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Transaction History Overview
Provide real insight to your product or service with your clients bank account transaction history. It's a powerful tool that let's you see up to the last 3 years of bank transaction history with fine grain details. Transactions are categorized by payroll deposits, existing loans or housing payments, discretionary spending and more, giving you real insight.
Provide real insight to your product or service with your clients bank account transaction history. It's a powerful tool that let's you see up to the last 3 years of bank transaction history with fine grain details. Transactions are categorized by payroll deposits, existing loans or housing payments, discretionary spending and more, giving you real insight.
Gain Real Insight
Transactions offer real insight into client's spending and earning habits and are categorized to make analysis easy.
Verify Stated Payroll
What's stated on a signup form and what is actually deposited can vary, so why ask? Get verified amounts of payroll, pensions, disability payments and more.
View NSF, Stop Payments
Avoiding bounced payments is a necessity. It costs you money and frustrates your billing department. Avoid clients who constantly write bad cheques or payments.
Balances over Time
See balances over time as money flows in and out. It makes it easy to see when accounts are constantly negative or have a healthy positive balance.
Provider Comparison
| Flinks | Plaid | Helium | |
|---|---|---|---|
| Minimum Pricing | $500 CAD or more | $500 USD or more | Free to start |
| API Access | Days to weeks | Over 48h | Instant access |
| Integration Support | Extra Paid Service | No support | Free included support |
| Client Support | Never | Not Offered | Yes, clients can reach out to us directly |
| Cost | Expensive | Very Expensive | Less than the other guys |
| Supported Institutions | Just 10 | Only 20 | Over 99% of clients in Canada |
| API Access for all features are included in your account | |||
Transaction data provides insight
We analyize the complete account, providing all the history available up to 3 years
For Deposits
View Payroll and Income
Tranfers from other accounts
Totals and averages
Validate client inputs
For Withdrawls
View housing payments
Discretionary spending
Loans or Payments
Categorized neatly
We analyize the complete account, providing all the history available up to 3 years
For Deposits
View Payroll and Income
Tranfers from other accounts
Totals and averages
Validate client inputs
For Withdrawls
View housing payments
Discretionary spending
Loans or Payments
Categorized neatly
Bank Transaction History
| Date | Desc.Description | Withdraw | Deposit | Balance |
|---|---|---|---|---|
| Jan 01 | Walmart Etobicoke | -$145.25 | $135.57 | |
| Dec 26 | Payroll Deposit Acme Inc. | + $1,245.83 | $135.57 | |
| Dec 24 | Startbucks Coffee | -$5.25 | $135.57 | |
| Dec 22 | Car Wash | -$23.08 | $135.57 | |
| Dec 21 | Gas Co. | -$135.57 | $135.57 | |
| Dec 18 | Best Buy | -$199.29 | $135.57 | |
| Dec 12 | Expedia Vacations | -$998.23 | $135.57 |
Part of the complete suite
Transactions
Identity
Balances
Loans
Assets
Accounts
Video
Photo ID
SMS & MMS
Transactions
Identity
Balances
Loans
Assets
Accounts
Video
Photo ID
SMS & MMS
All our API's are available to you in the same account for the same price. Find them all from your dashboard.
Integrate and get started quickly
We get it. It's hard to integrate things.
Choose from 3 different methods for integrating, with drop in JS or Simple Integration to complete backend for those looking for a more customized solution. All options are included with your API access so you can change your mind after.
We get it. It's hard to integrate things.
Choose from 3 different methods for integrating, with drop in JS or Simple Integration to complete backend for those looking for a more customized solution. All options are included with your API access so you can change your mind after.
TRY FREE
Simple Quickstart
Zero configuration drop in iFrame, Emails or Portal to get your started
Zero configuration drop in iFrame, Emails or Portal to get your started
Quick to implement
Email links to clients
Everything is integrated
No libraries or server load
TRY FREE
Quickstart JS API
Include a code snippet to get up and running in minutes
Include a code snippet to get up and running in minutes
Drop in code snippet
Specify where to show
Asyncrounous server calls
Flexible design CSS
TRY FREE
JSON or XML API
Access using HTTPS directly by your backend or in-house software
Access using HTTPS directly by your backend or in-house software
Design your own UI
Use with in-house backend services
Programming samples included
Access raw data
Signup for the starter package and get $1,000 in free calls.
Limited time offer for new clients only. Value based on 1k x $1.00 calls, to the Bank Authorization API.
Limited time offer for new clients only. Value based on 1k x $1.00 calls, to the Bank Authorization API.
Instant AccessGet your API Access Key and get complete online documentation to have your application up and running in minutes.
Easy IntegrationDrop in frameworks make it quick and easy to get started. Choose from JS, iFrame or Direct API integrations.
No Pre-paymentSome providers require you to pre-pay up front hundreds or thousands of dollars. With us you only pay for what you use at the end of the month.
Gain access to the suite of verification API's in minutes
How to get started
It's easy to start integrating with Bank Transaction History today. You can request a new API Access Key and get your product or service using our API's in minutes.API access includes
Transaction History for up to 3 years Summary of Loans, Payroll and Housing Categorized Deposits & Withdrawls Account Overdraft DetectionView the complete Bank Transaction History reference in the API Documentation
API Docs Quickstart
Get in touch with an integration specialist
We're here with you 7 days a week from 9am to 11pm EST
Give us a call at 1-855 6-Helium (643-5486) or email us at support@heliumverify.com
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