Draft – Validation rules for the submission of Casino Disbursement Report by API

February 22, 2024

From: Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

Provides reporting entities with the rules used to validate reports of casino disbursements submitted through API to the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).

Draft – Casino Disbursement Report validations rules (XLS, 280 kb)

Field name: Field name

Field ID: Field Id

Rule: Rule

Rule type: Rule type

Action: Action

Description: Description

Message: Message (Message)

Condition: Condition (if present):

Rule note: Rule note

Field name: Account currency type

Field ID: cdr.disbursement.completingActions.details.account.currencyCode

Rule: 152940

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value into this field.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Casino account

Rule: 154990

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value into this field.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Financial institution account

Rule: 152944

Rule type: Content

Action: Reject

Description: Reject this report if the user provided a value not in the list: - All ISO Currencies

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Casino account

Rule: 154994

Rule type: Content

Action: Reject

Description: Reject this report if the user provided a value not in the list: - All ISO Currencies

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Financial institution account

Field name: Account currency type

Field ID: cdr.disbursement.startingActions.details.account.currencyCode

Rule: 151160

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value into this field.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Casino account

Rule: 154810

Description: Reject this report if the list of values is not between 1 and 3.

Message: The list must be within the specified size. (332)

Condition: Financial institution account

Field name: Account information type

Field ID: cdr.disbursement.completingActions.details.account.accountTypeCode

Field ID: cdr.disbursement.completingActions.details.accountCategoryCode

Rule: 152900

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value into this field.

Rule: 154750

Rule type: Content

Action: Reject

Description: Reject this report if the value the user provided is not equal to the value in cdr.disbursement.startingActions.details.accountCategoryCode.

Message: The value entered for the field does not provide what is required. (301)

Condition: Financial institution account

Rule: 154900

Rule type: Content

Action: Reject

Description: Reject this report if the value the user provided is not equal to the value in cdr.disbursement.startingActions.details.accountCategoryCode.

Message: The value entered for the field does not provide what is required. (301)

Condition: Non-account based (reference numbers)

Field name: Account information type

Field ID: cdr.disbursement.startingActions.details.accountCategoryCode

Rule: 151120

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value into this field.

Message: Field is mandatory. (329)

Rule: 151121

Rule type: Content

Field ID: cdr.disbursement.completingActions.involvements.details.accountNumber

Rule: 154700

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of cdr.disbursement.completingActions.involvements.details.identifyingNumber, cdr.disbursement.completingActions.involvements.details.policyNumber are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Involvement

Rule: 154703

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Involvement

Field name: Account number

Field ID: cdr.disbursement.startingActions.details.account.number

Rule: 151130

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value into this field.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Casino account

Rule: 154780

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value into this field.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Financial institution account

Rule: 151133

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Casino account

Rule: 154783

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Financial institution account

Field name: Account type

Field ID: cdr.disbursement.completingActions.details.account.typeCode

Rule: 152920

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value into this field.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Casino account

Rule: 154970

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value into this field.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Financial institution account

Rule: 152923

Rule type: Content

Action: Reject

Description: Reject this report if the user provided a value not in the list: - 2=Front money - 3=Other - 4=Advance on credit - 5=Safekeeping

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Casino account

Rule: 154971

Rule type: Content

Action: Reject

Description: Reject this report if the user provided a value not in the list: - 1=Personal - 2=Business - 3=Trust - 4=Other

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Financial institution account

Field name: Account type

Field ID: cdr.disbursement.startingActions.details.account.typeCode

Rule: 151140

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value into this field.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Casino account

Rule: 154790

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value into this field.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Financial institution account

Rule: 151141

Rule type: Content

Action: Reject

Description: Reject this report if the user provided a value not in the list: - 2=Front money - 3=Other - 4=Advance on credit - 5=Safekeeping

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Casino account

Rule: 154793

Rule type: Content

Action: Reject

Rule type: Format

Action: Reject

Rule: 153441

Rule type: Presence

Action: Warning

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Receiver / Entity

Rule: 154212

Rule type: Content

Action: Reject

Description: Reject this report if the user provided a value that is not one of Structured address (1), Unstructured address (2).

Message: The value entered for the field does not provide what is required. (301)

Condition: Receiver / On behalf of / Entity

Field name: Address type

Field ID: cdr.disbursement.completingActions.receivers.onBehalfOfs.personDetails.address.typeCode

Rule: 153940

Rule type: Content

Action: Reject

Description: Reject this report if the value the user provided is not equal to the value in cdr.disbursement.completingActions.receivers.onBehalfOfs.personDetails.addressTypeCode.

Message: The value entered for the field does not provide what is required. (301)

Condition: Receiver / On behalf of / Person

Field name: Address type

Field ID: cdr.disbursement.completingActions.receivers.onBehalfOfs.personDetails.addressTypeCode

Rule: 153930

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and cdr.disbursement.casinoDisbursementDetails.thresholdIndicator is 'true'.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Receiver / On behalf of / Person

Rule: 153161

Rule type: Presence

Action: Warning

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Receiver / Person

Rule: 151661

Rule type: Presence

Action: Warning

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Requester / Entity

Rule: 152362

Rule type: Content

Action: Reject

Description: Reject this report if the user provided a value that is not one of Structured address (1), Unstructured address (2).

Message: The value entered for the field does not provide what is required. (301)

Condition: Requester / On behalf of / Entity

Field name: Address type

Field ID: cdr.disbursement.startingActions.requesters.onBehalfOfs.personDetails.address.typeCode

Rule: 152090

Rule type: Content

Action: Reject

Description: Reject this report if the value the user provided is not equal to the value in cdr.disbursement.startingActions.requesters.onBehalfOfs.personDetails.addressTypeCode.

Message: The value entered for the field does not provide what is required. (301)

Condition: Requester / On behalf of / Person

Field name: Address type

Field ID: cdr.disbursement.startingActions.requesters.onBehalfOfs.personDetails.addressTypeCode

Rule: 152080

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and cdr.disbursement.casinoDisbursementDetails.thresholdIndicator is 'true'.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Requester / On behalf of / Person

Rule: 151381

Rule type: Presence

Action: Warning

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Requester / Person

Rule note: Added April 18, 2024

Rule: 151382

Rule type: Content

Action: Reject

Description: Reject this report if the user provided a value that is not one of Structured address (1), Unstructured address (2).

Message: The value entered for the field does not provide what is required. (301)

Condition: Requester / Person

Field name: Aggregation type

Field ID: cdr.reportDetails.twentyFourHourRule.aggregationTypeCode

Rule: 150030

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value into this field.

Message: Field is mandatory. (329)

Rule: 150032

Rule type: Content

Action: Reject

Description: Reject this report if the user provided a value not in the list: - 4=Not applicable - 6=Received by - 7=Received on behalf of - 8=Requested by - 9=Requested on behalf of

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Rule: 150033

Rule type: Content

Action: Reject

Description: Reject this report if the user provided aggregation type 4-Not applicable and there was no single above theshold transaction provided.

Message: The value entered for this field is inaccurate, based on the value shown in one or more other fields. (302)

Field ID: cdr.disbursement.completingActions.details.amount

Rule: 152860

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and cdr.disbursement.completingActions.details.valueInCanadianDollars is blank.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Rule: 152861

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and cdr.disbursement.completingActions.details.valueInCanadianDollars is not blank.

Message: This field is not required based on the value shown in one or more other fields. (364)

Rule: 152864

Rule type: Format

Action: Reject

Description: Reject this report if the user provided an amount that is not the correct format: - 17 digits (max), decimal separator and 10 digits (max). - If a decimal separator is used, one digit before and two decimal places must be provided.

Message: Invalid format. (362)

Field name: Amount

Field ID: cdr.disbursement.startingActions.details.amount

Rule: 151092

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and cdr.disbursement.startingActions.details.valueInCanadianDollars is blank.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Rule: 151093

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and cdr.disbursement.startingActions.details.valueInCanadianDollars is not blank.

Message: This field is not required based on the value shown in one or more other fields. (364)

Field ID: cdr.disbursement.completingActions.receivers.onBehalfOfs.entityDetails.authorizedPersons

Rule: 154510

Rule type: Content

Action: Reject

Description: Reject this report if the list of values is not between 0 and 3.

Message: The list must be within the specified size. (332)

Condition: Receiver / On behalf of / Entity

Field name: Authorized person list

Field ID: cdr.disbursement.startingActions.requesters.entityDetails.authorizedPersons

Rule: 151960

Rule type: Content

Action: Reject

Description: Reject this report if the list of values is not between 0 and 3.

Message: The list must be within the specified size. (332)

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 30 characters, containing only alpha and numeric characters.

Message: Invalid format. (362)

Condition: Casino account

Rule: 152964

Rule type: Content

Action: Reject

Description: Reject this report if the user provided a branch location that is invalid for the reporting entity given the constraint to make sure this branch is valid and is in Canada.

Message: FINTRAC does not have this location on file for the reporting entity. (320)

Condition: Casino account

Field name: Casino identifier number where the account is held

Field ID: cdr.disbursement.startingActions.details.account.heldAtLocationIdentifier

Rule: 151180

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value into this field.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Casino account

Rule: 151183

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 30 characters, containing only alpha and numeric characters.

Message: Invalid format. (362)

Condition: Casino account

Rule: 151184

Rule type: Content

Action: Reject

Description: Reject this report if the user provided a branch location that is invalid for the reporting entity given the constraint to make sure this branch is valid and is in Canada.

Message: FINTRAC does not have this location on file for the reporting entity. (320)

Condition: Casino account

Field name: City

Field ID: cdr.disbursement.completingActions.receivers.entityDetails.address.city

Rule: 153490

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and cdr.disbursement.casinoDisbursementDetails.thresholdIndicator is true and cdr.disbursement.completingActions.receivers.entityDetails.addressTypeCode is 1.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Receiver / Entity

Rule note: Changed April 18, 2024

Rule: 153491

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of cdr.disbursement.completingActions.receivers.entityDetails.address.unstructured are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Receiver / Entity

Rule: 153492

Action: Reject

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Receiver / On behalf of / Person

Rule: 153983

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Receiver / On behalf of / Person

Field name: City

Field ID: cdr.disbursement.completingActions.receivers.personDetails.address.city

Rule: 153210

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of cdr.disbursement.completingActions.receivers.personDetails.address.unstructured are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Receiver / Person

Rule: 153211

Rule type: Presence

Action: Reject

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Receiver / Person

Rule note: Changed April 18, 2024

Rule: 153212

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and cdr.disbursement.casinoDisbursementDetails.thresholdIndicator is 'false' and cdr.disbursement.completingActions.details.accountCategoryCode is Casino account (1) and cdr.disbursement.completingActions.receivers.personDetails.addressTypeCode is Structured address (1).

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Receiver / Person

Rule note: Changed April 18, 2024

Rule: 153213

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Receiver / Person

Field name: City

Field ID: cdr.disbursement.startingActions.requesters.entityDetails.address.city

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Requester / Entity

Field name: City

Field ID: cdr.disbursement.startingActions.requesters.onBehalfOfs.entityDetails.address.city

Rule: 152410

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and cdr.disbursement.casinoDisbursementDetails.thresholdIndicator is true and cdr.disbursement.startingActions.requesters.onBehalfOfs.entityDetails.addressTypeCode is 1.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Requester / On behalf of / Entity

Rule note: Changed April 18, 2024

Rule: 152412

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of cdr.disbursement.startingActions.requesters.onBehalfOfs.entityDetails.address.unstructured are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Requester / On behalf of / Entity

Rule: 152413

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Requester / On behalf of / Entity

Field name: City

Field ID: cdr.disbursement.startingActions.requesters.onBehalfOfs.personDetails.address.city

Rule: 152130

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of cdr.disbursement.startingActions.requesters.onBehalfOfs.personDetails.address.unstructured are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Requester / On behalf of / Person

Rule: 152132

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and cdr.disbursement.casinoDisbursementDetails.thresholdIndicator is true and cdr.disbursement.startingActions.requesters.onBehalfOfs.personDetails.addressTypeCode is 1.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Requester / On behalf of / Person

Rule note: Changed April 18, 2024

Rule: 152133

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Requester / On behalf of / Person

Field name: City

Field ID: cdr.disbursement.startingActions.requesters.personDetails.address.city

Rule: 151430

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and cdr.disbursement.casinoDisbursementDetails.thresholdIndicator is true and cdr.disbursement.startingActions.requesters.personDetails.addressTypeCode is 1.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Requester / Person

Rule note: Changed April 18, 2024

Rule: 151431

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of cdr.disbursement.startingActions.requesters.personDetails.address.unstructured are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Requester / Person

Rule: 151432

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and cdr.disbursement.casinoDisbursementDetails.thresholdIndicator is 'false' and cdr.disbursement.startingActions.details.accountCategoryCode is Casino account (1) and cdr.disbursement.startingActions.requesters.personDetails.addressTypeCode is Structured address (1).

