Draft – Validation rules for the submission of Electronic Funds Transfer Reports 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 electronic funds transfer submitted through API to the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).

Draft – Electronic Funds Transfer Reports validations rules (XLS, 507 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 holder list

Field ID: eftr.transaction.completingActions.beneficiaries.details.accounts.holders

Rule: 146081

Rule type: Presence

Action: Warning

Description: Send a warning if the list is empty and eftr.transaction.electronicFundsTransactionDetails.regulatoryExceptionIndicator is 'false' and eftr.reportDetails.eftDirectionCode is 'Final receipt' and eftr.transaction.completingActions.beneficiaries.details.accounts.referenceNumber is blank and the total transaction amount is greater than or equal to $ 1000 CAD.

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

Condition: Beneficiary / Account

Rule: 146080

Rule type: Content

Action: Reject

Description: Reject this report if the list of values is not between 1 and * and if eftr.transaction.completingActions.beneficiaries.details.accounts.referenceNumber is blank and eftr.transaction.electronicFundsTransactionDetails.thresholdIndicator is 'true' and eftr.reportDetails.eftDirectionCode is Final receipt (2) and eftr.transaction.electronicFundsTransactionDetails.regulatoryExceptionIndicator is 'false'.

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

Condition: Beneficiary / Account

Field name: Account holder list

Field ID: eftr.transaction.startingActions.requesters.details.accounts.holders

Rule: 142451

Rule type: Presence

Action: Reject

Description: Reject this report if the list is not empty and eftr.transaction.startingActions.requesters.details.accounts.referenceNumber is not blank.

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

Condition: Requester / Account

Rule: 142452

Rule type: Presence

Action: Warning

Description: Send a warning if the list is empty and eftr.transaction.electronicFundsTransactionDetails.regulatoryExceptionIndicator is 'false' and eftr.reportDetails.eftDirectionCode is 'Initiation' and eftr.transaction.startingActions.requesters.details.accounts.referenceNumber is blank and the total transaction amount is greater than or equal to $ 1000 CAD.

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

Condition: Requester / Account

Rule: 142450

Rule type: Content

Action: Reject

Description: Reject this report if the list of values is not between 1 and * and if eftr.transaction.startingActions.requesters.details.accounts.referenceNumber is blank and eftr.transaction.electronicFundsTransactionDetails.thresholdIndicator is 'true' and eftr.reportDetails.eftDirectionCode is Initiation (1) and eftr.transaction.electronicFundsTransactionDetails.regulatoryExceptionIndicator is 'false'.

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

Condition: Requester / Account

Field name: Account list

Field ID: eftr.transaction.completingActions.beneficiaries.details.accounts

Rule: 145981

Rule type: Presence

Action: Warning

Description: Send a warning if the list is empty and eftr.transaction.electronicFundsTransactionDetails.regulatoryExceptionIndicator is 'false' and the total transaction amount is greater than or equal to $ 1000 CAD.

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

Condition: Beneficiary

Rule: 145980

Rule type: Content

Action: Reject

Description: Reject this report if the list of values is not between 1 and * and if eftr.transaction.electronicFundsTransactionDetails.thresholdIndicator is 'true' and eftr.transaction.electronicFundsTransactionDetails.regulatoryExceptionIndicator is 'false'.

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

Condition: Beneficiary

Field name: Account list

Field ID: eftr.transaction.startingActions.requesters.details.accounts

Rule: 142351

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

Rule: 142350

Rule type: Content

Field ID: eftr.transaction.startingActions.sourcesOfFunds.details.accountNumber

Rule: 141600

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of eftr.transaction.startingActions.sourcesOfFunds.details.identifyingNumber, eftr.transaction.startingActions.sourcesOfFunds.details.policyNumber are not empty.

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

Condition: Source of funds

Rule: 141603

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: Source of funds

Field name: Account type

Field ID: eftr.transaction.completingActions.beneficiaries.details.accounts.typeCode

Field ID: eftr.transaction.startingActions.requesters.details.accounts.typeCode

Rule: 142410

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and eftr.transaction.startingActions.requesters.details.accounts.referenceNumber is blank and eftr.transaction.electronicFundsTransactionDetails.thresholdIndicator is 'true' and eftr.reportDetails.eftDirectionCode is Initiation (1) and eftr.transaction.electronicFundsTransactionDetails.regulatoryExceptionIndicator is 'false'.

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

Condition: Requester / Account

Rule: 142411

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.startingActions.requesters.details.accounts.referenceNumber is not blank.

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

Condition: Requester / Account

Rule: 142412

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and eftr.reportDetails.eftDirectionCode is 'Initiation' and eftr.transaction.startingActions.requesters.details.accounts.number is not blank and eftr.transaction.electronicFundsTransactionDetails.regulatoryExceptionIndicator is 'false' and the total transaction amount is greater than or equal to $ 1000 CAD.

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

Condition: Requester / Account

Rule: 142413

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 - 5=Casino

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

Condition: Requester / Account

Field name: Account type - description

Field ID: eftr.transaction.completingActions.beneficiaries.details.accounts.typeOther

Rule: 146050

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and eftr.transaction.completingActions.beneficiaries.details.accounts.typeCode is Other (4).

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

Condition: Beneficiary / Account

Rule: 146051

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.completingActions.beneficiaries.details.accounts.typeCode is not Other (4).

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

Condition: Beneficiary / Account

Rule: 146052

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: Beneficiary / Account

Field name: Account type - description

Field ID: eftr.transaction.startingActions.requesters.details.accounts.typeOther

Rule: 142420

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and eftr.transaction.startingActions.requesters.details.accounts.typeCode is Other (4).

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

Condition: Requester / Account

Rule: 142421

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.startingActions.requesters.details.accounts.typeCode is not Other (4).

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

Condition: Requester / Account

Rule: 142422

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 / Account

Field name: Activity sector

Field ID: eftr.reportDetails.activitySectorCode

Rule: 140000

Rule type: Presence

Action: Reject

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

Field name: Address type

Field ID: eftr.transaction.completingActions.beneficiaries.entityDetails.addressTypeCode

Rule: 145631

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and eftr.transaction.electronicFundsTransactionDetails.thresholdIndicator is true and eftr.reportDetails.eftDirectionCode is 2 and eftr.transaction.electronicFundsTransactionDetails.regulatoryExceptionIndicator is false.

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

Condition: Beneficiary / Entity

Rule: 145632

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and eftr.reportDetails.eftDirectionCode is 'Final receipt' and eftr.transaction.electronicFundsTransactionDetails.regulatoryExceptionIndicator is 'false' and the total transaction amount is greater than or equal to $ 1000 CAD.

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: Beneficiary / Person

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and eftr.reportDetails.eftDirectionCode is 'Final receipt' and the total transaction amount is greater than or equal to $ 1000 CAD.

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

Description: Send a warning if the user did not provide a value and eftr.reportDetails.eftDirectionCode is 'Final receipt' and the total transaction amount is greater than or equal to $ 1000 CAD.

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

Condition: Initiator / Person

Rule: 141150

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: Initiator / Person

Field name: Address type

Field ID: eftr.transaction.involvements.entityNameAddress.address.typeCode

Rule: 145010

Rule type: Content

Action: Reject

Description: Reject this report if the value the user provided is not equal to the value in eftr.transaction.involvements.entityNameAddress.addressTypeCode.

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

Condition: Involvement / Entity

Field name: Address type

Field ID: eftr.transaction.involvements.entityNameAddress.addressTypeCode

Rule: 145001

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and the total transaction amount is greater than or equal to $ 1000 CAD.

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

Condition: Involvement / Entity

Rule: 145000

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: Sender / Entity

Field name: Address type

Field ID: eftr.transaction.senders.personNameAddress.address.typeCode

Rule: 144460

Rule type: Content

Action: Reject

Field ID: eftr.transaction.startingActions.requesters.entityDetails.address.typeCode

Rule: 141960

Rule type: Content

Action: Reject

Description: Reject this report if the value the user provided is not equal to the value in eftr.transaction.startingActions.requesters.entityDetails.addressTypeCode.

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

Condition: Requester / Entity

Field name: Address type

Field ID: eftr.transaction.startingActions.requesters.entityDetails.addressTypeCode

Rule: 141951

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 / Entity

Rule: 141952

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and eftr.transaction.electronicFundsTransactionDetails.regulatoryExceptionIndicator is 'false' and the total transaction amount is greater than or equal to $ 1000 CAD.

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

Field ID: eftr.transaction.startingActions.requesters.otherAccountHolders.entityDetails.addressTypeCode

Rule: 142881

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 / Entity

Rule: 142882

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: 142880

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 / Entity

Field name: Address type

Field ID: eftr.transaction.startingActions.requesters.otherAccountHolders.personDetails.address.typeCode

Rule: 142630

Rule type: Content

Action: Reject

Description: Reject this report if the value the user provided is not equal to the value in eftr.transaction.startingActions.requesters.otherAccountHolders.personDetails.addressTypeCode.

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

Condition: Requester / Person

Field name: Address type

Field ID: eftr.transaction.startingActions.requesters.otherAccountHolders.personDetails.addressTypeCode

Rule: 142621

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 / Person

Rule: 142622

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: 142620

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: Address type

Field ID: eftr.transaction.startingActions.requesters.personDetails.address.typeCode

Rule: 141710

Rule type: Content

Action: Reject

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

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

Condition: Requester / Person

Field name: Address type

Field ID: eftr.transaction.startingActions.requesters.personDetails.addressTypeCode

Rule: 141701

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 / Person

Rule: 141702

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: 141700

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: eftr.reportDetails.twentyFourHourRule.aggregationTypeCode

Rule: 140040

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: 140041

Rule type: Content

Action: Reject

Description: Reject this report if the user provided a value not in the list: - 1=Beneficiary - 3=On behalf of (i.e. 3rd party) - 4=Not applicable - 5=Requester

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

Rule: 140042

Rule type: Content

Action: Reject

Description: Reject this report if the user provided aggregation type Beneficiary, On behalf of (i.e. 3rd party), or Requester and Ministerial Directive was chosen. Reject this report if the user provided aggregation type 4-Not applicable and there was either no single above theshold transaction provided or Ministerial Directive was not chosen.

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

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and eftr.transaction.electronicFundsTransactionDetails.thresholdIndicator is 'true' and eftr.reportDetails.eftDirectionCode is Final receipt (2) and eftr.transaction.completingActions.details.dispositionCode is one of Deposit to account (1), Exchange to fiat currency (3), Purchase of bank draft (5), Purchase of money order (6), Life insurance policy purchase/deposit (7), Investment product purchase/deposit (8), Real estate purchase/deposit (9), Cash out (10), Exchange to virtual currency (18), Outgoing email money transfer (20), Holding funds (21), Issued cheque (23), Outgoing domestic funds transfer (24), Outgoing international funds transfer (25), Purchase of prepaid payment product/card (26), Denomination exchange (27), Payment to account (28), Purchase of / Payment for goods (29), Purchase of / Payment for services (30), Outgoing mobile money transfer (31), Cash withdrawal (account based) (32).

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

Rule: 145241

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and eftr.transaction.completingActions.details.valueInCanadianDollars is blank and eftr.transaction.electronicFundsTransactionDetails.thresholdIndicator is 'true' and eftr.reportDetails.eftDirectionCode is Final receipt (2) and eftr.transaction.completingActions.details.dispositionCode is one of Purchase of casino product (4), Other (11), Added to virtual currency wallet (17), Outgoing virtual currency transfer (19).

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

Rule: 145242

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.completingActions.details.dispositionCode is Purchase precious metals (15).

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

Rule: 145243

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.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: 145244

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: eftr.transaction.startingActions.details.amount

Rule: 141470

Rule type: Presence

Action: Reject

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

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 10 characters.

Message: Invalid format. (362)

Condition: Requester / Person

Field name: Are the funds finally received within your business? Is the transfer of funds initiated from your business?

Field ID: eftr.transaction.electronicFundsTransactionDetails.fundsReceivedOrInitiatedWithinInstitutionCode

Rule: 147812

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and eftr.reportDetails.activitySectorCode is one of Money services business (11), Foreign money services business (21).

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

Rule: 147813

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.reportDetails.activitySectorCode is not one of Money services business (11), Foreign money services business (21).

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

Rule: 147814

Rule type: Content

Action: Reject

Description: Reject this report if the user provided a value not in the list: - 0=No - 1=Yes

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

Field name: Are there additional parties involved in effecting the EFT that is a SWIFT message?

Field ID: eftr.transaction.electronicFundsTransactionDetails.additionalPartiesEffectingSwiftIndicator

Rule: 141065

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

Condition: Requester / Entity

Field name: Bank identification code or business entity identifier

Field ID: eftr.transaction.initiator.details.bicOrBeiCode

Rule: 141440

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: Initiator

Rule: 141443

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: Initiator

Field name: Bank identification code or business entity identifier

Field ID: eftr.transaction.involvements.details.bicOrBeiCode

Rule: 145133

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: Involvement

Field name: Bank identification code or business entity identifier

Field ID: eftr.transaction.receiver.details.bicOrBeiCode

Rule: 147783

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)

Field name: Bank identification code or business entity identifier

Field ID: eftr.transaction.senders.details.bicOrBeiCode

Rule: 144733

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: Sender

Field name: Beneficiary list

Field ID: eftr.transaction.completingActions.beneficiaries

Rule: 145311

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: 145310

Message: Invalid format. (362)

Condition: Beneficiary / Account

Field name: Branch number

Field ID: eftr.transaction.startingActions.requesters.details.accounts.branchNumber

Rule: 142391

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.startingActions.requesters.details.accounts.referenceNumber is not blank.

