Debit Card Transaction Data

Debit card transaction data is data transferred from a card owner's debit card to the collection tool a business is using, for example a payment register. It ensures that information from a debit card is collected securely. It's used by businesses for consumer spending analytics. Learn more →
Find the right data, effortlessly.
Discover, compare, and request the best debit card transaction datasets and APIs.
Our Data Partners
QueXopa Debit & Credit Card Transaction Data (Spain) - Uniquely Refined Transactions Datasets 300 Public & Private Companies icon
300 Public & Private Companies
QueXopa Debit & Credit Card Transaction Data (Spain) - Uniquely Refined Transactions Datasets 100% GDPR Compliant icon
100% GDPR Compliant
QueXopa Debit & Credit Card Transaction Data (Spain) - Uniquely Refined Transactions Datasets Spain covered icon
Spain covered
QueXopa offers unprecedented access into emerging markets with our uniquely refined credit/debit card transactions datasets.
Facteus Transaction Data - US Consumer Card Payments - Core 18 Million icon
18 Million
Facteus Transaction Data - US Consumer Card Payments - Core USA covered icon
USA covered
Facteus Transaction Data - US Consumer Card Payments - Core 10 years of historical data icon
10 years of historical data
Row-level detail data set from 18+ million debit and credit cards in the U.S. Transactions are updated daily with a 3-4 day lag and Transactions tagged to 1,...
TOKENCENT® Prepaid Debit Card Data Set (USA) 1K Records icon
1K Records
TOKENCENT® Prepaid Debit Card Data Set (USA) 100% Accuracy icon
100% Accuracy
TOKENCENT® Prepaid Debit Card Data Set (USA) USA covered icon
USA covered
Our data set consists of in depth transaction data from 1000+ mobile banking customers.
Show all →
datarade.ai - QueXopa profile banner
QueXopa
Based in Panama
QueXopa
QueXopa® is an Alternative Data provider that finds, sources and aggregates the data that fuels decision makers in all areas of government, finance and indus...
LatAm
Access to Emerging Markets
100%
GDPR, LGPD Compliant
+3 Million
Users in Brazil & Mexico
datarade.ai - Facteus profile banner
Facteus
Based in USA
Facteus
Facteus is a provider of actionable insights from alternative financial data. The company provides consumer transaction data insights, generated from over 2...
GDPR, CCPA
Privacy Compliance
1-2 Days
Fastest Data Lag in Industry
Young
Unique Demographics
datarade.ai - UNBANKS profile banner
UNBANKS
Based in Ireland
UNBANKS
By allowing consumers to control their own banking data through Unbanks we can offer banking data at a consumer level. Unbanks is progressing data ownership ...
GDPR, CCPA
Privacy Compliance
Real Time
Fastest Data Lag in Industry
Young
Millennials, Gen Z insights
Show all →

The Ultimate Guide to Debit Card Transaction Data 2021

Learn about debit card transaction data analytics, sources, and collection.

What is Debit Card Transaction Data?

Debit card transaction data is data that is transferred from the card owner’s debit card to the specific collection tool the business is using. This is generally done using a card reader built into a register or other application. This is used by a number of businesses and ensures that information from the debit card can be collected securely.

How is Debit Card Transaction Data collected?

Debit card transaction data is collected through the use of the information stored on the chip or bar of a card. This is then sent to the card reader that is being used, stored, charged later, and then generally deleted. This secures the transaction of this data from person to business. The transactions use signals to charge the cards, allowing the merchant to receive money from the consumer’s bank account.

What are the attributes of Debit Card Transaction Data?

There are attributes that come with debit card transaction data. It is important to note that every cardholder and company is different. Name, region, data and time of transaction, purchase, SKU details, refunds, voids, pre-authorizations - all of these attributes are necessary to run the information on the card and to ensure that proper payment is made with them. These are the attributes you’d expect to find in a debit card transaction dataset.

What is Debit Card Transaction Data used for?

Businesses use debit card transaction data to collect financial data from a consumer in order for the consumer to pay for services or goods. This information is used to remove the funds from the consumer’s account and then placed into the businesses account as payment. Data is held on the chip or strip of the card and when used, the data is then passed between one to the other. This is known as debit card transation intelligence. These insights are valuable for businesses and retailers to understand consumer behavior, assess product demand, and benchmark transactions between stores and online.

How can a user assess the quality of Debit Card Transaction Data?

In order to determine the quality of the debit card transaction data being collected, but also to ensure that it is secure, there should be a certifying seal to verify that the data has been collected from a reliable card reader. Security and quality testing of the data provider’s card reading machines should be regularly performed to ensure that they’re up to standard, as well as secured across all platforms. Knowing the card holders’ security measures while making transactions is also ideal to ensure that data collection is secure on all transactions made with merchants.

Who are the best Debit Card Transaction Data providers?

Finding the right Debit Card Transaction Data provider for you really depends on your unique use case and data requirements, including budget and geographical coverage. Popular Debit Card Transaction Data providers that you might want to buy Debit Card Transaction Data from are QueXopa, Facteus, UNBANKS, Envestnet | Yodlee, and 90 West Data.

Where can I buy Debit Card Transaction Data?

Data providers and vendors listed on Datarade sell Debit Card Transaction Data products and samples. Popular Debit Card Transaction Data products and datasets available on our platform are QueXopa Debit & Credit Card Transaction Data (Spain) - Uniquely Refined Transactions Datasets by QueXopa, Facteus Transaction Data - US Consumer Card Payments - Core by Facteus, and TOKENCENT® Prepaid Debit Card Data Set (USA) by TOKENCENT.

How can I get Debit Card Transaction Data?

You can get Debit Card Transaction Data via a range of delivery methods - the right one for you depends on your use case. For example, historical Debit Card Transaction Data is usually available to download in bulk and delivered using an S3 bucket. On the other hand, if your use case is time-critical, you can buy real-time Debit Card Transaction Data APIs, feeds and streams to download the most up-to-date intelligence.

What are similar data types to Debit Card Transaction Data?

Debit Card Transaction Data is similar to Credit Card Transaction Data, Point-of-Sale (POS) Data, Loyalty Card Data, Consumer Transaction Data, and Bank Transaction Data. These data categories are commonly used for Transaction Data Enrichment and Debit Card Transaction Data analytics.

What are the most common use cases for Debit Card Transaction Data?

The top use cases for Debit Card Transaction Data are Transaction Data Enrichment.