ClearScore Dataset | UK Consumer Transaction Data | 1.4m users. product image in hero

ClearScore Dataset | UK Consumer Transaction Data | 1.4m users.

ClearScore
No reviews yetBadge iconVerified Data Provider
#
transaction_reference
user_id
user_reference
age_band
salary_band
derived_gender
account_reference
provider_group_name
account_type
account_balance
account_created_date
account_last_refreshed_date
transaction_date
transaction_amount
transaction_description
credit_debit_flag
merchant_business_line
merchant_name
purpose_tag
bank_code
postcode_area
lsoa_code
msoa_code
data_warehouse_created_date
data_warehouse_updated_date
insert_update_flag
merchant_business_line_id
priority
min_debit_tolerance
max_debit_tolerance
merchant_category
is_merchant_business_line
1 xxxxxxxxxx Xxxxxxxxx xxxxxx xxxxxxxxxx Xxxxx Xxxxxx Xxxxxxxxxx Xxxxxx Xxxxxxxxx Xxxxxxxxxx xxxxxxxxx Xxxxxxxxx xxxxxxxxx Xxxxxxx xxxxxx Xxxxx xxxxxxxxxx xxxxxx Xxxxxxxxxx xxxxxx Xxxxx Xxxxxx xxxxx xxxxxxxx xxxxxxx Xxxxx Xxxxxxxx xxxxxxxxxx xxxxxx Xxxxxxxxx xxxxxx Xxxxxxxxx
2 Xxxxxxxxx xxxxxxxxxx Xxxxxx Xxxxx xxxxxx xxxxxxx xxxxxxx Xxxxx xxxxxx Xxxxxxxxxx xxxxxxxx xxxxxx Xxxxx Xxxxxxx xxxxxx Xxxxxxxx Xxxxxxx Xxxxx xxxxxx xxxxxxxxxx Xxxxx xxxxxxxxxx xxxxxxxxx Xxxxxxx xxxxxxxx xxxxxxxx Xxxxxxxxxx Xxxxxxxx Xxxxxxxx xxxxxxxxx Xxxxxxxxxx Xxxxxx
3 Xxxxxxxxx xxxxx xxxxxxx xxxxxxxxx Xxxxxx Xxxxxxx Xxxxxxxxx xxxxxxxxx xxxxxxxxx Xxxxx xxxxxxxx Xxxxxxx xxxxxxxxx Xxxxxxx xxxxx Xxxxxxx xxxxxxx Xxxxx xxxxxxxxxx Xxxxxxx Xxxxx xxxxxxxxxx Xxxxxx xxxxxx Xxxxxxxxx xxxxx Xxxxxxxxxx xxxxxx xxxxx xxxxxxxx Xxxxxx Xxxxxxxxxx
4 xxxxxxxxx Xxxxxxxxxx xxxxxxxx xxxxx Xxxxxx xxxxxxxxxx xxxxxxxxx xxxxx xxxxx xxxxxxxx xxxxxx Xxxxxxxxxx xxxxxxxxxx Xxxxx xxxxxxx Xxxxxxxx Xxxxxxx xxxxx xxxxxxxx xxxxxxxxxx Xxxxxx xxxxxxxxx Xxxxx xxxxx xxxxxxxxx xxxxxxx Xxxxxxxxx Xxxxxxx xxxxxxxxxx Xxxxx xxxxxxxxx xxxxxxx
