Telecommunications18 cols · 350 rows
This dataset provides comprehensive records of spectrum monitoring and interference detection activities, including detailed measurement parameters, location data, interference types, and drive test results. It enables telecom operators and regulators to analyze spectrum occupancy, identify interference sources, and optimize network performance. The dataset is ideal for interference trend analysis, regulatory reporting, and network troubleshooting.
| measurement_type | interference_type | operator_name |
|---|
| spectrum_occupancy | none | MetroWireless |
| drive_test | co_channel | BritTel |
| interference_detection | adjacent_channel | NipponMobile |
measurement_idmeasurement_datetimelocation_latitude+12 more
Telecommunications15 cols · 157 rows
This dataset provides granular details on Dynamic Spectrum Sharing (DSS) deployments, enabling simultaneous 4G LTE and 5G NR operation on shared frequency bands. It includes cell configuration, spectrum allocation ratios, traffic steering policies, migration status, and performance impact metrics, making it ideal for network optimization, migration planning, and performance benchmarking in modern telecommunications networks.
| site_name | frequency_band | migration_status |
|---|
| New York-Central Park | 700MHz | completed |
| Dallas-Richardson | 1500MHz | completed |
| Los Angeles-Hollywood | 2100MHz | completed |
dss_cell_idlte_spectrum_percentagenr_spectrum_percentage+9 more
Telecommunications26 cols · 250 rows
This dataset provides detailed records of LTE-Advanced and 5G carrier aggregation configurations, including primary and secondary cell parameters, component carrier combinations, aggregated bandwidth, configuration changes, throughput improvements, and user equipment capability matching. It enables comprehensive analysis of CA deployments, performance gains, and device compatibility, supporting network optimization and technology benchmarking.
| deployment_type | p_cell_band | ca_config_change_type |
|---|
| LTE-Advanced | B7 | initial |
| LTE-Advanced | B20 | downgrade |
| 5G | n78 | upgrade |
ca_config_idp_cell_frequencyp_cell_bandwidth+20 more
Telecommunications14 cols · 500 rows
This dataset provides granular, real-time measurements of spectrum utilization across cellular networks, including PRB usage, spectrum efficiency, traffic load, idle spectrum, and temporal patterns. It is designed to support network optimization, dynamic spectrum management, and regulatory compliance, making it invaluable for telecom operators and researchers seeking to maximize spectrum efficiency and identify underutilized resources.
| prb_total | temporal_pattern_label | dynamic_spectrum_opportunity |
|---|
| 120 | peak | false |
| 100 | off-peak | true |
| 150 | peak | false |
measurement_idcell_idband_id+8 more
Telecommunications22 cols · 100 rows
This dataset provides a detailed inventory of licensed spectrum assets, including frequency bands, bandwidth, license holders, geographic coverage, regulatory conditions, and auction details. It enables comprehensive analysis of spectrum allocation, regulatory compliance, and market dynamics for telecommunications and wireless services.
| license_holder_name | license_holder_type | market_name |
|---|
| SpectrumWave Inc. | company | New York City |
| Telecom Partners LLC | company | Greater London |
| National Wireless Authority | government | Los Angeles County |
license_idfrequency_band_start_mhzfrequency_band_end_mhz+16 more
Technology27 cols · 802 rows
This dataset provides a comprehensive record of enterprise mobile devices managed through an MDM platform, including device identity, user assignment, enrollment details, policy enforcement, security compliance, app distribution, and location tracking. It enables organizations to monitor device status, ensure regulatory compliance, and optimize mobility management for both BYOD and COPE scenarios.
| device_type | os_type | enrollment_type |
|---|
| smartphone | iOS | DEP |
| tablet | Android | Android Enterprise |
| laptop | Windows | manual |
device_iduser_idos_version+21 more
Telecommunications19 cols · 900 rows
This dataset provides a comprehensive record of BYOD device compatibility and provisioning, including IMEI validation, network and frequency band support, SIM card and APN configuration, and enablement of advanced calling features. It is ideal for telecom operators to streamline onboarding, ensure network integrity, and support customer self-service compatibility checks.
| sim_card_type | apn_name | provisioning_status |
|---|
| nano | internet.samsung | completed |
| nano | fast.t-mobile.com | completed |
| eSIM | googlefi | completed |
device_idimeidevice_brand+13 more
Other28 cols · 100 rows
This dataset provides a detailed record of device trade-in and upgrade eligibility programs, capturing customer, device, contract, shipping, and financial credit information. It enables robust analysis of upgrade patterns, trade-in valuations, logistics efficiency, and customer satisfaction, supporting operational optimization and targeted marketing strategies.
