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 Mandate Cancellation Request (pain.011)

ISO20022 direct debit mandate cancellation requests, detailing debtor

This dataset contains comprehensive records of ISO20022 direct debit mandate cancellation requests, detailing debtor and creditor information, cancellation reasons, effective dates, and contact details. It is ideal for financial institutions seeking to track, audit, and analyze mandate cancellations for compliance, operational efficiency, and customer service improvements.

28 cols

cancellation_reason_code
request_initiator_type
request_initiator_contact_name
request_submission_datetime
+24

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cancellation_reason_code: DEBTOR_REQUEST
request_initiator_type: DEBTOR
request_initiator_contact_name: Caroline Welch

Payments & messaging

ISO20022 Mandate Amendment Request (pain.010)

Account changes, amount limits, frequency adjustments

This dataset provides detailed records of ISO20022 direct debit mandate amendment requests, including account changes, amount limits, frequency adjustments, and comprehensive audit trails for regulatory compliance. It enables financial institutions to track, manage, and analyze mandate modifications with full transparency and traceability.

24 cols

requested_by
amendment_type
reason_for_amendment
request_date
+20

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requested_by: user_0001
amendment_type: account_change
debtor_name: Hanna Schneider

Payments & messaging

ISO20022 Mandate Initiation Request (pain.009)

Creditor and debtor details, mandate terms, authorization status

This dataset contains comprehensive records of direct debit mandate initiation requests as per ISO20022 standards, including creditor and debtor details, mandate terms, authorization status, and electronic signature information. It enables robust tracking, compliance auditing, and automation of mandate management for financial institutions and payment processors.

28 cols

mandate_type
mandate_signature_date
mandate_start_date
mandate_end_date
+24

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mandate_type: recurring
creditor_name: Berlin Waterworks
creditor_identifier: DE-CRED-0012345678

Payments & messaging

ISO20022 Payment Status Report (pain.002)

Transaction identifiers, status updates

This dataset provides detailed ISO20022 payment status reports (pain.002), including transaction identifiers, status updates, reason codes for failed or pending payments, and party/account information. It enables comprehensive tracking, reconciliation, and analysis of payment instructions across financial institutions, supporting regulatory compliance and operational efficiency.

17 cols

report_datetime
payment_status
status_reason_code
amount
+13

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payment_status: accepted
amount: 582.41
currency: USD

Payments & messaging

ISO20022 Customer Direct Debit Initiation (pain.008)

ISO20022 direct debit initiation requests, detailing creditor

This dataset provides a comprehensive record of ISO20022 direct debit initiation requests, detailing creditor and debtor information, mandate references, payment amounts, scheduling, and transaction status. It enables robust tracking of recurring and one-off collections, supports compliance audits, and facilitates automated reconciliation for financial institutions and payment processors.

34 cols

creditor_name
creditor_account_iban
creditor_bank_bic
debtor_name
+30

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creditor_name: Energie Berlin GmbH
creditor_account_iban: DE89370400440532013000
creditor_bank_bic: DEUTDEBBXXX

Payments & messaging

ISO20022 Customer Credit Transfer Initiation (pain.001)

SEPA, wire, and bulk transactions, with detailed debtor

This dataset provides comprehensive records of customer-initiated credit transfer payments, including SEPA, wire, and bulk transactions, with detailed debtor and creditor information, payment amounts, and transaction metadata. Designed for financial institutions, payment processors, and compliance teams, it enables robust reconciliation, fraud detection, and operational analytics for payment flows.

28 cols

creditor_name
creditor_account_iban
creditor_bank_bic
debtor_name
+24

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creditor_name: Global Solutions GmbH
creditor_account_iban: DE89370400440532013000
creditor_bank_bic: COBADEFF

Credit & lending

Overdraft and NSF Processing

Coverage decisions, courtesy pay limits, overdraft protection transfers

This dataset provides detailed records of overdraft and non-sufficient funds (NSF) processing for banking accounts, including coverage decisions, courtesy pay limits, overdraft protection transfers, and associated fee assessments. It enables comprehensive analysis of account risk, fee revenue, customer protection utilization, and regulatory compliance for financial institutions.

14 cols

overdraft_protection_enabled
overdraft_protection_transfer_amount
transaction_type
transaction_amount
+10

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overdraft_protection_enabled: false
transaction_type: overdraft
transaction_amount: 134.87

Banking & transactions

Certificate of Deposit (CD) Accounts

Maturity dates, interest rates, early withdrawal penalties, renewal options

This dataset provides a comprehensive view of Certificate of Deposit (CD) accounts, including maturity dates, interest rates, early withdrawal penalties, renewal options, and call features. It enables detailed tracking of CD terms, liquidity management features, and account status, supporting both operational banking processes and advanced financial analysis.

