Finance
30 columns
250 rows
8 formats

SWIFT MT740 Documentary Credit Presentation

This dataset provides comprehensive records of documentary credit presentations under SWIFT MT740, detailing beneficiary, issuing, and confirming bank information, claimed payment amounts, presented documents, and status updates. It is ideal for trade finance analytics, compliance monitoring, and operational reporting in international banking. The dataset supports risk assessment, transaction auditing, and process optimization for letter of credit workflows.

last updated 29 Oct 2025
by GoMask

The brief that made it

Trade finance transaction analytics and reporting

Sample rows

preview · 8 of 250 rows · all 30 columns

presentation_idstring	presentation_statusstring	presentation_amountfloat	beneficiary_bank_address_citystring	letter_of_credit_numberstring	presentation_datedate	beneficiary_bank_swift_codestring	beneficiary_bank_namestring	beneficiary_bank_address_streetstring	beneficiary_bank_address_statestring	beneficiary_bank_address_postal_codestring	beneficiary_bank_address_countrystring	issuing_bank_swift_codestring	issuing_bank_namestring	issuing_bank_address_streetstring	issuing_bank_address_citystring	issuing_bank_address_statestring	issuing_bank_address_postal_codestring	issuing_bank_address_countrystring	confirming_bank_swift_codestring	confirming_bank_namestring	confirming_bank_address_streetstring	confirming_bank_address_citystring	confirming_bank_address_statestring	confirming_bank_address_postal_codestring	confirming_bank_address_countrystring	presentation_currencystring	documents_presentedstring	status_update_datedate	remarksstring
PRES000001	accepted	3580000.5	Beijing	LC2022-0012	2022-03-15	ICBKCNBJXXX	Industrial and Commercial Bank of China	No.55 Fuxingmennei St	blank	100031	China	HSBCHKHHHKH	HSBC Hong Kong	1 Queen's Road Central	Hong Kong	blank	999077	China	blank	blank	blank	blank	blank	blank	blank	CNY	Invoice,Bill of Lading,Packing List	2022-03-22	Documents verified, payment released to beneficiary.
PRES000002	accepted	7500	Charlotte	LC2023-0034	2023-02-28	BOFAUS3N	Bank of America	100 North Tryon Street	NC	28202	USA	CITIUS33	Citibank USA	388 Greenwich Street	New York	NY	10013	USA	blank	blank	blank	blank	blank	blank	blank	USD	Invoice	2023-03-02	Small transaction, single invoice presented and accepted.
PRES000003	accepted	450.75	Paris	LC2024-0109	2024-02-29	BNPAFRPP	BNP Paribas	16 Boulevard des Italiens	blank	75009	France	SGRFFRPP	Societe Generale	29 Boulevard Haussmann	Paris	blank	75009	France	blank	blank	blank	blank	blank	blank	blank	EUR	Invoice,Commercial Invoice	2024-03-03	Accepted as per terms; both invoice types presented.
PRES000004	pending	984	London	LC2023-0152	2023-05-16	HSBCGB2L	HSBC UK	8 Canada Square	blank	E14 5HQ	United Kingdom	BARCGB22	Barclays Bank	1 Churchill Place	London	blank	E14 5HP	United Kingdom	blank	blank	blank	blank	blank	blank	blank	GBP	Invoice	blank	Awaiting verification of invoice details.
PRES000005	under review	1150000	Zurich	LC2022-0045	2022-07-07	UBSWCHZH80A	UBS Switzerland AG	Bahnhofstrasse 45	blank	8001	Switzerland	CSZCHZZ80A	Credit Suisse	Paradeplatz 8	Zurich	blank	8001	Switzerland	ZKBKCHZZ80A	Zürcher Kantonalbank	Bahnhofstrasse 9	Zurich	blank	8001	Switzerland	CHF	Invoice,Bill of Lading,Insurance Certificate	2022-07-10	Insurance certificate pending external audit.
PRES000006	pending	21500	London	LC2024-0028	2024-03-19	NATAGB2L	NatWest Group	250 Bishopsgate	blank	EC2M 4AA	United Kingdom	LLOYGB2L	Lloyds Bank	25 Gresham Street	London	blank	EC2V 7HN	United Kingdom	blank	blank	blank	blank	blank	blank	blank	GBP	Invoice,Bill of Lading	blank	Bill of lading under review; payment on hold.
PRES000007	pending	3999.99	Melbourne	LC2023-0088	2023-12-12	ANZBAU3M	ANZ Banking Group	833 Collins Street	VIC	3008	Australia	CBAAU2S	Commonwealth Bank of Australia	201 Sussex Street	Sydney	NSW	2000	Australia	blank	blank	blank	blank	blank	blank	blank	AUD	Invoice	blank	Awaiting confirmation from issuing bank.
