Introduction to SFD Datasets

Updated on 11 Jan 2024

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Introduction

Synctera’s Secure File Delivery (SFD) datasets are a complement to the data that’s available via Synctera Insights, our analytics and dashboarding product.

This document describes the various datasets that are available. These datasets are updated once per day at 6pm PT.

The columns of each table are defined and described in the Synctera SFD Mutability Guide

Each file is CSV, with a row header and PGP encrypted, using your organization's public PGP key. PII such as SSN and Account Numbers are included in clear text.

For more information:

Check out the SFD FAQ
Send your question to support@synctera.com

My Data Datasets

Dataset Name	Description	Notes
Accounts	Customer account information	We include EOD Account Balance for convenience Account # is unmasked
Customers	Information about end-customers who are in the process of signing up for Synctera-partner products.	Includes KYC/KYB Status `Customers` may be people or organizations Includes customers who do not yet have accounts established SSN/TIN/NID are unmasked
Customer Addresses	Customer address information	Customers may have > 1 address. Each address is on a separate line We include the # of addresses for each customer, for convenience
Transactions	Transaction-line reporting	Account numbers are masked Includes originating and destination account
Cards	Information about card issuance	Includes Tracking Number and PAN last-4
End of Day Account Balances		These are generated as part of our End of Day (EOD) closing process
Case Resolution Overview	A collection of useful metrics about case status, type and how long each case has been open	This does not include details about cases

Extended Datasets

These datasets are not part of My Data but have been requested by our customers. (More information coming)

Verafin-Format Datasets

In Q1, 2024 we’ll add support for Verafin-formatted datasets. We’ll support

Demographics Version 7.2.1
Transactions Version 7.2.2

For more information about the contents of these datasets, please contact your Verafin representative.

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What's Next

Synctera "My Data" Mutability

Table of contents

Introduction
My Data Datasets
Extended Datasets
Verafin-Format Datasets