Transactions

Taking the mystery out of transaction histories

All of the account and transaction data you need.

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Data includes

Account balances

Expense categorization

Normalized Merchant Name

Pending Transactions & Transaction Descriptions

Investment positions

What makes us different

Consistent, accurate data

The building block of consumer-permissioned financial data—transactions. We present them cleaned, categorized and direct from financial institutions so you know they’re accurate and versatile.

Key benefits

We provide maximum connection reliability and high-quality financial data aggregation with always-on, always-there support capabilities.

Categorized, cleaned, accurate data
Customizable date ranges
Simple customer experience

FCRA compliant solutions

A 24-month snapshot of the consumer’s financial transaction data, delivered within FCRA requirements. More accurate, compliant data for you and a better experience for the consumer.

Now imagine what you can do

It’s not just about possessing the best data and insights—it’s about having a platform to innovate, transform and create.

Verify data from incoming deposits, to balances or account activity

Real-time refreshes for up-to-date data aggregation

Check for balances, payments, rewards, monitoring or upsells

Use our FCRA-compliant Transaction Report

Asset verification API

Check out our APIs for bank transactions, account history and categorization. Get started and test our APIs or view our documentation at Mastercard Developers.

Get API keys

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