22 cols

account_holder_name
cd_number
principal_amount
currency
+18

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account_holder_name: Jessica Harper
cd_number: 1000000001
principal_amount: 25000

Finance

Interest Rate and Fee Schedules

Detailed interest rates, APY calculations, fee structures, tiered

This dataset provides comprehensive pricing schedules for financial products, including detailed interest rates, APY calculations, fee structures, tiered and promotional rates, and historical rate changes for both deposits and loans. It enables financial institutions, analysts, and regulators to track, compare, and audit product pricing and changes over time for compliance and strategic decision-making.

19 cols

interest_rate
fee_type
fee_amount
fee_frequency
+15

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interest_rate: 0.75
fee_type: monthly_maintenance
fee_amount: 8.5

Payments & messaging

Real-Time Payments (RTP) Network Transactions

Sender and receiver details, settlement status, remittance information

This dataset provides granular, real-time records of instant payment transactions processed through The Clearing House RTP network, including sender and receiver details, settlement status, remittance information, and payment requests. It enables comprehensive analysis of payment flows, operational efficiency, and compliance monitoring in the financial sector.

26 cols

transaction_datetime
request_for_payment
amount
currency_code
+22

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request_for_payment: false
amount: 32.15
currency_code: USD

Payments & messaging

SEPA Credit Transfer Data

Validated IBANs, BIC codes, purpose codes, and euro-zone settlement details

This dataset provides granular records of SEPA credit transfers, including validated IBANs, BIC codes, purpose codes, and euro-zone settlement details. It enables comprehensive analysis of cross-border euro transactions, compliance monitoring, and operational insights for financial institutions and regulators.

23 cols

transaction_date
amount_eur
currency
sender_iban
+19

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amount_eur: 125.3
currency: EUR
sender_iban: DE23100100101234567893

Fraud & AML

Card Fraud Patterns

Credit and debit card fraud incidents, capturing transaction specifics

This dataset provides a detailed record of credit and debit card fraud incidents, capturing transaction specifics, fraud types, customer demographics, merchant details, and investigation outcomes. It enables comprehensive analysis of fraud patterns, geographic hotspots, and merchant vulnerabilities, supporting risk management and fraud prevention strategies in the financial sector.

31 cols

card_number_hash
card_type
fraud_type
is_card_present
+27

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card_number_hash: CARD-9A7F2C3B8D4E1F6A
card_type: credit
fraud_type: CNP

Fraud & AML

Account Takeover Detection

Account takeover incidents, capturing unauthorized access attempts

This dataset provides detailed records of account takeover incidents, capturing unauthorized access attempts, credential compromises, device and contact information changes, and abnormal transactions. It includes detection methods, response actions, and resolution status, enabling advanced security analytics, fraud detection, and incident response optimization.

21 cols

detection_method
abnormal_transaction_detected
username
incident_datetime
+17

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detection_method: anomaly_detection
abnormal_transaction_detected: false
username: jamesnguyen

Credit & lending

Commercial Credit Underwriting

Applicant profiles, financial statement analysis, cash flow projections

This dataset provides a comprehensive view of commercial loan underwriting, including applicant profiles, financial statement analysis, cash flow projections, industry risk ratings, covenant structures, and approval workflows. It enables robust risk assessment, regulatory compliance, and process optimization for financial institutions evaluating commercial credit applications.

28 cols

applicant_name
applicant_type
industry_code
loan_amount_requested
+24

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applicant_name: Axis Manufacturing Group
applicant_type: corporation
industry_code: 31-33

Credit & lending

Credit Scoring Models Data

FICO and alternative scores, scoring model versions, bureau sources

This dataset provides a comprehensive view of credit risk scoring for lending decisions, including FICO and alternative scores, scoring model versions, bureau sources, and detailed tracking of score changes and lending outcomes. It enables robust analysis of risk assessment models, applicant profiles, and credit decision processes for financial institutions and fintechs.

20 cols

scoring_model_version
fico_score
alternative_score
bureau_name
+16

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scoring_model_version: v1.2.0
fico_score: 755
alternative_score: 82.5

Markets & investing

Dodd-Frank Stress Testing Results

Projected losses, capital adequacy ratios

This dataset provides detailed results from Dodd-Frank Act stress tests, including projected losses, capital adequacy ratios, and institutional action plans under various economic scenarios. It enables regulators, analysts, and financial institutions to assess systemic risk, monitor capital resilience, and evaluate regulatory responses across the banking sector.

