Coverage

Explore detailed bank connections, the data accessible from each bank, and the full range of capabilities offered by Kontomatik.

Coverage summary

Below you'll find the summary for our Account Information Service and Machine Learning features availability.

PDF Parsing is only available in Poland. Other API features are country agnostic.

Country Single Access Multiple Access Labeling Scoring
PL 25 18
ES 16 13
CZ 9 9
PT 18 0
LV 3 0
LT 3 0
EE 3 0
RO 8 0

Account Information Service

Please note that the availability of each data category is not guaranteed. The table below represents information applicable to most users and imports, however in individual cases the bank might not return some data that is usually available.

Wherever there are no details available, it means that the connection is not tested or used enough to determine the data availability.

Country Bank KYC Supported accounts Max import days Details
Transaction details:
  • Transaction Party*
  • Transaction Party IBAN*
Target details:
  • Technical name: SporitelnaApi_cz
  • Institution: Sporitelna_cz
Transaction details:
  • Transaction Party
  • Transaction Party IBAN*
  • Title
Target details:
  • Technical name: AirbankApi_cz
  • Institution: Airbank_cz
Transaction details:
  • Transaction Party*
  • Transaction Party IBAN*
  • Title
Target details:
  • Technical name: MonetaApi_cz
  • Institution: Moneta_cz
Transaction details:
  • Transaction Party*
  • Transaction Party IBAN*
  • Title*
Target details:
  • Technical name: FioApi_cz
  • Institution: Fio_cz
Transaction details:
  • Transaction Party*
  • Transaction Party IBAN*
  • Title*
Target details:
  • Technical name: CsobApi_cz
  • Institution: Csob_cz
Transaction details:
  • Transaction Party
  • Transaction Party IBAN*
  • Title*
Target details:
  • Technical name: KbApi_cz
  • Institution: Kb_cz
Transaction details:
  • Transaction Party
  • Transaction Party IBAN*
  • Title
  • Balance After Transaction
Target details:
  • Technical name: MbankApi_cz
  • Institution: Mbank_cz
  • Supports Credit Cards
Transaction details:
  • Transaction Party*
  • Transaction Party IBAN*
  • Title*
Target details:
  • Technical name: RaiffeisenApi_cz
  • Institution: Raiffeisen_cz
  • Supports Credit Cards
Transaction details:
  • Transaction Party
  • Transaction Party IBAN*
Target details:
  • Technical name: UnicreditApi_cz
  • Institution: Unicredit_cz
Transaction details:
  • Transaction Party*
  • Transaction Party IBAN*
  • Title
  • Balance After Transaction
Target details:
  • Technical name: PkoApi
  • Institution: Pko
  • Supports Credit Cards
  • Bank doesn't provide any owner information
Transaction details:
  • Transaction Party*
  • Transaction Party IBAN*
  • Title
  • Balance After Transaction
Target details:
  • Technical name: PkoCorporateApi
  • Institution: PkoCorporate
Transaction details:
  • Transaction Party
  • Transaction Party IBAN*
  • Title
  • Balance After Transaction
Target details:
  • Technical name: SantanderApi
  • Institution: Santander
  • Supports Credit Cards
Transaction details:
  • Transaction Party
  • Transaction Party IBAN*
  • Title
  • Balance After Transaction
Target details:
  • Technical name: MbankApi
  • Institution: Mbank
  • Supports Credit Cards
Transaction details:
  • Transaction Party
  • Transaction Party IBAN*
  • Title
  • Balance After Transaction
Target details:
  • Technical name: MBankCorporateApi
  • Institution: MBankCorporate
Transaction details:
  • Transaction Party*
  • Transaction Party IBAN*
  • Title
  • Balance After Transaction
Target details:
  • Technical name: MillenniumApi
  • Institution: Millennium
  • Supports Credit Cards
Transaction details:
  • Transaction Party
  • Transaction Party IBAN*
  • Title
  • Balance After Transaction
Target details:
  • Technical name: IngApi
  • Institution: Ing
  • Supports Credit Cards
Transaction details:
  • Transaction Party
  • Transaction Party IBAN*
  • Title*
Target details:
  • Technical name: PekaoApi
  • Institution: Pekao
  • Supports Credit Cards
Transaction details:
  • Transaction Party
  • Transaction Party IBAN*
  • Title
  • Balance After Transaction
Target details:
  • Technical name: AliorApi
  • Institution: Alior
  • Supports Credit Cards
Transaction details:
  • Transaction Party*
  • Transaction Party IBAN*
  • Title
  • Balance After Transaction*
Target details:
  • Technical name: AliorCorporateApi
  • Institution: AliorCorporate
Transaction details:
  • Transaction Party*
  • Transaction Party IBAN*
  • Title
Target details:
  • Technical name: BnpGoOnlineApi
  • Institution: BnpGoOnline
  • Supports Credit Cards
Transaction details:
  • Transaction Party
  • Transaction Party IBAN*
  • Title
  • Balance After Transaction
Target details:
  • Technical name: PocztowyApi
  • Institution: Pocztowy
Transaction details:
  • Transaction Party*
  • Transaction Party IBAN*
  • Title
Target details:
  • Technical name: AgricoleApi
  • Institution: Agricole
  • Supports Credit Cards
Transaction details:
  • Transaction Party
  • Transaction Party IBAN
  • Title
  • Balance After Transaction
Target details:
  • Technical name: GetinApi
  • Institution: Getin
  • Supports Credit Cards
Transaction details:
  • Transaction Party
  • Transaction Party IBAN
  • Title
  • Balance After Transaction
Target details:
  • Technical name: NestBankApi
  • Institution: NestBank
  • API is not efficient, imports take more time
Transaction details:
  • Transaction Party
  • Transaction Party IBAN*
  • Title
  • Balance After Transaction
Target details:
  • Technical name: Inteligo
  • Institution: Inteligo
Transaction details:
  • Transaction Party*
  • Transaction Party IBAN*
  • Title
