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awesomedata / awesome-public-datasets

A topic-centric list of HQ open datasets.
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Bank customer transactions #234

Open Aleyasen opened 8 years ago

Aleyasen commented 8 years ago

I am wondering is there any public bank customers (anonymized) transaction data?

ayushsingh244617 commented 6 years ago

@ElieArron1 can I get the dataset. my email id is ayushsingh244617@gmail.com. I need the dataset for exploring the auditing systems in banks.

danntapl commented 6 years ago

Thanks @ElieArron1 for your answer,I just wanna confirm if the email that I got is yours : jonathan@predise.com , and as you mentioned in the email how much could it cost to get access to the data set?

hoasiru commented 6 years ago

@ElieArron1 Can you send dataset to me. My email is hassanoasiru@gmail.com. Need dataset to build Bayesian network to enhance user experience

d0naId commented 6 years ago

@EllieArron1 Good day! Can you share this dataset with me too? I need ones for practic time sceries prediction. And for try do clustering analisis with real data. Rep.yurii@gmail.com - my email

smtl commented 6 years ago

@ElieArron1 do you have a contact email?

hoasiru commented 6 years ago

@ElieArron1 The idea is to categories the unstructured description field to something more meaning for the customers

hoasiru commented 6 years ago

@ElieArron1

date | description | category 25062018 | Aldi #005 | Grocery 25062018 | TFL OYST PHOTOCARD | Travel 26062018 | DD Membership - CoutureGYM | Fitness

You get the idea?

naremanalazem commented 6 years ago

@ElieArron1 I am a Master student I do research to detect money laundering in banks ... can you send me the data ؟ teacherit1992@gmail.com

andeElliott commented 6 years ago

@ElieArron1 Would be interested in access to this data, we are working on anomaly detection in networks would love to discuss :-), my email is ande.elliott AT gmail.com

Vishruit commented 6 years ago

@ElieArron1 Could you please share the with me as well? I'm designing a model for spending habits. My email is vishruit@gmail.com. Please get in touch if you have any other concern. Thank you so much in advance!

NimaJoorabloo commented 6 years ago

@ElieArron1 Hi, I'm PhD student of RMIT university and need your transaction data-set for research purpose. please share it with me s3624411@student.rmit.edu.au

vadirajmkulkarni commented 6 years ago

@ElieArron1 Hi, I'm Masters student at Indian Institute of science. I need the data for modelling spending patterns/fraud detection which is my Master's thesis topic. Please share the data with me. Email-vadirajk@iisc.ac.in

naremanalazem commented 6 years ago

Hi @ElieArron1, I am starting a research one detection of money laundering in banks .., could you share your dataset with me too? My email is teacherit1992@gmail.con

Thanks.

ahmadnchami commented 6 years ago

Hi @ElieArron1, I am working on a location intelligence proof of concept for a large company .., could you share your dataset? My email is ahmad.elchami@geo-markets.com

Thanks.

jdal26 commented 6 years ago

Hi @ahmadnchami @ahmadnchami @Vakuma @NimaJoorabloo @Vishruit @andeElliott @smtl @hoasiru @d0naId @danntapl @ayushsingh244617 @gopalkalpande @saravanan-thirumuruganathan @naremanalazem @amirmoghadam93 @bernardworthy @RJDavie @aqibsaeed @beconstant @benvandyke @caesar0301

Hello everyone, my company sells such data, we have records of 95000 customer from a north american bank including card payments, loans etc. The data is available through Dawex platform. Feel free to ask me.

gaur95rishabh commented 6 years ago

@ElieArron1 Can you share the dataset? My email id is rishab95gour@gmail.com

jerminal commented 6 years ago

@ElieArron1 I'm creating a model to detect the anomaly. Can you please also share the dataset with me? My email is jerminal@gmail.com

ahmetofficial commented 6 years ago

I am a researcher who tries to understand user transactional behaviours to build behavioural clusters to detect anomalies in the user transaction history. My mail is: ahmet.kaymak@stu.fsm.edu.tr Thank you.

Ethereal21 commented 6 years ago

Hi @ElieArron1 I'm studying ML algorithms and would really appreciate if you share a set of real transaction data. socrat25@mail.ru Thanks a lot!

mingzuo-liew commented 5 years ago

Hi @ElieArron1

i'm trying to run some analysis on ML algorithms and understanding. Can you share the set of decrypted dataset? liewmingzuo@hotmail.com

Thanks!

ddofer commented 5 years ago

FYI: You can download the data from here: https://data.world/lpetrocelli/czech-financial-dataset-real-anonymized-transactions

Ethereal21 commented 5 years ago

@yuvalnow, could you please contact me socrat25@mail.ru and provide mode details?

ddofer commented 5 years ago

Hi, @yuvalnow https://github.com/yuvalnow, could you please send me the data? Thanks!