| customer_name | shipping_status | old_device_return_status |
|---|
| Jessica Miller | Delivered | Inspected |
| Marcus Lee | Shipped | Received |
| Priya Anand | Pending | Pending |
trade_in_idaccount_idcustomer_email+22 more
Telecommunications25 cols · 100 rows
This dataset provides a comprehensive registry of mobile device IMEIs, mapping each to its Type Allocation Code (TAC), manufacturer, model, and technical capabilities such as LTE, VoLTE, and 5G support. It includes blacklist/whitelist status, stolen device reporting, and EIR blocking for regulatory and security purposes, making it invaluable for telecom operators, fraud prevention, and device tracking.
| device_type | os_type | blacklist_status |
|---|
| smartphone | Android | whitelisted |
| smartphone | iOS | whitelisted |
| smartphone | Android | blacklisted |
imeitacmanufacturer+19 more
Telecommunications18 cols · 100 rows
This dataset provides a comprehensive record of eSIM/eUICC remote provisioning events, including unique identifiers, carrier profiles, activation and download details, device associations, and support for multi-profile management. It enables detailed analysis of provisioning methods, carrier switching, and lifecycle management for consumer, IoT, and M2M devices. The dataset is ideal for telecom operators, device manufacturers, and IoT solution providers seeking insights into eSIM adoption and operational efficiency.
| profile_status | profile_type | carrier_name |
|---|
| active | consumer | CarrierOne |
| active | m2m | GlobalM2M |
| pending | iot | IoTConnect |
eidiccidsm_dp_plus_server_url+12 more
Finance24 cols · 100 rows
This dataset provides a detailed record of subscriber payment transactions, invoice histories, payment methods, late payment incidents, collections status, deposit requirements, and credit scores for postpaid eligibility. It enables comprehensive analysis of customer financial behavior, risk assessment, and credit management for telecommunications or finance providers.
| full_name | payment_method | is_late_payment |
|---|
| Jessica Chen | credit_card | false |
| Mohammed Iqbal | bank_transfer | true |
| Helen G. Alvarez | auto-pay | false |
customer_idemailphone_number+18 more
Telecommunications13 cols · 100 rows
This dataset provides a comprehensive record of customer complaint tickets in the telecommunications sector, including issue types, severity, resolution timelines, escalation paths, root cause analysis, compensation awarded, and customer satisfaction scores. It enables detailed analysis of service quality, operational efficiency, and customer experience, supporting both root cause identification and process improvement initiatives.
| issue_type | severity | escalation_path |
|---|
| network quality | high | frontline > supervisor |
| billing dispute | medium | frontline |
| device issue | critical | frontline > supervisor > manager |
complaint_idcustomer_idcomplaint_date+7 more
Telecommunications27 cols · 500 rows
This dataset provides a comprehensive view of enterprise and corporate customer accounts for telecommunications, including hierarchical relationships, service subscriptions (CUG, MPLS VPN, fleet management, custom APNs), expense management integrations, and dedicated account manager assignments. It enables advanced analytics for account segmentation, service usage, and operational management.
| account_name | industry_type | contact_name |
|---|
| Northwest Financial Group | Finance | Olivia Harper |
| GreenLeaf Retail Holdings | Retail | Benjamin Lee |
| Stellar Manufacturing Ltd | Manufacturing | Carolyn Blake |
account_idparent_account_idaddress_street+21 more
Marketing22 cols · 1,000 rows
This dataset provides comprehensive behavioral segmentation and persona classification for subscribers, integrating usage patterns, device types, service preferences, spending tiers, demographics, and predictive propensity scores. It is ideal for targeted marketing, personalized product recommendations, and advanced customer analytics to drive engagement and retention.
| first_name | last_name | device_type |
|---|
| Juliet | Chen | smartphone |
| Mohammed | Al-Farsi | tablet |
| Lucas | Moreno | laptop |
subscriber_idemaildate_of_birth+16 more
Telecommunications21 cols · 100 rows
This dataset provides a comprehensive catalog of mobile service rate plans and bundles, detailing allowances for voice, data, SMS, international roaming, family plans, unlimited options, and promotional add-ons with associated pricing structures. It enables telecom operators, analysts, and consumers to compare offerings, analyze pricing strategies, and manage plan configurations efficiently.
