Finance datasets

Banking transactions, loan data, market analysis

251 ready-made datasets
8 formats, Excel to Parquet
First download free

What the 251 cover1 square = 1 dataset

Payments & messaging101
Credit & lending44
Banking & transactions39
Fraud & AML31
Markets & investing18
Expenses & invoicing13
Everything else5

Grouped by dataset title and tags.

Showing all 24 on this page

Payments & messaging

SWIFT MT920 Request for Balance Information

Unique identifiers, institutional details, account holder information

This dataset contains detailed records of SWIFT MT920 requests for account balance information, including unique identifiers, institutional details, account holder information, and request statuses. It is designed to support financial institutions in tracking, auditing, and analyzing balance inquiries between account holders and servicing banks, enabling compliance, operational efficiency, and customer service improvements.

18 cols

request_datetime
requested_balance_type
requesting_institution_bic
requesting_institution_name
+14

Open in factory

requested_balance_type: current
requesting_institution_bic: DEUTDEFFXXX
requesting_institution_name: Deutsche Bank AG

Payments & messaging

SWIFT MT910 Credit Confirmation

Transaction amounts, dates, involved institutions, and account owner details

This dataset provides detailed records of SWIFT MT910 credit confirmations, including transaction amounts, dates, involved institutions, and account owner details. It is ideal for financial reconciliation, audit trails, and compliance reporting, offering granular visibility into credited transactions across banking networks.

24 cols

credit_amount
confirmation_status
confirmation_datetime
message_reference
+20

Open in factory

credit_amount: 1250.75
confirmation_status: confirmed
message_reference: MSG20240603-101A

Payments & messaging

SWIFT MT900 Debit Confirmation

Transaction references, account and institution identifiers, amounts

This dataset provides detailed records of SWIFT MT900 debit confirmations, including transaction references, account and institution identifiers, amounts, currencies, and timestamps. It is designed for financial reconciliation, audit trails, and regulatory reporting, supporting robust analysis of account debits and institutional activity.

17 cols

debit_amount
debit_datetime
debit_reason
confirmation_datetime
+13

Open in factory

debit_amount: 4200.75
debit_reason: Mortgage payment May
message_type: MT900

Payments & messaging

SWIFT MT950 Account Balance Statement

Opening and closing balances, interim balances, total debits and credits

This dataset provides comprehensive account balance statements in the SWIFT MT950 format, including opening and closing balances, interim balances, total debits and credits, and transaction counts. Ideal for financial reconciliation, audit trails, and regulatory reporting, it supports detailed analysis of account activity across banks and branches.

18 cols

account_number
account_currency
opening_balance
closing_balance
+14

Open in factory

account_number: US12345678ABCD8901
account_currency: USD
opening_balance: 1500.25

Payments & messaging

SWIFT MT942 Balance Report

Intraday balance and transaction reporting for bank accounts

This dataset provides detailed intraday balance and transaction reporting for bank accounts, enabling real-time cash management and liquidity monitoring. It includes account identifiers, balances, turnover figures, and report metadata, making it ideal for financial institutions and corporate treasury teams seeking granular visibility into account activity and liquidity positions.

18 cols

report_time
opening_balance
closing_balance
available_balance
+14

Open in factory

opening_balance: 4587.92
closing_balance: 4792.1
available_balance: 4772.1

Payments & messaging

SWIFT MT820 Travellers Cheques Refund

Customer identification, cheque details, verification status

This dataset provides detailed records of refund notifications for lost or stolen traveller's cheques, including customer identification, cheque details, verification status, and instructions for replacement. It enables financial institutions to track refund processes, ensure compliance, and support customer service for cheque-related incidents.

31 cols

cheque_serial_number_start
cheque_serial_number_end
cheque_currency
cheque_amount
+27

Open in factory

cheque_serial_number_start: TC9845637
cheque_serial_number_end: TC9845639
cheque_currency: GBP

Payments & messaging

SWIFT MT810 Travellers Cheques Sale Advice

Issuer and agent details, cheque serial ranges, amounts, currency

This dataset provides comprehensive records of travellers cheques sale advices sent via SWIFT MT810 messages, including issuer and agent details, cheque serial ranges, amounts, currency, and settlement terms. It is ideal for financial reconciliation, audit trails, and operational reporting in banking and payments environments.

