I am wondering is there any public bank customers (anonymized) transaction data?
Originally created by @Aleyasen on GitHub (Jul 6, 2016).
Original GitHub issue: https://github.com/awesomedata/awesome-public-datasets/issues/234
I am wondering is there any public bank customers (anonymized) transaction data?
I am also looking for one, related to fake complaints about ATM transactions.
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@aqibsaeed commented on GitHub (Jul 7, 2016):
I am also looking for one, related to fake complaints about ATM transactions.
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@Aleyasen commented on GitHub (Jul 8, 2016):
There is a dataset, that has real transactions but it doesn't have any label for fraud detection. It is Berka dataset available as part of PKDD'99 Discovery Challenge.
It is real anonymized data from Czech bank.
http://sorry.vse.cz/~berka/challenge/pkdd1999/data_berka.zip
Data description: http://lisp.vse.cz/pkdd99/berka.htm
UPDATE:
It seems the link for data description doesn't work anymore, so please use this link from WebArchive:
https://web.archive.org/web/20161019192412/http://lisp.vse.cz/pkdd99/berka.htm
Also, I found these Python Notebooks that did some analysis on the data that might be helpful:
https://github.com/justinng1/berka
It seems, a password is needed to decryt the data.
Does one of you has (still) the decrypted data or the password?
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@mcapelle commented on GitHub (Aug 30, 2017):
It seems, a password is needed to decryt the data.
Does one of you has (still) the decrypted data or the password?
@ElieArron1
Would you also highlight, what kind of modelling purpose it is useful for? Are there any annotations for fake transaction etc? What does MCC code represents?
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@aqibsaeed commented on GitHub (Feb 6, 2018):
@ElieArron1
Would you also highlight, what kind of modelling purpose it is useful for? Are there any annotations for fake transaction etc? What does MCC code represents?
Mcc means merchant category code. Each code represents a category viz. Automobile, restaurant, convinience store etc. Depending on bank to bank / transaction processor the category varies
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@harrycheese commented on GitHub (Feb 6, 2018):
@aqibsaeed
Mcc means merchant category code. Each code represents a category viz. Automobile, restaurant, convinience store etc. Depending on bank to bank / transaction processor the category varies
Thanks @harrycheese I wish everyone would use SIC codes though, they are standard pretty much across the world. #datawoes!
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@RJDavie commented on GitHub (Feb 6, 2018):
Thanks @harrycheese I wish everyone would use SIC codes though, they are standard pretty much across the world. #datawoes!
Credit card and debit card companies have been using it since ages. It's
built in their legacy systems. Changes to it means cost :)
Anywhoo.. @ElieArron1 can u share this data, will be useful to mine it.
Also which country's bank is it and is it a huge bank or mid size bank or
small bank.
Thanks @harrycheese https://github.com/harrycheese I wish everyone would
use SIC codes though, they are standard pretty much across the world.
#datawoes!
—
You are receiving this because you were mentioned.
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@harrycheese commented on GitHub (Feb 6, 2018):
Credit card and debit card companies have been using it since ages. It's
built in their legacy systems. Changes to it means cost :)
Anywhoo.. @ElieArron1 can u share this data, will be useful to mine it.
Also which country's bank is it and is it a huge bank or mid size bank or
small bank.
On 06-Feb-2018 5:40 PM, "Rob Davie" <notifications@github.com> wrote:
Thanks @harrycheese <https://github.com/harrycheese> I wish everyone would
use SIC codes though, they are standard pretty much across the world.
#datawoes!
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You are receiving this because you were mentioned.
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@ElieArron1 I would be interested in a 10 customers sample of the (1) dataset to evaluate it.
How can you send it to me?
Thanks.
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@mcapelle commented on GitHub (Feb 6, 2018):
@ElieArron1 I would be interested in a 10 customers sample of the (1) dataset to evaluate it.
How can you send it to me?
Thanks.
@ElieArron1 qinbill@gmail.com
I am work on graph pattern mining in financial applications. Could you share me the data?
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@qinbill commented on GitHub (Feb 27, 2018):
@ElieArron1
qinbill@gmail.com
I am work on graph pattern mining in financial applications. Could you share me the data?
@ElieArron1 can I also get a copy of it? I would like to use generalized linear methods in a time series framework to model transactions over time
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@LPalazzo commented on GitHub (Feb 28, 2018):
@ElieArron1 can I also get a copy of it? I would like to use generalized linear methods in a time series framework to model transactions over time
@ElieArron1 https://github.com/eliearron1 can I also get a copy of it?
I would like to use generalized linear methods in a time series framework
to model transactions over time
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@ayushsingh244617 commented on GitHub (Feb 28, 2018):
I need it for educational purpose.im trying to study the auditing system in
banks and for that I need a data set
On Feb 28, 2018 3:25 PM, "L" <notifications@github.com> wrote:
> @ElieArron1 <https://github.com/eliearron1> can I also get a copy of it?
> I would like to use generalized linear methods in a time series framework
> to model transactions over time
>
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> Reply to this email directly, view it on GitHub
> <https://github.com/awesomedata/awesome-public-datasets/issues/234#issuecomment-369186833>,
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@ElieArron1 would also like to have a copy of your dataset to do prediction and classification for a prototype of a financial application. ct.acampado@gmail.com
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@ctacampado commented on GitHub (Feb 28, 2018):
@ElieArron1 would also like to have a copy of your dataset to do prediction and classification for a prototype of a financial application. ct.acampado@gmail.com
@leonardosapiras commented on GitHub (Feb 28, 2018):
@ElieArron1
Hi, I am doing some academic researches in the university where I teach. Could you share this dataset with sapiras@faccat.br ?
