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

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

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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

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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

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modification_type: parameters
requested_by: jane.smith
authorized_by: mgr_thompson

Payments & messaging

ISO20022 Account Opening Instruction (acmt.001)

ISO20022 account opening instructions, detailing customer information

This dataset provides a comprehensive record of ISO20022 account opening instructions, detailing customer information, account parameters, service agreements, and compliance documentation required for regulatory and operational purposes. It enables efficient onboarding, compliance verification, and process automation for financial institutions, supporting both individual and corporate customers.

29 cols

account_type
account_currency
account_purpose
account_opening_status
+25

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account_type: checking
account_currency: USD
account_purpose: daily_expenses

Payments & messaging

ISO20022 Securities Trade Confirmation (sese.001)

Executed transaction details, pricing, quantities, settlement terms

This dataset provides comprehensive, standardized records of securities trade confirmations between counterparties, including executed transaction details, pricing, quantities, settlement terms, and status. It enables robust trade reconciliation, regulatory compliance, and operational analytics for financial institutions and market participants.

24 cols

security_name
security_type
trade_quantity
trade_price
+20

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security_name: Apple Inc. Common Stock
security_type: equity
trade_quantity: 0.5002

Payments & messaging

ISO20022 Securities Settlement Transaction Instruction (sese.023)

Trade details, parties involved, settlement accounts, and status tracking

This dataset provides detailed, standardized records of securities settlement transaction instructions as per ISO20022 sese.023, including trade details, parties involved, settlement accounts, and status tracking. It enables robust reconciliation, regulatory reporting, and operational analysis for financial institutions and market infrastructures.

24 cols

transaction_type
security_isin
security_name
security_type
+20

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transaction_type: DVP
security_isin: US5949181045
security_name: Microsoft Corporation

Payments & messaging

ISO20022 Payment Investigation Request (camt.056)

Missing, duplicate, or incorrect payments

This dataset provides a detailed record of ISO20022 payment investigation requests, including missing, duplicate, or incorrect payments. It tracks investigation status, involved parties, payment details, and resolution outcomes, making it ideal for payment tracking, operational risk management, and regulatory compliance in financial institutions.

26 cols

investigation_type
requester_name
requester_organization
payment_amount
+22

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investigation_type: missing
requester_name: Maria Gonzalez
requester_organization: GlobalPay Inc.

Payments & messaging

ISO20022 Account Reporting Request (camt.060)

Statement, balance, and transaction inquiries with specified date ranges

This dataset provides a detailed record of customer-initiated account reporting requests to banks, including statement, balance, and transaction inquiries with specified date ranges and formats. It enables tracking of request status, customer and account details, and supports compliance, audit, and customer service analytics for financial institutions.

17 cols

request_type
report_format
request_datetime
customer_name
+13

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request_type: statement
report_format: PDF
customer_name: Alice Johnson

Payments & messaging

ISO20022 Notification to Receive (camt.057)

Beneficiary and remitter details, payment references

This dataset provides comprehensive advance notifications of expected incoming payments, including beneficiary and remitter details, payment references, expected settlement dates, and reconciliation status. It enables financial institutions and corporate treasuries to allocate and reconcile funds efficiently before actual settlement, improving cash flow visibility and operational planning.

18 cols

notification_datetime
payment_reference
expected_amount
currency
+14

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payment_reference: PMT-REF-10001
expected_amount: 1200.75
currency: USD

Payments & messaging

ISO20022 Resolution of Investigation (camt.029)

Resolution status, corrective actions taken, and outcomes of claims

This dataset provides detailed records of responses to payment investigations and inquiries, including resolution status, corrective actions taken, and outcomes of claims. It is structured for traceability and compliance, enabling financial institutions to efficiently manage, audit, and analyze payment dispute resolutions and operational risk. The dataset is ideal for regulatory reporting, process optimization, and fraud detection.

17 cols

investigation_type
resolution_status
resolution_date
initiator_party_name
+13

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investigation_type: claim
resolution_status: resolved
initiator_party_name: Johnathan Miles

Payments & messaging

ISO20022 Payment Cancellation Request (camt.055)

All relevant identifiers, payment details, beneficiary information

This dataset provides a detailed record of customer-initiated payment cancellation requests (ISO20022 camt.055), including all relevant identifiers, payment details, beneficiary information, cancellation reasons, and status updates. It enables banks to efficiently process, track, and audit cancellation requests, supporting regulatory compliance and customer service improvements.

