Colombian Financial Transaction Volumes by Distribution Channel
Updated 4mo ago
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Description
Operational data from Colombian financial institutions across 18 distinct distribution channels, including mobile apps, ATMs, call centers, and point-of-sale systems. The dataset includes transaction counts, monetary amounts, and classification by economic activity. Data is reported by supervised entities and subject to monthly updates.
Use Cases
Analyze transaction volume trends by CODIGO_CANAL_DISTRIBUCION and FECHA_CORTE to assess channel performance.
Model regional economic activity by correlating MONTO_OPERACIONES with CODIGO_CIIU (economic activity code) and CODIGO_DEPARTAMENTO.
Compare operational efficiency across TIPO_ENTIDAD and NOMBRE_ENTIDAD using CANTIDAD_OPERACIONES and MONTO_OPERACIONES.
Investigate payment confirmation mechanisms by analyzing CODIGO_MECANISMO_CONFIRMACION frequencies across different CODIGO_TIPO_PERSONA.
Strengths
Covers 18 specific financial distribution channels
Includes classification by economic activity (CODIGO_CIIU) and geographic region (CODIGO_MUNICIPIO, CODIGO_DEPARTAMENTO)
Contains both transaction count (CANTIDAD_OPERACIONES) and monetary value (MONTO_OPERACIONES) fields
Limitations
Row count and dataset size are unknown
Data is subject to revision and retransmission by reporting entities
Sample data unavailable for preliminary inspection
Provenance
Source
Colombian government open data portal (datos.gov.co), reported by supervised financial entities.
Collection Method
Administrative data reported by financial institutions to regulators.
Time Range
null
Freshness
Updated monthly, with last update in 2026.
Geography
Colombia, granular to municipality level (CODIGO_MUNICIPIO).
Data from previously published months may change due to entity retransmission requests. License terms are unknown.