Retail banking and fintech datasets offer granular insights into financial behavior, digital transaction trends, credit risk profiles, and product performance. These datasets are essential for driving innovation, improving financial inclusion, and powering intelligent banking operations. From credit scoring to fraud detection and personalized product offerings, financial institutions can derive competitive advantages through data-driven strategies.
Benefits and Impact:
- Improved risk modeling with real-time transaction and behavioral data
- Enhanced fraud detection using anomaly and pattern analysis
- Personalized financial services based on customer segmentation and product fit
- Optimized credit scoring through transaction-based predictive indicators
- Increased customer retention via insight-driven engagement
- Streamlined regulatory compliance with auditable digital footprints
Use cases:
- Credit Risk Assessment
- Transaction Categorization
- Fraud Detection and Anomaly Tracking
- Peronal Finance Management (PFM)
- Lending Model Optimization
- Investment Product Recommendation
- Customer Lifetime Value Prediction
- Financial Behavior Analytics
- API-driven FinTech Integrations
- Know Your Customer (KYC) Verification
- Regulatory Reporting Automation
- Open Banking Analytics
Download Dataset
Please fill up all the fields to download the dataset
Data Description
transaction_id: Unique identifier for the transactionaccount_id: Customer or account referencetransaction_date: Date of the transactiontransaction_amount: Transaction value (positive/negative)merchant_name: Name of merchant (if applicable)transaction_category: Expense category (e.g., Grocery, Travel, Loan Payment)channel: Mode of transaction (e.g., Online, POS, ATM)transaction_type: Debit, Credit, Refund, etc.balance_post_transaction: Account balance after transactioncustomer_age, customer_gender, customer_income: Demographic attributesproduct_type: Financial product involved (e.g., Savings, Credit Card, Loan)institution_name: Bank or FinTech platform namegeo_location: Region or ZIP where transaction occurredrisk_score: Transaction or customer-level risk factorfraud_flag: Indicator of suspected or confirmed frauddigital_engagement_score: Composite metric of app usage & transaction behavior
Sample Data
| Uniq Id | Crawl Timestamp | Pageurl | Stock Ticker | Url | Price | Previous Close | Pe Ratio | Price To Cashflow Ratio | Annual Eps | Quarterly Eps | Annual Dividend | Quarterly Dividend | Dividend Yield | Annual Revenue | Quarterly Revenue | Annual Net Income | Quarterly Net Income | Annual Average Shares | Quarterly Average Shares | Annual Cashflow | Quarterly Cashflow | Annual Total Assets | Quarterly Total Assets | Annual Total Equity | Quarterly Total Equity | Primary Industry | Annual Revenue Legend | Quarterly Revenue Legend | Annual Net Income Legend | Quarterly Net Income Legend | Annual Average Shares Legend | Quarterly Average Shares Legend | Annual Cashflow Legend | Quarterly Cashflow Legend | Annual Total Assets Legend | Quarterly Total Assets Legend | Annual Total Equity Legend | Quarterly Total Equity Legend |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
