Finance datasets

Banking transactions, loan data, market analysis

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

What the 248 cover1 square = 1 dataset

Payments & messaging101
Credit & lending44
Banking & transactions36
Fraud & AML31
Markets & investing18
Expenses & invoicing13
Everything else5

Grouped by dataset title and tags.

Showing all 24 on this page

Payments & messaging

SWIFT MT304 Foreign Exchange Drawing Notification

Sender and counterparty information, transaction details

This dataset provides detailed records of SWIFT MT304 Foreign Exchange Drawing Notifications, including sender and counterparty information, transaction details, facility references, monetary amounts, and option-specific attributes. It is designed to support financial institutions in tracking, auditing, and analyzing FX facility drawdowns, revolving credit usage, and option exercises for risk management and regulatory compliance.

24 cols

exchange_rate
message_reference
advice_time
sender_party_name
+20

Open in factory

exchange_rate: 0.9215
message_reference: MT304-REF-0012A
sender_party_name: First Universal Bank

Payments & messaging

SWIFT MT300 Foreign Exchange Confirmation

Foreign exchange spot, forward

This dataset provides comprehensive records of foreign exchange spot, forward, and swap transactions confirmed via SWIFT MT300 messages. Each record includes transaction details, currency legs, rates, involved parties, and settlement instructions, making it ideal for regulatory reporting, reconciliation, and risk management in financial institutions.

19 cols

exchange_rate
confirmation_status
confirmation_datetime
transaction_type
+15

Open in factory

exchange_rate: 0.9
confirmation_status: confirmed
transaction_type: spot

Payments & messaging

SWIFT MT300 Treasury Money Market Deal Notification

Full trade details, involved parties, settlement instructions

This dataset provides comprehensive notifications of treasury money market and foreign exchange deals between financial institutions, including full trade details, involved parties, settlement instructions, and confirmation timestamps. It is ideal for regulatory compliance, risk management, reconciliation, and operational analytics within the finance sector.

30 cols

deal_type
instrument
currency_1
amount_1
+26

Open in factory

deal_type: Money Market
instrument: Time Deposit
currency_1: USD

Payments & messaging

SWIFT MT292 Request for Cancellation

Sender and receiver information, references to original financial messages

This dataset contains detailed records of SWIFT MT292 cancellation requests, including sender and receiver information, references to original financial messages, transaction amounts, reasons for cancellation, and status updates. It enables banks and financial institutions to track, audit, and analyze cancellation activity for compliance, risk management, and operational improvement.

15 cols

cancellation_reason_code
cancellation_request_date
sender_bic
receiver_bic
+11

Open in factory

cancellation_reason_code: DUPL
sender_bic: BNPAFRPP
receiver_bic: DEUTDEFF

Payments & messaging

SWIFT MT210 Notification to Receive

Sender and receiver BICs, account details, expected credit amounts

This dataset contains detailed SWIFT MT210 notification records, including sender and receiver BICs, account details, expected credit amounts, and relevant references. It is designed to support reconciliation, compliance, and operational processing of incoming credits in financial institutions, enabling efficient tracking and validation of anticipated account credits.

17 cols

notification_date
message_reference
account_owner_bic
account_servicing_bic
+13

Open in factory

message_reference: MSG-2024-0001
account_owner_bic: DEUTDEFFXXX
account_servicing_bic: COBADEFFXXX

Payments & messaging

SWIFT MT210 Confirmation of Debit

Transaction references, amounts, currency, account owner

This dataset contains detailed records of SWIFT MT210 debit confirmations, including transaction references, amounts, currency, account owner and servicing institution details, and remittance information. It is ideal for financial institutions, auditors, and compliance teams to track, reconcile, and analyze interbank fund transfers and account debits.

18 cols

debit_amount
debit_value_date
transaction_reference
currency
+14

Open in factory

debit_amount: 3.25
transaction_reference: TRN20201215001
currency: SGD

Payments & messaging

SWIFT MT202COV General Financial Institution Transfer

SWIFT MT202COV cover payments, linking each transaction to its underlying customer

This dataset provides detailed records of SWIFT MT202COV cover payments, linking each transaction to its underlying customer credit transfer (MT103) and capturing all relevant financial institution, customer, and compliance information. It is ideal for regulatory compliance, anti-money laundering (AML) monitoring, and cross-border payment reconciliation in financial institutions.

24 cols

transaction_reference
ordering_institution_bic
beneficiary_institution_bic
intermediary_institution_bic
+20

Open in factory

transaction_reference: TXREF20240601A1
ordering_institution_bic: BOFAUS3NXXX
beneficiary_institution_bic: CITIGB2LXXX

Payments & messaging

SWIFT MT202 Financial Institution Transfer

SWIFT MT202 financial institution transfers

This dataset provides detailed records of SWIFT MT202 financial institution transfers, capturing all essential fields for interbank settlements, nostro account funding, and correspondent banking operations. It includes comprehensive information on transaction amounts, dates, participant institutions, references, and statuses, making it ideal for reconciliation, compliance, and operational analytics in the banking sector.

