Best Bank Transaction Datasets & Databases
What is bank transaction data? How can you utilize it? Discover the top data sources for bank transaction datasets and purchase reliable data on Datarade.ai. Explore the vast array of bank statement datasets and bank transaction data available to gain valuable insights for your business needs.Learn more
Recommended Bank Transaction Data Products
14 Results
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
Bank Statements - Savings account / Checking accounts / Buisness accounts from US, UK, EU, APAC
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
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
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. ... Competitive insights:
To facilitate competitive and market share insights, transaction data is tagged
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
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
U.S. Banks Ranked by Non-Current Loan Volume
The data includes the amount of income earned but not collected on loans for each bank. ... The data covers all U.S. banks submitting call reports to the FDIC.
Available for 1 countries
4 years of historical data
Pricing available upon request
Envestnet | Yodlee's De-Identified Consumer Purchase Data | Row/Aggregate Level | USA Consumer Data covering 3600+ corporations | 90M+ Accounts
Enrichment, Consumer Intelligence
Market Data: AnalyticsB2C Data Enrichment, Bank Data Enrichment ... time (T+1) USA credit/debit/ACH transaction level data – offering a wide view of the consumer activity
Available for 1 countries
3K + merchants
9 years of historical data
99% % high precision tagging, 600 tickers
Pricing available upon request
Free sample preview
Scorri | Brand Data| Market Trends |UK US| Mobile data with brand data inclusive of postal level
by
Scorri
This transaction data has 6+ years of historical coverage. ... Competitive insights:
To facilitate competitive and market share insights, transaction data is tagged
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
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
More Bank Transaction Data Products
Discover related bank transaction data products.
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...
160 Milion MAID
96% Accurancy of extracted data
2 countries covered
Unlock comprehensive consumer and competitor insights with our vast pool of purchase data, enriched with demographic attributes, digit identifiers (IP MAID H...
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...
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...
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 Bank Transaction Panels (Aggregate/Row) consist of de-identified U.S. consumer credit/debit/ACH transaction level data, offering a wide...
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...
1.4M users
2 countries covered
5 years of historical data
Analyse aggregated spend, consumer loyalty, to granular demography and merchant brand level, for 330+ listed entities and 1.4k+ merchants in the UK & EU.
...
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...
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.
USA covered
4 years of historical data
U.S. Banks ranked by the amount they have in Non-Current Loans in absolute dollars and relative to total assets, to total liabilities and total revenue.
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...
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...
160 Milion MAID
96% Accurancy of extracted data
2 countries covered
Unlock comprehensive consumer and competitor insights with our vast pool of purchase data, enriched with demographic attributes, digit identifiers (IP MAID H...
160 Milion MAID
96% Accurancy of extracted data
2 countries covered
Unlock comprehensive consumer and competitor insights with our vast pool of purchase data, enriched with demographic attributes, digit identifiers (IP MAID H...
Where can I buy Bank Transaction Data?
Data providers and vendors listed on Datarade sell Bank Transaction Data products and samples. Popular Bank Transaction Data products and datasets available on our platform are Envestnet | Yodlee’s De-Identified Bank Transaction Data | Row/Aggregate Level | USA Consumer Data covering 3600+ corporations | 90M+ Accounts by Envestnet | Yodlee, Bank Statements - Savings account / Checking accounts / Buisness accounts from US, UK, EU, APAC by TagX, and ClearScore Dataset | UK Aggregated Consumer Transaction Data | 1.4m users. by ClearScore.
How can I get Bank Transaction Data?
You can get Bank Transaction Data via a range of delivery methods - the right one for you depends on your use case. For example, historical Bank 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 Bank Transaction Data APIs, feeds and streams to download the most up-to-date intelligence.
What are similar data types to Bank Transaction Data?
Bank Transaction Data is similar to Point-of-Sale (POS) Data, Consumer Transaction Data, Sales Transaction Data, B2B Transaction Data, and Industrial Transaction Data. These data categories are commonly used for Purchase Intelligence and Revenue Forecasting.
What are the most common use cases for Bank Transaction Data?
The top use cases for Bank Transaction Data are Purchase Intelligence, Revenue Forecasting, and Predictive Modeling.