On Mon, Jan 21, 2019 at 10:23 AM yuvalnow notifications@github.com wrote:

Hi, for those who are interested, we have data of about 110k customers of a Canadian bank (150M observations) :

  • Every transaction made by the customer: credit card, debit card, checks, wire transfers…
  • Financial products
  • Loans
  • Customer data (age, income, credit score, ...)

This data is on sale only, feel free to ask me.

— You are receiving this because you commented. Reply to this email directly, view it on GitHub https://github.com/awesomedata/awesome-public-datasets/issues/234#issuecomment-455985198, or mute the thread https://github.com/notifications/unsubscribe-auth/AE4hg17SqngE3HvWNeY7CoLczQVDZvgrks5vFXjmgaJpZM4JGVnn .

-- Dan Ofer

Data Czar Data Scientist

Cell: +972-524-600688 <%2B972-52-5799899> [image: Image result for sparkbeyond]

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ddofer commented 5 years ago

Ahh, I've no interest in purchasing data, I thought it was free/public. NVM then, thanks

On Mon, Jan 21, 2019, 2:09 PM yuvalnow <notifications@github.com wrote:

Hi Dan, I can't sell you the data since it's on sale.

Please make me an offer, and I'll provide you samples.

Best,

Yuval

Le lun. 21 janv. 2019 à 10:22, Dan Ofer notifications@github.com a écrit :

Hi, @yuvalnow https://github.com/yuvalnow, could you please send me the data? Thanks!

On Mon, Jan 21, 2019 at 10:23 AM yuvalnow notifications@github.com wrote:

Hi, for those who are interested, we have data of about 110k customers of a Canadian bank (150M observations) :

  • Every transaction made by the customer: credit card, debit card, checks, wire transfers…
  • Financial products
  • Loans
  • Customer data (age, income, credit score, ...)

This data is on sale only, feel free to ask me.

— You are receiving this because you commented. Reply to this email directly, view it on GitHub <

https://github.com/awesomedata/awesome-public-datasets/issues/234#issuecomment-455985198

, or mute the thread <

https://github.com/notifications/unsubscribe-auth/AE4hg17SqngE3HvWNeY7CoLczQVDZvgrks5vFXjmgaJpZM4JGVnn

.

-- Dan Ofer

Data Czar Data Scientist

Cell: +972-524-600688 <%2B972-52-5799899> [image: Image result for sparkbeyond]

-- This e-mail and any attachments are confidential, may contain legal, professional or other privileged information, and are intended solely for the addressee. If you are not the intended recipient, do not use the information in this e-mail in any way, delete this e-mail and notify the sender. Thanks.

— You are receiving this because you were mentioned. Reply to this email directly, view it on GitHub < https://github.com/awesomedata/awesome-public-datasets/issues/234#issuecomment-456002477 , or mute the thread < https://github.com/notifications/unsubscribe-auth/Astsk7WAPrFLftZUUdgIao0BXJJ1axeeks5vFYbjgaJpZM4JGVnn

.

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HalperinOrganix commented 5 years ago

@yuvalnow are you still selling the data? How recent is it? @jdal26 ^

jonathanalfred commented 5 years ago

Hello, we are a startup who provides APIs that allow credit institutions, mortgage brokers and leasing companies to automate the solvency and risk analysis of (potential) clients.

We collect a huge amount of bank account anonymized data from EU and North American customers: credit card transactions, loans, savings, balance etc.

We are actively looking for new relevant uses of this data and will share it with researchers, data scientists or developers who can propose us creative ideas.

Here are examples of the available information for each customer :

harmydiano commented 5 years ago

@jonathanalfred ,is the data available?

jonathanalfred commented 5 years ago

@harmydiano Sure it is.

tomhca commented 5 years ago

I would be interested

jonathanalfred commented 5 years ago

@tomhca Ok, so can you propose an original usage of it ?

aqibsaeed commented 5 years ago

Hi @jonathanalfred

I am interested. Could you please share email address where we can have a discussion?

IkanoYope commented 5 years ago

Hi @jonathanalfred

I also very interested to apply numerical analysis modeling, using shooting methods or similar; I guess it goes well with what you are aiming. Could you please share email address with me as well?

