Finance
14 columns
250 rows
8 formats

SWIFT MT195 Request for Cancellation

This dataset provides detailed records of SWIFT MT195 Request for Cancellation messages, including sender and receiver institutions, references to original SWIFT messages, cancellation reasons, request status, and initiator contact details. It is ideal for financial institutions seeking to audit, monitor, and analyze cancellation activity within SWIFT messaging workflows, supporting compliance, risk management, and operational efficiency.

last updated 29 Oct 2025
by GoMask

The brief that made it

Audit and compliance tracking of SWIFT message cancellations

Sample rows

preview · 8 of 250 rows · all 14 columns

mt195_idstring	cancellation_reason_codestring	original_message_typestring	sender_bicstring	receiver_bicstring	original_message_referencestring	original_message_datedate	request_datedatetime	request_statusstring	processing_datedatetime	initiator_namestring	initiator_contact_emailstring	initiator_contact_phonestring	cancellation_reason_textstring
B6J9-KLQ2-7MNXQW9V	ERR	MT103	DEUTDEFFXXX	BNPAFRPP	SWIFT-REF-20240601001	2024-06-01	2024-06-01T09:15:23	pending	blank	Erika Huber	erika.huber@deutschebank.de	+49 30 12345678	Incorrect beneficiary account details provided.
MKLO-12ZX-4TRQF78A	DUP	MT202	BNPAFRPP	DEUTDEFF	SWIFT-REF-20240601102	2024-06-01	2024-06-01T09:47:10	processed	2024-06-01T12:53:44	Jean-Paul Martin	jp.martin@bnpparibas.fr	+33 1 23456789	Duplicate payment initiated accidentally.
3B7X-PLM9-GZQW8F2T	REQ	MT103	HSBCGB2LXXX	CITIGB2L	MSGREF-20240602003	2024-06-02	2024-06-02T11:11:39	rejected	2024-06-02T16:08:25	Alice Thompson	alice.thompson@hsbc.co.uk	+44 20 87456300	Customer requested cancellation after transfer.
QW2E-5V8R-9JKLCT7S	OTH	MT202	CITIGB2L	HSBCGB2L	MSGREF-20240602004	2024-06-02	2024-06-02T10:38:18	processed	2024-06-02T14:30:55	Liam Edwards	liam.edwards@citi.com	+44 20 45678901	Compliance hold - further review required.
ZU8F-3LKJ-2WQXN5TR	ERR	MT103	CHASUS33	BOFAUS3NXXX	USREF-20240603005	2024-06-03	2024-06-03T08:02:45	pending	blank	Kevin Smith	kevin.smith@chase.com	+1 212-555-0173	Amount entered was incorrect.
R3TQ-7X2C-JKLO9B1G	REQ	MT202	BOFAUS3NXXX	CHASUS33	USREF-20240603006	2024-06-03	2024-06-03T08:57:19	processed	2024-06-03T10:10:22	Melissa Chen	melissa.chen@bofa.com	+1 646-555-2212	Client called to halt transaction.
YTR9-2VQJ-4NBLP6SW	DUP	MT103	NEDSZAJJ	ABSAZAJJ	SAREF-20240604007	2024-06-04	2024-06-04T09:33:26	pending	blank	Nomsa Dlamini	nomsa.dlamini@nederland.co.za	+27 11 555 6677	Same payment sent twice in error.
JZP4-WQK8-2VM6TR1X	OTH	MT202	ABSAZAJJ	NEDSZAJJ	SAREF-20240604008	2024-06-04	2024-06-04T09:48:12	processed	2024-06-04T12:14:45	Sipho Maseko	sipho.maseko@absa.co.za	+27 21 888 9999	Bank instructed to hold for regulatory reasons.
XWV3-8JKP-1BTRQ6ML	ERR	MT103	BARCGB22XXX	LOYDGB2L	UKREF-20240605009	2024-06-05	2024-06-05T10:01:52	pending	blank	Sarah Johnson	sarah.johnson@barclays.co.uk	+44 20 12345678	Beneficiary name does not match account.
LQ9P-6KXJ-3MZTNV4B	REQ	MT202	LOYDGB2L	BARCGB22XXX	UKREF-20240605010	2024-06-05	2024-06-05T10:23:17	processed	2024-06-05T12:08:07	Tom Baker	tom.baker@lloyds.com	+44 20 55567890	Customer request due to changed instructions.
PQ2X-7TRJ-8LKMB3VN	DUP	MT103	RZSBAT2L	BAWIIE2D	ATREF-20240606011	2024-06-06	2024-06-06T10:42:09	pending	blank	Franz Steiner	franz.steiner@raiffeisen.at	+43 1 2345678	System glitch caused duplicate payment.
FXV1-6JQ2-MKL8WB5S	OTH	MT202	BAWIIE2D	RZSBAT2L	ATREF-20240606012	2024-06-06	2024-06-06T11:05:44	processed	2024-06-06T13:45:10	Siobhan Murphy	siobhan.murphy@bankofireland.ie	+353 1 9876543	Required further documentation before release.
VJK9-3ZML-2QWPX7TR	ERR	MT103	BNSCGB2L	MIDLGB22	UKREF-20240607013	2024-06-07	2024-06-07T09:58:01	pending	blank	David Wallace	d.wallace@natwest.co.uk	+44 161 5553322	Wrong account number entered by sender.
LMB2-8KQJ-5TRPW9NX	REQ	MT202	MIDLGB22	BNSCGB2L	UKREF-20240607014	2024-06-07	2024-06-07T10:17:55	processed	2024-06-07T12:36:45	Lisa Hammond	lisa.hammond@hsbc.co.uk	+44 20 76543210	Client changed payment destination.
GZKP-1BTR-8JLKQ6MN	DUP	MT103	DBSSSGSG	UOBVSGSG	SGREF-20240608015	2024-06-08	2024-06-08T09:14:36	pending	blank	Wei Chen	wei.chen@dbs.com.sg	+65 6123 4567	Double submission due to system error.
WX7S-2QVP-6KJZLN5B	OTH	MT202	UOBVSGSG	DBSSSGSG	SGREF-20240608016	2024-06-08	2024-06-08T09:39:25	processed	2024-06-08T11:12:09	Anjali Kumar	anjali.kumar@uob.com.sg	+65 6345 9876	Investigation required before processing.
KM2Q-1XTR-7VJNP6LW	ERR	MT103	CMBCCNBS	ICBKCNBJ	CNREF-20240609017	2024-06-09	2024-06-09T10:08:11	pending	blank	Ling Wang	ling.wang@cmbc.com.cn	+86 10 56781234	Incorrect currency selected.
JXPL-7QK2-9TRBWM8S	REQ	MT202	ICBKCNBJ	CMBCCNBS	CNREF-20240609018	2024-06-09	2024-06-09T10:44:25	processed	2024-06-09T13:07:00	Yue Li	yue.li@icbc.com.cn	+86 21 67891234	Customer request: transaction delay.
LKP9-2WNJ-1VQXTR7B	DUP	MT103	ANZBAU2S	CBAAU2S	AUREF-20240610019	2024-06-10	2024-06-10T09:23:12	pending	blank	Jessica Taylor	jessica.taylor@anz.com.au	+61 2 90123456	Payment duplicated through batch upload.
WQK2-7JXQ-8PLMNB4T	OTH	MT202	CBAAU2S	ANZBAU2S	AUREF-20240610020	2024-06-10	2024-06-10T09:40:55	processed	2024-06-10T11:09:32	Michael Brown	m.brown@cba.com.au	+61 3 99887766	Pending regulatory compliance check.

