100+ datasets found
  1. d

    1999 Czech Financial Dataset - Real Anonymized Transactions

    • data.world
    csv, zip
    Updated Apr 2, 2024
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    Liz Petrocelli (2024). 1999 Czech Financial Dataset - Real Anonymized Transactions [Dataset]. https://data.world/lpetrocelli/czech-financial-dataset-real-anonymized-transactions
    Explore at:
    csv, zipAvailable download formats
    Dataset updated
    Apr 2, 2024
    Dataset provided by
    data.world, Inc.
    Authors
    Liz Petrocelli
    Description

    Update 10/12/19: Additional info about the data - https://webpages.uncc.edu/mirsad/itcs6265/group1/index.html ^^VERY HELPFUL, especially relative to birthday/age/gender customer info (strangely encoded in the raw data). My attempt to reformat/transalate/clean some of this data: https://data.world/lpetrocelli/some-translatedreformatted-czech-banking-data

    Data from a real Czech bank. From 1999.

    The data about the clients and their accounts consist of following relations:

    -relation account (4500 objects in the file ACCOUNT.ASC) - each record describes static characteristics of an account,

    -relation client (5369 objects in the file CLIENT.ASC) - each record describes characteristics of a client,

    -relation disposition (5369 objects in the file DISP.ASC) - each record relates together a client with an account i.e. this relation describes the rights of clients to operate accounts,

    -relation permanent order (6471 objects in the file ORDER.ASC) - each record describes characteristics of a payment order,

    -relation transaction (1056320 objects in the file TRANS.ASC) - each record describes one transaction on an account,

    -relation loan (682 objects in the file LOAN.ASC) - each record describes a loan granted for a given account,

    -relation credit card (892 objects in the file CARD.ASC) - each record describes a credit card issued to an account,

    -relation demographic data (77 objects in the file DISTRICT.ASC) - each record describes demographic characteristics of a district.

    Each account has both static characteristics (e.g. date of creation, address of the branch) given in relation "account" and dynamic characteristics (e.g. payments debited or credited, balances) given in relations "permanent order" and "transaction". Relation "client" describes characteristics of persons who can manipulate with the accounts. One client can have more accounts, more clients can manipulate with single account; clients and accounts are related together in relation "disposition". Relations "loan" and "credit card" describe some services which the bank offers to its clients; more credit cards can be issued to an account, at most one loan can be granted for an account. Relation "demographic data" gives some publicly available information about the districts (e.g. the unemployment rate); additional information about the clients can be deduced from this.

    Source: http://lisp.vse.cz/pkdd99/berka.htm This database was prepared by Petr Berka and Marta Sochorova. For possible questions on the data and task description contact Petr Berka.

    Download Source (download within the comment from Filip Sivák · Czech Technical University in Prague): Download all files as a zip file here - files will be in asc format https://www.researchgate.net/post/Is_there_any_public_database_for_financial_transactions_or_at_least_a_synthetic_generated_data_set

    Personal Note: I am thrilled that I found this - convinced this is the only real banking data out there on the web. :)

  2. T

    Czech Republic Imports

    • tradingeconomics.com
    • de.tradingeconomics.com
    • +16more
    csv, excel, json, xml
    Updated Feb 15, 2024
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    TRADING ECONOMICS (2024). Czech Republic Imports [Dataset]. https://tradingeconomics.com/czech-republic/imports
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    xml, excel, json, csvAvailable download formats
    Dataset updated
    Feb 15, 2024
    Dataset authored and provided by
    TRADING ECONOMICS
    License

    Attribution 4.0 (CC BY 4.0)https://creativecommons.org/licenses/by/4.0/
    License information was derived automatically

    Time period covered
    Jan 31, 1991 - Feb 29, 2024
    Area covered
    Czechia
    Description

    Imports in Czech Republic increased to 362510 CZK Million in February from 349796 CZK Million in January of 2024. This dataset provides the latest reported value for - Czech Republic Imports - plus previous releases, historical high and low, short-term forecast and long-term prediction, economic calendar, survey consensus and news.