| plan_name | plan_type | international_roaming_included |
|---|
| Unlimited Plus | individual | true |
| Family Connect 4 | family | false |
| Business Essential | business | true |
plan_idbase_monthly_pricevoice_minutes_included+15 more
Energy15 cols · 400 rows
This dataset provides comprehensive records of gas insulated switchgear inspections, capturing SF6 leak detection, pressure monitoring, partial discharge sensor readings, compartment moisture, and contact alignment verification. It enables detailed tracking of equipment health, supports predictive maintenance, and ensures regulatory compliance for high-voltage electrical infrastructure.
| inspector_name | contact_alignment_status | action_required |
|---|
| Victor Pearson | Aligned | false |
| Priya Shah | Aligned | false |
| Ethan Lee | Aligned | false |
inspection_idswitchgear_idinspection_date+9 more
Energy25 cols · 802 rows
This dataset provides detailed records of offline and online diagnostic tests performed on medium-voltage cables, including partial discharge, tan delta, VLF withstand, and TDR measurements. Each entry captures test results, cable specifications, location, and technician information, enabling comprehensive asset health analysis and predictive maintenance planning for electrical infrastructure.
| test_type | operator_name | location_name |
|---|
| Partial Discharge | Thomas Müller | Munich City Substation |
| Tan Delta | Sarah O'Connell | Liverpool Utility Vault |
| VLF Withstand | Jessica Smith | Houston Industrial Park |
test_idcable_idtest_date+19 more
Energy19 cols · 1,200 rows
This dataset provides comprehensive monitoring records for electrical insulators, including leakage current measurements, corona detection results, flashover event tracking, contamination assessments (ESDD/NSDD), and detailed maintenance actions. It supports predictive maintenance, reliability analysis, and asset management for power transmission infrastructure.
| location_name | corona_detected | insulator_type |
|---|
| Coastal Substation Alpha - North | false | porcelain |
| Mountain Ridge Line Segment 14 | false | glass |
| Urban Distribution Block 7 | false | polymer |
insulator_idlocation_latitudelocation_longitude+13 more
Energy21 cols · 600 rows
This dataset provides detailed records of aerial and drone-based inspections of transmission corridors, including high-resolution imagery, sensor data, and condition assessments of towers, conductors, insulators, and surrounding vegetation. It enables comprehensive asset monitoring, predictive maintenance, and vegetation management for transmission infrastructure operators.
| inspection_type | sensor_type | image_type |
|---|
| helicopter | visual | visual |
| uav_drone | ir | infrared |
| uav_drone | lidar | lidar |
inspection_idinspection_datetransmission_line_id+15 more
Energy15 cols · 1,000 rows
This dataset provides detailed records of circuit breaker maintenance tests, including timing measurements, contact resistance, SF6 gas pressure, operating mechanism assessments, and contact wear. It enables reliability analysis, predictive maintenance, and asset management for electrical substations and power grids.
| manufacturer | operating_mechanism_condition | technician_name |
|---|
| ABB | Good | Alex Kim |
| Siemens | Good | Morgan Lee |
| GE | Needs Maintenance | Sonia Patel |
test_idbreaker_idlocation+9 more
Energy22 cols · 800 rows
This dataset provides detailed records of automated fault detection, location, isolation, and restoration events in electric distribution networks using reclosers, sectionalizers, and switches. It enables utilities to analyze outage durations, customer impact, device performance, and restoration efficiency, supporting reliability improvement and operational optimization.
| fault_type | device_type | event_status |
|---|
| short-circuit | recloser | completed |
| ground-fault | recloser | completed |
| – | switch | completed |
event_idevent_datetimefault_detected+16 more
Energy14 cols · 500 rows
This dataset provides comprehensive reliability metrics for electric power systems, including both system-wide and feeder-level indices such as SAIDI, SAIFI, CAIDI, and MAIFI. It enables utilities, regulators, and analysts to track outage frequency and duration, benchmark performance, and identify areas for reliability improvement. The data is structured for easy comparison and trend analysis across different systems and time periods.
| feeder_name | is_system_wide | saidi |
|---|
| – | true | 78.2 |
| Central Park West | false | 45.7 |
| – | true | 64.1 |
record_idreport_datesystem_id+8 more
Finance30 cols · 500 rows
This dataset provides comprehensive records of high-value USD payment messages processed through the Clearing House Interbank Payments System (CHIPS), including sender and receiver details, transaction amounts, settlement status, and end-of-day netting batch information. It is ideal for financial institutions, regulators, and analysts seeking to monitor, audit, and optimize cross-border and domestic payment flows.