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

Condition: Requester / Account

Rule: 142390

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and eftr.transaction.startingActions.requesters.details.accounts.referenceNumber is blank and eftr.transaction.electronicFundsTransactionDetails.thresholdIndicator is 'true' and eftr.reportDetails.eftDirectionCode is Initiation (1) and eftr.reportDetails.activitySectorCode is one of Bank (2), Caisse populaire (3), Co-op credit society (6), Life insurance company (10), Credit union (14), Trust and/or loan company (16), Credit union central (19), Financial services cooperative (20) and eftr.transaction.electronicFundsTransactionDetails.regulatoryExceptionIndicator is 'false'.

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

Condition: Requester / Account

Rule note: Changed April 19, 2024

Rule: 142393

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: Requester / Account

Field name: City

Field ID: eftr.transaction.completingActions.beneficiaries.entityDetails.address.city

Rule: 145680

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of eftr.transaction.completingActions.beneficiaries.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: Beneficiary / Entity

Rule note: Added April 19, 2024

Rule: 145681

Action: Reject

Description: Reject this report if the user did not provide a value and eftr.transaction.completingActions.beneficiaries.personDetails.address.unstructured is blank and eftr.transaction.electronicFundsTransactionDetails.thresholdIndicator is 'true' and eftr.reportDetails.eftDirectionCode is Final receipt (2) and eftr.transaction.electronicFundsTransactionDetails.regulatoryExceptionIndicator is 'false'.

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

Condition: Beneficiary / Person

Rule: 145432

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: Beneficiary / Person

Rule: 145435

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: Beneficiary / Person

Field name: City

Field ID: eftr.transaction.initiator.entityNameAddress.address.city

Rule: 141350

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of eftr.transaction.initiator.entityNameAddress.address.unstructured are not empty.

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

Condition: Initiator / Entity

Rule: 141351

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: Initiator / Entity

Rule: 141352

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and eftr.reportDetails.eftDirectionCode is 'Final receipt' and the total transaction amount is greater than or equal to $ 1000 CAD.

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

Condition: Initiator / Entity

Rule: 141355

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: Initiator / Entity

Field name: City

Field ID: eftr.transaction.initiator.personNameAddress.address.city

Rule: 141200

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of eftr.transaction.initiator.personNameAddress.address.unstructured are not empty.

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

Condition: Initiator / Person

Rule: 141201

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: Initiator / Person

Rule: 141203

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and the total transaction amount is greater than or equal to $ 1000 CAD.

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

Condition: Initiator / Person

Rule: 141208

Message: Invalid format. (362)

Condition: Sender / Entity

Field name: City

Field ID: eftr.transaction.senders.personNameAddress.address.city

Rule: 144500

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of eftr.transaction.senders.personNameAddress.address.unstructured are not empty.

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

Condition: Sender / Person

Rule: 144501

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and the total transaction amount is greater than or equal to $ 1000 CAD.

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

Condition: Sender / Person

Rule: 144505

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: Sender / Person

Field name: City

Field ID: eftr.transaction.startingActions.requesters.entityDetails.address.city

Rule: 142001

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of eftr.transaction.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: 142002

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and eftr.transaction.electronicFundsTransactionDetails.thresholdIndicator is true and eftr.transaction.startingActions.requesters.entityDetails.addressTypeCode is 1 and eftr.transaction.electronicFundsTransactionDetails.regulatoryExceptionIndicator is false.

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

Condition: Requester / Entity

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of eftr.transaction.startingActions.requesters.otherAccountHolders.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: 142931

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and eftr.transaction.electronicFundsTransactionDetails.thresholdIndicator is true and eftr.transaction.startingActions.requesters.otherAccountHolders.entityDetails.addressTypeCode is 1 and eftr.transaction.electronicFundsTransactionDetails.regulatoryExceptionIndicator is false and eftr.reportDetails.eftDirectionCode 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 19, 2024

Rule: 141932

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: 142935

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: eftr.transaction.startingActions.requesters.otherAccountHolders.personDetails.address.city

Rule: 142670

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of eftr.transaction.startingActions.requesters.otherAccountHolders.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: 142671

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and eftr.transaction.electronicFundsTransactionDetails.thresholdIndicator is true and eftr.transaction.startingActions.requesters.otherAccountHolders.personDetails.addressTypeCode is 1 and eftr.transaction.electronicFundsTransactionDetails.regulatoryExceptionIndicator is false and eftr.reportDetails.eftDirectionCode 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 19, 2024

Rule: 142672

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: 142675

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: City

Field ID: eftr.transaction.startingActions.requesters.personDetails.address.city

Rule: 141750

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of eftr.transaction.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: 141751

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and eftr.transaction.electronicFundsTransactionDetails.thresholdIndicator is true and eftr.transaction.startingActions.requesters.personDetails.addressTypeCode is 1 and eftr.transaction.electronicFundsTransactionDetails.regulatoryExceptionIndicator is false.

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

Condition: Requester / Person

Rule: 141752

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)

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

Field name: Client number

Field ID: eftr.transaction.startingActions.requesters.otherAccountHolders.details.clientNumber

Rule: 143193

Rule type: Format

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

Message: Invalid format. (362)

Rule: 140072

Rule type: Content

Action: Reject

Description: Reject this report if the user provided a contact number that is invalid for the reporting entity.

Message: FINTRAC does not have this contact on file for the reporting entity. (324)

Field name: Country

Field ID: eftr.transaction.completingActions.beneficiaries.entityDetails.address.countryCode

Rule: 145740

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: Beneficiary / Entity

Rule: 145741

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: eftr.transaction.completingActions.beneficiaries.personDetails.address.countryCode

Rule: 145490

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: Beneficiary / Person

Rule: 145491

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: Beneficiary / Person

Rule: 145495

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: Beneficiary / Person

Field name: Country

Field ID: eftr.transaction.initiator.entityNameAddress.address.countryCode

Rule: 141410

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and eftr.transaction.electronicFundsTransactionDetails.thresholdIndicator is true and eftr.reportDetails.eftDirectionCode is 2.

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

Condition: Initiator / Entity

Rule: 141411

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and eftr.reportDetails.eftDirectionCode is 'Final receipt' and the total transaction amount is greater than or equal to $ 1000 CAD.

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

Condition: Initiator / Entity

Rule note: Added April 19, 2024

Rule: 141415

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: Initiator / Entity

Field name: Country

Field ID: eftr.transaction.initiator.personNameAddress.address.countryCode

Rule: 141260

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and eftr.transaction.electronicFundsTransactionDetails.thresholdIndicator is true and eftr.reportDetails.eftDirectionCode is 2.

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

Condition: Initiator / Person

Rule: 141261

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and the total transaction amount is greater than or equal to $ 1000 CAD.

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

Condition: Initiator / Person

Rule: 141265

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: Initiator / Person

Rule: 141262

Rule type: Content

Action: Warning

Description: Send a warning if this value is equal to CA and eftr.reportDetails.eftDirectionCode is Final receipt (2).

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

Condition: Initiator / Person

Field name: Country

Field ID: eftr.transaction.involvements.entityNameAddress.address.countryCode

Rule: 145110

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and the total transaction amount is greater than or equal to $ 1000 CAD.

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

Condition: Involvement / Entity

Rule note: Added April 19, 2024

Rule: 145115

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: Involvement / Entity

Field name: Country

Field ID: eftr.transaction.involvements.personNameAddress.address.countryCode

Rule: 144960

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and the total transaction amount is greater than or equal to $ 1000 CAD.

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

Condition: Involvement / Person

Rule: 144965

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: Involvement / Person

Field name: Country

Field ID: eftr.transaction.receiver.entityNameAddress.address.countryCode

Rule: 147755

Rule type: Content

Action: Reject

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 / Entity

Rule: 142062

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: 142991

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: 142992

Rule type: Content

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

Field name: Country

Field ID: eftr.transaction.startingActions.requesters.personDetails.address.countryCode

Rule: 141810

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 / Person

Rule: 141811

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: eftr.transaction.completingActions.beneficiaries.details.accounts.currencyCode

Rule: 146061

Rule type: Presence

Action: Reject

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

Condition: Beneficiary / Account

Rule: 146060

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and eftr.transaction.electronicFundsTransactionDetails.thresholdIndicator is 'true' and eftr.reportDetails.eftDirectionCode is Final receipt (2) and eftr.transaction.electronicFundsTransactionDetails.regulatoryExceptionIndicator is 'false' and eftr.transaction.completingActions.beneficiaries.details.accounts.number is not blank and eftr.transaction.completingActions.details.dispositionCode is not one of Life insurance policy purchase/deposit (7), Purchase precious metals (15), Added to virtual currency wallet (17), Holding funds (21).

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

Condition: Beneficiary / Account

Rule note: Changed April 19, 2024

Rule: 146063

Rule type: Content

Action: Reject

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

Field ID: eftr.transaction.startingActions.details.currencyCode

Rule: 141480

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: 141484

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: eftr.transaction.startingActions.requesters.details.accounts.currencyCode

Rule: 142431

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.startingActions.requesters.details.accounts.referenceNumber is not blank.

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

Condition: Requester / Account

Rule: 142430

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 / Account

Rule note: Changed April 19, 2024

Rule: 142433

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: Requester / Account

Field name: Date account opened

Field ID: eftr.transaction.completingActions.beneficiaries.details.accounts.dateOpened

Field ID: eftr.transaction.startingActions.requesters.details.accounts.dateOpened

Rule: 142440

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.startingActions.requesters.details.accounts.referenceNumber is not blank.

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

Condition: Requester / Account

Rule: 142443

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 / Account

Rule: 142444

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 / Account

Field name: Date of birth

Field ID: eftr.transaction.completingActions.beneficiaries.onBehalfOfs.personBasicDetails.dateOfBirth

Rule: 146973

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: Beneficiary / On behalf of / Person

Rule: 146974

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: Beneficiary / On behalf of / Person

Rule: 146975

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: Beneficiary / On behalf of / Person

Field name: Date of birth

Field ID: eftr.transaction.completingActions.beneficiaries.onBehalfOfs.personDetails.dateOfBirth

Rule: 146393

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: Beneficiary / On behalf of / Person

Rule: 146394

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: Beneficiary / On behalf of / Person

Rule: 146395

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: Beneficiary / On behalf of / Person

Field name: Date of birth

Field ID: eftr.transaction.completingActions.beneficiaries.personDetails.dateOfBirth

Rule: 145533

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: Beneficiary / Person

Rule: 145534

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: Beneficiary / Person

Rule: 145535

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: Beneficiary / Person

Field name: Date of birth

Field ID: eftr.transaction.startingActions.requesters.onBehalfOfs.personBasicDetails.dateOfBirth

Rule: 144033

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: 144034

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: 144035

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: eftr.transaction.startingActions.requesters.onBehalfOfs.personDetails.dateOfBirth

Rule: 143453

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: 143454

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: 143455

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: eftr.transaction.startingActions.requesters.otherAccountHolders.personDetails.dateOfBirth

Rule: 142770

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and eftr.transaction.electronicFundsTransactionDetails.thresholdIndicator is true and eftr.reportDetails.eftDirectionCode is 1 and eftr.transaction.electronicFundsTransactionDetails.regulatoryExceptionIndicator is false and eftr.reportDetails.eftDirectionCode 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 19, 2024

Rule: 142771

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and eftr.reportDetails.eftDirectionCode is 'Initiation' and eftr.transaction.electronicFundsTransactionDetails.regulatoryExceptionIndicator is 'false' and the total transaction amount is greater than or equal to $ 1000 CAD.

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

Condition: Requester / Person

Rule: 142773

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: 142774

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: 142775

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 / Person

Field name: Date of birth

Field ID: eftr.transaction.startingActions.requesters.personDetails.dateOfBirth

Rule: 141850

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and eftr.transaction.electronicFundsTransactionDetails.thresholdIndicator is true and eftr.reportDetails.eftDirectionCode is 1 and eftr.transaction.electronicFundsTransactionDetails.regulatoryExceptionIndicator is false.

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

Condition: Requester / Person

Rule: 141851

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: 141853

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: 141854

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: 141855

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 / Person

Field name: Date/time of online session

Field ID: eftr.transaction.startingActions.requesters.details.dateTimeOfOnlineSession

Rule: 142343

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)

Condition: Requester

Rule: 142344

Rule type: Content

Action: Reject

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

Field ID: eftr.transaction.completingActions.details.dispositionCode

Rule: 145220

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and eftr.transaction.electronicFundsTransactionDetails.thresholdIndicator is true and eftr.reportDetails.eftDirectionCode is 2.

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

Rule: 145221

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and the total transaction amount is greater than or equal to $ 1000 CAD.

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

Rule: 145224

Rule type: Content

Action: Reject

Description: Reject this report if the user provided a value not in the list: - 1=Deposit to account - 3=Exchange to fiat currency - 4=Purchase of casino product - 5=Purchase of bank draft - 6=Purchase of money order - 7=Life insurance policy purchase/deposit - 8=Investment product purchase/deposit - 9=Real estate purchase/deposit - 10=Cash out - 11=Other - 15=Purchase precious metals - 17=Added to virtual currency wallet - 18=Exchange to virtual currency - 19=Outgoing virtual currency transfer - 20=Outgoing email money transfer - 21=Holding funds - 23=Issued cheque - 24=Outgoing domestic funds transfer - 25=Outgoing international funds transfer - 26=Purchase of prepaid payment product/card - 27=Denomination exchange - 28=Payment to account - 29=Purchase of / Payment for goods - 30=Purchase of / Payment for services - 31=Outgoing mobile money transfer - 32=Cash withdrawal (account based)

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

Field name: Details of disposition - other

Field ID: eftr.transaction.completingActions.details.dispositionOther

Rule: 145230

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and eftr.transaction.completingActions.details.dispositionCode is Other (11).