  3. C

    Czech Republic Unemployment Rate

    • ceicdata.com
    Updated Mar 15, 2024
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    CEICdata.com (2024). Czech Republic Unemployment Rate [Dataset]. https://www.ceicdata.com/en/indicator/czech-republic/unemployment-rate
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    Dataset updated
    Mar 15, 2024
    Dataset provided by
    CEICdata.com
    License

    Attribution 4.0 (CC BY 4.0)https://creativecommons.org/licenses/by/4.0/
    License information was derived automatically

    Time period covered
    Feb 1, 2023 - Jan 1, 2024
    Area covered
    Czechia
    Description

    Key information about Czech Republic Unemployment Rate

    • Czech Republic Unemployment Rate increased to 2.99% in Jan 2024, from the previously reported figure of 2.77% in Dec 2023.
    • Czech Republic Unemployment Rate is updated monthly, available from Jan 1993 to Jan 2024, with an average rate of 5.59%.
    • The data reached an all-time high of 9.39% in Feb 2000 and a record low of 1.81% in Feb 2019.
    • The data is reported by reported by CEIC Data.
    • In the latest reports, Czech Republic Population reached 10.83 million people in Dec 2022.


  4. C

    Czech Republic New Orders Growth

    • ceicdata.com
    Updated Mar 15, 2024
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    CEICdata.com (2024). Czech Republic New Orders Growth [Dataset]. https://www.ceicdata.com/en/indicator/czech-republic/new-orders-growth
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    Dataset updated
    Mar 15, 2024
    Dataset provided by
    CEICdata.com
    License

    Attribution 4.0 (CC BY 4.0)https://creativecommons.org/licenses/by/4.0/
    License information was derived automatically

    Time period covered
    Feb 1, 2023 - Jan 1, 2024
    Area covered
    Czechia
    Description

    Key information about Czech Republic New Orders Growth

    • Czech Republic New Orders dropped 2.2 % YoY in Jan 2024, compared with a drop of 4.1 % in the previous month
    • Czech Republic New Orders Growth data is updated monthly, available from Jan 2001 to Jan 2024, with an average YoY change of 6.6 %
    • The data reached an all-time high of 117.4 % in Jan 2001 and a record low of -43.8 % in Apr 2020

    CEIC calculates New Orders Growth from monthly Industrial New Orders Index. Czech Statistical Office provides Industrial New Orders Index with base 2021=100. New Orders Growth prior to June 2020 is calculated from Industrial New Orders Index with base 2015=100.

  5. C

    Czech Republic External Debt: % of GDP

    • ceicdata.com
    Updated Aug 4, 2021
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    CEICdata.com (2021). Czech Republic External Debt: % of GDP [Dataset]. https://www.ceicdata.com/en/indicator/czech-republic/external-debt--of-nominal-gdp
    Explore at:
    Dataset updated
    Aug 4, 2021
    Dataset provided by
    CEICdata.com
    License

    Attribution 4.0 (CC BY 4.0)https://creativecommons.org/licenses/by/4.0/
    License information was derived automatically

    Time period covered
    Dec 1, 2012 - Dec 1, 2023
    Area covered
    Czechia
    Description

    Key information about Czech Republic External Debt: % of GDP

    • Czech Republic External Debt accounted for 62.9 % of the country's Nominal GDP in 2023, compared with the ratio of 66.2 % in the previous year.
    • Czech Republic External Debt: % of Nominal GDP data is updated yearly, available from Dec 1995 to Dec 2023.
    • The data reached an all-time high of 85.5 % in Dec 2017 and a record low of 28.6 % in Dec 1995.

    CEIC calculates External Debt as % of Nominal GDP from annual External Debt and quarterly Nominal GDP. Czech National Bank provides External Debt in local currency. Czech Statistical Office provides Nominal GDP in local currency.


    Related information about Czech Republic External Debt: % of GDP

    • In the latest reports of Czech Republic, Current Account recorded a surplus of 782.0 USD mn in Apr 2023.
    • Foreign Direct Investment (FDI) increased by 965.8 USD mn in Apr 2023.
    • Czech Republic Direct Investment Abroad fell by 670.4 USD mn in Jan 2024.
    • Its Foreign Portfolio Investment fell by 4.8 USD bn in Dec 2023.
    • The country's External Debt reached 206,569.6 in Dec 2023.
    • The country's Nominal GDP was reported at 81.9 USD bn in Mar 2023.