  • Balance After Transaction
Target details:
  • Technical name: KasaStefczykaApi
  • Institution: KasaStefczyka
Transaction details:
  • Transaction Party*
  • Transaction Party IBAN*
  • Title
Target details:
  • Technical name: Plus
  • Institution: Plus
Transaction details:
  • Transaction Party
  • Transaction Party IBAN
  • Title
  • Balance After Transaction
Target details:
  • Technical name: BosApi
  • Institution: Bos
Transaction details:
  • Transaction Party*
  • Transaction Party IBAN*
  • Title*
Target details:
  • Technical name: Skok
  • Institution: Skok
Transaction details:
  • Transaction Party*
  • Transaction Party IBAN*
  • Title
Target details:
  • Technical name: BnpBiznesPlanetApi
  • Institution: BnpBiznesPlanet
PL PekaoKorporacyjne No details available
Transaction details:
  • Transaction Party*
  • Transaction Party IBAN*
  • Title
  • Balance After Transaction
Target details:
  • Technical name: Optima
  • Institution: Optima
Transaction details:
  • Transaction Party
  • Transaction Party IBAN
  • Title
  • Balance After Transaction
Target details:
  • Technical name: NestBankCorporateApi
  • Institution: NestBankCorporate
  • API is not efficient, imports take more time
Transaction details:
  • Transaction Party*
  • Transaction Party IBAN*
  • Title
  • Balance After Transaction
Target details:
  • Technical name: CitibankApi
  • Institution: Citibank
  • Supports Credit Cards
Transaction details:
  • Transaction Party*
  • Title
  • Balance After Transaction
Target details:
  • Technical name: Caixa_es
  • Institution: Caixa_es
  • Supports Credit Cards
Transaction details:
  • Transaction Party
  • Title
Target details:
  • Technical name: BbvaApi_es
  • Institution: Bbva_es
Transaction details:
  • Title
Target details:
  • Technical name: IngApi_es
  • Institution: Ing_es
Transaction details:
  • Transaction Party*
  • Title
Target details:
  • Technical name: ImaginApi_es
  • Institution: Imagin_es
Transaction details:
  • Title
Target details:
  • Technical name: SantanderApi_es
  • Institution: Santander_es
  • Supports Credit Cards
Transaction details:
  • Title
  • Balance After Transaction
Target details:
  • Technical name: SabadellApi_es
  • Institution: Sabadell_es
Transaction details:
  • Title
  • Balance After Transaction
Target details:
  • Technical name: Rural_es
  • Institution: Rural_es
ES Eurocaja Rural No details available
Transaction details:
  • Transaction Party*
  • Transaction Party IBAN*
  • Title
  • Balance After Transaction
Target details:
  • Technical name: Cajamar_es
  • Institution: Cajamar_es
Transaction details:
  • Title
Target details:
  • Technical name: AbancaApi_es
  • Institution: Abanca_es
Transaction details:
  • Title
  • Balance After Transaction
Target details:
  • Technical name: Unicaja_es
  • Institution: Unicaja_es
Transaction details:
  • Title
  • Balance After Transaction
Target details:
  • Technical name: Openbank_es
  • Institution: Openbank_es
Transaction details:
  • Title
  • Balance After Transaction
Target details:
  • Technical name: Ibercaja_es
  • Institution: Ibercaja_es
Transaction details:
  • Title
  • Balance After Transaction
Target details:
  • Technical name: Kutxa_es
  • Institution: Kutxa_es
Transaction details:
  • Title
Target details:
  • Technical name: Bankinter_es
  • Institution: Bankinter_es
Transaction details:
  • Title
Target details:
  • Technical name: EvoApi_es
  • Institution: Evo_es
EE Swedbank No details available
EE Bank Citadele No details available
EE SEB No details available
LV Swedbank No details available
LV Bank Citadele No details available
LV SEB No details available
LT Swedbank No details available
LT Bank Citadele No details available
LT SEB No details available
PT Activo Bank No details available
PT Crédito Agrícola No details available
PT Atlantico No details available
Transaction details:
  • Title
Target details:
  • Technical name: BankinterApi_pt
  • Institution: Bankinter_pt
PT EuroBic No details available
PT BIG No details available
PT BPG No details available
Transaction details:
  • Title
Target details:
  • Technical name: BpiApi_pt
  • Institution: Bpi_pt
Transaction details:
  • Title
Target details:
  • Technical name: CaixaApi_pt
  • Institution: Caixa_pt
PT Caixa Crédito Leiria No details available
PT CEMAH No details available
PT CGD No details available
Transaction details:
  • Title
Target details:
  • Technical name: MillenniumApi_pt
  • Institution: Millennium_pt
PT Montepio No details available
PT Novo Banco dos Açores No details available
Transaction details:
  • Title
Target details:
  • Technical name: NovoApi_pt
  • Institution: Novo_pt
Transaction details:
  • Title
Target details:
  • Technical name: SantanderApi_pt
  • Institution: Santander_pt
PT Unicre No details available
RO Alpha Bank No details available
Transaction details:
  • Title
Target details:
  • Technical name: IngApi_ro
  • Institution: Ing_ro
Transaction details:
  • Transaction Party*
  • Transaction Party IBAN*
  • Title
Target details:
  • Technical name: BancaTransilvaniaApi_ro
  • Institution: BancaTransilvania_ro
Transaction details:
  • Transaction Party*
  • Transaction Party IBAN*
  • Title
Target details:
  • Technical name: BcrApi_ro
  • Institution: Bcr_ro
Transaction details:
  • Transaction Party
  • Title
Target details:
  • Technical name: Brd_ro
  • Institution: Brd_ro
RO Garanti BBVA No details available
Transaction details:
  • Title
Target details:
  • Technical name: UnicreditApi_ro
  • Institution: Unicredit_ro
Transaction details:
  • Transaction Party*
  • Transaction Party IBAN*
  • Title
Target details:
  • Technical name: RaiffeisenApi_ro
  • Institution: Raiffeisen_ro

