Finance
22 columns
250 rows
8 formats

SWIFT MT707 Amendment to Documentary Credit

This dataset provides comprehensive records of amendments to documentary credits (letters of credit) processed via SWIFT MT707 messages, including changes to amount, expiry, required documents, and shipment terms. It enables detailed tracking of amendment history, involved banks, and status for compliance, audit, and operational analysis in international trade finance.

last updated 29 Oct 2025
by GoMask

The brief that made it

Audit and compliance tracking of documentary credit amendments

Sample rows

preview · 8 of 250 rows · all 22 columns

amendment_idstring	amendment_statusstring	amended_amountfloat	is_confirmedboolean	currencystring	original_credit_idstring	amendment_datedate	issuing_bank_namestring	issuing_bank_swift_codestring	beneficiary_namestring	beneficiary_account_numberstring	amendment_typestring	amended_expiry_datedate	amended_documents_requiredstring	effective_datedate	applicant_namestring	applicant_account_numberstring	advising_bank_namestring	advising_bank_swift_codestring	previous_amendment_idstring	amended_shipment_detailsstring	amendment_descriptionstring
AMD00001	approved	250000	true	GBP	CRD10001	2023-02-15	HSBC Bank PLC	HBUKGB4B	Winchester Textiles Ltd	GB42HSBC12345678901234	amount	blank	blank	2023-02-16	Edinburgh Imports Ltd	GB29BARC12345678901222	Barclays Bank	BARCGB22	blank	blank	Increase of letter of credit amount to cover additional goods for shipment.
AMD00002	approved	blank	false	blank	CRD10001	2023-07-10	HSBC Bank PLC	HBUKGB4B	Winchester Textiles Ltd	GB42HSBC12345678901234	expiry	2025-07-10	blank	2023-07-10	Edinburgh Imports Ltd	GB29BARC12345678901222	Barclays Bank	BARCGB22	AMD00001	blank	Extended expiry date by 24 months due to delayed shipment from supplier.
AMD00003	approved	blank	true	blank	CRD10002	2024-01-12	Citibank N.A.	CITIGB2L	Global Electronics GmbH	DE89370400440532013000	documents	blank	Certificate of Origin, Commercial Invoice	2024-01-13	Munich Tech Importers	DE12500105170648489890	Deutsche Bank AG	DEUTDEFF	blank	blank	Additional documents required for customs clearance at destination.
AMD00004	pending	blank	false	blank	CRD10002	2024-02-20	Citibank N.A.	CITIGB2L	Global Electronics GmbH	DE89370400440532013000	shipment	blank	blank	2024-02-21	Munich Tech Importers	DE12500105170648489890	Deutsche Bank AG	DEUTDEFF	AMD00003	Partial shipments now allowed, latest shipment date extended to 2024-10-01.	Shipment terms amended to allow partial deliveries due to supplier constraints.
AMD00005	approved	99999999.99	true	USD	CRD10003	2023-11-05	Bank of America	BOFAUS3N	Pacific Steel Works	US11300012345678901234	amount	blank	blank	2023-11-06	Colorado Construction Co.	US111987654321098765	Wells Fargo	WFBIUS6S	blank	blank	Amended amount reflects major contract expansion for infrastructure project.
AMD00006	approved	blank	false	blank	CRD10004	2022-12-12	Industrial and Commercial Bank of China	ICBKCNBJ	Beijing Machinery Corp	CN12345678901234567890	expiry	2024-12-12	blank	2022-12-13	Shanghai Imports Ltd	CN98765432101234567890	Bank of China	BKCHCNBJ	blank	blank	Expiry extended by 24 months to accommodate revised production schedule.
AMD00007	approved	blank	true	blank	CRD10005	2023-06-20	Royal Bank of Canada	ROYCCAT2	Maple Timber Supplies	CA123456789012345678	documents	blank	blank	2023-06-21	Vancouver Building Products	blank	Scotiabank	NOSCCATT	blank	blank	Document requirements revised to remove bill of lading for domestic shipments.
AMD00008	pending	blank	false	blank	CRD10006	2024-03-18	JPMorgan Chase	CHASUS33	Atlantic Seafood Inc.	US987654321123456789	shipment	blank	blank	2024-03-19	New York Food Imports	US111000999888777666	Bank of America	BOFAUS3N	blank	Amended shipment routing to include Philadelphia port, latest shipment date 2024-09-30.	Adjusted shipment route and dates for seasonal logistics.