  6. C

    Czech Republic Labour Force Participation Rate

    • ceicdata.com
    Updated Mar 15, 2024
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    CEICdata.com (2024). Czech Republic Labour Force Participation Rate [Dataset]. https://www.ceicdata.com/en/indicator/czech-republic/labour-force-participation-rate
    Explore at:
    Dataset updated
    Mar 15, 2024
    Dataset provided by
    CEICdata.com
    License

    Attribution 4.0 (CC BY 4.0)https://creativecommons.org/licenses/by/4.0/
    License information was derived automatically

    Time period covered
    Dec 1, 2020 - Sep 1, 2023
    Area covered
    Czechia
    Variables measured
    Labour Force
    Description

    Key information about Czech Republic Labour Force Participation Rate

    • Czech Republic Labour Force Participation Rate increased to 60.2 % in Sep 2023, compared with 60.0 % in the previous quarter.
    • Czech Republic Labour Force Participation Rate is updated quarterly, available from Mar 1993 to Sep 2023, with an average rate of 59.6 % .
    • The data reached the an all-time high of 61.9 % in Dec 1993 and a record low of 58.1 % in Mar 2012.
    • Czech Republic Labour Force Participation Rate is reported by reported by Czech Statistical Office.
    • In the latest reports, Czech Republic Population reached 10.8 million people in Dec 2022.
    • Unemployment Rate of Czech Republic dropped to 2.6 % in Aug 2023.
    • The country's Monthly Earnings stood at 1,923.5 USD in Sep 2023.

  7. C

    Czech Republic Current Account Balance: % of GDP

    • ceicdata.com
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    CEICdata.com, Czech Republic Current Account Balance: % of GDP [Dataset]. https://www.ceicdata.com/en/indicator/czech-republic/current-account-balance--of-nominal-gdp
    Explore at:
    Dataset provided by
    CEICdata.com
    License

    Attribution 4.0 (CC BY 4.0)https://creativecommons.org/licenses/by/4.0/
    License information was derived automatically

    Time period covered
    Mar 1, 2021 - Dec 1, 2023
    Area covered
    Czechia
    Description

    Key information about Czech Republic Current Account Balance: % of GDP

    • Czech Republic Current Account surplus accounted for 0.6 % of the country's Nominal GDP in Dec 2023, compared with a 0.0 % surplus in the previous quarter.
    • Czech Republic Current Account Balance: % of Nominal GDP data is updated quarterly, available from Mar 1995 to Dec 2023, with an average value of -2.7 %.
    • The data reached an all-time high of 10.9 % in Mar 2016 and a record low of -12.8 % in Sep 2022.

    CEIC calculates Current Account Balance as % of Nominal GDP from monthly Current Account Balance and quarterly Nominal GDP. Czech National Bank provides Current Account Balance in local currency. Czech Statistical Office provides Nominal GDP in local currency. Current Account Balance as % of Nominal GDP prior to Q1 2004 is calculated from quarterly Current Account Balance.


    Key information about Czech Republic Current Account Balance: % of GDP

    • In the latest reports of Czech Republic, Current Account recorded a surplus of 782.0 USD mn in Apr 2023.
    • Foreign Direct Investment (FDI) increased by 965.8 USD mn in Apr 2023.
    • Czech Republic Direct Investment Abroad fell by 670.4 USD mn in Jan 2024.
    • Its Foreign Portfolio Investment fell by 4.8 USD bn in Dec 2023.
    • The country's Nominal GDP was reported at 81.9 USD bn in Mar 2023.