* - not always available

PDF Parsing

The PDF Parsing service is available only in Poland.

Legend: Supported Partially supported Not supported
Bank Monthly Account History Transaction Confirmation Details
Supported document types:
  • Monthly:
    • Personal: Yes
    • Company: Yes
  • Account history:
    • Personal: Partially (balance missing)
    • Company: Partially (balance missing)
  • Transaction Confirmation:
    • Personal: Yes
    • Company: Yes
    • Supported transaction types: Regular
Bank details:
  • Technical name: Alior
Supported document types:
  • Monthly:
    • Personal: Yes
    • Company: Yes
  • Account history:
    • Personal: Partially (not consistent, balance missing)
    • Company: Partially (not consistent, balance missing)
  • Transaction Confirmation:
    • Personal: Yes
    • Company: Yes
    • Possible to determine who generated the file
    • Supported transaction types: Regular
Bank details:
  • Technical name: Bgz
Supported document types:
  • Monthly:
    • Personal: Yes
    • Company: No (not available online)
  • Account history:
    • Personal: No (owner missing)
    • Company: No (owner missing)
Bank details:
  • Technical name: Bos
Supported document types:
  • Monthly:
    • Personal: Yes
    • Company: Yes
  • Account history:
    • Personal: Partially* (not consistent)
    • Company: Partially* (not consistent)
    • *Some documents are not consistent. Some documents also lack owner details and won't be parsed.
  • Transaction Confirmation:
    • Personal: Yes
    • Company: Yes
    • Possible to determine who generated the file
    • Supported transaction types: Regular
Bank details:
  • Technical name: Bzwbk
Supported document types:
  • Monthly:
    • Personal: Yes
    • Company: Yes
  • Account history:
    • Personal: No (not available online)
    • Company: No (not available online)
Bank details:
  • Technical name: Citibank
Supported document types:
  • Monthly:
    • Personal: Yes
    • Company: Yes
  • Account history:
    • Personal: Partially (not consistent)
    • Company: Partially (not consistent)
  • Transaction Confirmation:
    • Personal: Yes
    • Company: Yes
    • Possible to determine who generated the file
    • Supported transaction types: Regular
Bank details:
  • Technical name: Agricole
Supported document types:
  • Monthly:
    • Personal: No*
    • Company: No*
    • *Some statements can be parsed
  • Account history:
    • Personal: Yes
    • Company: Yes
  • Transaction Confirmation:
    • Personal: Yes
    • Company: Yes
    • Possible to determine who generated the file
    • Supported transaction types: Regular
Bank details:
  • Technical name: Getin
Supported document types:
  • Monthly:
    • Personal: Yes
    • Company: Yes
  • Account history:
    • Personal: Yes*
    • Company: Yes*
    • *Filtered statements are considered not consistent
  • Transaction Confirmation:
    • Personal: Yes
    • Company: Yes
    • Possible to detect unbooked transactions
    • Possible to determine who generated the file
    • Supported transaction types: Regular
Bank details:
  • Technical name: Ing
Supported document types:
  • Monthly:
    • Personal: No (not available online)
    • Company: No (not available online)
  • Account history:
    • Personal: Yes*
    • Company: Yes*
    • *Filtered statements are considered not consistent
Bank details:
  • Technical name: Inteligo
Supported document types:
  • Monthly:
    • Personal: Yes*
    • Company: Yes*
    • *Encrypted statements are not supported
  • Account history:
    • Personal: Partially (not consistent)*
    • Company: Partially (not consistent)*
    • *Statements can be filtered without a mention in the document and thus all are considered potentially filtered and inconsistent
  • Transaction Confirmation:
    • Personal: Yes
    • Company: Yes
    • Possible to detect unbooked transactions
    • Possible to determine who generated the file
    • Supported transaction types: Regular
Bank details:
  • Technical name: MBank
Supported document types:
  • Monthly:
    • Personal: Yes
    • Company: Yes
  • Account history:
    • Personal: Yes
    • Company: Yes
  • Transaction Confirmation:
    • Personal: Yes
    • Company: Yes
    • Possible to determine who generated the file
    • Supported transaction types: Regular
Bank details:
  • Technical name: Millennium
Supported document types:
  • Monthly:
    • Personal: Yes
    • Company: Yes
  • Account history:
    • Personal: Partially (not consistent)
    • Company: Partially (not consistent)
  • Transaction Confirmation:
    • Personal: Yes
    • Company: Yes
    • Possible to determine who generated the file
    • Supported transaction types: Regular
Bank details:
  • Technical name: Pekao
Supported document types:
  • Monthly:
    • Personal: Yes
    • Company: Yes
  • Account history:
    • Personal: Yes*
    • Company: Yes*
    • *Can be generated inconsistent (without a balance or filtered)
  • Transaction Confirmation:
    • Personal: Yes
    • Company: Yes
    • Possible to detect unbooked transactions
    • Possible to determine who generated the file
    • Supported transaction types: Regular
Bank details:
  • Technical name: Pko
Supported document types:
  • Monthly:
    • Personal: Yes
    • Company: No
  • Account history:
    • Personal: Yes*
    • Company: No
    • *Some are inconsistent (no balance)
Bank details:
  • Technical name: Pocztowy
Supported document types:
  • Monthly:
    • Personal: Yes
    • Company: Yes
  • Account history:
    • Personal: Yes
    • Company: Yes
Bank details:
  • Technical name: Smart
Supported document types:
  • Monthly:
    • Personal: Yes
    • Company: No

