ISO20022 Mandate Amendment Request (pain.010)
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.
Sample rows
preview · 8 of 200 rows · all 24 columns| amendment_request_idstring | amendment_typestring | previous_amount_limitfloat | previous_frequencystring | mandate_idstring | request_datedatetime | requested_bystring | debtor_namestring | debtor_account_numberstring | debtor_bank_idstring | creditor_namestring | creditor_account_numberstring | creditor_bank_idstring | previous_account_numberstring | new_account_numberstring | new_amount_limitfloat | new_frequencystring | effective_datedate | statusstring | audit_trail_idstring | audit_actionstring | audit_timestampdatetime | audit_userstring | reason_for_amendmentstring |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMREQ-0019FQ3LKZ | account_change | blank | monthly | MANDT-0001 | 2023-07-12T09:45:21Z | user_0001 | Hanna Schneider | DE89370400440532013000 | DEUTDEFF | Frankfurt Utilities GmbH | DE45500105175407324931 | COBADEFF | DE89370400440532013001 | DE89370400440532013000 | blank | blank | 2023-07-18 | pending | AUDT-0001 | created | 2023-07-12T10:17:08Z | admin_de_1 | Customer relocated to a new address and updated bank account details. |
| AMREQ-0022KJ8HPT | frequency_change | blank | monthly | MANDT-0002 | 2024-02-19T15:03:55Z | user_0002 | Sakura Tanaka | JP892010000001234567890 | SMBCJPJT | Tokyo Digital Services | JP892010000009876543210 | MIZUJPJT | blank | blank | blank | quarterly | 2024-02-21 | approved | AUDT-0002 | approved | 2024-02-19T15:31:11Z | tokyo_ops_2 | Customer switched to quarterly billing for better budgeting. |
| AMREQ-0038VZ7EWB | amount_limit_change | 10000 | monthly | MANDT-0003 | 2022-11-05T11:22:43Z | user_0003 | InnovateNow GmbH | DE12500105170648489898 | BYLADEM1DRE | Global Software Solutions | GB23BARC20201555555555 | BARCGB22 | blank | blank | 25000 | blank | 2022-11-10 | completed | AUDT-0003 | approved | 2022-11-05T13:09:19Z | global_admin_3 | Contract expanded to include additional services. |
| AMREQ-0045YH2SDC | frequency_change | blank | monthly | MANDT-0004 | 2021-04-17T08:52:37Z | user_0004 | José Luis Fernández | ES7921000813610123456789 | CAIXESBBXXX | Barcelona Fitness Club | ES9121000813619876543210 | BBVAESMMXXX | blank | blank | blank | weekly | 2021-04-20 | completed | AUDT-0004 | modified | 2021-04-17T09:00:03Z | bcn_ops_4 | Customer upgraded membership to weekly sessions. |
| AMREQ-0054BW6MZQ | amount_limit_change | 5000 | monthly | MANDT-0005 | 2024-03-02T14:04:19Z | user_0005 | Sunrise Solutions LLC | US123456789012345678 | CITIUS33 | Atlanta Water Authority | US987654321098765432 | WELLSUS6 | blank | blank | 15000 | blank | 2024-03-07 | pending | AUDT-0005 | created | 2024-03-02T15:12:00Z | atl_admin_5 | Annual price adjustment for utility services. |
| AMREQ-0063RJ4PLT | account_change | blank | monthly | MANDT-0006 | 2023-09-29T10:19:01Z | user_0006 | Maxime Dupont | FR7630006000011234567890189 | BNPAFRPP | Paris Telecom SA | FR7630006000019876543210123 | SOGEFRPP | FR7630006000011234567890188 | FR7630006000011234567890189 | blank | blank | 2023-10-02 | approved | AUDT-0006 | approved | 2023-09-29T11:01:45Z | paris_ops_6 | Customer updated account due to new bank merger. |
| AMREQ-0078FC5TNB | frequency_change | blank | quarterly | MANDT-0007 | 2023-01-22T17:21:14Z | user_0007 | Xin Li | CN8901234567890123456789 | ICBKCNBJ | Shanghai Gasworks | CN8909876543210987654321 | BOCHCNBJ | blank | blank | blank | monthly | 2023-01-25 | pending | AUDT-0007 | created | 2023-01-22T17:41:55Z | shanghai_admin_7 | Customer switched to monthly payments for convenience. |
| AMREQ-0082LT3VXD | amount_limit_change | 25000 | monthly | MANDT-0008 | 2022-08-13T12:44:06Z | user_0008 | Greenfield Ventures Ltd | GB99WEST12345698765432 | LOYDGB2L | London Electric PLC | GB99WEST12345612345678 | NWBKGB2L | blank | blank | 50000 | blank | 2022-08-19 | approved | AUDT-0008 | approved | 2022-08-13T13:00:12Z | london_fin_8 | Company expanded operations, increasing utility usage. |
| AMREQ-0096QJ9SFM | account_change | blank | monthly | MANDT-0009 | 2023-04-15T10:30:25Z | user_0009 | Priya Nair | IN00123456789012345678 | HDFCINBB | Mumbai Gym Club | IN00987654321098765432 | ICICINBB | IN00123456789012345679 | IN00123456789012345678 | blank | blank | 2023-04-17 | completed | AUDT-0009 | modified | 2023-04-15T11:10:16Z | mumbai_admin_9 | Account updated due to lost debit card. |