  8. F

    Real Gross Domestic Product for Czech Republic

    • fred.stlouisfed.org
    json
    Updated Mar 8, 2024
    + more versions
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    (2024). Real Gross Domestic Product for Czech Republic [Dataset]. https://fred.stlouisfed.org/series/CLVMNACNSAB1GQCZ
    Explore at:
    jsonAvailable download formats
    Dataset updated
    Mar 8, 2024
    License

    https://fred.stlouisfed.org/legal/#copyright-citation-requiredhttps://fred.stlouisfed.org/legal/#copyright-citation-required

    Area covered
    Czechia
    Description

    Graph and download economic data for Real Gross Domestic Product for Czech Republic (CLVMNACNSAB1GQCZ) from Q1 1995 to Q4 2023 about Czech Republic, real, and GDP.

  9. C

    Czech Republic Household Debt: % of GDP

    • ceicdata.com
    Updated Mar 15, 2024
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    CEICdata.com (2024). Czech Republic Household Debt: % of GDP [Dataset]. https://www.ceicdata.com/en/indicator/czech-republic/household-debt--of-nominal-gdp
    Explore at:
    Dataset updated
    Mar 15, 2024
    Dataset provided by
    CEICdata.com
    License

    Attribution 4.0 (CC BY 4.0)https://creativecommons.org/licenses/by/4.0/
    License information was derived automatically

    Time period covered
    Dec 1, 2020 - Sep 1, 2023
    Area covered
    Czechia
    Description

    Key information about Czech Republic Household Debt: % of GDP

    • Czech Republic household debt accounted for 36.9 % of the country's Nominal GDP in Sep 2023, compared with the ratio of 37.2 % in the previous quarter.
    • Czech Republic household debt to GDP ratio is updated quarterly, available from Mar 2004 to Sep 2023.
    • The data reached an all-time high of 42.3 % in Dec 2021 and a record low of 15.6 % in Mar 2004.

    CEIC calculates quarterly Household Debt as % of Nominal GDP from quarterly Household Debt and quarterly Nominal GDP. Czech National Bank provides Household Debt in local currency based on ESA 2010. Czech Statistical Office provides Nominal GDP based on ESA 2010. Household Debt prior to Q1 2008 is based on ESA 1995.


    Related information about Czech Republic Household Debt: % of GDP

    • In the latest reports, Czech Republic Household Debt reached 116.4 USD bn in Sep 2023.
    • Money Supply M2 in Czech Republic increased 8.9 % YoY in Jan 2024.
    • Czech Republic Foreign Exchange Reserves was measured at 138.6 USD bn in Feb 2024.
    • The Foreign Exchange Reserves equaled 7.4 Months of Import in Jan 2024.
    • Czech Republic Domestic Credit reached 217.0 USD bn in Jan 2024, representing an increased of 10.1 % YoY.
    • The country's Non Performing Loans Ratio stood at 1.7 % in Jan 2024, compared with the ratio of 1.7 % in the previous month.

  10. C

    Czech Republic Market Capitalization

    • ceicdata.com
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    CEICdata.com, Czech Republic Market Capitalization [Dataset]. https://www.ceicdata.com/en/indicator/czech-republic/market-capitalization
    Explore at:
    Dataset provided by
    CEICdata.com
    License

    Attribution 4.0 (CC BY 4.0)https://creativecommons.org/licenses/by/4.0/
    License information was derived automatically

    Time period covered
    Mar 1, 2023 - Feb 1, 2024
    Area covered
    Czechia
    Description

    Key information about Czech Republic Market Capitalization

    • Czech Republic Market Capitalization accounted for 797.682 USD bn in Feb 2024, compared with a percentage of 811.931 USD bn in the previous month
    • Czech Republic Market Capitalization is updated monthly, available from Jan 2000 to Feb 2024
    • The data reached an all-time high of 987.321 USD bn in Jun 2019 and a record low of 8.412 USD bn in Sep 2001

    CEIC converts monthly Market Capitalization into USD. Prague Stock Exchange provides Market Capitalization in local currency. Czech National Bank period end market exchange rate is used for currency conversions.

