ISO20022 Payment Cancellation Request (camt.055)
This dataset provides a detailed record of customer-initiated payment cancellation requests (ISO20022 camt.055), including all relevant identifiers, payment details, beneficiary information, cancellation reasons, and status updates. It enables banks to efficiently process, track, and audit cancellation requests, supporting regulatory compliance and customer service improvements.
Sample rows
preview · 8 of 205 rows · all 20 columns| cancellation_request_idstring | cancellation_statusstring | payment_amountfloat | payment_currencystring | original_payment_idstring | request_datetimedatetime | customer_idstring | customer_namestring | customer_account_numberstring | bank_idstring | bank_namestring | payment_datedate | beneficiary_namestring | beneficiary_account_numberstring | cancellation_reason_codestring | status_update_datetimedatetime | request_channelstring | customer_contact_emailstring | customer_contact_phonestring | cancellation_reason_descriptionstring |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| US-REQ-2A3B8C6D | Pending | 154.75 | USD | PAYUS202301 | 2023-01-11T11:22:30Z | CUSUS0011 | Brandon Meyers | US1234567890123456789 | US001 | Bank of America | 2023-01-13 | Sandra L. Feldman | US876543210987654321 | CUST | blank | Online | brandon.meyers@ | +1-202-555-0131 | Customer requested cancellation due to personal reasons. |
| UK-REQ-4F5E6A9B | Accepted | 320.5 | GBP | PAYUK202302 | 2023-02-15T15:21:10Z | CUSUK0022 | Sophie Williams | GB29NWBK60161331926819 | UK002 | HSBC UK | 2023-02-17 | Edward Blake | GB94BARC20201530093459 | TECH | 2023-02-16T09:18:45Z | Online | sophie.williams@ | +44-20-7946-0555 | Technical error in payment setup. |
| IN-REQ-9D8F7B6C | Rejected | 49.99 | INR | PAYIN202303 | 2023-03-20T08:13:00Z | CUSIN0033 | Shweta Verma | IN0012456789123456 | IN003 | HDFC Bank | 2023-03-24 | Anil Kumar | IN0076543211234567 | DUPL | 2023-03-21T10:45:30Z | API | shweta.verma@ | +91-22-4001-5678 | Duplicate payment detected. |
| DE-REQ-5E6D7C8A | Pending | 790 | EUR | PAYDE202304 | 2023-04-05T13:25:47Z | CUSDE0044 | Markus Fischer | DE89370400440532013000 | DE004 | Deutsche Bank | 2023-04-08 | Clara Schmidt | DE12345678901234567890 | CUST | blank | Online | markus.fischer@ | +49-30-12345678 | Customer changed mind about transaction. |
| SG-REQ-1A2B3C4D | Accepted | 12000 | SGD | PAYSG202305 | 2023-05-17T09:00:00Z | CUSSG0055 | Li Wei | SG901234567890 | SG005 | DBS Bank | 2023-05-19 | Tan Mei Ling | SG876543219876 | FRAD | 2023-05-17T18:30:00Z | API | li.wei@ | +65-6878-1234 | Fraudulent activity suspected. |
| FR-REQ-7F6D4A3B | Pending | 670 | EUR | PAYFR202306 | 2023-06-22T16:45:00Z | CUSFR0066 | Camille Martin | FR7630006000011234567890189 | FR006 | BNP Paribas | 2023-06-25 | Jean-Luc Dupont | FR1420041010050500013M02606 | TECH | blank | Online | camille.martin@ | +33-1-23456789 | System error during payment. |
| SE-REQ-6A5B4C3D | Pending | 99.9 | SEK | PAYSE202307 | 2023-07-10T10:00:00Z | CUSSE0077 | Lars Eriksson | SE3550000000054910000003 | SE007 | Swedbank | 2023-07-12 | Stina Andersson | SE4512345678901234567890 | CUST | blank | Online | lars.eriksson@ | +46-8-12345678 | Requested by customer due to incorrect details. |
| FI-REQ-8C7D6B5A | Accepted | 230 | EUR | PAYFI202308 | 2023-08-14T14:15:00Z | CUSFI0088 | Oona Lahtinen | FI2112345600000785 | FI008 | Nordea Bank | 2023-08-16 | Jukka Virtanen | FI2112345600000456 | DUPL | 2023-08-15T09:30:00Z | Online | oona.lahtinen@ | +358-9-87654321 | Payment duplicated by mistake. |