5 Xxxxxx xxxxxxxxx xxxxx Xxxxxxx xxxxxxxxx Xxxxxxxx xxxxxxxx Xxxxxxxx Xxxxxxxx xxxxxxxx xxxxxxxxx Xxxxxxx Xxxxxxxxx xxxxxxxx xxxxx Xxxxxxxxxx xxxxxxxxxx xxxxxx Xxxxx Xxxxxxx Xxxxx Xxxxxx Xxxxx Xxxxxxxxx xxxxxx xxxxxxxx Xxxxxxxxx Xxxxxx Xxxxxxxxxx Xxxxxx Xxxxx Xxxxxxx
6 xxxxxxxxx Xxxxx xxxxx Xxxxxx xxxxxxxxx xxxxxxx xxxxxxxxx Xxxxxxxxxx xxxxxxxxx Xxxxx Xxxxx Xxxxxxxxx xxxxxxxxxx xxxxxx xxxxxxxxx xxxxxxx Xxxxxxx Xxxxxxxxxx Xxxxxxxxxx Xxxxxxxx Xxxxxxxxx xxxxx Xxxxxxx xxxxxxxxxx Xxxxxxxxx Xxxxxxxx xxxxxxxxxx xxxxxxx Xxxxxxxx xxxxx Xxxxxx xxxxxx
7 xxxxxxxx xxxxxxx Xxxxx Xxxxxxxxx Xxxxx Xxxxxxx Xxxxxxxx xxxxxxxxx xxxxxxxx xxxxx Xxxxxxxxxx Xxxxxxx xxxxxxxxx xxxxxxx xxxxxxxxxx xxxxxx xxxxx Xxxxxxxxxx Xxxxxxxxx xxxxxxx Xxxxxx Xxxxx Xxxxxxxx xxxxxxxxx xxxxxxxx Xxxxxx xxxxxxxxxx xxxxxxxxx xxxxx Xxxxx xxxxxxx xxxxxxxxxx
8 Xxxxxx Xxxxxxxxx xxxxxxx Xxxxxxxx xxxxx xxxxx Xxxxxxxxxx Xxxxxxx Xxxxxxxx Xxxxxxx xxxxx xxxxxxx Xxxxx xxxxxxxxxx Xxxxxxxxxx xxxxxxx Xxxxx xxxxxxxxx xxxxxxxx Xxxxxxxx xxxxxxxx Xxxxxxx Xxxxxx Xxxxxxxxx Xxxxxxxx Xxxxxxxxxx Xxxxxxx Xxxxxx Xxxxxxxxxx xxxxxxxxxx xxxxxxxxxx Xxxxxxx
9 Xxxxx Xxxxx Xxxxx Xxxxxxx xxxxx xxxxxxxxx xxxxxxx Xxxxxxx xxxxxx xxxxxxxxxx xxxxxxxxxx Xxxxxxx xxxxxxxxx Xxxxx xxxxxxx Xxxxxx Xxxxx xxxxxxxxxx xxxxxxxxx Xxxxxxxxxx Xxxxxxxxx Xxxxxxxx xxxxxxxxx Xxxxxxx Xxxxxxx Xxxxx xxxxxxxxxx Xxxxxxxxx Xxxxxxx Xxxxxxx xxxxxxxx xxxxx
10 Xxxxx Xxxxxxxx xxxxxxxx Xxxxxxxxx xxxxxxxxxx xxxxxxxxxx xxxxxxxxx xxxxxxxxx Xxxxxxx Xxxxxxx Xxxxxxx Xxxxxxx xxxxxxx Xxxxxxxxxx xxxxxxxx Xxxxx xxxxxxxxxx xxxxxxxxxx xxxxxx xxxxxxxx Xxxxxxxx xxxxxx xxxxxxxx xxxxxx Xxxxxxxx xxxxxxxxx xxxxx Xxxxxxxxxx Xxxxxxxxx Xxxxxxx xxxxxxxx Xxxxxxx
... Xxxxxxxxxx Xxxxxxxxx xxxxxxxxxx xxxxxxx Xxxxxxxxx xxxxxxxxx xxxxxxxx xxxxxxxxx xxxxx Xxxxx Xxxxxxxx xxxxxxxxxx Xxxxxx Xxxxxxxxx Xxxxxxxxxx xxxxxxx Xxxxxxxxxx Xxxxxxxxx Xxxxxx xxxxxxxx xxxxxxxxxx xxxxxxxx Xxxxx xxxxxxxx xxxxxxxxxx xxxxxxxx Xxxxx xxxxxxxx xxxxxx Xxxxxxxx xxxxxxxxxx Xxxxxxx
Sign In To Preview Data
Volume
1.8M
Accounts
Avail. Format
.csv
File
Coverage
2
Countries
History
5
years