  11. Employment in the Czech Republic 2024

    • statista.com
    Updated Oct 13, 2023
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    Statista (2023). Employment in the Czech Republic 2024 [Dataset]. https://www.statista.com/statistics/795231/employment-in-czech-republic/
    Explore at:
    Dataset updated
    Oct 13, 2023
    Dataset authored and provided by
    Statistahttp://statista.com/
    Area covered
    Czechia
    Description

    The number of employed people in the Czech Republic was forecast to continuously increase between 2023 and 2024 by in total 0.1 million people (+2.01 percent). The number is estimated to amount to 5.02 million people in 2024. The indicator describes the number of employed people. This refers to persons who during a pre-defined period, either: a) performed wage or salary work, b) held a formal attachment to their job (even if not currently working), (c) performed for-profit work for personal or family gain, (d) were with an enterprise although temporarily not at work for any specific reason.Find more statistics on other topics about the Czech Republic with key insights such as gross domestic product in current prices, ratio of national debt to gross domestic product and ratio of government revenue to gross domestic product.

  12. F

    Real Broad Effective Exchange Rate for Czech Republic

    • fred.stlouisfed.org
    json
    Updated Mar 21, 2024
    + more versions
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    (2024). Real Broad Effective Exchange Rate for Czech Republic [Dataset]. https://fred.stlouisfed.org/series/RBCZBIS
    Explore at:
    jsonAvailable download formats
    Dataset updated
    Mar 21, 2024
    License

    https://fred.stlouisfed.org/legal/#copyright-citation-requiredhttps://fred.stlouisfed.org/legal/#copyright-citation-required

    Area covered
    Czechia
    Description

    Graph and download economic data for Real Broad Effective Exchange Rate for Czech Republic (RBCZBIS) from Jan 1994 to Feb 2024 about Czech Republic, broad, exchange rate, currency, real, and rate.

  13. g

    Czech Republic Defense Market Size, Trends, Budget Allocation, Regulations,...

    • globaldata.com
    Updated Jan 10, 2024
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    GlobalData UK Ltd. (2024). Czech Republic Defense Market Size, Trends, Budget Allocation, Regulations, Acquisitions, Competitive Landscape and Forecast to 2028 [Dataset]. https://www.globaldata.com/store/report/czech-republic-defense-market-analysis/
    Explore at:
    Dataset updated
    Jan 10, 2024
    Dataset authored and provided by
    GlobalData UK Ltd.
    License

    https://www.globaldata.com/privacy-policy/https://www.globaldata.com/privacy-policy/

    Time period covered
    2019 - 2023
    Area covered
    Czechia
    Description

    Czech Republic Defense Market Report OverviewAs of 2023, the Czech Republic defense budget was worth $4.7 billion. The country’s defense budget is set to see high levels of growth, registering a CAGR of more than Read More

  14. Czech Republic E-Commerce Market - Analysis, Companies & Research

    • mordorintelligence.com
    • mordorintelligence.kr
    pdf,excel,csv,ppt
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    Mordor Intelligence, Czech Republic E-Commerce Market - Analysis, Companies & Research [Dataset]. https://www.mordorintelligence.com/industry-reports/czech-republic-ecommerce-market
    Explore at:
    pdf,excel,csv,pptAvailable download formats
    Dataset authored and provided by
    Mordor Intelligence
    License

    https://www.mordorintelligence.com/privacy-policyhttps://www.mordorintelligence.com/privacy-policy

    Time period covered
    2019 - 2029
    Area covered
    Czechia
    Description

    The Czech Republic E-Commerce Market is segmented by B2C eCommerce (Beauty and Personal Care, Consumer Electronics, Fashion and Apparel, Food and Beverage, Furniture and Home), and B2B eCommerce. The market sizes and forecasts are provided in terms of value (USD million) for all the above segments.

