Estimating Impact with Surveys versus Digital Traces: Evidence from Randomized Cash Transfers in Togo

Working Paper: NBER ID: w31751

Authors: Emily Aiken; Suzanne Bellue; Joshua Blumenstock; Dean Karlan; Christopher R. Udry

Abstract: Do non-traditional digital trace data and traditional survey data yield similar estimates of the impact of a cash transfer program? In a randomized controlled trial of Togo’s COVID-19 Novissi program, endline survey data indicate positive treatment effects on beneficiary food security, mental health, and self-perceived economic status. However, impact estimates based on mobile phone data – processed with machine learning to predict beneficiary welfare – do not yield similar results, even though related data and methods do accurately predict wealth and consumption in prior cross-sectional analysis in Togo. This limitation likely arises from the underlying difficulty of using mobile phone data to predict short-term changes in wellbeing within a rural population with fairly homogeneous baseline levels of poverty. We discuss the implications of these results for using new digital data sources in impact evaluation.

Keywords: cash transfers; impact evaluation; digital data; machine learning; randomized controlled trial

JEL Codes: C55; I32; I38


Causal Claims Network Graph

Edges that are evidenced by causal inference methods are in orange, and the rest are in light blue.


Causal Claims

CauseEffect
Mobile Phone Data (L96)Welfare Outcomes (I38)
Mobile Phone Data Predictions vs Survey Data Predictions (C83)Discrepancies in Impact Estimates (C80)
Cash Transfers (F35)Food Security (Q18)
Cash Transfers (F35)Mental Health (I19)
Cash Transfers (F35)Self-Perceived Economic Status (D31)
Cash Transfers (F35)Composite Index of Welfare (I31)

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