| sender_bank_name | receiver_bank_name | payment_type |
|---|
| First Republic Bank | Citizens Trust | domestic |
| BNP Paribas | Wells Fargo | cross-border |
| Liberty National Bank | United Community Bank | domestic |
message_idtransaction_referencepayment_amount+24 more
Finance29 cols · 400 rows
This dataset contains detailed records of real-time gross settlement Fedwire transfers, including sender and receiver information, transaction amounts, payment types, and settlement status. It enables analysis of large-value and time-critical payments with central bank guarantees, supporting financial compliance, risk management, and operational transparency.
| sender_bank_name | receiver_bank_name | sender_name |
|---|
| JPMorgan Chase | Bank of America | Acme Holdings LLC |
| Wells Fargo | U.S. Bank | Test Entity |
| TD Bank | Citibank | Baker Foods Inc |
transfer_idtransaction_datetimeamount+23 more
Finance25 cols · 600 rows
This dataset provides detailed records of credit and debit card fraud incidents, including transaction details, fraud types, merchant and cardholder information, detection methods, and case resolution status. It enables comprehensive analysis of fraud patterns, financial losses, and recovery efforts, supporting risk management and regulatory compliance in the financial sector.
| card_type | fraud_type | merchant_name |
|---|
| credit | skimming | – |
| debit | skimming | – |
| prepaid | lost/stolen | 7-Eleven |
fraud_idcard_number_maskedissuer_bank+19 more
Finance24 cols · 301 rows
This dataset provides detailed records of reported identity theft cases, including victim demographics, fraudulent account details, financial losses, resolution status, and law enforcement involvement. It is ideal for financial institutions, law enforcement agencies, and researchers seeking to analyze trends, assess risk, and improve fraud prevention strategies.
| victim_first_name | victim_last_name | fraud_account_type |
|---|
| Jessica | Mendoza | credit_card |
| Miguel | Rodriguez | bank_account |
| Amelia | Turner | credit_card |
case_idreport_datedetection_date+18 more
Finance30 cols · 700 rows
This dataset provides a comprehensive view of credit card applications and account management, including customer demographics, credit limits, utilization rates, payment behaviors, rewards tracking, and risk-based pricing. It is ideal for risk modeling, customer segmentation, and financial product optimization in the banking and credit industry.
| account_status | payment_status | employment_status |
|---|
| active | on-time | employed |
| active | on-time | employed |
| closed | on-time | retired |
application_idcustomer_idapplication_date+24 more
Finance23 cols · 500 rows
This dataset provides a detailed record of residential mortgage applications, including applicant demographics, property appraisals, title search results, income documentation, loan-to-value calculations, and compliance with GSE guidelines. It is ideal for risk assessment, regulatory compliance analysis, and process optimization in mortgage underwriting.
| applicant_first_name | applicant_last_name | income_documentation_type |
|---|
| Oliver | Murphy | W-2 |
| Sophia | Williams | Tax Return |
| Jackson | Hernandez | Pay Stub |
application_idapplicant_ssnapplicant_date_of_birth+17 more
Finance21 cols · 800 rows
This dataset provides a comprehensive view of credit risk scoring for lending decisions, combining FICO and alternative scores, bureau data, model versions, and detailed score change history. It enables robust analysis of applicant risk profiles, model performance, and regulatory compliance in credit decisioning.
| bureau_name | score_change_type | employment_status |
|---|
| Equifax | – | retired |
| TransUnion | update | employed |
| Experian | dispute | student |
application_idcustomer_idfico_score+15 more
Finance32 cols · 600 rows
This dataset provides a comprehensive record of consumer and commercial loan applications, capturing applicant information, credit history, income verification, collateral details, and underwriting decisions. It enables robust analysis of lending trends, risk profiles, and operational efficiency for financial institutions.
| application_type | applicant_type | applicant_first_name |
|---|
| consumer | individual | Emma |
| commercial | business | – |
| consumer | individual | Ajay |
application_idapplication_dateapplicant_id+26 more
Finance20 cols · 400 rows
This dataset provides comprehensive, standardized records of securities transactions as required by MiFID II regulations, including instrument details, parties involved, execution specifics, and regulatory flags. It is ideal for regulatory reporting, market surveillance, and compliance analytics in European financial markets.