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Field ID: cdr.disbursement.completingActions

Rule: 152830

Rule type: Content

Action: Reject

Description: Reject this report if the list of values is not between 1 and 50.

Message: The list must be within the specified size. (332)

Field name: Contact identifier

Field ID: cdr.reportDetails.reportingEntityContactId

Rule: 150060

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value into this field.

Message: Field is mandatory. (329)

Rule: 150061

Rule type: Content

Action: Reject

Description: Reject this report if the user provided a value that is not between 0 and 9999999.

Message: Invalid format. (362)

Rule: 150062

Rule type: Content

Field ID: cdr.disbursement.completingActions.receivers.onBehalfOfs.entityDetails.address.countryCode

Rule: 154322

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and cdr.disbursement.casinoDisbursementDetails.thresholdIndicator is 'true'.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Receiver / On behalf of / Entity

Rule: 154324

Rule type: Content

Action: Reject

Description: Reject this report if the user provided a value not in the list: - All ISO Countries

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Receiver / On behalf of / Entity

Field name: Country

Field ID: cdr.disbursement.completingActions.receivers.onBehalfOfs.personDetails.address.countryCode

Rule: 154042

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and cdr.disbursement.casinoDisbursementDetails.thresholdIndicator is 'true'.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Receiver / On behalf of / Person

Rule: 154044

Rule type: Content

Action: Reject

Description: Reject this report if the user provided a value not in the list: - All ISO Countries

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Receiver / On behalf of / Person

Field name: Country

Field ID: cdr.disbursement.completingActions.receivers.personDetails.address.countryCode

Rule: 153271

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and cdr.disbursement.casinoDisbursementDetails.thresholdIndicator is 'true'.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Receiver / Person

Rule: 153272

Rule type: Presence

Action: Warning

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Receiver / Person

Rule: 153274

Rule type: Content

Action: Reject

Description: Reject this report if the user provided a value not in the list: - All ISO Countries

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Receiver / Person

Field name: Country

Field ID: cdr.disbursement.startingActions.requesters.entityDetails.address.countryCode

Rule: 151771

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and cdr.disbursement.casinoDisbursementDetails.thresholdIndicator is 'true'.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Requester / Entity

Rule: 151772

Rule type: Content

Action: Reject

Description: Reject this report if the user provided a value not in the list: - All ISO Currencies

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Field name: Currency type

Field ID: cdr.disbursement.startingActions.details.currencyCode

Rule: 151100

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and cdr.disbursement.startingActions.details.valueInCanadianDollars is blank and cdr.disbursement.startingActions.details.amount is not blank.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Rule note: Added April 18, 2024

Rule: 151105

Rule type: Content

Field ID: cdr.disbursement.startingActions.details.account.dateOpened

Rule: 151173

Rule type: Format

Action: Reject

Description: Reject this report if the user provided a date that is not in the following format: yyyy-MM-dd.

Message: Invalid format. (362)

Condition: Casino account

Rule: 154823

Rule type: Format

Action: Reject

Description: Reject this report if the user provided a date that is not in the following format: yyyy-MM-dd.

Message: Invalid format. (362)

Condition: Financial institution account

Rule: 151174

Rule type: Content

Action: Reject

Description: Reject this report if the user provided a date that is not before today.

Message: The field cannot contain a future date. (304)

Condition: Casino account

Rule: 154824

Rule type: Content

Action: Reject

Description: Reject this report if the user provided a date that is not before today.

Message: The field cannot contain a future date. (304)

Condition: Financial institution account

Field name: Date of birth

Field ID: cdr.disbursement.completingActions.receivers.onBehalfOfs.personDetails.dateOfBirth

Rule: 154083

Rule type: Format

Action: Reject

Description: Reject this report if the user provided a date that is not in the following format: yyyy-MM-dd.

Message: Invalid format. (362)

Condition: Receiver / On behalf of / Person

Rule: 154084

Rule type: Content

Action: Reject

Description: Reject this report if the user provided a date that is not before today.

Message: The field cannot contain a future date. (304)

Condition: Receiver / On behalf of / Person

Rule: 154085

Rule type: Content

Action: Reject

Description: Reject this report if the user provided a date that is not within the last -120 Years.

Message: The date in the field is too far in the past. (308)

Condition: Receiver / On behalf of / Person

Field name: Date of birth

Field ID: cdr.disbursement.completingActions.receivers.personDetails.dateOfBirth

Rule: 153317

Rule type: Presence

Action: Warning

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Receiver / Person

Rule: 153313

Rule type: Format

Action: Reject

Description: Reject this report if the user provided a date that is not in the following format: yyyy-MM-dd.

Message: Invalid format. (362)

Condition: Receiver / Person

Rule: 153314

Rule type: Content

Action: Reject

Description: Reject this report if the user provided a date that is not before today.

Message: The field cannot contain a future date. (304)

Condition: Receiver / Person

Rule: 153315

Rule type: Content

Action: Reject

Description: Reject this report if the user provided a date that is not within the last -120 Years.

Message: The date in the field is too far in the past. (308)

Condition: Receiver / Person

Field name: Date of birth

Field ID: cdr.disbursement.startingActions.requesters.onBehalfOfs.personDetails.dateOfBirth

Rule: 152233

Rule type: Format

Action: Reject

Description: Reject this report if the user provided a date that is not in the following format: yyyy-MM-dd.

Message: Invalid format. (362)

Condition: Requester / On behalf of / Person

Rule: 152234

Rule type: Content

Action: Reject

Description: Reject this report if the user provided a date that is not before today.

Message: The field cannot contain a future date. (304)

Condition: Requester / On behalf of / Person

Rule: 152235

Rule type: Content

Action: Reject

Description: Reject this report if the user provided a date that is not within the last -120 Years.

Message: The date in the field is too far in the past. (308)

Condition: Requester / On behalf of / Person

Field name: Date of birth

Field ID: cdr.disbursement.startingActions.requesters.personDetails.dateOfBirth

Rule: 151532

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and cdr.disbursement.casinoDisbursementDetails.thresholdIndicator is 'true'.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Requester / Person

Rule: 151537

Rule type: Presence

Action: Warning

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Requester / Person

Rule: 151533

Rule type: Format

Action: Reject

Description: Reject this report if the user provided a date that is not in the following format: yyyy-MM-dd.

Message: Invalid format. (362)

Condition: Requester / Person

Rule: 151534

Rule type: Content

Action: Reject

Description: Reject this report if the user provided a date that is not before today.

Message: The field cannot contain a future date. (304)

Condition: Requester / Person

Rule: 151535

Rule type: Content

Action: Reject

Description: Reject this report if the user provided a date that is not within the last -120 Years.

Rule type: Content

Action: Reject

Description: Reject this report if the user provided a date that is not after 2009-09-28.

Message: The date in the field is too far in the past. (308)

Condition: Requester

Rule note: Changed April 18, 2024

Rule: 152814

Rule type: Content

Action: Reject

Description: Reject this report if the user provided a date that is not before now.

Message: The field cannot contain a future date. (304)

Condition: Requester

Field name: Device identifier

Field ID: cdr.disbursement.startingActions.requesters.details.deviceIdentifierNumber

Rule: 152793

Rule type: Format

Action: Reject

Field ID: cdr.disbursement.startingActions.requesters.details.typeOfDeviceOther

Rule: 152780

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and cdr.disbursement.startingActions.requesters.details.typeOfDeviceCode is Other (4).

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Requester

Rule: 152781

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and cdr.disbursement.startingActions.requesters.details.typeOfDeviceCode is not Other (4).

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Requester

Rule: 152782

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 200 characters.

Message: Invalid format. (362)

Condition: Requester

Field name: Disbursement

Field ID: cdr.disbursement

Rule: 150070

Rule type: Content

Action: Reject

Description: Reject this report if the user provided a disbursement reference number which is not unique for this report.

Message: The number must be unique for the report. (336)

Rule note: Added April 18, 2024

Rule type: Format

Action: Reject

Description: Reject this report if the user provided a date that is not in the format yyyy-mm-ddThh:mm:ss-zz:zz.

Message: Invalid format. (362)

Rule: 150053

Rule type: Content

Action: Reject

Description: Reject this report if the user provided a date that is not 24 hours from cdr.reportDetails.twentyFourHourRule.periodStart.

Message: The value entered for the field does not provide what is required. (301)

Rule type: Format

Action: Warning

Description: Send a warning if the user provided a value that does not contain up to 10 numbers, dashes, commas, periods, spaces or round brackets.

Message: Invalid format. (362)

Condition: Requester / Entity

Field name: Extension

Field ID: cdr.disbursement.startingActions.requesters.onBehalfOfs.entityDetails.extensionNumber

Rule: 152500

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and cdr.disbursement.startingActions.requesters.onBehalfOfs.entityDetails.telephoneNumber is empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Requester / On behalf of / Entity

Rule note: Changed April 18, 2024

Rule: 152501

Rule type: Format

Action: Warning

Description: Send a warning if the user provided a value that does not contain up to 10 numbers, dashes, commas, periods, spaces or round brackets.

Message: Invalid format. (362)

Condition: Requester / On behalf of / Entity

Field name: Extension

Field ID: cdr.disbursement.startingActions.requesters.onBehalfOfs.personDetails.extensionNumber

Rule: 152220

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and cdr.disbursement.startingActions.requesters.onBehalfOfs.personDetails.telephoneNumber is empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Requester / On behalf of / Person

Rule: 152221

Rule type: Format

Action: Warning

Description: Send a warning if the user provided a value that does not contain up to 10 numbers, dashes, commas, periods, spaces or round brackets.

Message: Invalid format. (362)

Condition: Requester / On behalf of / Person

Field name: Extension

Field ID: cdr.disbursement.startingActions.requesters.personDetails.extensionNumber

Rule: 151520

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and cdr.disbursement.startingActions.requesters.personDetails.telephoneNumber is empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Requester / Person

Rule note: Changed April 18, 2024

Rule: 151521

Rule type: Format

Action: Warning

Description: Send a warning if the user provided a value that does not contain up to 10 numbers, dashes, commas, periods, spaces or round brackets.

Message: Invalid format. (362)

Condition: Requester / Person

Field name: Financial institution number

Field ID: cdr.disbursement.completingActions.details.account.financialInstitutionNumber

Rule: 154943

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 50 characters.

Message: Invalid format. (362)

Condition: Financial institution account

Field name: Financial institution number

Field ID: cdr.disbursement.startingActions.details.account.financialInstitutionNumber

Rule: 154763

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 50 characters.

Message: Invalid format. (362)

Condition: Financial institution account

Field name: Given name

Field ID: cdr.disbursement.completingActions.details.account.holders.personName.givenName

Rule: 153010

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value into this field.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Casino account / Holder / Person

Rule: 155050

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value into this field.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Financial institution account / Holder / Person

Rule: 153013

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Casino account / Holder / Person

Rule: 155053

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Financial institution account / Holder / Person

Field name: Given name

Field ID: cdr.disbursement.completingActions.involvements.personName.givenName

Rule: 154651

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value into this field.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Receiver / On behalf of / Person

Field name: Given name

Field ID: cdr.disbursement.completingActions.receivers.personDetails.givenName

Rule: 153121

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and cdr.disbursement.casinoDisbursementDetails.thresholdIndicator is 'true'.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Receiver / Person

Rule: 153122

Rule type: Presence

Action: Warning

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Receiver / Person

Rule: 153123

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Receiver / Person

Field name: Given name

Field ID: cdr.disbursement.startingActions.details.account.holders.personName.givenName

Rule: 151250

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value into this field.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Casino account / Holder / Person

Rule: 154860

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value into this field.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Financial institution account / Holder / Person

Rule: 151253

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Casino account / Holder / Person

Rule: 154863

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Financial institution account / Holder / Person

Field name: Given name

Field ID: cdr.disbursement.startingActions.requesters.entityDetails.authorizedPersons.givenName

Rule: 151972

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and cdr.disbursement.casinoDisbursementDetails.thresholdIndicator is 'true'.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Requester / On behalf of / Person

Field name: Given name

Field ID: cdr.disbursement.startingActions.requesters.personDetails.givenName

Rule: 151341

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and cdr.disbursement.casinoDisbursementDetails.thresholdIndicator is 'true'.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Requester / Person

Rule type: Content

Action: Reject

Description: Reject this report if the list of values is not between 1 and * and if cdr.disbursement.casinoDisbursementDetails.thresholdIndicator is 'true'.