ca2b9f6c7677cfc6002a207c80265286 | 2024-07-01 01:35:42 +0000 | https://www.nasdaq.com/market-activity/stocks/TAP | TAP | https://www.nasdaq.com/market-activity/stocks/TAP | 50.63 | 50.63 | 44.2 | NaN | 1.15 | 0.97 | 1.76 | NaN | 3.46 | 11702100 | 2596400 | 948900 | 207800 | 197 | NaN | NaN | NaN | 26375100 | 26072300 | 13196000 | 13120100 | Beverages (Production/Distribution) | NaN | NaN | NaN | NaN | millions | NaN | NaN | NaN | NaN | NaN | NaN | NaN |
3943b0d7826c731baf402a8444066049 | 2024-07-01 01:36:05 +0000 | https://www.nasdaq.com/market-activity/stocks/BWA | BWA | https://www.nasdaq.com/market-activity/stocks/BWA | 32 | 32 | 10.4 | NaN | 3.1 | 0.9 | 0.44 | NaN | 1.36 | 14198000 | 3595000 | 625000 | 206000 | 228 | NaN | NaN | NaN | 14453000 | 14122000 | 5828000 | 5841000 | Auto Parts:O.E.M. | NaN | NaN | NaN | NaN | millions | NaN | NaN | NaN | NaN | NaN | NaN | NaN |
6ef4daa8279d333bd563591fab04a342 | 2024-07-01 01:55:00 +0000 | https://www.nasdaq.com/market-activity/stocks/JAGX | JAGX | https://www.nasdaq.com/market-activity/stocks/JAGX | 3.62 | 3.62 | NaN | NaN | NaN | -3.6 | NaN | NaN | NaN | 9761 | 2351 | -41300 | -9226 | 5 | NaN | NaN | NaN | 50763 | 55389 | 4961 | 11998 | Biotechnology: Pharmaceutical Preparations | NaN | NaN | NaN | NaN | millions | NaN | NaN | NaN | NaN | NaN | NaN | NaN |
0aa6652e9e2131fdfa60f9a774baa822 | 2024-07-01 02:22:09 +0000 | https://www.nasdaq.com/market-activity/stocks/TMUS | TMUS | https://www.nasdaq.com/market-activity/stocks/TMUS | 177.42 | 177.42 | 27.36 | NaN | 6.44 | 2 | 2.6 | NaN | 1.47 | 78558000 | 19594000 | 8317000 | 2374000 | 1172 | NaN | NaN | NaN | 207682000 | 206268000 | 64715000 | 62074000 | Telecommunications Equipment | NaN | NaN | NaN | NaN | millions | NaN | NaN | NaN | NaN | NaN | NaN | NaN |
4bc781a4444a088fc236b80f0cd58e86 | 2024-07-01 01:55:45 +0000 | https://www.nasdaq.com/market-activity/stocks/NKE | NKE | https://www.nasdaq.com/market-activity/stocks/NKE | 94.19 | 94.19 | 22.04 | NaN | 3.42 | 0.77 | 1.48 | NaN | 1.96 | 51217000 | 12429000 | 5070000 | 1172000 | 1211 | NaN | NaN | NaN | 37531000 | 37356000 | 14004000 | 14226000 | Shoe Manufacturing | NaN | NaN | NaN | NaN | millions | NaN | NaN | NaN | NaN | NaN | NaN | NaN |
5ac90d54e03109b791ddd9e3e2bba05a | 2024-07-01 01:23:52 +0000 | https://www.nasdaq.com/market-activity/stocks/RPM | RPM | https://www.nasdaq.com/market-activity/stocks/RPM | 107.21 | 107.21 | 26.39 | NaN | 4.08 | 0.47 | 1.84 | NaN | 1.71 | 7256414 | 1522982 | 478691 | 61199 | 129 | NaN | NaN | NaN | 6782004 | 6382404 | 2140840 | 2346806 | Paints/Coatings | NaN | NaN | NaN | NaN | millions | NaN | NaN | NaN | NaN | NaN | NaN | NaN |
