Row-Level Transaction Data - Sample

PII-Cleansed row level data highlighting both credit and debit/checking transaction, income, and demographic details for a growing panel of opted-in consumers. This now includes enhanced merchant tagging for over 630 tickers.

Geography limitations: US

For transactions:

USER_ID
TRANSACTION_ID
ACCOUNT_ID
ACCOUNT_CREATED_AT
ACCOUNT_TYPE
ACCOUNT_SUB_TYPE
CATEGORY_MCC
PAYMENT_CHANNEL
TRANSACTION_TYPE
NAME
BRAND
CLASSIFICATION
COMPANY
ENTITIES_MERCHANT
ENTITIES_PAYMENT
ISPUBLIC
PRODUCT
TICKER
CONFIDENCE
TRANSACTION_AMOUNT
TRANSACTION_DATE
TRANSACTION_CREATED_AT
TRANSACTION_DELETED_AT
IS_PENDING
PENDING_TRANSACTION_ID
ACCOUNT_INSTITUTION_NAME
LOCATION_STATE
LOCATION_CITY
LOCATION_ZIP
LOADED_AT

For users:

USER_ID (Primary Key)
AGE_BUCKET

Sources:
3.1+ billion transactions tracked
400k linked panel members
630+ tickers
T+1.8 average latency
837K linked debit and credit accounts

Zero party data* comes from consumers

搜集汇总

背景与挑战

背景概述

这是一个经过PII清洗的美国交易样本数据集，包含信用/借记交易、收入、人口统计细节以及针对630多个股票代码的增强商家标签。数据来源于超过31亿笔交易和40万用户，更新延迟平均为T+1.8天。