  15. National debt of the Czech Republic in relation to gross domestic product...

    • statista.com
    Updated Oct 13, 2023
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    Statista (2023). National debt of the Czech Republic in relation to gross domestic product (GDP) 2028 [Dataset]. https://www.statista.com/statistics/369914/national-debt-of-czech-republic-in-relation-to-gross-domestic-product-gdp/
    Explore at:
    Dataset updated
    Oct 13, 2023
    Dataset authored and provided by
    Statistahttp://statista.com/
    Area covered
    Czechia
    Description

    The ratio of national debt to gross domestic product in the Czech Republic was forecast to continuously decrease between 2023 and 2028 by in total 2.5 percentage points. According to this forecast in 2028, the ratio will have decreased for the fifth consecutive year to 42.91 percent. This indicator describes the general government gross debt in relation to the country's GDP. According to the International Monetary Fund, gross debt consists of all liabilities that require payment or payments of interest and/or principal by the debtor to the creditor at a date or dates in the future. The GDP, on the other hand, refers to the total value of final goods and services produced during a year.Find more key insights for the ratio of national debt to gross domestic product in countries like Slovakia, Poland and Slovenia.

  16. g

    Czech Republic Cards and Payments - Opportunities and Risks to 2027

    • globaldata.com
    Updated Feb 13, 2024
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    GlobalData UK Ltd. (2024). Czech Republic Cards and Payments - Opportunities and Risks to 2027 [Dataset]. https://www.globaldata.com/store/report/czech-republic-cards-and-payments-market-analysis/
    Explore at:
    Dataset updated
    Feb 13, 2024
    Dataset authored and provided by
    GlobalData UK Ltd.
    License

    https://www.globaldata.com/privacy-policy/https://www.globaldata.com/privacy-policy/

    Time period covered
    2021 - 2025
    Area covered
    Czechia
    Description

    Czech Republic Cards and Payments Market Report OverviewThe annual value of card transactions in the Czech Republic cards and payments market was $75.6 billion in 2023 and will grow at a CAGR of more than 11% durin Read More

  17. F

    Production: Industry: Total Industry Excluding Construction for Czech...

    • fred.stlouisfed.org
    json
    Updated Apr 10, 2024
    + more versions
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    (2024). Production: Industry: Total Industry Excluding Construction for Czech Republic [Dataset]. https://fred.stlouisfed.org/series/CZEPROINDMISMEI
    Explore at:
    jsonAvailable download formats
    Dataset updated
    Apr 10, 2024
    License

    https://fred.stlouisfed.org/legal/#copyright-citation-requiredhttps://fred.stlouisfed.org/legal/#copyright-citation-required

    Area covered
    Czechia
    Description

    Graph and download economic data for Production: Industry: Total Industry Excluding Construction for Czech Republic (CZEPROINDMISMEI) from Jan 1990 to Dec 2023 about Czech Republic, IP, and indexes.

  18. F

    World Uncertainty Index for Czech Republic

    • fred.stlouisfed.org
    json
    Updated Jan 15, 2024
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    (2024). World Uncertainty Index for Czech Republic [Dataset]. https://fred.stlouisfed.org/series/WUICZE
    Explore at:
    jsonAvailable download formats
    Dataset updated
    Jan 15, 2024
    License

    https://fred.stlouisfed.org/legal/#copyright-public-domainhttps://fred.stlouisfed.org/legal/#copyright-public-domain

    Area covered
    World, Czechia
    Description

    Graph and download economic data for World Uncertainty Index for Czech Republic (WUICZE) from Q2 1993 to Q4 2023 about Czech Republic, uncertainty, World, and indexes.

  19. Czech Republic Freight & Logistics Market - Size, Share & Industry Trends...

    • mordorintelligence.com
    • mordorintelligence.kr
    pdf,excel,csv,ppt
    + more versions
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    Mordor Intelligence, Czech Republic Freight & Logistics Market - Size, Share & Industry Trends Analysis [Dataset]. https://www.mordorintelligence.com/industry-reports/czech-republic-freight-and-logistics-market
    Explore at:
    pdf,excel,csv,pptAvailable download formats
    Dataset authored and provided by
    Mordor Intelligence
    License

    https://www.mordorintelligence.com/privacy-policyhttps://www.mordorintelligence.com/privacy-policy

    Time period covered
    2019 - 2029
    Area covered
    Czechia
    Description

    The Report Covers Shipping Companies in the Czech Republic and it is segmented by Function (Freight Transport, Freight Forwarding, Warehousing, and Value-added Services and Other Services) and End User (Manufacturing and Automotive, Oil and Gas, Mining, and Quarrying, Agriculture, Fishing, and Forestry, Construction, Distributive Trade, Healthcare, and Pharmaceutical, and Other End Users). The report offers market size and forecasts for the Czech Republic Freight and Logistics Market in value (USD billion) for all the above segments.

