Fedwire Transfer Messages

This dataset contains detailed records of real-time gross settlement Fedwire transfers, including sender and receiver information, transaction amounts, payment types, and settlement status. It enables analysis of large-value and time-critical payments with central bank guarantees, supporting financial compliance, risk management, and operational transparency.

  • last updated 1 Nov 2025
  • by GoMask
The brief that made it

Monitoring and auditing large-value payment flows for regulatory compliance

Sample rows

preview · 8 of 400 rows · all 29 columns
transfer_idstringpayment_typestringamountfloatcentral_bank_guaranteebooleansender_statestringtransaction_datetimedatetimecurrencystringsender_bank_idstringsender_bank_namestringsender_account_numberstringreceiver_bank_idstringreceiver_bank_namestringreceiver_account_numberstringsender_namestringsender_street_addressstringsender_citystringsender_postal_codestringsender_countrystringreceiver_namestringreceiver_street_addressstringreceiver_citystringreceiver_statestringreceiver_postal_codestringreceiver_countrystringpurpose_codestringreference_numberstringmessage_textstringsettlement_datedatestatusstring
A1B2C3D4E5large-value2500000trueTX2024-06-03T13:24:31USD021000021JPMorgan Chase40012345678026009593Bank of America42098765432Acme Holdings LLC1200 Commerce StDallas75201USGlobal Investments Ltd3300 Peachtree Rd NEAtlantaGA30326USinvestmentINV-20240603-001Investment funding for June round.2024-06-03completed
F6G7H8J9K0time-critical0.99falseblank2024-06-03T09:06:17USD091000019Wells Fargo41098765432122105278U.S. Bank43012345678Test EntityblankblankblankblankEdge Caseblankblankblankblankblanktestblankblank2024-06-03completed
Q1W2E3R4T5large-value820000.5falsePA2024-06-03T16:44:58USD031101279TD Bank40123456789021001208Citibank44098765432Baker Foods Inc200 Market StPhiladelphia19106USWhole Goods LLC1700 BroadwayNew YorkNY10019USsettlementSET-20240603-002Settlement payment for Q2 deliveries.2024-06-03completed
Y6U7I8O9P0time-critical75.5falseTN2024-06-03T08:16:43USD053000219PNC Bank42012345678084000026Regions Bank45098765432John M. Evans458 Maple DrMemphis38103USEmily Evans1300 2nd Ave SBirminghamAL35233USfamily-supportFS-20240603-JEMonthly support payment.2024-06-03completed
Z9X8C7V6B5large-value12000000trueOH2024-06-03T14:15:12USD041000124Huntington Bank43012345678121000358Wells Fargo46098765432Atlas Real Estate Corp800 Superior AveCleveland44114USPrime Realty Partners6111 S Pointe BlvdFort MyersFL33919USproperty-purchasePP-20240603-003Final payment for real estate closing.2024-06-03completed
M9N8B7V6C5time-critical430.75falseKY2024-06-03T10:11:49USD062000019Regions Bank44012345678111000614Fifth Third Bank47098765432Paula C. Nguyen2501 W Main StLouisville40212USDerek Nguyen800 S 4th StLouisvilleKY40203USpersonalPN-20240603-004Birthday gift.2024-06-03completed
L5K4J3H2G1large-value230000falseCT2024-06-03T12:30:02USD021000322HSBC Bank USA45012345678025000017Capital One48098765432United Technologies10 Farm Springs RdFarmington06032USLockheed Martin6801 Rockledge DrBethesdaMD20817USsettlementSET-20240603-005Settlement for Q2 contract.2024-06-03completed
S2D4F6G8H0time-critical1450falseVA2024-06-03T11:35:42USD091000022U.S. Bank46012345678021001208Citibank49098765432Miller Consulting LLC1500 E Main StRichmond23219USSmith & Sons1000 W Broad StRichmondVA23220USconsultingCON-20240603-006Consulting fees for May.2024-06-04pending

What the 400 rows show

from the 400-row sample

Large-value (payment type) stands out: 101 of its 155 rows have central_bank_guarantee = true, against 0 of 245 for the rest.