Available KontoBank test accounts

Below you'll find information about test accounts available in our mock bank under the name "KontoBank" in the SignIn Widget.

The mock data is available only in the testing environment.

Password and SMS code for all accounts are always the same - Test123.

Country Login KYC Kind Currency Details
Account details:
Co-owners: 1
Number of Accounts: 1
Number of Credit Cards: 0
Days Since Oldest Transaction: 206
Scoring:
Value: 0.7204348357
Percentile: 0.8085198489
Tier: C
Account details:
Co-owners: 0
Number of Accounts: 4
Number of Credit Cards: 0
Days Since Oldest Transaction: 329
Scoring:
Value: 0.8063939812
Percentile: 0.9069632495
Tier: B
Account details:
Co-owners: 2
Number of Accounts: 6
Number of Credit Cards: 2
Days Since Oldest Transaction: 404
Scoring:
Value: 0.7330950833
Percentile: 0.8278069448
Tier: C
Account details:
Co-owners: 1
Number of Accounts: 1
Number of Credit Cards: 2
Days Since Oldest Transaction: 316
Scoring:
Value: 0.5976698054
Percentile: 0.5725799024
Tier: D
Account details:
Co-owners: 1
Number of Accounts: 3
Number of Credit Cards: 2
Days Since Oldest Transaction: 273
Scoring:
Value: 0.783133938
Percentile: 0.8876853643
Tier: B
Account details:
Co-owners: 1
Number of Accounts: 1
Number of Credit Cards: 2
Days Since Oldest Transaction: 395
Scoring:
Value: 0.441327223
Percentile: 0.2830616192
Tier: E
Account details:
Co-owners: 1
Number of Accounts: 1
Number of Credit Cards: 1
Days Since Oldest Transaction: 359
Scoring:
Value: 0.5718347099
Percentile: 0.5179147094
Tier: D
Account details:
Co-owners: 1
Number of Accounts: 3
Number of Credit Cards: 2
Days Since Oldest Transaction: 333
Scoring:
Value: 0.7986605061
Percentile: 0.9011513309
Tier: B
Account details:
Co-owners: 1
Number of Accounts: 2
Number of Credit Cards: 2
Days Since Oldest Transaction: 388
Scoring:
Value: 0.8213330915
Percentile: 0.9171962789
Tier: B
Account details:
Co-owners: 1
Number of Accounts: 3
Number of Credit Cards: 2
Days Since Oldest Transaction: 385
Scoring:
Value: 0.7301029332
Percentile: 0.8233582021
Tier: C
Account details:
Co-owners: 0
Number of Accounts: 1
Number of Credit Cards: 0
Days Since Oldest Transaction: 461
Scoring:
Value: 0.4260734867
Percentile: 0.2211769939
Tier: E
Account details:
Co-owners: 0
Number of Accounts: 1
Number of Credit Cards: 0
Days Since Oldest Transaction: 363
Scoring:
Value: 0.5851961709
Percentile: 0.5480950387
Tier: D
Account details:
Co-owners: 0
Number of Accounts: 1
Number of Credit Cards: 0
Days Since Oldest Transaction: 1459
Scoring:
Value: 0.7227453071
Percentile: 0.8120014737
Tier: C
Account details:
Co-owners: 1
Number of Accounts: 1
Number of Credit Cards: 0
Days Since Oldest Transaction: 489
Scoring:
Value: 0.339589596
Percentile: 0.1640600534
Tier: F
Account details:
Co-owners: 1
Number of Accounts: 1
Number of Credit Cards: 1
Days Since Oldest Transaction: 359
Scoring:
Value: 0.5534367527
Percentile: 0.7348931841
Tier: D
Account details:
Co-owners: 1
Number of Accounts: 1
Number of Credit Cards: 2
Days Since Oldest Transaction: 385
Scoring:
Value: 0.737418791
Percentile: 0.9125127162
Tier: C
Account details:
Co-owners: 1
Number of Accounts: 2
Number of Credit Cards: 0
Days Since Oldest Transaction: 239
Scoring:
Value: 0.4300521252
Percentile: 0.5692777213
Tier: E
Account details:
Co-owners: 1
Number of Accounts: 1
Number of Credit Cards: 3
Days Since Oldest Transaction: 341
Scoring:
Value: 0.3631179755
Percentile: 0.4699898271
Tier: E
Account details:
Co-owners: 1
Number of Accounts: 2
Number of Credit Cards: 0
Days Since Oldest Transaction: 68
Scoring:
Value: 0.8456155733
Percentile: 0.9770091556
Tier: A
Account details:
Co-owners: 1
Number of Accounts: 2
Number of Credit Cards: 2
Days Since Oldest Transaction: 359
Scoring:
Value: 0.8015546551
Percentile: 0.9550356053
Tier: B
Account details:
Co-owners: 1
Number of Accounts: 1
Number of Credit Cards: 1
Days Since Oldest Transaction: 250
Scoring:
Value: 0.5718347099
Percentile: 0.5179147094
Tier: D
Account details:
Co-owners: 1
Number of Accounts: 3
Number of Credit Cards: 1
Days Since Oldest Transaction: 383
Scoring:
Value: 0.7184603529
Percentile: 0.898474059
Tier: C
Account details:
Co-owners: 1
Number of Accounts: 2
Number of Credit Cards: 2
Days Since Oldest Transaction: 373
Scoring:
Value: 0.280069736
Percentile: 0.3312309257
Tier: F
Account details:
Co-owners: 1
Number of Accounts: 2
Number of Credit Cards: 0
Days Since Oldest Transaction: 178
Scoring:
Value: 0.7052404942
Percentile: 0.887283825
Tier: C
Account details:
Co-owners: 1
Number of Accounts: 2
Number of Credit Cards: 0
Days Since Oldest Transaction: 537
Account details:
Co-owners: 1
Number of Accounts: 1
Number of Credit Cards: 0
Days Since Oldest Transaction: 280
Account details:
Co-owners: 1
Number of Accounts: 2
Number of Credit Cards: 0
Days Since Oldest Transaction: 462
Account details:
Co-owners: 1
Number of Accounts: 3
Number of Credit Cards: 0
Days Since Oldest Transaction: 538
Account details:
Co-owners: 1
Number of Accounts: 3
Number of Credit Cards: 0
Days Since Oldest Transaction: 335
Account details:
Co-owners: 1
Number of Accounts: 3
Number of Credit Cards: 0
Days Since Oldest Transaction: 557
Account details:
Co-owners: 1
Number of Accounts: 2
Number of Credit Cards: 0
Days Since Oldest Transaction: 494
Account details:
Co-owners: 1
Number of Accounts: 2
Number of Credit Cards: 0
Days Since Oldest Transaction: 491
Account details:
Co-owners: 1
Number of Accounts: 1
Number of Credit Cards: 0
Days Since Oldest Transaction: 578
Account details:
Co-owners: 1
Number of Accounts: 1
Number of Credit Cards: 0
Days Since Oldest Transaction: 573
Account details:
Co-owners: 1
Number of Accounts: 3
Number of Credit Cards: 0
Days Since Oldest Transaction: 193
Scoring:
Value: 0.6010726334
Percentile: 0.6482152402
Tier: C
Account details:
Co-owners: 1
Number of Accounts: 3
Number of Credit Cards: 1
Days Since Oldest Transaction: 559
Scoring:
Value: 0.8069558858
Percentile: 0.8788976659
Tier: B
Account details:
Co-owners: 1
Number of Accounts: 2