Message: The list cannot be empty, but is required based on the value entered elsewhere in the report. (331)

Condition: Requester / Entity

Field name: Identification list

Field ID: cdr.disbursement.startingActions.requesters.personDetails.identifications

Rule: 151570

Rule type: Content

Action: Reject

Description: Reject this report if the list of values is not between 1 and * and if cdr.disbursement.casinoDisbursementDetails.thresholdIndicator is 'true'.

Message: The list cannot be empty, but is required based on the value entered elsewhere in the report. (331)

Condition: Requester / Person

Field name: Identification type

Field ID: cdr.disbursement.completingActions.receivers.entityDetails.identifications.identifierTypeCode

Rule: 153680

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value into this field.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Receiver / Entity / Identification

Rule note: Changed April 18, 2024

Rule: 153681

Rule type: Content

Rule: 151581

Rule type: Content

Field ID: cdr.disbursement.completingActions.receivers.onBehalfOfs.entityDetails.identifications.identifierTypeOther

Rule: 154460

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and cdr.disbursement.completingActions.receivers.onBehalfOfs.entityDetails.identifications.identifierTypeCode is Other (7).

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Receiver / On behalf of / Entity / Identification

Rule: 154461

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and cdr.disbursement.completingActions.receivers.onBehalfOfs.entityDetails.identifications.identifierTypeCode is not Other (7).

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Receiver / On behalf of / Entity / Identification

Rule: 154462

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 200 characters.

Message: Invalid format. (362)

Condition: Receiver / On behalf of / Entity / Identification

Field name: Identification type - other

Field ID: cdr.disbursement.completingActions.receivers.onBehalfOfs.personDetails.identifications.identifierTypeOther

Rule: 154140

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and cdr.disbursement.completingActions.receivers.onBehalfOfs.personDetails.identifications.identifierTypeCode is Other (3).

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Receiver / On behalf of / Person / Identification

Rule: 154141

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and cdr.disbursement.completingActions.receivers.onBehalfOfs.personDetails.identifications.identifierTypeCode is not Other (3).

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Receiver / On behalf of / Person / Identification

Rule: 154142

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 200 characters.

Message: Invalid format. (362)

Condition: Receiver / On behalf of / Person / Identification

Field name: Identification type - other

Field ID: cdr.disbursement.completingActions.receivers.personDetails.identifications.identifierTypeOther

Rule: 153370

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and cdr.disbursement.completingActions.receivers.personDetails.identifications.identifierTypeCode is Other (3).

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Receiver / Person / Identification

Rule: 153371

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and cdr.disbursement.completingActions.receivers.personDetails.identifications.identifierTypeCode is not Other (3).

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Receiver / Person / Identification

Rule: 153372

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 200 characters.

Message: Invalid format. (362)

Condition: Receiver / Person / Identification

Field name: Identification type - other

Field ID: cdr.disbursement.startingActions.requesters.entityDetails.identifications.identifierTypeOther

Rule: 151910

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and cdr.disbursement.startingActions.requesters.entityDetails.identifications.identifierTypeCode is Other (7).

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Requester / Entity / Identification

Rule: 151911

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and cdr.disbursement.startingActions.requesters.entityDetails.identifications.identifierTypeCode is not Other (7).

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Requester / Entity / Identification

Rule: 151912

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 200 characters.

Message: Invalid format. (362)

Condition: Requester / Entity / Identification

Field name: Identification type - other

Field ID: cdr.disbursement.startingActions.requesters.onBehalfOfs.entityDetails.identifications.identifierTypeOther

Rule: 152610

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and cdr.disbursement.startingActions.requesters.onBehalfOfs.entityDetails.identifications.identifierTypeCode is Other (7).

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Requester / On behalf of / Entity / Identification

Rule: 152611

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and cdr.disbursement.startingActions.requesters.onBehalfOfs.entityDetails.identifications.identifierTypeCode is not Other (7).

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Requester / On behalf of / Entity / Identification

Rule: 152612

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 200 characters.

Message: Invalid format. (362)

Condition: Requester / On behalf of / Entity / Identification

Field name: Identification type - other

Field ID: cdr.disbursement.startingActions.requesters.onBehalfOfs.personDetails.identifications.identifierTypeOther

Rule: 152290

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and cdr.disbursement.startingActions.requesters.onBehalfOfs.personDetails.identifications.identifierTypeCode is Other (3).

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Requester / On behalf of / Person / Identification

Rule: 152291

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and cdr.disbursement.startingActions.requesters.onBehalfOfs.personDetails.identifications.identifierTypeCode is not Other (3).

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Requester / On behalf of / Person / Identification

Rule: 152292

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 200 characters.

Message: Invalid format. (362)

Condition: Requester / On behalf of / Person / Identification

Field name: Identification type - other

Field ID: cdr.disbursement.startingActions.requesters.personDetails.identifications.identifierTypeOther

Rule: 151590

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and cdr.disbursement.startingActions.requesters.personDetails.identifications.identifierTypeCode is Other (3).

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Requester / Person / Identification

Rule: 151591

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and cdr.disbursement.startingActions.requesters.personDetails.identifications.identifierTypeCode is not Other (3).

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Requester / Person / Identification

Rule: 151592

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 200 characters.

Message: Invalid format. (362)

Condition: Requester / Person / Identification

Field name: Identifying number

Field ID: cdr.disbursement.completingActions.involvements.details.identifyingNumber

Rule: 154720

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of cdr.disbursement.completingActions.involvements.details.accountNumber, cdr.disbursement.completingActions.involvements.details.policyNumber are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Involvement

Rule: 154723

Rule type: Format

Action: Reject

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value into this field.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Receiver / Entity / Identification

Rule note: Added April 18, 2024

Rule: 153714

Rule type: Content

Rule type: Content

Action: Reject

Description: Reject this report if the user provided a value not in the list: - All ISO Countries

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Receiver / Entity / Registration or incorporation

Field name: Jurisdiction of issue (country)

Field ID: cdr.disbursement.completingActions.receivers.onBehalfOfs.entityDetails.identifications.jurisdictionOfIssueCountryCode

Rule: 154480

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value into this field.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Receiver / On behalf of / Entity / Identification

Rule note: Added April 18, 2024

Rule: 154484

Rule type: Content

Rule type: Content

Action: Reject

Description: Reject this report if the user provided a value not in the list: - All ISO Countries

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Receiver / On behalf of / Entity / Registration or incorporation

Field name: Jurisdiction of issue (country)

Field ID: cdr.disbursement.completingActions.receivers.onBehalfOfs.personDetails.identifications.jurisdictionOfIssueCountryCode

Rule: 154161

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and cdr.disbursement.completingActions.receivers.onBehalfOfs.personDetails.identifications.identifierTypeCode is one of Birth certificate (1), Passport (2), Driver's licence (4), Provincial health card (5), Citizenship card (14), Certificate of Indian Status (15), Permanent resident card (32), Record of landing (33), Government issued identification (35), Provincial or territorial identity card (37), Travel visa (39).

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Receiver / On behalf of / Person / Identification

Rule note: Added April 18, 2024

Rule: 154164

Rule type: Content

Action: Reject

Description: Reject this report if the user provided a value not in the list: - All ISO Countries

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Receiver / On behalf of / Person / Identification

Field name: Jurisdiction of issue (country)

Field ID: cdr.disbursement.completingActions.receivers.personDetails.identifications.jurisdictionOfIssueCountryCode

Rule: 153392

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and cdr.disbursement.completingActions.receivers.personDetails.identifications.identifierTypeCode is one of Birth certificate (1), Passport (2), Driver's licence (4), Provincial health card (5), Citizenship card (14), Certificate of Indian Status (15), Permanent resident card (32), Record of landing (33), Government issued identification (35), Provincial or territorial identity card (37), Travel visa (39).

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Receiver / Person / Identification

Rule note: Changed April 18, 2024

Rule: 153394

Rule type: Content

Action: Reject

Description: Reject this report if the user provided a value not in the list: - All ISO Countries

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Receiver / Person / Identification

Field name: Jurisdiction of issue (country)

Field ID: cdr.disbursement.startingActions.requesters.entityDetails.identifications.jurisdictionOfIssueCountryCode

Rule: 151932

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value into this field.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Requester / Entity / Identification

Rule note: Changed April 18, 2024

Rule: 151934

Rule type: Content

Rule type: Content

Action: Reject

Description: Reject this report if the user provided a value not in the list: - All ISO Countries

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Requester / Entity / Registration or incorporation

Field name: Jurisdiction of issue (country)

Field ID: cdr.disbursement.startingActions.requesters.onBehalfOfs.entityDetails.identifications.jurisdictionOfIssueCountryCode

Rule: 152630

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value into this field.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Requester / On behalf of / Entity / Identification

Rule note: Added April 18, 2024

Rule: 152634

Rule type: Content

Rule type: Content

Action: Reject

Description: Reject this report if the user provided a value not in the list: - All ISO Countries

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Requester / On behalf of / Entity / Registration or incorporation

Field name: Jurisdiction of issue (country)

Field ID: cdr.disbursement.startingActions.requesters.onBehalfOfs.personDetails.identifications.jurisdictionOfIssueCountryCode

Rule: 152312

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and cdr.disbursement.startingActions.requesters.onBehalfOfs.personDetails.identifications.identifierTypeCode is one of Birth certificate (1), Passport (2), Driver's licence (4), Provincial health card (5), Citizenship card (14), Certificate of Indian Status (15), Permanent resident card (32), Record of landing (33), Government issued identification (35), Provincial or territorial identity card (37), Travel visa (39).

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Requester / On behalf of / Person / Identification

Rule note: Added April 18, 2024

Rule: 152314

Rule type: Content

Action: Reject

Description: Reject this report if the user provided a value not in the list: - All ISO Countries

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Requester / On behalf of / Person / Identification

Field name: Jurisdiction of issue (country)

Field ID: cdr.disbursement.startingActions.requesters.personDetails.identifications.jurisdictionOfIssueCountryCode

Rule: 151612

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and cdr.disbursement.startingActions.requesters.personDetails.identifications.identifierTypeCode is one of Birth certificate (1), Passport (2), Driver's licence (4), Provincial health card (5), Citizenship card (14), Certificate of Indian Status (15), Permanent resident card (32), Record of landing (33), Government issued identification (35), Provincial or territorial identity card (37), Travel visa (39).

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Requester / Person / Identification

Rule note: Changed April 18, 2024

Rule: 151614

Rule type: Content

Action: Reject

Description: Reject this report if the user provided a value not in the list: - All ISO Countries

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Requester / Person / Identification

Field name: Jurisdiction of issue (province or state) code

Field ID: cdr.disbursement.completingActions.receivers.entityDetails.identifications.jurisdictionOfIssueProvinceStateCode

Rule: 153720

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and cdr.disbursement.completingActions.receivers.entityDetails.identifications.jurisdictionOfIssueCountryCode is not in CA, US, MX.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Receiver / Entity / Identification

Rule: 153721

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and cdr.disbursement.completingActions.receivers.entityDetails.identifications.identifierTypeCode is one of Certificate of corporate status (2), Certificate of incorporation (3), Letter/Notice of assessment (4) and cdr.disbursement.completingActions.receivers.entityDetails.identifications.jurisdictionOfIssueCountryCode is one of Canada (CA), United States (US), Mexico (MX).

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Receiver / Entity / Identification

Rule note: Added April 18, 2024

Rule: 153724

Rule type: Content

Action: Reject

Description: Reject this report if the province/state code does not correspond with the country provided OR is not a valid Canadian, US or Mexican province/state code given the country cdr.disbursement.completingActions.receivers.entityDetails.identifications.jurisdictionOfIssueCountryCode.

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Receiver / Entity / Identification

Field name: Jurisdiction of issue (province or state) code

Condition: Receiver / On behalf of / Entity / Identification

Field name: Jurisdiction of issue (province or state) code

Field ID: cdr.disbursement.completingActions.receivers.onBehalfOfs.entityDetails.registrationsIncorporations.jurisdictionOfIssueProvinceStateCode

Rule: 154420

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and cdr.disbursement.completingActions.receivers.onBehalfOfs.entityDetails.registrationsIncorporations.typeCode is Unknown (5).