478ff51e6feee9d72e1db00fa32b249b | 2024-07-01 01:42:19 +0000 | https://www.nasdaq.com/market-activity/stocks/TWLO | TWLO | https://www.nasdaq.com/market-activity/stocks/TWLO | 55.99 | 55.99 | NaN | NaN | -4.77 | -0.31 | NaN | NaN | NaN | 4153945 | 1047050 | -1137338 | -84924 | 171 | NaN | NaN | NaN | 11609707 | 11289289 | 9732552 | 9447730 | Computer Software: Prepackaged Software | NaN | NaN | NaN | NaN | millions | NaN | NaN | NaN | NaN | NaN | NaN | NaN |
4d6a1b207e052d9e3215de24f65ec7ec | 2024-07-01 01:35:18 +0000 | https://www.nasdaq.com/market-activity/stocks/AJG | AJG | https://www.nasdaq.com/market-activity/stocks/AJG | 260.13 | 260.13 | 49.68 | NaN | 5.22 | 2.74 | 2.4 | NaN | 0.93 | 10071900 | 3256700 | 969500 | 608400 | 218 | NaN | NaN | NaN | 51615800 | 60975900 | 10775300 | 11300800 | Specialty Insurers | NaN | NaN | NaN | NaN | millions | NaN | NaN | NaN | NaN | NaN | NaN | NaN |
12037e8c906836155623d289432a3327 | 2024-07-01 01:55:30 +0000 | https://www.nasdaq.com/market-activity/stocks/MU | MU | https://www.nasdaq.com/market-activity/stocks/MU | 132.23 | 132.23 | NaN | NaN | -6.28 | 0.3 | 0.46 | NaN | 0.35 | 15540000 | 6811000 | -5833000 | 332000 | 1109 | NaN | NaN | NaN | 64254000 | 66255000 | 44120000 | 44225000 | Semiconductors | NaN | NaN | NaN | NaN | millions | NaN | NaN | NaN | NaN | NaN | NaN | NaN |
7de2bfa9f33aeb170e7d25dc28768fd2 | 2024-07-01 01:42:42 +0000 | https://www.nasdaq.com/market-activity/stocks/CVX | CVX | https://www.nasdaq.com/market-activity/stocks/CVX | 156.32 | 156.32 | 11.61 | NaN | 13.47 | 2.97 | 6.52 | NaN | 4.17 | 196913000 | 46580000 | 21369000 | 5501000 | 1843 | NaN | NaN | NaN | 261632000 | 261651000 | 160957000 | 160625000 | Integrated oil Companies | NaN | NaN | NaN | NaN | millions | NaN | NaN | NaN | NaN | NaN | NaN | NaN |
fb713260b53536a5cdfa66ced4839706 | 2024-07-01 01:23:22 +0000 | https://www.nasdaq.com/market-activity/stocks/GS | GS | https://www.nasdaq.com/market-activity/stocks/GS | 445.96 | 445.96 | 19.82 | NaN | 22.82 | 11.58 | 11 | NaN | 2.43 | 45226000 | 13895000 | 8516000 | 4132000 | 322 | NaN | NaN | NaN | 1641594000 | 1698440000 | 116905000 | 118546000 | Investment Bankers/Brokers/Service | NaN | NaN | NaN | NaN | millions | NaN | NaN | NaN | NaN | NaN | NaN | NaN |
8dcd7a24da63f8ffae7506859dbf728d | 2024-07-01 02:28:14 +0000 | https://www.nasdaq.com/market-activity/stocks/XPL | XPL | https://www.nasdaq.com/market-activity/stocks/XPL | 0.8402 | 0.8402 | NaN | NaN | -0.06 | -0.01 | NaN | NaN | NaN | -- | -- | -3754 | -730 | 81 | NaN | NaN | NaN | 26757 | 25705 | 25950 | 25293 | Precious Metals | NaN | NaN | NaN | NaN | millions | NaN | NaN | NaN | NaN | NaN | NaN | NaN |
18160a0ce1df42d02515ae4e270a6fcf | 2024-07-01 01:29:48 +0000 | https://www.nasdaq.com/market-activity/stocks/S | S | https://www.nasdaq.com/market-activity/stocks/S | 20.74 | 20.74 | NaN | NaN | -1.25 | -0.24 | NaN | NaN | NaN | 621154 | 186355 | -338693 | -70105 | 287 | NaN | NaN | NaN | 2321407 | 2309730 | 1594043 | 1615620 | Computer Software: Prepackaged Software | NaN | NaN | NaN | NaN | millions | NaN | NaN | NaN | NaN | NaN | NaN | NaN |