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

Rule: 145231

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.completingActions.details.dispositionCode is not Other (11).

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

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: EFT direction

Field ID: eftr.reportDetails.eftDirectionCode

Rule: 140080

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: 140081

Rule type: Content

Action: Reject

Description: Reject this report if the user provided a value not in the list: - 1=Initiation - 2=Final receipt

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

Field name: EFT type

Field ID: eftr.transaction.electronicFundsTransactionDetails.eftTypeCode

Rule: 141000

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: 141001

Message: Invalid format. (362)

Condition: Beneficiary / On behalf of

Field name: Email address

Field ID: eftr.transaction.startingActions.requesters.details.emailAddress

Rule: 142282

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

Rule: 142283

Rule type: Format

Action: Reject

Description: Reject this report if the user provided a value that does not adhere to the RFC5322 Internet Message Format or exceeded the maximum length of 200.

Message: Invalid format. (362)

Condition: Requester

Field name: Email address

Field ID: eftr.transaction.startingActions.requesters.onBehalfOfs.details.emailAddress

Rule: 144367

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.reportDetails.subjectTypeCode is not one of Person details (3), Entity details (4).

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

Condition: Requester / On behalf of

Rule: 144368

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

Rule: 144369

Rule type: Format

Action: Reject

Description: Reject this report if the user provided a value that does not adhere to the RFC5322 Internet Message Format or exceeded the maximum length of 200.

Message: Invalid format. (362)

Condition: Requester / On behalf of

Field name: Email address

Field ID: eftr.transaction.startingActions.requesters.otherAccountHolders.details.emailAddress

Rule: 143200

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

Rule: 143203

Rule type: Format

Action: Reject

Description: Reject this report if the user provided a value that does not adhere to the RFC5322 Internet Message Format or exceeded the maximum length of 200.

Message: Invalid format. (362)

Condition: Requester

Field name: End of period

Field ID: eftr.reportDetails.twentyFourHourRule.periodEnd

Rule: 140060

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and eftr.reportDetails.ministerialDirectiveCode is blank.

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

Rule: 140061

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.reportDetails.ministerialDirectiveCode is not blank.

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

Rule: 140062

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: 140063

Rule type: Content

Action: Reject

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

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

Field name: Exchange rate

Field ID: eftr.transaction.completingActions.details.exchangeRate

Rule: 145280

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and eftr.transaction.completingActions.details.dispositionCode is one of Exchange to fiat currency (3), Exchange to virtual currency (18).

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

Rule: 145284

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: 141083

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 10 characters.

Message: Invalid format. (362)

Rule: 141082

Rule type: Content

Action: Reject

Description: Reject this report if the user provided a value not in the list: - 1=Remittance Information - 2=Instructed Amount - 3=Charges Information - 4=Payment Identification - 5=Payment Type Information - 6=Instruction For Creditor Agent - 7=Instruction For Next Agent - 8=Regulatory Reporting - 9=Supplementary Data - 10=Related Remittance Information - 11=Purpose

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

Rule note: Added April 19, 2024

Field name: Financial institution number

Field ID: eftr.transaction.completingActions.beneficiaries.details.accounts.financialInstitutionNumber

Rule: 146011

Rule type: Presence

Action: Reject

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

Condition: Beneficiary / Account

Rule: 146010

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: Beneficiary / Account

Rule note: Changed April 19, 2024

Rule: 146013

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: Beneficiary / Account

Field name: Financial institution number

Field ID: eftr.transaction.startingActions.requesters.details.accounts.financialInstitutionNumber

Rule: 142381

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.startingActions.requesters.details.accounts.referenceNumber is not blank.

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

Condition: Requester / Account

Rule: 142380

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 / Account

Rule note: Changed April 19, 2024

Rule: 142383

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: Requester / Account

Field name: Given name

Field ID: eftr.transaction.completingActions.beneficiaries.details.accounts.holders.personName.givenName

Rule: 146120

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and eftr.transaction.completingActions.beneficiaries.details.accounts.referenceNumber is blank and eftr.transaction.electronicFundsTransactionDetails.thresholdIndicator is 'true' and eftr.reportDetails.eftDirectionCode is Final receipt (2) and eftr.transaction.electronicFundsTransactionDetails.regulatoryExceptionIndicator is 'false'.

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

Condition: Beneficiary / Account / Holder / Person

Rule: 146121

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and eftr.reportDetails.eftDirectionCode is 'Final receipt' and eftr.transaction.completingActions.beneficiaries.details.accounts.number is not blank and eftr.transaction.electronicFundsTransactionDetails.regulatoryExceptionIndicator is 'false' and the total transaction amount is greater than or equal to $ 1000 CAD.

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

Condition: Beneficiary / Account / Holder / Person

Rule: 146124

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: Beneficiary / Account / Holder / Person

Field name: Given name

Field ID: eftr.transaction.completingActions.beneficiaries.entityDetails.authorizedPersons.givenName

Rule: 145920

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and eftr.reportDetails.eftDirectionCode is 2 and eftr.transaction.electronicFundsTransactionDetails.regulatoryExceptionIndicator is false.

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

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and eftr.reportDetails.eftDirectionCode is 'Final receipt' and the total transaction amount is greater than or equal to $ 1000 CAD.

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

Condition: Beneficiary / On behalf of / Person

Rule: 146214

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: Beneficiary / On behalf of / Person

Field name: Given name

Field ID: eftr.transaction.completingActions.beneficiaries.personDetails.givenName

Rule: 145350

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and eftr.transaction.electronicFundsTransactionDetails.thresholdIndicator is 'true'.

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

Condition: Beneficiary / Person

Rule: 145351

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and the total transaction amount is greater than or equal to $ 1000 CAD.

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

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

Message: Invalid format. (362)

Condition: Person

Field name: Given name

Field ID: eftr.transaction.senders.personNameAddress.givenName

Rule: 144430

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: Sender / Person

Rule: 144434

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: Sender / Person

Field name: Given name

Field ID: eftr.transaction.startingActions.requesters.details.accounts.holders.personName.givenName

Rule: 142490

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 / Account / Holder / Person

Rule: 142491

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 / Account / Holder / Person

Rule: 142494

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 / Account / Holder / Person

Field name: Given name

Field ID: eftr.transaction.startingActions.requesters.entityDetails.authorizedPersons.givenName

Rule: 142240

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and eftr.transaction.electronicFundsTransactionDetails.thresholdIndicator is true and eftr.reportDetails.eftDirectionCode is 1 and eftr.transaction.electronicFundsTransactionDetails.regulatoryExceptionIndicator is false.

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

Condition: Requester / Entity / Authorized person

Rule: 142241

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

Description: Send a warning if the user did not provide a value and the total transaction amount is greater than or equal to $ 1000 CAD.

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: 143274

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: eftr.transaction.startingActions.requesters.otherAccountHolders.entityDetails.authorizedPersons.givenName

Rule: 143170

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and eftr.transaction.electronicFundsTransactionDetails.thresholdIndicator is true and eftr.reportDetails.eftDirectionCode is 1 and eftr.transaction.electronicFundsTransactionDetails.regulatoryExceptionIndicator is false.

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

Condition: Requester / Entity / Authorized person

Rule: 143171

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 / Authorized person

Rule: 143174

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 / Authorized person

Field name: Given name

Field ID: eftr.transaction.startingActions.requesters.otherAccountHolders.personDetails.givenName

Rule: 142590

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and eftr.transaction.electronicFundsTransactionDetails.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: 142591

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: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 10 characters.

Message: Invalid format. (362)

Condition: Requester / Person

Field name: How were the funds obtained?

Field ID: eftr.transaction.startingActions.details.howFundsObtained

Rule: 141514

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: Identification list

Field ID: eftr.transaction.completingActions.beneficiaries.entityDetails.identifications

Rule: 145861

Rule type: Presence

Action: Warning

Description: Send a warning if the list is empty and eftr.transaction.electronicFundsTransactionDetails.regulatoryExceptionIndicator is 'false' and eftr.reportDetails.eftDirectionCode is 'Final receipt' and the total transaction amount is greater than or equal to $ 1000 CAD.

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

Condition: Beneficiary / Entity

Rule: 145860

Rule type: Content

Action: Reject

Description: Reject this report if the list of values is not between 1 and * and if eftr.transaction.electronicFundsTransactionDetails.thresholdIndicator is 'true' and eftr.reportDetails.eftDirectionCode is Final receipt (2) and eftr.transaction.electronicFundsTransactionDetails.regulatoryExceptionIndicator is 'false'.

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

Condition: Beneficiary / Entity

Field name: Identification list

Field ID: eftr.transaction.completingActions.beneficiaries.personDetails.identifications

Rule: 145571

Rule: 141453

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: Initiator

Field name: Identification number assigned to person in respect of their EFT activities

Field ID: eftr.transaction.receiver.details.eftActivityIdentificationNumber

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: Beneficiary / Entity / Identification

Rule: 145870

Rule: 146990

Rule note: Changed April 19, 2024

Rule: 142820

Rule type: Content

Action: Reject

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

Condition: Requester / Person / Identification

Field name: Identification type

Field ID: eftr.transaction.startingActions.requesters.personDetails.identifications.identifierTypeCode

Rule: 141901

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 / Person / Identification

Rule: 141900

Rule type: Content

Action: Reject

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

Condition: Requester / Person / Identification

Field name: Identification type - other

Field ID: eftr.transaction.completingActions.beneficiaries.entityDetails.identifications.identifierTypeOther

Field ID: eftr.transaction.completingActions.beneficiaries.onBehalfOfs.entityBasicDetails.identifications.identifierTypeOther

Rule: 147270

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and eftr.transaction.completingActions.beneficiaries.onBehalfOfs.entityBasicDetails.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: Beneficiary / On behalf of / Entity / Identification

Rule: 147271

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.completingActions.beneficiaries.onBehalfOfs.entityBasicDetails.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: Beneficiary / On behalf of / Entity / Identification

Rule: 147272

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: Beneficiary / On behalf of / Entity / Identification

Field name: Identification type - other

Field ID: eftr.transaction.completingActions.beneficiaries.onBehalfOfs.entityDetails.identifications.identifierTypeOther

Rule: 146740

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and eftr.transaction.completingActions.beneficiaries.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: Beneficiary / On behalf of / Entity / Identification

Rule: 146741

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.completingActions.beneficiaries.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: Beneficiary / On behalf of / Entity / Identification

Rule: 146742

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: Beneficiary / On behalf of / Entity / Identification

Field name: Identification type - other

Field ID: eftr.transaction.completingActions.beneficiaries.onBehalfOfs.personBasicDetails.identifications.identifierTypeOther

Rule: 147000

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and eftr.transaction.completingActions.beneficiaries.onBehalfOfs.personBasicDetails.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: Beneficiary / On behalf of / Person / Identification

Rule: 147001

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.completingActions.beneficiaries.onBehalfOfs.personBasicDetails.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: Beneficiary / On behalf of / Person / Identification

Rule: 147002

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: Beneficiary / On behalf of / Person / Identification

Field name: Identification type - other

Field ID: eftr.transaction.completingActions.beneficiaries.onBehalfOfs.personDetails.identifications.identifierTypeOther

Rule: 146450

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and eftr.transaction.completingActions.beneficiaries.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: Beneficiary / On behalf of / Person / Identification

Rule: 146451

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.completingActions.beneficiaries.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: Beneficiary / On behalf of / Person / Identification

Rule: 146452

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: Beneficiary / On behalf of / Person / Identification

Field name: Identification type - other

Field ID: eftr.transaction.completingActions.beneficiaries.personDetails.identifications.identifierTypeOther

Rule: 145590

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and eftr.transaction.completingActions.beneficiaries.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: Beneficiary / Person / Identification

Rule: 145591

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.completingActions.beneficiaries.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: Beneficiary / Person / Identification

Rule: 145592

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: Beneficiary / Person / Identification

Field name: Identification type - other

Field ID: eftr.transaction.startingActions.requesters.entityDetails.identifications.identifierTypeOther

Rule: 142200

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and eftr.transaction.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: 142201

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.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: 142202

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: eftr.transaction.startingActions.requesters.onBehalfOfs.entityBasicDetails.identifications.identifierTypeOther

Rule: 144340

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and eftr.transaction.startingActions.requesters.onBehalfOfs.entityBasicDetails.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: 144341

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.startingActions.requesters.onBehalfOfs.entityBasicDetails.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: 144342

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: eftr.transaction.startingActions.requesters.onBehalfOfs.entityDetails.identifications.identifierTypeOther

Rule: 143800

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and eftr.transaction.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: 143801

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.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: 143802

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: eftr.transaction.startingActions.requesters.onBehalfOfs.personBasicDetails.identifications.identifierTypeOther

Rule: 144070

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and eftr.transaction.startingActions.requesters.onBehalfOfs.personBasicDetails.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: 144071

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.startingActions.requesters.onBehalfOfs.personBasicDetails.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: 144072

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: eftr.transaction.startingActions.requesters.onBehalfOfs.personDetails.identifications.identifierTypeOther

Rule: 143510

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and eftr.transaction.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: 143511

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.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: 143512

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: eftr.transaction.startingActions.requesters.otherAccountHolders.entityDetails.identifications.identifierTypeOther

Rule: 143130

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and eftr.transaction.startingActions.requesters.otherAccountHolders.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: 143131

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.startingActions.requesters.otherAccountHolders.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: 143132

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: eftr.transaction.startingActions.requesters.otherAccountHolders.personDetails.identifications.identifierTypeOther

Field ID: eftr.transaction.startingActions.requesters.personDetails.identifications.identifierTypeOther

Rule: 141910

Rule type: Content

Action: Reject

Description: Reject this report if the user provided a value not in the list: - 1=Registered - 2=Incorporated - 4=Registered and incorporated - 5=Unknown

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

Condition: Beneficiary / Entity / Registration or incorporation

Field name: Incorporated or registered?