PRES000008	accepted	21000000	Hong Kong	LC2022-0091	2022-11-21	SCBLHKHH	Standard Chartered Bank	4-4A Des Voeux Road Central	blank	999077	China	ICBKCNBJ	Industrial and Commercial Bank of China	No.55 Fuxingmennei St	Beijing	blank	100031	China	HSBCHKHHHKH	HSBC Hong Kong	1 Queen's Road Central	Hong Kong	blank	999077	China	CNY	Invoice,Bill of Lading,Packing List,Inspection Certificate	2022-11-25	High value transaction; all documents validated.
PRES000009	pending	11000	Frankfurt	LC2023-0211	2023-01-05	DEUTDEFF	Deutsche Bank AG	Taunusanlage 12	blank	60325	Germany	COMMERZDE	Commerzbank AG	Kaiserplatz	Frankfurt	blank	60311	Germany	blank	blank	blank	blank	blank	blank	blank	EUR	Invoice,Bill of Lading	blank	Bill of lading pending verification.
PRES000010	rejected	0.5	blank	LC2022-0110	2022-04-01	blank	blank	blank	blank	blank	blank	BOFAUS3N	Bank of America	100 North Tryon Street	Charlotte	NC	28202	USA	blank	blank	blank	blank	blank	blank	blank	USD	Invoice	2022-04-04	Rejected due to minimal transaction value.
PRES000011	accepted	750000	Toronto	LC2023-0023	2023-08-18	CIBCCATT	CIBC	199 Bay Street	ON	M5L 1A2	Canada	TDOMCATTTOR	TD Bank	TD Tower, 66 Wellington St W	Toronto	ON	M5K 1A2	Canada	blank	blank	blank	blank	blank	blank	blank	CAD	Invoice,Bill of Lading,Packing List	2023-08-22	All required documents presented; payment processed.
PRES000012	under review	1820000	Sydney	LC2024-0028	2024-04-01	HSBCAU2S	HSBC Australia	580 George Street	NSW	2000	Australia	ANZBAU3M	ANZ Banking Group	833 Collins Street	Melbourne	VIC	3008	Australia	blank	blank	blank	blank	blank	blank	blank	AUD	Invoice,Bill of Lading,Transport Document	2024-04-05	Transport document verification pending.
PRES000013	pending	900	Hong Kong	LC2022-0091	2022-12-22	SCBLHKHH	Standard Chartered Bank	4-4A Des Voeux Road Central	blank	999077	China	BOCICH2X	Bank of China	1 Fuxingmen Nei Dajie	Beijing	blank	100818	China	blank	blank	blank	blank	blank	blank	blank	CNY	Invoice	blank	Awaiting full document set from beneficiary.
PRES000014	rejected	1500	Mexico City	LC2022-0072	2022-09-17	BNSOMXMM	Banco Nacional de México	Paseo de la Reforma 347	CDMX	06500	Mexico	HSBCMXMM	HSBC Mexico	Avenida Insurgentes Sur 1605	Mexico City	CDMX	03940	Mexico	blank	blank	blank	blank	blank	blank	blank	MXN	Invoice	2022-09-19	Rejected due to incomplete documentation.
PRES000015	accepted	350	Toronto	LC2023-0178	2023-06-04	RZBCCAT2	RBC Royal Bank	200 Bay Street	ON	M5J 2J5	Canada	CIBCCATT	CIBC	199 Bay Street	Toronto	ON	M5L 1A2	Canada	blank	blank	blank	blank	blank	blank	blank	CAD	Invoice	2023-06-08	Small transaction; documents verified and accepted.
PRES000016	pending	240000	New York	LC2023-0034	2023-03-09	JPMORGANUS	JPMorgan Chase	383 Madison Ave	NY	10017	USA	WFCUS6S	Wells Fargo	420 Montgomery Street	San Francisco	CA	94104	USA	blank	blank	blank	blank	blank	blank	blank	USD	Invoice,Bill of Lading,Certificate of Origin	blank	Certificate of origin currently being validated.
PRES000017	under review	995000	Paris	LC2024-0109	2024-01-28	BNPAFRPP	BNP Paribas	16 Boulevard des Italiens	blank	75009	France	SGRFFRPP	Societe Generale	29 Boulevard Haussmann	Paris	blank	75009	France	HSBCFRPP	HSBC France	103 Avenue des Champs-Élysées	Paris	blank	75008	France	EUR	Invoice,Bill of Lading,Transport Document	2024-02-01	Under review for transport document compliance.
PRES000018	accepted	8900	London	LC2022-0133	2022-10-31	HSBCGB2L	HSBC UK	8 Canada Square	blank	E14 5HQ	United Kingdom	BARCGB22	Barclays Bank	1 Churchill Place	London	blank	E14 5HP	United Kingdom	blank	blank	blank	blank	blank	blank	blank	GBP	Invoice	2022-11-04	Fast processing; payment completed.
PRES000019	accepted	990000	Toronto	LC2023-0023	2023-09-10	TDOMCATTTOR	TD Bank	TD Tower, 66 Wellington St W	ON	M5K 1A2	Canada	CIBCCATT	CIBC	199 Bay Street	Toronto	ON	M5L 1A2	Canada	RZBCCAT2	RBC Royal Bank	200 Bay Street	Toronto	ON	M5J 2J5	Canada	CAD	Invoice,Bill of Lading,Insurance Certificate	2023-09-13	Insurance certificate verified by confirming bank.
PRES000020	accepted	500000	Frankfurt	LC2023-0211	2023-02-10	DEUTDEFF	Deutsche Bank AG	Taunusanlage 12	blank	60325	Germany	COMMERZDE	Commerzbank AG	Kaiserplatz	Frankfurt	blank	60311	Germany	blank	blank	blank	blank	blank	blank	blank	EUR	Invoice,Bill of Lading,Packing List	2023-02-12	Packing list reviewed, payment released.