20 cols

request_datetime
payment_amount
payment_currency
cancellation_reason_code
+16

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payment_amount: 154.75
payment_currency: USD
cancellation_reason_code: CUST

Payments & messaging

ISO20022 Bank to Customer Debit Credit Notification (camt.054)

Payment confirmations and standing order executions

This dataset provides real-time, granular notifications of individual debit and credit entries on bank accounts, including payment confirmations and standing order executions, as per the ISO20022 camt.054 standard. It captures transaction details, account and counterparty information, and status indicators, making it ideal for reconciliation, cash management, and financial analytics in banking environments.

21 cols

counterparty_bank_bic
bank_reference
account_iban
account_currency
+17

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counterparty_bank_bic: DEUTDEFFXXX
bank_reference: BR-50000120240601
account_iban: DE89370400440532013000

Payments & messaging

ISO20022 Bank to Customer Statement (camt.053)

Complete transaction histories, charges, interest calculations

This dataset provides detailed, end-of-day and periodic bank statements in compliance with ISO20022 camt.053 standards, including complete transaction histories, charges, interest calculations, and final balances for each account. It is ideal for accounting, reconciliation, financial analysis, and regulatory reporting, offering granular insights into account activity and transaction-level details.

25 cols

counterparty_bank
statement_date
account_iban
account_currency
+21

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counterparty_bank: DEUTDEFF
account_iban: DE89370400440532013000
account_currency: EUR

Payments & messaging

ISO20022 Bank to Customer Account Report (camt.052)

Intraday and interim bank account statements, detailing account balances

This dataset provides comprehensive intraday and interim bank account statements, detailing account balances, transaction activity, and reconciliation data for financial institutions and corporate treasuries. It enables granular tracking of cash positions, transaction flows, and counterparty details, supporting real-time cash management and financial auditing.

24 cols

report_time
account_iban
account_currency
account_holder_name
+20

Open in factory

account_iban: DE89370400440532013000
account_currency: EUR
account_holder_name: Anna Schmidt

Payments & messaging

ISO20022 Request for Payment Status (pacs.028)

ISO20022 payment status inquiries (pacs.028) exchanged between financial institutions

This dataset provides detailed records of ISO20022 payment status inquiries (pacs.028) exchanged between financial institutions, enabling tracking of transaction processing and status updates throughout the clearing chain. It includes message identifiers, timestamps, institution codes, transaction details, standardized status and reason codes, and supplementary information, making it ideal for payment monitoring, reconciliation, and regulatory compliance analysis.

19 cols

status_code
status_datetime
inquiry_datetime
original_amount
+15

Open in factory

status_code: ACCP
original_amount: 3421.25
original_currency: EUR

Payments & messaging

ISO20022 Direct Debit Mandate Notification (pacs.010)

ISO20022 direct debit mandate notifications exchanged between banks

This dataset provides comprehensive records of ISO20022 direct debit mandate notifications exchanged between banks, detailing mandate status changes, activations, amendments, and cancellations. It includes identifiers for mandates and banks, account information for both debtor and creditor, and reasons for changes, making it ideal for audit trails, compliance monitoring, and operational reconciliation in financial institutions.

19 cols

mandate_status
mandate_reference
notification_type
debtor_name
+15

Open in factory

mandate_status: active
mandate_reference: LONEGY-2024-OS
notification_type: activation

Payments & messaging

ISO20022 Request for Account Management Status (pacs.009)

Comprehensive tracking of account opening, modification

This dataset provides detailed records of ISO20022 pacs.009 account management status inquiries exchanged between banks, including comprehensive tracking of account opening, modification, and closure instructions. It enables financial institutions to monitor workflow progress, compliance, and customer account lifecycle events, supporting operational transparency and regulatory reporting.

