Corporate ledger & transaction archive

Nine years of complete double-entry bookkeeping from a wound-down distribution business: general ledger, accounts payable and receivable, and monthly closes. Real-world transaction structure, correction entries, and reconciliations that synthetic data cannot imitate. Suited for training models on bookkeeping automation, anomaly detection, and financial document understanding.

Specs

Country

Brazil

Industry

Distribution

Span

2016-2025 (9 yrs)

Volume

~310k journal entries

Formats

CSV, XLSX, PDF

Language

Portuguese (BR)

Origin

Wound-down distributor, 2016-2025

Composition

GL, AP/AR, 9 yrs of closes

Refinement

Counterparties masked, entity-mapped

Clearance

• Seller verified (KYB) before intake.
• Anonymization report available under NDA.
• Source records destroyed within 72 hours after processing.

Use cases

• Train bookkeeping and reconciliation automation on real correction and adjustment patterns.
• Learn anomaly and fraud signals from genuine transaction flows, not simulated noise.
• Ground financial document extraction and Q&A models in authentic ledger structure.