23 cols

ordering_institution_bic
ordering_institution_name
beneficiary_institution_bic
beneficiary_institution_name
+19

Open in factory

ordering_institution_bic: BOFAUS3NXXX
ordering_institution_name: Bank of America NA
beneficiary_institution_bic: HSBCGB2LXXX

Payments & messaging

SWIFT MT112 Request for Stop Payment

Requester and beneficiary details, payment instrument information

This dataset provides detailed records of SWIFT MT112 stop payment requests, including requester and beneficiary details, payment instrument information, bank branch data, and processing status. It enables comprehensive tracking, auditing, and analysis of stop payment activities in financial institutions, supporting risk management and regulatory reporting.

23 cols

requester_type
requester_name
reason_for_stop
request_date
+19

Open in factory

requester_type: customer
requester_name: Priya Menon
reason_for_stop: Cheque lost in transit

Payments & messaging

SWIFT MT110 Cheque Notification

SWIFT MT110 cheque notifications

This dataset provides detailed records of SWIFT MT110 cheque notifications, documenting interbank communications regarding cheque presentation, status, and payment instructions. It includes comprehensive information on the involved banks, cheque details, transaction status, and operational instructions, making it valuable for payment reconciliation, fraud detection, and regulatory reporting in the banking sector.

20 cols

cheque_number
cheque_currency
cheque_amount
cheque_status
+16

Open in factory

cheque_number: AUSNAB21031501
cheque_currency: AUD
cheque_amount: 2540.25

Payments & messaging

SWIFT MT101 Request for Transfer

SWIFT MT101 customer-initiated requests for multiple credit transfers

This dataset provides a comprehensive record of SWIFT MT101 customer-initiated requests for multiple credit transfers, capturing all relevant details such as ordering and beneficiary information, transaction amounts, currencies, processing status, and bank identifiers. It is ideal for treasury management, payment automation, and compliance monitoring in corporate banking environments.

30 cols

number_of_transactions
customer_reference
ordering_customer_name
ordering_customer_account
+26

Open in factory

number_of_transactions: 5
customer_reference: INV2024-0001
ordering_customer_name: Acme Corporation

Payments & messaging

SWIFT MT102 General Financial Institution Transfer

Individual beneficiary transactions for salary, dividend

This dataset provides detailed records of bulk financial institution transfers (SWIFT MT102), including individual beneficiary transactions for salary, dividend, and bulk disbursements. Each entry captures sender and beneficiary details, transaction amounts, status, and processing information, enabling granular tracking and compliance reporting for financial operations.

22 cols

transaction_reference
transaction_date
amount
currency
+18

Open in factory

transaction_reference: TXN001
amount: 1563.22
currency: USD

Payments & messaging

SWIFT MT104 Customer Direct Debit

Creditor and debtor information, transaction amounts, execution status

This dataset provides detailed records of SWIFT MT104 customer direct debit instructions, including creditor and debtor information, transaction amounts, execution status, and full address details. It is ideal for financial institutions, payment processors, and utility companies to manage, audit, and analyze bulk and recurring direct debit collections. The schema supports compliance, reconciliation, and operational reporting for high-volume payment environments.

27 cols

message_reference
creditor_name
creditor_account_number
creditor_bank_bic
+23

Open in factory

message_reference: MT104REFA1782
creditor_name: Global Utilities Ltd
creditor_account_number: GB29NWBK60161331926819

Payments & messaging

SWIFT MT103 Customer Credit Transfer

Sender and receiver information, transaction amounts, currencies

This dataset provides detailed records of SWIFT MT103 customer credit transfer messages, including sender and receiver information, transaction amounts, currencies, remittance details, and settlement status. It is ideal for cross-border payment analysis, compliance monitoring, and financial reconciliation in banking environments.

31 cols

transaction_datetime
transaction_status
message_type
amount
+27

Open in factory

transaction_status: completed
message_type: MT103
amount: 3150.75

Payments & messaging

ISO20022 Foreign Exchange Settlement Instruction (fxtr.015)

Trade references, payment amounts, currency codes, value dates

This dataset provides detailed ISO20022-compliant foreign exchange settlement instructions, including trade references, payment amounts, currency codes, value dates, and full payment chain bank details. It enables precise tracking, reconciliation, and compliance for FX transactions across global financial institutions, supporting operational efficiency and regulatory reporting.

39 cols

exchange_rate
settlement_method
instruction_status
additional_instructions
+35

Open in factory

exchange_rate: 1.0882
settlement_method: CLS
instruction_status: pending

Payments & messaging

ISO20022 Foreign Exchange Rate Feed (fxtr.030)

Bid/ask spreads, spot and forward rates

This dataset provides comprehensive real-time and periodic foreign exchange rate quotes, including bid/ask spreads, spot and forward rates, and forward points for major currency pairs. It is ideal for financial institutions, trading platforms, and risk managers seeking accurate FX pricing and historical analysis for decision-making and compliance.