16 cols

cheque_serial_start
cheque_serial_end
cheque_count
cheque_currency
+12

Open in factory

cheque_serial_start: BNK0010001
cheque_serial_end: BNK0010010
cheque_count: 10

Payments & messaging

SWIFT MT742 Documentary Credit Reimbursement

SWIFT MT742 documentary credit reimbursement claims, capturing payment

This dataset provides comprehensive details of SWIFT MT742 documentary credit reimbursement claims, capturing payment, banking, beneficiary, and claim status information for cross-border trade finance operations. It enables robust tracking, auditing, and analysis of reimbursement processes between nominated and reimbursing banks, supporting compliance, operational efficiency, and financial risk management.

19 cols

documentary_credit_reference
nominated_bank_swift_code
reimbursing_bank_swift_code
reimbursement_instructions
+15

Open in factory

documentary_credit_reference: DC2021-102938
nominated_bank_swift_code: HSBCGB2LXXX
reimbursing_bank_swift_code: BARCGB22XXX

Payments & messaging

SWIFT MT740 Documentary Credit Presentation

Documentary credit presentations under SWIFT MT740, detailing beneficiary

This dataset provides comprehensive records of documentary credit presentations under SWIFT MT740, detailing beneficiary, issuing, and confirming bank information, claimed payment amounts, presented documents, and status updates. It is ideal for trade finance analytics, compliance monitoring, and operational reporting in international banking. The dataset supports risk assessment, transaction auditing, and process optimization for letter of credit workflows.

30 cols

letter_of_credit_number
beneficiary_bank_swift_code
issuing_bank_swift_code
confirming_bank_swift_code
+26

Open in factory

letter_of_credit_number: LC2022-0012
beneficiary_bank_swift_code: ICBKCNBJXXX
issuing_bank_swift_code: HSBCHKHHHKH

Payments & messaging

SWIFT MT720 Documentary Credit Notification

All parties, financial amounts, terms, and status updates

This dataset provides detailed records of SWIFT MT720 notifications for the transfer of documentary credits, including all parties, financial amounts, terms, and status updates. It enables comprehensive tracking and analysis of credit transfers between beneficiaries under transferable credit terms, supporting compliance, audit, and operational efficiency in international trade finance.

30 cols

documentary_credit_number
issuing_bank_swift_code
advising_bank_swift_code
credit_type
+26

Open in factory

documentary_credit_number: LC2023TRF001
issuing_bank_swift_code: DEUTDEFF
advising_bank_swift_code: BNPAFRPP

Payments & messaging

SWIFT MT710 Documentary Credit Advice

Information about advising and issuing banks, beneficiaries, applicants

This dataset provides detailed records of SWIFT MT710 Documentary Credit Advice messages, including information about advising and issuing banks, beneficiaries, applicants, credit terms, and transaction details. It is ideal for trade finance analysis, compliance monitoring, and operational reporting in international banking environments.

38 cols

letter_of_credit_number
letter_of_credit_amount
letter_of_credit_currency
credit_type
+34

Open in factory

letter_of_credit_number: LC-FR-2024-0001
letter_of_credit_amount: 275000
letter_of_credit_currency: EUR

Payments & messaging

SWIFT MT707 Amendment to Documentary Credit

Changes to amount, expiry, required documents, and shipment terms

This dataset provides comprehensive records of amendments to documentary credits (letters of credit) processed via SWIFT MT707 messages, including changes to amount, expiry, required documents, and shipment terms. It enables detailed tracking of amendment history, involved banks, and status for compliance, audit, and operational analysis in international trade finance.

22 cols

issuing_bank_swift_code
amendment_type
amended_amount
amended_documents_required
+18

Open in factory

issuing_bank_swift_code: HBUKGB4B
amendment_type: amount
amended_amount: 250000

Payments & messaging

SWIFT MT700 Issue of Documentary Credit

Issuing and advising bank information, applicant and beneficiary data

This dataset provides comprehensive details for SWIFT MT700 documentary credits, including issuing and advising bank information, applicant and beneficiary data, credit terms, required documents, and all relevant conditions. It is ideal for trade finance operations, compliance monitoring, and risk assessment in international banking.