Field ID: eftr.transaction.completingActions.beneficiaries.onBehalfOfs.entityBasicDetails.registrationsIncorporations.typeCode

Rule: 147200

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: Beneficiary / On behalf of / Entity / Registration or incorporation

Rule: 147201

Field name: Is the requester moving funds into or out of Canada?

Field ID: eftr.transaction.electronicFundsTransactionDetails.fundsOriginatingOutsideCanadaIndicator

Rule: 147842

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and eftr.reportDetails.activitySectorCode is one of Money services business (11), Foreign money services business (21).

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

Rule: 147843

Rule type: Presence

Field ID: eftr.transaction.completingActions.beneficiaries.entityDetails.registrationsIncorporations.jurisdictionOfIssueCountryCode

Rule: 145830

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.completingActions.beneficiaries.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: Beneficiary / Entity / Registration or incorporation

Rule: 145831

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and eftr.transaction.completingActions.beneficiaries.entityDetails.registrationsIncorporations.typeCode is not Unknown (5).

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

Condition: Beneficiary / Entity / Registration or incorporation

Rule: 145834

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: Beneficiary / Entity / Registration or incorporation

Field name: Jurisdiction of issue (country)

Field ID: eftr.transaction.completingActions.beneficiaries.onBehalfOfs.entityBasicDetails.registrationsIncorporations.jurisdictionOfIssueCountryCode

Rule: 147220

Condition: Requester / Entity / Registration or incorporation

Field name: Jurisdiction of issue (country)

Field ID: eftr.transaction.startingActions.requesters.onBehalfOfs.entityBasicDetails.registrationsIncorporations.jurisdictionOfIssueCountryCode

Rule: 144290

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.startingActions.requesters.onBehalfOfs.entityBasicDetails.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: 144291

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and eftr.transaction.startingActions.requesters.onBehalfOfs.entityBasicDetails.registrationsIncorporations.typeCode is not Unknown (5).

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: 144294

Rule type: Content

Field ID: eftr.transaction.startingActions.requesters.onBehalfOfs.entityDetails.registrationsIncorporations.jurisdictionOfIssueCountryCode

Rule: 143750

Condition: Beneficiary / Entity / Identification

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

Field ID: eftr.transaction.completingActions.beneficiaries.entityDetails.registrationsIncorporations.jurisdictionOfIssueProvinceStateCode

Rule: 145840

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.completingActions.beneficiaries.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: Beneficiary / Entity / Registration or incorporation

Rule: 145844

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.completingActions.beneficiaries.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: Beneficiary / Entity / Registration or incorporation

Rule: 145845

Rule type: Content

Action: Reject

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

Condition: Beneficiary / Entity / Registration or incorporation

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

Field ID: eftr.transaction.completingActions.beneficiaries.onBehalfOfs.entityBasicDetails.registrationsIncorporations.jurisdictionOfIssueProvinceStateCode

Rule: 147230

Rule type: Presence

Action: Reject

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

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

Rule note: Added April 19, 2024

Rule: 147234

Rule type: Presence

Action: Reject

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

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

Rule: 147235

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 eftr.transaction.completingActions.beneficiaries.onBehalfOfs.entityBasicDetails.registrationsIncorporations.jurisdictionOfIssueCountryCode.

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

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

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

Field ID: eftr.transaction.completingActions.beneficiaries.onBehalfOfs.entityDetails.identifications.jurisdictionOfIssueProvinceStateCode

Rule: 147954

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.completingActions.beneficiaries.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: Beneficiary / On behalf of / Entity / Identification

Rule: 147950

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and eftr.transaction.completingActions.beneficiaries.onBehalfOfs.entityDetails.identifications.identifierTypeCode is one of Certificate of corporate status (2), Certificate of incorporation (3), Letter/Notice of assessment (4) and eftr.transaction.completingActions.beneficiaries.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: Beneficiary / On behalf of / Entity / Identification

Rule: 147955

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 eftr.transaction.completingActions.beneficiaries.onBehalfOfs.entityDetails.identifications.jurisdictionOfIssueCountryCode.

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

Condition: Beneficiary / On behalf of / Entity / Identification

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

Field ID: eftr.transaction.completingActions.beneficiaries.onBehalfOfs.entityDetails.registrationsIncorporations.jurisdictionOfIssueProvinceStateCode

Rule: 146700

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.completingActions.beneficiaries.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: Beneficiary / On behalf of / Entity / Registration or incorporation

Rule: 146704

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.completingActions.beneficiaries.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: Beneficiary / On behalf of / Entity / Registration or incorporation

Rule: 146705

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 eftr.transaction.completingActions.beneficiaries.onBehalfOfs.entityDetails.registrationsIncorporations.jurisdictionOfIssueCountryCode.

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

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

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

Field ID: eftr.transaction.completingActions.beneficiaries.onBehalfOfs.personDetails.identifications.jurisdictionOfIssueProvinceStateCode

Rule: 147924

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.completingActions.beneficiaries.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: Beneficiary / On behalf of / Person / Identification

Rule: 147920

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and eftr.transaction.completingActions.beneficiaries.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 eftr.transaction.completingActions.beneficiaries.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: Beneficiary / On behalf of / Person / Identification

Rule: 147925

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 eftr.transaction.completingActions.beneficiaries.onBehalfOfs.personDetails.identifications.jurisdictionOfIssueCountryCode.

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

Condition: Beneficiary / On behalf of / Person / Identification

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

Field ID: eftr.transaction.completingActions.beneficiaries.personDetails.identifications.jurisdictionOfIssueProvinceStateCode

Rule: 147864

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.completingActions.beneficiaries.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: Beneficiary / Person / Identification

Rule: 147860

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and eftr.transaction.completingActions.beneficiaries.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 eftr.transaction.completingActions.beneficiaries.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: Beneficiary / Person / Identification

Rule: 147865

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 eftr.transaction.completingActions.beneficiaries.personDetails.identifications.jurisdictionOfIssueCountryCode.

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

Condition: Beneficiary / Person / Identification

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

Field ID: eftr.transaction.startingActions.requesters.entityDetails.identifications.jurisdictionOfIssueProvinceStateCode

Rule: 148014

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.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: 148010

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and eftr.transaction.startingActions.requesters.entityDetails.identifications.identifierTypeCode is one of Certificate of corporate status (2), Certificate of incorporation (3), Letter/Notice of assessment (4) and eftr.transaction.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: 148015

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 eftr.transaction.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: eftr.transaction.startingActions.requesters.entityDetails.registrationsIncorporations.jurisdictionOfIssueProvinceStateCode

Rule: 142160

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.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: 142164

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.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: 142165

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 eftr.transaction.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: eftr.transaction.startingActions.requesters.onBehalfOfs.entityBasicDetails.registrationsIncorporations.jurisdictionOfIssueProvinceStateCode

Rule: 144300

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.startingActions.requesters.onBehalfOfs.entityBasicDetails.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: 144304

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.startingActions.requesters.onBehalfOfs.entityBasicDetails.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: 144305

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 eftr.transaction.startingActions.requesters.onBehalfOfs.entityBasicDetails.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: eftr.transaction.startingActions.requesters.onBehalfOfs.entityDetails.identifications.jurisdictionOfIssueProvinceStateCode

Rule: 148133

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.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 note: Added April 19, 2024

Rule: 148130

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and eftr.transaction.startingActions.requesters.onBehalfOfs.entityDetails.identifications.identifierTypeCode is one of Certificate of corporate status (2), Certificate of incorporation (3), Letter/Notice of assessment (4) and eftr.transaction.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 19, 2024

Rule: 148132

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 eftr.transaction.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

Rule note: Added April 19, 2024

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

Field ID: eftr.transaction.startingActions.requesters.onBehalfOfs.entityDetails.registrationsIncorporations.jurisdictionOfIssueProvinceStateCode

Rule: 143760

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.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: 143764

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.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: 143765

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 eftr.transaction.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: eftr.transaction.startingActions.requesters.onBehalfOfs.personDetails.identifications.jurisdictionOfIssueProvinceStateCode

Rule: 148104

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.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: 148100

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and eftr.transaction.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 eftr.transaction.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: 148105

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 eftr.transaction.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: eftr.transaction.startingActions.requesters.otherAccountHolders.entityDetails.identifications.jurisdictionOfIssueProvinceStateCode

Rule: 148074

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.startingActions.requesters.otherAccountHolders.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: 148070

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and eftr.transaction.startingActions.requesters.otherAccountHolders.entityDetails.identifications.identifierTypeCode is one of Certificate of corporate status (2), Certificate of incorporation (3), Letter/Notice of assessment (4) and eftr.transaction.startingActions.requesters.otherAccountHolders.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: 148075

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 eftr.transaction.startingActions.requesters.otherAccountHolders.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: eftr.transaction.startingActions.requesters.otherAccountHolders.entityDetails.registrationsIncorporations.jurisdictionOfIssueProvinceStateCode

Rule: 143090

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.startingActions.requesters.otherAccountHolders.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: 143094

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.startingActions.requesters.otherAccountHolders.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: 143095

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 eftr.transaction.startingActions.requesters.otherAccountHolders.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: eftr.transaction.startingActions.requesters.otherAccountHolders.personDetails.identifications.jurisdictionOfIssueProvinceStateCode

Rule: 148044

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.startingActions.requesters.otherAccountHolders.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: 148040

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and eftr.transaction.startingActions.requesters.otherAccountHolders.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 eftr.transaction.startingActions.requesters.otherAccountHolders.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: 148045

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 eftr.transaction.startingActions.requesters.otherAccountHolders.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) code

Field ID: eftr.transaction.startingActions.requesters.personDetails.identifications.jurisdictionOfIssueProvinceStateCode

Rule: 147984

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

Condition: Beneficiary / Entity / Registration or incorporation

Rule: 145855

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: Beneficiary / Entity / Registration or incorporation

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

Field ID: eftr.transaction.completingActions.beneficiaries.onBehalfOfs.entityBasicDetails.registrationsIncorporations.jurisdictionOfIssueProvinceStateName

Rule: 147240

Rule type: Presence

Action: Reject

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

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

Rule note: Added April 19, 2024

Rule: 147244

Rule type: Presence

Action: Reject

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

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

Rule: 147245

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: Beneficiary / On behalf of / Entity / Registration or incorporation

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

Field ID: eftr.transaction.completingActions.beneficiaries.onBehalfOfs.entityDetails.identifications.jurisdictionOfIssueProvinceStateName

Rule: 147964

Rule type: Presence

Action: Reject

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

Condition: Beneficiary / On behalf of / Entity / Identification

Rule: 147965

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: Beneficiary / On behalf of / Entity / Identification

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

Field ID: eftr.transaction.completingActions.beneficiaries.onBehalfOfs.entityDetails.registrationsIncorporations.jurisdictionOfIssueProvinceStateName

Rule: 146710

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.completingActions.beneficiaries.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: Beneficiary / On behalf of / Entity / Registration or incorporation

Rule: 146714

Rule type: Presence

Action: Reject

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

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

Rule: 146715

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: Beneficiary / On behalf of / Entity / Registration or incorporation

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

Field ID: eftr.transaction.completingActions.beneficiaries.onBehalfOfs.personDetails.identifications.jurisdictionOfIssueProvinceStateName

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.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: 142174

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 / Entity / Registration or incorporation

Rule: 142175

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: Jurisdiction of issue (province or state) name

Field ID: eftr.transaction.startingActions.requesters.onBehalfOfs.entityBasicDetails.registrationsIncorporations.jurisdictionOfIssueProvinceStateName

Rule: 144310

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.startingActions.requesters.onBehalfOfs.entityBasicDetails.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: 144314

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 / Registration or incorporation

Rule: 144315

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: Jurisdiction of issue (province or state) name

Field ID: eftr.transaction.startingActions.requesters.onBehalfOfs.entityDetails.identifications.jurisdictionOfIssueProvinceStateName

Rule: 148143

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 note: Added April 19, 2024

Rule: 148144

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

Rule note: Added April 19, 2024

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

Field ID: eftr.transaction.startingActions.requesters.onBehalfOfs.entityDetails.registrationsIncorporations.jurisdictionOfIssueProvinceStateName

Rule: 143770

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

Message: Invalid format. (362)

Condition: Requester / Entity / Identification

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

Field ID: eftr.transaction.startingActions.requesters.otherAccountHolders.entityDetails.registrationsIncorporations.jurisdictionOfIssueProvinceStateName

Rule: 143100

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.startingActions.requesters.otherAccountHolders.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: 143104

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 / Entity / Registration or incorporation

Rule: 143105

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: Jurisdiction of issue (province or state) name

Field ID: eftr.transaction.startingActions.requesters.otherAccountHolders.personDetails.identifications.jurisdictionOfIssueProvinceStateName

Rule: 148054

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 / Person / Identification

Rule: 148055

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: Jurisdiction of issue (province or state) name

Field ID: eftr.transaction.startingActions.requesters.personDetails.identifications.jurisdictionOfIssueProvinceStateName

Rule: 147994

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.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: 147995

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: Ministerial directive

Field ID: eftr.reportDetails.ministerialDirectiveCode

Rule: 140090

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 10 characters.

