ibm-transactions-for-anti-money-laundering-aml

1 1010data

A high-volume retail transaction analytics system that supports custom panel queries for demand forecasting.

A Above Data

Indicators inferred from payment processor flows that serve as proxies for merchant sales trajectories.

A aegishield

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.

A Affinity Solutions

A US debit and credit expenditure dataset built from hundreds of millions of consumers and used to model same-store performance.

A aiQ

Japan's most extensive retailer-reported point-of-sale dataset, gathered from more than 6,000 stores nationwide.

A aiQ

The biggest Japan-based collection of electronics retail point-of-sale information, provided directly by the retailers.