Banking transactions, loan data, market analysis
This ready-made accounting dataset provides 38,718 rows of synthetic financial data
This ready-made accounting dataset provides 38,718 rows of synthetic financial data for practicing data analysis. It includes accounts, transactions, and ledgers, suitable for finance professionals and students. A free sample is available, with full downloads costing credits.
Event logs from online B2B marketplace transactions, capturing session
This synthetic dataset provides detailed, anonymized event logs from online B2B marketplace transactions, capturing session, transaction, device, and behavioral characteristics. It is specifically designed for developing and evaluating AI-driven fraud detection models, enabling compliance teams and operators to identify subtle and complex fraud patterns without exposing real customer data. The dataset supports both supervised and unsupervised machine learning use cases, with rich contextual information for advanced analytics.
Accounts receivable balances, aging buckets, collection rates, bad debt
This dataset provides a comprehensive view of accounts receivable balances, aging buckets, collection rates, bad debt, write-offs, and AR days, enabling organizations to monitor financial performance and optimize collection strategies. It supports granular analysis by payer and invoice, facilitating prioritization of collection efforts and risk assessment for outstanding receivables.
Third-party premium finance agreements, detailing finance company, borrower
This dataset provides a comprehensive record of third-party premium finance agreements, detailing finance company, borrower, and insurer information, loan terms, payment schedules, and compliance events. It is ideal for financial analysis, risk management, regulatory reporting, and operational oversight in the insurance and finance industries.
Subscriber payment transactions, invoice histories, payment methods
This dataset provides a detailed record of subscriber payment transactions, invoice histories, payment methods, late payment incidents, collections status, deposit requirements, and credit scores for postpaid eligibility. It enables comprehensive analysis of customer financial behavior, risk assessment, and credit management for telecommunications or finance providers.
Sender and receiver details, transaction amounts, settlement status
This dataset provides comprehensive records of high-value USD payment messages processed through the Clearing House Interbank Payments System (CHIPS), including sender and receiver details, transaction amounts, settlement status, and end-of-day netting batch information. It is ideal for financial institutions, regulators, and analysts seeking to monitor, audit, and optimize cross-border and domestic payment flows.
Sender and receiver information, transaction amounts, payment types
This dataset contains detailed records of real-time gross settlement Fedwire transfers, including sender and receiver information, transaction amounts, payment types, and settlement status. It enables analysis of large-value and time-critical payments with central bank guarantees, supporting financial compliance, risk management, and operational transparency.
Transaction details, fraud types, merchant and cardholder information
This dataset provides detailed records of credit and debit card fraud incidents, including transaction details, fraud types, merchant and cardholder information, detection methods, and case resolution status. It enables comprehensive analysis of fraud patterns, financial losses, and recovery efforts, supporting risk management and regulatory compliance in the financial sector.
Victim demographics, fraudulent account details, financial losses
This dataset provides detailed records of reported identity theft cases, including victim demographics, fraudulent account details, financial losses, resolution status, and law enforcement involvement. It is ideal for financial institutions, law enforcement agencies, and researchers seeking to analyze trends, assess risk, and improve fraud prevention strategies.
24 cols
Customer demographics, credit limits, utilization rates, payment behaviors
This dataset provides a comprehensive view of credit card applications and account management, including customer demographics, credit limits, utilization rates, payment behaviors, rewards tracking, and risk-based pricing. It is ideal for risk modeling, customer segmentation, and financial product optimization in the banking and credit industry.
Applicant demographics, property appraisals, title search results
This dataset provides a detailed record of residential mortgage applications, including applicant demographics, property appraisals, title search results, income documentation, loan-to-value calculations, and compliance with GSE guidelines. It is ideal for risk assessment, regulatory compliance analysis, and process optimization in mortgage underwriting.
23 cols
Credit risk scoring for lending decisions, combining FICO
This dataset provides a comprehensive view of credit risk scoring for lending decisions, combining FICO and alternative scores, bureau data, model versions, and detailed score change history. It enables robust analysis of applicant risk profiles, model performance, and regulatory compliance in credit decisioning.
Consumer and commercial loan applications, capturing applicant information
This dataset provides a comprehensive record of consumer and commercial loan applications, capturing applicant information, credit history, income verification, collateral details, and underwriting decisions. It enables robust analysis of lending trends, risk profiles, and operational efficiency for financial institutions.
