Finance
18 columns
200 rows
8 formats

SWIFT MT921 Request for Payment Stop

This dataset provides a comprehensive record of customer-initiated payment stop requests, including checks, standing orders, and specific transactions, processed by banks via SWIFT MT921 messages. It captures key details such as customer and bank identifiers, payment instrument information, request status, and processing audit trails, making it ideal for compliance monitoring, fraud prevention, and operational analytics.

last updated 29 Oct 2025
by GoMask

The brief that made it

Bank compliance and audit reporting for payment stop requests

Sample rows

preview · 8 of 200 rows · all 18 columns

request_idstring	stop_typestring	amountfloat	currencystring	customer_idstring	customer_namestring	customer_account_numberstring	bank_idstring	bank_namestring	request_datetimedatetime	instrument_numberstring	instrument_datedate	reasonstring	statusstring	processed_datetimedatetime	processed_bystring	customer_contact_phonestring	customer_contact_emailstring
CHKXQZ1234	check	blank	blank	CUST001	Ahmed Al-Farsi	AE23033123456789123456789012	BANKAE1	Emirates National Bank	2024-02-29T08:15:23Z	12345678	2024-02-28	Check reported lost by customer	pending	blank	blank	+971-50-1234567	ahmed.alfarsi@emnb.ae
TRXJPL56782	transaction	3125.75	GBP	CUST002	Emily Watson	GB29NWBK60161331926819	BANKUK2	Barclays Bank UK	2024-06-03T13:44:21Z	TX-PLJZ8492	2024-05-30	Duplicate transaction detected	approved	2024-06-03T15:20:45Z	EWATSON12	+44-7712345678	emily.watson@barclays.co.uk
STORDIN8921	standing_order	blank	blank	CUST003	Priya Menon	IN50123456789012345678	BANKIN1	State Bank of India	2023-12-18T10:12:03Z	SO-IND2345	2023-12-01	Subscription cancelled by customer	completed	2023-12-18T12:05:17Z	PMENON07	+91-9812345678	priya.menon@sbi.co.in
CHKMXZ9977	check	blank	blank	CUST004	Carlos Martínez	MX6401800012223456789012	BANKMX1	Banco Nacional de México	2023-12-31T19:05:11Z	87654321	2023-12-30	Conflicting signature on check	rejected	2024-01-01T08:45:00Z	CMARTINEZ	+52-5512345678	c.martinez@banamex.mx
TRXDEU56432	transaction	99999999.99	EUR	CUST005	Hans Becker	DE89370400440532013000	BANKDE1	Deutsche Bank	2024-05-17T14:02:34Z	TX-DEU5643	2024-05-17	Incorrect beneficiary details	pending	blank	blank	+49-1512345678	hans.becker@db.de
STORDIE3129	standing_order	blank	blank	CUST006	Siobhan O'Connor	IE29AIBK93115212345678	BANKIE1	Allied Irish Banks	2023-11-24T09:36:57Z	SO-DIE3129	2023-11-01	Contract terminated	approved	2023-11-24T10:27:30Z	SOCONNOR	+353-851234567	siobhan.oconnor@aib.ie
TRXUSA10294	transaction	2500	USD	CUST007	Robert Johnson	US12345678901234567890	BANKUS1	Bank of America	2024-03-14T16:11:59Z	TX-USA1029	2024-03-14	Fraudulent transaction suspected	completed	2024-03-14T17:20:00Z	RJOHNSON	+1-4151234567	robert.johnson@bofa.com
CHKRUZ5554	check	blank	blank	CUST008	Svetlana Petrova	RU0401234567890123456789	BANKRU1	Sberbank Russia	2024-01-01T09:10:23Z	55543210	2023-12-31	Check stolen	cancelled	2024-01-02T11:00:00Z	SPETROVA	+7-4951234567	svetlana.petrova@sberbank.ru
STORDES5781	standing_order	blank	blank	CUST009	Lucas Fernández	ES9121000418450200051332	BANKES1	Banco Santander	2023-09-22T08:23:45Z	SO-ES5781	2023-09-15	Account closure request	approved	2023-09-22T09:30:00Z	LFERNANDEZ	+34-611234567	lucas.fernandez@santander.es
TRXCNY87522	transaction	8300.5	CNY	CUST010	Wang Yu	CN102000000123456789	BANKCN1	Industrial and Commercial Bank of China	2024-04-25T11:17:03Z	TX-CNY87522	2024-04-22	International transfer reversal	completed	2024-04-25T13:30:10Z	WYU	+86-13123456789	wang.yu@icbc.com.cn
CHKSAU2311	check	blank	blank	CUST011	Fatima Al-Saud	SA0380000000608010167519	BANKSA1	National Commercial Bank	2024-01-02T07:49:01Z	23114567	2024-01-01	Lost check reported	pending	blank	blank	+966-501234567	fatima.alsaud@ncb.com.sa
STORDIT7654	standing_order	blank	blank	CUST012	Giulia Rossi	IT60X0542811101000000123456	BANKIT1	UniCredit Bank	2023-05-29T15:17:40Z	SO-IT7654	2023-05-01	Subscription service terminated	completed	2023-05-29T16:30:10Z	GROSSI	+39-3712345678	giulia.rossi@unicredit.it
TRXJPY48391	transaction	1500	JPY	CUST013	Yuki Tanaka	JP890123456789012345678	BANKJP1	Mizuho Bank	2024-05-25T09:14:22Z	TX-JPY48391	2024-05-22	Reversal of incorrect payment	approved	2024-05-25T10:20:00Z	YTANAKA	+81-9012345678	yuki.tanaka@mizuho.co.jp
STORDFR5176	standing_order	blank	blank	CUST014	Sophie Dubois	FR7630006000011234567890189	BANKFR1	BNP Paribas	2023-07-21T13:11:45Z	SO-FR5176	2023-07-01	Account closed by customer	completed	2023-07-21T14:22:00Z	SDUBOIS	+33-612345678	sophie.dubois@bnpparibas.fr
CHKAEZ3456	check	blank	blank	CUST015	Rashid Hassan	AE25033123456789098765432100	BANKAE2	Dubai Islamic Bank	2024-04-01T11:27:59Z	34562345	2024-03-31	Conflicting signature on check	cancelled	2024-04-02T09:00:00Z	RHASSAN	+971-55-9876543	rashid.hassan@dib.ae
TRXINR90011	transaction	1000000	INR	CUST016	Anjali Singh	IN50210500402123456789	BANKIN2	ICICI Bank	2024-05-10T14:17:00Z	TX-INR90011	2024-05-08	System error with payment	rejected	2024-05-10T15:45:00Z	ASINGH02	+91-9612345678	anjali.singh@icici.com
STORDES1283	standing_order	blank	blank	CUST017	Javier Ruiz	ES7921000813610123456789	BANKES2	CaixaBank	2022-09-30T16:45:22Z	SO-ES1283	2022-09-01	Subscription cancelled	approved	2022-09-30T18:00:00Z	JRUZ	+34-621234567	javier.ruiz@caixabank.es
CHKMXZ1277	check	blank	blank	CUST018	María López	MX6401800022223456789012	BANKMX2	BBVA Bancomer	2023-12-24T21:34:12Z	12773456	2023-12-24	Check lost during holidays	pending	blank	blank	+52-5612345678	m.lopez@bbva.mx
TRXFRP21930	transaction	500.25	EUR	CUST019	Julien Martin	FR1420041010050500013M02606	BANKFR2	Crédit Agricole	2024-04-18T10:00:00Z	TX-FRP21930	2024-04-15	International reversal requested	completed	2024-04-18T12:30:00Z	JMARTIN	+33-622334455	julien.martin@credit-agricole.fr
CHKRUZ7891	check	blank	blank	CUST020	Ivan Smirnov	RU0401234567890987654321	BANKRU2	Gazprombank	2024-02-29T17:45:00Z	78912345	2024-02-29	Check reported stolen	rejected	2024-03-01T09:00:00Z	ISMIRNOV	+7-4991234567	ivan.smirnov@gazprombank.ru

