ISO20022 Creditor Payment Activation Request (pain.013)
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.
Sample rows
preview · 8 of 200 rows · all 20 columns| activation_request_idstring | account_status_beforestring | creditor_address_countrystring | account_idstring | account_holder_namestring | account_holder_typestring | activation_reasonstring | activation_requested_bystring | activation_request_datedatetime | authorization_statusstring | authorized_bystring | authorization_datedatetime | reactivation_effective_datedate | creditor_namestring | creditor_idstring | creditor_address_streetstring | creditor_address_citystring | creditor_address_statestring | creditor_address_postal_codestring | additional_informationstring |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARQ-1A7B9C3D | dormant | USA | ACC-45782 | Jessica Marlow | individual | Account required for salary payments | Jessica Marlow | 2023-03-02T10:17:00 | approved | Martin Lee | 2023-03-03T11:49:00 | 2023-03-04 | SunTrust Bank | CRD-87621 | 100 Peachtree St | Atlanta | GA | 30303 | Urgent payroll processing needed |
| ARQ-2D4EF8C9 | inactive | USA | ACC-53891 | Central City Library | government | Reactivation for grant disbursement | Sandra Lopez | 2023-05-07T14:33:00 | pending | blank | blank | blank | National Funding Corp. | CRD-99015 | 88 Constitution Ave | Washington | DC | 20001 | Awaiting board approval |
| ARQ-3B7E2F4A | suspended | USA | ACC-11234 | Greenfield Traders LLC | business | Settling outstanding vendor invoices | Richard Evans | 2023-06-19T09:45:00 | approved | Priya Singh | 2023-06-19T15:25:00 | 2023-06-20 | First Commercial Bank | CRD-88231 | 501 Commerce Rd | Houston | TX | 77002 | blank |
| ARQ-4C2A5B1E | dormant | USA | ACC-67890 | Samantha Root | individual | Restarting monthly utility payments | Samantha Root | 2022-12-11T08:30:00 | rejected | Thomas Church | 2022-12-12T14:15:00 | blank | Utility Partners Inc. | CRD-32157 | 45 Willow Rd | Dallas | TX | 75201 | Account flagged for overdue balance |
| ARQ-5E8F7D2B | inactive | USA | ACC-87513 | Mason & Sons Hardware | business | Reactivating for seasonal business operations | Alan Mason | 2023-08-01T13:20:00 | pending | blank | blank | blank | Midwest Commercial Bank | CRD-55241 | 200 Main St | Chicago | IL | 60601 | Peak season expected in September |
| ARQ-6F3D9E1C | suspended | Canada | ACC-45127 | Ravi Kumar | individual | Travel plans require active account | Ravi Kumar | 2023-04-15T07:55:00 | approved | Natalie Ortiz | 2023-04-16T11:40:00 | 2023-04-17 | Global Payments Ltd. | CRD-11673 | 12 Queen St | Toronto | ON | M5H 2N2 | Travel itinerary attached |
| ARQ-7A4B6F8E | dormant | Canada | ACC-94325 | City Parks Department | government | Reactivation for community event funding | Peter Griffith | 2023-02-08T15:12:00 | approved | Jenny Wu | 2023-02-08T16:45:00 | 2023-02-09 | Municipal Treasury | CRD-77732 | 789 Civic Blvd | Vancouver | BC | V5K 0A1 | Event scheduled for March |
| ARQ-8C5E2D7A | inactive | Canada | ACC-33315 | Gina Deluca | individual | Personal savings account reactivation | Gina Deluca | 2023-07-11T18:25:00 | cancelled | blank | blank | blank | Maple Leaf Bank | CRD-14567 | 56 Maple Ave | Ottawa | ON | K1P 5B7 | Request withdrawn by customer |
| ARQ-9D2B6E1F | suspended | USA | ACC-62198 | TechNova Solutions | business | Supplier payments pending | Liam O'Connor | 2023-09-05T12:05:00 | approved | Sarah Green | 2023-09-05T15:11:00 | 2023-09-06 | Future Finance Bank | CRD-66321 | 401 Innovation Dr | San Jose | CA | 95134 | Supplier contracts attached |
| ARQ-10F3C8E2 | dormant | USA | ACC-78542 | Linda Chau | individual | Direct deposit arrangement required | Linda Chau | 2023-01-25T09:07:00 | pending | blank | blank | blank | Pacific National Bank | CRD-48321 | 22 Ocean Blvd | San Diego | CA | 92101 | blank |
| ARQ-11B2E7D4 | inactive | USA | ACC-24918 | Eastside Clinic | business | Renewal of insurance payment account | Dr. Helen Ford | 2023-03-16T17:43:00 | approved | John Carter | 2023-03-17T09:01:00 | 2023-03-18 | HealthCare Trust | CRD-77145 | 80 Medical Park | Boston | MA | 02118 | Insurance contract renewed |
| ARQ-12C8D3F7 | suspended | Canada | ACC-95124 | Mohammed Ibrahim | individual | Account unlock for travel expense reimbursement | Mohammed Ibrahim | 2023-07-24T10:40:00 | rejected | Pamela Brooks | 2023-07-25T08:55:00 | blank | Global Payments Ltd. | CRD-11673 | 12 Queen St | Toronto | ON | M5H 2N2 | Expense claim review failed |
| ARQ-13E5F1B2 | inactive | USA | ACC-63517 | Jennifer King | individual | Restoring regular payment activity | Jennifer King | 2022-11-20T16:29:00 | pending | blank | blank | blank | SunTrust Bank | CRD-87621 | 100 Peachtree St | Atlanta | GA | 30303 | blank |
| ARQ-14F6B2D3 | dormant | USA | ACC-75482 | Bright Futures Foundation | other | Account needed for grant distribution | Carolyn Moss | 2023-05-15T11:11:00 | approved | Ethan Barnes | 2023-05-16T08:15:00 | 2023-05-17 | National Funding Corp. | CRD-99015 | 88 Constitution Ave | Washington | DC | 20001 | Foundation registered as non-profit |
| ARQ-15A7C2E8 | suspended | USA | ACC-45381 | Harvey Johnson | individual | Unlock for tax refund receipt | Harvey Johnson | 2023-04-02T10:00:00 | pending | blank | blank | blank | Pacific National Bank | CRD-48321 | 22 Ocean Blvd | San Diego | CA | 92101 | IRS confirmation attached |
