How does transaction identification work?

The API matches raw transaction strings (like what appears on bank statements) to actual company names, websites, and brand assets. It uses advanced matching algorithms to identify merchants from transaction descriptions.

What transaction data can be identified?

The API can identify company names, logos, domains, and metadata from bank statement transaction descriptions. It works with various payment processors and merchant formats.

Transaction Identification {API}

Identify the company brand assets behind any transaction description.

Match raw transaction strings to company names, websites, and brand assets. Perfect for finance apps and fraud detection.

No credit card required

View Documentation

What You Get

Each API call converts transaction text into structured brand data.

Company name — Clean, official business name
Domain & logo — Official website and high-res logo
Brand metadata — Colors, description, and social profiles
Category — Business classification and industry

How It Works

01
Send transaction text
Like GREGORYS COFFEE $9.99
02
String parsed
Token matching, BIN data, and payment processor mapping
03
Merchant matched
Known merchant database and pattern analysis
04
Brand returned
Complete business identity with domain, logo, and category

API Response

POST /v1/brand/transaction

{
  "brand": {
    "domain": "nespresso.com",
    "title": "Nespresso",
    "description": "World leader in coffee...",
    "colors": [{ "hex": "#8a8c92", "name": "Ancient Pewter" }],
    "logos": [{ "url": "https://media.brand.dev/...", "mode": "light" }]
  }
}

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