Number of Credit Cards: 2
Days Since Oldest Transaction: 367
Scoring:
Value: 0.8198581932
Percentile: 0.8924392707
Tier: B
Account details:
Co-owners: 1
Number of Accounts: 3
Number of Credit Cards: 0
Days Since Oldest Transaction: 547
Scoring:
Value: 0.8820194196
Percentile: 0.9545643523
Tier: A
Account details:
Co-owners: 1
Number of Accounts: 2
Number of Credit Cards: 2
Days Since Oldest Transaction: 269
Scoring:
Value: 0.7377669879
Percentile: 0.8043594465
Tier: B
Account details:
Co-owners: 1
Number of Accounts: 1
Number of Credit Cards: 0
Days Since Oldest Transaction: 63
Scoring:
Value: 0.6872955881
Percentile: 0.746570054
Tier: C
Account details:
Co-owners: 1
Number of Accounts: 1
Number of Credit Cards: 3
Days Since Oldest Transaction: 547
Scoring:
Value: 0.7776618353
Percentile: 0.847122409
Tier: B
Account details:
Co-owners: 1
Number of Accounts: 3
Number of Credit Cards: 0
Days Since Oldest Transaction: 388
Scoring:
Value: 0.8545930003
Percentile: 0.9280156798
Tier: A
Account details:
Co-owners: 1
Number of Accounts: 3
Number of Credit Cards: 0
Days Since Oldest Transaction: 290
Scoring:
Value: 0.7339317521
Percentile: 0.7994298272
Tier: B
Account details:
Co-owners: 1
Number of Accounts: 1
Number of Credit Cards: 3
Days Since Oldest Transaction: 270
Scoring:
Value: 0.7620307601
Percentile: 0.8295420799
Tier: B
Account details:
Co-owners: 1
Number of Accounts: 1
Number of Credit Cards: 0
Days Since Oldest Transaction: 159
Account details:
Co-owners: 1
Number of Accounts: 2
Number of Credit Cards: 0
Days Since Oldest Transaction: 413
Account details:
Co-owners: 1
Number of Accounts: 1
Number of Credit Cards: 0
Days Since Oldest Transaction: 257
Account details:
Co-owners: 1
Number of Accounts: 2
Number of Credit Cards: 0
Days Since Oldest Transaction: 370
Account details:
Co-owners: 1
Number of Accounts: 1
Number of Credit Cards: 0
Days Since Oldest Transaction: 217
Account details:
Co-owners: 1
Number of Accounts: 1
Number of Credit Cards: 0
Days Since Oldest Transaction: 142
Account details:
Co-owners: 1
Number of Accounts: 3
Number of Credit Cards: 0
Days Since Oldest Transaction: 249
Account details:
Co-owners: 1
Number of Accounts: 3
Number of Credit Cards: 0
Days Since Oldest Transaction: 572
Account details:
Co-owners: 1
Number of Accounts: 2
Number of Credit Cards: 0
Days Since Oldest Transaction: 501
Account details:
Co-owners: 1
Number of Accounts: 3
Number of Credit Cards: 0
Days Since Oldest Transaction: 549
Account details:
Co-owners: 1
Number of Accounts: 2
Number of Credit Cards: 0
Days Since Oldest Transaction: 508
Account details:
Co-owners: 1
Number of Accounts: 3
Number of Credit Cards: 0
Days Since Oldest Transaction: 556
Account details:
Co-owners: 1
Number of Accounts: 1
Number of Credit Cards: 0
Days Since Oldest Transaction: 301
Account details:
Co-owners: 1
Number of Accounts: 3
Number of Credit Cards: 0
Days Since Oldest Transaction: 501
Account details:
Co-owners: 1
Number of Accounts: 2
Number of Credit Cards: 0
Days Since Oldest Transaction: 469
Account details:
Co-owners: 1
Number of Accounts: 1
Number of Credit Cards: 0
Days Since Oldest Transaction: 303
Account details:
Co-owners: 1
Number of Accounts: 1
Number of Credit Cards: 0
Days Since Oldest Transaction: 288
Account details:
Co-owners: 1
Number of Accounts: 2
Number of Credit Cards: 0
Days Since Oldest Transaction: 396
Account details:
Co-owners: 1
Number of Accounts: 2
Number of Credit Cards: 0
Days Since Oldest Transaction: 368
Account details:
Co-owners: 1
Number of Accounts: 2
Number of Credit Cards: 0
Days Since Oldest Transaction: 550
Account details:
Co-owners: 0
Number of Accounts: 2
Number of Credit Cards: 0
Days Since Oldest Transaction: 199
Account details:
Co-owners: 0
Number of Accounts: 1
Number of Credit Cards: 0
Days Since Oldest Transaction: 347
Account details:
Co-owners: 0
Number of Accounts: 3
Number of Credit Cards: 0
Days Since Oldest Transaction: 490
Account details:
Co-owners: 0
Number of Accounts: 1
Number of Credit Cards: 0
Days Since Oldest Transaction: 182
Account details:
Co-owners: 0
Number of Accounts: 2
Number of Credit Cards: 0
Days Since Oldest Transaction: 479
Account details:
Co-owners: 0
Number of Accounts: 3
Number of Credit Cards: 0
Days Since Oldest Transaction: 557
Account details:
Co-owners: 0
Number of Accounts: 1
Number of Credit Cards: 0
Days Since Oldest Transaction: 274
Account details:
Co-owners: 0
Number of Accounts: 1
Number of Credit Cards: 0
Days Since Oldest Transaction: 248
Account details:
Co-owners: 0
Number of Accounts: 1
Number of Credit Cards: 0
Days Since Oldest Transaction: 555
Account details:
Co-owners: 1
Number of Accounts: 1
Number of Credit Cards: 0
Days Since Oldest Transaction: 465
Account details:
Co-owners: 1
Number of Accounts: 3
Number of Credit Cards: 0
Days Since Oldest Transaction: 569
Account details:
Co-owners: 1
Number of Accounts: 2
Number of Credit Cards: 0
Days Since Oldest Transaction: 572
Account details:
Co-owners: 1
Number of Accounts: 3
Number of Credit Cards: 0
Days Since Oldest Transaction: 134
Account details:
Co-owners: 1
Number of Accounts: 2
Number of Credit Cards: 0
Days Since Oldest Transaction: 163
Account details:
Co-owners: 1
Number of Accounts: 1
Number of Credit Cards: 0
Days Since Oldest Transaction: 435
Account details:
Co-owners: 1
Number of Accounts: 2
Number of Credit Cards: 0
Days Since Oldest Transaction: 296
Account details:
Co-owners: 1
Number of Accounts: 3
Number of Credit Cards: 0
Days Since Oldest Transaction: 561
Account details:
Co-owners: 1
Number of Accounts: 1
Number of Credit Cards: 0
Days Since Oldest Transaction: 588
Account details:
Co-owners: 1
Number of Accounts: 1
Number of Credit Cards: 0
Days Since Oldest Transaction: 501
Account details:
Co-owners: 1
Number of Accounts: 2
Number of Credit Cards: 0
Days Since Oldest Transaction: 530
KontoBank is not a real bank. All accounts associated with them and data returned are fake, and were created for testing purposes only. Any similarities to real persons or actual financial information are not intended.