IkanoYope commented 5 years ago

Hi again @jonathanalfred

You can contact me via yo.lambda.py@gmail.com

jonathanalfred commented 5 years ago

@aqibsaeed @IkanoYope

alfred11jonathan@gmail.com

bharatik commented 5 years ago

I am implemeting AI into Financial accounting systen to detect fraud transactions. can you share the dataset. email:bharatik99@hotmail.com

yonidahan commented 5 years ago

Hi, email me : alfred11jonathan@gmail.com. Thanks.

Le dim. 23 juin 2019 à 14:31, bharatik notifications@github.com a écrit :

I am implemeting AI into Financial accounting systen to detect fraud transactions. can you share the dataset. email:bharatik99@hotmail.com

— You are receiving this because you commented. Reply to this email directly, view it on GitHub https://github.com/awesomedata/awesome-public-datasets/issues/234?email_source=notifications&email_token=ACFBD4DHXCLNPNKIBZL6VDLP35UJPA5CNFSM4CIZLHT2YY3PNVWWK3TUL52HS4DFVREXG43VMVBW63LNMVXHJKTDN5WW2ZLOORPWSZGODYK5JGY#issuecomment-504747163, or mute the thread https://github.com/notifications/unsubscribe-auth/ACFBD4GM4YX3Y7BWBHLRYQ3P35UJPANCNFSM4CIZLHTQ .

-- Jonathan DAHAN Tel.: 06 34 69 07 32

kolnol commented 5 years ago

Hi @jonathanalfred, I am doing some research on user clustering using DNNs. Could you please share the dataset with me? odnoshivkin@me.com

Hello, we are a startup who provides APIs that allow credit institutions, mortgage brokers and leasing companies to automate the solvency and risk analysis of (potential) clients.

We collect a huge amount of bank account anonymized data from EU and North American customers: credit card transactions, loans, savings, balance etc.

We are actively looking for new relevant uses of this data and will share it with researchers, data scientists or developers who can propose us creative ideas.

Here are examples of the available information for each customer :

  • current and savings accounts transactions and balances
  • details on held loans
  • customer data: age, profession, wealth level, income, lifecycle, risk
  • transactions: amount, date, merchant, category
  • liabilities
  • etc.
jonathanalfred commented 5 years ago

Hello Mykola,

Thank you for reaching out.

Since it's holiday time in France, I propose you to schedule a call in September, do you have availabilities on the first week ?

Best,

Jonathan DAHAN

Président

jonathan@fintel.fr | www.fintel.fr

CIC Place de l'Innovation - 8, allée Léon Gambetta 13001 Marseille Tel. + 33 (0)4 91 11 88 00

Le jeu. 8 août 2019 à 17:26, Mykola Odnoshyvkin notifications@github.com a écrit :

Hi @jonathanalfred https://github.com/jonathanalfred, I am doing some research on user clustering using DNNs. Could you please share the dataset with me? odnoshivkin@me.com

Hello, we are a startup who provides APIs that allow credit institutions, mortgage brokers and leasing companies to automate the solvency and risk analysis of (potential) clients.

We collect a huge amount of bank account anonymized data from EU and North American customers: credit card transactions, loans, savings, balance etc.

We are actively looking for new relevant uses of this data and will share it with researchers, data scientists or developers who can propose us creative ideas.

Here are examples of the available information for each customer :

  • current and savings accounts transactions and balances
  • details on held loans
  • customer data: age, profession, wealth level, income, lifecycle, risk
  • transactions: amount, date, merchant, category
  • liabilities
  • etc.

— You are receiving this because you were mentioned. Reply to this email directly, view it on GitHub https://github.com/awesomedata/awesome-public-datasets/issues/234?email_source=notifications&email_token=AMBEIVYGAWBISZXDMUQJAODQDQ3IXA5CNFSM4CIZLHT2YY3PNVWWK3TUL52HS4DFVREXG43VMVBW63LNMVXHJKTDN5WW2ZLOORPWSZGOD337DYY#issuecomment-519565795, or mute the thread https://github.com/notifications/unsubscribe-auth/AMBEIV4HXS25ZZTYPVRSSDLQDQ3IXANCNFSM4CIZLHTQ .