| AMREQ-0106XM2JKY | frequency_change | blank | annually | MANDT-0010 | 2022-02-24T16:36:18Z | user_0010 | Lars Holm | SE3550000000054910000003 | HANDSESS | Stockholm Broadband AB | SE3550000000054910000004 | NDEASESS | blank | blank | blank | monthly | 2022-03-01 | approved | AUDT-0010 | approved | 2022-02-24T17:00:01Z | stockholm_ops_10 | Customer prefers monthly payments for better financial planning. |
| AMREQ-0118AG5WQX | amount_limit_change | 6000 | monthly | MANDT-0011 | 2024-05-10T09:22:45Z | user_0011 | Ana Maria Silva | BR1800000000001234567890 | BRASBRRJ | Rio Cable TV Ltda | BR1800000000009876543210 | ITAUBRSP | blank | blank | 0 | blank | 2024-05-17 | rejected | AUDT-0011 | rejected | 2024-05-10T10:00:00Z | rio_admin_11 | blank |
| AMREQ-0122BR4GLQ | frequency_change | blank | monthly | MANDT-0012 | 2023-05-06T13:17:28Z | user_0012 | Khalid Al-Mansour | MA6400000000000123456789 | BCMAMAMC | Casablanca Water Co | MA6400000000000987654321 | CDMAMAMC | blank | blank | blank | annually | 2023-05-10 | completed | AUDT-0012 | modified | 2023-05-06T14:19:02Z | casa_admin_12 | Customer prefers annual billing. |
| AMREQ-0132YK7TLZ | account_change | blank | monthly | MANDT-0013 | 2022-06-12T09:10:59Z | user_0013 | Isabelle Moreau | FR1420041010050500013M02606 | HSBCFRPP | Paris Gym | FR1420041010050500013M02607 | BNPAFRPP | FR1420041010050500013M02605 | FR1420041010050500013M02606 | blank | blank | 2022-06-15 | approved | AUDT-0013 | approved | 2022-06-12T09:19:47Z | paris_ops_13 | Customer updated account due to new job. |
| AMREQ-0143QG1FCD | other | blank | blank | MANDT-0014 | 2021-12-23T20:44:12Z | user_0014 | Test_Case_Account | TEST0001 | TESTBANK1 | Test Vendor | TEST0002 | TESTBANK2 | blank | blank | blank | blank | 2021-12-30 | rejected | AUDT-0014 | rejected | 2021-12-23T21:10:00Z | test_ops_14 | blank |
| AMREQ-0154CW3TDF | frequency_change | blank | monthly | MANDT-0015 | 2024-01-05T08:15:22Z | user_0015 | Elena Rossi | IT60X0542811101000000123456 | BCITITMM | Milano Transport SPA | IT60X0542811101000000654321 | INTESAITMM | blank | blank | blank | weekly | 2024-01-08 | pending | AUDT-0015 | created | 2024-01-05T09:02:16Z | milano_ops_15 | Customer changed plan to weekly ticketing. |
| AMREQ-0168DS2VKL | amount_limit_change | 8000 | monthly | MANDT-0016 | 2023-03-15T18:29:51Z | user_0016 | James O'Connor | IE29AIBK93115212345678 | AIBKIE2D | Dublin Energy Group | IE29AIBK93115287654321 | BOFIIE2D | blank | blank | 15000 | blank | 2023-03-21 | approved | AUDT-0016 | approved | 2023-03-15T19:16:15Z | dublin_fin_16 | Energy price increase for new cycle. |
| AMREQ-0171VF2YQH | frequency_change | blank | monthly | MANDT-0017 | 2024-03-28T11:50:30Z | user_0017 | Nina Müller | DE75512108001245126199 | BHFBDEFF | Berlin Streaming GmbH | DE75512108001245126200 | DEUTDEBB | blank | blank | blank | annually | 2024-04-01 | completed | AUDT-0017 | modified | 2024-03-28T12:07:05Z | berlin_ops_17 | Customer opted for annual subscription. |
| AMREQ-0183PG5WXN | account_change | blank | monthly | MANDT-0018 | 2022-04-10T07:41:02Z | user_0018 | Svetlana Petrova | RU0400000000001234567890 | SBERRUMM | Moscow Fitness Plus | RU0400000000009876543210 | VTBMRUMM | RU0400000000001234567891 | RU0400000000001234567890 | blank | blank | 2022-04-13 | approved | AUDT-0018 | approved | 2022-04-10T08:08:45Z | moscow_ops_18 | Customer changed account due to new salary bank. |
| AMREQ-0196LK8ZPW | amount_limit_change | 12000 | monthly | MANDT-0019 | 2022-07-26T13:24:37Z | user_0019 | Lia Chen | NZ123456789012345678 | ANZBNZ22 | Auckland Water Works | NZ987654321098765432 | WPACNZ2W | blank | blank | 100000000 | blank | 2022-07-29 | approved | AUDT-0019 | approved | 2022-07-26T14:00:00Z | auckland_fin_19 | Outlier test: contract expansion for infrastructure build. |
| AMREQ-0206VJ3QXN | frequency_change | blank | quarterly | MANDT-0020 | 2023-10-11T17:12:56Z | user_0020 | Peter Schmidt | DE62500105170648489898 | BYLADEM1NUE | Munich Gas AG | DE62500105170648489899 | COBADEFFXXX | blank | blank | blank | monthly | 2023-10-13 | pending | AUDT-0020 | created | 2023-10-11T17:59:02Z | munich_ops_20 | Customer requested more frequent billing. |
What the 200 rows show
from the 200-row sample- 12,000median previous_
amount_ limit - 4statuses
- 4audit actions
- 6new frequencies
- 40,000median new_
amount_ limit
Median 12,000, from 0.0 to 100,000,000.
