Finance22 columns

Wire Transfer Compliance Data

This dataset provides comprehensive wire transfer compliance records, including originator and beneficiary details, screening outcomes, regulatory holds, and cross-border reporting flags. It enables financial institutions and regulators to monitor, audit, and analyze wire transfers for compliance with anti-money laundering (AML) and cross-border transaction regulations.

opened 1 timeslast updated 29 Oct 2025by GoMask

The brief that made it

Automated compliance screening and reporting for wire transfers

Blueprint

blueprint · 22 columns

column	type	description
transfer_id	string	Unique identifier for each wire transfer transaction
transfer_date	datetime	Date and time when the wire transfer was initiated
amount	float	Total amount transferred in the wire transaction
currency	string	ISO 4217 currency code for the transfer amount (e.g., USD, EUR)
originator_name	string	Full legal name of the wire transfer originator
originator_account_number	string	Account number of the wire transfer originator
originator_bank_name	string	Name of the originator's bank
originator_bank_country	string	Country where the originator's bank is located
beneficiary_name	string	Full legal name of the wire transfer beneficiary
beneficiary_account_number	string	Account number of the wire transfer beneficiary
beneficiary_bank_name	string	Name of the beneficiary's bank
beneficiary_bank_country	string	Country where the beneficiary's bank is located
purpose_code	string	Standardized code indicating the purpose of the wire transfer (e.g., salary, invoice payment)
purpose_description	string	Detailed description of the wire transfer's purpose
regulatory_hold_flag	boolean	Indicates if the transfer is currently on regulatory hold
regulatory_hold_reason	string	Reason for regulatory hold, if applicable
screening_status_originator	string	Screening result for the originator (e.g., cleared, flagged, pending)
screening_status_beneficiary	string	Screening result for the beneficiary (e.g., cleared, flagged, pending)
cross_border_flag	boolean	Indicates if the wire transfer is cross-border (international)
reporting_required_flag	boolean	Indicates if regulatory reporting is required for this transfer
reporting_reference_number	string	Reference number for regulatory reporting, if applicable
compliance_notes	string	Additional notes or comments from compliance officers

Sample rows

preview · 4 of 600 rows

transfer_id	transfer_date	amount	currency	originator_name
T20240001	2024-05-28T09:25:41	54.78	USD	Robert Hall
T20240002	2024-06-01T17:59:59	9999999.99	USD	Clara Williams
T20240003	2024-05-31T23:59:59	100	EUR	Jan Novak
T20240004	2024-06-04T08:14:32	4589.32	GBP	Sophie Taylor

Behind this dataset

blueprint · wire-transfer-compliance-data

Same schema. As many rows as you need.

These 600 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.

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