Labeling

Label Description Direction Type Countries
bank transactions to and from banks, currently only available in Poland, can be assigned only when verification, loan or repayment label is also assigned both Technical PL
card payment payments made with the use of a payment card, only for Poland expense Technical PL, CZ, ES, PT, LV
internal transactions between person's own accounts (self-to-self) or within the immediate family (same surname) both Technical PL, CZ, ES, PT, LV
loan company transactions to and from non-bank lending companies, currently only available in Poland, can be assigned only when verification, loan or repayment label is also assigned both Technical PL
monthly transactions that occur monthly around the same date, have similar title and amount and the same party (sender or recipient) both Technical PL, CZ, ES, PT, LV
overdraft user has withdrawn more money than the account holds expense Technical PL, CZ, ES, PT, LV
overdraft recovery transactions that helped to have the non-negative account balance again income Compensation PL, CZ, ES, PT, LV
payment processor payment typically involving online card payment or a payment processor like PayPal, PayU, DotPay, Allegro, DialCom24 etc. both Compensation PL, CZ, ES, PT, LV
return money returned because of overpayment (e.g. tax returns) or consumer goods returned at the store, incoming return payments are also described with labels indicating the type of the original transactions, e.g. repayment, tax or apparel, even though these labels are intended mainly for expense transactions income Compensation PL, CZ, ES, PT, LV
savings safe investments (e.g. term deposits, voluntary retirement savings), also (positive) interest from savings both Compensation PL, CZ, ES, PT, LV
verification transactions which serve to prove user's identity or account ownership, typically with a very small nominal amount like 1 EUR or 0.01 EUR; often combined with return both Compensation PL, CZ, ES, PT, LV
compensation widely understood compensation, including all cases where individual receives money from a company, such as on the basis of a B2B contract; compensation is more general than salary income Compensation PL, CZ, ES, PT, LV
extra pay transfer of money from a company to an individual which is more than a regular salary, such as overtime payments, discretionary bonuses, reimbursements for work travel expenses etc. income Compensation PL, CZ, ES, PT, LV
pension payments of retirement money or pension received from the state income Compensation PL, CZ, ES, PT, LV
regular wage recurring revenue coming regularly from the same account and having amount high enough to consider transaction as wage payment income Compensation PL, CZ, ES, PT, LV
salary transfer from a company to an individual on the basis of an employment contract income Compensation PL, CZ, ES, PT, LV
bailiff transactions that are executed by bailiffs or enforcement agents following a court decision and without any action from the account owner expense Debt PL, CZ, ES, PT, LV
claim payments made by loan companies to the clients, who were successfully reclaiming short-term loans, can be assigned only when loan label is also assigned (beta, only for Spain) income Debt ES
credit card repayment of credit card debt, can be combined with return in case of overpayment; label repayment is also being automatically assigned to such transactions expense Debt PL, CZ, ES, PT, LV
debt collection voluntary repayment of debt to specialized debt collection companies both Debt PL, CZ, ES, PT, LV
invoice all incoming (mostly for companies) invoices, but also outgoing payments (often for phone and internet and tv) both Debt PL, CZ, ES, PT, LV
late payment overdue payment transactions, usually combined with repayment label expense Debt PL, CZ, ES, PT, LV
leasing transactions indicating a leasing repayment expense Debt PL, CZ, ES, PT, LV
loan transactions indicating a loan from a lending company or a bank; the label covers payday loans, consumer loans etc; does not cover: leasing-related transactions income Debt PL, CZ, ES, PT, LV
mortgage transactions indicating a mortgage repayment expense Debt PL, CZ, ES, PT, LV
repayment repayment of a debt, such as loan installment or credit card debt expense Debt PL, CZ, ES, PT, LV
500+ specific welfare benefit granted in Poland for every next child under 18 income State PL
cit transfers describing CIT transactions (one of tax types- corporate income tax, only for Poland) expense State PL
krus transfers suggesting that it is a corporate transfer (one of social insurance types, only for Poland) expense State PL
pit transfers describing PIT transactions (one of tax types, only for Poland) expense State PL
sick benefit sickness benefits received due to a temporary or permanent inability to work; if this is a benefit paid by the state, label welfare is additionally assigned income State PL, CZ, ES, PT, LV
tax income tax (PIT), property tax, capital gain tax, interest tax, excise, duty, value added tax (VAT), state social insurance (in Poland: ZUS), inheritance tax, and any other form of taxation; transactions with this label are usually expense transactions, but they could also represent income, e.g. tax return expense State PL, CZ, ES, PT, LV
unemployment benefit government support for the unemployed income State PL
vat transfers describing VAT transactions (one of tax types, only for Poland) expense State PL
welfare any kind of social security - money received from the state, private charities and NGOs income State PL, CZ, ES, PT, LV
zus transfers suggesting that it is a corporate transfer (one of social insurance types, only for Poland) expense State PL
cash deposit physical cash deposit via bank machine (ATM) or bank branch income Cash PL, CZ, ES, PT, LV
cash withdrawal physical cash withdrawal from a bank machine (ATM) or bank branch expense Cash PL, CZ, ES, PT, LV
accountancy payments for accounting services expense Lifestyle PL, CZ, ES, PT, LV
alcohol spirits and liquor stores, online alcohol shops expense Lifestyle PL, CZ, ES, PT, LV
apparel clothes, shoes, handbags etc. expense Lifestyle PL, CZ, ES, PT, LV
beauty cosmetics, pharmacy, perfume shops, barber and hairdresser, manicure and pedicure salons, basic hygiene expenses; does not cover: apparel spendings expense Lifestyle PL, CZ, ES, PT, LV
books money spent on books, ebooks, audiobooks, DVDs, albums, magazines etc. in stores like e.g. Empik in Poland or online expense Lifestyle PL, CZ, ES, PT, LV
charity transfers describing charity transactions expense Lifestyle PL, CZ, ES, PT, LV
culture events, concerts, museums, cinema, theaters, festivals, escape rooms, zoo visits, and similar; does not cover: does not cover transport and traveling expense Lifestyle PL, CZ, ES, PT, LV
e commerce buying stuff online, for example Amazon, AliExpress, Allegro expense Lifestyle PL, CZ, ES, PT, LV
eating out bars, restaurants, cafes, bistros, fast food restaurants; does not cover: pubs, cocktail bars, night clubs expense Lifestyle PL, CZ, ES, PT, LV
education education related outbound transactions (courses, university fee, academic, school trips), but also incoming transactions like grants or scholarships; does not cover: books both Lifestyle PL, CZ, ES, PT, LV
electronics consumer electronics, all physical and online stores, which have selling electronics as their primary business, for example MediaMarkt; also includes repair services and gadget shops; does not cover: electricity bills. expense Lifestyle PL, CZ, ES, PT, LV
express transfer transactions with titles, which indicate that it was an express transfer. BLIK online and phone payments work like express transfers. both Lifestyle PL, CZ, ES, PT, LV
food with delivery home food delivery (e.g. Pyszne.pl or Uber Eats) expense Lifestyle PL, CZ, ES, PT, LV
gambling online gambling and betting, lottery tickets, city casinos, and other forms of gambling; it can also mark income transactions, e.g. gambling gains both Lifestyle PL, CZ, ES, PT, LV
insurance mandatory or optional insurance of any type, both expense and income transactions (e.g. overpayment return or insurance indemnity) both Lifestyle PL, CZ, ES, PT, LV
leisure transactions automatically assigned to transactions with labels: books, culture, pets, press, software and games, sport, streaming, travel expense Lifestyle PL, CZ, ES, PT, LV
nightlife pubs and cocktail bars, night clubs, gentlemen clubs expense Lifestyle PL, CZ, ES, PT, LV
pets money spent on pets, vet, food for dogs and cats etc. expense Lifestyle PL, CZ, ES, PT, LV
postal service outcoming postal transactions (e.g. Inpost, Poczta Polska, DHL, DPD) expense Lifestyle PL, CZ, ES, PT, LV
press money spent in newspaper shops expense Lifestyle PL, CZ, ES, PT, LV
software and games money spent on PlayStation, Xbox, Windows Store etc., also all expenses for phone applications, such as Google Play, Apple App Store expense Lifestyle PL, CZ, ES, PT, LV
sport sport-related expenses, including gyms, pools, yoga lessons, dance lessons, etc.; it covers sport gear shops (e.g. bike shops, Decathlon) as well expense Lifestyle PL, CZ, ES, PT, LV
streaming any kind of online streaming services, e.g. Spotify, Netflix, Disney Plus, HBO Go; includes also iTunes purchases and similar expense Lifestyle PL, CZ, ES, PT, LV
tobacco indicates products bought in specialized tobacco shops (only for Latvia, Portugal, Romania and Spain) expense Lifestyle ES, PT, LV
travel money spent on accommodation, flight tickets, long distance trains etc. expense Lifestyle PL, CZ, ES, PT, LV
uberlike and taxi taxis, taxi-like services (e.g. Uber, Taxify, Lyft), carpooling services (e.g. BlaBlaCar) and car rentals (e.g. Panek) expense Lifestyle PL, CZ, ES, PT, LV
university outgoing transactions that are expenditure on higher education and incoming transactions like scholarships both Lifestyle PL
alimony incoming and outgoing alimony transactions (children-related) both Living PL, CZ, ES, PT, LV
car fuel, parking, insurance, repairs, car accessories, road taxes, tickets and other car-related expenses expense Living PL, CZ, ES, PT, LV
children children-related expense and income; toys, accessories and clothes for babies, toddlers and young teenagers, children stores, kindergarten and pre-school payments, primary school books and expenses; does not cover: higher education, university fees, specialised trainings and courses e.g. photography school both Living PL, CZ, ES, PT, LV
fee bank and other financial fees; most often relatively small amount; it also covers fines and tickets, payments for SMS notifications etc. expense Living PL, CZ, ES, PT, LV
grocery grocery stores, discount stores, supermarkets expense Living PL, CZ, ES, PT, LV
healthcare medication, doctor and dentist visits, medical diagnosis, hospital bills, treatment bills, rehabilitation bills; does not cover: beauty procedures and SPA expense Living PL, CZ, ES, PT, LV
indemnity insurance indemnity incoming transfers; label insurance is being additionally assigned to these transactions income Living PL, CZ, ES, PT, LV
internet and tv internet and TV bills expense Living PL, CZ, ES, PT, LV
life insurance life insurance transfers, both expense and income transactions (e.g. overpayment return or life insurance indemnity) both Living PL, CZ, ES, PT, LV
phone mobile, landline expense Living PL, CZ, ES, PT, LV
public transport public transport tickets and fees expense Living PL, CZ, ES, PT, LV
refurbishment construction, furniture, interior design and household appliances expense Living PL, CZ, ES, PT, LV
rent payment of rent for house, apartment, student housing etc. expense Living PL, CZ, ES, PT, LV
utilities basic utilities like electricity, gas, water, heating, garbage collection; does not cover: TV, phone, internet, rent expense Living PL, CZ, ES, PT, LV
factoring all transactions related to factoring companies both Business labeling PL
government assistance transfers related to government aid programs intended for companies and entrepreneurs income Business labeling PL
investments transfers related to investing money by a company for profit both Business labeling PL
payment terminal transactions made via payment terminal income Business labeling PL
payroll wages paid to employees expense Business labeling PL
split payment transactions with amount of payment divided into two or more transactions both Business labeling PL
financing activity label assigned automatically to all transactions having any label from financing category both Business labeling PL
operating activity label assigned automatically to all transactions having any label from operating category both Business labeling PL
investing activity label assigned automatically to all transactions having any label from investing category both Business labeling PL