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Receiver / On behalf of / Entity / Registration or incorporation

Rule note: Changed April 18, 2024

Rule: 154422

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and cdr.disbursement.completingActions.receivers.onBehalfOfs.entityDetails.registrationsIncorporations.jurisdictionOfIssueCountryCode is not in CA, US, MX.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Receiver / On behalf of / Entity / Registration or incorporation

Rule: 154424

Rule type: Content

Action: Reject

Description: Reject this report if the province/state code does not correspond with the country provided OR is not a valid Canadian, US or Mexican province/state code given the country cdr.disbursement.completingActions.receivers.onBehalfOfs.entityDetails.registrationsIncorporations.jurisdictionOfIssueCountryCode.

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Receiver / On behalf of / Entity / Registration or incorporation

Field name: Jurisdiction of issue (province or state) code

Field ID: cdr.disbursement.completingActions.receivers.onBehalfOfs.personDetails.identifications.jurisdictionOfIssueProvinceStateCode

Rule: 154170

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and cdr.disbursement.completingActions.receivers.onBehalfOfs.personDetails.identifications.jurisdictionOfIssueCountryCode is not in CA, US, MX.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Receiver / On behalf of / Person / Identification

Rule: 154171

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and cdr.disbursement.completingActions.receivers.onBehalfOfs.personDetails.identifications.identifierTypeCode is one of Birth certificate (1), Driver's licence (4), Provincial health card (5), Government issued identification (35), Provincial or territorial identity card (37) and cdr.disbursement.completingActions.receivers.onBehalfOfs.personDetails.identifications.jurisdictionOfIssueCountryCode is one of Canada (CA), United States (US), Mexico (MX).

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Receiver / On behalf of / Person / Identification

Rule note: Added April 18, 2024

Rule: 154174

Rule type: Content

Action: Reject

Description: Reject this report if the province/state code does not correspond with the country provided OR is not a valid Canadian, US or Mexican province/state code given the country cdr.disbursement.completingActions.receivers.onBehalfOfs.personDetails.identifications.jurisdictionOfIssueCountryCode.

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Receiver / On behalf of / Person / Identification

Field name: Jurisdiction of issue (province or state) code

Field ID: cdr.disbursement.completingActions.receivers.personDetails.identifications.jurisdictionOfIssueProvinceStateCode

Rule: 153400

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and cdr.disbursement.completingActions.receivers.personDetails.identifications.jurisdictionOfIssueCountryCode is not in CA, US, MX.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Receiver / Person / Identification

Rule: 153401

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and cdr.disbursement.completingActions.receivers.personDetails.identifications.identifierTypeCode is one of Birth certificate (1), Driver's licence (4), Provincial health card (5), Government issued identification (35), Provincial or territorial identity card (37) and cdr.disbursement.completingActions.receivers.personDetails.identifications.jurisdictionOfIssueCountryCode is one of Canada (CA), United States (US), Mexico (MX).

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Receiver / Person / Identification

Rule note: Added April 18, 2024

Rule: 153404

Rule type: Content

Action: Reject

Description: Reject this report if the province/state code does not correspond with the country provided OR is not a valid Canadian, US or Mexican province/state code given the country cdr.disbursement.completingActions.receivers.personDetails.identifications.jurisdictionOfIssueCountryCode.

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Receiver / Person / Identification

Field name: Jurisdiction of issue (province or state) code

Field ID: cdr.disbursement.startingActions.requesters.entityDetails.identifications.jurisdictionOfIssueProvinceStateCode

Rule: 151940

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and cdr.disbursement.startingActions.requesters.entityDetails.identifications.jurisdictionOfIssueCountryCode is not in CA, US, MX.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Requester / Entity / Identification

Rule: 151941

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and cdr.disbursement.startingActions.requesters.entityDetails.identifications.identifierTypeCode is one of Certificate of corporate status (2), Certificate of incorporation (3), Letter/Notice of assessment (4) and cdr.disbursement.startingActions.requesters.entityDetails.identifications.jurisdictionOfIssueCountryCode is one of Canada (CA), United States (US), Mexico (MX).

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Requester / Entity / Identification

Rule note: Added April 18, 2024

Rule: 151944

Rule type: Content

Action: Reject

Description: Reject this report if the province/state code does not correspond with the country provided OR is not a valid Canadian, US or Mexican province/state code given the country cdr.disbursement.startingActions.requesters.entityDetails.identifications.jurisdictionOfIssueCountryCode.

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Requester / Entity / Identification

Field name: Jurisdiction of issue (province or state) code

Field ID: cdr.disbursement.startingActions.requesters.entityDetails.registrationsIncorporations.jurisdictionOfIssueProvinceStateCode

Rule: 151870

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and cdr.disbursement.startingActions.requesters.entityDetails.registrationsIncorporations.typeCode is Unknown (5).

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Requester / Entity / Registration or incorporation

Rule note: Changed April 18, 2024

Rule: 151871

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and cdr.disbursement.startingActions.requesters.entityDetails.registrationsIncorporations.jurisdictionOfIssueCountryCode is not in CA, US, MX.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Requester / Entity / Registration or incorporation

Rule: 151873

Rule type: Content

Action: Reject

Description: Reject this report if the province/state code does not correspond with the country provided OR is not a valid Canadian, US or Mexican province/state code given the country cdr.disbursement.startingActions.requesters.entityDetails.registrationsIncorporations.jurisdictionOfIssueCountryCode.

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Requester / Entity / Registration or incorporation

Field name: Jurisdiction of issue (province or state) code

Field ID: cdr.disbursement.startingActions.requesters.onBehalfOfs.entityDetails.identifications.jurisdictionOfIssueProvinceStateCode

Rule: 152640

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and cdr.disbursement.startingActions.requesters.onBehalfOfs.entityDetails.identifications.jurisdictionOfIssueCountryCode is not in CA, US, MX.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Requester / On behalf of / Entity / Identification

Rule: 152641

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and cdr.disbursement.startingActions.requesters.onBehalfOfs.entityDetails.identifications.identifierTypeCode is one of Certificate of corporate status (2), Certificate of incorporation (3), Letter/Notice of assessment (4) and cdr.disbursement.startingActions.requesters.onBehalfOfs.entityDetails.identifications.jurisdictionOfIssueCountryCode is one of Canada (CA), United States (US), Mexico (MX).

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Requester / On behalf of / Entity / Identification

Rule note: Added April 18, 2024

Rule: 152644

Rule type: Content

Action: Reject

Description: Reject this report if the province/state code does not correspond with the country provided OR is not a valid Canadian, US or Mexican province/state code given the country cdr.disbursement.startingActions.requesters.onBehalfOfs.entityDetails.identifications.jurisdictionOfIssueCountryCode.

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Requester / On behalf of / Entity / Identification

Field name: Jurisdiction of issue (province or state) code

Field ID: cdr.disbursement.startingActions.requesters.onBehalfOfs.entityDetails.registrationsIncorporations.jurisdictionOfIssueProvinceStateCode

Rule: 152570

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and cdr.disbursement.startingActions.requesters.onBehalfOfs.entityDetails.registrationsIncorporations.typeCode is Unknown (5).

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Requester / On behalf of / Entity / Registration or incorporation

Rule note: Changed April 18, 2024

Rule: 152571

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and cdr.disbursement.startingActions.requesters.onBehalfOfs.entityDetails.registrationsIncorporations.jurisdictionOfIssueCountryCode is not in CA, US, MX.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Requester / On behalf of / Entity / Registration or incorporation

Rule: 152573

Rule type: Content

Action: Reject

Description: Reject this report if the province/state code does not correspond with the country provided OR is not a valid Canadian, US or Mexican province/state code given the country cdr.disbursement.startingActions.requesters.onBehalfOfs.entityDetails.registrationsIncorporations.jurisdictionOfIssueCountryCode.

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Requester / On behalf of / Entity / Registration or incorporation

Field name: Jurisdiction of issue (province or state) code

Field ID: cdr.disbursement.startingActions.requesters.onBehalfOfs.personDetails.identifications.jurisdictionOfIssueProvinceStateCode

Rule: 152320

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and cdr.disbursement.startingActions.requesters.onBehalfOfs.personDetails.identifications.jurisdictionOfIssueCountryCode is not in CA, US, MX.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Requester / On behalf of / Person / Identification

Rule: 152321

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and cdr.disbursement.startingActions.requesters.onBehalfOfs.personDetails.identifications.identifierTypeCode is one of Birth certificate (1), Driver's licence (4), Provincial health card (5), Government issued identification (35), Provincial or territorial identity card (37) and cdr.disbursement.startingActions.requesters.onBehalfOfs.personDetails.identifications.jurisdictionOfIssueCountryCode is one of Canada (CA), United States (US), Mexico (MX).

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Requester / On behalf of / Person / Identification

Rule: 152324

Rule type: Content

Action: Reject

Description: Reject this report if the province/state code does not correspond with the country provided OR is not a valid Canadian, US or Mexican province/state code given the country cdr.disbursement.startingActions.requesters.onBehalfOfs.personDetails.identifications.jurisdictionOfIssueCountryCode.

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Requester / On behalf of / Person / Identification

Field name: Jurisdiction of issue (province or state) code

Field ID: cdr.disbursement.startingActions.requesters.personDetails.identifications.jurisdictionOfIssueProvinceStateCode

Rule: 151620

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and cdr.disbursement.startingActions.requesters.personDetails.identifications.jurisdictionOfIssueCountryCode is not in CA, US, MX.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Requester / Person / Identification

Rule: 151621

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and cdr.disbursement.startingActions.requesters.personDetails.identifications.identifierTypeCode is one of Birth certificate (1), Driver's licence (4), Provincial health card (5), Government issued identification (35), Provincial or territorial identity card (37) and cdr.disbursement.startingActions.requesters.personDetails.identifications.jurisdictionOfIssueCountryCode is one of Canada (CA), United States (US), Mexico (MX).

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Requester / Person / Identification

Rule note: Changed April 18, 2024

Rule: 151623

Rule type: Content

Action: Reject

Description: Reject this report if the province/state code does not correspond with the country provided OR is not a valid Canadian, US or Mexican province/state code given the country cdr.disbursement.startingActions.requesters.personDetails.identifications.jurisdictionOfIssueCountryCode.

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Requester / Person / Identification

Field name: Jurisdiction of issue (province or state) name

Field ID: cdr.disbursement.completingActions.receivers.entityDetails.identifications.jurisdictionOfIssueProvinceStateName

Rule: 153730

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and cdr.disbursement.completingActions.receivers.entityDetails.identifications.jurisdictionOfIssueCountryCode is in CA, US, MX.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Receiver / Entity / Identification

Rule: 153733

Rule type: Format

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Receiver / Entity / Registration or incorporation

Field name: Jurisdiction of issue (province or state) name

Field ID: cdr.disbursement.completingActions.receivers.onBehalfOfs.entityDetails.identifications.jurisdictionOfIssueProvinceStateName

Rule: 154500

Rule type: Presence

Action: Reject

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Receiver / On behalf of / Entity / Identification

Rule: 154503

Rule type: Format

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Receiver / On behalf of / Entity / Registration or incorporation

Field name: Jurisdiction of issue (province or state) name

Field ID: cdr.disbursement.completingActions.receivers.onBehalfOfs.personDetails.identifications.jurisdictionOfIssueProvinceStateName

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Requester / Entity / Registration or incorporation

Field name: Jurisdiction of issue (province or state) name

Field ID: cdr.disbursement.startingActions.requesters.onBehalfOfs.entityDetails.identifications.jurisdictionOfIssueProvinceStateName

Rule: 152650

Rule type: Presence

Action: Reject

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Requester / On behalf of / Entity / Identification

Rule: 152653

Rule type: Format

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Requester / On behalf of / Entity / Registration or incorporation

Field name: Jurisdiction of issue (province or state) name

Field ID: cdr.disbursement.startingActions.requesters.onBehalfOfs.personDetails.identifications.jurisdictionOfIssueProvinceStateName

Rule: 152330

Rule type: Presence

Action: Reject

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Requester / On behalf of / Person / Identification

Rule: 152333

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Requester / On behalf of / Person / Identification

Field name: Jurisdiction of issue (province or state) name

Field ID: cdr.disbursement.startingActions.requesters.personDetails.identifications.jurisdictionOfIssueProvinceStateName

Rule: 151630

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and cdr.disbursement.startingActions.requesters.personDetails.identifications.jurisdictionOfIssueCountryCode is in CA, US, MX.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Requester / Person / Identification

Rule: 151633

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Requester / Person / Identification

Field name: Method of disbursement

Field ID: cdr.disbursement.casinoDisbursementDetails.methodTypeCode

Rule: 151050

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value into this field.

