SWIFT MT210 Notification to Receive

This dataset contains detailed SWIFT MT210 notification records, including sender and receiver BICs, account details, expected credit amounts, and relevant references. It is designed to support reconciliation, compliance, and operational processing of incoming credits in financial institutions, enabling efficient tracking and validation of anticipated account credits.

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

Automated reconciliation of incoming credits for banks and financial institutions

Sample rows

preview · 8 of 350 rows · all 17 columns
notification_idstringexpected_credit_amountfloatordering_customer_address_countrystringmessage_referencestringnotification_datedateaccount_owner_bicstringaccount_servicing_bicstringaccount_numberstringcurrencystringvalue_datedateordering_customer_namestringordering_customer_address_streetstringordering_customer_address_citystringordering_customer_address_statestringordering_customer_address_postal_codestringsender_referencestringadditional_informationstring
DE-2024-01-AQJ6T8L9985.23DEMSG-2024-00012024-07-01DEUTDEFFXXXCOBADEFFXXXDE89370400440532013000EUR2024-07-02Hans MüllerHauptstrasse 12FrankfurtHE60311SALARY-JULYSalary for July, Hans Müller
FR-2024-02-BHJKP9S22500.75FRMSG-2024-00022024-07-01BNPAFRPPXXXAGRIFRPPXXXFR7630006000011234567890189EUR2024-07-02Marie Dubois10 Rue LafayetteParisblank75009INVOICE-471Payment for invoice #471
GB-2024-03-TRF7D4V1168.9GBMSG-2024-00032024-07-01BARCGB22XXXLOYDGB2LXXXGB33BUKB20201555555555GBP2024-07-01John Smith221B Baker StreetLondonblankNW16XELEDGER-INTInternal ledger transfer
ES-2024-04-GZQ8M2R51200ESMSG-2024-00042024-07-02BSCHESMMXXXBBVAESMMXXXES9820385778983000760236EUR2024-07-03Carlos GarcíaCalle Gran Via 45Madridblank28013INVOICE-582Payment for consulting services
NL-2024-05-PLO6K1B7485.6NLMSG-2024-00052024-07-03INGBNL2AXXXRABONL2UXXXNL91ABNA0417164300EUR2024-07-03Sophie JansenKeizersgracht 174Amsterdamblank1016DWSALARY-JULYSalary payment for July
US-2024-06-JZB2V8X555000000USMSG-2024-00062024-07-02BOFAUS3NXXXCITIUS33XXX021000021-998877654321USD2024-07-04Acme Corp123 Market StreetSan FranciscoCA94105Q2-BONUSQuarterly bonus payment
JP-2024-07-YQW3N5K210000000JPMSG-2024-00072024-07-03BOTKJPJTXXXMHCBJPJTXXX1234567890JPY2024-07-04Mitsubishi Ltd.1-1 MarunouchiTokyoTokyo100-0005JV-PAYMENTJoint venture capital
SG-2024-08-KLJ4X9H60.01SGMSG-2024-00082024-07-02DBSSSGSGXXXUOVBSGSGXXX009-123456-7SGD2024-07-02blankblankblankblankblankblankSystem test - minimum amount

What the 350 rows show

from the 350-row sample
  • 1,325median expected_credit_amount
  • 12currencies
  • 54ordering customer address cities
  • 101account servicing bics
expected_credit_amount350 rows, in bands of 1B
0170340339000000001105B10Bexpected_credit_amount →

Median 1,325, from 0.01 to 10,000,000,000.

ordering_customer_address_country350 rows · top 10 of 16 values
  1. DE46
  2. US46
  3. FR35
  4. GB31
  5. NL30
  6. JP26
  7. ES24
  8. SG23
  9. CN20
  10. AU20
17 columns by typefrom the column list below
  • string 14
  • float 1
  • date 2

Columns

17 columns in three groups
blueprint · 17 columns
columntypedescriptionexample
Text 14 columns
notification_idstringUnique identifier for the MT210 notification messageuniqueDE-2024-01-AQJ6T8L9
message_referencestringReference number assigned to the SWIFT messageMSG-2024-0001
account_owner_bicstringSWIFT BIC code of the account owner sending the adviceDEUTDEFFXXX
account_servicing_bicstringSWIFT BIC code of the account servicing institution receiving the notificationCOBADEFFXXX
account_numberstringAccount number at the servicing institution to be creditedDE89370400440532013000
currencystringISO 4217 currency code for the expected credit amount12 currenciesEUR
ordering_customer_namestringName of the customer ordering the creditoptionalHans Müller
ordering_customer_address_streetstringStreet address of the ordering customeroptionalHauptstrasse 12
ordering_customer_address_citystringCity of the ordering customeroptionalFrankfurt
ordering_customer_address_statestringState or province of the ordering customeroptionalHE
ordering_customer_address_postal_codestringPostal code of the ordering customeroptional60311
ordering_customer_address_countrystringCountry of the ordering customeroptionalDE
sender_referencestringReference provided by the sender for reconciliationoptionalSALARY-JULY
additional_informationstringAny additional information or instructions included in the notificationoptionalPayment for invoice #471
Numbers 1 column
expected_credit_amountfloatAmount expected to be credited to the account0.01 or more985.23
Dates and times 2 columns
notification_datedateDate the notification was sent2024-07-01
value_datedateDate on which the credit is expected to be received2024-07-02

Use it for

  • median expecte…1,325350 rows

    A finance dashboard

    Expected_credit_amount and a breakdown of ordering_customer_address_country. Excel, Power BI or Tableau.

  • What pattern can you find in 350 rows?

    A class exercise

    Hand out the rows and one question. Everyone works from the same 350 rows.

  • A software demo

    Believable notifications with message_reference, notification_date and account_owner_bic to fill a screen in front of a buyer.

Not quite right?

Make it yours.

Same 17 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 dataset350 rows17 columns
Yours1,000 rows17 columnsordering_customer_address_street: UK only

blueprint · swift-mt210-notification-to-receive

Behind this dataset

Same schema. As many rows as you need.

These 350 rows came out of a blueprint — 17 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
  • Transaction reference unique
  • Account to be credited specified
  • Expected value date
  • Currency and amount expected
  • Ordering institution details
  • Related reference if known
  • Sender correspondent details
  • Reconciliation information
Rows
Open the blueprint in Data Factory

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Exports
CSV, JSON, JSONL, Parquet, SQL, Excel, TSV, XML
Licence
yours to use, including commercially
API slug
swift-mt210-notification-to-receive

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