Introduction to data export
The target of the files is to provide the issuer with a source of data that will enable the in-house creation of reports and load data to an internal data warehouse for further use. The files are incremental and do not contain all accounts, cards and customers every day. Instead, they include changes to account, card and customer that have been recorded the previous day. The data export is a generic solution that is designed to fit different types of payment instruments (credit, debit, consumer, corporate, fleet cards, etc.) and has some data fields that are not relevant in every setup. This means there might be data that you don’t find useful at this point. Our data files are based on our conviction that all (non-sensitive) data should be available even if use cases are not identified and we don’t know how you intend to use the data. What you’d like to take for further analysis now or in the future is up to you. The files are encrypted by default and available on the Enfuce SFTP for 45 days. During implementation, a designated folderdata_warehouse
is set up for these files.
This guide will now describe the different files, the content of each file and the delivery process.
Export files
The files are divided into four logical entities:- Customer – Data related to the cardholder/customer/payment instrument user
- Account – Data related to the account that is linked to the card and customer.
- Card – Data related to the plastic/virtual card
- Transaction – data about transactions posted to card and account
Links between entities
The picture below visualises the different entities and what the links are between the entities.
Customer files
The customer entity consists of three files:- Customer file
- Customer address file
- Managing token lifecycle
- Customer properties file

Account files
The account entity consists of ten files:- Account file
- Account Address file
- Account Properties
- Account Balance
- Account Balance type
- Account Tariff ageing
- Account Tariff interest
- Account Tariff service
- Account Tariff threshold
- Account Billing

Card files
The card entity consists of six (6) files:- Card file
- Card Address file
- Card Properties
- Card Tariff service
- Card Tariff threshold
- Token

Transaction files
The card entity consists of one file. Transaction The transaction file contains each financial transaction posted during the previous day.Card Programme Insights on Enfuce.com.