| US-REQ-12AB34CD | Pending | 0.01 | USD | PAYUS202309 | 2023-09-05T09:25:00Z | CUSUS0099 | Megan Parker | US9876543210987654321 | US001 | Bank of America | 2023-09-07 | Test Beneficiary | US09876543210987654321 | OTHR | blank | API | megan.parker@ | +1-202-555-0132 | blank |
| UK-REQ-A1B2C3D4 | Rejected | 2000000 | GBP | PAYUK202310 | 2023-10-11T19:40:00Z | CUSUK0100 | James Taylor | GB29NWBK60161331926820 | UK002 | HSBC UK | 2023-10-15 | Charlotte Evans | GB94BARC20201530093460 | FRAD | 2023-10-12T13:00:00Z | API | james.taylor@ | +44-20-7946-0556 | Suspicious activity detected for large payment. |
| DE-REQ-9F8E7D6C | Pending | 1 | EUR | PAYDE202311 | 2023-11-03T10:20:00Z | CUSDE0111 | Anna Weber | DE89370400440532013001 | DE004 | Deutsche Bank | 2023-11-06 | Test Beneficiary | DE12345678901234567891 | OTHR | blank | Branch | anna.weber@ | +49-30-12345679 | Test transaction for system validation. |
| IN-REQ-2B3C4D5E | Pending | 500 | INR | PAYIN202312 | 2023-12-20T13:00:00Z | CUSIN0122 | Priya Patel | IN0012456789123457 | IN003 | HDFC Bank | 2023-12-22 | Ravi Joshi | IN0076543211234568 | CUST | blank | Online | priya.patel@ | +91-22-4001-5679 | Customer request for cancellation. |
| FR-REQ-8E7F6D5C | Accepted | 8999.99 | EUR | PAYFR202313 | 2024-01-07T10:50:00Z | CUSFR0133 | Lucie Moreau | FR7630006000011234567890190 | FR006 | BNP Paribas | 2024-01-10 | Pierre Laurent | FR1420041010050500013M02607 | DUPL | 2024-01-08T15:15:00Z | Online | lucie.moreau@ | +33-1-23456780 | Duplicate transaction processed. |
| SG-REQ-3D4C5B6A | Rejected | 250000 | SGD | PAYSG202314 | 2024-02-17T16:22:00Z | CUSSG0144 | Goh Choon | SG901234567891 | SG005 | DBS Bank | 2024-02-19 | Lim Hwee | SG876543219877 | FRAD | 2024-02-18T10:30:00Z | API | goh.choon@ | +65-6878-1235 | Payment flagged for fraud review. |
| US-REQ-6A7B8C9D | Accepted | 480 | USD | PAYUS202315 | 2024-03-15T13:35:00Z | CUSUS0155 | Carla Turner | US1234567890123456790 | US001 | Bank of America | 2024-03-17 | David Gregory | US876543210987654322 | CUST | 2024-03-15T21:00:00Z | Online | carla.turner@ | +1-202-555-0133 | Customer changed destination. |
| UK-REQ-2D1E3F4G | Pending | 75 | GBP | PAYUK202316 | 2024-04-18T10:10:00Z | CUSUK0166 | Oliver Davies | GB29NWBK60161331926821 | UK002 | HSBC UK | 2024-04-20 | Mia Green | GB94BARC20201530093461 | TECH | blank | Online | oliver.davies@ | +44-20-7946-0557 | Payment failed due to network error. |
| DE-REQ-3A4B5C6D | Pending | 350 | EUR | PAYDE202317 | 2024-05-19T08:55:00Z | CUSDE0177 | Sabine Keller | DE89370400440532013002 | DE004 | Deutsche Bank | 2024-05-22 | Thomas Becker | DE12345678901234567892 | CUST | blank | Online | sabine.keller@ | +49-30-12345680 | Customer request due to wrong beneficiary. |
| SG-REQ-4E5F6G7H | Accepted | 980 | SGD | PAYSG202318 | 2024-06-21T11:22:00Z | CUSSG0188 | Tan Jia Hui | SG901234567892 | SG005 | DBS Bank | 2024-06-23 | Goh Wei Ching | SG876543219878 | TECH | 2024-06-21T15:00:00Z | Online | tan.jiahui@ | +65-6878-1236 | Technical error in transaction. |
| FR-REQ-5A6B7C8D | Pending | 1 | EUR | PAYFR202319 | 2024-07-13T09:40:00Z | CUSFR0199 | Julien Lefevre | FR7630006000011234567890191 | FR006 | BNP Paribas | 2024-07-15 | Test Beneficiary | FR1420041010050500013M02608 | OTHR | blank | API | julien.lefevre@ | +33-1-23456781 | blank |
| SE-REQ-7D8E9F1G | Accepted | 3000 | SEK | PAYSE202320 | 2024-08-07T17:05:00Z | CUSSE0200 | Eva Olsson | SE3550000000054910000004 | SE007 | Swedbank | 2024-08-09 | Johan Nilsson | SE4512345678901234567891 | DUPL | 2024-08-08T10:10:00Z | Online | eva.olsson@ | +46-8-12345679 | Duplicate payment noticed after submission. |
What the 205 rows show
from the 205-row sample- 450.8median payment_
amount - 4request channels
- 5cancellation reason codes
Median 450.8, from 0.01 to 100,000,000.