Thanks!
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@leonardosapiras commented on GitHub (Feb 28, 2018):
@ElieArron1
Hi, I am doing some academic researches in the university where I teach. Could you share this dataset with sapiras@faccat.br ?
Thanks!
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@ayushsingh244617 commented on GitHub (Mar 3, 2018):
This is my email
On Feb 28, 2018 9:04 PM, "ElieArron1" <notifications@github.com> wrote:
> @LPalazzo <https://github.com/lpalazzo> @ayushsingh244617
> <https://github.com/ayushsingh244617>
>
> Give me your emails we can discuss it
>
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@ElieArron1
Hi! I am starting a research on user behaviour modeling and graph-based approaches for finding customers with similar transaction patterns. Having real-life data would be good to play around and tune methods. Could you share your dataset with me too?
My email is const.belev@gmail.com
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@thatdeep commented on GitHub (Mar 5, 2018):
@ElieArron1
Hi! I am starting a research on user behaviour modeling and graph-based approaches for finding customers with similar transaction patterns. Having real-life data would be good to play around and tune methods. Could you share your dataset with me too?
My email is
const.belev@gmail.com
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@hyrahul commented on GitHub (Mar 6, 2018):
Hey, I don't have any kind of dataset that you are looking for why don't
you google it about that !!!
Thanks
On Tue, Mar 6, 2018 at 3:44 PM, L <notifications@github.com> wrote:
> @ElieArron1 <https://github.com/eliearron1> luc.palazzo@gmail.com
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@ElieArron1 Can you share the dataset with me , I need it for fraud detection using vizualisation . Email - aayushgupta1124@gmail.com
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@aayush209 commented on GitHub (Mar 9, 2018):
@ElieArron1 Can you share the dataset with me , I need it for fraud detection using vizualisation . Email - aayushgupta1124@gmail.com
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@ayushsingh244617 commented on GitHub (Mar 10, 2018):
My email Id is ayushsingh244617@gmail.com
On Wed, Feb 28, 2018, 9:04 PM ElieArron1 <notifications@github.com> wrote:
> @LPalazzo <https://github.com/lpalazzo> @ayushsingh244617
> <https://github.com/ayushsingh244617>
>
> Give me your emails we can discuss it
>
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@Sergionethechamp commented on GitHub (Mar 10, 2018):
Hello @ElieArron1
I would love to have access to the dataset as well
Conducting research and building model on spending patterns and credit relations
My email is sergione.moronetti@gmail.com
Happy to exchange in PM
Thx!
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@Sergionethechamp commented on GitHub (Mar 10, 2018):
Hello @ElieArron1
I would love to have access to the dataset as well
Conducting research and building model on spending patterns and credit relations
My email is sergione.moronetti@gmail.com
Happy to exchange in PM
Thx!
Hi @ElieArron1, I am conducting some research work on anomaly detection over customer transactions. Would you please share the dataset with me? My email is csywchen@gmail.com. Thanks a lot!
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@csywchen commented on GitHub (Mar 14, 2018):
Hi @ElieArron1, I am conducting some research work on anomaly detection over customer transactions. Would you please share the dataset with me? My email is csywchen@gmail.com. Thanks a lot!
@ElieArron1 Hi, I would like to study expenses patterns thanks to that dataset.
Can you send it to maxime.capelle@gmail.com?
Thanks.
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@mcapelle commented on GitHub (Mar 16, 2018):
@ElieArron1 Hi, I would like to study expenses patterns thanks to that dataset.
Can you send it to maxime.capelle@gmail.com?
Thanks.
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@alexjslessor commented on GitHub (Mar 16, 2018):
Hello I am trying to build fraud detection models using RNN's in tensorflow
could I have it as well please? You can send it to alexjslessor@gmail.com
On Fri, Mar 16, 2018, 11:21 AM Maxime Capelle <notifications@github.com>
wrote:
> @ElieArron1 <https://github.com/eliearron1> Hi, I would like to study
> expenses patterns thanks to that dataset.
> Can you send it to maxime.capelle@gmail.com?
>
> Thanks.
>
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Hi @ElieArron1,
I am starting a research on debt collector scores, could you share your dataset with me too?
My email is otte@usp.br
Thanks.
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@theclanks commented on GitHub (Mar 18, 2018):
Hi @ElieArron1,
I am starting a research on debt collector scores, could you share your dataset with me too?
My email is otte@usp.br
Thanks.
HI @ElieArron1
I'm currently working on research about churn prediction, could you please share a copy with me?
Here's my email stu8978@gmail.com
Thanks a lot
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@Frank-Tsai commented on GitHub (Mar 22, 2018):
HI @ElieArron1
I'm currently working on research about churn prediction, could you please share a copy with me?
Here's my email
stu8978@gmail.com
Thanks a lot
@matheusalagia commented on GitHub (Mar 22, 2018):
Hi @ElieArron1
I would love to have access to the dataset as well
Conducting research and building model on spending patterns and credit relations
My email is matheusalagia@gmail.com
Thanks a lot!
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@matheusalagia commented on GitHub (Mar 22, 2018):
Hi @ElieArron1
I would love to have access to the dataset as well
Conducting research and building model on spending patterns and credit relations
My email is matheusalagia@gmail.com
Thanks a lot!
