Enhance your transaction data.

We refine messy transaction data from Yodlee or Intuit with merchant-matching, categorization, and geolocation.

Customer Use Cases

Leverage the refined data to improve your business.

Identity verification

Fraud detection

Loan underwriting

Charge dispute resolution

Bookkeeping

Personal finance management

How It Works

Securely send Finhance the transaction data you receive from Yodlee, Intuit or OFX.

Finhance refines the data using machine learning and sends it back.


  POST /api/v1/transactions/clean HTTPS/1.1
  {
    "transactions": [
      {
        "user_uuid": "ah8y77d3a9chq324",
        "uuid": 9126323,
        "name": "TARGET T2 T2767 11/16 #326149 PURCHASE TARGET T2 TARGET T2767 CA",
      },
      {
        "user_uuid": "60cabaa24gh7qrns",
        "uuid": 9126378,
        "name": "Sq *Summers Juice Brooklyn N",
      },
      {
        "user_uuid": "c8675bdc3f1a23c1",
        "uuid": 9129723,
        "name": "Levelup*lifealive51513",
      },
      {
        "user_uuid": "c8675bdc3f1a23c1",
        "uuid": 9136128,
        "name": "Trader Joe'S #502 Qps Camb",
      }
    ]
  }

  HTTPS/1.1 200 OK
  {
    "transactions": [
      {
        "user_uuid": "ah8y77d3a9chq324",
        "uuid": 9126323,
        "original_name": "TARGET T2 T2767 11/16 #326149 PURCHASE TARGET T2 TARGET T2767 CA",
        "merchant_name": "Target",
        "category": "Department Store",
        "location": {
          "lat": 37.8284041,
          "lng": -122.2889364,
          "address": "1555 40th St",
          "city": "Emeryville",
          "state": "CA",
          "zip": "94608",
          "phone": "510-285-0559"
        },
        "confidence": 0.95
      },
      {
        "user_uuid": "60cabaa24gh7qrns",
        "uuid": 9126378,
        "original_name": "Sq *Summers Juice Brooklyn N",
        "merchant_name": "Summers Juice & Coffee",
        "category": "Juice Bar, Coffee Shop",
        "location": {
          "lat": 40.7116503,
          "lng": -73.9620745,
          "address": "155 S 4th St",
          "city": "Brooklyn",
          "state": "NY",
          "zip": "11211",
          "phone": null
        },
        "confidence": 1.0
      },
      {
        "user_uuid": "c8675bdc3f1a23c1",
        "uuid": 9129723,
        "original_name": "Levelup*lifealive51513",
        "merchant_name": "Life Alive",
        "category": "Vegan Restaurant",
        "location": {
          "lat": 42.3666403,
          "lng": -71.1056354,
          "address": "765 Massachusetts Ave",
          "city": "Cambridge",
          "state": "MA",
          "zip": "02139",
          "phone": "617-354-5433"
        },
        "confidence": 0.95
      },
      {
        "user_uuid": "c8675bdc3f1a23c1",
        "uuid": 9136128,
        "original_name": "Trader Joe'S #502 Qps Camb",
        "merchant_name": "Trader Joe's",
        "category": "Groceries",
        "location": {
          "lat": 42.3577,
          "lng": -71.11529,
          "address": "748 Memorial Drive",
          "city": "Cambridge",
          "state": "MA",
          "zip": "02139",
          "phone": "617-491-8582"
        },
        "confidence": 1.0
      }
    ]
  }
  

Security & Privacy

This is our primary concern.

No bank credentials

We do not accept or need user bank credentials.

Encrypted traffic

All data is transferred over SSL with 256-bit encryption.

Data kept private

Data is not shared with any third-party.

Join our beta list for a free trial.

hello@finhance.io

625 Avenue of the Americas, 3rd Floor
New York, NY 10011