Questions tagged [bank]

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1answer
34 views

Where can I find a dataset of voice phishing attacks? Or scam phone call logs?

I am conducting researches into a voice phishing attacks/scam phone call detection system using machine learning. However, I am facing difficulties to find an open dataset of voice phishing or phone ...
0
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0answers
17 views

Order receipt of bank transactions

I am looking for Pictures of order receipts of bank Transactions. Optimally for Instruments like Shares, Options or funds. Would be optimal if data Quality is good enough to be processable by ocr ...
0
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0answers
27 views

List of the banks worldwide

Could you guys help me to find a dataset with a list of the banks worldwide (or list of European banks at least). Doesn't matter which format it will be (JSON, XML, SQL). The main problem: I need a ...
1
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0answers
45 views

public list of world banks

I don't need branch offices and full addresses. I think of data ... XML, CSV ... with these fields : bank code, as used in SWIFT BIC bank name country name or country code (ISO two letters) ...
2
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2answers
1k views

Where can I find the number of banks by country?

Seeking an open dataset listing the number of banking institutions that exist, and the country/countries they exist in?
3
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0answers
351 views

Lending Club dataset “complete” with credit scoring

I would like to do some data analysis on the Lending Club dataset. The Lending Club dataset is really interesting and there are quite a few attempts to analyse it. The data is available here but for ...
1
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0answers
77 views

Where to find ATM/branch cash replenishment dataset?

Where to find bank ATM/branch cash replenishment dataset? It should have daily data for deposited money, withdrawals, opening balance, and closing balance columns.
1
vote
1answer
75 views

A list of all the banks by country

I'm looking for a list of all the banks and their details, or just the biggest ones, by country. Is there any?
2
votes
1answer
64 views

SWIFT routing codes for all global banks

Does anyone know if it's possible to get SWIFT routing codes for all banks, or only on a per-country basis? (this came up in my Twitter feed - I thought it was a good question and I didn't find any ...
1
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0answers
42 views

Archive of FedWire participants

I'm looking for an archive of institutions that have participated in the Fed's FedWire service -- preferably back to before 2004. The Fed hosts an up-to-date participants list, but I haven't been ...
4
votes
0answers
180 views

Example of credit card usage data

I want to understand the data saved when a person uses his or her credit card in a shop or online. Is there a common data set format for this? If so, what does it contain? Furthermore, can anyone ...
5
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1answer
3k views

A typical bank database for credit card accounts?

I am working on a project to develop a system that detect credit card fraud. I have no data set to test my system on instead I want to create a database that looks similar to that of a real bank ...
5
votes
2answers
627 views

why doesn't federal reserve services website have all routing numbers?

https://www.frbservices.org/EPaymentsDirectory/fpddir.txt contains a list of bank routing numbers but there's at least one that doesn't appear in that list: 111000025 (from https://www.bankofamerica....
2
votes
1answer
199 views

Return on investment in international development projects

The World Bank has ratings for its development projects. The dataset is comprehensive, but crucial details, like return on investment, are missing. What are other sources of data on projects in ...
19
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4answers
10k views

Source of ABA Numbers for US banks

I'm looking an open data source of American Banking Association Route Numbers for US banks. The ABA number is the routing number that is found on a US bank check.