AMD00009	pending	blank	false	blank	CRD10007	2022-09-11	Deutsche Bank AG	DEUTDEFF	Frankfurt Engineering GmbH	DE12500105170648489890	other	blank	blank	2022-09-12	Berlin Manufacturing AG	DE89370400440532013000	Commerzbank	COBADEFF	blank	blank	Correction of spelling error in beneficiary name; no financial impact.
AMD00010	approved	1000000	true	EUR	CRD10008	2023-05-28	Banco Santander	BSCHESMM	Valencia Agri Foods	ES9121000418450200051332	amount	blank	blank	2023-05-29	Madrid Produce Importers	ES9121000418450200051333	BBVA	BBVAESMM	blank	blank	Amended amount to EUR 1,000,000 for expanded export order.
AMD00011	approved	blank	true	blank	CRD10009	2022-10-02	Societe Generale	SOGEFRPP	Paris Construction SAS	FR7630006000011234567890189	expiry	2023-10-02	blank	2022-10-03	Lyon Engineering SARL	FR7630006000011234567890222	BNP Paribas	BNPAFRPP	blank	blank	Expiry extended by 12 months for completion of new building project.
AMD00012	approved	blank	true	blank	CRD10010	2023-08-15	Bank of Montreal	BOFMCAM2	Montreal Paper Mills	CA987654321012345678	documents	blank	Packing List, Certificate of Insurance	2023-08-15	Toronto Packaging Ltd	blank	TD Canada Trust	TDOMCATTTOR	blank	blank	Additional documents requested for compliance with insurance regulations.
AMD00013	approved	blank	true	blank	CRD10011	2024-04-04	Bank of China	BKCHCNBJ	Shenzhen Electronics Ltd	CN23456789012345678901	shipment	blank	blank	2024-04-05	Guangzhou Importers Co.	CN12345678901234567899	China Merchants Bank	CMBCCNBS	blank	Changed shipment terms to FOB Shenzhen, latest shipment date 2024-10-15.	Amendment to shipment terms reflecting updated supplier agreement.
AMD00014	approved	blank	true	blank	CRD10012	2023-03-10	BNP Paribas	BNPAFRPP	Nice Maritime SA	FR7630006000011234567890191	other	blank	blank	2023-03-11	Marseille Shipyards	FR7630006000011234567890198	Societe Generale	SOGEFRPP	blank	blank	Correction of clause 2.1 in the original credit terms due to typographical error.
AMD00015	approved	50000	true	EUR	CRD10013	2024-05-22	Deutsche Bank AG	DEUTDEFF	Hamburg Steelworks AG	DE12500105170648489899	amount	blank	blank	2024-05-22	Leipzig Metal Importers	DE89370400440532013009	Commerzbank	COBADEFF	blank	blank	Amendment to increase amount by EUR 50,000 for unforeseen raw material costs.
AMD00016	approved	blank	false	blank	CRD10014	2022-08-19	HSBC Hong Kong	HSBCHKHH	Hong Kong Textile Corp	HK123456789012345678	documents	blank	Bill of Lading, Packing List, Commercial Invoice	2022-08-20	Tokyo Fashion Imports	blank	Sumitomo Mitsui Banking Corp	SMBCJPJT	blank	blank	Expanded documents required to facilitate customs clearance in Hong Kong.
AMD00017	approved	100000	true	GBP	CRD10015	2023-10-30	Barclays Bank	BARCGB22	Liverpool Metal Works	GB93BARC12345678901234	amount	blank	blank	2023-10-31	Manchester Building Supplies	GB20HSBC12345678901221	HSBC Bank PLC	HBUKGB4B	blank	blank	Amended amount for additional shipment of steel rods.
AMD00018	approved	blank	true	blank	CRD10016	2023-09-25	Credit Suisse	CRESCHZZ80A	Zurich Medical Supplies	CH9300762011623852957	expiry	2026-09-25	blank	2023-09-26	Geneva Health Importers	CH5604835012345678000	UBS AG	UBSWCHZH80A	blank	blank	Expiry extended by 36 months to accommodate ongoing contract.
AMD00019	pending	blank	false	blank	CRD10017	2024-02-03	Wells Fargo	WFBIUS6S	Seattle Timber LLC	US111222333444555666	shipment	blank	blank	2024-02-05	Portland Building Supplies	US110011223344556677	Royal Bank of Canada	ROYCCAT2	blank	Shipment route updated to include Vancouver, Canada, latest date 2024-08-15.	Amendment allows for alternative shipping route due to weather.
AMD00020	cancelled	blank	true	blank	CRD10018	2023-04-07	Bank of Montreal	BOFMCAM2	Calgary Agri Corp	CA987654321123456789	other	blank	blank	2023-04-08	Winnipeg Food Imports	blank	Scotiabank	NOSCCATT	blank	blank	Final closure of letter of credit following completion of contract.

