https://www.kaggle.com/datasets/demodatauk/full-banking-transaction-log-sample
Content Transactions, withdrawals, and deposits of customers of a global bank, with details on the branch and account. Dataset details: 500 branches 10M ...
https://cdr.ffiec.gov/
Through this site you can obtain Reports of Condition and Income (Call Reports) and Uniform Bank Performance Reports (UBPRs) for most FDIC-insured institutions.
https://databank.worldbank.org/
DataBank is an analysis and visualisation tool that contains collections of time series data. You can create your own queries; generate tables, charts, and ...
https://www.fdic.gov/resources/data-tools
The FDIC offers a suite of tools and searchable databases to help you find information on specific banks, their branches, and the industry.
https://www.bankregdata.com/
Our metrics are simple, yet powerful, and allow users to quickly identify a bank's strengths and opportunities. We measure bank performance on over 525 metrics ...
https://plaid.com/products/transactions/
Transactions is a simple API that helps companies get comprehensive transaction data from thousands of banks and financial institutions. Learn more.
https://deepstrike.io/blog/dark-web-data-pricing-2025
Aug 13, 2025 — August 2025 dark web data pricing: SSNs $1 - $6, bank logins $200 - $1K+, crypto accounts $1.1K. Learn what criminals pay and how to protect ...
https://www.uniconta.com/unipedia-global/bank-log/
Feb 28, 2023 — Bank Log shows all communication with the banking solutions (Mastercard Open Banking (former Aiia), Bank Connect and Nordea).
https://www.reddit.com/r/learnpython/comments/rw67fu/is_it_a_bad_idea_to_make_a_thing_that_logs_into/
Terrible idea. I am shocked people are supporting this. It's once a week, just download the files yourself and then run them through your program to format it.
https://data.mendeley.com/datasets/5bvkm76sdc/1
Dec 6, 2021 — The dataset represents the pre-processed web server log file of the commercial bank. The source of data is the web server of the bank and keeps ...
https://www.federalreserve.gov/paymentsystems/master-account-and-services-database-about.htm
Sep 19, 2025 — The Master Account and Services Database provides comprehensive, searchable information on which financial institutions have or have requested access to ...
https://www.crowdstrike.com/en-us/blog/top-6-financial-services-log-management-use-cases/
Jul 8, 2020 — Log management collects and centralizes data, preparing organizations for audits with easily accessible records of all logs. Modern log ...
https://bigdataforbanking.com/success-stories/central-log-monitoring-for-security/
A big data platform that empowers 10 000 logs per second. Analyse data including freshly logged events fast and efficiently with a real-time monitoring ...
https://zilmoney.com/bank-data/
Easily Track Transactions & Reconcile Bank Data. Pay Via ACH, Wire Transfers, eChecks, Virtual Card & Printable Checks for Secure Payments.
https://www.completebankdata.com/
CompleteBankData is your search engine for local loan opportunities. We are Big Data for Small Banks (Even Yours!)
https://www.npdb.hrsa.gov/
The NPDB is a confidential information clearinghouse created by Congress to improve health care quality, protect the public, and reduce health care fraud ...
https://www.stlouisfed.org/community-development/bank-on-national-data-hub
The Bank On National Data (BOND) Hub to present metrics from financial institutions related to account openings, account usage and consistency, and online ...
https://www.abrisconsult.com/log-management-the-gold-mine-of-banking-networks/
Log management is often called the gold mine of banking networks. From firewalls through wireless networks to antivirus tools, everything leaves log data ...