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    Transaction Identification {API}

    Identify the company brand assets behind any transaction description.

    The Brand.dev Transaction Identification API helps you match raw transaction strings (like what shows up on a card statement) to the actual company name, website, and brand.

    It's a modern solution to the messy world of unclear bank statement data. Whether you're powering personal finance apps, customer support tools, or fraud detection systems, this API helps you map card transactions to real businesses without friction.

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    Transaction ID Extraction Explained

    Our API converts a transaction statement into structured, readable business info.

    What you get from each API call:

    Company name

    Clean, official business name

    Domain

    Official website URL

    Logo

    High-resolution company logo

    Slogan

    Company tagline and messaging

    Metadata

    Colors, backdrops, social media accounts, and more

    Category

    Business classification and industry

    In short: you give us the noisy transaction text, and we return clean, enriched company identity data.

    How It Works

    Here's how the company transaction identification API works behind the scenes:

    1

    You send a transaction description like GREGORYS COFFEE $9.99

    2

    Our engine parses and cleans the string

    3

    We use a combination of token matching, BIN data, payment processor mapping (e.g., Stripe, Square, PayPal), and known merchant database

    4

    We return the best match business identity, including domain, logo, and category

    Uses multiple data sources:

    • • Token matching algorithms
    • • BIN (Bank Identification Number) data
    • • Payment processor mapping
    • • Known merchant database
    • • Transaction pattern analysis
    • • Geographic location data

    It's the easiest way to identify the business behind a credit card transaction.

    The Only Transaction ID API You'll Ever Need.

    Use Cases

    Personal Finance Apps

    Turn unclear transaction data into branded, recognizable merchant info that builds user trust.

    Fraud & Dispute Tools

    Help users understand charges and reduce false disputes by identifying companies by transaction string.

    Customer Support Platforms

    Give agents instant company context to speed up resolution for billing questions.

    See it in action

    Transform transaction data into rich brand information

    Transaction Input

    05/15/2024 NESPRESSO BOUTIQUE
NEW YORK NY
$64.50

    Brand Output

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

    No more guessing → just smart, accurate transaction identification trusted by hundreds.

    The Go-To Brand Data API.

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