| instrument_type | transaction_type | transaction_status |
|---|
| equity | buy | executed |
| equity | sell | executed |
| equity | buy | executed |
transaction_idtrade_datetrade_time+14 more
Finance26 cols · 400 rows
This dataset provides comprehensive, standardized records of financial accounts reported under the OECD Common Reporting Standard (CRS), including account holder identification, balances, income types, and reporting jurisdictions. It enables cross-border tax compliance analysis, risk assessment, and regulatory oversight for participating countries and financial institutions.
| account_holder_name | account_holder_type | financial_institution_name |
|---|
| Emma Rodriguez | individual | Pacific West Bank |
| Yusuf Al-Farsi | individual | Oman Gulf Finance |
| GlobalTech Solutions Ltd. | entity | Royal London Banking |
account_idaccount_holder_idaccount_holder_date_of_birth+20 more
Finance23 cols · 400 rows
This dataset provides detailed beneficial ownership information for legal entities, including ultimate owner identities, ownership percentages, control mechanisms, and verification status. It is designed for transparency, regulatory compliance, and risk management, supporting FinCEN Customer Due Diligence (CDD) rule requirements and anti-money laundering initiatives.
| entity_name | entity_type | entity_status |
|---|
| Innovate Solutions LLC | llc | active |
| Compagnie Générale Corp. | corporation | dissolved |
| Finley Partners LLP | partnership | active |
entity_identity_country_of_registrationentity_registration_date+17 more
Finance20 cols · 1,000 rows
This dataset provides comprehensive records of automated transaction monitoring alerts, capturing suspicious activity such as unusual patterns, velocity checks, geographic anomalies, and behavioral red flags. It includes transaction details, customer risk scores, alert types and severities, investigation status, and resolution notes, making it ideal for financial crime detection, compliance reporting, and operational analytics.
| transaction_type | alert_type | alert_status |
|---|
| withdrawal | velocity | open |
| payment | pattern_anomaly | closed |
| transfer | geographic_anomaly | under_review |
alert_idtransaction_idcustomer_id+14 more
Finance18 cols · 800 rows
This dataset provides detailed, real-time and batch sanctions screening results against major global lists such as OFAC, UN, and EU. It includes entity details, match scores, false positive resolutions, and alert dispositions, enabling comprehensive compliance monitoring, audit trails, and risk analytics for financial institutions and regulated organizations.
| entity_type | entity_name | matched_sanctioned_party_name |
|---|
| individual | Maria Gomez | Maria Gomez |
| company | Blue Ocean Trading Ltd. | – |
| individual | Mohammed Abbas | Mohammed Abbas |
screening_idscreening_datetimescreening_mode+12 more
Finance32 cols · 400 rows
This dataset provides comprehensive records of currency transaction reports, including detailed customer identification, transaction specifics, and institutional information, along with structuring detection indicators. It is essential for regulatory compliance, anti-money laundering efforts, and financial crime analytics, supporting robust monitoring and investigation of high-value cash transactions.
| transaction_type | customer_full_name | institution_name |
|---|
| deposit | Alexander White | First National Bank |
| withdrawal | Ulrike Sommer | Deutsche Bank |
| exchange | Yuki Tanaka | Sumitomo Mitsui Bank |
ctr_idreport_datetransaction_date+26 more
Agriculture25 cols · 75 rows
This dataset provides detailed, farm-level water usage and conservation impact metrics, enabling agri-tech teams and farm managers to evaluate the effectiveness of smart irrigation and conservation strategies. It supports ESG and regulatory compliance reporting, climate resilience assessments, and optimization of water management practices for sustainable agriculture.
| farm_name | location_country | crop_type |
|---|
| Green Valley Ranch | USA | corn |
| Blue Sky Farms | Canada | wheat |
| Sierra Orchards | USA | almonds |
record_idfarm_idlocation_street_address+19 more
Logistics23 cols · 54 rows
This dataset provides granular monitoring metrics for agricultural export shipments in cold chains, including temperature, humidity, handling events, and ESG compliance indicators. It enables climate tech startups and agri-businesses to optimize supply chain resilience, reduce spoilage risk, and improve international logistics reporting. The comprehensive structure supports traceability, risk analysis, and sustainability benchmarking across global supply chains.
