter Data Scrapers to Utilize in 2023, Best +8 Web Scraping APIs to use in 2023, and Who’s New on Datarade? June Edition.

What are similar products to TagX - Synthetic Bank Statements Data Savings account / Checking accounts / Business accounts Global coverage?

This product has 3 related products. These alternatives include TagX - Synthetic Credit card data Debit card spend data Transaction Data Finance data, The Data Appeal Point of Interest (POI) Data API, Dataset 200 Million+ POI Data Mapped Measure Sentiment and Customer Experience, and Envestnet Yodlee’s De-Identified Bank Transaction Data Row/Aggregate Level USA Consumer Data covering 3600+ corporations 90M+ Accounts. You can compare the best Bank Credit Rating Data providers and products via Datarade’s data marketplace and get the right data for your use case.

Starts at
$1,000 / purchase
License Starts at
One-off purchase
$1,000 / purchase
Monthly License Not available
Yearly License Not available
Usage-based Not available

TagX

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