44 cols

issuing_bank_swift_code
advising_bank_swift_code
credit_amount
credit_type
+40

Open in factory

issuing_bank_swift_code: FNBNUS33XXX
advising_bank_swift_code: HSBCGB2LXXX
credit_amount: 120000

Payments & messaging

SWIFT MT548 Securities Movement Confirmation

Transfers, registrations, withdrawals, and other non-settlement events

This dataset provides detailed records of internal securities movement confirmations, including transfers, registrations, withdrawals, and other non-settlement events, as reported via SWIFT MT548 messages. Each record captures transaction references, security identifiers, account relationships, movement types, and confirmation statuses, making it ideal for operational tracking, audit, and compliance in financial institutions.

17 cols

movement_type
security_isin
confirmation_date
transaction_reference
+13

Open in factory

movement_type: transfer
security_isin: GB00B03MLX29
transaction_reference: TXN-20240601-1001

Payments & messaging

SWIFT MT535 Securities Statement of Holdings

Account information, security positions, market valuations

This dataset provides detailed records of securities holdings in custody, including account information, security positions, market valuations, and entitlements from corporate actions. It enables comprehensive portfolio analysis, regulatory reporting, and reconciliation for financial institutions and asset managers.

20 cols

security_type
security_name
statement_type
statement_date
+16

Open in factory

security_type: equity
security_name: AlphaTech Holdings Inc.
statement_type: periodic

Payments & messaging

SWIFT MT564 Securities Income Notification

SWIFT MT564 securities income notifications

This dataset provides comprehensive details of SWIFT MT564 securities income notifications, covering corporate actions such as dividends, interest payments, maturities, and redemptions. It includes event information, payment breakdowns, beneficiary details, and key dates, making it ideal for financial institutions to automate reconciliation, compliance, and reporting workflows.

22 cols

security_name
notification_datetime
corporate_action_type
issuer_name
+18

Open in factory

security_name: Acme Corp Ordinary Shares
corporate_action_type: dividend
issuer_name: Acme Corporation

Payments & messaging

SWIFT MT542 Securities Cancellation

Transaction identifiers, security details, parties involved

This dataset provides comprehensive records of SWIFT MT542 securities settlement cancellation requests, including transaction identifiers, security details, parties involved, and cancellation status. It enables tracking and analysis of cancellation activity, supports regulatory reporting, and facilitates operational risk management in securities settlement operations.

19 cols

cancellation_reason_code
security_isin
transaction_reference
request_datetime
+15

Open in factory

cancellation_reason_code: DUPL
security_isin: DE000BASF111
transaction_reference: TXREF0987A

Payments & messaging

SWIFT MT541 Securities Settlement Instruction

SWIFT MT541 securities settlement instructions, detailing transaction types

This dataset provides comprehensive records of SWIFT MT541 securities settlement instructions, detailing transaction types, parties, securities, payment information, and settlement status. It is ideal for financial institutions to automate, reconcile, and audit securities settlements, supporting regulatory compliance and operational efficiency.

22 cols

security_isin
settlement_amount
settlement_method
place_of_settlement
+18

Open in factory

security_isin: FR0000123456
settlement_amount: 1235000.25
settlement_method: DVP

Payments & messaging

SWIFT MT540 Securities Trade Confirmation

Detailed transaction data, settlement instructions, and status updates

This dataset provides comprehensive records of securities trade confirmations exchanged between brokers and clients, including detailed transaction data, settlement instructions, and status updates. It enables robust tracking, reconciliation, and audit of securities purchases and sales, supporting financial institutions in meeting regulatory and operational requirements.

20 cols

security_name
trade_reference
trade_date
transaction_type
+16

Open in factory

security_name: Microsoft Corp Common Stock
trade_reference: MSFT20240601BUY
transaction_type: purchase

Payments & messaging

SWIFT MT416 Advice of Non-Payment

SWIFT MT416 Advice of Non-Payment messages

This dataset provides detailed records of SWIFT MT416 Advice of Non-Payment messages, documenting instances where a drawee has refused payment or acceptance of a documentary collection. It includes comprehensive information on the parties involved, reasons for refusal, document disposition, and transaction details, making it valuable for compliance, risk analysis, and operational reporting in international trade finance.