Message: Invalid format. (362)

Rule: 140091

Rule type: Content

Action: Reject

Description: Reject this report if the user provided a value not in the list: - 1=IR2020

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

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: Beneficiary / Account / Holder / Entity

Rule: 146151

Message: Invalid format. (362)

Condition: Initiator / Entity

Field name: Name of entity

Field ID: eftr.transaction.involvements.entityNameAddress.nameOfEntity

Rule: 144990

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: Involvement / Entity

Rule: 144994

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 / Entity

Field name: Name of entity

Field ID: eftr.transaction.receiver.entityNameAddress.nameOfEntity

Rule: 147630

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and eftr.reportDetails.eftDirectionCode is 1 and eftr.transaction.electronicFundsTransactionDetails.thresholdIndicator is true.

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

Condition: Entity

Rule: 147631

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and eftr.reportDetails.eftDirectionCode is 'Initiation' and the total transaction amount is greater than or equal to $ 1000 CAD.

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

Condition: Entity

Rule: 147634

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: Entity

Field name: Name of entity

Field ID: eftr.transaction.senders.entityNameAddress.nameOfEntity

Rule: 144590

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: Sender / Entity

Rule: 144594

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: Sender / Entity

Field name: Name of entity

Field ID: eftr.transaction.startingActions.requesters.details.accounts.holders.entityName.nameOfEntity

Rule: 142520

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 / Account / Holder / Entity

Rule: 142521

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 / Account / Holder / Entity

Rule: 142524

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 / Account / Holder / Entity

Field name: Name of entity

Field ID: eftr.transaction.startingActions.requesters.entityDetails.nameOfEntity

Rule: 141941

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and eftr.transaction.electronicFundsTransactionDetails.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: 141942

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and the total transaction amount is greater than or equal to $ 1000 CAD.

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

Description: Send a warning if the user did not provide a value and the total transaction amount is greater than or equal to $ 1000 CAD.

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: 143544

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: Name of entity

Field ID: eftr.transaction.startingActions.requesters.otherAccountHolders.entityDetails.nameOfEntity

Rule: 142870

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and eftr.transaction.electronicFundsTransactionDetails.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: 142871

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and the total transaction amount is greater than or equal to $ 1000 CAD.

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)

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: Number associated with identifier type

Field ID: eftr.transaction.completingActions.beneficiaries.details.accounts.number

Rule: 146030

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and eftr.transaction.completingActions.beneficiaries.details.accounts.referenceNumber is blank and eftr.transaction.electronicFundsTransactionDetails.thresholdIndicator is 'true' and eftr.transaction.electronicFundsTransactionDetails.regulatoryExceptionIndicator is 'false'.

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

Condition: Beneficiary / Account

Rule: 146036

Description: Reject this report if the user did not provide a value and eftr.transaction.completingActions.beneficiaries.entityDetails.registrationsIncorporations.typeCode is not Unknown (5).

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

Condition: Beneficiary / Entity / Registration or incorporation

Rule: 145824

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: Beneficiary / Entity / Registration or incorporation

Field name: Number associated with identifier type

Field ID: eftr.transaction.completingActions.beneficiaries.onBehalfOfs.entityBasicDetails.identifications.number

Rule: 147280

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: Beneficiary / On behalf of / Entity / Identification

Rule: 147284

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: Beneficiary / On behalf of / Entity / Identification

Field name: Number associated with identifier type

Field ID: eftr.transaction.completingActions.beneficiaries.onBehalfOfs.entityBasicDetails.registrationsIncorporations.number

Rule: 147210

Rule type: Presence

Action: Reject

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

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

Rule: 147211

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: Beneficiary / On behalf of / Entity / Registration or incorporation

Rule: 147214

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: Beneficiary / On behalf of / Entity / Registration or incorporation

Field name: Number associated with identifier type

Field ID: eftr.transaction.completingActions.beneficiaries.onBehalfOfs.entityDetails.identifications.number

Rule: 146750

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: Beneficiary / On behalf of / Entity / Identification

Rule: 146754

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: Beneficiary / On behalf of / Entity / Identification

Field name: Number associated with identifier type

Field ID: eftr.transaction.completingActions.beneficiaries.onBehalfOfs.entityDetails.registrationsIncorporations.number

Rule: 146680

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.completingActions.beneficiaries.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: Beneficiary / On behalf of / Entity / Registration or incorporation

Rule: 146681

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: Beneficiary / On behalf of / Entity / Registration or incorporation

Rule: 146684

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: Beneficiary / On behalf of / Entity / Registration or incorporation

Field name: Number associated with identifier type

Field ID: eftr.transaction.completingActions.beneficiaries.onBehalfOfs.personBasicDetails.identifications.number

Rule: 147010

Rule type: Presence

Action: Reject

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

Condition: Beneficiary / On behalf of / Person / Identification

Rule: 147011

Rule type: Presence

Action: Reject

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

Condition: Beneficiary / On behalf of / Person / Identification

Rule: 147014

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: Beneficiary / On behalf of / Person / Identification

Field name: Number associated with identifier type

Field ID: eftr.transaction.completingActions.beneficiaries.onBehalfOfs.personDetails.identifications.number

Field ID: eftr.transaction.completingActions.beneficiaries.personDetails.identifications.number

Field ID: eftr.transaction.startingActions.requesters.details.accounts.number

Rule: 142400

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and eftr.transaction.startingActions.requesters.details.accounts.referenceNumber is blank and eftr.transaction.electronicFundsTransactionDetails.thresholdIndicator is 'true' and eftr.transaction.electronicFundsTransactionDetails.regulatoryExceptionIndicator is 'false'.

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

Condition: Requester / Account

Rule: 142402

Action: Reject

Description: Reject this report if the user did not provide a value and eftr.transaction.startingActions.requesters.entityDetails.registrationsIncorporations.typeCode is not Unknown (5).

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

Condition: Requester / Entity / Registration or incorporation

Rule: 142144

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: eftr.transaction.startingActions.requesters.onBehalfOfs.entityBasicDetails.identifications.number

Rule: 144350

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: 144354

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: eftr.transaction.startingActions.requesters.onBehalfOfs.entityBasicDetails.registrationsIncorporations.number

Rule: 144280

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.startingActions.requesters.onBehalfOfs.entityBasicDetails.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: 144281

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: 144284

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: eftr.transaction.startingActions.requesters.onBehalfOfs.entityDetails.identifications.number

Rule: 143810

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: 143814

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: eftr.transaction.startingActions.requesters.onBehalfOfs.entityDetails.registrationsIncorporations.number

Rule: 143740

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.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: 143741

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: 143744

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: eftr.transaction.startingActions.requesters.onBehalfOfs.personBasicDetails.identifications.number

Rule: 144080

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and eftr.transaction.startingActions.requesters.onBehalfOfs.personBasicDetails.identifications.identifierTypeCode is not Social insurance number (SIN) card (27).

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: 144081

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.startingActions.requesters.onBehalfOfs.personBasicDetails.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: Requester / On behalf of / Person / Identification

Rule: 144084

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: Number associated with identifier type

Field ID: eftr.transaction.startingActions.requesters.onBehalfOfs.personDetails.identifications.number

Field ID: eftr.transaction.startingActions.requesters.otherAccountHolders.entityDetails.identifications.number

Rule: 143140

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: 143144

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 / Identification

Field name: Number associated with identifier type

Field ID: eftr.transaction.startingActions.requesters.otherAccountHolders.entityDetails.registrationsIncorporations.number

Rule: 143070

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.startingActions.requesters.otherAccountHolders.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: 143071

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 / Entity / Registration or incorporation

Rule: 143074

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: eftr.transaction.startingActions.requesters.otherAccountHolders.personDetails.identifications.number

Field ID: eftr.transaction.startingActions.requesters.personDetails.identifications.number

Rule: 141920

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 / Person / Identification

Rule: 141921

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.startingActions.requesters.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)

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: 142793

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: Occupation

Field ID: eftr.transaction.startingActions.requesters.personDetails.occupation

Rule: 141870

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and eftr.transaction.electronicFundsTransactionDetails.thresholdIndicator is true and eftr.reportDetails.eftDirectionCode is 1 and eftr.transaction.electronicFundsTransactionDetails.regulatoryExceptionIndicator is false.

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

Condition: Requester / Person

Rule: 141871

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: 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: Beneficiary / Account

Field name: Other number related to reference number

Field ID: eftr.transaction.startingActions.requesters.details.accounts.otherRelatedReferenceNumber

Rule: 142370

Rule: 145730

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of eftr.transaction.completingActions.beneficiaries.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: Beneficiary / Entity

Rule: 145731

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and eftr.transaction.completingActions.beneficiaries.entityDetails.address.unstructured is blank and eftr.transaction.completingActions.beneficiaries.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: Beneficiary / Entity

Rule: 145733

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: Beneficiary / Entity

Rule: 145734

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 eftr.transaction.completingActions.beneficiaries.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: Beneficiary / Entity

Field name: Postal or zip code

Field ID: eftr.transaction.completingActions.beneficiaries.onBehalfOfs.entityBasicDetails.address.postalZipCode

Rule: 147140

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of eftr.transaction.completingActions.beneficiaries.onBehalfOfs.entityBasicDetails.address.unstructured are not empty.

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

Condition: Beneficiary / On behalf of / Entity

Rule: 147141

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and eftr.transaction.completingActions.beneficiaries.onBehalfOfs.entityBasicDetails.address.unstructured is blank and eftr.transaction.completingActions.beneficiaries.onBehalfOfs.entityBasicDetails.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: Beneficiary / On behalf of / Entity

Rule: 147143

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: Beneficiary / On behalf of / Entity

Rule: 147144

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 eftr.transaction.completingActions.beneficiaries.onBehalfOfs.entityBasicDetails.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: Beneficiary / On behalf of / Entity

Field name: Postal or zip code

Field ID: eftr.transaction.completingActions.beneficiaries.onBehalfOfs.entityDetails.address.postalZipCode

Rule: 146590

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of eftr.transaction.completingActions.beneficiaries.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: Beneficiary / On behalf of / Entity

Rule: 146591

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and eftr.transaction.completingActions.beneficiaries.onBehalfOfs.entityDetails.address.unstructured is blank and eftr.transaction.completingActions.beneficiaries.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: Beneficiary / On behalf of / Entity

Rule note: Changed April 19, 2024

Rule: 146593

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: Beneficiary / On behalf of / Entity

Rule: 146594

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 eftr.transaction.completingActions.beneficiaries.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: Beneficiary / On behalf of / Entity

Field name: Postal or zip code

Field ID: eftr.transaction.completingActions.beneficiaries.onBehalfOfs.personBasicDetails.address.postalZipCode

Rule: 146940

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of eftr.transaction.completingActions.beneficiaries.onBehalfOfs.personBasicDetails.address.unstructured are not empty.

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

Condition: Beneficiary / On behalf of / Person

Rule: 146941

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and eftr.transaction.completingActions.beneficiaries.onBehalfOfs.personBasicDetails.address.unstructured is blank and eftr.transaction.completingActions.beneficiaries.onBehalfOfs.personBasicDetails.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: Beneficiary / On behalf of / Person

Rule: 146943

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: Beneficiary / On behalf of / Person

Rule: 146944

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 eftr.transaction.completingActions.beneficiaries.onBehalfOfs.personBasicDetails.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: Beneficiary / On behalf of / Person

Field name: Postal or zip code

Field ID: eftr.transaction.completingActions.beneficiaries.onBehalfOfs.personDetails.address.postalZipCode

Rule: 146340

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of eftr.transaction.completingActions.beneficiaries.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: Beneficiary / On behalf of / Person

Rule: 146341

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and eftr.transaction.completingActions.beneficiaries.onBehalfOfs.personDetails.address.unstructured is blank and eftr.transaction.completingActions.beneficiaries.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: Beneficiary / On behalf of / Person

Rule note: Changed April 19, 2024

Rule: 146343

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: Beneficiary / On behalf of / Person

Rule: 146344

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 eftr.transaction.completingActions.beneficiaries.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: Beneficiary / On behalf of / Person

Field name: Postal or zip code

Field ID: eftr.transaction.completingActions.beneficiaries.personDetails.address.postalZipCode

Rule: 145480

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of eftr.transaction.completingActions.beneficiaries.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: Beneficiary / Person

Rule: 145481

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and eftr.transaction.completingActions.beneficiaries.personDetails.address.unstructured is blank and eftr.transaction.completingActions.beneficiaries.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: Beneficiary / Person

Rule note: Changed April 19, 2024

Rule: 145483

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: Beneficiary / Person

Rule: 145484

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 eftr.transaction.completingActions.beneficiaries.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: Beneficiary / Person

Field name: Postal or zip code

Field ID: eftr.transaction.initiator.entityNameAddress.address.postalZipCode

Rule: 141400

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of eftr.transaction.initiator.entityNameAddress.address.unstructured are not empty.

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

Condition: Initiator / Entity

Rule: 141402

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and eftr.transaction.initiator.entityNameAddress.address.unstructured is blank and eftr.transaction.initiator.entityNameAddress.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: Initiator / Entity

Rule note: Changed April 19, 2024

Rule: 141403

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: Initiator / Entity

Rule: 141404

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 eftr.transaction.initiator.entityNameAddress.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: Initiator / Entity

Field name: Postal or zip code

Field ID: eftr.transaction.initiator.personNameAddress.address.postalZipCode

Rule: 141250

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of eftr.transaction.initiator.personNameAddress.address.unstructured are not empty.