What the 250 rows show

from the 250-row sample

18,250median presentation_amount
8presentation currencies
9confirming bank address countries
11issuing bank address states
12beneficiary bank address countries
13beneficiary bank address states

presentation_status250 rows by value

presentation_amount250 rows, in bands of 10M

Median 18,250, from 0.01 to 100,000,000.

beneficiary_bank_address_city246 rows with a value · 4 left blank

London33
Beijing28
Paris22
Zurich22
Toronto22
Frankfurt18
Hong Kong17
Charlotte14
Melbourne14
New York14

30 columns by typefrom the column list below

string 27
float 1
date 2

Columns

30 columns in three groups

blueprint · 30 columns
column	type	description	example
Text 27 columns
`presentation_id`	string	Unique identifier for the documentary credit presentation transaction.unique	PRES000001
`letter_of_credit_number`	string	Reference number of the underlying letter of credit.	LC2022-0012
`beneficiary_bank_swift_code`	string	SWIFT/BIC code of the beneficiary bank presenting the documents.	ICBKCNBJXXX
`beneficiary_bank_name`	string	Full name of the beneficiary bank.	Bank of America
`beneficiary_bank_address_street`	string	Street address of the beneficiary bank.optional	No.55 Fuxingmennei St
`beneficiary_bank_address_city`	string	City of the beneficiary bank.optional	Beijing
`beneficiary_bank_address_state`	string	State or province of the beneficiary bank.optional	NC
`beneficiary_bank_address_postal_code`	string	Postal code of the beneficiary bank.optional	100031
`beneficiary_bank_address_country`	string	Country of the beneficiary bank.12 countries · optional	China
`issuing_bank_swift_code`	string	SWIFT/BIC code of the issuing bank.	HSBCHKHHHKH
`issuing_bank_name`	string	Full name of the issuing bank.	HSBC Hong Kong
`issuing_bank_address_street`	string	Street address of the issuing bank.optional	1 Queen's Road Central
`issuing_bank_address_city`	string	City of the issuing bank.optional	Hong Kong
`issuing_bank_address_state`	string	State or province of the issuing bank.11 states · optional	NY
`issuing_bank_address_postal_code`	string	Postal code of the issuing bank.optional	999077
`issuing_bank_address_country`	string	Country of the issuing bank.optional	China
`confirming_bank_swift_code`	string	SWIFT/BIC code of the confirming bank, if applicable.optional	ZKBKCHZZ80A
`confirming_bank_name`	string	Full name of the confirming bank, if applicable.optional	Zürcher Kantonalbank
`confirming_bank_address_street`	string	Street address of the confirming bank, if applicable.optional	Bahnhofstrasse 9
`confirming_bank_address_city`	string	City of the confirming bank, if applicable.optional	Zurich
`confirming_bank_address_state`	string	State or province of the confirming bank, if applicable.6 states · optional	ON
`confirming_bank_address_postal_code`	string	Postal code of the confirming bank, if applicable.optional	8001
`confirming_bank_address_country`	string	Country of the confirming bank, if applicable.9 countries · optional	Switzerland
`presentation_currency`	string	Currency code (ISO 4217) of the claimed payment.8 currencies	CNY
`documents_presented`	string	Comma-separated list of document types presented (e.g., Invoice, Bill of Lading, Insurance Certificate).	Invoice
`presentation_status`	string	Status of the presentation (e.g., pending, accepted, rejected, under review).pending · accepted · rejected · under review	accepted
`remarks`	string	Additional remarks or comments regarding the presentation.optional	Documents verified, payme…
Numbers 1 column
`presentation_amount`	float	Amount claimed under the letter of credit.0 or more	3580000.5
Dates and times 2 columns
`presentation_date`	date	Date when documents were presented by the beneficiary bank.	2022-03-15
`status_update_date`	date	Date when the presentation status was last updated.optional	2022-03-22

Use it for

A finance dashboard
Presentation_amount by presentation_status and a breakdown of beneficiary_bank_address_city. 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.
Presentations250
PRES0000013580000.5accepted
PRES0000027500accepted
PRES000003450.75accepted
A software demo
Believable presentations with letter_of_credit_number, presentation_date and beneficiary_bank_swift_code to fill a screen in front of a buyer.

This dataset250 rows30 columns

Yours1,000 rows30 columnsbeneficiary_bank_address_street: UK only

blueprint · swift-mt740-documentary-credit-presentation

Behind this dataset

Same schema. As many rows as you need.

These 250 rows came out of a blueprint — 30 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

Presentation reference unique
LC number referenced
Date of presentation
Presentation within expiry date
All required documents listed
Document dates validated
Shipment date verified
Amount claimed specified

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-mt740-documentary-credit-presentation

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?