Data Dictionary

[Sample] Example M&S User.csv
Attribute Type Example Mapping
transaction_reference
String e9a70e9e-05e2-4c60-8194-e12c18ea715232AACE064A589C2A2365A...
user_id
String 08db3d97-7eab-85e6-d0ed-bf68dc5f89c4
user_reference
String 4684f3b79ab40a79aa51a972af4d17a19e11dec6627be41f2ca1e9981...
age_band
String 35-39
salary_band
String 60K to 70K
derived_gender
Boolean f
account_reference
String e9a70e9e-05e2-4c60-8194-e12c18ea7152
provider_group_name
String HSBC
account_type
String Current
account_balance
Float 287.41
account_created_date
DateTime 2023-04-15T00:00:00+00:00
account_last_refreshed_date
DateTime 2023-07-13T00:00:00+00:00
transaction_date
DateTime 2022-10-24T00:00:00+00:00
transaction_amount
String £67.50
transaction_description
String iceland foods flintshire
credit_debit_flag
String Debit
merchant_business_line
String Iceland
merchant_name
String Iceland
purpose_tag
String Food, Groceries, Household
bank_code
String VIS
postcode_area
String AL3 5
lsoa_code
String E01023670
msoa_code
String E02004932
data_warehouse_created_date
DateTime 2023-04-15T00:00:00+00:00
data_warehouse_updated_date
DateTime 1900-01-01T00:00:00+00:00
insert_update_flag
String I
merchant_business_line_id
Integer 377
priority
Integer 2500
min_debit_tolerance
Integer 0
max_debit_tolerance
Integer 50000
merchant_category
String Supermarket
is_merchant_business_line
Boolean t
Product Attributes
Attribute Type Example Mapping
Age Bucket
35 - 39
Salary Band
£24k - £29k
Derived Gender
M
String PR3 1 Postal Code

Description

Analyse spend, consumer loyalty, to granular demography and merchant brand level, for 330+ listed entities and 1.4k+ merchants in the UK & EU. Includes Credit, Debit & Savings in one place to provide a full view of consumer spending. We are not an aggregator, all our data is direct from source.
What makes ClearScore's Exact.One dataset unique? • ClearScore provides consumer debit and credit card data at a transaction level • The data is made available directly from open banking connections that users have with the ClearScore App. • A large panel of over 1.4m users and 1.8m accounts. • Historic view of data spanning 5+ years. • Native categorisation methodology curated over the last 10 years. • Coverage of over 250 million transactions annually mapped to 250+ publicly listed companies. What is the panel size? • More than 1.4m users opted into sharing their data via Open Banking data and this is growing monthly as we acquire more users. How do I receive the data? • S3 bucket transfer (Preferred) • SFTP • Snowflake What’s the structure of the data? • Raw transactions (row-level data) or Aggregated data *Data dictionary available upon request. What is the quality of the panel? • The users who we have acquired have a re-auth rate of ~65%. • The coverage is 250 million transactions accounting for £6 billion in spend (Jan - Dec 2021 example) • Coverage of over 1400 merchants mapping to 330 tickers, 130 of which are UK publicly listed Exact.One is built on an industry-leading transaction categorisation service: • Our categorisation service is a rules based deterministic model which favours accuracy over coverage • We focus on accurately categorising spend at merchants, as well as spend pertaining to credit risk (e.g. income, gambling, benefits, financial institutions, cash withdrawals, and debt management services) • Clients can request improvements to the model, and these can easily be implemented by adding new rules or adapting existing rules Purpose tagging: We classify transactions utilising 286 purpose tags which are rolled up to higher level tags (e.g., childcare benefits > benefits > income). Merchant tagging: We tag 1.4k merchants in our model with updates applied each month. Version control: Strong version control allows us to improve our categorisation each month, whilst not breaking models. Unrivalled foundation: Engine trained on the richest data bank in the UK, with >1bn transactions from 60+ financial institutions.