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

Condition: Initiator / Person

Rule: 141252

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and eftr.transaction.initiator.personNameAddress.address.unstructured is blank and eftr.transaction.initiator.personNameAddress.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: Initiator / Person

Rule note: Changed April 19, 2024

Rule: 141253

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: Initiator / Person

Rule: 141254

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 eftr.transaction.initiator.personNameAddress.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: Initiator / Person

Field name: Postal or zip code

Field ID: eftr.transaction.involvements.entityNameAddress.address.postalZipCode

Rule: 145100

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of eftr.transaction.involvements.entityNameAddress.address.unstructured are not empty.

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

Condition: Involvement / Entity

Rule: 145101

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and eftr.transaction.involvements.entityNameAddress.address.unstructured is blank and eftr.transaction.involvements.entityNameAddress.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: Involvement / Entity

Rule note: Changed April 19, 2024

Rule: 145103

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: Involvement / Entity

Rule: 145104

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 eftr.transaction.involvements.entityNameAddress.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: Involvement / Entity

Field name: Postal or zip code

Field ID: eftr.transaction.involvements.personNameAddress.address.postalZipCode

Rule: 144950

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of eftr.transaction.involvements.personNameAddress.address.unstructured are not empty.

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

Condition: Involvement / Person

Rule: 144951

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and eftr.transaction.involvements.personNameAddress.address.unstructured is blank and eftr.transaction.involvements.personNameAddress.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: Involvement / Person

Rule note: Changed April 19, 2024

Rule: 144953

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: Involvement / Person

Rule: 144954

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 eftr.transaction.involvements.personNameAddress.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: Involvement / Person

Field name: Postal or zip code

Field ID: eftr.transaction.receiver.entityNameAddress.address.postalZipCode

Rule: 147740

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of eftr.transaction.receiver.personNameAddress.address.unstructured are not empty.

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

Condition: Entity

Rule: 147741

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and eftr.transaction.receiver.personNameAddress.address.unstructured is blank and eftr.transaction.receiver.entityNameAddress.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: Entity

Rule note: Changed April 19, 2024

Rule: 147743

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: Entity

Rule: 147744

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 eftr.transaction.receiver.entityNameAddress.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: Entity

Field name: Postal or zip code

Field ID: eftr.transaction.receiver.personNameAddress.address.postalZipCode

Rule: 147590

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of eftr.transaction.receiver.personNameAddress.address.unstructured are not empty.

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

Condition: Person

Rule: 147591

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and eftr.transaction.receiver.personNameAddress.address.unstructured is blank and eftr.transaction.receiver.personNameAddress.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: Person

Rule note: Changed April 19, 2024

Rule: 147593

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: Person

Rule: 147594

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 eftr.transaction.receiver.personNameAddress.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: Person

Field name: Postal or zip code

Field ID: eftr.transaction.senders.entityNameAddress.address.postalZipCode

Rule: 144700

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of eftr.transaction.senders.personNameAddress.address.unstructured are not empty.

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

Condition: Sender / Entity

Rule: 144701

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and eftr.transaction.senders.personNameAddress.address.unstructured is blank and eftr.transaction.senders.entityNameAddress.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: Sender / Entity

Rule note: Changed April 19, 2024

Rule: 144703

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: Sender / Entity

Rule: 144704

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 eftr.transaction.senders.entityNameAddress.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: Sender / Entity

Field name: Postal or zip code

Field ID: eftr.transaction.senders.personNameAddress.address.postalZipCode

Rule: 144550

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of eftr.transaction.senders.personNameAddress.address.unstructured are not empty.

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

Condition: Sender / Person

Rule: 144551

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and eftr.transaction.senders.personNameAddress.address.unstructured is blank and eftr.transaction.senders.personNameAddress.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: Sender / Person

Rule: 144553

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: Sender / Person

Rule: 144554

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 eftr.transaction.senders.personNameAddress.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: Sender / Person

Field name: Postal or zip code

Field ID: eftr.transaction.startingActions.requesters.entityDetails.address.postalZipCode

Rule: 142051

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of eftr.transaction.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: 142052

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and eftr.transaction.startingActions.requesters.entityDetails.address.countryCode is one of Canada (CA), United States (US) and eftr.transaction.startingActions.requesters.entityDetails.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: Requester / Entity

Rule: 142053

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: 142054

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 eftr.transaction.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: eftr.transaction.startingActions.requesters.onBehalfOfs.entityBasicDetails.address.postalZipCode

Rule: 144210

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of eftr.transaction.startingActions.requesters.onBehalfOfs.entityBasicDetails.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: 144211

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and eftr.transaction.startingActions.requesters.onBehalfOfs.entityBasicDetails.address.unstructured is blank and eftr.transaction.startingActions.requesters.onBehalfOfs.entityBasicDetails.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 note: Changed April 19, 2024

Rule: 144213

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: 144214

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 eftr.transaction.startingActions.requesters.onBehalfOfs.entityBasicDetails.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: eftr.transaction.startingActions.requesters.onBehalfOfs.entityDetails.address.postalZipCode

Rule: 143650

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of eftr.transaction.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: 143651

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and eftr.transaction.startingActions.requesters.onBehalfOfs.entityDetails.address.unstructured is blank and eftr.transaction.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 note: Changed April 19, 2024

Rule: 143653

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: 143654

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 eftr.transaction.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: eftr.transaction.startingActions.requesters.onBehalfOfs.personBasicDetails.address.postalZipCode

Rule: 144000

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of eftr.transaction.startingActions.requesters.onBehalfOfs.personBasicDetails.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: 144001

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and eftr.transaction.startingActions.requesters.onBehalfOfs.personBasicDetails.address.unstructured is blank and eftr.transaction.startingActions.requesters.onBehalfOfs.personBasicDetails.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 note: Changed April 19, 2024

Rule: 144003

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: 144004

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 eftr.transaction.startingActions.requesters.onBehalfOfs.personBasicDetails.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: eftr.transaction.startingActions.requesters.onBehalfOfs.personDetails.address.postalZipCode

Rule: 143400

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of eftr.transaction.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: 143401

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and eftr.transaction.startingActions.requesters.onBehalfOfs.personDetails.address.unstructured is blank and eftr.transaction.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 note: Changed April 19, 2024

Rule: 143403

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: 143404

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 eftr.transaction.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: eftr.transaction.startingActions.requesters.otherAccountHolders.entityDetails.address.postalZipCode

Rule: 142980

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of eftr.transaction.startingActions.requesters.otherAccountHolders.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: 142981

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and eftr.transaction.startingActions.requesters.otherAccountHolders.entityDetails.address.unstructured is blank and eftr.transaction.startingActions.requesters.otherAccountHolders.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 note: Changed April 19, 2024

Rule: 142983

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: 142984

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 eftr.transaction.startingActions.requesters.otherAccountHolders.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: eftr.transaction.startingActions.requesters.otherAccountHolders.personDetails.address.postalZipCode

Rule: 142720

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of eftr.transaction.startingActions.requesters.otherAccountHolders.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: 142721

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and eftr.transaction.startingActions.requesters.otherAccountHolders.personDetails.address.unstructured is blank and eftr.transaction.startingActions.requesters.otherAccountHolders.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 note: Changed April 19, 2024

Rule: 142723

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: 142724

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 eftr.transaction.startingActions.requesters.otherAccountHolders.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: Postal or zip code

Field ID: eftr.transaction.startingActions.requesters.personDetails.address.postalZipCode

Rule: 141800

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of eftr.transaction.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: 141801

Rule type: Presence

Action: Warning

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

Condition: Requester / Person

Rule: 141803

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: 141804

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 eftr.transaction.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: eftr.transaction.completingActions.beneficiaries.entityDetails.address.provinceStateCode

Rule: 145700

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of eftr.transaction.completingActions.beneficiaries.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: Beneficiary / Entity

Rule: 145701

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and eftr.transaction.completingActions.beneficiaries.entityDetails.addressTypeCode is Structured address (1) and eftr.transaction.electronicFundsTransactionDetails.thresholdIndicator is 'true' and eftr.reportDetails.eftDirectionCode is Final receipt (2) and eftr.transaction.completingActions.beneficiaries.entityDetails.address.countryCode is one of Canada (CA), United States (US), Mexico (MX) and eftr.transaction.electronicFundsTransactionDetails.regulatoryExceptionIndicator is 'false'.

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

Condition: Beneficiary / Entity

Rule: 145704

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.completingActions.beneficiaries.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: Beneficiary / Entity

Rule: 145702

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and eftr.reportDetails.eftDirectionCode is 'Final receipt' and eftr.transaction.completingActions.beneficiaries.entityDetails.address.countryCode is one of Canada (CA), United States (US), Mexico (MX) and eftr.transaction.electronicFundsTransactionDetails.regulatoryExceptionIndicator is 'false' and the total transaction amount is greater than or equal to $ 1000 CAD.

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

Condition: Beneficiary / Entity

Rule: 145705

Rule type: Content

Field ID: eftr.transaction.completingActions.beneficiaries.onBehalfOfs.entityDetails.address.provinceStateCode

Rule: 146560

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of eftr.transaction.completingActions.beneficiaries.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: Beneficiary / On behalf of / Entity

Rule: 146564

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.completingActions.beneficiaries.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: Beneficiary / On behalf of / Entity

Rule: 146565

Rule type: Content

Field ID: eftr.transaction.completingActions.beneficiaries.onBehalfOfs.personDetails.address.provinceStateCode

Rule: 146310

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of eftr.transaction.completingActions.beneficiaries.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: Beneficiary / On behalf of / Person

Rule: 146314

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.completingActions.beneficiaries.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: Beneficiary / On behalf of / Person

Rule: 146315

Rule type: Content

Rule type: Content

Action: Reject

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

Condition: Beneficiary / Person

Field name: Province or state code

Field ID: eftr.transaction.initiator.entityNameAddress.address.provinceStateCode

Rule: 141370

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of eftr.transaction.initiator.entityNameAddress.address.unstructured are not empty.

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

Condition: Initiator / Entity

Rule type: Content

Action: Reject

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

Condition: Initiator / Entity

Field name: Province or state code

Field ID: eftr.transaction.initiator.personNameAddress.address.provinceStateCode

Rule: 141220

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of eftr.transaction.initiator.personNameAddress.address.unstructured are not empty.

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

Condition: Initiator / Person

Rule type: Content

Action: Reject

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

Condition: Initiator / Person

Field name: Province or state code

Field ID: eftr.transaction.involvements.entityNameAddress.address.provinceStateCode

Rule: 145070

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of eftr.transaction.involvements.entityNameAddress.address.unstructured are not empty.

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

Condition: Involvement / Entity

Rule: 145074

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.involvements.entityNameAddress.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: Involvement / Entity

Rule: 145071

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and eftr.transaction.involvements.entityNameAddress.address.countryCode is one of Canada (CA), United States (US), Mexico (MX) and the total transaction amount is greater than or equal to $ 1000 CAD.

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

Condition: Involvement / Entity

Rule: 145075

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 eftr.transaction.involvements.entityNameAddress.address.countryCode.

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

Condition: Involvement / Entity

Field name: Province or state code

Field ID: eftr.transaction.involvements.personNameAddress.address.provinceStateCode

Rule: 144920

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of eftr.transaction.involvements.personNameAddress.address.unstructured are not empty.

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

Condition: Involvement / Person

Rule: 144924

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.involvements.personNameAddress.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: Involvement / Person

Rule: 144921

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and eftr.transaction.involvements.personNameAddress.address.countryCode is one of Canada (CA), United States (US), Mexico (MX) and the total transaction amount is greater than or equal to $ 1000 CAD.

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

Condition: Involvement / Person

Rule: 144925

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 eftr.transaction.involvements.personNameAddress.address.countryCode.

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

Condition: Involvement / Person

Field name: Province or state code

Field ID: eftr.transaction.receiver.entityNameAddress.address.provinceStateCode

Rule: 147710

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of eftr.transaction.receiver.personNameAddress.address.unstructured are not empty.

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

Condition: Entity

Rule: 147714

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.receiver.entityNameAddress.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: Entity

Rule: 147715

Rule type: Content

Rule type: Content

Action: Reject

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

Condition: Person

Field name: Province or state code

Field ID: eftr.transaction.senders.entityNameAddress.address.provinceStateCode

Rule: 144670

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of eftr.transaction.senders.personNameAddress.address.unstructured are not empty.

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

Condition: Sender / Entity

Rule: 144674

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.senders.entityNameAddress.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: Sender / Entity

Rule: 144671

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and eftr.transaction.senders.entityNameAddress.address.countryCode is one of Canada (CA), United States (US), Mexico (MX) and the total transaction amount is greater than or equal to $ 1000 CAD.

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

Condition: Sender / Entity

Rule: 144675

Rule type: Content

Action: Reject

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

Condition: Sender / Entity

Field name: Province or state code

Field ID: eftr.transaction.senders.personNameAddress.address.provinceStateCode

Rule: 144520

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of eftr.transaction.senders.personNameAddress.address.unstructured are not empty.

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

Condition: Sender / Person

Rule: 144524

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.senders.personNameAddress.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: Sender / Person

Rule: 144521

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and eftr.transaction.senders.personNameAddress.address.countryCode is one of Canada (CA), United States (US), Mexico (MX) and the total transaction amount is greater than or equal to $ 1000 CAD.