Message: Field is mandatory. (329)

Rule: 151051

Rule type: Content

Action: Reject

Description: Reject this report if the user provided a value not in the list: - 1=In person - 2=Automated banking machine - 3=Armoured car - 4=Courier - 5=Mail deposit - 6=Telephone - 7=Other - 8=Night deposit - 9=Quick drop - 10=Self-redemption kiosk - 11=Virtual currency ATM - 12=Online

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Field name: Method of disbursement - other

Field ID: cdr.disbursement.casinoDisbursementDetails.methodOther

Rule: 151040

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and cdr.disbursement.casinoDisbursementDetails.methodTypeCode is Other (7).

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Rule: 151041

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and cdr.disbursement.casinoDisbursementDetails.methodTypeCode is not Other (7).

Message: This field is not required based on the value shown in one or more other fields. (364)

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value into this field.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Casino account / Holder / Entity

Rule: 155080

Rule: 154893

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Financial institution account / Holder / Entity

Field name: Name of entity

Field ID: cdr.disbursement.startingActions.requesters.entityDetails.nameOfEntity

Rule: 151650

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and cdr.disbursement.casinoDisbursementDetails.thresholdIndicator is 'true'.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Requester / Entity

Rule: 151652

Rule type: Presence

Action: Warning

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Requester / Entity

Rule: 151653

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Requester / Entity

Field name: Name of entity

Field ID: cdr.disbursement.startingActions.requesters.onBehalfOfs.entityDetails.nameOfEntity

Rule: 152351

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and cdr.disbursement.casinoDisbursementDetails.thresholdIndicator is 'true'.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Requester / On behalf of / Entity

Rule: 152353

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Requester / On behalf of / Entity

Field name: Nature of entity's principal business

Field ID: cdr.disbursement.completingActions.receivers.entityDetails.natureOfPrincipalBusiness

Rule: 153592

Rule type: Presence

Action: Warning

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Rule type: Presence

Action: Warning

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Requester / Entity

Rule: 151813

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 200 characters.

Message: Invalid format. (362)

Condition: Requester / Entity

Field name: Nature of entity's principal business

Field ID: cdr.disbursement.startingActions.requesters.onBehalfOfs.entityDetails.natureOfPrincipalBusiness

Rule: 152512

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and cdr.disbursement.casinoDisbursementDetails.thresholdIndicator is 'true'.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Requester / On behalf of / Entity

Rule: 152513

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 200 characters.

Message: Invalid format. (362)

Condition: Requester / On behalf of / Entity

Field name: Number associated with identifier type

Field ID: cdr.disbursement.completingActions.receivers.entityDetails.identifications.number

Rule: 153700

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value into this field.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Receiver / Entity / Identification

Rule note: Added April 18, 2024

Rule: 153703

Rule type: Format

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Receiver / Entity / Registration or incorporation

Field name: Number associated with identifier type

Field ID: cdr.disbursement.completingActions.receivers.onBehalfOfs.entityDetails.identifications.number

Rule: 154470

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value into this field.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Receiver / On behalf of / Entity / Identification

Rule note: Added April 18, 2024

Rule: 154473

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Receiver / On behalf of / Entity / Identification

Field name: Number associated with identifier type

Field ID: cdr.disbursement.completingActions.receivers.onBehalfOfs.entityDetails.registrationsIncorporations.number

Rule: 154400

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and cdr.disbursement.completingActions.receivers.onBehalfOfs.entityDetails.registrationsIncorporations.typeCode is Unknown (5).

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Receiver / On behalf of / Entity / Registration or incorporation

Rule note: Added April 18, 2024

Rule: 154401

Rule type: Presence

Action: Reject

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Receiver / On behalf of / Entity / Registration or incorporation

Rule note: Changed April 18, 2024

Rule: 154403

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Receiver / On behalf of / Entity / Registration or incorporation

Field name: Number associated with identifier type

Field ID: cdr.disbursement.completingActions.receivers.onBehalfOfs.personDetails.identifications.number

Rule: 154150

Rule type: Presence

Action: Reject

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Receiver / On behalf of / Person / Identification

Rule note: Changed April 18, 2024

Rule: 154151

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and cdr.disbursement.completingActions.receivers.onBehalfOfs.personDetails.identifications.identifierTypeCode is Social insurance number (SIN) card (27).

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Receiver / On behalf of / Person / Identification

Rule note: Added April 18, 2024

Rule: 154153

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Receiver / On behalf of / Person / Identification

Field name: Number associated with identifier type

Field ID: cdr.disbursement.completingActions.receivers.personDetails.identifications.number

Field ID: cdr.disbursement.startingActions.requesters.entityDetails.identifications.number

Rule: 151922

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value into this field.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Requester / Entity / Identification

Rule note: Changed April 18, 2024

Rule: 151923

Rule type: Format

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Requester / Entity / Registration or incorporation

Field name: Number associated with identifier type

Field ID: cdr.disbursement.startingActions.requesters.onBehalfOfs.entityDetails.identifications.number

Rule: 152620

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value into this field.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Requester / On behalf of / Entity / Identification

Rule note: Added April 18, 2024

Rule: 152623

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Requester / On behalf of / Entity / Identification

Field name: Number associated with identifier type

Field ID: cdr.disbursement.startingActions.requesters.onBehalfOfs.entityDetails.registrationsIncorporations.number

Rule: 152550

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and cdr.disbursement.startingActions.requesters.onBehalfOfs.entityDetails.registrationsIncorporations.typeCode is Unknown (5).

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Requester / On behalf of / Entity / Registration or incorporation

Rule note: Added April 18, 2024

Rule: 152551

Rule type: Presence

Action: Reject

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Requester / On behalf of / Entity / Registration or incorporation

Rule note: Changed April 18, 2024

Rule: 152553

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Requester / On behalf of / Entity / Registration or incorporation

Field name: Number associated with identifier type

Field ID: cdr.disbursement.startingActions.requesters.onBehalfOfs.personDetails.identifications.number

Rule: 152300

Rule type: Presence

Action: Reject

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Requester / On behalf of / Person / Identification

Rule note: Changed April 18, 2024

Rule: 152301

Rule type: Presence

Action: Warning

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Receiver / Person

Rule: 153333

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 200 characters.

Message: Invalid format. (362)

Condition: Receiver / Person

Field name: Occupation

Field ID: cdr.disbursement.startingActions.requesters.onBehalfOfs.personDetails.occupation

Rule: 152252

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and cdr.disbursement.casinoDisbursementDetails.thresholdIndicator is 'true'.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Requester / On behalf of / Person

Rule: 152253

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 200 characters.

Message: Invalid format. (362)

Condition: Requester / On behalf of / Person

Field name: Occupation

Field ID: cdr.disbursement.startingActions.requesters.personDetails.occupation

Rule: 151551

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and cdr.disbursement.casinoDisbursementDetails.thresholdIndicator is 'true'.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Requester / Person

Rule: 151552

Rule type: Presence

Action: Warning

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Requester / Person

Rule: 151553

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 200 characters.

Message: Invalid format. (362)

Condition: Requester / Person

Field name: Other name/initial

Field ID: cdr.disbursement.completingActions.details.account.holders.personName.otherNameInitial

Rule: 153023

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Description: Reject this report if the user provided text that is not between 1 and 200 characters.

Message: Invalid format. (362)

Condition: Non-account based (reference numbers)

Field name: Other number related to reference number

Field ID: cdr.disbursement.startingActions.details.account.otherRelatedReferenceNumber

Rule: 154920

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and cdr.disbursement.startingActions.details.account.referenceNumber is empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Non-account based (reference numbers)

Rule: 154923

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 200 characters.

Message: Invalid format. (362)

Condition: Non-account based (reference numbers)

Field name: Policy number

Field ID: cdr.disbursement.completingActions.involvements.details.policyNumber

Rule: 154710

Rule type: Presence

Action: Reject

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Involvement

Rule: 154713

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Involvement

Field name: Postal or zip code

Field ID: cdr.disbursement.completingActions.receivers.entityDetails.address.postalZipCode

Rule: 153540

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of cdr.disbursement.completingActions.receivers.entityDetails.address.unstructured are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Receiver / Entity

Rule: 153541

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and cdr.disbursement.completingActions.receivers.entityDetails.address.unstructured is blank and cdr.disbursement.completingActions.receivers.entityDetails.address.countryCode is one of Canada (CA), United States (US).

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Receiver / Entity

Rule: 153542

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 20 characters.

Message: Invalid format. (362)

Condition: Receiver / Entity

Rule: 153543

Rule type: Content

Action: Reject

Description: Reject this report if the postal code provided is not a valid Canadian postal code OR if the ZIP code provided is not a valid US ZIP code OR if the postal code provided is not alphanumeric for countries entered in cdr.disbursement.completingActions.receivers.entityDetails.address.countryCode other than Canada and the United States.

Message: The value entered for this field is not a valid format for a Postal Code / Zip Code. (363)

Condition: Receiver / Entity

Field name: Postal or zip code

Field ID: cdr.disbursement.completingActions.receivers.onBehalfOfs.entityDetails.address.postalZipCode

Rule: 154310

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of cdr.disbursement.completingActions.receivers.onBehalfOfs.entityDetails.address.unstructured are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Receiver / On behalf of / Entity

Rule: 154311

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and cdr.disbursement.completingActions.receivers.onBehalfOfs.entityDetails.address.unstructured is blank and cdr.disbursement.completingActions.receivers.onBehalfOfs.entityDetails.address.countryCode is one of Canada (CA), United States (US).

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Receiver / On behalf of / Entity

Rule: 154312

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 20 characters.

Message: Invalid format. (362)

Condition: Receiver / On behalf of / Entity

Rule: 154313

Rule type: Content

Action: Reject

Description: Reject this report if the postal code provided is not a valid Canadian postal code OR if the ZIP code provided is not a valid US ZIP code OR if the postal code provided is not alphanumeric for countries entered in cdr.disbursement.completingActions.receivers.onBehalfOfs.entityDetails.address.countryCode other than Canada and the United States.

Message: The value entered for this field is not a valid format for a Postal Code / Zip Code. (363)

Condition: Receiver / On behalf of / Entity

Field name: Postal or zip code

Field ID: cdr.disbursement.completingActions.receivers.onBehalfOfs.personDetails.address.postalZipCode

Rule: 154030

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of cdr.disbursement.completingActions.receivers.onBehalfOfs.personDetails.address.unstructured are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Receiver / On behalf of / Person

Rule: 154032

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and cdr.disbursement.completingActions.receivers.onBehalfOfs.personDetails.address.unstructured is blank and cdr.disbursement.completingActions.receivers.onBehalfOfs.personDetails.address.countryCode is one of Canada (CA), United States (US).

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Receiver / On behalf of / Person

Rule: 154033

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 20 characters.

Message: Invalid format. (362)

Condition: Receiver / On behalf of / Person

Rule: 154034

Rule type: Content

Action: Reject

Description: Reject this report if the postal code provided is not a valid Canadian postal code OR if the ZIP code provided is not a valid US ZIP code OR if the postal code provided is not alphanumeric for countries entered in cdr.disbursement.completingActions.receivers.onBehalfOfs.personDetails.address.countryCode other than Canada and the United States.

Message: The value entered for this field is not a valid format for a Postal Code / Zip Code. (363)

Condition: Receiver / On behalf of / Person

Field name: Postal or zip code

Field ID: cdr.disbursement.completingActions.receivers.personDetails.address.postalZipCode

Rule: 153260

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of cdr.disbursement.completingActions.receivers.personDetails.address.unstructured are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Receiver / Person

Rule: 153261

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and cdr.disbursement.completingActions.receivers.personDetails.address.unstructured is blank and cdr.disbursement.completingActions.receivers.personDetails.address.countryCode is one of Canada (CA), United States (US).

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Receiver / Person

Rule: 153262

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 20 characters.

