Verified merchant-enriched transaction data

Name: Verified merchant-enriched transaction data — raw card, ACH, and off-us payment transactions standardized and linked to a verified merchant graph (merchant name, category/MCC code, geolocation) across billions of transactions, used to power B2B analytics and AI/ML pipelines for payments processors, fintechs, and hedge funds.
Creator: Spade

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Verified merchant-enriched transaction data — raw card, ACH, and off-us payment transactions standardized and linked to a verified merchant graph (merchant name, category/MCC code, geolocation) across billions of transactions, used to power B2B analytics and AI/ML pipelines for payments processors, fintechs, and hedge funds.

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Coverage

Universe, instruments and categories.

Industry: Application Software
Instruments: equities
Categories: AlternativeReference
Regions: US
Sample tickers: VMAFISFIPYPL

Dataset card

Type: not stated
Format: Tabular / Multimodal (structured transaction records plus a merchant knowledge graph)
Volume: Millions of transactions enriched daily (explicitly stated on the page), implying well over a billion enriched transactions annually across its $100B+ in tracked payments.
Users: N/A — B2B infrastructure vendor, not a consumer app; customer base is enterprise payments processors, fintechs, and hedge funds rather than a registered-user count.
History: 5 years
Update frequency: not stated
Growth: Active — Series B funded, continuously expanding enterprise logos (FIS, Citizens, Stripe, Cash App Pay) and launching new AI Agent product lines as of 2026.
Launched: est. 2021 (inferred from reaching Series B funding stage by 2026, consistent with a typical 4-5 year seed-to-Series-B trajectory for fintech data infrastructure startups).
Delivery: not stated
Entity mapping: not stated
Sample: not stated
Point-in-time: not stated
Licence: not stated

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