Country Coverage

Europe (2)
France
United Kingdom

History

5 years of historical data

Volume

1.4 million Users
1.8 million Accounts

Pricing

ClearScore has not published pricing information for this product yet. You can request detailed pricing information below.

Suitable Company Sizes

Small Business
Medium-sized Business
Enterprise

Delivery

Methods
S3 Bucket
SFTP
Frequency
hourly
daily
weekly
monthly
quarterly
yearly
on-demand
Format
.csv

Categories

Related Searches

Related Products

100M Credit & Debit Cards
USA covered
9 years of historical data
CE Vision USA is the premier merchant attributable data set tracking consumer spend on credit and debit cards. Private investors and corporate clients use CE...
1.4M Users
United Kingdom covered
5 years of historical data
Analyse aggregated or row-level spend, consumer loyalty, to granular demography and merchant brand level, for 330+ listed entities and 1.4k+ merchants in the...
500M records
100% real time data
India covered
it's the blueprint of consumer behavior, meticulously "Collected From POS Transactions". This dynamic dataset encapsulates every facet of product transaction...
249 countries covered
3 years of historical data
Boost your market research and customer insights with Wrapped.io’s comprehensive Customer Sentiment Data. Access 3+ years of detailed insights from G2, Capte...

Frequently asked questions

What is ClearScore Dataset UK Consumer Transaction Data 1.4m users.?

Analyse spend, consumer loyalty, to granular demography and merchant brand level, for 330+ listed entities and 1.4k+ merchants in the UK & EU. Includes Credit, Debit & Savings in one place to provide a full view of consumer spending. We are not an aggregator, all our data is direct from source.

Who can use ClearScore Dataset UK Consumer Transaction Data 1.4m users.?

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

How far back does the data in ClearScore Dataset UK Consumer Transaction Data 1.4m users. go?

This product has 5 years of historical coverage. It can be delivered on a hourly, daily, weekly, monthly, quarterly, yearly, and on-demand basis.

Which countries does ClearScore Dataset UK Consumer Transaction Data 1.4m users. cover?

This product includes data covering 2 countries like United Kingdom and France. ClearScore is headquartered in United Kingdom.

How much does ClearScore Dataset UK Consumer Transaction Data 1.4m users. cost?

Pricing information for ClearScore Dataset UK Consumer Transaction Data 1.4m users. is available by getting in contact with ClearScore. Connect with ClearScore to get a quote and arrange custom pricing models based on your data requirements.

How can I get ClearScore Dataset UK Consumer Transaction Data 1.4m users.?

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

What is the data quality of ClearScore Dataset UK Consumer Transaction Data 1.4m users.?

You can compare and assess the data quality of ClearScore using Datarade’s data marketplace. ClearScore appears on selected Datarade top lists ranking the best data providers, including Best Credit & Debit Card Transaction Data Providers: Q1 2023.

What are similar products to ClearScore Dataset UK Consumer Transaction Data 1.4m users.?

This product has 3 related products. These alternatives include Consumer Edge Vision Consumer Transaction Data USA Data 100M+ Credit & Debit Cards, 12K+ Merchants, 800+ Parent Companies, 600+ Tickers, ClearScore Dataset Individual Tickers UK Consumer Transaction Data 1.4m users., and Snapbizz FMCG Transaction Data for AI&ML Training - POS Data India. You can compare the best Credit Card Data providers and products via Datarade’s data marketplace and get the right data for your use case.

Pricing available upon request

ClearScore

Large UK Consumer Transaction Dataset

Verified provider icon Verified Provider
100% Response rate