Skip to content

For AI teams

License financial transaction data for AI training

Short answer

SourceX sources financial transaction data from U.S. businesses that own them. Each dataset is rights-reviewed, prepared with account and card numbers, customer and vendor names and exact amounts when identifying removed, and approved by the supplying company before delivery under a use-limited license. Teams use it for fraud detection, bookkeeping automation and forecasting.

What's included#

Typically payments, ledgers, categorizations and reconciliations.

Why it matters for models#

These records are valuable because they show how money moves and how bookkeeping decisions are made.

Common uses#

  • Fraud detection
  • Bookkeeping automation
  • Forecasting

Removed before delivery#

  • Account and card numbers
  • Customer and vendor names
  • Exact amounts when identifying
  • Addresses

How a request works#

  • Describe the records, volume and uses you need.
  • SourceX matches suitable U.S. suppliers and runs a rights review.
  • A prepared sample is shared under NDA after supplier approval.
  • The license sets allowed uses, term and deletion terms; resale and re-identification are barred.

Frequently asked questions

Who supplies the data?

U.S. businesses that own the records. Every release is approved by the supplying company.

Can we see a sample?

Yes, once an NDA is in place and the supplier approves a prepared sample.

Is pricing published?

No. Terms depend on volume, history, exclusivity and allowed uses, and are agreed per deal.

See if you qualify