- string 16
- float 1
- date 1
- datetime 2
Columns
20 columns in three groups| column | type | description | example |
|---|---|---|---|
| Text 16 columns | |||
cancellation_request_id | string | Unique identifier for the payment cancellation request.unique | US-REQ-2A3B8C6D |
original_payment_id | string | Unique identifier of the original payment instruction to be cancelled. | PAYUS202301 |
customer_id | string | Unique identifier for the customer submitting the cancellation request. | CUSUS0011 |
customer_name | string | Full name of the customer submitting the request. | Brandon Meyers |
customer_account_number | string | Bank account number of the customer. | US1234567890123456789 |
bank_id | string | Unique identifier for the bank receiving the cancellation request. | US001 |
bank_name | string | Name of the bank receiving the cancellation request. | Bank of America |
payment_currency | string | Currency code (ISO 4217) of the original payment. | USD |
beneficiary_name | string | Full name of the original payment beneficiary. | Sandra L. Feldman |
beneficiary_account_number | string | Account number of the original payment beneficiary. | US876543210987654321 |
cancellation_reason_code | string | Standardized code indicating the reason for cancellation (e.g., DUPL, CUST, FRAD).DUPL · CUST · FRAD · TECH · OTHR | CUST |
cancellation_reason_description | string | Free-text description of the cancellation reason provided by the customer.up to 500 · optional | Mobile banking error. |
cancellation_status | string | Current status of the cancellation request (e.g., Pending, Accepted, Rejected, Executed).Pending · Accepted · Rejected · Executed | Pending |
request_channel | string | Channel through which the cancellation request was submitted (e.g., Online, Branch, Phone, API).Online · Branch · Phone · API | Online |
customer_contact_email | string | Email address of the customer for notifications.optional | shweta.verma@ |
customer_contact_phone | string | Phone number of the customer for notifications.optional | +1-202-555-0131 |
| Numbers 1 column | |||
payment_amount | float | Amount of the original payment to be cancelled.0.01 or more | 154.75 |
| Dates and times 3 columns | |||
request_datetime | datetime | Date and time when the cancellation request was submitted. | 2023-01-11T11:22:30Z |
payment_date | date | Scheduled execution date of the original payment. | 2023-01-13 |
status_update_datetime | datetime | Date and time of the latest status update for the cancellation request.optional | 2023-02-16T09:18:45Z |
Use it for
A finance dashboard
Payment_
amount by cancellation_ status and a breakdown of payment_ currency. Excel, Power BI or Tableau. What pattern can you find in 205 rows?
A class exercise
Hand out the rows and one question. Everyone works from the same 205 rows.
- Cancellation requests205US-REQ-2A3B8C6D154.75PendingUK-REQ-4F5E6A9B320.5AcceptedIN-REQ-9D8F7B6C49.99Rejected
A software demo
Believable cancellation requests with original_
payment_ id, request_ datetime and customer_ id to fill a screen in front of a buyer.
blueprint · iso20022-payment-cancellation-request-camt055
Behind this dataset
Same schema. As many rows as you need.
These 205 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.
- Original payment identification reference
- Cancellation reason code required
- Requested by: debtor or creditor
- Cancellation must be before execution
- Amount to be cancelled specified
- Case identification for tracking
- Urgency indicator for priority processing
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-payment-cancellation-request-camt055