Alternative data datasets
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credit_card_transactions is a small tabular dataset published by aegisheld containing anonymized customer-level credit card account and spending summaries. It is distributed as CSV with a single training split of 8,950 rows.
The solution analyses customer characteristics to predict which customers are more likely to discontinue using their credit card provider.
Gender, Location, and Transaction Trends
Resources for spotting, measuring, and keeping track of credit risk using shared credit assessment data.
Location and Transaction Trends
Aggregated bankcard purchase records capturing headline performance figures across a broad set of publicly traded firms.
Aggregated bankcard purchase records capturing headline performance figures across a broad set of publicly traded firms.
Aggregated bankcard purchase records capturing headline performance figures across a broad set of publicly traded firms.
Consumer credit reporting datasets encompassing credit files, payment defaults, and new lending activity.
Dataset of 1.3 million credit card transactions enriched with behavioral attributes, serving as a stand-in for card-panel research.
An extensive Japanese card payment panel spanning seven years, covering roughly 1,200 retailers and approximately 440 listed issuers.
A full-spectrum credit information and analytical suite built to support risk oversight and investment decision-making.
Tools for evaluating the credit exposure associated with a counterparty.
Understanding Development and Validation Data for Credit Card Behaviour Score
Tools for evaluating borrower reliability and limiting exposure to non-performing receivables across more than 200 nations.
A US debit and credit expenditure dataset built from hundreds of millions of consumers and used to model same-store performance.
Financial data analysis and credit risk advisory services for organizations using AWS. The service helps customers analyze financial data, evaluate credit risk indicators, develop financial reporting workflows, and make informed financial management decisions using AWS-based analytics.
PCI Vault is a SaaS solution by SnapBill, Inc. offering credit card Tokenization as a Service (TaaS) combined with it's own Entropy as a Service (EaaS) engine for lightning quick enterprise grade encryption and secure storage of payment card data..
Detects credit card, extracts credit card number and card type
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United States merchant-level alternative dataset attributing aggregated transaction activity to individual retail brands.
United States merchant-level alternative dataset attributing aggregated transaction activity to individual retail brands.
United States alternative dataset attributing aggregated merchant signals to individual retailers, derived from transaction-level data.
United States merchant-level alternative dataset attributing aggregated transaction activity to individual retail brands.
Europe-focused alternative dataset attributing aggregated merchant signals to individual retailers using euro-denominated transaction data.
United States alternative dataset attributing aggregated merchant signals to individual retailers, derived from transaction-level data.
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Supplier payment history condensed into PAYDEX credit ratings for millions of businesses.
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Primary source of European consumer expenditure information obtained straight from major European banking institutions and card issuers.
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Retail forecasting analytics built from Facteus card-spending records.
US household debt from the Federal Reserve Bank of New York's Consumer Credit Panel, seen quarterly: product balances, delinquency rates, originations and credit-limit moves.
Banking sector intelligence used by commercial lending groups to underwrite loans more effectively and oversee credit exposure.
Credit analytics for structured products and residential mortgages are shared via Moody's partnership channels.
International credit records are converted into formats usable by lenders assessing overseas applicants.
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Unraveling Consumer Transactions Flow: A Comprehensive Credit Card Dataset
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A dataset of loyalty program intelligence refreshed every day and structured for artificial intelligence applications.
Gender, Location, and Transaction Trends
Twenty-nine opt-in signals covering borrowing, lending, and credit-related consumer behavior across an estimated 44.8 million adults in the United States.
Records covering U.S. consumer buying behavior and preferences across credit card, investment, and insurance products.
U.S. consumer transaction and engagement information related to credit cards, investments, and insurance offerings.
Data drawn from decentralized exchanges, automated market makers, and lending protocols.
Agentic Ai Lex Chatbot AI-powered Financial Chatbot integrated with an AWS Agent System to streamline credit card customer support.
Cross-sell mortgages or offer real estate related rewards program to credit card customer likely to purchase new home.
Analyze low-utilization credit card users customer data to discover spend behavior and relationships between products or services.
Aggregated consumer spending indicators built from Bank of America's own debit and credit card activity across tens of millions of accountholders.
Offer and rewards platform that turns linked card transactions into signals about upcoming and completed purchase activity.
A pre-built credit risk score generated directly from payment transaction records.
Millions of consumer complaints about financial products, mortgages, credit cards, debt collection and loans, with product, issue, company response and ZIP-level geography, together with HMDA mortgage disclosures.