FinanceSensitive
Bank Transactions
Cash inflows and outflows from business bank accounts with dates, amounts, and descriptions.
bankingcashtransactions
What it contains
Transaction date, amount, running balance, merchant description, category, and transfer vs payment flags.
Common examples
- Business checking account activity
- Plaid-linked transaction feeds
- Monthly bank statement CSV
What AI can do with this data
- Build 30/60/90-day cash projections
- Identify recurring fixed outflows
- Reconcile expected vs actual cash position
- Flag low-balance risk windows
Related APIs
Related use cases
Access method
Plaid Link, bank feed via accounting software, or CSV import
Privacy level
Sensitive
Financial or business-sensitive data. Limit API scopes and avoid logging in plain text.