Hi, @ElieArron1
One of my current project is Bank's client classification and It'll be great if you can share your dataset with me for sandboxes modeling. And yep, MCC codes looks quite perspective in my view for that purpose. Thx
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@AlexWorldD commented on GitHub (Mar 24, 2018):
Hi, @ElieArron1
One of my current project is Bank's client classification and It'll be great if you can share your dataset with me for sandboxes modeling. And yep, MCC codes looks quite perspective in my view for that purpose. Thx
@StephanieJoyMills commented on GitHub (Mar 27, 2018):
Hi, @ElieArron1
I was hoping I could also get access to the dataset. I'm trying to build a model on spending habits
My email is mills.stephanie.j@gmail.com
Thanks :)
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@StephanieJoyMills commented on GitHub (Mar 27, 2018):
Hi, @ElieArron1
I was hoping I could also get access to the dataset. I'm trying to build a model on spending habits
My email is mills.stephanie.j@gmail.com
Thanks :)
Hi @ElieArron1 , would you mind sharing with me? I'm working on some spending behavior modeling. My email is richard@vinuio.com
Thanks very much!
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@rjohn46 commented on GitHub (Mar 28, 2018):
Hi @ElieArron1 , would you mind sharing with me? I'm working on some spending behavior modeling. My email is richard@vinuio.com
Thanks very much!
Hi @ElieArron1 , could you please share the with me as well? I'm a uni student and I'm designing a model for spending habits and future liquidity requirement. My email is mangaka2023@gmail.com. Please get in touch if you have any other concern. Thank you so much in advance!
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@Lideti commented on GitHub (Mar 28, 2018):
Hi @ElieArron1 , could you please share the with me as well? I'm a uni student and I'm designing a model for spending habits and future liquidity requirement. My email is mangaka2023@gmail.com. Please get in touch if you have any other concern. Thank you so much in advance!
@EdoardoPaluan commented on GitHub (Mar 31, 2018):
Hi @ElieArron1 , It would be great if you could share the dataset with me as well, I am looking to create a classifier for financial transactions and mapping the dataset you have with the MCC reference codes I have would be very useful! My email is: edoardo.paluan@hotmail.com. Thank you so much!
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@EdoardoPaluan commented on GitHub (Mar 31, 2018):
Hi @ElieArron1 , It would be great if you could share the dataset with me as well, I am looking to create a classifier for financial transactions and mapping the dataset you have with the MCC reference codes I have would be very useful! My email is: edoardo.paluan@hotmail.com. Thank you so much!
@ElieArron1 Hi, could you share your dataset to saurabhkshirsagar35@gmail.com we plan to build an intelligent investment reccomendation system for customer benefit. Your dataset will be perfect for us. Thank You for your help.
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@saurabhk7 commented on GitHub (Apr 16, 2018):
@ElieArron1 Hi, could you share your dataset to saurabhkshirsagar35@gmail.com we plan to build an intelligent investment reccomendation system for customer benefit. Your dataset will be perfect for us. Thank You for your help.
@shlomioved1234 commented on GitHub (Apr 26, 2018):
@ElieArron1 Hi, can you please send me your dataset? My email is shlomioved123@gmail.com. I am need of such data for educational reasons. I'm trying to study different banking transactions.
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@shlomioved1234 commented on GitHub (Apr 26, 2018):
@ElieArron1 Hi, can you please send me your dataset? My email is shlomioved123@gmail.com. I am need of such data for educational reasons. I'm trying to study different banking transactions.
@saravanan-thirumuruganathan commented on GitHub (Apr 29, 2018):
@ElieArron1 , can you send me your dataset at saravanan.thirumuruganathan@gmail.com . I am interested in analyzing it for fraud detection methodologies and product recommendation. Thanks a bunch!
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@saravanan-thirumuruganathan commented on GitHub (Apr 29, 2018):
@ElieArron1 , can you send me your dataset at saravanan.thirumuruganathan@gmail.com . I am interested in analyzing it for fraud detection methodologies and product recommendation. Thanks a bunch!
@ElieArron1 I would very grateful for this dataset. I'm currently trying to pursue my PhD connected with fraud detection and the use of behavioral profiling for lowering the fraud probabilities and banking transaction datasets would help me alot.
If you would share the dataset in the name of science improvement, I can't really express how grateful I would be.
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@khashishin commented on GitHub (May 5, 2018):
@ElieArron1 I would very grateful for this dataset. I'm currently trying to pursue my PhD connected with fraud detection and the use of behavioral profiling for lowering the fraud probabilities and banking transaction datasets would help me alot.
piotr.kaluzny@ue.poznan.pl
If you would share the dataset in the name of science improvement, I can't really express how grateful I would be.
hi @ElieArron1 I would be glad if you share with me too. I will use it in msd project about clustering similar entities on banking. (behaviorial similarity). blu3nx@hotmail.com thanks
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@ghost commented on GitHub (May 9, 2018):
hi @ElieArron1 I would be glad if you share with me too. I will use it in msd project about clustering similar entities on banking. (behaviorial similarity). blu3nx@hotmail.com thanks
Hi @ElieArron1 , could you please send me your dataset? My email is danntapl@gmail.com. I'm trying to classify transactions. Thanks a lot
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@danntapl commented on GitHub (May 12, 2018):
Hi @ElieArron1 , could you please send me your dataset? My email is danntapl@gmail.com. I'm trying to classify transactions. Thanks a lot
@Imbasa-Solutions commented on GitHub (May 15, 2018):
Hi @ElieArron1, please can you also send me the dataset, I would like to perform some exploratory date analysis on it for academic purposes. Much appreciated. mathematicsnine(at)gmail(dot)com
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@Imbasa-Solutions commented on GitHub (May 15, 2018):
Hi @ElieArron1, please can you also send me the dataset, I would like to perform some exploratory date analysis on it for academic purposes. Much appreciated. mathematicsnine(at)gmail(dot)com
Hello @ElieArron1, could you please also share this dataset with me - purpose is data exploration and machine learning - my email is "mic0331 AT gmail DOT com" - thanks very much
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@mic0331 commented on GitHub (May 15, 2018):
Hello @ElieArron1, could you please also share this dataset with me - purpose is data exploration and machine learning - my email is "mic0331 AT gmail DOT com" - thanks very much
Hello @ElieArron1 , could i get a copy of the dataset as well? We are working on a risk assessment model for business loan/ investment using bank transaction data, credit scrore and financial statements. my email is troy@topflightapps.com
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@akando42 commented on GitHub (May 17, 2018):
Hello @ElieArron1 , could i get a copy of the dataset as well? We are working on a risk assessment model for business loan/ investment using bank transaction data, credit scrore and financial statements. my email is troy@topflightapps.com
@bernardworthy commented on GitHub (May 22, 2018):
Hi @ElieArron1, I'm in the early phases of building a machine learning model that predicts financial health based on transaction data and your dataset would be perfect. Could you send to abworthy(at)gmail(dot)com? Thank you very much!