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

Condition: Sender / Person

Rule: 144525

Rule type: Content

Field ID: eftr.transaction.startingActions.requesters.onBehalfOfs.entityBasicDetails.address.provinceStateCode

Rule: 144180

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of eftr.transaction.startingActions.requesters.onBehalfOfs.entityBasicDetails.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: 144184

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.startingActions.requesters.onBehalfOfs.entityBasicDetails.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: 144185

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 eftr.transaction.startingActions.requesters.onBehalfOfs.entityBasicDetails.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: eftr.transaction.startingActions.requesters.onBehalfOfs.entityDetails.address.provinceStateCode

Rule: 143620

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of eftr.transaction.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: 143624

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.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: 143625

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 eftr.transaction.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: eftr.transaction.startingActions.requesters.onBehalfOfs.personBasicDetails.address.provinceStateCode

Rule: 143970

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of eftr.transaction.startingActions.requesters.onBehalfOfs.personBasicDetails.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: 143974

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.startingActions.requesters.onBehalfOfs.personBasicDetails.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: 143975

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 eftr.transaction.startingActions.requesters.onBehalfOfs.personBasicDetails.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: eftr.transaction.startingActions.requesters.onBehalfOfs.personDetails.address.provinceStateCode

Rule: 143370

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of eftr.transaction.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: 143374

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.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: 143375

Rule type: Content

Field ID: eftr.transaction.startingActions.requesters.otherAccountHolders.personDetails.address.provinceStateCode

Rule: 142690

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of eftr.transaction.startingActions.requesters.otherAccountHolders.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: 142691

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and eftr.transaction.electronicFundsTransactionDetails.thresholdIndicator is 'true' and eftr.transaction.startingActions.requesters.otherAccountHolders.personDetails.addressTypeCode is Structured address (1) and eftr.transaction.startingActions.requesters.otherAccountHolders.personDetails.address.countryCode is one of Canada (CA), United States (US), Mexico (MX) and eftr.transaction.electronicFundsTransactionDetails.regulatoryExceptionIndicator is 'false' and eftr.reportDetails.eftDirectionCode is Initiation (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 19, 2024

Rule: 142694

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.startingActions.requesters.otherAccountHolders.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: 142692

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and eftr.transaction.startingActions.requesters.otherAccountHolders.personDetails.address.countryCode is one of Canada (CA), United States (US), Mexico (MX) and eftr.transaction.electronicFundsTransactionDetails.regulatoryExceptionIndicator is 'false' and the total transaction amount is greater than or equal to $ 1000 CAD.

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

Condition: Requester / Person

Rule: 142695

Rule type: Content

Action: Reject

Field ID: eftr.transaction.completingActions.beneficiaries.entityDetails.address.provinceStateName

Rule: 145710

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of eftr.transaction.completingActions.beneficiaries.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: Beneficiary / Entity

Rule: 145714

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.completingActions.beneficiaries.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: Beneficiary / Entity

Rule: 145715

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: Beneficiary / Entity

Field name: Province or state name

Field ID: eftr.transaction.completingActions.beneficiaries.onBehalfOfs.entityBasicDetails.address.provinceStateName

Rule: 147120

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of eftr.transaction.completingActions.beneficiaries.onBehalfOfs.entityBasicDetails.address.unstructured are not empty.

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

Condition: Beneficiary / On behalf of / Entity

Rule: 147124

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.completingActions.beneficiaries.onBehalfOfs.entityBasicDetails.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: Beneficiary / On behalf of / Entity

Rule: 147125

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: Beneficiary / On behalf of / Entity

Field name: Province or state name

Field ID: eftr.transaction.completingActions.beneficiaries.onBehalfOfs.entityDetails.address.provinceStateName

Rule: 146570

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of eftr.transaction.completingActions.beneficiaries.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: Beneficiary / On behalf of / Entity

Rule: 146574

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.completingActions.beneficiaries.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: Beneficiary / On behalf of / Entity

Rule: 146575

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: Beneficiary / On behalf of / Entity

Field name: Province or state name

Field ID: eftr.transaction.completingActions.beneficiaries.onBehalfOfs.personBasicDetails.address.provinceStateName

Rule: 146920

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of eftr.transaction.completingActions.beneficiaries.onBehalfOfs.personBasicDetails.address.unstructured are not empty.

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

Condition: Beneficiary / On behalf of / Person

Rule: 146924

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.completingActions.beneficiaries.onBehalfOfs.personBasicDetails.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: Beneficiary / On behalf of / Person

Rule: 146925

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: Beneficiary / On behalf of / Person

Field name: Province or state name

Field ID: eftr.transaction.completingActions.beneficiaries.onBehalfOfs.personDetails.address.provinceStateName

Rule: 146320

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of eftr.transaction.completingActions.beneficiaries.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: Beneficiary / On behalf of / Person

Rule: 146324

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.completingActions.beneficiaries.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: Beneficiary / On behalf of / Person

Rule: 146325

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: Beneficiary / On behalf of / Person

Field name: Province or state name

Field ID: eftr.transaction.completingActions.beneficiaries.personDetails.address.provinceStateName

Rule: 145460

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of eftr.transaction.completingActions.beneficiaries.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: Beneficiary / Person

Rule: 145464

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.completingActions.beneficiaries.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: Beneficiary / Person

Rule: 145465

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: Beneficiary / Person

Field name: Province or state name

Field ID: eftr.transaction.initiator.entityNameAddress.address.provinceStateName

Rule: 141380

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of eftr.transaction.initiator.entityNameAddress.address.unstructured are not empty.

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

Condition: Initiator / Entity

Rule: 141384

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.initiator.entityNameAddress.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: Initiator / Entity

Rule: 141385

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: Initiator / Entity

Field name: Province or state name

Field ID: eftr.transaction.initiator.personNameAddress.address.provinceStateName

Rule: 141230

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of eftr.transaction.initiator.personNameAddress.address.unstructured are not empty.

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

Condition: Initiator / Person

Rule: 141234

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.initiator.personNameAddress.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: Initiator / Person

Rule: 141235

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: Initiator / Person

Field name: Province or state name

Field ID: eftr.transaction.involvements.entityNameAddress.address.provinceStateName

Rule: 145080

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of eftr.transaction.involvements.entityNameAddress.address.unstructured are not empty.

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

Condition: Involvement / Entity

Rule: 145084

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.involvements.entityNameAddress.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: Involvement / Entity

Rule: 145085

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 / Entity

Field name: Province or state name

Field ID: eftr.transaction.involvements.personNameAddress.address.provinceStateName

Rule: 144930

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of eftr.transaction.involvements.personNameAddress.address.unstructured are not empty.

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

Condition: Involvement / Person

Rule: 144934

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.involvements.personNameAddress.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: Involvement / Person

Rule: 144935

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 / Person

Field name: Province or state name

Field ID: eftr.transaction.receiver.entityNameAddress.address.provinceStateName

Rule: 147720

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of eftr.transaction.receiver.personNameAddress.address.unstructured are not empty.

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

Condition: Entity

Rule: 147724

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.receiver.entityNameAddress.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: Entity

Rule: 147725

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: Entity

Field name: Province or state name

Field ID: eftr.transaction.receiver.personNameAddress.address.provinceStateName

Rule: 147570

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of eftr.transaction.receiver.personNameAddress.address.unstructured are not empty.

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

Condition: Person

Rule: 147574

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.receiver.personNameAddress.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: Person

Rule: 147575

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: Person

Field name: Province or state name

Field ID: eftr.transaction.senders.entityNameAddress.address.provinceStateName

Rule: 144680

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of eftr.transaction.senders.personNameAddress.address.unstructured are not empty.

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

Condition: Sender / Entity

Rule: 144684

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.senders.entityNameAddress.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: Sender / Entity

Rule: 144685

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: Sender / Entity

Field name: Province or state name

Field ID: eftr.transaction.senders.personNameAddress.address.provinceStateName

Rule: 144530

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of eftr.transaction.senders.personNameAddress.address.unstructured are not empty.

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

Condition: Sender / Person

Rule: 144534

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.senders.personNameAddress.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: Sender / Person

Rule: 144535

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: Sender / Person

Field name: Province or state name

Field ID: eftr.transaction.startingActions.requesters.entityDetails.address.provinceStateName

Rule: 142031

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of eftr.transaction.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: 142034

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.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: 142035

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: eftr.transaction.startingActions.requesters.onBehalfOfs.entityBasicDetails.address.provinceStateName

Rule: 144190

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of eftr.transaction.startingActions.requesters.onBehalfOfs.entityBasicDetails.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: 144194

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.startingActions.requesters.onBehalfOfs.entityBasicDetails.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: 144195

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: eftr.transaction.startingActions.requesters.onBehalfOfs.entityDetails.address.provinceStateName

Rule: 143630

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of eftr.transaction.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: 143634

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.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: 143635

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: eftr.transaction.startingActions.requesters.onBehalfOfs.personBasicDetails.address.provinceStateName

Rule: 143980

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of eftr.transaction.startingActions.requesters.onBehalfOfs.personBasicDetails.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: 143984

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.startingActions.requesters.onBehalfOfs.personBasicDetails.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: 143985

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: eftr.transaction.startingActions.requesters.onBehalfOfs.personDetails.address.provinceStateName

Rule: 143380

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of eftr.transaction.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: 143384

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.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: 143385

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: eftr.transaction.startingActions.requesters.otherAccountHolders.entityDetails.address.provinceStateName

Rule: 142960

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of eftr.transaction.startingActions.requesters.otherAccountHolders.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: 142964

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.startingActions.requesters.otherAccountHolders.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: 142965

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: eftr.transaction.startingActions.requesters.otherAccountHolders.personDetails.address.provinceStateName

Rule: 142700

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of eftr.transaction.startingActions.requesters.otherAccountHolders.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: 142704

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.startingActions.requesters.otherAccountHolders.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: 142705

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: Province or state name

Field ID: eftr.transaction.startingActions.requesters.personDetails.address.provinceStateName

Rule: 141780

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of eftr.transaction.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: 141784

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.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: 141785

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: Reference number

Field ID: eftr.transaction.completingActions.beneficiaries.details.accounts.referenceNumber

Rule: 145990

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and eftr.transaction.completingActions.beneficiaries.details.accounts.number is blank and eftr.transaction.electronicFundsTransactionDetails.thresholdIndicator is 'true' and eftr.transaction.electronicFundsTransactionDetails.regulatoryExceptionIndicator is 'false'.

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

Condition: Beneficiary / Account

Rule: 145991

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.completingActions.beneficiaries.details.accounts.number is not blank.

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

Condition: Beneficiary / Account

Rule: 145992

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and eftr.transaction.completingActions.beneficiaries.details.accounts.number is blank and eftr.transaction.electronicFundsTransactionDetails.regulatoryExceptionIndicator is 'false' and the total transaction amount is greater than or equal to $ 1000 CAD.

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

Condition: Beneficiary / Account

Rule: 145993

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: Beneficiary / Account

Field name: Reference number

Field ID: eftr.transaction.startingActions.requesters.details.accounts.referenceNumber

Rule: 142360

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and eftr.transaction.startingActions.requesters.details.accounts.number is blank and eftr.transaction.electronicFundsTransactionDetails.thresholdIndicator is 'true' and eftr.transaction.electronicFundsTransactionDetails.regulatoryExceptionIndicator is 'false'.

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

Condition: Requester / Account

Rule: 142361

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.startingActions.requesters.details.accounts.number is not blank.

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

Condition: Requester / Account

Rule: 142362

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and eftr.transaction.startingActions.requesters.details.accounts.number is blank and eftr.transaction.electronicFundsTransactionDetails.regulatoryExceptionIndicator is 'false' and the total transaction amount is greater than or equal to $ 1000 CAD.

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

Condition: Requester / Account

Rule: 142363

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 / Account

Field name: Relationship

Field ID: eftr.transaction.completingActions.beneficiaries.onBehalfOfs.details.relationshipWithBeneficiaryCode

Rule: 147310

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and eftr.transaction.electronicFundsTransactionDetails.thresholdIndicator is true and eftr.reportDetails.eftDirectionCode is 2.

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

Condition: Beneficiary / On behalf of

Rule note: Added April 19, 2024

Rule: 147311

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and the total transaction amount is greater than or equal to $ 1000 CAD.

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

Condition: Beneficiary / On behalf of

Rule note: Added April 19, 2024

Rule: 147313

Rule type: Content

Action: Reject

Description: Reject this report if the user provided a value not in the list: - 1=Accountant - 2=Agent - 3=Borrower - 4=Broker - 5=Customer - 6=Employee - 7=Friend - 8=Relative - 9=Other - 10=Legal counsel - 11=Employer - 12=Joint/Secondary owner - 13=Power of attorney - 14=Vendor/Supplier - 16=Authorized signatory

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

Condition: Beneficiary / On behalf of

Field name: Relationship

Field ID: eftr.transaction.involvements.details.relationshipWithInitiatorCode

Rule: 145150

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of eftr.transaction.involvements.details.relationshipWithSenderCode, eftr.transaction.involvements.details.relationshipWithReceiverCode are not empty.

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

Condition: Involvement

Rule: 145153

Rule type: Content

Action: Reject

Description: Reject this report if the user provided a value not in the list: - 9=Other - 32=Sender's correspondent (MT-53a) - 33=Receiver's correspondent (MT-54a) - 34=Third reimbursement institution(MT-55a) - 35=Instructing reimbursement agent - 36=Instructed reimbursement agent - 37=Third reimbursement agent - 38=Reimbursement agent 1 - 39=Reimbursement agent 2 - 40=Reimbursement agent 3

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

Condition: Involvement

Field name: Relationship

Field ID: eftr.transaction.involvements.details.relationshipWithReceiverCode

Rule: 145190

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of eftr.transaction.involvements.details.relationshipWithInitiatorCode, eftr.transaction.involvements.details.relationshipWithSenderCode are not empty.

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

Condition: Involvement

Rule: 145193

Rule type: Content

Action: Reject

Field ID: eftr.transaction.senders.details.relationshipWithInitiatorCode

Rule: 144750

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.senders.details.relationshipWithReceiverCode is not blank.