15 cols

institution_name
reporting_period
scenario
projected_total_losses
+11

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institution_name: Bank of the United States
reporting_period: 2023-12-31
scenario: Baseline

Markets & investing

Basel III Capital Adequacy Reporting

Basel III capital adequacy reports from financial institutions

This dataset provides comprehensive Basel III capital adequacy reports from financial institutions, detailing risk-weighted assets, capital ratios, liquidity coverage, and compliance status with regulatory standards. It enables regulators, analysts, and financial institutions to monitor capital adequacy, assess compliance, and benchmark performance across institutions and jurisdictions.

19 cols

reporting_period_start
reporting_period_end
tier_1_capital
tier_2_capital
+15

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reporting_period_start: 2024-01-01
reporting_period_end: 2024-03-31
tier_1_capital: 309000000

Fraud & AML

Anti-Money Laundering Transaction Reports

Detailed records of large cash transactions, suspicious activities

This dataset provides comprehensive anti-money laundering (AML) transaction reports, including detailed records of large cash transactions, suspicious activities, cross-border movements, and regulatory submission tracking. It is designed for compliance teams, financial institutions, and regulators to monitor, analyze, and audit high-risk financial activities and ensure adherence to AML regulations.

36 cols

report_type
transaction_amount
transaction_type
transaction_channel
+32

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report_type: Large Cash Transaction
transaction_amount: 8500.75
transaction_type: Deposit

Banking & transactions

FATCA Reporting Data

Form 8966 submission data, withholding amounts, and IRS tracking

This dataset provides detailed FATCA reporting records for US persons with foreign financial accounts, including Form 8966 submission data, withholding amounts, and IRS tracking. It enables regulatory compliance monitoring, risk analysis, and cross-border financial transparency for institutions and authorities.

25 cols

reporting_entity_name
reporting_period_start
reporting_period_end
irs_giin
+21

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reporting_entity_name: First National Bank USA
reporting_period_start: 2023-01-01
reporting_period_end: 2023-12-31

Payments & messaging

Wire Transfer Compliance Data

Originator and beneficiary details, screening outcomes, regulatory holds

This dataset provides comprehensive wire transfer compliance records, including originator and beneficiary details, screening outcomes, regulatory holds, and cross-border reporting flags. It enables financial institutions and regulators to monitor, audit, and analyze wire transfers for compliance with anti-money laundering (AML) and cross-border transaction regulations.

22 cols

transfer_date
amount
currency
originator_name
+18

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amount: 54.78
currency: USD
originator_name: Robert Hall

Fraud & AML

Enhanced Due Diligence (EDD) Cases

PEPs and entities with complex ownership structures

This dataset provides a comprehensive record of Enhanced Due Diligence (EDD) cases for high-risk customers, including PEPs and entities with complex ownership structures. It tracks investigation details, risk assessments, workflow stages, findings, and approvals, making it ideal for compliance monitoring, regulatory audits, and risk management analytics.

20 cols

customer_name
customer_type
pep_status
jurisdiction
+16

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customer_name: Daniel M. Preston
customer_type: individual
pep_status: false

Fraud & AML

Suspicious Activity Reports (SAR)

Suspicious Activity Reports (SARs) filed by financial institutions

This dataset provides a comprehensive record of Suspicious Activity Reports (SARs) filed by financial institutions, detailing suspected money laundering activities, investigation status, and regulatory reporting to financial intelligence units. It enables robust compliance monitoring, risk assessment, and supports anti-money laundering analytics for financial institutions and regulators.

32 cols

reporting_institution_name
reporting_institution_type
reported_to_fiu
reporting_officer_name
+28

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reporting_institution_name: First National Bank
reporting_institution_type: bank
reported_to_fiu: true

Finance

Customer Due Diligence (CDD) Records

Customer identity verification, beneficial ownership details, risk ratings

This dataset provides comprehensive Customer Due Diligence records for regulatory compliance, including customer identity verification, beneficial ownership details, risk ratings, supporting documentation, and periodic review tracking. It is designed to support robust KYC processes, risk management, and audit trails for financial institutions and regulated entities.

28 cols

customer_type
cdd_completion_date
identity_verified
identity_verification_method
+24

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customer_type: individual
identity_verified: true
identity_verification_method: passport

Expenses & invoicing

Vendor Invoices

Accounts payable operations, detailing vendor invoices with granular line items

This dataset provides a comprehensive view of accounts payable operations, detailing vendor invoices with granular line items, approval workflows, payment terms, and payment tracking. It is ideal for financial analysis, audit trails, and optimizing cash flow management in organizations dealing with multiple vendors.

29 cols

vendor_name
invoice_number
invoice_date
payment_terms
+25

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vendor_name: Global Office Supply Inc.
invoice_number: GO-INV-9001
payment_terms: Net 30

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

A pattern you asked for Everything else

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