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Best Debit Card Transaction Datasets, Databases & APIs

What is 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

26 Results

QueXopa Debit & Credit Card Transaction Data (Spain)

by QueXopa
QueXopa offers unprecedented access into Spain’s emerging markets with our uniquely refined credit/debit ... card transactions datasets.
Available for 1 countries
300 Public & Private Companies
4 years of historical data
100% GDPR Compliant
Available Pricing:
One-off purchase
Yearly License
Usage-based
Free sample available
Start icon5.0(17)

Transaction Data at Individual POI | Spend Patterns | US Credit Card/Debit Card Transaction Data

by SafeGraph
This dataset includes spending behavior data at individual POIs in the US based on aggregated debit card ... and credit card transactions.
Available for 1 countries
400K POI
3 years of historical data
Starts at
$30,000 / year
Free sample available

Panel A - US Consumer Credit Card / Debit Card / Transaction Data from 90 West Data

by 90 West Data
This transaction data panel of consumers is unique to 90 West Data and not available through any other ... Daily insights from clean, complete, consistent transaction data panel of US consumers.
Available for 1 countries
1.25M panel size
3 years of historical data
95% Match Rate
Pricing available upon request
Free sample available
revenue share

Yodlee's 4M Panel (US Consumer Transaction Data, de-identified)

by Envestnet | Yodlee
Clean tagged consumer transaction data on millions of merchants public and private. ... Access to Consumer spend data of de-identified 4M users over 9 years.
Available for 1 countries
3K Merchants
9 years of historical data
99% High precision mapping for 600 tickers
Starts at
$400,000 / year
Free sample available

Fable Data Row Level European Consumer Transaction Data

by Fable Data
credit card issuers, anonymised and GDPR compliant, with unparalleled granularity. ... Our daily live feed shows each individual transaction by individual user within your chosen panel (we
Available for 2 countries
5 years of historical data
Pricing available upon request

Facteus Transaction Data - US Consumer Payments - Express

by Facteus
Row-level or aggregated data set from 4+ million debit and credit cards in the U.S. ... Transaction data has become one of the most important forms of alternative data because it represents
Available for 1 countries
4 Million
5 years of historical data
Available Pricing:
One-off purchase
Monthly License
Yearly License
Free sample available

UNBANKS Real-Time EU Consumer Transaction Data (de-identified, pay as you go option available)

by UNBANKS
Neo Banks like Revolut/Monzo etc.), card spending across credit and debit cards. ... Clean tagged consumer transaction data.
Available for 51 countries
2 years of historical data
Starts at
€350,000€332,500 / year
5% Datarade discount
Free sample available
10% revenue share

QueXopa Debit & Credit Card Transaction Data (Mexico) - Uniquely Refined Transactions Datasets

by QueXopa
QueXopa offers unprecedented access into Mexico’s emerging markets with our uniquely refined credit/debit ... card transactions datasets.
Available for 1 countries
150 Public & Private Companies
3 years of historical data
100% GDPR Compliant
Available Pricing:
One-off purchase
Yearly License
Usage-based
Free sample available
Start icon5.0(17)

US Spending Data | Aggregated Spend Patterns | Credit Card/Debit Card Transactions

by SafeGraph
This dataset includes spending behavior data at individual POIs in the US based on aggregated debit card ... and credit card transactions.
Available for 1 countries
400K POI
3 years of historical data
Starts at
$30,000 / year
Free sample available

90 West Data - US Consumer Credit Card / Debit Card / Transaction Data - Gaming Panel

by 90 West Data
This panel of millions of US Consumers is unique to 90 West Data. ... This panel of millions of US Consumers is unique to 90 West Data.
Available for 1 countries
1.25M panel size
3 years of historical data
95% Match Rate
Pricing available upon request
Free sample available
revenue share
datarade.ai - 90 West Data profile banner
90 West Data
Based in USA
90 West Data
Unique US consumer transaction data. Insights from millions of daily transactions.
100%
Client focused
100%
Clean, Complete, Transparent
100%
Research Ready
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
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Envestnet | Yodlee
Based in USA
Envestnet | Yodlee
Yodlee is the market leader in de-identified consumer spend/income data. We tag thousands of public and private companies to billions of transactions that we...
15 m+
Active users
Since 2011
History
T+2
Latency
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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
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Fable Data
Based in United Kingdom
Fable Data
Fable Data is a leading provider of European consumer spend data, delivering high-quality, real-time, anonymised data on the performance of the economy into ...
5 million
Accounts in our panel
1000s
Merchants in our coverage
T+1
Market-leading latency
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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

The Ultimate Guide to Debit Card Transaction Data 2022

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.

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) by QueXopa, Transaction Data at Individual POI | Spend Patterns | US Credit Card/Debit Card Transaction Data by SafeGraph, and Panel A - US Consumer Credit Card / Debit Card / Transaction Data from 90 West Data by 90 West Data.

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.

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.