| ARQ-16B8D7E9 | inactive | USA | ACC-95421 | Innovatech Group | business | Restarting payroll processing | Emily Ho | 2023-08-22T13:17:00 | approved | Michael Perez | 2023-08-22T16:30:00 | 2023-08-23 | Future Finance Bank | CRD-66321 | 401 Innovation Dr | San Jose | CA | 95134 | blank |
| ARQ-17C2A5F1 | dormant | Canada | ACC-82736 | Olivia Meyers | individual | Activate for mortgage payment | Olivia Meyers | 2022-10-03T12:28:00 | approved | Peter Schultz | 2022-10-04T09:13:00 | 2022-10-05 | Maple Leaf Bank | CRD-14567 | 56 Maple Ave | Ottawa | ON | K1P 5B7 | Mortgage contract attached |
| ARQ-18D4F6B8 | suspended | USA | ACC-31745 | Westlake Automotive | business | Reactivating for supplier payments | Gregory Stevens | 2023-03-09T17:22:00 | pending | blank | blank | blank | First Commercial Bank | CRD-88231 | 501 Commerce Rd | Houston | TX | 77002 | Awaiting supplier contract approval |
| ARQ-19E7D2B4 | dormant | USA | ACC-89432 | Angela Pinto | individual | Account required for tuition payment | Angela Pinto | 2023-01-10T08:44:00 | approved | Derek Young | 2023-01-10T11:35:00 | 2023-01-11 | Midwest Commercial Bank | CRD-55241 | 200 Main St | Chicago | IL | 60601 | University details attached |
| ARQ-20F8C2E7 | inactive | USA | ACC-76153 | Lakeside Housing Cooperative | other | Reactivating for annual membership fees | Harriet Stone | 2023-06-03T12:00:00 | cancelled | blank | blank | blank | Pacific National Bank | CRD-48321 | 22 Ocean Blvd | San Diego | CA | 92101 | Membership cancellation notice |
What the 200 rows show
from the 200-row sample- 4account holder types
- 4authorization statuses
- 54creditor address states
- string 17
- date 1
- datetime 2
Columns
20 columns in two groups| column | type | description | example |
|---|---|---|---|
| Text 17 columns | |||
activation_request_id | string | Unique identifier for the activation requestunique | ARQ-1A7B9C3D |
account_id | string | Unique identifier for the payment account to be activated | ACC-45782 |
account_holder_name | string | Full name of the account holder | Jessica Marlow |
account_holder_type | string | Type of account holder (e.g., individual, business)individual · business · government · other | individual |
account_status_before | string | Status of the account before activation (e.g., dormant, suspended)dormant · suspended · inactive | dormant |
activation_reason | string | Reason for requesting account activation | Business expansion |
activation_requested_by | string | Name or identifier of the person or entity requesting activation | Jessica Marlow |
authorization_status | string | Current status of the authorization workflow (e.g., pending, approved, rejected)pending · approved · rejected · cancelled | approved |
authorized_by | string | Name or identifier of the person/entity who authorized the activationoptional | Martin Lee |
creditor_name | string | Name of the creditor associated with the payment account | SunTrust Bank |
creditor_id | string | Unique identifier for the creditor | CRD-87621 |
creditor_address_street | string | Street address of the creditoroptional | 100 Peachtree St |
creditor_address_city | string | City of the creditor's addressoptional | Atlanta |
creditor_address_state | string | State or region of the creditor's addressoptional | GA |
creditor_address_postal_code | string | Postal code of the creditor's addressoptional | 30303 |
creditor_address_country | string | Country of the creditor's addressoptional | USA |
additional_information | string | Any supplementary notes or comments related to the activation requestoptional | Awaiting board approval |
| Dates and times 3 columns | |||
activation_request_date | datetime | Timestamp when the activation request was submitted | 2023-03-02T10:17:00 |
authorization_date | datetime | Timestamp when the activation was authorizedoptional | 2023-03-03T11:49:00 |
reactivation_effective_date | date | Date when the account reactivation becomes effectiveoptional | 2023-03-04 |
Use it for
A finance dashboard
A breakdown of creditor_
address_ country. Excel, Power BI or Tableau. What pattern can you find in 200 rows?
A class exercise
Hand out the rows and one question. Everyone works from the same 200 rows.
- Activation requests200ARQ-1A7B9C3DdormantARQ-2D4EF8C9inactiveARQ-3B7E2F4Asuspended
A software demo
Believable activation requests with account_
id, account_ holder_ name and account_ holder_ type to fill a screen in front of a buyer.
blueprint · iso20022-creditor-payment-activation-request-pain013
Behind this dataset
Same schema. As many rows as you need.
These 200 rows came out of a blueprint — 20 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.
- Account identification required
- Current status: dormant or suspended
- Activation reason documented
- Authorized signatory verification
- Effective activation date
- Compliance checks completed
1 credit per row. Preview 20 rows free. Buy rows for the full run.
- Exports
- CSV, JSON, JSONL, Parquet, SQL, Excel, TSV, XML
- Licence
- yours to use, including commercially
- API slug
- iso20022-creditor-payment-activation-request-pain013