What the 250 rows show

from the 250-row sample

Approved (amendment status) stands out: 170 of its 206 rows have is_confirmed = true, against 7 of 44 for the rest.

71%is_confirmed = true
2,250,000median amended_amount
5amendment types

Is confirmed rate by amendment_statusis_confirmed = true

amended_amount68 rows, in bands of 20M

Median 2,250,000, from 0.0 to 125,000,000.

currency68 rows with a value · 182 left blank

EUR19
GBP14
USD8
JPY6
CAD6
CNY4
CHF3
HKD3
AUD2
SEK1

22 columns by typefrom the column list below

string 17
float 1
date 3
boolean 1

Columns

22 columns in four groups

blueprint · 22 columns
column	type	description	example
Text 17 columns
`amendment_id`	string	Unique identifier for each amendment recordunique	AMD00001
`original_credit_id`	string	Identifier of the original documentary credit being amended	CRD10001
`issuing_bank_name`	string	Name of the bank issuing the amendment	HSBC Bank PLC
`issuing_bank_swift_code`	string	SWIFT code of the issuing bank	HBUKGB4B
`beneficiary_name`	string	Name of the beneficiary of the credit	Winchester Textiles Ltd
`beneficiary_account_number`	string	Account number of the beneficiaryoptional	GB42HSBC12345678901234
`amendment_type`	string	Type of amendment (e.g., amount, expiry, documents, shipment)amount · expiry · documents · shipment · other	amount
`currency`	string	Currency code of the amended amount (ISO 4217)12 currencies · optional	GBP
`amended_documents_required`	string	Description of amended documents required (if applicable)optional	Commercial Invoice
`amended_shipment_details`	string	Details of amended shipment terms (if applicable)optional	Partial shipments now all…
`amendment_description`	string	Free-text summary of the amendment	Increase of letter of cre…
`applicant_name`	string	Name of the applicant (buyer/importer)optional	Edinburgh Imports Ltd
`applicant_account_number`	string	Account number of the applicantoptional	GB29BARC12345678901222
`advising_bank_name`	string	Name of the advising bankoptional	Barclays Bank
`advising_bank_swift_code`	string	SWIFT code of the advising bankoptional	BARCGB22
`previous_amendment_id`	string	Identifier of the previous amendment (if this is a chain)optional	AMD00001
`amendment_status`	string	Current status of the amendment (e.g., pending, approved, rejected)pending · approved · rejected · cancelled	approved
Numbers 1 column
`amended_amount`	float	New amount after amendment (if applicable)0 or more · optional	250000
Dates and times 3 columns
`amendment_date`	date	Date the amendment was issued	2023-02-15
`amended_expiry_date`	date	New expiry date after amendment (if applicable)optional	2025-07-10
`effective_date`	date	Date on which the amendment becomes effective	2023-02-16
True or false 1 column
`is_confirmed`	boolean	Indicates if the amendment is confirmed by the advising bankoptional	true

Use it for

A finance dashboard
The is_confirmed rate, amended_amount by amendment_status and a breakdown of currency. Excel, Power BI or Tableau.
Why do 177 of 250 rows have is_confirmed = true?
A root-cause class exercise
Hand out the rows and one question. The answer is in the data, not in the brief.
Amendments250
AMD00001250000approved
AMD00002approved
AMD00003approved
A software demo
Believable amendments with original_credit_id, amendment_date and issuing_bank_name to fill a screen in front of a buyer.

This dataset250 rows22 columns

Yours1,000 rows22 columns

blueprint · swift-mt707-amendment-to-documentary-credit

Behind this dataset

Same schema. As many rows as you need.

These 250 rows came out of a blueprint — 22 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 LC (field 20)
LC number being amended (field 21)
Amendment number sequence
Date of amendment
Increase or decrease in amount
New expiry date if changed
Document requirements changes
Latest shipment date if amended

Rows1,000 rows10,000 rows100,000 rows1,000,000 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-mt707-amendment-to-documentary-credit

What should your data show?

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Sample rows

What the 250 rows show

Columns

Use it for

A finance dashboard

A root-cause class exercise

A software demo

Make it yours.

Same schema. As many rows as you need.

More in Finance

What should your data show?