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@bernardworthy commented on GitHub (May 22, 2018):
Hi @ElieArron1, I'm in the early phases of building a machine learning model that predicts financial health based on transaction data and your dataset would be perfect. Could you send to abworthy(at)gmail(dot)com? Thank you very much!
@amirmoghadam93 commented on GitHub (May 30, 2018):
Dear @ElieArron1 ,
I'm working on my Master's thesis statement on the application of data mining for detection of money laundering suspicious cases.
I was wondering if you could send me your dataset.
My email: amir.moghadam@ut.ac.ir
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@amirmoghadam93 commented on GitHub (May 30, 2018):
Dear @ElieArron1 ,
I'm working on my Master's thesis statement on the application of data mining for detection of money laundering suspicious cases.
I was wondering if you could send me your dataset.
My email: amir.moghadam@ut.ac.ir
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.
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@naremanalazem commented on GitHub (Jun 1, 2018):
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.
@saravanan-thirumuruganathan commented on GitHub (Jun 1, 2018):
Has any one gotten the data from @ElieArron1 ? I requested quite some time back and didnt receive any. If most of us have not received anything, we should probably stop asking!
<!-- gh-comment-id:393832272 -->
@saravanan-thirumuruganathan commented on GitHub (Jun 1, 2018):
Has any one gotten the data from @ElieArron1 ? I requested quite some time back and didnt receive any. If most of us have not received anything, we should probably stop asking!
I want to simulate the bank transaction for investment and deposits of customers.
plz share the data set. email id : gopalkalpande@gmail.com
<!-- gh-comment-id:395735580 -->
@gopalkalpande commented on GitHub (Jun 8, 2018):
I want to simulate the bank transaction for investment and deposits of customers.
plz share the data set. email id : gopalkalpande@gmail.com
Long time ago I asked @ElieArron1 and other from this link about the data, but I did not get answer.Maybe they are not following this section now, but if someone could share it , It would be greit. Regards!!!
<!-- gh-comment-id:396516628 -->
@danntapl commented on GitHub (Jun 12, 2018):
Long time ago I asked @ElieArron1 and other from this link about the data, but I did not get answer.Maybe they are not following this section now, but if someone could share it , It would be greit. Regards!!!
@ayushsingh244617 commented on GitHub (Jun 23, 2018):
@ElieArron1 can I get the dataset. my email id is ayushsingh244617@gmail.com. I need the dataset for exploring the auditing systems in banks.
<!-- gh-comment-id:399635971 -->
@ayushsingh244617 commented on GitHub (Jun 23, 2018):
@ElieArron1 can I get the dataset. my email id is ayushsingh244617@gmail.com. I need the dataset for exploring the auditing systems in banks.
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?
<!-- gh-comment-id:399638591 -->
@danntapl commented on GitHub (Jun 23, 2018):
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?
@ElieArron1 Can you send dataset to me. My email is hassanoasiru@gmail.com. Need dataset to build Bayesian network to enhance user experience
<!-- gh-comment-id:400134715 -->
@hoasiru commented on GitHub (Jun 26, 2018):
@ElieArron1 Can you send dataset to me. My email is hassanoasiru@gmail.com. Need dataset to build Bayesian network to enhance user experience
@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
<!-- gh-comment-id:400251305 -->
@d0naId commented on GitHub (Jun 26, 2018):
@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
@ElieArron1 The idea is to categories the unstructured description field to something more meaning for the customers
<!-- gh-comment-id:400643159 -->
@hoasiru commented on GitHub (Jun 27, 2018):
@ElieArron1 The idea is to categories the unstructured description field to something more meaning for the customers
@naremanalazem commented on GitHub (Jun 28, 2018):
@ElieArron1
I am a Master student
I do research to detect money laundering in banks ... can you send me the data ؟ teacherit1992@gmail.com
<!-- gh-comment-id:400941829 -->
@naremanalazem commented on GitHub (Jun 28, 2018):
@ElieArron1
I am a Master student
I do research to detect money laundering in banks ... can you send me the data ؟
teacherit1992@gmail.com
@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
<!-- gh-comment-id:400978172 -->
@andeElliott commented on GitHub (Jun 28, 2018):
@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
@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!
<!-- gh-comment-id:401599503 -->
@Vishruit commented on GitHub (Jul 1, 2018):
@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!
@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
<!-- gh-comment-id:401699511 -->
@NimaJoorabloo commented on GitHub (Jul 2, 2018):
@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 on GitHub (Jul 3, 2018):
@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
<!-- gh-comment-id:402033485 -->
@vadirajmkulkarni commented on GitHub (Jul 3, 2018):
@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
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.
