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Financial transaction records across eight distinct channels, including offices, ATMs, POS terminals, and mobile banking, are provided by Colombia's Superintendencia Financiera. The dataset details operational volumes by entity and capture unit. It was last updated in December 2025.
Column descriptions and specific data formats for fields like SUBCUENTA and CONCEPTO require external reference documentation.
| # | Column Name |
|---|---|
| 1 | SUBCUENTA |
| 2 | CODIGOENTIDAD |
| 3 | NOMBRE_UNIDAD_DE_CAPTURA |
| 4 | TIPOENTIDAD |
| 5 | COD_UNIDAD_CAPTURA |
| 6 | TOTAL |
| 7 | FECHACORTE |
| 8 | NOMBREENTIDAD |
| 9 | CONCEPTO |