Vendors Recognition

You can also view this list as a spreadsheet here: Kontomatik Vendors Recognition

Label Vendors
payment processor AllegroPay, BLIK, BlueCash, Cashbill, DotPay, eCard, Elavon, eService, EVO Payments, Finea, IT CARD, PayPal, PayTel, PayU, Paymax, PolCard from Fiserv, Polskie ePłatności Online, Przelewy24, SIX Payment Services, SumUp, Tpay, Trustly, Wordline
payment processor ABANCA Pay, AdyaPay, Adyen, Aplazame, Apple Pay, Bizum, Bnext, CURO Payments, Dundle, EasyPay, Gelt, Google Pay, Ibercaja Pay, Inpay, Klarna, Mangopay, mobilPay, PayNet, PayPal, PayPro, Payflow, Paysafe, Paysend, Probiller, Redsys, Remitly, Revolut, SEFIDE, Samsung Pay, Scalapay, Segpay, ServiRed, Skrill, SlimPay, Sofort, Stripe, SumUp, Trans-Fast, Trustly, Tus Descuentos, Twyp, Unnax, Verotel, Verse, Wise, WorldRemit, Worldpay, Xoom
verification 10Online, 24Gotówka, Aasa Polska, Adcredit, Adfinance, Aion, Alfafinance, Alfakredyt, Alior Bank, Arena, Aventus, Avior, AXI Card, BMW Bank, BNP Paribas, Balt Credit, Bancovo, Bank BGŻ, Bank BPH, Bank Gospodarstwa Krajowego, Bank Ochrony Środowiska, Bank Pekao SA, Bank Pocztowy, Bank Polskiej Spółdzielczości, Bank Spółdzielczy, Benefitia, Benz Bank, Bocian Pożyczki, Capital Service, Cardina, Cashalot, Cashmey, Cashper, Cashtero, Centimo, Centrum Rozwiązań Kredytowych, Citi Handlowy, Cofidis, Cream Finance, Credissimo, Credit Agricole, Credit Company, Creditron, Creditstar, Credy, Darmo Pożyczka, Deutsche Bank, Dobra Kasa, Ducatos, Dziesiątka Finance, E Kassa, Eden Finance, Ekspres Kasa, Ekspres Pożyczka, Envelo Bank, Epeer, Euroloan, Extra Portfel, Fair Finance24, Fellow Finance, Feniko, Feniks, Ferratum, Filarum, Finansowe Posiłki, Finansowo, Finbo, Fincapital, Fingo Capital, Finhero, Finpomoc, Friendly Finance, Friko, Funeda, Getin Bank, Gotówka Nonstop, Gru Gru, Gwarant24, HSBC, Halopożyczka, Hapipożyczki, Honesta, ING Bank, Icredit, ID Finance, Idea Bank, Ikano, InBank, InCredit, Instant Money, IPF Polska, JJK Credit, KIM Finance, Kredito24, KredytOK, Król Pożyczek, Kuki, Kviku, Lendon, Lendup, Lew Pożyczka, Lidya, Lime Kredyt, Loan Me, Lonit, Mash, Mdp Finance, Mediraty, Mikrokasa, Millennium, Miloan, Modna Pożyczka, Monedo, Moneton, MoneyMan, Moneyplanet, Mutum, Nest Bank, Net Credit, Net Gotówka, Netcredit, Nexu, Niewielka Pożyczka, Nordea Bank, Nordecum, Ofin, Oney, Oros, PKO Bank Polski, Pay Tree, Plus Bank, Polcredit, Polożyczka, Pożyczka 24, PożyczkaPlus, Pożyczki Novum, Pożyczkomat, PPL Finance, Preslo, Prestito, Profi Credit, Prometeusz, Prosta Pożyczka, Prosty Kredyt, Provema, Provident Polska, Providus, RCI Banque, Raiffeisen Bank, Rapida, Ratka.pl, Rodzinne Pożyczki, Rupi, SGB Bank, SKOK, Santander, Saverium, Siemens Finance, Smart Pożyczka, Smartney, Soho Credit, Solcredit, Solven, Soonly, Sponto, Super Credit, Super Grosz, Super Kasa, Super Tysiak, Sygma Banque, SzybkaGotówka.pl, Takto, Taratatu, Top-ratka, Toyota Bank, Tusumi, Twincard, Via SMS, Visset, Vivus, Volksbank, Volkswagen Bank, Wandoo, Wonga, Wygodna Pożyczka, Wygodne pożyczki, Zaplo.pl, Zetos, mBank, Łatwa Pożyczka, Świetna Pożyczka
verification 4finance, AXI Card, Abanca, AvaFin, Avinto, Azlo, BBVA, Bankinter, Bondora, Busco Préstamo, CCloan, Caixa Bank, Carrefour, CashEddy, CashGo, Cashper, Cashrush, Cetelem, Champ Loan, Cofidis, Contante, Creamfinance, Credit Agricole, Creditea, Creditero, Creditio, Credito Más, CreditoClaro, CreditoPostal, CreditoSi, Creditofast, Creditron, Creditstar, Credityes, Credy, Dineo, Dinevo, Dispon, Doctor Dinero, FINANCA, Ferratum, Fidea, Fidinda, Fiesta Crédito, FinJet, Financiar24, Findirect, Fineria, Fintonic, Fintya, GetBucks, Gusuduru, Heimondo, ING, Ibercaja, Ibercrédito, Infocredy, Instant Credit, Kelisto, Kreditech, Kutxabank, Kviku, Kyzoo, Loando, Loaney, LunaCredit, Mi Prestamo, miDinero Ahora, MiLinea, MicroBank, MiniCredit, Mondeo, Monedo, moneygo, Moneyman, Moneynow, Movinero, myKredit, NecesitoDinero, Netcredit, Ok Money, Oney, Pepe Credito, Pepper Money, Pezetita, Plazo Credit, Prestalo, Prestamer, Prestamhoy, Prestomatic, QueBueno, Rapicash, Sabadell, Sainsburys Bank, Santander, Savso, ServiCash, Simpleros, Smart Credito, Solcredito, Tamga, Twinero, viaconto, Vivus, Vía SMS, Wandoo, Welp, Wenance, Win Credit, Wizink, Wonga, Younited Credit, Zaplo
loan 10Online, 24Gotówka, Aasa Polska, Adcredit, Adfinance, Aion, Alfafinance, Alfakredyt, Alior Bank, Arena, Aventus, Avior, AXI Card, BMW Bank, BNP Paribas, Balt Credit, Bancovo, Bank BGŻ, Bank BPH, Bank Gospodarstwa Krajowego, Bank Ochrony Środowiska, Bank Pekao SA, Bank Pocztowy, Bank Polskiej Spółdzielczości, Bank Spółdzielczy, Benefitia, Benz Bank, Bocian Pożyczki, Capital Service, Cardina, Cashalot, Cashmey, Cashper, Cashtero, Centimo, Centrum Rozwiązań Kredytowych, Citi Handlowy, Cofidis, Cream Finance, Credissimo, Credit Agricole, Credit Company, Creditron, Creditstar, Credy, Darmo Pożyczka, Deutsche Bank, Dobra Kasa, Ducatos, Dziesiątka Finance, E Kassa, Eden Finance, Ekspres Kasa, Ekspres Pożyczka, Envelo Bank, Epeer, Euroloan, Extra Portfel, Fair Finance24, Fellow Finance, Feniko, Feniks, Ferratum, Filarum, Finansowe Posiłki, Finansowo, Finbo, Fincapital, Fingo Capital, Finhero, Finpomoc, Friendly Finance, Friko, Funeda, Getin Bank, Gotówka Nonstop, Gru Gru, Gwarant24, HSBC, Halopożyczka, Hapipożyczki, Honesta, ING Bank, Icredit, ID Finance, Idea Bank, Ikano, InBank, InCredit, Instant Money, IPF Polska, JJK Credit, KIM Finance, Kredito24, KredytOK, Król Pożyczek, Kuki, Kviku, Lendon, Lendup, Lew Pożyczka, Lidya, Lime Kredyt, Loan Me, Lonit, Mash, Mdp Finance, Mediraty, Mikrokasa, Millennium, Miloan, Modna Pożyczka, Monedo, Moneton, MoneyMan, Moneyplanet, Mutum, Nest Bank, Net Credit, Net Gotówka, Netcredit, Nexu, Niewielka Pożyczka, Nordea Bank, Nordecum, Ofin, Oney, Oros, PKO Bank Polski, Pay Tree, Plus Bank, Polcredit, Polożyczka, Pożyczka 24, PożyczkaPlus, Pożyczki Novum, Pożyczkomat, PPL Finance, Preslo, Prestito, Profi Credit, Prometeusz, Prosta Pożyczka, Prosty Kredyt, Provema, Provident Polska, Providus, RCI Banque, Raiffeisen Bank, Rapida, Ratka.pl, Rodzinne Pożyczki, Rupi, SGB Bank, SKOK, Santander, Saverium, Siemens Finance, Smart Pożyczka, Smartney, Soho Credit, Solcredit, Solven, Soonly, Sponto, Super Credit, Super Grosz, Super Kasa, Super Tysiak, Sygma Banque, SzybkaGotówka.pl, Takto, Taratatu, Top-ratka, Toyota Bank, Tusumi, Twincard, Via SMS, Visset, Vivus, Volksbank, Volkswagen Bank, Wandoo, Wonga, Wygodna Pożyczka, Wygodne pożyczki, Zaplo.pl, Zetos, mBank, Łatwa Pożyczka, Świetna Pożyczka