<!-- gh-comment-id:410360603 -->
@naremanalazem commented on GitHub (Aug 3, 2018):
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.
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.
<!-- gh-comment-id:411392757 -->
@ahmadnchami commented on GitHub (Aug 8, 2018):
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.
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.
<!-- gh-comment-id:420209000 -->
@jdal26 commented on GitHub (Sep 11, 2018):
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.
<!-- gh-comment-id:423926982 -->
@gaur95rishabh commented on GitHub (Sep 24, 2018):
@ElieArron1
Can you share the dataset?
My email id is rishab95gour@gmail.com
@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
<!-- gh-comment-id:430585297 -->
@jerminal commented on GitHub (Oct 17, 2018):
@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 on GitHub (Oct 31, 2018):
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.
<!-- gh-comment-id:434601771 -->
@ahmetofficial commented on GitHub (Oct 31, 2018):
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.
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!
<!-- gh-comment-id:444007333 -->
@Ethereal21 commented on GitHub (Dec 4, 2018):
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!
i'm trying to run some analysis on ML algorithms and understanding. Can you share the set of decrypted dataset? liewmingzuo@hotmail.com
Thanks!
<!-- gh-comment-id:452587104 -->
@mizu-sg commented on GitHub (Jan 9, 2019):
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!
<!-- gh-comment-id:455508187 -->
@ddofer commented on GitHub (Jan 18, 2019):
FYI: You can download the data from here:
[https://data.world/lpetrocelli/czech-financial-dataset-real-anonymized-transactions](https://data.world/lpetrocelli/czech-financial-dataset-real-anonymized-transactions)
@yuvalnow, could you please contact me socrat25@mail.ru and provide mode details?
<!-- gh-comment-id:455989083 -->
@Ethereal21 commented on GitHub (Jan 21, 2019):
@yuvalnow, could you please contact me socrat25@mail.ru and provide mode details?
Cell: +972-524-600688 <%2B972-52-5799899>
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<!-- gh-comment-id:456002477 -->
@ddofer commented on GitHub (Jan 21, 2019):
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
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Cell: +972-524-600688 <%2B972-52-5799899>
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<!-- gh-comment-id:456055327 -->
@ddofer commented on GitHub (Jan 21, 2019):
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]
> >
> > --
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@HalperinOrganix commented on GitHub (Mar 11, 2019):
@yuvalnow are you still selling the data? How recent is it?
@jdal26 ^
<!-- gh-comment-id:471700138 -->
@HalperinOrganix commented on GitHub (Mar 11, 2019):
@yuvalnow are you still selling the data? How recent is it?
@jdal26 ^
@jonathanalfred commented on GitHub (May 10, 2019):
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
<!-- gh-comment-id:491203743 -->
@jonathanalfred commented on GitHub (May 10, 2019):
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.
I am interested. Could you please share email address where we can have a discussion?
<!-- gh-comment-id:491614073 -->
@aqibsaeed commented on GitHub (May 12, 2019):
Hi @jonathanalfred
I am interested. Could you please share email address where we can have a discussion?
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?
<!-- gh-comment-id:491684376 -->
@IkanoYope commented on GitHub (May 13, 2019):
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?
I am implemeting AI into Financial accounting systen to detect fraud transactions. can you share the dataset. email:bharatik99@hotmail.com
<!-- gh-comment-id:504747163 -->
@bharatik commented on GitHub (Jun 23, 2019):
I am implemeting AI into Financial accounting systen to detect fraud transactions. can you share the dataset. email:bharatik99@hotmail.com
<!-- gh-comment-id:504761441 -->
@yonidahan commented on GitHub (Jun 23, 2019):
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
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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
<!-- gh-comment-id:519565795 -->
@kolnol commented on GitHub (Aug 8, 2019):
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.
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
<!-- gh-comment-id:520332702 -->
@jonathanalfred commented on GitHub (Aug 12, 2019):
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>,
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>
@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
<!-- gh-comment-id:522953882 -->
@MasouData commented on GitHub (Aug 20, 2019):
@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
<!-- gh-comment-id:529299547 -->
@naremanalazem commented on GitHub (Sep 9, 2019):
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
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>
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
<!-- gh-comment-id:529827953 -->
@marcinnetman commented on GitHub (Sep 10, 2019):
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
<!-- gh-comment-id:551595004 -->
@fabiohfab commented on GitHub (Nov 8, 2019):
Hey @jonathanalfred .
Can you send me the dataset, please. My email is fabiomchenriques@gmail.com
Fábio Henriques
<!-- gh-comment-id:551608276 -->
@jonathanalfred commented on GitHub (Nov 8, 2019):
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.
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> .
>
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!
<!-- gh-comment-id:554807264 -->
@newbygit commented on GitHub (Nov 18, 2019):
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!
Am working with respect to the fraud detection and it would of great help if you circulate the data to nithinshenoy71@gmail.com
<!-- gh-comment-id:596956376 -->
@shenoy-beep commented on GitHub (Mar 10, 2020):
Am working with respect to the fraud detection and it would of great help if you circulate the data to nithinshenoy71@gmail.com
Please share your dataset for a financial app I am as well creating info@getacquainted.io
<!-- gh-comment-id:605526323 -->
@getcontrol commented on GitHub (Mar 28, 2020):
Please share your dataset for a financial app I am as well creating info@getacquainted.io
<!-- gh-comment-id:605910675 -->
@jonathanalfred commented on GitHub (Mar 30, 2020):
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.