  20. F

    Real Residential Property Prices for Czech Republic

    • fred.stlouisfed.org
    json
    Updated Jan 25, 2024
    + more versions
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    (2024). Real Residential Property Prices for Czech Republic [Dataset]. https://fred.stlouisfed.org/series/QCZR628BIS
    Explore at:
    jsonAvailable download formats
    Dataset updated
    Jan 25, 2024
    License

    https://fred.stlouisfed.org/legal/#copyright-citation-requiredhttps://fred.stlouisfed.org/legal/#copyright-citation-required

    Area covered
    Czechia
    Description

    Graph and download economic data for Real Residential Property Prices for Czech Republic (QCZR628BIS) from Q1 2008 to Q3 2023 about Czech Republic, residential, HPI, housing, real, price index, indexes, and price.

Share
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Liz Petrocelli (2024). 1999 Czech Financial Dataset - Real Anonymized Transactions [Dataset]. https://data.world/lpetrocelli/czech-financial-dataset-real-anonymized-transactions

1999 Czech Financial Dataset - Real Anonymized Transactions

Real anonymized Czech bank transactions, account info, and loan records released for PKDD'99 Discovery Challenge.

Explore at:
17 scholarly articles cite this dataset (View in Google Scholar)
csv, zipAvailable download formats
Dataset updated
Apr 2, 2024
Dataset provided by
data.world, Inc.
Authors
Liz Petrocelli
Description

Update 10/12/19: Additional info about the data - https://webpages.uncc.edu/mirsad/itcs6265/group1/index.html ^^VERY HELPFUL, especially relative to birthday/age/gender customer info (strangely encoded in the raw data). My attempt to reformat/transalate/clean some of this data: https://data.world/lpetrocelli/some-translatedreformatted-czech-banking-data

Data from a real Czech bank. From 1999.

The data about the clients and their accounts consist of following relations:

-relation account (4500 objects in the file ACCOUNT.ASC) - each record describes static characteristics of an account,

-relation client (5369 objects in the file CLIENT.ASC) - each record describes characteristics of a client,

-relation disposition (5369 objects in the file DISP.ASC) - each record relates together a client with an account i.e. this relation describes the rights of clients to operate accounts,

-relation permanent order (6471 objects in the file ORDER.ASC) - each record describes characteristics of a payment order,

-relation transaction (1056320 objects in the file TRANS.ASC) - each record describes one transaction on an account,

-relation loan (682 objects in the file LOAN.ASC) - each record describes a loan granted for a given account,

-relation credit card (892 objects in the file CARD.ASC) - each record describes a credit card issued to an account,

-relation demographic data (77 objects in the file DISTRICT.ASC) - each record describes demographic characteristics of a district.

Each account has both static characteristics (e.g. date of creation, address of the branch) given in relation "account" and dynamic characteristics (e.g. payments debited or credited, balances) given in relations "permanent order" and "transaction". Relation "client" describes characteristics of persons who can manipulate with the accounts. One client can have more accounts, more clients can manipulate with single account; clients and accounts are related together in relation "disposition". Relations "loan" and "credit card" describe some services which the bank offers to its clients; more credit cards can be issued to an account, at most one loan can be granted for an account. Relation "demographic data" gives some publicly available information about the districts (e.g. the unemployment rate); additional information about the clients can be deduced from this.

Source: http://lisp.vse.cz/pkdd99/berka.htm This database was prepared by Petr Berka and Marta Sochorova. For possible questions on the data and task description contact Petr Berka.

Download Source (download within the comment from Filip Sivák · Czech Technical University in Prague): Download all files as a zip file here - files will be in asc format https://www.researchgate.net/post/Is_there_any_public_database_for_financial_transactions_or_at_least_a_synthetic_generated_data_set

Personal Note: I am thrilled that I found this - convinced this is the only real banking data out there on the web. :)

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