27 cols

drawee_name
drawee_account_number
presenting_bank_name
presenting_bank_bic
+23

Open in factory

drawee_name: Mitsui Trading Co.
drawee_account_number: JP7654321
presenting_bank_bic: SMBCJPJT

Payments & messaging

SWIFT MT412 Advice of Acceptance

SWIFT MT412 Advice of Acceptance messages

This dataset provides detailed records of SWIFT MT412 Advice of Acceptance messages, documenting the acceptance of bills of exchange in documentary collections. It includes comprehensive information on transaction references, involved parties, financial amounts, and message metadata, supporting compliance, audit, and payment tracking in international trade finance.

22 cols

acceptance_confirmed
acceptance_conditions
acceptance_date
transaction_reference
+18

Open in factory

acceptance_confirmed: true
acceptance_conditions: Payable on confirmed shipment.
transaction_reference: TRX2023-1001

Payments & messaging

SWIFT MT410 Advice of Payment

Transaction references, payment amounts, involved banks, payer details

This dataset provides detailed records of SWIFT MT410 Advice of Payment messages, including transaction references, payment amounts, involved banks, payer details, and message status. It enables financial institutions to track, reconcile, and audit documentary collection payments efficiently, supporting compliance and operational transparency.

28 cols

payment_details
transaction_reference_number
collection_amount
currency
+24

Open in factory

transaction_reference_number: TXN-2024-001
collection_amount: 87541.28
currency: USD

Payments & messaging

SWIFT MT400 Documentary Collection Advice

SWIFT MT400 Documentary Collection Advice messages exchanged between banks

This dataset provides detailed records of SWIFT MT400 Documentary Collection Advice messages exchanged between banks, capturing all essential information about documentary collections, bills of exchange, and commercial documents. It enables tracking of transaction details, document types, involved parties, and financial amounts, making it valuable for compliance, auditing, and operational analytics in international trade finance.

22 cols

presenting_bank_swift
collecting_bank_swift
collecting_bank_name
document_type
+18

Open in factory

presenting_bank_swift: DEUTDEFF
collecting_bank_swift: CITIGB2L
collecting_bank_name: Citibank UK

Payments & messaging

SWIFT MT320 Deposit Confirmation

Transaction references, counterparties, deposit amounts, interest rates

This dataset provides detailed records of SWIFT MT320 interbank deposit confirmations, including transaction references, counterparties, deposit amounts, interest rates, maturity dates, and settlement instructions. It enables robust tracking, reconciliation, and analysis of interbank placements and funding activities, supporting risk management and regulatory reporting in financial institutions.

22 cols

deposit_amount
deposit_type
confirmation_date
transaction_reference
+18

Open in factory

deposit_amount: 2500000
deposit_type: Fixed
transaction_reference: TXREF20240601-001

Real codes. Never real customers.

Code systems found in the sample rows of all 251 finance datasets.

Code systemDatasets using it, of 251

ISO 4217currencies161USD · GBP · EUR
ISO 3166countries144US · USA · FR
SWIFT BICbank identifiers45DEUTDEFFXXX · BOFAUS3N · NWBKGB2L
MCCmerchant categories115814 · 5411 · 5812
IBANaccount numbers7DE89370400440532013000 · IT60X0542811101000000123456 · DE23100100101234567893
SWIFT MTmessage types6MT103 · MT900 · MT202
ISINsecurities4GB00B03MLX29 · DE000BASF111 · FR0000123456
ISO 20022payment messages3ACCP · pacs.008

A person from the Identity Theft Cases datasetGenerated

victim_first_name: Jessica
victim_last_name: Mendoza
victim_date_of_birth: 1988-03-25
victim_gender: female

Generated

Most common columnsDatasets, of 251

currency99
transaction_id63
customer_id55
transaction_type49
transaction_amount41

Not quite what you need? Describe it.

One sentence in. A dataset with that pattern out.

Your sentence

Online fraud 4×
Real merchant category codes
Duplicate rows

Preview 20 rows freeNo signup. No card.

Fraud rate by channel

Sample rows for: Card payments from 5,000 customers, where online payments are 4× more likely to be fraud, with real merchant category codes and a few duplicate rows.
channel	mcc	amount	is_fraud
Online	5411	84.20	1
Chip	5812	23.50	0
Online	5999	412.00	1
Online	5999	412.00	1

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