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> .
>
@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
<!-- gh-comment-id:772250591 -->
@sumanA92 commented on GitHub (Feb 3, 2021):
@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
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
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.
<!-- gh-comment-id:1119389426 -->
@surajkrayon commented on GitHub (May 6, 2022):
> 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.
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Originally created by @Aleyasen on GitHub (Jul 6, 2016).
Original GitHub issue: https://github.com/awesomedata/awesome-public-datasets/issues/234
I am wondering is there any public bank customers (anonymized) transaction data?
@aqibsaeed commented on GitHub (Jul 7, 2016):
I am also looking for one, related to fake complaints about ATM transactions.
@Aleyasen commented on GitHub (Jul 8, 2016):
There is a dataset, that has real transactions but it doesn't have any label for fraud detection. It is Berka dataset available as part of PKDD'99 Discovery Challenge.
It is real anonymized data from Czech bank.
http://sorry.vse.cz/~berka/challenge/pkdd1999/data_berka.zip
Data description: http://lisp.vse.cz/pkdd99/berka.htm
UPDATE:
It seems the link for data description doesn't work anymore, so please use this link from WebArchive:
https://web.archive.org/web/20161019192412/http://lisp.vse.cz/pkdd99/berka.htm
Also, I found these Python Notebooks that did some analysis on the data that might be helpful:
https://github.com/justinng1/berka
@aqibsaeed commented on GitHub (Jul 8, 2016):
Awesome man! Thanks alot
@mcapelle commented on GitHub (Aug 30, 2017):
It seems, a password is needed to decryt the data.
Does one of you has (still) the decrypted data or the password?
@Aleyasen commented on GitHub (Feb 6, 2018):
@elieArron1
That's great. Can you share the dataset?
@aqibsaeed commented on GitHub (Feb 6, 2018):
@ElieArron1
Would you also highlight, what kind of modelling purpose it is useful for? Are there any annotations for fake transaction etc? What does MCC code represents?
@harrycheese commented on GitHub (Feb 6, 2018):
@aqibsaeed
Mcc means merchant category code. Each code represents a category viz. Automobile, restaurant, convinience store etc. Depending on bank to bank / transaction processor the category varies
@RJDavie commented on GitHub (Feb 6, 2018):
Thanks @harrycheese I wish everyone would use SIC codes though, they are standard pretty much across the world. #datawoes!
@harrycheese commented on GitHub (Feb 6, 2018):
Credit card and debit card companies have been using it since ages. It's
built in their legacy systems. Changes to it means cost :)
Anywhoo.. @ElieArron1 can u share this data, will be useful to mine it.
Also which country's bank is it and is it a huge bank or mid size bank or
small bank.
On 06-Feb-2018 5:40 PM, "Rob Davie" notifications@github.com wrote:
Thanks @harrycheese https://github.com/harrycheese I wish everyone would
use SIC codes though, they are standard pretty much across the world.
#datawoes!
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@mcapelle commented on GitHub (Feb 6, 2018):
@ElieArron1 I would be interested in a 10 customers sample of the (1) dataset to evaluate it.
How can you send it to me?
Thanks.
@kjmckenzie commented on GitHub (Feb 18, 2018):
@ElieArron1
Can I also get a copy of the dataset?
Thanks!
@ayushsingh244617 commented on GitHub (Feb 22, 2018):
can i get the dataset too?
@qinbill commented on GitHub (Feb 27, 2018):
@ElieArron1
qinbill@gmail.com
I am work on graph pattern mining in financial applications. Could you share me the data?
@LPalazzo commented on GitHub (Feb 28, 2018):
@ElieArron1 can I also get a copy of it? I would like to use generalized linear methods in a time series framework to model transactions over time
@ayushsingh244617 commented on GitHub (Feb 28, 2018):
I need it for educational purpose.im trying to study the auditing system in
banks and for that I need a data set
On Feb 28, 2018 3:25 PM, "L" notifications@github.com wrote:
@ctacampado commented on GitHub (Feb 28, 2018):
@ElieArron1 would also like to have a copy of your dataset to do prediction and classification for a prototype of a financial application. ct.acampado@gmail.com
@leonardosapiras commented on GitHub (Feb 28, 2018):
@ElieArron1
Hi, I am doing some academic researches in the university where I teach. Could you share this dataset with sapiras@faccat.br ?
Thanks!
@ayushsingh244617 commented on GitHub (Mar 3, 2018):
This is my email
On Feb 28, 2018 9:04 PM, "ElieArron1" notifications@github.com wrote:
@thatdeep commented on GitHub (Mar 5, 2018):
@ElieArron1
Hi! I am starting a research on user behaviour modeling and graph-based approaches for finding customers with similar transaction patterns. Having real-life data would be good to play around and tune methods. Could you share your dataset with me too?
My email is
const.belev@gmail.com
@LPalazzo commented on GitHub (Mar 6, 2018):
@ElieArron1 luc.palazzo@gmail.com
@hyrahul commented on GitHub (Mar 6, 2018):
Hey, I don't have any kind of dataset that you are looking for why don't
you google it about that !!!
Thanks
On Tue, Mar 6, 2018 at 3:44 PM, L notifications@github.com wrote:
@aayush209 commented on GitHub (Mar 9, 2018):
@ElieArron1 Can you share the dataset with me , I need it for fraud detection using vizualisation . Email - aayushgupta1124@gmail.com
@ayushsingh244617 commented on GitHub (Mar 10, 2018):
My email Id is ayushsingh244617@gmail.com
On Wed, Feb 28, 2018, 9:04 PM ElieArron1 notifications@github.com wrote:
@Sergionethechamp commented on GitHub (Mar 10, 2018):
Hello @ElieArron1
I would love to have access to the dataset as well
Conducting research and building model on spending patterns and credit relations
My email is sergione.moronetti@gmail.com
Happy to exchange in PM
Thx!