| product_type | carrier_name | exporter_name |
|---|
| mango | Maersk Logistics | AgriFresh India Pvt Ltd |
| avocado | Hapag-Lloyd | Green Valley Exporters |
| berries | NYK Line | Pacific Berry Farms |
shipment_idcontainer_idorigin_country+17 more
Finance14 cols · 250 rows
This dataset provides detailed records of SWIFT MT195 Request for Cancellation messages, including sender and receiver institutions, references to original SWIFT messages, cancellation reasons, request status, and initiator contact details. It is ideal for financial institutions seeking to audit, monitor, and analyze cancellation activity within SWIFT messaging workflows, supporting compliance, risk management, and operational efficiency.
| original_message_type | request_status | initiator_name |
|---|
| MT103 | pending | Erika Huber |
| MT202 | processed | Jean-Paul Martin |
| MT103 | rejected | Alice Thompson |
mt195_idsender_bicreceiver_bic+8 more
Finance18 cols · 200 rows
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.
| customer_name | bank_name | stop_type |
|---|
| Ahmed Al-Farsi | Emirates National Bank | check |
| Emily Watson | Barclays Bank UK | transaction |
| Priya Menon | State Bank of India | standing_order |
request_idcustomer_idcustomer_account_number+12 more
Finance18 cols · 301 rows
This dataset contains detailed records of SWIFT MT920 requests for account balance information, including unique identifiers, institutional details, account holder information, and request statuses. It is designed to support financial institutions in tracking, auditing, and analyzing balance inquiries between account holders and servicing banks, enabling compliance, operational efficiency, and customer service improvements.
| account_holder_name | requested_balance_type | requesting_institution_name |
|---|
| Isabella Schmidt | current | Deutsche Bank AG |
| Jean-Luc Martin | available | BNP Paribas |
| John Anderson | ledger | Bank of America |
request_idmessage_referencerequest_datetime+12 more
Finance24 cols · 500 rows
This dataset provides detailed records of SWIFT MT910 credit confirmations, including transaction amounts, dates, involved institutions, and account owner details. It is ideal for financial reconciliation, audit trails, and compliance reporting, offering granular visibility into credited transactions across banking networks.
| account_owner_name | servicing_institution_name | confirmation_status |
|---|
| Jessica P. Torres | Bank of America | confirmed |
| Michael H. Foster | NatWest Bank | confirmed |
| Robert J. Kennedy | Wells Fargo Bank | confirmed |
confirmation_idmessage_referencetransaction_date+18 more
Finance17 cols · 402 rows
This dataset provides detailed records of SWIFT MT900 debit confirmations, including transaction references, account and institution identifiers, amounts, currencies, and timestamps. It is designed for financial reconciliation, audit trails, and regulatory reporting, supporting robust analysis of account debits and institutional activity.
| account_owner_name | servicing_institution_name | debit_amount |
|---|
| Olivia Martinez | NatWest Bank London | 4200.75 |
| Lucas Chen | Deutsche Bank Frankfurt | 12350 |
| Emma Johansson | SEB Bank Stockholm | 590.12 |
confirmation_idmessage_typetransaction_reference+11 more
Finance18 cols · 500 rows
This dataset provides comprehensive account balance statements in the SWIFT MT950 format, including opening and closing balances, interim balances, total debits and credits, and transaction counts. Ideal for financial reconciliation, audit trails, and regulatory reporting, it supports detailed analysis of account activity across banks and branches.
| opening_balance | bank_name | account_holder_name |
|---|
| 1500.25 | First National Bank USA | Patricia Simmons |
| 2200 | NatWest Bank | William Turner |
| 500 | Deutsche Bank | Sabine Keller |
statement_idaccount_numberaccount_currency+12 more
Finance18 cols · 800 rows
This dataset provides detailed intraday balance and transaction reporting for bank accounts, enabling real-time cash management and liquidity monitoring. It includes account identifiers, balances, turnover figures, and report metadata, making it ideal for financial institutions and corporate treasury teams seeking granular visibility into account activity and liquidity positions.
| bank_name | branch_name | account_holder_name |
|---|
| Sunrise National Bank | Downtown Financial Center | Lucas Morgan |
| EuroTrust Bank | Berlin Friedrichstraße | Franziska Bauer |
| Britannia Financial | Manchester City Branch | Emma Lewis |
report_idreport_datereport_time+12 more
Finance31 cols · 100 rows
This dataset provides detailed records of refund notifications for lost or stolen traveller's cheques, including customer identification, cheque details, verification status, and instructions for replacement. It enables financial institutions to track refund processes, ensure compliance, and support customer service for cheque-related incidents.
