SWIFT MT210 Confirmation of Debit

This dataset contains detailed records of SWIFT MT210 debit confirmations, including transaction references, amounts, currency, account owner and servicing institution details, and remittance information. It is ideal for financial institutions, auditors, and compliance teams to track, reconcile, and analyze interbank fund transfers and account debits.

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

Bank reconciliation and audit of interbank fund transfers

Sample rows

preview · 8 of 400 rows · all 18 columns
confirmation_idstringdebit_amountfloataccount_owner_address_countrystringtransaction_referencestringmessage_datedatetimedebit_value_datedatecurrencystringaccount_owner_namestringaccount_owner_identifierstringaccount_servicing_institution_namestringaccount_servicing_institution_bicstringaccount_owner_address_streetstringaccount_owner_address_citystringaccount_owner_address_statestringaccount_owner_address_postal_codestringremittance_informationstringsender_referencestringrelated_message_idstring
Q8Z9JF3L6KX2W1H53.25SGTRN202012150012020-12-15T10:23:41Z2020-12-15SGDWei Ming TanSG901234567890123DBS Bank LtdDBSSSGSG18 Marina BlvdSingaporeblank018980App transferblankblank
L2F6GQ9J7B8X3P0V5000000USTRN201801050022018-01-05T14:06:31Z2018-01-05USDJocelyn CooperUS314159265358979Citibank N.A.CITIUS33123 Liberty StNew YorkNY10006Investment capital injectionBATCH2018AMT202US20180105
N1K4R8T2S9M7B6E31200.5FRTRN202306200032023-06-20T08:00:00Z2023-06-20EURJulien MartinFR7630006000011234567890189BNP ParibasBNPAFRPP25 Rue de RivoliParisIDF75001Tuition paymentUNI2023FRMT103FR20230620
W4M8H2D7S6V1Q9X535.5MXTRN202109300042021-09-30T15:55:09Z2021-09-30MXNLuis HernandezMX10293847561029384756BBVA BancomerBCMRMXMMAv. Reforma 123Ciudad de MéxicoCDMX06600Mobile billBILLSEP2021blank
C3J7L6B8H5S2F4N9450.75CATRN201908010052019-08-01T12:30:00Z2019-08-01CADAmelia WhiteCA1234567890123456789Royal Bank of CanadaROYCCAT2200 Bay StTorontoONM5J2J5Rent paymentRENT2019AUGblank
R6D8F3G1Q5K7M2Z410000000AETRN202405120062024-05-12T09:46:02Z2024-05-12AEDKhalid Al MansooriAE470331234567890123456Emirates NBDEBILAEADSheikh Zayed Rd 57DubaiDU00000Property purchasePROP2024MT202AE20240512
G9B2S1M6H5T8Z4C70.75HKTRN201703220072017-03-22T07:50:00Z2017-03-22HKDWing CheungHK7890123456789012HSBC Hong KongHSBCHKHH1 Queen's RoadHong Kongblank00000Test transferblankblank
T2C7X8B5N1L6F3J427000CHTRN202002110082020-02-11T20:10:36Z2020-02-11CHFDaniel MeierCH9300762011623852957Credit SuisseCRESCHZZ80ABahnhofstrasse 12ZurichZH8001Mortgage settlementMORT2020CHMT103CH20200211

What the 400 rows show

from the 400-row sample
  • 876.1median debit_amount
  • 18currencies
  • 65account owner address states
  • 68account owner address cities
  • 88account servicing institution bics
debit_amount400 rows, in bands of 5M
01853703641236412215025M50Mdebit_amount →

Median 876.1, from 0.01 to 50,000,000.

account_owner_address_country400 rows · top 10 of 21 values
  1. US36
  2. CA35
  3. CH28
  4. IN28
  5. AU25
  6. SG23
  7. GB23
  8. JP23
  9. ZA22
  10. HK21
18 columns by typefrom the column list below
  • string 15
  • float 1
  • date 1
  • datetime 1

Columns

18 columns in three groups
blueprint · 18 columns
columntypedescriptionexample
Text 15 columns
confirmation_idstringUnique identifier for the SWIFT MT210 confirmation messageuniqueQ8Z9JF3L6KX2W1H5
transaction_referencestringReference number for the underlying transactionTRN20201215001
currencystringISO 4217 currency code of the debited amountSGD
account_owner_namestringName of the account owner whose account was debitedWei Ming Tan
account_owner_identifierstringUnique identifier for the account owner (e.g., account number, IBAN)SG901234567890123
account_servicing_institution_namestringName of the institution servicing the accountDBS Bank Ltd
account_servicing_institution_bicstringBIC (Bank Identifier Code) of the servicing institutionDBSSSGSG
account_owner_address_streetstringStreet address of the account owneroptional18 Marina Blvd
account_owner_address_citystringCity of the account owneroptionalSingapore
account_owner_address_statestringState or province of the account owneroptionalNY
account_owner_address_postal_codestringPostal code of the account owneroptional018980
account_owner_address_countrystringCountry of the account owner (ISO 3166-1 alpha-2 code)optionalSG
remittance_informationstringAdditional information or purpose of payment provided in the messageoptionalApp transfer
sender_referencestringReference provided by the sender institutionoptionalBATCH2018A
related_message_idstringIdentifier for any related SWIFT message (e.g., MT103, MT202)optionalMT202US20180105
Numbers 1 column
debit_amountfloatAmount debited from the account for the funds transfer0.01 or more3.25
Dates and times 2 columns
message_datedatetimeDate and time when the confirmation message was sent2020-12-15T10:23:41Z
debit_value_datedateValue date on which the account was debited2020-12-15

Use it for

  • median debit a…876.1400 rows

    A finance dashboard

    Debit_amount and a breakdown of account_owner_address_country. Excel, Power BI or Tableau.

  • What pattern can you find in 400 rows?

    A class exercise

    Hand out the rows and one question. Everyone works from the same 400 rows.

  • A software demo

    Believable confirmations with transaction_reference, message_date and debit_value_date to fill a screen in front of a buyer.

Not quite right?

Make it yours.

Same 18 columns, your size and your rules. See 20 rows before you pay.

Preview 20 rows free

1,000 rows: $1.99 · 10,000: $12.99One-time. No subscription. All prices

This dataset400 rows18 columns
Yours1,000 rows18 columnsaccount_owner_address_street: UK only

blueprint · swift-mt210-confirmation-of-debit

Behind this dataset

Same schema. As many rows as you need.

These 400 rows came out of a blueprint — 18 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
  • Sender reference in field 20
  • Related reference to original instruction
  • Account identification (field 25)
  • Value date of debit (field 30)
  • Currency and amount debited (field 32B)
  • Ordering customer if applicable
  • Account statement line reference
  • Nostro/vostro indicator
Rows
Open the blueprint in Data Factory

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
swift-mt210-confirmation-of-debit

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