@csywchen commented on GitHub (Mar 14, 2018):
Hi @ElieArron1, I am conducting some research work on anomaly detection over customer transactions. Would you please share the dataset with me? My email is csywchen@gmail.com. Thanks a lot!
@mcapelle commented on GitHub (Mar 16, 2018):
@ElieArron1 Hi, I would like to study expenses patterns thanks to that dataset.
Can you send it to maxime.capelle@gmail.com?
Thanks.
@alexjslessor commented on GitHub (Mar 16, 2018):
Hello I am trying to build fraud detection models using RNN's in tensorflow
could I have it as well please? You can send it to alexjslessor@gmail.com
On Fri, Mar 16, 2018, 11:21 AM Maxime Capelle notifications@github.com
wrote:
@theclanks commented on GitHub (Mar 18, 2018):
Hi @ElieArron1,
I am starting a research on debt collector scores, could you share your dataset with me too?
My email is otte@usp.br
Thanks.
@Frank-Tsai commented on GitHub (Mar 22, 2018):
HI @ElieArron1
I'm currently working on research about churn prediction, could you please share a copy with me?
Here's my email
stu8978@gmail.com
Thanks a lot
@matheusalagia commented on GitHub (Mar 22, 2018):
Hi @ElieArron1
I would love to have access to the dataset as well
Conducting research and building model on spending patterns and credit relations
My email is matheusalagia@gmail.com
Thanks a lot!
@AlexWorldD commented on GitHub (Mar 24, 2018):
Hi, @ElieArron1
One of my current project is Bank's client classification and It'll be great if you can share your dataset with me for sandboxes modeling. And yep, MCC codes looks quite perspective in my view for that purpose. Thx
@StephanieJoyMills commented on GitHub (Mar 27, 2018):
Hi, @ElieArron1
I was hoping I could also get access to the dataset. I'm trying to build a model on spending habits
My email is mills.stephanie.j@gmail.com
Thanks :)
@rjohn46 commented on GitHub (Mar 28, 2018):
Hi @ElieArron1 , would you mind sharing with me? I'm working on some spending behavior modeling. My email is richard@vinuio.com
Thanks very much!
@Lideti commented on GitHub (Mar 28, 2018):
Hi @ElieArron1 , could you please share the with me as well? I'm a uni student and I'm designing a model for spending habits and future liquidity requirement. My email is mangaka2023@gmail.com. Please get in touch if you have any other concern. Thank you so much in advance!
@EdoardoPaluan commented on GitHub (Mar 31, 2018):
Hi @ElieArron1 , It would be great if you could share the dataset with me as well, I am looking to create a classifier for financial transactions and mapping the dataset you have with the MCC reference codes I have would be very useful! My email is: edoardo.paluan@hotmail.com. Thank you so much!
@saurabhk7 commented on GitHub (Apr 16, 2018):
@ElieArron1 Hi, could you share your dataset to saurabhkshirsagar35@gmail.com we plan to build an intelligent investment reccomendation system for customer benefit. Your dataset will be perfect for us. Thank You for your help.
@shlomioved1234 commented on GitHub (Apr 26, 2018):
@ElieArron1 Hi, can you please send me your dataset? My email is shlomioved123@gmail.com. I am need of such data for educational reasons. I'm trying to study different banking transactions.
@saravanan-thirumuruganathan commented on GitHub (Apr 29, 2018):
@ElieArron1 , can you send me your dataset at saravanan.thirumuruganathan@gmail.com . I am interested in analyzing it for fraud detection methodologies and product recommendation. Thanks a bunch!
@khashishin commented on GitHub (May 5, 2018):
@ElieArron1 I would very grateful for this dataset. I'm currently trying to pursue my PhD connected with fraud detection and the use of behavioral profiling for lowering the fraud probabilities and banking transaction datasets would help me alot.
piotr.kaluzny@ue.poznan.pl
If you would share the dataset in the name of science improvement, I can't really express how grateful I would be.
@ghost commented on GitHub (May 9, 2018):
hi @ElieArron1 I would be glad if you share with me too. I will use it in msd project about clustering similar entities on banking. (behaviorial similarity). blu3nx@hotmail.com thanks
@danntapl commented on GitHub (May 12, 2018):
Hi @ElieArron1 , could you please send me your dataset? My email is danntapl@gmail.com. I'm trying to classify transactions. Thanks a lot
@Imbasa-Solutions commented on GitHub (May 15, 2018):
Hi @ElieArron1, please can you also send me the dataset, I would like to perform some exploratory date analysis on it for academic purposes. Much appreciated. mathematicsnine(at)gmail(dot)com
@mic0331 commented on GitHub (May 15, 2018):
Hello @ElieArron1, could you please also share this dataset with me - purpose is data exploration and machine learning - my email is "mic0331 AT gmail DOT com" - thanks very much
@akando42 commented on GitHub (May 17, 2018):
Hello @ElieArron1 , could i get a copy of the dataset as well? We are working on a risk assessment model for business loan/ investment using bank transaction data, credit scrore and financial statements. my email is troy@topflightapps.com
@bernardworthy commented on GitHub (May 22, 2018):
Hi @ElieArron1, I'm in the early phases of building a machine learning model that predicts financial health based on transaction data and your dataset would be perfect. Could you send to abworthy(at)gmail(dot)com? Thank you very much!