| customer_name | customer_id_type | verification_status |
|---|
| Amanda Jensen | passport | verified |
| Carlos Fernández | national_id | pending |
| Emily Wong | driver_license | verified |
refund_idnotification_datecustomer_id_number+25 more
Finance16 cols · 151 rows
This dataset provides comprehensive records of travellers cheques sale advices sent via SWIFT MT810 messages, including issuer and agent details, cheque serial ranges, amounts, currency, and settlement terms. It is ideal for financial reconciliation, audit trails, and operational reporting in banking and payments environments.
| issuer_name | agent_name | settlement_terms |
|---|
| Global Union Bank | TravelPro Agency | Full settlement within 7 days via SWIFT. |
| Continental Trust | GlobeTrotter Finance | Full settlement within 7 days via SWIFT. |
| Asia Pacific Bank | Singapore Travel House | Full settlement within 7 days via SWIFT. |
advice_idissuer_idagent_id+10 more
Finance19 cols · 200 rows
This dataset provides comprehensive details of SWIFT MT742 documentary credit reimbursement claims, capturing payment, banking, beneficiary, and claim status information for cross-border trade finance operations. It enables robust tracking, auditing, and analysis of reimbursement processes between nominated and reimbursing banks, supporting compliance, operational efficiency, and financial risk management.
| beneficiary_name | applicant_name | claim_status |
|---|
| Greenfield Textiles Ltd. | Sunrise Imports Plc | approved |
| Pacific Marine LLC | BlueWater Supplies Inc. | settled |
| Alpen Foods AG | Nordic Trading GmbH | pending |
claim_iddocumentary_credit_referencenominated_bank_swift_code+13 more
Finance30 cols · 250 rows
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.
| beneficiary_bank_name | issuing_bank_name | confirming_bank_name |
|---|
| Industrial and Commercial Bank of China | HSBC Hong Kong | – |
| Bank of America | Citibank USA | – |
| BNP Paribas | Societe Generale | – |
presentation_idletter_of_credit_numberpresentation_date+24 more
Finance30 cols · 150 rows
This dataset provides detailed records of SWIFT MT720 notifications for the transfer of documentary credits, including all parties, financial amounts, terms, and status updates. It enables comprehensive tracking and analysis of credit transfers between beneficiaries under transferable credit terms, supporting compliance, audit, and operational efficiency in international trade finance.
| issuing_bank_name | advising_bank_name | first_beneficiary_name |
|---|
| Deutsche Bank AG | BNP Paribas | Global Metals Trading Ltd |
| Bank of America N.A. | HSBC Bank Canada | Pacific Timber Corp |
| Barclays Bank PLC | Lloyds Bank PLC | EuroTextiles Ltd |
notification_iddocumentary_credit_numberissuing_bank_swift_code+24 more
Finance38 cols · 200 rows
This dataset provides detailed records of SWIFT MT710 Documentary Credit Advice messages, including information about advising and issuing banks, beneficiaries, applicants, credit terms, and transaction details. It is ideal for trade finance analysis, compliance monitoring, and operational reporting in international banking environments.
| advising_bank_name | beneficiary_name | applicant_name |
|---|
| BNP Paribas | Société Générale Equipments | Renault S.A. |
| HSBC Bank plc | London Steel Exports Ltd. | Manchester Manufacturing PLC |
| Deutsche Bank AG | Bayer Chemicals GmbH | BASF SE |
mt710_idadvising_bank_bicadvising_bank_address_street+32 more
Finance22 cols · 250 rows
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.
| issuing_bank_name | beneficiary_name | amendment_type |
|---|
| HSBC Bank PLC | Winchester Textiles Ltd | amount |
| HSBC Bank PLC | Winchester Textiles Ltd | expiry |
| Citibank N.A. | Global Electronics GmbH | documents |
amendment_idoriginal_credit_idamendment_date+16 more
Finance44 cols · 300 rows
This dataset provides comprehensive details for SWIFT MT700 documentary credits, including issuing and advising bank information, applicant and beneficiary data, credit terms, required documents, and all relevant conditions. It is ideal for trade finance operations, compliance monitoring, and risk assessment in international banking.
