Eusebio Salinas

Following customer feedback, we've launched the “Debt Collection” tag to collect these transactions in bank data.

Detecting transfers and deposits to and from crypto exchanges and wallets allows you to understand approximately how much of a user’s assets are in crypto.

We’re excited to announce that we launched “Cashback” as a new tag. Cashback is a card benefit that refunds the cardholder a small percentage of the amount spent on each purchase. You will see transactions with this tag surface in the other_inflows endpoint.

This endpoint allows you to detect financial accounts users might own based on transfers, deposits, and account info.