ISO20022 Creditor Payment Deactivation Request (pain.014)

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.

  • last updated 29 Oct 2025
  • by GoMask
The brief that made it

Regulatory compliance and audit trail for account deactivation events

Sample rows

preview · 8 of 200 rows · all 26 columns
request_idstringaccount_status_beforestringaccount_countrystringaccount_idstringcreditor_namestringcreditor_idstringrequest_typestringrequest_reasonstringrequest_datedateeffective_datedateexpected_reactivation_datedateinitiator_namestringinitiator_rolestringcontact_emailstringcontact_phonestringaccount_status_afterstringbank_namestringbank_branch_codestringaccount_currencystringaccount_street_addressstringaccount_citystringaccount_statestringaccount_postal_codestringadditional_notesstringprocessing_statusstringprocessing_datedate
REQ-3F7A9D2BactiveUSACC-10001-USJoshua TaylorUS-489-53-2198temporary_holdTravel abroad for extended period2023-11-022023-11-052024-05-07Joshua Tayloraccount_holderjoshua.taylor@emailusa.com+1-917-555-0092suspendedFirst National Bank USAFNBUS-1001USD303 W 38th StNew YorkNY10018Temporary hold requested due to international travel.pendingblank
REQ-91C7A-7B2FactiveINACC-10002-INRiya KapoorIN-PAN-BBTPK2307Ctemporary_holdMedical treatment requirement2024-02-152024-02-182024-09-20Riya Kapooraccount_holderriya.kapoor@indiabank.in+91-22-4030-1023suspendedState Bank of IndiaSBIIN-8302INR55 Colaba CausewayMumbaiMH400005Customer requested suspension until health improves.approved2024-02-19
REQ-6A4B-8H92activeGBACC-10003-GBHarold SmytheGB-NINO-JA123456Cpermanent_closureRelocating overseas permanently2023-12-102023-12-12blankHarold Smytheaccount_holderharold.smythe@britmail.co.uk+44-20-7451-1122closedBarclays UKBARUK-4521GBP88 BishopsgateLondonLondonEC2N4AJPermanent closure due to relocation.completed2023-12-14
REQ-17D8A2E9activeAUACC-10004-AUJames WongAU-ABN-75912345678dormancy_triggerNo activity for 12 months2024-03-202024-03-22blankSamantha Thorpebank_staffsamantha.thorpe@nab.com.au+61-3-9602-8741dormantNational Australia BankNABAU-3402AUD120 Collins StMelbourneVIC3000Account dormant due to inactivity.completed2024-03-23
REQ-8C9B1A-12F3activeSAACC-10005-SAFatima Al SaudSA-NID-1012345670permanent_closureAccount closed due to death of account holder2022-08-112022-08-15blankAlyan Estate Servicesauthorized_representativeestate.alyan@saudibank.sa+966-11-292-8300closedSaudi National BankSNBSA-9004SAR77 King Fahad RdRiyadhRiyadh11564Closure processed by estate services.approved2022-08-17
REQ-CC3D229BactiveSEACC-10006-SEErik LarssonSE-PERS-850314-1234dormancy_triggerRegulatory dormancy for inactivity2023-09-102023-09-13blankAnna Svenssonbank_staffanna.svensson@swedbank.se+46-8-700-1120dormantSwedbankSWEDSE-8002SEK22 KungsgatanStockholmStockholm11135Dormancy due to regulatory requirements.pendingblank
REQ-A3B2C1D4suspendedGHACC-10007-GHKwame BoatengGH-TIN-1200456789permanent_closureFraudulent activity detected2024-01-052024-01-07blankCompliance Unit GHothercompliance@ecobank.com.gh+233-30-221-1101closedEcobank GhanaECOGH-7001GHS17 Independence AveAccraGreater AccraGA121Account closed due to confirmed fraudulent activity.rejected2024-01-08
REQ-4E7F-1B56activeCNACC-10008-CNShanghai Trading Ltd.CN-BUS-91310115056812345Jtemporary_holdCorporate restructuring process2024-03-242024-03-272024-07-01Han Liauthorized_representativeli.han@shanghaitrading.cn+86-21-5010-3921suspendedBank of ChinaBOCCN-5102CNY99 Nanjing RdShanghaiShanghai200003Temporary suspension for company restructuring.completed2024-03-29

