Data Labelling

by Sir Analyst
Turn raw transaction data into labelled items. Labels include: gambling, income, employment type and more.
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Our API lets you use one of Poland's top labelling engine that we developed in-house. Feed raw transaction data to receive accurate data labels for each transaction.

We are technology and data oriented start-up created by people with multinational financial industry background. With executive experience in companies with 250+ million EURO in assets. Our team consists of highly experienced risk & collection managers, database & statistic experts and business analysis professionals with wide network of high quality data analysts.

You can easily feed data pulled via TransactionLink Transactions product through our app.

Regional availability


Contact details

Phone: +48 696 483 228


How it works with TransactionLink

Data Labelling uses 1 core product:

TransactionLink's Transactions product pulls raw banking data from user's account. The data is clean but does not indicate certain categories of transactions. This app analyses the raw data and assigns a label to each transaction.

See it in action

The labels can be returned either as a new field in the raw transaction json file, or as a new json simply returning the label. You can vary the fields you want to return with each label. See example below for details.
                Input data
"{ // Fields to be returned with labels "fieldsReturn": ["amount", "sideName", "bookingDate"], // Raw transactions pulled out from user's bank account "transactions": {"tr1": { "amount": 2.45, "bookingDate": "2020-02-21", "currency": "EUR", "sideName": "Bet365" ...}, "tr2" : { "amount": 1122.00, "bookingDate": "2020-02-23", "currency": "EUR", "sideName": "Amazon GmbH" ...} } }"
                    Output data
                    // Run Now to see example response
                    Output data
                      "transactions": {"tr1": {
                        "amount": 2.45,
                        "bookingDate": "2020-02-21",
                        "sideName": "Bet365",
                        "label": "gambling" // Label for tr1
                      "tr2" : {
                        "amount": 1122.00,
                        "currency": "EUR",
                        "sideName": "Amazon GmbH",
                        "label": "online_shopping" // Label for tr2
                      } }


This connection charges a per-request fee. Exact pricing may be set on an individual basis. Please refer to TransactionLink admin panel to learn more.


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