- string 19
- float 2
- date 1
- datetime 2
Columns
24 columns in three groups| column | type | description | example |
|---|---|---|---|
| Text 19 columns | |||
amendment_request_id | string | Unique identifier for the mandate amendment requestunique | AMREQ-0019FQ3LKZ |
mandate_id | string | Unique identifier for the original direct debit mandate being amended | MANDT-0001 |
requested_by | string | Name or identifier of the party requesting the amendment | user_0001 |
debtor_name | string | Name of the account holder (debtor) for the mandate | Hanna Schneider |
debtor_account_number | string | Account number of the debtor | DE89370400440532013000 |
debtor_bank_id | string | Bank identifier (e.g., BIC, routing number) for the debtor's bank | DEUTDEFF |
creditor_name | string | Name of the creditor (entity receiving the direct debit) | Frankfurt Utilities GmbH |
creditor_account_number | string | Account number of the creditor | DE45500105175407324931 |
creditor_bank_id | string | Bank identifier for the creditor's bank | COBADEFF |
amendment_type | string | Type of amendment requested (e.g., account_change, amount_limit_change, frequency_change)4 values | account_change |
previous_account_number | string | Previous debtor account number before amendment (if applicable)optional | DE89370400440532013001 |
new_account_number | string | New debtor account number after amendment (if applicable)optional | DE89370400440532013000 |
previous_frequency | string | Previous frequency of direct debit (e.g., monthly, quarterly, annually) before amendment6 values · optional | monthly |
new_frequency | string | New frequency of direct debit after amendment6 values · optional | quarterly |
status | string | Current status of the amendment request (e.g., pending, approved, rejected, completed)pending · approved · rejected · completed | pending |
audit_trail_id | string | Identifier for the audit trail record associated with this amendment request | AUDT-0001 |
audit_action | string | Action performed in the audit trail (e.g., created, modified, approved, rejected)created · modified · approved · rejected | created |
audit_user | string | User or system who performed the audit action | admin_de_1 |
reason_for_amendment | string | Detailed reason for the mandate amendment requestoptional | Contract renewal. |
| Numbers 2 columns | |||
previous_amount_limit | float | Previous maximum amount allowed per debit before amendment (if applicable)0 or more · optional | 10000 |
new_amount_limit | float | New maximum amount allowed per debit after amendment (if applicable)0 or more · optional | 25000 |
| Dates and times 3 columns | |||
request_date | datetime | Timestamp when the amendment request was submitted | 2023-07-12T09:45:21Z |
effective_date | date | Date when the amendment becomes effective | 2023-07-18 |
audit_timestamp | datetime | Timestamp of the audit action | 2023-07-12T10:17:08Z |
Use it for
A finance dashboard
Previous_
amount_ limit by amendment_ type and a breakdown of previous_ frequency. 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.
- Amendment requests200AMREQ-0019FQ3LKZaccount_…AMREQ-0022KJ8HPTfrequenc…AMREQ-0038VZ7EWB10000amount_l…
A software demo
Believable amendment requests with mandate_
id, request_ date and requested_ by to fill a screen in front of a buyer.
blueprint · iso20022-mandate-amendment-request-pain010
Behind this dataset
Same schema. As many rows as you need.
These 200 rows came out of a blueprint — 24 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.
- Original mandate reference required
- Amendment effective date specified
- Change reason code documented
- Debtor consent for material changes
- Previous and new values tracked
- Amendment sequence number increments
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-mandate-amendment-request-pain010