Message: Invalid format. (362)

Condition: Receiver / Person

Rule: 153263

Rule type: Content

Action: Reject

Description: Reject this report if the postal code provided is not a valid Canadian postal code OR if the ZIP code provided is not a valid US ZIP code OR if the postal code provided is not alphanumeric for countries entered in cdr.disbursement.completingActions.receivers.personDetails.address.countryCode other than Canada and the United States.

Message: The value entered for this field is not a valid format for a Postal Code / Zip Code. (363)

Condition: Receiver / Person

Field name: Postal or zip code

Field ID: cdr.disbursement.startingActions.requesters.entityDetails.address.postalZipCode

Rule: 151760

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of cdr.disbursement.startingActions.requesters.entityDetails.address.unstructured are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Requester / Entity

Rule: 151761

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and cdr.disbursement.startingActions.requesters.entityDetails.address.unstructured is blank and cdr.disbursement.startingActions.requesters.entityDetails.address.countryCode is one of Canada (CA), United States (US).

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Requester / Entity

Rule: 151762

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 20 characters.

Message: Invalid format. (362)

Condition: Requester / Entity

Rule: 151763

Rule type: Content

Action: Reject

Description: Reject this report if the postal code provided is not a valid Canadian postal code OR if the ZIP code provided is not a valid US ZIP code OR if the postal code provided is not alphanumeric for countries entered in cdr.disbursement.startingActions.requesters.entityDetails.address.countryCode other than Canada and the United States.

Message: The value entered for this field is not a valid format for a Postal Code / Zip Code. (363)

Condition: Requester / Entity

Field name: Postal or zip code

Field ID: cdr.disbursement.startingActions.requesters.onBehalfOfs.entityDetails.address.postalZipCode

Rule: 152460

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of cdr.disbursement.startingActions.requesters.onBehalfOfs.entityDetails.address.unstructured are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Requester / On behalf of / Entity

Rule: 152461

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and cdr.disbursement.startingActions.requesters.onBehalfOfs.entityDetails.address.unstructured is blank and cdr.disbursement.startingActions.requesters.onBehalfOfs.entityDetails.address.countryCode is one of Canada (CA), United States (US).

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Requester / On behalf of / Entity

Rule: 152463

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 20 characters.

Message: Invalid format. (362)

Condition: Requester / On behalf of / Entity

Rule: 152464

Rule type: Content

Action: Reject

Description: Reject this report if the postal code provided is not a valid Canadian postal code OR if the ZIP code provided is not a valid US ZIP code OR if the postal code provided is not alphanumeric for countries entered in cdr.disbursement.startingActions.requesters.onBehalfOfs.entityDetails.address.countryCode other than Canada and the United States.

Message: The value entered for this field is not a valid format for a Postal Code / Zip Code. (363)

Condition: Requester / On behalf of / Entity

Field name: Postal or zip code

Field ID: cdr.disbursement.startingActions.requesters.onBehalfOfs.personDetails.address.postalZipCode

Rule: 152180

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of cdr.disbursement.startingActions.requesters.onBehalfOfs.personDetails.address.unstructured are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Requester / On behalf of / Person

Rule: 152181

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and cdr.disbursement.startingActions.requesters.onBehalfOfs.personDetails.address.unstructured is blank and cdr.disbursement.startingActions.requesters.onBehalfOfs.personDetails.address.countryCode is one of Canada (CA), United States (US).

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Requester / On behalf of / Person

Rule: 152183

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 20 characters.

Message: Invalid format. (362)

Condition: Requester / On behalf of / Person

Rule: 152184

Rule type: Content

Action: Reject

Description: Reject this report if the postal code provided is not a valid Canadian postal code OR if the ZIP code provided is not a valid US ZIP code OR if the postal code provided is not alphanumeric for countries entered in cdr.disbursement.startingActions.requesters.onBehalfOfs.personDetails.address.countryCode other than Canada and the United States.

Message: The value entered for this field is not a valid format for a Postal Code / Zip Code. (363)

Condition: Requester / On behalf of / Person

Field name: Postal or zip code

Field ID: cdr.disbursement.startingActions.requesters.personDetails.address.postalZipCode

Rule: 151480

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of cdr.disbursement.startingActions.requesters.personDetails.address.unstructured are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Requester / Person

Rule: 151481

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and cdr.disbursement.startingActions.requesters.personDetails.address.unstructured is blank and cdr.disbursement.startingActions.requesters.personDetails.address.countryCode is one of Canada (CA), United States (US).

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Requester / Person

Rule: 151483

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 20 characters.

Message: Invalid format. (362)

Condition: Requester / Person

Rule: 151484

Rule type: Content

Action: Reject

Description: Reject this report if the postal code provided is not a valid Canadian postal code OR if the ZIP code provided is not a valid US ZIP code OR if the postal code provided is not alphanumeric for countries entered in cdr.disbursement.startingActions.requesters.personDetails.address.countryCode other than Canada and the United States.

Message: The value entered for this field is not a valid format for a Postal Code / Zip Code. (363)

Condition: Requester / Person

Field name: Province or state code

Field ID: cdr.disbursement.completingActions.receivers.entityDetails.address.provinceStateCode

Rule: 153511

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and cdr.disbursement.casinoDisbursementDetails.thresholdIndicator is 'true' and cdr.disbursement.completingActions.receivers.entityDetails.address.countryCode is one of Canada (CA), United States (US), Mexico (MX) and cdr.disbursement.completingActions.receivers.entityDetails.addressTypeCode is Structured address (1).

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Receiver / Entity

Rule note: Changed April 18, 2024

Rule: 153512

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of cdr.disbursement.completingActions.receivers.entityDetails.address.unstructured are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Receiver / Entity

Rule: 153513

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and cdr.disbursement.completingActions.receivers.entityDetails.address.countryCode is not in CA, US, MX.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Receiver / Entity

Rule: 153516

Rule type: Presence

Action: Warning

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Action: Warning

Description: Send a warning if the user did not provide a value and cdr.disbursement.casinoDisbursementDetails.thresholdIndicator is 'false' and cdr.disbursement.completingActions.details.accountCategoryCode is Casino account (1) and cdr.disbursement.completingActions.receivers.personDetails.address.countryCode is one of Canada (CA), United States (US), Mexico (MX) and cdr.disbursement.completingActions.receivers.personDetails.addressTypeCode is Structured address (1).

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Receiver / Person

Rule: 151732

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and cdr.disbursement.startingActions.requesters.entityDetails.address.countryCode is not in CA, US, MX.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Requester / Entity

Rule: 151733

Rule type: Presence

Action: Warning

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Requester / Entity

Rule: 151735

Rule type: Content

Action: Reject

Description: Reject this report if the province/state code does not correspond with the country provided OR is not a valid Canadian, US or Mexican province/state code given the country cdr.disbursement.startingActions.requesters.entityDetails.address.countryCode.

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Requester / Entity

Field name: Province or state code

Field ID: cdr.disbursement.startingActions.requesters.onBehalfOfs.entityDetails.address.provinceStateCode

Rule: 152430

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and cdr.disbursement.casinoDisbursementDetails.thresholdIndicator is 'true' and cdr.disbursement.startingActions.requesters.onBehalfOfs.entityDetails.address.countryCode is one of Canada (CA), United States (US), Mexico (MX) and cdr.disbursement.startingActions.requesters.onBehalfOfs.entityDetails.addressTypeCode is Structured address (1).

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Requester / On behalf of / Entity

Rule note: Changed April 18, 2024

Rule: 152432

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of cdr.disbursement.startingActions.requesters.onBehalfOfs.entityDetails.address.unstructured are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Requester / On behalf of / Entity

Rule: 152433

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and cdr.disbursement.startingActions.requesters.onBehalfOfs.entityDetails.address.countryCode is not in CA, US, MX.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Requester / On behalf of / Entity

Rule: 152435

Rule type: Content

Action: Reject

Description: Reject this report if the province/state code does not correspond with the country provided OR is not a valid Canadian, US or Mexican province/state code given the country cdr.disbursement.startingActions.requesters.onBehalfOfs.entityDetails.address.countryCode.

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Requester / On behalf of / Entity

Field name: Province or state code

Field ID: cdr.disbursement.startingActions.requesters.onBehalfOfs.personDetails.address.provinceStateCode

Rule: 152150

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of cdr.disbursement.startingActions.requesters.onBehalfOfs.personDetails.address.unstructured are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Requester / On behalf of / Person

Rule: 152151

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and cdr.disbursement.casinoDisbursementDetails.thresholdIndicator is 'true' and cdr.disbursement.startingActions.requesters.onBehalfOfs.personDetails.address.countryCode is one of Canada (CA), United States (US), Mexico (MX) and cdr.disbursement.startingActions.requesters.onBehalfOfs.personDetails.addressTypeCode is Structured address (1).

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Requester / On behalf of / Person

Rule note: Changed April 18, 2024

Rule: 152153

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and cdr.disbursement.startingActions.requesters.onBehalfOfs.personDetails.address.countryCode is not in CA, US, MX.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Requester / On behalf of / Person

Rule: 152155

Rule type: Content

Action: Reject

Description: Reject this report if the province/state code does not correspond with the country provided OR is not a valid Canadian, US or Mexican province/state code given the country cdr.disbursement.startingActions.requesters.onBehalfOfs.personDetails.address.countryCode.

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Condition: Requester / On behalf of / Person

Field name: Province or state code

Field ID: cdr.disbursement.startingActions.requesters.personDetails.address.provinceStateCode

Rule: 151450

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and cdr.disbursement.casinoDisbursementDetails.thresholdIndicator is 'true' and cdr.disbursement.startingActions.requesters.personDetails.address.countryCode is one of Canada (CA), United States (US), Mexico (MX) and cdr.disbursement.startingActions.requesters.personDetails.addressTypeCode is Structured address (1).

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Requester / Person

Rule note: Changed April 18, 2024

Rule: 151452

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of cdr.disbursement.startingActions.requesters.personDetails.address.unstructured are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Requester / Person

Rule: 151453

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and cdr.disbursement.startingActions.requesters.personDetails.address.countryCode is not in CA, US, MX.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Requester / Person

Rule: 151451

Action: Reject

Description: Reject this report if the user provided a value and cdr.disbursement.completingActions.receivers.onBehalfOfs.entityDetails.address.countryCode is in CA, US, MX.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Receiver / On behalf of / Entity

Rule: 154294

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Receiver / On behalf of / Entity

Field name: Province or state name

Field ID: cdr.disbursement.completingActions.receivers.onBehalfOfs.personDetails.address.provinceStateName

Rule: 154010

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of cdr.disbursement.completingActions.receivers.onBehalfOfs.personDetails.address.unstructured are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Receiver / On behalf of / Person

Rule: 154013

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and cdr.disbursement.completingActions.receivers.onBehalfOfs.personDetails.address.countryCode is in CA, US, MX.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Receiver / On behalf of / Person

Rule: 154014

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Receiver / On behalf of / Person

Field name: Province or state name

Field ID: cdr.disbursement.completingActions.receivers.personDetails.address.provinceStateName

Rule: 153240

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of cdr.disbursement.completingActions.receivers.personDetails.address.unstructured are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Receiver / Person

Rule: 153243

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and cdr.disbursement.completingActions.receivers.personDetails.address.countryCode is in CA, US, MX.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Receiver / Person

Rule: 153244

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Receiver / Person

Field name: Province or state name

Field ID: cdr.disbursement.startingActions.requesters.entityDetails.address.provinceStateName

Rule: 151740

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of cdr.disbursement.startingActions.requesters.entityDetails.address.unstructured are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Requester / Entity

Rule: 151742

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and cdr.disbursement.startingActions.requesters.entityDetails.address.countryCode is in CA, US, MX.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Requester / Entity

Rule: 151743

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Requester / Entity

Field name: Province or state name

Field ID: cdr.disbursement.startingActions.requesters.onBehalfOfs.entityDetails.address.provinceStateName

Rule: 152440

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of cdr.disbursement.startingActions.requesters.onBehalfOfs.entityDetails.address.unstructured are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Requester / On behalf of / Entity

Rule: 152443

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and cdr.disbursement.startingActions.requesters.onBehalfOfs.entityDetails.address.countryCode is in CA, US, MX.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Requester / On behalf of / Entity

Rule: 152444

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Requester / On behalf of / Entity

Field name: Province or state name

Field ID: cdr.disbursement.startingActions.requesters.onBehalfOfs.personDetails.address.provinceStateName

Rule: 152160

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of cdr.disbursement.startingActions.requesters.onBehalfOfs.personDetails.address.unstructured are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Requester / On behalf of / Person

Rule: 152163

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and cdr.disbursement.startingActions.requesters.onBehalfOfs.personDetails.address.countryCode is in CA, US, MX.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Requester / On behalf of / Person

Rule: 152164

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Requester / On behalf of / Person

Field name: Province or state name

Field ID: cdr.disbursement.startingActions.requesters.personDetails.address.provinceStateName

Rule: 151460

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of cdr.disbursement.startingActions.requesters.personDetails.address.unstructured are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Requester / Person

Rule: 151463

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and cdr.disbursement.startingActions.requesters.personDetails.address.countryCode is in CA, US, MX.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Requester / Person

Rule: 151464

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Requester / Person

Field name: Reason of disbursement

Field ID: cdr.disbursement.startingActions.details.reasonTypeCode

Rule: 151073

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value into this field.