MasouData commented 5 years ago

@ElieArron1 I am conducting research about graph-based semi-supervised learning for financial crime. Would you please share your dataset with me ( masoud.aghayan64@gmail.com ). Thanks

naremanalazem commented 5 years ago

Hello, Can you send to me paper make evalution about this data set?? Thank you

On Tue, Aug 20, 2019, 1:29 PM masoud112229 notifications@github.com wrote:

@ElieArron1 https://github.com/ElieArron1 I am conducting research about graph-based semi-supervised learning for financial crime. Would you please share your dataset with me ( masoud.aghayan64@gmail.com ). Thanks

— You are receiving this because you were mentioned. Reply to this email directly, view it on GitHub https://github.com/awesomedata/awesome-public-datasets/issues/234?email_source=notifications&email_token=AJP3D7YIIY6WAW24JHBI3ILQFPBR3A5CNFSM4CIZLHT2YY3PNVWWK3TUL52HS4DFVREXG43VMVBW63LNMVXHJKTDN5WW2ZLOORPWSZGOD4V2JGQ#issuecomment-522953882, or mute the thread https://github.com/notifications/unsubscribe-auth/AJP3D7Y7UQ5GD6IYP4BMS63QFPBR3ANCNFSM4CIZLHTQ .

marcinnetman commented 5 years ago

Hi @jonathanalfred, I'm working on the AI models that will try to predict customers future free cash flow. Could you please share the dataset with me? (marcinnetman@gmail.com)

Thx in advance

fabiohfab commented 5 years ago

Hey @jonathanalfred .

Can you send me the dataset, please. My email is fabiomchenriques@gmail.com

Fábio Henriques

jonathanalfred commented 5 years ago

Hello, our datasets are on sale only. Feel free to ask us if you need more information.

Jonathan DAHAN

Président

jonathan@fintel.fr | www.fintel.fr

CIC Place de l'Innovation - 8, allée Léon Gambetta 13001 Marseille Tel. + 33 (0)4 91 11 88 00

Le ven. 8 nov. 2019 à 12:10, Fábio Henriques notifications@github.com a écrit :

Hey @jonathanalfred https://github.com/jonathanalfred .

Can you send me the dataset, please. My email is fabiomchenriques@gmail.com

Fábio Henriques

— You are receiving this because you were mentioned. Reply to this email directly, view it on GitHub https://github.com/awesomedata/awesome-public-datasets/issues/234?email_source=notifications&email_token=AMBEIV33HQJOOYUIIPZAL3TQSVCLDA5CNFSM4CIZLHT2YY3PNVWWK3TUL52HS4DFVREXG43VMVBW63LNMVXHJKTDN5WW2ZLOORPWSZGOEDQKX7A#issuecomment-551595004, or unsubscribe https://github.com/notifications/unsubscribe-auth/AMBEIVZKFPNP5XKNJMRVT5TQSVCLDANCNFSM4CIZLHTQ .

newbygit commented 5 years ago

I downloaded the dataset but it's all asc files. Does any know what to do next? Does someone actually have the dataset and can send it to me? zxgitzx@hotmail.com thanks!

shenoy-beep commented 4 years ago

Am working with respect to the fraud detection and it would of great help if you circulate the data to nithinshenoy71@gmail.com

getcontrol commented 4 years ago

Please share your dataset for a financial app I am as well creating info@getacquainted.io

jonathanalfred commented 4 years ago

Hello,

Thanks for your message.

However, the datasets are on sale only : 5000k€

If you are interested, we can provide additional information.

Best regards

Le sam. 28 mars 2020 à 23:11, getcontrol notifications@github.com a écrit :

Please share your dataset for a financial app I am as well creating info@getacquainted.io

— You are receiving this because you were mentioned. Reply to this email directly, view it on GitHub https://github.com/awesomedata/awesome-public-datasets/issues/234#issuecomment-605526323, or unsubscribe https://github.com/notifications/unsubscribe-auth/AMBEIV6AODU7QFZUFKNM5G3RJZYZ5ANCNFSM4CIZLHTQ .

sumanA92 commented 3 years ago

@jonathanalfred, I am working for a recommendation system based on user's bank transactions and geolocation. Could you please share dataset to sumanreddi.67@gmail.com

surajkrayon commented 2 years ago

Hello, we are a startup who provides APIs that allow credit institutions, mortgage brokers and leasing companies to automate the solvency and risk analysis of (potential) clients.

We collect a huge amount of bank account anonymized data from EU and North American customers: credit card transactions, loans, savings, balance etc.

We are actively looking for new relevant uses of this data and will share it with researchers, data scientists or developers who can propose us creative ideas.

Here are examples of the available information for each customer :

  • current and savings accounts transactions and balances
  • details on held loans
  • customer data: age, profession, wealth level, income, lifecycle, risk
  • transactions: amount, date, merchant, category
  • liabilities
  • etc.

Hi Jonathan,

I am working for a Data Science startup company and we are doing some research on building a recommender system, It would be very helpful for me to take a look at the kind of data you have got. Can you please send us a sample of the datasets?

Let me know if you need any other info.