loan 4finance, AXI Card, Abanca, AvaFin, Avinto, Azlo, BBVA, Bankinter, Bondora, Busco Préstamo, CCloan, Caixa Bank, Carrefour, CashEddy, CashGo, Cashper, Cashrush, Cetelem, Champ Loan, Cofidis, Contante, Creamfinance, Credit Agricole, Creditea, Creditero, Creditio, Credito Más, CreditoClaro, CreditoPostal, CreditoSi, Creditofast, Creditron, Creditstar, Credityes, Credy, Dineo, Dinevo, Dispon, Doctor Dinero, FINANCA, Ferratum, Fidea, Fidinda, Fiesta Crédito, FinJet, Financiar24, Findirect, Fineria, Fintonic, Fintya, GetBucks, Gusuduru, Heimondo, ING, Ibercaja, Ibercrédito, Infocredy, Instant Credit, Kelisto, Kreditech, Kutxabank, Kviku, Kyzoo, Loando, Loaney, LunaCredit, Mi Prestamo, miDinero Ahora, MiLinea, MicroBank, MiniCredit, Mondeo, Monedo, moneygo, Moneyman, Moneynow, Movinero, myKredit, NecesitoDinero, Netcredit, Ok Money, Oney, Pepe Credito, Pepper Money, Pezetita, Plazo Credit, Prestalo, Prestamer, Prestamhoy, Prestomatic, QueBueno, Rapicash, Sabadell, Sainsburys Bank, Santander, Savso, ServiCash, Simpleros, Smart Credito, Solcredito, Tamga, Twinero, viaconto, Vivus, Vía SMS, Wandoo, Welp, Wenance, Win Credit, Wizink, Wonga, Younited Credit, Zaplo
mortgage Alior Bank, Bank BGŻ, Bank BPH, Bank Gospodarstwa Krajowego, BNP Paribas, Bank Ochrony Środowiska, Bank Pocztowy, Bank Polskiej Spółdzielczości, Bank Spółdzielczy, Citi Handlowy, Credit Agricole, Deutsche Bank, Getin Bank, Idea Bank, ING Bank, InBank, Millennium, PKO Bank Polski, Pekao, Plus Bank, Raiffeisen Bank, RCI Banque, Santander, SGB Bank, SKOK Stefczyka, mBank, Velo Bank, Volksbank
mortgage Abanca, BBVA, Banco Bilbao Vizcaya Argentaria, Bankia, Bankinter, CaixaBank, Cajamar, Credit Agricole, Deutsche Bank, ING, Ibercaja, Kutxabank, Openbank, Sabadell, Santander, Unicaja, Unión de Créditos Inmobiliarios
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gambling Argo Casino, BetX, Betclic, Betfan, Betsafe, Betsson, Casino Heroes, CasinoEuro, E-TOTO Zakłady Bukmacherskie, eWinner, ForBET, Fortuna, Fuksiarz Zakłady Bukmacherskie, Funstage, GO+bet, GameTwist, LV BET, Lottoland, Noblebet Zakłady Bukmacherskie, PZBuk, STS, Superbet, TOTALbet, Total Casino, Totalizator Sportowy, Traf Online, True Flip, Unibet, World Lottery Club
gambling Apuestas Royal, Bet365, bet4u, BetWay, BetWinner, Betfair, Bethard, Betmagnet, Betsson, BingoSoft, Botemania, Bwin, Casumo, Cirsa, Club Player Casino, Codere, Coinbase, Electraworks, Estoril Sol Digital, Euroapuestas, ExclusiveBet, Genesis Casino, Goldbet, Grupo Orenes, Hermione Games, Huuuge Games, Interwetten, JOKERBET, Juegging, JuegosONCE, KirolBet, Lapalingo, LeoVegas Casino, Loteria Castillo, Lotomania, Lotopia, Luckia, Löwen Play, MONOPOLY Casino, Marathonbet, Marca Apuestas, Merkur Magic, OlyBet, OnyxioN, Platincasino, PlayUZU Casino, PokerStars, R. Franco group, RETAbet, Serviapuestas, Sociedad Estatal Loterías y Apuestas del Estado, Sportium, StarVegas, TuLotero, UPBET, Unique Casino, Winamax
insurance 4Life Direct, Accredited, Aegon, Aig, Alior Bank, Allianz, Aviva, Axa, Balcia, Beesafe, Benefia, Cardif Assurances, Compensa, Credit Agricole, ERGO Hestia, Euroins, Europ Assistance, GSU, Generali, Gothaer, HDI, ING Bank, INTER Polska, InterRisk, Link4, Macif, Medisky, Mediccentre, MetLife, Millennium, Nationale-Nederlanden, Notus, Open Life, PKO, PZU, Pekao SA, Proama, PRU, Santander Bank Polska, Signal Iduna, Trasti, TU Europa, TUW, TUZ Ubezpieczenia, UNIQA, Unum, Warta, Wefox, Wiener, Zdrowie
grocery Action, Aldi, Auchan, Biedronka, Carrefour, Dealz, Dino, E.Leclerc, Edeka, Eurocash, Frisco, Gminna Spółdzielnia Samopomoc Chłopska, Groszek, Intermarche, Kaufland, Lewiatan, Lidl, Lisek, Makro, Małpka, Mokpol, Netto, Odido, Penny, Polomarket, Rewe, Selgros, Spar, Społem, Stokrotka, Tesco, Transgourmet, Żabka
grocery Ahorramas, Alcampo, Aldi, Alimerka, Caprabo, Carrefour, Coaliment, Condis, Consum, Coviran, DIA, Dealz, Dialprix, DinoSol, E.Leclerc, EcoDino, El Corte Ingles, Eroski, Fragadis, Froiz, Gadis, HiperDino, Hiperber, Lidl, Makro, Masymas, Maximercado, Mercadona, Minymas, PrimaPrix, Spar, SuperDino, superDumbo, SuperSol
internet and tv Astanet, Beskid Media, Canal+, Cyfrowy Polsat, Heyah, Inea, Korbank, Lycamobile Polska, Multimedia Polska, Netia, Nju Mobile, Orange Polska, Play, Plus, Polkomtel, T-Mobile Polska, Toya, UPC, Vectra, Virgin Mobile Polska
internet and tv AT&T, Atresmedia, Avatel, Cableworld, CenturyLink, DIGI mobil, Ding, Euskaltel, Finetwork, GaliciaFibra, Goufone, Jazztel, Lowi, Lycamobile, Movilonia, Movistar, MásMóvil, Olin, Oléphone, Onlycable, Orange, Pepephone, Satelvex, simyo, T-Mobile, TelePalma, Telecable, Telefónica, Telfy, Verizon, Virgin Mobile, Vodafone, Yoigo
life insurance Adeslas, Aegon, Allianz, Asisa, Axa, BBVA Seguros, Balumba, CNP Seguros, Caixa Bank, Cardif Assurances, Caser Seguros, Epsom, Europea, Fenix, Generali, Helvetia, HomeServe, Ibercaja, Icare service, La Previsora, Liberty Seguros, Linea Directa, MAPFRE, MGS, MetLife, Mutua Madrileña, Nationale-Nederlanden, NorteHispana, Ocaso, Occident, Órbita, Prima Seguros, Qualitas Auto, Reale Seguros, Sanitas, Santa Lucía, Santander, SegurCaixa Adeslas, Terránea, VidaCaixa
phone Astanet, a2mobile, Canal+, Cyfrowy Polsat, Diallo, FM Group Mobile, Heyah, Inea, Klucz mobile, Lajt mobile, Lycamobile Polska, Mobile Vikings, Multimedia Polska, NC+, Netia, Nju Mobile, Orange Polska, Otvarta, Play, Plus, Plush, Polkomtel, Red Bull Mobile, T-Mobile Polska, Toya, Truphone, UPC, Vectra, Virgin Mobile Polska, W naszej Rodzinie
phone Atresmedia, Avatel, Cableworld, DIGI mobil, Ding, Euskaltel, Finetwork, GaliciaFibra, Goufone, Jazztel, Lowi, Lycamobile, Movilonia, Movistar, MásMóvil, O2, Olin, Oléphone, Onlycable, Orange, Pepephone, Rebtel, Satelvex, simyo, T-Mobile, TelePalma, Telecable, Telefónica, Telfy, Verizon, Virgin Mobile, Vodafone, Yoigo
utilities Enea, Eneco Energia, Energa, Eon, Fortum, GPEC, Innogy, Orange, PGE, PGNiG, Polenergia, RWE Polska, Tauron, Veolia Energia
utilities APEMSA, Agbar, Aguasvira, Alterna, Aquadama, Aqualia, Aquaservice, Baser, EDP, ENGIE, Easygas, Egaratelek, Emasagra, Emuasa, Endesa, FORTULUZ, Facsa, Gaselec, Gestagua, Hidraqua, Hidrogea, HomeServe, iberdrola, Naturgy, Podo, Primagas, Redexis, Remica, Repsol, SOREA, Selectra, Suministros Eléctricos, Total Energies, Veolia, Viaqua, Watium
payment terminal zPay, Adyen, Credit Agricole, Elavon, ERPLY, eService, ING Bank, Ingenico, IT CARD, myPOS, PayTel, Pekao, PolCard from Fiserv, Polskie ePłatności Online, SIX Payment Services, SumUp, Worldline

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