d6726a3d9de070701459ba67c9fae818 | 2024-07-01 01:36:39 +0000 | https://www.nasdaq.com/market-activity/stocks/GES | GES | https://www.nasdaq.com/market-activity/stocks/GES | 20.24 | 20.24 | 7.82 | NaN | 2.61 | 1.79 | 1.2 | NaN | 5.88 | 2776530 | 591943 | 198199 | 13022 | 54 | NaN | NaN | NaN | 2590021 | 2748641 | 684940 | 565473 | Apparel | NaN | NaN | NaN | NaN | millions | NaN | NaN | NaN | NaN | NaN | NaN | NaN |
9b3232a71ed9a32d901fe6e46f989245 | 2024-07-01 01:49:17 +0000 | https://www.nasdaq.com/market-activity/stocks/PCG | PCG | https://www.nasdaq.com/market-activity/stocks/PCG | 17.48 | 17.48 | 20.3 | NaN | 0.86 | 0.34 | 0.04 | NaN | 0.23 | 24428000 | 5861000 | 2256000 | 735000 | 2137 | NaN | NaN | NaN | 125698000 | 127645000 | 25040000 | 25731000 | Power Generation | NaN | NaN | NaN | NaN | millions | NaN | NaN | NaN | NaN | NaN | NaN | NaN |
419124974bb5d5db7fef6d3d0a15e2c6 | 2024-07-01 01:48:44 +0000 | https://www.nasdaq.com/market-activity/stocks/K | K | https://www.nasdaq.com/market-activity/stocks/K | 57.68 | 57.68 | 24.24 | NaN | 2.38 | 0.78 | 2.24 | NaN | 3.88 | 13122000 | 3200000 | 951000 | 267000 | 342 | NaN | NaN | NaN | 15621000 | 15315000 | 3175000 | 3152000 | Packaged Foods | NaN | NaN | NaN | NaN | millions | NaN | NaN | NaN | NaN | NaN | NaN | NaN |
e369cb3f65e129d3af43e8fbb6fe096c | 2024-07-01 02:21:43 +0000 | https://www.nasdaq.com/market-activity/stocks/TFX | TFX | https://www.nasdaq.com/market-activity/stocks/TFX | 207.23 | 207.23 | 24.66 | NaN | 8.53 | 0.32 | 1.36 | NaN | 0.65 | 2974489 | 737849 | 356328 | 15289 | 47 | NaN | NaN | NaN | 7532546 | 7477922 | 4440988 | 4503210 | Medical/Dental Instruments | NaN | NaN | NaN | NaN | millions | NaN | NaN | NaN | NaN | NaN | NaN | NaN |
e5394f37e56468a8b2de1d25913c2bbc | 2024-07-01 01:43:17 +0000 | https://www.nasdaq.com/market-activity/stocks/AMZN | AMZN | https://www.nasdaq.com/market-activity/stocks/AMZN | 197.85 | 197.85 | 100.13 | NaN | 1.93 | 0.98 | NaN | NaN | NaN | 574785000 | 143313000 | 30425000 | 10431000 | 10407 | NaN | NaN | NaN | 527854000 | 530969000 | 201875000 | 216661000 | Catalog/Specialty Distribution | NaN | NaN | NaN | NaN | millions | NaN | NaN | NaN | NaN | NaN | NaN | NaN |
0acf1968801d0ae286d52edb5d50b236 | 2024-07-01 01:37:00 +0000 | https://www.nasdaq.com/market-activity/stocks/BR | BR | https://www.nasdaq.com/market-activity/stocks/BR | 199.21 | 199.21 | 34.99 | NaN | 5.63 | 1.79 | 3.2 | NaN | 1.62 | 6060900 | 1726500 | 630600 | 213700 | 118 | NaN | NaN | NaN | 8233200 | 8215400 | 2240600 | 2267200 | Business Services | NaN | NaN | NaN | NaN | millions | NaN | NaN | NaN | NaN | NaN | NaN | NaN |
a46b1d444ad79826753bea5c50ae6dfa | 2024-07-01 02:01:04 +0000 | https://www.nasdaq.com/market-activity/stocks/TDS | TDS | https://www.nasdaq.com/market-activity/stocks/TDS | 20.15 | 20.15 | NaN | NaN | -0.79 | 0.1 | 0.16 | NaN | 0.77 | 5160000 | 1262000 | -500000 | 29000 | 106 | NaN | NaN | NaN | 13921000 | 13866000 | 5202000 | 5204000 | Telecommunications Equipment | NaN | NaN | NaN | NaN | millions | NaN | NaN | NaN | NaN | NaN | NaN | NaN |