Message: Field is mandatory. (329)

Rule: 151074

Rule type: Content

Action: Reject

Description: Reject this report if the user provided a value not in the list: - 1=Redemption - slot tickets - 2=Redemption - chips or tokens - 3=Redemption - plaques - 5=Safekeeping withdrawal - 6=Advance on credit - counter cheque - 7=Advance on credit - casino credit acct. - 8=Advance on credit - marker issued - 10=Payment - bets - 11=Payment - casino stored value card - 12=Payment - slot jackpots (not tickets) - 13=Payment - table jackpot - 14=Payment - tournament payout - 15=Payment - draw or prize payout - 16=Payment - of credit for recipient - 17=Payment - of credit, other than recip. - 18=Cash. negotiable instr. - bank draft - 19=Cash. negotiable instr. - casino cheque - 20=Cash. negotiable instr. - cheque other - 21=Cash. negotiable instr. - money order - 22=Cash. negotiable instr. - travel. cheque - 23=Reimbursement - entertainment expenses - 24=Reimbursement - travel expenses - 25=Casino account withdrawal - 26=Other

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Field name: Reason of disbursement - other

Field ID: cdr.disbursement.startingActions.details.reasonTypeOther

Rule: 151080

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and cdr.disbursement.startingActions.details.reasonTypeCode is Other (26).

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Rule: 151081

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and cdr.disbursement.startingActions.details.reasonTypeCode is not Other (26).

Message: This field is not required based on the value shown in one or more other fields. (364)

Field ID: cdr.disbursement.completingActions.receivers.details.relationshipWithRequesterCode

Rule: 153812

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and cdr.disbursement.casinoDisbursementDetails.thresholdIndicator is 'true'.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Receiver

Field ID: cdr.disbursement.completingActions.receivers.details.relationshipWithRequesterOther

Rule: 153820

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and cdr.disbursement.completingActions.receivers.details.relationshipWithRequesterCode is Other (9).

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Receiver

Rule: 153821

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and cdr.disbursement.completingActions.receivers.details.relationshipWithRequesterCode is not Other (9).

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Receiver

Rule: 153822

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 200 characters.

Message: Invalid format. (362)

Condition: Receiver

Field name: Relationship - other

Field ID: cdr.disbursement.completingActions.receivers.onBehalfOfs.details.relationshipWithReceiverOther

Rule: 154580

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and cdr.disbursement.completingActions.receivers.onBehalfOfs.details.relationshipWithReceiverCode is Other (9).

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Receiver / On behalf of

Rule: 154581

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and cdr.disbursement.completingActions.receivers.onBehalfOfs.details.relationshipWithReceiverCode is not Other (9).

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Receiver / On behalf of

Rule: 154582

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 200 characters.

Message: Invalid format. (362)

Condition: Receiver / On behalf of

Field name: Relationship - other

Field ID: cdr.disbursement.completingActions.receivers.onBehalfOfs.details.relationshipWithRequesterOther

Rule: 154600

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and cdr.disbursement.completingActions.receivers.onBehalfOfs.details.relationshipWithRequesterCode is Other (9).

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Receiver / On behalf of

Rule: 154601

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and cdr.disbursement.completingActions.receivers.onBehalfOfs.details.relationshipWithRequesterCode is not Other (9).

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Receiver / On behalf of

Rule: 154602

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 200 characters.

Message: Invalid format. (362)

Condition: Receiver / On behalf of

Field name: Relationship - other

Field ID: cdr.disbursement.startingActions.requesters.onBehalfOfs.details.relationshipWithRequesterOther

Rule: 152731

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and cdr.disbursement.startingActions.requesters.onBehalfOfs.details.relationshipWithRequesterCode is Other (9).

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Requester / On behalf of

Rule: 152732

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and cdr.disbursement.startingActions.requesters.onBehalfOfs.details.relationshipWithRequesterCode is not Other (9).

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Requester / On behalf of

Rule: 152733

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 200 characters.

Message: Invalid format. (362)

Condition: Requester / On behalf of

Field name: Reporting entity location number

Field ID: cdr.disbursement.reportingEntityLocationId

Rule: 151000

Description: Reject this report if the user provided text that did not contain only alpha character, numbers, dashes or underscores up to 100 characters.

Message: Invalid format. (362)

Rule: 150022

Rule type: Content

Action: Reject

Description: Reject this report if the user provided a report reference number which is not unique for this RE.

Message: The number must be unique for the reporting entity. (997)

Field name: Reporting entity transaction reference number

Field ID: cdr.disbursement.casinoDisbursementDetails.reportingEntityTransactionReference

Rule: 151030

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value into this field.

Message: Field is mandatory. (329)

Rule: 151031

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 200 characters.

Message: Invalid format. (362)

Field name: Requester list

Field ID: cdr.disbursement.startingActions.requesters

Rule: 151310

Rule type: Content

Action: Reject

Description: Reject this report if the list of values is not between 1 and * and if cdr.disbursement.casinoDisbursementDetails.thresholdIndicator is 'true'.

Message: The list cannot be empty, but is required based on the value entered elsewhere in the report. (331)

Rule note: Changed April 18, 2024

Rule: 151311

Rule type: Content

Action: Warning

Description: Send a warning if the list of values is not between 1 and * and if cdr.disbursement.casinoDisbursementDetails.thresholdIndicator is 'false' and cdr.disbursement.startingActions.details.accountCategoryCode is Casino account (1).

Message: The list cannot be empty, but is required based on the value entered elsewhere in the report. (331)

Rule note: Added April 18, 2024

Field name: Start of period

Field ID: cdr.reportDetails.twentyFourHourRule.periodStart

Rule: 150040

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value into this field.

Message: Field is mandatory. (329)

Rule note: Added April 18, 2024

Rule: 150042

Rule type: Format

Action: Reject

Description: Reject this report if the user provided a date that is not in the format yyyy-mm-ddThh:mm:ss-zz:zz.

Rule: 153481

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of cdr.disbursement.completingActions.receivers.entityDetails.address.unstructured are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Receiver / Entity

Rule: 153482

Rule type: Presence

Action: Warning

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Receiver / Entity

Rule note: Changed April 18, 2024

Rule: 153483

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Receiver / Entity

Field name: Street address

Field ID: cdr.disbursement.completingActions.receivers.onBehalfOfs.entityDetails.address.streetAddress

Rule: 154250

Rule type: Presence

Action: Reject

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Receiver / On behalf of / Entity

Rule note: Changed April 18, 2024

Rule: 154252

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of cdr.disbursement.completingActions.receivers.onBehalfOfs.entityDetails.address.unstructured are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Receiver / On behalf of / Entity

Rule: 154253

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Receiver / On behalf of / Entity

Field name: Street address

Field ID: cdr.disbursement.completingActions.receivers.onBehalfOfs.personDetails.address.streetAddress

Rule: 153970

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of cdr.disbursement.completingActions.receivers.onBehalfOfs.personDetails.address.unstructured are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Receiver / On behalf of / Person

Rule: 153972

Rule type: Presence

Action: Reject

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Receiver / On behalf of / Person

Rule: 153973

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Receiver / On behalf of / Person

Field name: Street address

Field ID: cdr.disbursement.completingActions.receivers.personDetails.address.streetAddress

Rule: 153200

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of cdr.disbursement.completingActions.receivers.personDetails.address.unstructured are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Receiver / Person

Rule: 153201

Rule type: Presence

Action: Reject

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Receiver / Person

Rule note: Changed April 18, 2024

Rule: 153202

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and cdr.disbursement.casinoDisbursementDetails.thresholdIndicator is 'false' and cdr.disbursement.completingActions.details.accountCategoryCode is Casino account (1) and cdr.disbursement.completingActions.receivers.personDetails.addressTypeCode is Structured address (1).

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Receiver / Person

Rule note: Changed April 18, 2024

Rule: 153203

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Receiver / Person

Field name: Street address

Field ID: cdr.disbursement.startingActions.requesters.entityDetails.address.streetAddress

Rule: 151700

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of cdr.disbursement.startingActions.requesters.entityDetails.address.unstructured are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Requester / Entity

Rule: 151702

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and cdr.disbursement.casinoDisbursementDetails.thresholdIndicator is true and cdr.disbursement.startingActions.requesters.entityDetails.addressTypeCode is 1.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Requester / Entity

Rule note: Changed April 18, 2024

Rule: 151703

Rule type: Presence

Action: Warning

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Requester / Entity

Rule note: Changed April 18, 2024

Rule: 151704

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Requester / Entity

Field name: Street address

Field ID: cdr.disbursement.startingActions.requesters.onBehalfOfs.entityDetails.address.streetAddress

Rule: 152400

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and cdr.disbursement.casinoDisbursementDetails.thresholdIndicator is true and cdr.disbursement.startingActions.requesters.onBehalfOfs.entityDetails.addressTypeCode is 1.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Requester / On behalf of / Entity

Rule note: Changed April 18, 2024

Rule: 152402

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of cdr.disbursement.startingActions.requesters.onBehalfOfs.entityDetails.address.unstructured are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Requester / On behalf of / Entity

Rule: 152403

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Requester / On behalf of / Entity

Field name: Street address

Field ID: cdr.disbursement.startingActions.requesters.onBehalfOfs.personDetails.address.streetAddress

Rule: 152120

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of cdr.disbursement.startingActions.requesters.onBehalfOfs.personDetails.address.unstructured are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Requester / On behalf of / Person

Rule: 152122

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and cdr.disbursement.casinoDisbursementDetails.thresholdIndicator is true and cdr.disbursement.startingActions.requesters.onBehalfOfs.personDetails.addressTypeCode is 1.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Requester / On behalf of / Person

Rule note: Changed April 18, 2024

Rule: 152123

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Requester / On behalf of / Person

Field name: Street address

Field ID: cdr.disbursement.startingActions.requesters.personDetails.address.streetAddress

Rule: 151420

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and cdr.disbursement.casinoDisbursementDetails.thresholdIndicator is true and cdr.disbursement.startingActions.requesters.personDetails.addressTypeCode is 1.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Requester / Person

Rule note: Changed April 18, 2024

Rule: 151421

Description: Reject this report if the user did not provide a value into this field.

Message: Field is mandatory. (329)

Condition: Financial institution account / Holder

Rule: 152981

Rule type: Content

Action: Reject

Description: Reject this report if the user provided a value that is not one of Person name (1), Entity name (2).

Message: The value entered for the field does not provide what is required. (301)

Description: Reject this report if the user did not provide a value into this field.

Message: Field is mandatory. (329)

Condition: Financial institution account / Holder

Rule: 151221

Rule type: Content

Action: Reject

Description: Reject this report if the user provided a value that is not one of Person name (1), Entity name (2).

Message: The value entered for the field does not provide what is required. (301)

Description: Reject this report if the user provided a value that is not one of Person details (3), Entity details (4).

Message: The value entered for the field does not provide what is required. (301)

Condition: Requester

Field name: Submitting reporting entity number

Field ID: cdr.reportDetails.submittingReportingEntityNumber

Rule: 150010

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value into this field.

