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US Consumer Payments Summary

Provided By: Facteus

US Consumer Payments Summary

Provided By: Facteus

Daily consumer transaction data from 20M+ debit and alternative debit cards. Aggregated by Merchant, Industry; 1,600 Merchants and 430 Tickers tracked. The product listed here is an evaluation data set and is free of charge to evaluate for 60 days. Daily delivery of a complete production data set, custom data cuts, transaction level detail and other delivery options are available. Please contact Noel Bosco at noel.bosco@facteus.com for more details.

Product offers

The following offers are available for this product. Choose an offer to view the pricing and access duration options for the offer. Select an offer and continue to subscribe. Your subscription begins on the date that your request is approved by the provider. Additional taxes or fees might apply.

Public offer

Payment schedule: Upfront payment | Offer auto-renewal: Supported
$0 for 12 months

Overview

Facteus: US Consumer Card Transactions

Daily transaction data from millions of US consumers aggregated by Merchant; 1,600 Merchants and 430 Tickers tracked. Panel is all debit, the fastest growing and largest consumer payment type in the US.


Use Cases & Applications

  • As an investor, you can forecast company earnings; >400 tickers with >90% correlation to company-reported KPIs (see summary below).
  • As a consumer facing company, you can perform competitive analyses by tracking the growth of your peers in specific areas of the US.

Metadata

AttributeValue
Update FrequencyDaily
Transaction LagData available 3-5 days from transaction
Active Monthly Cards20mln
Monthly Transactions300mln
Monthly Spend Volume$22bln
No. companies tracked1,600 merchants, 450 Tickers
Standard entity identifiersTicker, ISIN, FIGI, CUSIP
Data Source(s)financial institutions and card processors
Geographic coverageUnited States
Length of history2012
Is historical data “point-in-time”?Yes
Data Set(s) Format(s)S3

Key Data Fields

Column NameTypeDescription
Date (no timestamp)DATEDate of transaction aggregation
Ticker-MerchantSTRINGTicker symbol or merchant name
Ticker ExchangeSTRINGStock Exchange where the Ticker is Traded
Cardholder Generation GroupSTRINGGeneration of cardholder derived from date of birth
Total Ticker/Merchant/Gen Spend On DayFLOATTotal aggregate spend for the day at the Ticker/Merchant
Total Ticker/Merchant/Gen Unique CardholdersINTTotal unique cardholders at the Ticker/Merchant each day
Total Ticker/Merchant/Gen Transaction CountINTTotal transactions for the day at the Ticker/Merchant
Total Spend On Day in Entire Panel by GenerationFLOATAggregate spend/day for panel by generation
Total Unique Cardholders in Entire Panel by GenerationINTUnique cardholders by generation for the day
Total Transaction Count in Entire Panel by GenerationINTTotal transactions/day for panel by generation
Cumulative Total Cardholders Month-to-Date (MTD) for Ticker/Merchant/GenINTUnique cardholders MTD by ticker
Cumulative Total Cardholders Month-to-Date (MTD) in Entire PanelINTUnique cardholders MTD for panel
Cardholder GenerationSTRINGGeneration of cardholder derived from date of birth
Cardholder StateSTRINGHome state where the cardholder lives
Cardholder Home City, StateSTRINGHome city, state where the cardholder lives
Cardholder Home ZipSTRINGHome zip code where the cardholder lives

Additional Evaluation Materials


About Facteus

Facteus is a leading provider of actionable insights from financial data. Through its innovative, patent-pending synthetic data process, Facteus safely transforms raw financial transaction data from legacy technologies into actionable information, which can be used for machine learning, artificial intelligence, data monetization and other strategic use cases, without compromising data privacy. Facteus sources its data from its direct relationships with over 1000 financial institutions, payment companies, fintechs, and debit card issuers. The company's suite of products give business and investment executives access to the “truth” of actual consumer financial transactions, not just general trends.

Provided By
Fulfillment Method
AWS Data Exchange

Data sets (1)

You will receive access to the following data sets

Revision access rules
All historical revisions | All future revisions
Name
Type
Data dictionary
AWS Region
US Consumer Card Payments Summary V2
Not included
US East (Ohio)

Usage information

By subscribing to this product, you agree that your use of this product is subject to the provider's offer terms including pricing information and Data Subscription Agreement . Your use of AWS services remains subject to the AWS Customer Agreement  or other agreement with AWS governing your use of such services.

Support information

Support contact email address
Support contact URL
Refund policy
Not applicable for this backtest
General AWS Data Exchange support