4a4f30070b9af43ddd8aed57d984bbbd | 2024-07-01 02:24:17 +0000 | https://www.nasdaq.com/market-activity/stocks/PATH | PATH | https://www.nasdaq.com/market-activity/stocks/PATH | 12.68 | 12.68 | NaN | NaN | -0.28 | 0.06 | NaN | NaN | NaN | 1308072 | 335112 | -89883 | -28736 | 490 | NaN | NaN | NaN | 2954758 | 2844976 | 2016114 | 2027004 | Computer Software: Prepackaged Software | NaN | NaN | NaN | NaN | millions | NaN | NaN | NaN | NaN | NaN | NaN | NaN |
5f8e8781f4f6c4c79f7e200cbfafbf92 | 2024-07-01 02:18:03 +0000 | https://www.nasdaq.com/market-activity/stocks/PKG | PKG | https://www.nasdaq.com/market-activity/stocks/PKG | 183.19 | 183.19 | 21.53 | NaN | 8.48 | 1.63 | 5 | NaN | 2.74 | 7802400 | 1979500 | 765200 | 146900 | 90 | NaN | NaN | NaN | 8681100 | 8857000 | 3997300 | 4031000 | Containers/Packaging | NaN | NaN | NaN | NaN | millions | NaN | NaN | NaN | NaN | NaN | NaN | NaN |
fe1c8d2803eea2bd4ffc09929cb14a88 | 2024-07-01 02:05:57 +0000 | https://www.nasdaq.com/market-activity/stocks/IP | IP | https://www.nasdaq.com/market-activity/stocks/IP | 43.25 | 43.25 | 58.31 | NaN | 0.74 | 0.16 | 1.85 | NaN | 4.29 | 18916000 | 4619000 | 288000 | 56000 | 347 | NaN | NaN | NaN | 23261000 | 23028000 | 8355000 | 8257000 | Paper | NaN | NaN | NaN | NaN | millions | NaN | NaN | NaN | NaN | NaN | NaN | NaN |
e7fdf2a4b8b53e1bc63df704f938822a | 2024-07-01 01:59:55 +0000 | https://www.nasdaq.com/market-activity/stocks/H | H | https://www.nasdaq.com/market-activity/stocks/H | 148.99 | 148.99 | 33.91 | NaN | 4.48 | 4.93 | 0.6 | NaN | 0.39 | 6667000 | 1714000 | 220000 | 522000 | 45 | NaN | NaN | NaN | 12833000 | 11719000 | 3564000 | 3657000 | Hotels/Resorts | NaN | NaN | NaN | NaN | millions | NaN | NaN | NaN | NaN | NaN | NaN | NaN |
280ec46e8fad7f63d41cb081154a00ca | 2024-07-01 02:11:41 +0000 | https://www.nasdaq.com/market-activity/stocks/SNA | SNA | https://www.nasdaq.com/market-activity/stocks/SNA | 258.91 | 258.91 | 14.19 | NaN | 18.42 | 4.91 | 7.44 | NaN | 2.85 | 5108300 | 1281900 | 1011100 | 263500 | 53 | NaN | NaN | NaN | 7544900 | 7666800 | 5071300 | 5141000 | Industrial Machinery/Components | NaN | NaN | NaN | NaN | millions | NaN | NaN | NaN | NaN | NaN | NaN | NaN |
Access & Use Information
Usage:
- Aggregated from financial APIs, anonymized transaction logs, and fintech platforms.
- Ideal for analytics, feature engineering, and predictive modeling in the financial domain.
- Can be used for both operational insights and strategic decision-making across retail banking and fintech use cases.
Published:Â July, 2024
Updated:Â Weekly or monthly, based on data source availability.
Available Formats:Â Â CSV, JSON, XML, XLSX, API
Sharing is caring!
Share on facebook
Facebook
Share on twitter
Twitter
Share on linkedin
LinkedIn
Share on pinterest
Pinterest