@amirmoghadam93 commented on GitHub (May 30, 2018):
Dear @ElieArron1 ,
I'm working on my Master's thesis statement on the application of data mining for detection of money laundering suspicious cases.
I was wondering if you could send me your dataset.
My email: amir.moghadam@ut.ac.ir
@naremanalazem commented on GitHub (Jun 1, 2018):
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.
@saravanan-thirumuruganathan commented on GitHub (Jun 1, 2018):
Has any one gotten the data from @ElieArron1 ? I requested quite some time back and didnt receive any. If most of us have not received anything, we should probably stop asking!
@gopalkalpande commented on GitHub (Jun 8, 2018):
I want to simulate the bank transaction for investment and deposits of customers.
plz share the data set. email id : gopalkalpande@gmail.com
@danntapl commented on GitHub (Jun 12, 2018):
Long time ago I asked @ElieArron1 and other from this link about the data, but I did not get answer.Maybe they are not following this section now, but if someone could share it , It would be greit. Regards!!!
@ayushsingh244617 commented on GitHub (Jun 23, 2018):
@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 on GitHub (Jun 23, 2018):
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 on GitHub (Jun 26, 2018):
@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 on GitHub (Jun 26, 2018):
@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 on GitHub (Jun 26, 2018):
@ElieArron1 do you have a contact email?
@hoasiru commented on GitHub (Jun 27, 2018):
@ElieArron1 The idea is to categories the unstructured description field to something more meaning for the customers
@hoasiru commented on GitHub (Jun 27, 2018):
@ElieArron1
date | description | category
25062018 | Aldi #005 | Grocery
25062018 | TFL OYST PHOTOCARD | Travel
26062018 | DD Membership - CoutureGYM | Fitness
You get the idea?
@naremanalazem commented on GitHub (Jun 28, 2018):
@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 on GitHub (Jun 28, 2018):
@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 on GitHub (Jul 1, 2018):
@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 on GitHub (Jul 2, 2018):
@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 on GitHub (Jul 3, 2018):
@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 on GitHub (Aug 3, 2018):
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 on GitHub (Aug 8, 2018):
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 on GitHub (Sep 11, 2018):
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 on GitHub (Sep 24, 2018):
@ElieArron1
Can you share the dataset?
My email id is rishab95gour@gmail.com
@jerminal commented on GitHub (Oct 17, 2018):
@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 on GitHub (Oct 31, 2018):
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 on GitHub (Dec 4, 2018):
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!
@mizu-sg commented on GitHub (Jan 9, 2019):
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 on GitHub (Jan 18, 2019):
FYI: You can download the data from here:
https://data.world/lpetrocelli/czech-financial-dataset-real-anonymized-transactions
@Ethereal21 commented on GitHub (Jan 21, 2019):
@yuvalnow, could you please contact me socrat25@mail.ru and provide mode details?
@ddofer commented on GitHub (Jan 21, 2019):
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:
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@ddofer commented on GitHub (Jan 21, 2019):
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:
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@HalperinOrganix commented on GitHub (Mar 11, 2019):
@yuvalnow are you still selling the data? How recent is it?
@jdal26 ^
@jonathanalfred commented on GitHub (May 10, 2019):
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 on GitHub (May 10, 2019):
@jonathanalfred ,is the data available?
@jonathanalfred commented on GitHub (May 10, 2019):
@harmydiano Sure it is.
@tomhca commented on GitHub (May 10, 2019):
I would be interested
@jonathanalfred commented on GitHub (May 12, 2019):
@tomhca Ok, so can you propose an original usage of it ?
@aqibsaeed commented on GitHub (May 12, 2019):
Hi @jonathanalfred
I am interested. Could you please share email address where we can have a discussion?
@IkanoYope commented on GitHub (May 13, 2019):
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 on GitHub (May 13, 2019):
Hi again @jonathanalfred
You can contact me via yo.lambda.py@gmail.com
@jonathanalfred commented on GitHub (May 13, 2019):
@aqibsaeed @IkanoYope
alfred11jonathan@gmail.com
@bharatik commented on GitHub (Jun 23, 2019):
I am implemeting AI into Financial accounting systen to detect fraud transactions. can you share the dataset. email:bharatik99@hotmail.com
@yonidahan commented on GitHub (Jun 23, 2019):
Hi, email me : alfred11jonathan@gmail.com. Thanks.
Le dim. 23 juin 2019 à 14:31, bharatik notifications@github.com a écrit :
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@kolnol commented on GitHub (Aug 8, 2019):
Hi @jonathanalfred,
I am doing some research on user clustering using DNNs. Could you please share the dataset with me?
odnoshivkin@me.com
@jonathanalfred commented on GitHub (Aug 12, 2019):
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 :
@MasouData commented on GitHub (Aug 20, 2019):
@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 on GitHub (Sep 9, 2019):
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:
@marcinnetman commented on GitHub (Sep 10, 2019):
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 on GitHub (Nov 8, 2019):
Hey @jonathanalfred .
Can you send me the dataset, please. My email is fabiomchenriques@gmail.com
Fábio Henriques
@jonathanalfred commented on GitHub (Nov 8, 2019):
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 :
@newbygit commented on GitHub (Nov 18, 2019):
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 on GitHub (Mar 10, 2020):
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 on GitHub (Mar 28, 2020):
Please share your dataset for a financial app I am as well creating info@getacquainted.io
@jonathanalfred commented on GitHub (Mar 30, 2020):
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 :
@sumanA92 commented on GitHub (Feb 3, 2021):
@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 on GitHub (May 6, 2022):
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.