What the 200 rows show

from the 200-row sample

2,946median amount
5statuses

stop_type200 rows by value

amount68 rows, in bands of 10M

Median 2,946, from 200.0 to 100,000,000.

currency68 rows with a value · 132 left blank

EUR21
USD13
CNY12
GBP9
JPY9
INR3
RUB1

18 columns by typefrom the column list below

string 14
float 1
date 1
datetime 2

Columns

18 columns in three groups

blueprint · 18 columns
column	type	description	example
Text 14 columns
`request_id`	string	Unique identifier for the payment stop requestunique	CHKXQZ1234
`customer_id`	string	Unique identifier for the customer making the request	CUST001
`customer_name`	string	Full name of the customer making the request	Ahmed Al-Farsi
`customer_account_number`	string	Bank account number of the customer	GB29NWBK60161331926819
`bank_id`	string	Unique identifier for the bank receiving the request	BANKAE1
`bank_name`	string	Name of the bank receiving the request	Emirates National Bank
`stop_type`	string	Type of payment to stop (check, standing order, transaction)check · standing_order · transaction	check
`instrument_number`	string	Number of the check, standing order, or transaction reference to be stoppedoptional	12345678
`currency`	string	Currency code of the payment (ISO 4217)7 currencies · optional	GBP
`reason`	string	Reason provided by the customer for stopping the payment	Contract terminated
`status`	string	Current status of the payment stop requestpending · approved · rejected · cancelled · completed	pending
`processed_by`	string	Identifier or name of the bank staff who processed the requestoptional	EWATSON12
`customer_contact_phone`	string	Contact phone number of the customeroptional	+971-50-1234567
`customer_contact_email`	string	Contact email address of the customeroptional	ahmed.alfarsi@emnb.ae
Numbers 1 column
`amount`	float	Amount of the payment to be stopped0.01 or more · optional	3125.75
Dates and times 3 columns
`request_datetime`	datetime	Date and time when the payment stop request was made	2024-02-29T08:15:23Z
`instrument_date`	date	Date of the check, standing order, or transaction to be stoppedoptional	2024-02-28
`processed_datetime`	datetime	Date and time when the request was processed by the bankoptional	2024-06-03T15:20:45Z

Use it for

A finance dashboard
Amount by stop_type and a breakdown of currency. Excel, Power BI or Tableau.
What pattern can you find in 200 rows?
A class exercise
Hand out the rows and one question. Everyone works from the same 200 rows.
Requests200
CHKXQZ1234check
TRXJPL567823125.75transact…
STORDIN8921standing…
A software demo
Believable requests with customer_id, customer_name and customer_account_number to fill a screen in front of a buyer.

This dataset200 rows18 columns

Yours1,000 rows18 columns

blueprint · swift-mt921-request-for-payment-stop

Behind this dataset

Same schema. As many rows as you need.

These 200 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

Stop payment reference unique
Account identification
Transaction to be stopped identified
Check number or payment reference
Amount of payment
Reason for stop payment
Effective immediately
Stop validity period

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-mt921-request-for-payment-stop

What should your data show?

No signup. No card.

Sample rows

What the 200 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?