  • 25%central_bank_guarantee = true
  • 3,450median amount
  • 2statuses
  • 22purpose codes
  • 36receiver states
  • 51receiver bank names
Central bank guarantee rate by payment_typecentral_bank_guarantee = true
0%50%100%65%large-value101 of 1550%time-critical0 of 245
amount400 rows, in bands of 20M
01953903865125001080M160Mamount →

Median 3,450, from 0.01 to 150,000,000.

sender_state357 rows with a value · 43 left blank
  1. CA50
  2. OH27
  3. NY26
  4. TX24
  5. PA21
  6. MO18
  7. FL16
  8. CO15
  9. IL13
  10. WA12
29 columns by typefrom the column list below
  • string 25
  • float 1
  • date 1
  • datetime 1
  • boolean 1

Columns

29 columns in four groups
blueprint · 29 columns
columntypedescriptionexample
Text 25 columns
transfer_idstringUnique identifier for each Fedwire transfer messageuniqueA1B2C3D4E5
currencystringCurrency code of the transfer, typically USDUSDUSD
sender_bank_idstringUnique identifier (e.g., ABA routing number) for the sending bank021000021
sender_bank_namestringName of the sending bankJPMorgan Chase
sender_account_numberstringAccount number of the sender40012345678
receiver_bank_idstringUnique identifier (e.g., ABA routing number) for the receiving bank026009593
receiver_bank_namestringName of the receiving bankBank of America
receiver_account_numberstringAccount number of the receiver42098765432
sender_namestringName of the sender (individual or entity)Acme Holdings LLC
sender_street_addressstringStreet address of the senderoptional1200 Commerce St
sender_citystringCity of the senderoptionalDallas
sender_statestringState of the senderoptionalTX
sender_postal_codestringPostal code of the senderoptional75201
sender_countrystringCountry of the senderoptionalUS
receiver_namestringName of the receiver (individual or entity)Global Investments Ltd
receiver_street_addressstringStreet address of the receiveroptional3300 Peachtree Rd NE
receiver_citystringCity of the receiveroptionalAtlanta
receiver_statestringState of the receiveroptionalGA
receiver_postal_codestringPostal code of the receiveroptional30326
receiver_countrystringCountry of the receiveroptionalUS
payment_typestringType of payment (e.g., large-value, time-critical)large-value · time-criticallarge-value
purpose_codestringCode indicating the purpose of the transfer (e.g., payroll, settlement, loan repayment)optionalinvestment
reference_numberstringReference number for reconciliation or trackingoptionalINV-20240603-001
message_textstringFreeform message or instructions included with the transferoptionalMonthly support payment.
statusstringStatus of the transfer (e.g., completed, pending, failed)completed · pending · failed · cancelledcompleted
Numbers 1 column
amountfloatMonetary value of the transfer in USD0.01 or more2500000
Dates and times 2 columns
transaction_datetimedatetimeDate and time when the transfer was initiated2024-06-03T13:24:31
settlement_datedateDate when the transfer was settled2024-06-03
True or false 1 column
central_bank_guaranteebooleanIndicates whether the transfer is guaranteed by the central banktrue

Use it for

  • central bank g…25%101 of 400 rowsmean amount by paymen…8.6Mlarge-…5.5ktime-c…

    A finance dashboard

    The central_bank_guarantee rate, amount by payment_type and a breakdown of sender_state. Excel, Power BI or Tableau.

  • Why do 101 of 400 rows have central_bank_guarantee = true?

    A root-cause class exercise

    Hand out the rows and one question. The answer is in the data, not in the brief.

  • A software demo

    Believable transfers with transaction_datetime, amount and currency to fill a screen in front of a buyer.

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This dataset400 rows29 columns
Yours10,000 rows29 columnssender_street_address: UK only

blueprint · fedwire-transfer-messages-2

Behind this dataset

Same schema. As many rows as you need.

These 400 rows came out of a blueprint — 29 columns with generation rules behind each one. Open it in Data Factory to retune a column, add your own, wire in foreign keys, and run it at the size you actually need.

Rules it was built with
  • IMAD (Input Message Accountability Data) unique
  • Real-time settlement with immediate finality
  • Minimum amount typically $1,000
  • Sender and receiver ABA routing numbers
  • Business function code: BTR, DRW, etc.
  • Value date same business day
  • Cut-off time: 6:30 PM ET
  • Irrevocable once sent
Rows
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Exports
CSV, JSON, JSONL, Parquet, SQL, Excel, TSV, XML
Licence
yours to use, including commercially
API slug
fedwire-transfer-messages-2

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