Instrument details, parties involved, execution specifics
This dataset provides comprehensive, standardized records of securities transactions as required by MiFID II regulations, including instrument details, parties involved, execution specifics, and regulatory flags. It is ideal for regulatory reporting, market surveillance, and compliance analytics in European financial markets.
Account holder identification, balances, income types
This dataset provides comprehensive, standardized records of financial accounts reported under the OECD Common Reporting Standard (CRS), including account holder identification, balances, income types, and reporting jurisdictions. It enables cross-border tax compliance analysis, risk assessment, and regulatory oversight for participating countries and financial institutions.
Ultimate owner identities, ownership percentages, control mechanisms
This dataset provides detailed beneficial ownership information for legal entities, including ultimate owner identities, ownership percentages, control mechanisms, and verification status. It is designed for transparency, regulatory compliance, and risk management, supporting FinCEN Customer Due Diligence (CDD) rule requirements and anti-money laundering initiatives.
Automated transaction monitoring alerts
This dataset provides comprehensive records of automated transaction monitoring alerts, capturing suspicious activity such as unusual patterns, velocity checks, geographic anomalies, and behavioral red flags. It includes transaction details, customer risk scores, alert types and severities, investigation status, and resolution notes, making it ideal for financial crime detection, compliance reporting, and operational analytics.
Real-time and batch sanctions screening results against major global lists such as OFAC
This dataset provides detailed, real-time and batch sanctions screening results against major global lists such as OFAC, UN, and EU. It includes entity details, match scores, false positive resolutions, and alert dispositions, enabling comprehensive compliance monitoring, audit trails, and risk analytics for financial institutions and regulated organizations.
18 cols
Detailed customer identification, transaction specifics
This dataset provides comprehensive records of currency transaction reports, including detailed customer identification, transaction specifics, and institutional information, along with structuring detection indicators. It is essential for regulatory compliance, anti-money laundering efforts, and financial crime analytics, supporting robust monitoring and investigation of high-value cash transactions.
Sender and receiver institutions, references to original SWIFT messages
This dataset provides detailed records of SWIFT MT195 Request for Cancellation messages, including sender and receiver institutions, references to original SWIFT messages, cancellation reasons, request status, and initiator contact details. It is ideal for financial institutions seeking to audit, monitor, and analyze cancellation activity within SWIFT messaging workflows, supporting compliance, risk management, and operational efficiency.
Checks, standing orders, and specific transactions
This dataset provides a comprehensive record of customer-initiated payment stop requests, including checks, standing orders, and specific transactions, processed by banks via SWIFT MT921 messages. It captures key details such as customer and bank identifiers, payment instrument information, request status, and processing audit trails, making it ideal for compliance monitoring, fraud prevention, and operational analytics.
Unique identifiers, institutional details, account holder information
This dataset contains detailed records of SWIFT MT920 requests for account balance information, including unique identifiers, institutional details, account holder information, and request statuses. It is designed to support financial institutions in tracking, auditing, and analyzing balance inquiries between account holders and servicing banks, enabling compliance, operational efficiency, and customer service improvements.
18 cols
Transaction amounts, dates, involved institutions, and account owner details
This dataset provides detailed records of SWIFT MT910 credit confirmations, including transaction amounts, dates, involved institutions, and account owner details. It is ideal for financial reconciliation, audit trails, and compliance reporting, offering granular visibility into credited transactions across banking networks.
Transaction references, account and institution identifiers, amounts
This dataset provides detailed records of SWIFT MT900 debit confirmations, including transaction references, account and institution identifiers, amounts, currencies, and timestamps. It is designed for financial reconciliation, audit trails, and regulatory reporting, supporting robust analysis of account debits and institutional activity.
Code systems found in the sample rows of all 248 finance datasets.
Generated
One sentence in. A dataset with that pattern out.
| channel | mcc | amount | is_fraud |
|---|---|---|---|
| Online | 5411 | 84.20 | 1 |
| Chip | 5812 | 23.50 | 0 |
| Online | 5999 | 412.00 | 1 |
| Online | 5999 | 412.00 | 1 |
A pattern you asked for Everything else