What the 250 rows show

from the 250-row sample

cancellation_reason_code212 rows by value

original_message_type250 rows · 6 values

MT10397
MT20291
MT20525
MT29913
MT29212
MT20012

14 columns by typefrom the column list below

string 11
date 1
datetime 2

Columns

14 columns in two groups

blueprint · 14 columns
column	type	description	example
Text 11 columns
`mt195_id`	string	Unique identifier for the MT195 cancellation request messageunique	B6J9-KLQ2-7MNXQW9V
`sender_bic`	string	SWIFT BIC code of the sender institution	DEUTDEFFXXX
`receiver_bic`	string	SWIFT BIC code of the receiver institution	BNPAFRPP
`original_message_type`	string	Type of the original SWIFT message to be cancelled (e.g., MT103, MT202)6 types	MT103
`original_message_reference`	string	Reference number of the original SWIFT message being cancelled	SWIFT-REF-20240601001
`cancellation_reason_code`	string	Standardized code indicating the reason for cancellationERR · DUP · REQ · OTH · optional	ERR
`cancellation_reason_text`	string	Free-text explanation of the cancellation reasonoptional	Incorrect IBAN used.
`request_status`	string	Current status of the cancellation requestpending · processed · rejected · cancelled	pending
`initiator_name`	string	Name of the person or system initiating the cancellation requestoptional	Erika Huber
`initiator_contact_email`	string	Contact email of the initiatoroptional	jp.martin@bnpparibas.fr
`initiator_contact_phone`	string	Contact phone number of the initiatoroptional	+49 30 12345678
Dates and times 3 columns
`original_message_date`	date	Date when the original SWIFT message was sent	2024-06-01
`request_date`	datetime	Date and time when the cancellation request was sent	2024-06-01T09:15:23
`processing_date`	datetime	Date and time when the cancellation request was processed (if applicable)optional	2024-06-01T12:53:44

Use it for

A finance dashboard
A breakdown of original_message_type. Excel, Power BI or Tableau.
What pattern can you find in 250 rows?
A class exercise
Hand out the rows and one question. Everyone works from the same 250 rows.
Mt195s250
B6J9-KLQ2-7MNXQW9VERR
MKLO-12ZX-4TRQF78ADUP
3B7X-PLM9-GZQW8F2TREQ
A software demo
Believable mt195s with sender_bic, receiver_bic and original_message_type to fill a screen in front of a buyer.

This dataset250 rows14 columns

Yours1,000 rows14 columns

blueprint · swift-mt195-request-for-cancellation

Behind this dataset

Same schema. As many rows as you need.

These 250 rows came out of a blueprint — 14 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

Reference to original message (field 20)
Message type being cancelled (field 11S)
Copy of original message included
Reason for cancellation
Urgency indicator
Must be before processing
Acknowledgment expected
Alternative action if cannot cancel

Rows1,000 rows10,000 rows100,000 rows1,000,000 rows

Open the blueprint in Data Factory

1 credit per row. New accounts start with 25 free credits.

Exports: CSV, JSON, JSONL, Parquet, SQL, Excel, TSV, XML
Licence: yours to use, including commercially
API slug: swift-mt195-request-for-cancellation

What should your data show?

No signup. No card.

Sample rows

What the 250 rows show

Columns

Use it for

A finance dashboard

A class exercise

A software demo

Make it yours.

Same schema. As many rows as you need.

More in Finance

What should your data show?