14 cols

rate_type
bid_rate
ask_rate
mid_rate
+10

Open in factory

rate_type: spot
bid_rate: 0.9158
ask_rate: 0.916

Payments & messaging

ISO20022 Foreign Exchange Trade Confirmation (fxtr.016)

Trade identifiers, agreed rates, amounts, value dates

This dataset provides detailed ISO20022-compliant confirmations of foreign exchange (FX) trades, including trade identifiers, agreed rates, amounts, value dates, and bilateral settlement details for both counterparties. It is ideal for post-trade reconciliation, regulatory reporting, and risk management in financial institutions.

23 cols

trade_type
exchange_rate
confirmation_status
confirmation_datetime
+19

Open in factory

trade_type: Spot
exchange_rate: 1.077
confirmation_status: Confirmed

Payments & messaging

ISO20022 Foreign Exchange Trade Instruction (fxtr.014)

Currency pairs, trade amounts, rates, and detailed settlement instructions

This dataset provides comprehensive records of foreign exchange spot and forward trade instructions between financial counterparties, including currency pairs, trade amounts, rates, and detailed settlement instructions. It is ideal for transaction monitoring, regulatory reporting, and operational reconciliation in FX trading environments.

21 cols

trade_type
exchange_rate
settlement_instructions
instruction_status
+17

Open in factory

trade_type: spot
exchange_rate: 0.91954
instruction_status: settled

Payments & messaging

ISO20022 Card Chargeback (casr.003)

Card chargeback transactions, detailing disputed payments

This dataset provides comprehensive records of card chargeback transactions, detailing disputed payments, standardized reason codes, investigation progress, and representment deadlines. It enables financial institutions, merchants, and regulators to analyze chargeback trends, monitor dispute resolution processes, and ensure compliance with ISO20022 standards.

20 cols

card_number_masked
chargeback_reason_code
chargeback_date
cardholder_name
+16

Open in factory

card_number_masked: 9142
chargeback_reason_code: FR01
cardholder_name: Amanda Hughes

Payments & messaging

ISO20022 Card Payment Clearing (casr.001)

Transaction, settlement, fee, and merchant information

This dataset provides detailed records of card payment clearing messages exchanged between acquirers and issuers, including transaction, settlement, fee, and merchant information. It enables robust analysis of card payment flows, reconciliation, and financial settlement processes, supporting compliance, fraud detection, and operational optimization in the payments industry.

28 cols

card_number_masked
card_scheme
clearing_datetime
transaction_type
+24

Open in factory

card_number_masked: ************2745
card_scheme: Visa
transaction_type: Purchase

Payments & messaging

ISO20022 Card Transaction Authorization (caaa.001)

Detailed card, merchant, and transaction attributes, fraud scoring

This dataset provides comprehensive, real-time records of card transaction authorization requests, including detailed card, merchant, and transaction attributes, fraud scoring, and limit checks. It is ideal for payment analytics, fraud detection, regulatory compliance, and operational monitoring in financial services. The schema supports granular analysis of transaction flows, risk assessment, and merchant performance.

30 cols

transaction_datetime
card_number_masked
card_type
card_issuer
+26

Open in factory

card_number_masked: ********1234
card_type: credit
card_issuer: Wells Fargo

Payments & messaging

ISO20022 Trade Confirmation Status (tsmt.014)

Letters of credit, documentary collections, and guarantees

This dataset provides comprehensive, time-stamped status updates for trade finance transactions, including letters of credit, documentary collections, and guarantees. It captures transaction details, involved parties, monetary amounts, document references, and standardized status codes, making it ideal for operational tracking, compliance reporting, and process optimization in international trade finance.

17 cols

status_code
status_datetime
transaction_type
initiating_party_name
+13

Open in factory

status_code: CONFIRMED
transaction_type: Letter of Credit
initiating_party_name: First National Bank

Payments & messaging

ISO20022 Account Closing Instruction (acmt.007)

All necessary information for final balance transfers

This dataset provides detailed records of ISO20022 account closing instructions, including all necessary information for final balance transfers, settlement of outstanding transactions, and closure confirmations. It enables financial institutions to track, audit, and automate account closure processes while ensuring compliance and operational efficiency.

27 cols

account_number
account_type
account_holder_name
transfer_to_account_number
+23

Open in factory

account_number: CHK-128391
account_type: checking
account_holder_name: Henry Thompson

Payments & messaging

ISO20022 Account Modification Instruction (acmt.003)

Changes to account parameters, signatories, services, and customer details

This dataset provides a detailed record of ISO20022 account modification instructions, including changes to account parameters, signatories, services, and customer details, with full authorization and audit trail information. It is ideal for compliance monitoring, operational auditing, and process automation in financial institutions, ensuring transparency and traceability of all account changes.

25 cols

modification_type
modification_details
requested_by
authorized_by
+21

Open in factory

modification_type: parameters
requested_by: jane.smith
authorized_by: mgr_thompson

Real codes. Never real customers.

Code systems found in the sample rows of all 248 finance datasets.

Code systemDatasets using it, of 248

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 248

currency99
transaction_id62
customer_id53
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

A pattern you asked for Everything else

What should your data show?

No signup. No card.