| issuing_bank_name | advising_bank_name | applicant_name |
|---|
| First National Bank NA | HSBC Bank PLC | Global Importers Inc |
| Deutsche Bank AG | BNP Paribas SA | Müller Maschinenbau GmbH |
| Standard Chartered Bank Ltd | Bank of China | Evergreen Holdings Pte Ltd |
credit_idissue_dateexpiry_date+38 more
Finance17 cols · 300 rows
This dataset provides detailed records of internal securities movement confirmations, including transfers, registrations, withdrawals, and other non-settlement events, as reported via SWIFT MT548 messages. Each record captures transaction references, security identifiers, account relationships, movement types, and confirmation statuses, making it ideal for operational tracking, audit, and compliance in financial institutions.
| movement_type | counterparty_name | status |
|---|
| transfer | HSBC Securities | confirmed |
| registration | – | confirmed |
| withdrawal | – | pending |
confirmation_idtransaction_referenceconfirmation_date+11 more
Finance20 cols · 500 rows
This dataset provides detailed records of securities holdings in custody, including account information, security positions, market valuations, and entitlements from corporate actions. It enables comprehensive portfolio analysis, regulatory reporting, and reconciliation for financial institutions and asset managers.
| account_name | security_type | security_name |
|---|
| Helios University Foundation | equity | AlphaTech Holdings Inc. |
| Mitchell Advisory Group | equity | Britannia Energy PLC |
| – | fund | Rainier College Fund |
statement_idstatement_datecustodian_id+14 more
Finance22 cols · 300 rows
This dataset provides comprehensive details of SWIFT MT564 securities income notifications, covering corporate actions such as dividends, interest payments, maturities, and redemptions. It includes event information, payment breakdowns, beneficiary details, and key dates, making it ideal for financial institutions to automate reconciliation, compliance, and reporting workflows.
| corporate_action_type | security_name | issuer_name |
|---|
| dividend | Acme Corp Ordinary Shares | Acme Corporation |
| interest | UK Treasury 10Y Bond | UK Government |
| dividend | Hong Kong FinTech Holdings | HK FinTech Ltd. |
notification_idsecurity_idevent_id+16 more
Finance19 cols · 200 rows
This dataset provides comprehensive records of SWIFT MT542 securities settlement cancellation requests, including transaction identifiers, security details, parties involved, and cancellation status. It enables tracking and analysis of cancellation activity, supports regulatory reporting, and facilitates operational risk management in securities settlement operations.
| cancellation_reason_code | currency | status |
|---|
| DUPL | EUR | pending |
| ERRO | EUR | accepted |
| CUST | USD | accepted |
cancellation_request_idoriginal_instruction_idtransaction_reference+13 more
Finance22 cols · 450 rows
This dataset provides comprehensive records of SWIFT MT541 securities settlement instructions, detailing transaction types, parties, securities, payment information, and settlement status. It is ideal for financial institutions to automate, reconcile, and audit securities settlements, supporting regulatory compliance and operational efficiency.
| transaction_type | counterparty_name | depository_name |
|---|
| DVP | BNP Paribas Securities | Societe Generale Securities |
| FOP | Barclays London | Clearstream London |
| RVP | Citibank NA | DTCC New York |
instruction_idtrade_datesettlement_date+16 more
Finance20 cols · 400 rows
This dataset provides comprehensive records of securities trade confirmations exchanged between brokers and clients, including detailed transaction data, settlement instructions, and status updates. It enables robust tracking, reconciliation, and audit of securities purchases and sales, supporting financial institutions in meeting regulatory and operational requirements.
| transaction_type | security_name | broker_name |
|---|
| purchase | Microsoft Corp Common Stock | Morgan Stanley LLC |
| sale | Danone SA Ord Shs | Societe Generale |
| purchase | Nomura Holdings Inc | Nomura Securities |
confirmation_idtrade_datesettlement_date+14 more
Finance27 cols · 150 rows
This dataset provides detailed records of SWIFT MT416 Advice of Non-Payment messages, documenting instances where a drawee has refused payment or acceptance of a documentary collection. It includes comprehensive information on the parties involved, reasons for refusal, document disposition, and transaction details, making it valuable for compliance, risk analysis, and operational reporting in international trade finance.
| drawee_name | presenting_bank_name | refusal_type |
|---|
| Mitsui Trading Co. | Sumitomo Mitsui Banking Corporation | acceptance |
| Global Freight Ltd. | HSBC Bank PLC | payment |
| Shanghai Textiles Corp | Industrial & Commercial Bank of China | acceptance |
advice_idmessage_datedrawee_account_number+21 more