19 cols

account_type
status
status_reason_code
request_datetime
+15

Open in factory

account_type: checking
status: pending
account_currency: USD

Payments & messaging

ISO20022 Financial Institution to Financial Institution Payment Status (pacs.002)

Payment lifecycle tracking, clearing and settlement confirmations

This dataset provides detailed ISO20022 pacs.002 payment status messages exchanged between financial institutions, including payment lifecycle tracking, clearing and settlement confirmations, and exception notifications. It enables comprehensive monitoring, reconciliation, and analysis of interbank payment processing, supporting compliance and operational efficiency.

21 cols

status_code
status_datetime
clearing_system_reference
amount
+17

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status_code: ACCP
clearing_system_reference: CLRREFX001
debtor_bank_bic: CHASUS33XXX

Payments & messaging

ISO20022 Payment Reversal (pacs.007)

References to original transactions, reversal reasons

This dataset provides detailed records of ISO20022 payment reversal requests, including references to original transactions, reversal reasons, investigation statuses, and party information. It is designed for financial institutions to track, analyze, and audit reversals due to errors, fraud, or customer disputes, supporting regulatory compliance and operational efficiency.

20 cols

reversal_reason_code
reversal_amount
reversal_request_date
reversal_settlement_date
+16

Open in factory

reversal_reason_code: ERR
reversal_amount: 210.44
currency: USD

Payments & messaging

ISO20022 Payment Return (pacs.004)

ISO20022 payment return (pacs.004) messages

This dataset provides comprehensive records of ISO20022 payment return (pacs.004) messages, detailing rejected or unpaid transactions with standardized reason codes, original transaction references, and processing information. It enables financial institutions to track, reconcile, and analyze payment returns for compliance, operational efficiency, and risk management.

21 cols

return_reason_code
return_amount
return_currency
return_datetime
+17

Open in factory

return_reason_code: AC01
return_amount: 245.12
return_currency: USD

Payments & messaging

ISO20022 Financial Institution Direct Debit (pacs.003)

Detailed information on participating institutions, debtor

This dataset provides a comprehensive record of interbank direct debit transactions processed under the ISO20022 standard, including detailed information on participating institutions, debtor and creditor accounts, transaction amounts, settlement instructions, and processing status. It is ideal for financial operations, compliance monitoring, and settlement analytics in banking environments.

30 cols

initiating_institution_name
receiving_institution_name
creation_datetime
debtor_account_number
+26

Open in factory

initiating_institution_name: Bank of America
receiving_institution_name: HSBC UK
debtor_account_number: 1234567890123456

Payments & messaging

ISO20022 Financial Institution Credit Transfer (pacs.008)

All key parties, transaction details, settlement information

This dataset provides comprehensive, standardized records of interbank financial institution credit transfers, including all key parties, transaction details, settlement information, and status tracking. It enables robust analysis, reconciliation, compliance monitoring, and operational reporting for high-value payments and real-time gross settlement environments.

33 cols

transaction_reference
creditor_name
creditor_bic
creditor_account_number
+29

Open in factory

transaction_reference: REF-20240403-0001
creditor_name: Bank of America
creditor_bic: BOFAUS3N

Payments & messaging

ISO20022 Creditor Payment Deactivation Request (pain.014)

ISO20022 creditor payment account deactivation requests

This dataset provides detailed records of ISO20022 creditor payment account deactivation requests, capturing essential information such as request type, reason, account and creditor details, workflow status, and processing dates. It enables financial institutions to track, audit, and analyze account suspension, dormancy, and closure activities for compliance, risk management, and operational efficiency.

26 cols

creditor_name
request_type
request_reason
request_date
+22

Open in factory

creditor_name: Joshua Taylor
request_type: temporary_hold
initiator_name: Joshua Taylor

Payments & messaging

ISO20022 Creditor Payment Activation Request (pain.013)

Account and creditor details, reactivation reasons

This dataset provides a comprehensive record of payment account activation requests under the ISO20022 pain.013 standard, including account and creditor details, reactivation reasons, and authorization workflows. It is ideal for financial institutions seeking to automate, audit, and analyze dormant or suspended account reactivation processes, ensuring regulatory compliance and operational transparency.

20 cols

activation_reason
activation_requested_by
creditor_name
activation_request_date
+16

Open in factory

activation_requested_by: Jessica Marlow
creditor_name: SunTrust Bank
account_holder_name: Jessica Marlow

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

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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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