What the 200 rows show

from the 200-row sample
  • 3request types
  • 3account status afters
  • 4initiator roles
  • 4processing statuses
  • 18account currencies
  • 60account cities
account_status_before200 rows by value
0100200196active98%4suspended2%
account_country200 rows · top 10 of 21 values
  1. IN23
  2. GB22
  3. AU20
  4. US19
  5. CA14
  6. IE13
  7. SE12
  8. CN12
  9. GH10
  10. QA10
26 columns by typefrom the column list below
  • string 22
  • date 4

Columns

26 columns in two groups
blueprint · 26 columns
columntypedescriptionexample
Text 22 columns
request_idstringUnique identifier for the deactivation requestuniqueREQ-3F7A9D2B
account_idstringUnique identifier for the payment account being deactivated or suspendedACC-10001-US
creditor_namestringName of the creditor or account holderJoshua Taylor
creditor_idstringUnique identifier for the creditor (e.g., tax ID, organization number)optionalUS-489-53-2198
request_typestringType of deactivation request (temporary hold, dormancy, permanent closure)temporary_hold · dormancy_trigger · permanent_closuretemporary_hold
request_reasonstringReason for the deactivation or suspension requestLegal compliance audit
initiator_namestringName of the person or entity initiating the requestJoshua Taylor
initiator_rolestringRole of the initiator (e.g., account holder, bank staff, authorized representative)4 valuesaccount_holder
contact_emailstringEmail address for correspondence regarding the requestoptionalriya.kapoor@indiabank.in
contact_phonestringPhone number for correspondence regarding the requestoptional+1-917-555-0092
account_status_beforestringStatus of the account before the request (e.g., active, dormant, suspended)active · dormant · suspended · closedactive
account_status_afterstringStatus of the account after the request is processedactive · dormant · suspended · closedsuspended
bank_namestringName of the bank or financial institution holding the accountFirst National Bank USA
bank_branch_codestringBranch code of the bank where the account is heldoptionalFNBUS-1001
account_currencystringCurrency code of the account (ISO 4217 format)optionalUSD
account_street_addressstringStreet address of the account holder or creditoroptional303 W 38th St
account_citystringCity of the account holder or creditoroptionalNew York
account_statestringState or province of the account holder or creditoroptionalNY
account_postal_codestringPostal code of the account holder or creditoroptional10018
account_countrystringCountry of the account holder or creditor (ISO 3166-1 alpha-2)optionalUS
additional_notesstringAny additional notes or comments related to the requestoptionalHold for family leave.
processing_statusstringStatus of the request processing (e.g., pending, approved, rejected, completed)pending · approved · rejected · completedpending
Dates and times 4 columns
request_datedateDate the deactivation request was submitted2023-11-02
effective_datedateDate when the deactivation or suspension becomes effectiveoptional2023-11-05
expected_reactivation_datedateExpected date for reactivation (if applicable, e.g., for temporary holds)optional2024-05-07
processing_datedateDate when the request was processedoptional2024-02-19

Use it for

  • rows20026 columnsrows by account statu…196active4suspen…

    A finance dashboard

    A breakdown of account_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.

  • A software demo

    Believable requests with account_id, creditor_name and creditor_id to fill a screen in front of a buyer.

Not quite right?

Make it yours.

Same 26 columns, your size and your rules. See 20 rows before you pay.

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This dataset200 rows26 columns
Yours1,000 rows26 columnsbank_branch_code: UK only

blueprint · iso20022-creditor-payment-deactivation-request-pain014

Behind this dataset

Same schema. As many rows as you need.

These 200 rows came out of a blueprint — 26 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
  • Account to be deactivated specified
  • Deactivation type: temporary or permanent
  • Reason code required
  • Outstanding transactions cleared
  • Balance transfer instructions if closing
  • Notification to account holders
Rows
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Exports
CSV, JSON, JSONL, Parquet, SQL, Excel, TSV, XML
Licence
yours to use, including commercially
API slug
iso20022-creditor-payment-deactivation-request-pain014

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