Best Bank Transaction Databases for Efficient Financial Management
Bank transaction databases are datasets that contain detailed information about financial transactions conducted by individuals or businesses through their bank accounts. These databases typically include data such as transaction date, time, amount, currency, transaction type (e.g., deposit, withdrawal, transfer), and the parties involved in the transaction. They provide valuable insights into consumer spending patterns, financial behavior, and market trends. Bank transaction databases are widely used by financial institutions, market researchers, and data analysts to analyze customer behavior, detect fraud, develop personalized financial products, and make data-driven business decisions.
Recommended Bank Transaction Databases
1-10 of 60 product results for "bank transaction databases"
PG | Bank Transaction Data | US& Canada, $742M montly volume, 105M Transaction | Spending Data perfect for Consumer Trend Analysis
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PG
Primary Applications of Bank Transaction Data:
- Spending Analytics: Analyze Bank Transaction Data ... How do we gather our Bank Transaction Data?
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 |
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Opah Labs
by providing a secure foundation of bank transaction data. ... The data is recognized for its precision, security, and user-centric design, focusing on bank transaction
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 ... The dataset includes de-identified credit/debit card and bank transactions (such as a payroll deposit
3K + merchants
9 years of historical data
99% % high precision tagging, 600 tickers
Pricing available upon request
Free sample preview
ClearScore Dataset | UK Consumer Transaction Data | 1.4m users.
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ClearScore
Unrivalled foundation: Engine trained on the richest data bank in the UK, with >1bn transactions from ... • More than 1.4m users opted into sharing their data via Open Banking data and this is growing monthly
1.8M Accounts
5 years of historical data
Pricing available upon request
Free sample preview
PG | Sales Transaction Data | $742M montly volume, 9 years depth | Sales Transaction Data perfect for Sales Analysis
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PG
reflected in Consumer Transaction Data and Bank Transaction Data ... - Fraud Detection & Identity Verification: Analyze Bank Transaction Data and Consumer Transaction Data
742M monthly volume
9 years of historical data
Pricing available upon request
Free sample preview
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Alesco New Homeowner Data - 60K US based addresses of people who have recently purchased a home in the last 30 days. Licensing Available!
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Alesco Data
Data is available on a transactional basis, or for yearly licensing with unlimited use cases for marketing ... their new location, including medical professionals, home improvement, furniture, accountants, lawyers, banks
62K records monthly
1 months of historical data
Available Pricing:
One-off purchase
Monthly License
Yearly License
Usage-based
Free sample preview
Envestnet | Yodlee's De-Identified Bank Statement Data | Row/Aggregate Level | USA Consumer Data covering 3600+ corporations | 90M+ Accounts
The dataset includes de-identified credit/debit card and bank transactions (such as a payroll deposit ... Market Data: AnalyticsB2C Data Enrichment, Bank Data Enrichment, Behavioral Analytics, Benchmarking,
3K + merchants
9 years of historical data
99% % high precision tagging, 600 tickers
Pricing available upon request
Free sample preview
Scorri| Mobile Location and Shopping Data | Shopping Heat Map| Consumers Transaction Data | UK&US| Brand & Market Trends| Profiling and Habits
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Scorri
details but also Bank Transaction Data. ... Consumer Behaviour Data, Brand Data, Bank Transaction Data, and Identity Data.
160 Milion MAID
6 years of historical data
96% Accurancy of extracted data
Pricing available upon request
Free sample preview
Asian Continent (51 Countries) Detailed Customs Data | Trade Activities Insights | Trade data API | Supply Chain Analysis
The Export Database contains information related to export transactions. ... The Import Database contains information related to import transactions.
500 Giga Bytes
12 years of historical data
100% Accuracy
Starts at
$6,000$5,700 / year
Free sample preview
5% Datarade discount
Unbanx Real-Time UK Consumer Transaction Data (de-identified, pay as you go, Stock ticker)
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Unbanx
Uk account level user banking data set including bank account transactions (Traditional and Neo Banks ... • Access the “truth” of transaction data across all of a users accounts (Traditional banks, Neo Banks
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