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.

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

Automated compliance screening and reporting for wire transfers

Sample rows

preview · 8 of 600 rows · all 22 columns
transfer_idstringscreening_status_originatorstringamountfloatregulatory_hold_flagbooleanbeneficiary_bank_countrystringtransfer_datedatetimecurrencystringoriginator_namestringoriginator_account_numberstringoriginator_bank_namestringoriginator_bank_countrystringbeneficiary_namestringbeneficiary_account_numberstringbeneficiary_bank_namestringpurpose_codestringpurpose_descriptionstringregulatory_hold_reasonstringscreening_status_beneficiarystringcross_border_flagbooleanreporting_required_flagbooleanreporting_reference_numberstringcompliance_notesstring
T20240001cleared54.78falseUS2024-05-28T09:25:41USDRobert HallUS93827460510201First American BankUSRobert HallUS93827460510201First American BankSAVINGSMonthly savings transfer for May 2024blankclearedfalsefalseblankInternal transfer
T20240002flagged9999999.99trueBR2024-06-01T17:59:59USDClara WilliamsUS11930284561299United TrustUSJosefina DiazBR87654329871009Banco NacionalMERGERAcquisition funding for merger, June 2024Pending large value AML reviewflaggedtruetrueREP202409AHigh value transfer flagged for compliance
T20240003cleared100falseDE2024-05-31T23:59:59EURJan NovakCZ29018723453321Ceska SporitelnaCZEva NovakovaDE34091238451234Deutsche BankGIFTBirthday gift transfer for June 2024blankclearedtruefalseblankblank
T20240004cleared4589.32falseUS2024-06-04T08:14:32GBPSophie TaylorGB58BARC2008330123BarclaysGBJames AndersonUS23409238451239Chase BankTUITIONUniversity tuition payment for Spring 2024blankpendingtruefalseblankPayment for overseas tuition
T20240005cleared0.01falseJP2024-06-05T00:00:01JPYNaoki WatanabeJP12345678901234Mizuho BankJPNaoki WatanabeJP12345678901234Mizuho BankTESTSystem test transaction for June 2024blankclearedfalsefalseblankTesting edge case
T20240006pending72000.5falseIN2024-05-15T11:35:48SGDWei LinSG54123456789012OCBC BankSGArjun MehraIN99881234567890HDFC BankBUSINESSQuarterly consulting fee payment Q2 2024blankclearedtruetrueREP202408BConsulting fee for cross-border project
T20240007cleared159.35falseZA2024-05-11T14:47:22ZARThabo DlaminiZA19098765432101FNB South AfricaZANomsa KhumaloZA10239847561203Standard BankUTILUtility bill payment for May 2024blankclearedfalsefalseblankblank
T20240008flagged250000trueIT2024-04-29T16:01:07CHFHans MeierCH9300762011623852Credit SuisseCHMaria RossiIT12345678901234UniCreditINVESTInvestment capital transfer for portfolioSanctions screening requiredpendingtruetrueREP202407CHigh value flagged for sanctions review

What the 600 rows show

from the 600-row sample

Flagged (screening status originator) stands out: 62 of its 63 rows have regulatory_hold_flag = true, against 21 of 537 for the rest.

  • 14%regulatory_hold_flag = true
  • 989.0median amount
  • 3screening status beneficiaries
  • 15currencies
  • 22purpose codes
  • 27originator bank countries
Regulatory hold flag rate by screening_status_originatorregulatory_hold_flag = true
0%50%100%0%cleared0 of 39298%flagged62 of 6314%pending21 of 145

Flagged (screening status originator)'s mean amount is 2,843,567, against 29,305 for cleared and 170,483 for pending.

amount600 rows, in bands of 1M
0285570567640260011405M10Mamount →

Median 989.0, from 0.01 to 10,000,000.

beneficiary_bank_country600 rows · top 10 of 38 values
  1. US154
  2. GB41
  3. NZ29
  4. CN28
  5. JP27
  6. BR26
  7. DE24
  8. CA23
  9. MX22
  10. FR21
22 columns by typefrom the column list below
  • string 17
  • float 1
  • datetime 1
  • boolean 3

Columns

22 columns in four groups
blueprint · 22 columns
columntypedescriptionexample
Text 17 columns
transfer_idstringUnique identifier for each wire transfer transactionuniqueT20240001
currencystringISO 4217 currency code for the transfer amount (e.g., USD, EUR)USD
originator_namestringFull legal name of the wire transfer originatorRobert Hall
originator_account_numberstringAccount number of the wire transfer originatorUS93827460510201
originator_bank_namestringName of the originator's bankFirst American Bank
originator_bank_countrystringCountry where the originator's bank is locatedUS
beneficiary_namestringFull legal name of the wire transfer beneficiaryRobert Hall
beneficiary_account_numberstringAccount number of the wire transfer beneficiaryUS93827460510201
beneficiary_bank_namestringName of the beneficiary's bankFirst American Bank
beneficiary_bank_countrystringCountry where the beneficiary's bank is locatedUS
purpose_codestringStandardized code indicating the purpose of the wire transfer (e.g., salary, invoice payment)SAVINGS
purpose_descriptionstringDetailed description of the wire transfer's purposeoptionalBirthday gift May 2024
regulatory_hold_reasonstringReason for regulatory hold, if applicableoptionalPending KYC verification
screening_status_originatorstringScreening result for the originator (e.g., cleared, flagged, pending)cleared · flagged · pendingcleared
screening_status_beneficiarystringScreening result for the beneficiary (e.g., cleared, flagged, pending)cleared · flagged · pendingcleared
reporting_reference_numberstringReference number for regulatory reporting, if applicableoptionalREP202409A
compliance_notesstringAdditional notes or comments from compliance officersoptionalInternal transfer
Numbers 1 column
amountfloatTotal amount transferred in the wire transaction0.01 or more54.78
Dates and times 1 column
transfer_datedatetimeDate and time when the wire transfer was initiated2024-05-28T09:25:41
True or false 3 columns
regulatory_hold_flagbooleanIndicates if the transfer is currently on regulatory holdfalse
cross_border_flagbooleanIndicates if the wire transfer is cross-border (international)false
reporting_required_flagbooleanIndicates if regulatory reporting is required for this transferfalse

Use it for

  • regulatory hol…14%83 of 600 rowsmean amount by screen…29.3kcleared2.8Mflagged170.5kpending

    A finance dashboard

    The regulatory_hold_flag rate, amount by screening_status_originator and a breakdown of beneficiary_bank_country. Excel, Power BI or Tableau.

  • Why do 83 of 600 rows have regulatory_hold_flag = true?

    A root-cause class exercise

    Hand out the rows and one question. The answer is in the data, not in the brief.

  • A software demo

    Believable transfers with transfer_date, amount and currency to fill a screen in front of a buyer.

Not quite right?

Make it yours.

Same 22 columns, your size and your rules. See 20 rows before you pay.

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This dataset600 rows22 columns
Yours1,000 rows22 columnsoriginator_bank_country: UK only

blueprint · wire-transfer-compliance-data

Behind this dataset

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.

Rules it was built with
  • Originator information complete per Travel Rule
  • Beneficiary information verified
  • Intermediary bank screening
  • Sanctions screening on all parties
  • High-risk country flag
  • Purpose of payment documented
  • SWIFT field 70 remittance information
  • Regulatory hold if match detected
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
wire-transfer-compliance-data

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