Message: Field is mandatory. (329)

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value into this field.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Financial institution account / Holder / Person

Rule: 153003

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Casino account / Holder / Person

Rule: 155043

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Financial institution account / Holder / Person

Field name: Surname

Field ID: cdr.disbursement.completingActions.involvements.personName.surname

Rule: 154661

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value into this field.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Receiver / On behalf of / Person

Field name: Surname

Field ID: cdr.disbursement.completingActions.receivers.personDetails.surname

Rule: 153131

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and cdr.disbursement.casinoDisbursementDetails.thresholdIndicator is 'true'.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Receiver / Person

Rule: 153132

Rule type: Presence

Action: Warning

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Receiver / Person

Rule: 153133

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Receiver / Person

Field name: Surname

Field ID: cdr.disbursement.startingActions.details.account.holders.personName.surname

Rule: 151240

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value into this field.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Casino account / Holder / Person

Rule: 154850

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value into this field.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Financial institution account / Holder / Person

Rule: 151243

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Casino account / Holder / Person

Rule: 154853

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Financial institution account / Holder / Person

Field name: Surname

Field ID: cdr.disbursement.startingActions.requesters.entityDetails.authorizedPersons.surname

Rule: 151982

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and cdr.disbursement.casinoDisbursementDetails.thresholdIndicator is 'true'.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Condition: Requester / On behalf of / Person

Field name: Surname

Field ID: cdr.disbursement.startingActions.requesters.personDetails.surname

Rule: 151351

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and cdr.disbursement.casinoDisbursementDetails.thresholdIndicator is 'true'.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Requester / Person

Rule: 151352

Rule type: Presence

Action: Warning

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Field ID: cdr.disbursement.casinoDisbursementDetails.thresholdIndicator

Rule: 151010

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value into this field.

Message: Field is mandatory. (329)

Rule: 151011

Rule type: Content

Action: Reject

Description: Reject this report if the user provided 'true' and the amount of the disbursement is less than $ 10000 CAD or the user provided 'false' and the amount of the disbursement is greater than or equal to $ 10000 CAD. Disbursements containing foreign currency will have a $ 1000 CAD buffer (above and below) applied to the threshold calculation.

Message: The value entered for this field is inaccurate, based on the value shown in one or more other fields. (302)

Rule note: Added April 18, 2024

Field name: Type of disbursement

Field ID: cdr.disbursement.completingActions.details.disbursementTypeCode

Rule: 152840

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value into this field.

Message: Field is mandatory. (329)

Rule: 152843

Rule type: Content

Action: Reject

Description: Reject this report if the user provided a value not in the list: - 1=Applied to credit card - 2=Added to a casino stored value card - 3=Deposited to account - financial inst. - 4=Issued a cheque - 5=Sent international funds transfer - 6=Sent domestic funds transfer - 7=Paid out in cash - 8=Transferred to another casino - 9=Other

Message: The value entered is not in FINTRAC's list of values for the field. (300)

Field name: Type of disbursement - other

Field ID: cdr.disbursement.completingActions.details.disbursementOther

Rule: 152850

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and cdr.disbursement.completingActions.details.disbursementTypeCode is Other (9).

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Rule: 152851

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and cdr.disbursement.completingActions.details.disbursementTypeCode is not Other (9).

Message: This field is not required based on the value shown in one or more other fields. (364)

Rule: 152852

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 200 characters.

Message: Invalid format. (362)

Field name: Unstructured address details

Field ID: cdr.disbursement.completingActions.receivers.entityDetails.address.unstructured

Rule: 153560

Rule type: Presence

Action: Reject

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Receiver / Entity

Rule: 153561

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of cdr.disbursement.completingActions.receivers.entityDetails.address.unitNumber, cdr.disbursement.completingActions.receivers.entityDetails.address.buildingNumber, cdr.disbursement.completingActions.receivers.entityDetails.address.streetAddress, cdr.disbursement.completingActions.receivers.entityDetails.address.city, cdr.disbursement.completingActions.receivers.entityDetails.address.district, cdr.disbursement.completingActions.receivers.entityDetails.address.provinceStateCode, cdr.disbursement.completingActions.receivers.entityDetails.address.provinceStateName, cdr.disbursement.completingActions.receivers.entityDetails.address.subProvinceSubLocality, cdr.disbursement.completingActions.receivers.entityDetails.address.postalZipCode are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Receiver / Entity

Rule: 153562

Rule type: Presence

Action: Warning

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Receiver / Entity

Rule: 153563

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 500 characters.

Message: Invalid format. (362)

Condition: Receiver / Entity

Field name: Unstructured address details

Field ID: cdr.disbursement.completingActions.receivers.onBehalfOfs.entityDetails.address.unstructured

Field ID: cdr.disbursement.completingActions.receivers.onBehalfOfs.personDetails.address.unstructured

Rule: 154050

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of cdr.disbursement.completingActions.receivers.onBehalfOfs.personDetails.address.unitNumber, cdr.disbursement.completingActions.receivers.onBehalfOfs.personDetails.address.buildingNumber, cdr.disbursement.completingActions.receivers.onBehalfOfs.personDetails.address.streetAddress, cdr.disbursement.completingActions.receivers.onBehalfOfs.personDetails.address.city, cdr.disbursement.completingActions.receivers.onBehalfOfs.personDetails.address.district, cdr.disbursement.completingActions.receivers.onBehalfOfs.personDetails.address.provinceStateCode, cdr.disbursement.completingActions.receivers.onBehalfOfs.personDetails.address.provinceStateName, cdr.disbursement.completingActions.receivers.onBehalfOfs.personDetails.address.subProvinceSubLocality, cdr.disbursement.completingActions.receivers.onBehalfOfs.personDetails.address.postalZipCode are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Receiver / On behalf of / Person

Rule: 154052

Rule type: Presence

Action: Reject

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Receiver / On behalf of / Person

Rule note: Changed April 18, 2024

Rule: 154053

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 500 characters.

Message: Invalid format. (362)

Condition: Receiver / On behalf of / Person

Field name: Unstructured address details

Field ID: cdr.disbursement.completingActions.receivers.personDetails.address.unstructured

Rule: 153280

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of cdr.disbursement.completingActions.receivers.personDetails.address.unitNumber, cdr.disbursement.completingActions.receivers.personDetails.address.buildingNumber, cdr.disbursement.completingActions.receivers.personDetails.address.streetAddress, cdr.disbursement.completingActions.receivers.personDetails.address.city, cdr.disbursement.completingActions.receivers.personDetails.address.district, cdr.disbursement.completingActions.receivers.personDetails.address.provinceStateCode, cdr.disbursement.completingActions.receivers.personDetails.address.provinceStateName, cdr.disbursement.completingActions.receivers.personDetails.address.subProvinceSubLocality, cdr.disbursement.completingActions.receivers.personDetails.address.postalZipCode are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Receiver / Person

Rule: 153281

Rule type: Presence

Action: Reject

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Receiver / Person

Rule note: Changed April 18, 2024

Rule: 153282

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and cdr.disbursement.casinoDisbursementDetails.thresholdIndicator is 'false' and cdr.disbursement.completingActions.details.accountCategoryCode is Casino account (1) and cdr.disbursement.completingActions.receivers.personDetails.addressTypeCode is Unstructured address (2).

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Receiver / Person

Rule: 153283

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 500 characters.

Message: Invalid format. (362)

Condition: Receiver / Person

Field name: Unstructured address details

Field ID: cdr.disbursement.startingActions.requesters.entityDetails.address.unstructured

Rule: 151780

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of cdr.disbursement.startingActions.requesters.entityDetails.address.unitNumber, cdr.disbursement.startingActions.requesters.entityDetails.address.buildingNumber, cdr.disbursement.startingActions.requesters.entityDetails.address.streetAddress, cdr.disbursement.startingActions.requesters.entityDetails.address.city, cdr.disbursement.startingActions.requesters.entityDetails.address.district, cdr.disbursement.startingActions.requesters.entityDetails.address.provinceStateCode, cdr.disbursement.startingActions.requesters.entityDetails.address.provinceStateName, cdr.disbursement.startingActions.requesters.entityDetails.address.subProvinceSubLocality, cdr.disbursement.startingActions.requesters.entityDetails.address.postalZipCode are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Requester / Entity

Rule: 151782

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and cdr.disbursement.casinoDisbursementDetails.thresholdIndicator is true and cdr.disbursement.startingActions.requesters.entityDetails.addressTypeCode is 2.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Requester / Entity

Rule note: Changed April 18, 2024

Rule: 151783

Rule type: Presence

Action: Warning

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Condition: Requester / Entity

Rule: 151784

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 500 characters.

Message: Invalid format. (362)

Condition: Requester / Entity

Field name: Unstructured address details

Field ID: cdr.disbursement.startingActions.requesters.onBehalfOfs.entityDetails.address.unstructured

Field ID: cdr.disbursement.startingActions.requesters.onBehalfOfs.personDetails.address.unstructured

Rule: 152200

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of cdr.disbursement.startingActions.requesters.onBehalfOfs.personDetails.address.unitNumber, cdr.disbursement.startingActions.requesters.onBehalfOfs.personDetails.address.buildingNumber, cdr.disbursement.startingActions.requesters.onBehalfOfs.personDetails.address.streetAddress, cdr.disbursement.startingActions.requesters.onBehalfOfs.personDetails.address.city, cdr.disbursement.startingActions.requesters.onBehalfOfs.personDetails.address.district, cdr.disbursement.startingActions.requesters.onBehalfOfs.personDetails.address.provinceStateCode, cdr.disbursement.startingActions.requesters.onBehalfOfs.personDetails.address.provinceStateName, cdr.disbursement.startingActions.requesters.onBehalfOfs.personDetails.address.subProvinceSubLocality, cdr.disbursement.startingActions.requesters.onBehalfOfs.personDetails.address.postalZipCode are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Requester / On behalf of / Person

Rule: 152202

Rule type: Presence

Action: Reject

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Requester / On behalf of / Person

Rule note: Changed April 18, 2024

Rule: 152203

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 500 characters.

Message: Invalid format. (362)

Condition: Requester / On behalf of / Person

Field name: Unstructured address details

Field ID: cdr.disbursement.startingActions.requesters.personDetails.address.unstructured

Rule: 151500

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of cdr.disbursement.startingActions.requesters.personDetails.address.unitNumber, cdr.disbursement.startingActions.requesters.personDetails.address.buildingNumber, cdr.disbursement.startingActions.requesters.personDetails.address.streetAddress, cdr.disbursement.startingActions.requesters.personDetails.address.city, cdr.disbursement.startingActions.requesters.personDetails.address.district, cdr.disbursement.startingActions.requesters.personDetails.address.provinceStateCode, cdr.disbursement.startingActions.requesters.personDetails.address.provinceStateName, cdr.disbursement.startingActions.requesters.personDetails.address.subProvinceSubLocality, cdr.disbursement.startingActions.requesters.personDetails.address.postalZipCode are not empty.

Message: This field is not required based on the value shown in one or more other fields. (364)

Condition: Requester / Person

Rule: 151501

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and cdr.disbursement.casinoDisbursementDetails.thresholdIndicator is true and cdr.disbursement.startingActions.requesters.personDetails.addressTypeCode is 2.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Condition: Requester / Person

Rule: 151503

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and cdr.disbursement.casinoDisbursementDetails.thresholdIndicator is 'false' and cdr.disbursement.startingActions.details.accountCategoryCode is Casino account (1) and cdr.disbursement.startingActions.requesters.personDetails.addressTypeCode is Unstructured address (2).

Message: This field was not completed, but may be required based on the value entered elsewhere in the report. (375)

Field ID: cdr.disbursement.completingActions.details.valueInCanadianDollars

Rule: 152880

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and cdr.disbursement.completingActions.details.amount is blank.

Message: This field was not completed, but is required based on the value entered elsewhere in the report. (330)

Rule: 152881

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and cdr.disbursement.completingActions.details.amount is not blank.

Message: This field is not required based on the value shown in one or more other fields. (364)

Rule: 152884

Rule type: Format

Rule type: Format

Action: Reject

Message: Invalid format. (362)

Field name: Was there any other person or entity involved in the disbursement?

Field ID: cdr.disbursement.completingActions.details.involvementsIndicator

Rule: 152890

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value into this field.

Message: Field is mandatory. (329)

Rule note: Changed April 18, 2024

Rule: 152891

Rule type: Presence

Field ID: cdr.disbursement.startingActions.requesters.details.onBehalfOfIndicator

Rule: 152820

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value into this field.

Message: Field is mandatory. (329)

Condition: Requester

Rule: 152821

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided 'true' and cdr.disbursement.startingActions.requesters.onBehalfOfs is empty or the user provided 'false' and cdr.disbursement.startingActions.requesters.onBehalfOfs is not empty.

Message: The value entered for this field is inaccurate, based on the value shown in one or more other fields. (302)

Condition: Requester

Rule note: Changed April 18, 2024

Field name:

Field ID:

Rule:

Rule type:

Action:

Description:

Message: ()

Condition:

Rule note:

Date Modified:: 2024-02-22