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

Condition: Sender

Rule: 144753

Rule type: Content

Action: Reject

Description: Reject this report if the user provided a value not in the list: - 9=Other - 17=Intermediary Institution - 18=Sending institution - 19=Receiving institution - 20=Debtors agent - 21=Creditors agent - 22=Instructing agent - 23=Instructed agent - 24=Intermediary agent 1 - 25=Intermediary agent 2 - 26=Intermediary agent 3 - 27=Previous instructing agent 1 - 28=Previous instructing agent 2 - 29=Previous instructing agent 3 - 30=Ordering institution - 31=Beneficiary institution

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

Condition: Sender

Field name: Relationship

Field ID: eftr.transaction.senders.details.relationshipWithReceiverCode

Rule: 144770

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.senders.details.relationshipWithInitiatorCode is not blank.

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

Condition: Sender

Rule: 144773

Rule type: Content

Action: Reject

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

Condition: Sender

Field name: Relationship

Field ID: eftr.transaction.startingActions.requesters.onBehalfOfs.details.relationshipOfRequesterCode

Rule: 144370

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and eftr.transaction.electronicFundsTransactionDetails.thresholdIndicator is true and eftr.reportDetails.eftDirectionCode 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

Rule: 144371

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and eftr.reportDetails.eftDirectionCode is 'Initiation' and the total transaction amount is greater than or equal to $ 1000 CAD.

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

Rule: 144373

Rule type: Content

Action: Reject

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

Condition: Requester / On behalf of

Field name: Relationship

Field ID: eftr.transaction.startingActions.requesters.otherAccountHolders.details.relationshipOfRequesterCode

Rule: 143210

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and eftr.transaction.electronicFundsTransactionDetails.thresholdIndicator is true and eftr.reportDetails.eftDirectionCode is 1 and eftr.transaction.electronicFundsTransactionDetails.regulatoryExceptionIndicator is false.

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

Condition: Requester

Rule: 143211

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

Rule: 143213

Rule type: Content

Field ID: eftr.transaction.involvements.details.relationshipWithInitiatorOther

Rule: 145160

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and eftr.transaction.involvements.details.relationshipWithInitiatorCode is Other (9).

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

Condition: Involvement

Rule: 145161

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.involvements.details.relationshipWithInitiatorCode is not Other (9).

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

Condition: Involvement

Rule: 145162

Rule type: Format

Action: Reject

Field ID: eftr.transaction.involvements.details.relationshipWithSenderOther

Rule: 145180

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and eftr.transaction.involvements.details.relationshipWithSenderCode is Other (9).

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

Condition: Involvement

Rule: 145181

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.involvements.details.relationshipWithSenderCode is not Other (9).

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

Condition: Involvement

Rule: 145182

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: Involvement

Field name: Relationship - other

Field ID: eftr.transaction.senders.details.relationshipWithInitiatorOther

Rule: 144760

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and eftr.transaction.senders.details.relationshipWithInitiatorCode is Other (9).

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

Condition: Sender

Rule: 144761

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.senders.details.relationshipWithInitiatorCode is not Other (9).

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

Condition: Sender

Rule: 144762

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: Sender

Field name: Relationship - other

Field ID: eftr.transaction.senders.details.relationshipWithReceiverOther

Rule: 144780

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and eftr.transaction.senders.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: Sender

Rule: 144781

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.senders.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: Sender

Rule: 144782

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: Sender

Field name: Relationship - other

Field ID: eftr.transaction.startingActions.requesters.onBehalfOfs.details.relationshipOfRequesterOther

Rule: 144380

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and eftr.transaction.startingActions.requesters.onBehalfOfs.details.relationshipOfRequesterCode 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: 144381

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.startingActions.requesters.onBehalfOfs.details.relationshipOfRequesterCode 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: 144382

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: Relationship - other

Field ID: eftr.transaction.startingActions.requesters.otherAccountHolders.details.relationshipOfRequesterOther

Rule: 143220

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and eftr.transaction.startingActions.requesters.otherAccountHolders.details.relationshipOfRequesterCode is Other (9).

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

Condition: Requester

Rule: 143221

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.startingActions.requesters.otherAccountHolders.details.relationshipOfRequesterCode is not Other (9).

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

Condition: Requester

Rule: 143222

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: Reporting entity location number

Field ID: eftr.transaction.initiator.details.reportingEntityLocation.id

Rule: 141430

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and eftr.reportDetails.eftDirectionCode is Initiation (1).

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

Condition: Initiator

Rule: 141431

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and eftr.transaction.electronicFundsTransactionDetails.thresholdIndicator is 'true' and eftr.reportDetails.eftDirectionCode is Final receipt (2) and eftr.reportDetails.activitySectorCode is one of Money services business (11), Foreign money services business (21) and eftr.transaction.electronicFundsTransactionDetails.initiatorAndReceiverIndicator is 'true'.

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

Condition: Initiator

Rule: 141432

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.transaction.initiator.typeCode is not '0'.

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

Condition: Initiator

Rule note: Changed April 19, 2024

Rule: 141433

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: Initiator

Rule: 141434

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.

Field ID: eftr.reportDetails.reportingEntityNumber

Rule: 140010

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: 140011

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)

Field name: Reporting entity report reference

Field ID: eftr.reportDetails.reportingEntityReportReference

Rule: 140030

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: 140031

Description: Reject this report if the user provided a value and eftr.reportDetails.ministerialDirectiveCode is not blank.

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

Rule: 140052

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

Condition: Beneficiary / Person

Rule: 145422

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: Beneficiary / Person

Rule: 145425

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: Beneficiary / Person

Field name: Street address

Field ID: eftr.transaction.initiator.entityNameAddress.address.streetAddress

Rule: 141340

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of eftr.transaction.initiator.entityNameAddress.address.unstructured are not empty.

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

Condition: Initiator / Entity

Rule: 141341

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: Initiator / Entity

Rule: 141342

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and eftr.reportDetails.eftDirectionCode is 'Final receipt' and the total transaction amount is greater than or equal to $ 1000 CAD.

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

Condition: Initiator / Entity

Rule: 141345

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: Initiator / Entity

Field name: Street address

Field ID: eftr.transaction.initiator.personNameAddress.address.streetAddress

Rule: 141190

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of eftr.transaction.initiator.personNameAddress.address.unstructured are not empty.

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

Condition: Initiator / Person

Rule: 141192

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: Initiator / Person

Rule: 141193

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and the total transaction amount is greater than or equal to $ 1000 CAD.

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

Condition: Initiator / Person

Rule: 141198

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: Initiator / Person

Rule note: Added April 19, 2024

Rule: 141195

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: Initiator / Person

Field name: Street address

Field ID: eftr.transaction.involvements.entityNameAddress.address.streetAddress

Rule: 145040

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of eftr.transaction.involvements.entityNameAddress.address.unstructured are not empty.

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

Condition: Involvement / Entity

Rule: 145041

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and the total transaction amount is greater than or equal to $ 1000 CAD.

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

Condition: Involvement / Entity

Rule: 145045

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 / Entity

Field name: Street address

Field ID: eftr.transaction.involvements.personNameAddress.address.streetAddress

Rule: 144890

Description: Send a warning if the user did not provide a value and the total transaction amount is greater than or equal to $ 1000 CAD.

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

Condition: Sender / Entity

Rule: 144645

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: Sender / Entity

Field name: Street address

Field ID: eftr.transaction.senders.personNameAddress.address.streetAddress

Rule: 144490

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of eftr.transaction.senders.personNameAddress.address.unstructured are not empty.

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

Condition: Sender / Person

Rule: 144491

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and the total transaction amount is greater than or equal to $ 1000 CAD.

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

Condition: Sender / Person

Rule: 144495

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: Sender / Person

Field name: Street address

Field ID: eftr.transaction.startingActions.requesters.entityDetails.address.streetAddress

Rule: 141991

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of eftr.transaction.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: 141992

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 / Entity

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of eftr.transaction.startingActions.requesters.otherAccountHolders.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: 142921

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and eftr.transaction.electronicFundsTransactionDetails.thresholdIndicator is true and eftr.transaction.electronicFundsTransactionDetails.regulatoryExceptionIndicator is false and eftr.reportDetails.eftDirectionCode 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 19, 2024

Rule: 141922

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: 142925

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: eftr.transaction.startingActions.requesters.otherAccountHolders.personDetails.address.streetAddress

Rule: 142660

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of eftr.transaction.startingActions.requesters.otherAccountHolders.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: 142661

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and eftr.transaction.electronicFundsTransactionDetails.thresholdIndicator is true and eftr.transaction.electronicFundsTransactionDetails.regulatoryExceptionIndicator is false and eftr.reportDetails.eftDirectionCode 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 19, 2024

Rule: 142662

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: 142665

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: Street address

Field ID: eftr.transaction.startingActions.requesters.personDetails.address.streetAddress

Rule: 141740

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of eftr.transaction.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: 141741

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and eftr.transaction.electronicFundsTransactionDetails.thresholdIndicator is true and eftr.transaction.startingActions.requesters.personDetails.addressTypeCode is 1 and eftr.transaction.electronicFundsTransactionDetails.regulatoryExceptionIndicator is false.

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

Condition: Requester / Person

Rule: 141742

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: Content

Action: Reject

Description: Reject this report if the user provided a value that is not one of Person details (3), Entity details (4), Person basic details (9), Entity basic details (10).

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

Condition: Beneficiary / On behalf of

Rule: 146182

Rule type: Content

Action: Reject

Description: Reject this report if the user provided a value that is not one of Person details (3), Entity details (4) and eftr.reportDetails.eftDirectionCode is Final receipt (2).

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

Condition: Initiator

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and eftr.transaction.electronicFundsTransactionDetails.thresholdIndicator is 'true' and eftr.reportDetails.eftDirectionCode is Initiation (1) and eftr.reportDetails.activitySectorCode is not one of Money services business (11), Foreign money services business (21).

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

Rule: 147443

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and eftr.reportDetails.eftDirectionCode is Initiation (1) and eftr.transaction.electronicFundsTransactionDetails.thresholdIndicator is 'true' and eftr.reportDetails.activitySectorCode is one of Money services business (11), Foreign money services business (21) and eftr.transaction.electronicFundsTransactionDetails.initiatorAndReceiverIndicator is 'false'.

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

Rule type: Content

Action: Reject

Description: Reject this report if the user provided a value that is not one of Person details (3), Entity details (4), Person basic details (9), Entity basic details (10).

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

Condition: Requester / On behalf of

Rule: 143242

Rule type: Content

Action: Reject

Description: Reject this report if the user provided a value that is not one of Person details (3), Entity details (4) and eftr.reportDetails.eftDirectionCode is Initiation (1).

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

Condition: Source of funds

Field name: Submitting reporting entity number

Field ID: eftr.reportDetails.submittingReportingEntityNumber

Rule: 140020

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: 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: Surname

Field ID: eftr.transaction.completingActions.beneficiaries.details.accounts.holders.personName.surname

Rule: 146110

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: Beneficiary / Account / Holder / Person

Rule: 146111

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: Beneficiary / Account / Holder / Person

Rule: 146114

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: Beneficiary / Account / Holder / Person

Field name: Surname

Field ID: eftr.transaction.completingActions.beneficiaries.entityDetails.authorizedPersons.surname

Rule: 145910

Rule type: Presence

Action: Reject

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

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and eftr.reportDetails.eftDirectionCode is 'Final receipt' and the total transaction amount is greater than or equal to $ 1000 CAD.

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

Condition: Beneficiary / On behalf of / Person

Rule: 146204

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: Beneficiary / On behalf of / Person

Field name: Surname

Field ID: eftr.transaction.completingActions.beneficiaries.personDetails.surname

Rule: 145340

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and eftr.transaction.electronicFundsTransactionDetails.thresholdIndicator is 'true'.

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

Condition: Beneficiary / Person

Rule: 145341

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and the total transaction amount is greater than or equal to $ 1000 CAD.

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

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

Message: Invalid format. (362)

Condition: Person

Field name: Surname

Field ID: eftr.transaction.senders.personNameAddress.surname

Rule: 144420

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: Sender / Person

Rule: 144424

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: Sender / Person

Field name: Surname

Field ID: eftr.transaction.startingActions.requesters.details.accounts.holders.personName.surname

Rule: 142480

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 / Account / Holder / Person

Rule: 142481

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 / Account / Holder / Person

Rule: 142484

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 / Account / Holder / Person

Field name: Surname

Field ID: eftr.transaction.startingActions.requesters.entityDetails.authorizedPersons.surname

Rule: 142230

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and eftr.transaction.electronicFundsTransactionDetails.thresholdIndicator is true and eftr.reportDetails.eftDirectionCode is 1 and eftr.transaction.electronicFundsTransactionDetails.regulatoryExceptionIndicator is false.

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

Condition: Requester / Entity / Authorized person

Rule: 142231

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

Description: Send a warning if the user did not provide a value and the total transaction amount is greater than or equal to $ 1000 CAD.

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: 143264

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: eftr.transaction.startingActions.requesters.otherAccountHolders.entityDetails.authorizedPersons.surname

Rule: 143160

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and eftr.transaction.electronicFundsTransactionDetails.thresholdIndicator is true and eftr.reportDetails.eftDirectionCode is 1 and eftr.transaction.electronicFundsTransactionDetails.regulatoryExceptionIndicator is false.

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

Condition: Requester / Entity / Authorized person

Rule: 143161

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 / Authorized person

Rule: 143164

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 / Authorized person

Field name: Surname

Field ID: eftr.transaction.startingActions.requesters.otherAccountHolders.personDetails.surname

Rule: 142580

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and eftr.transaction.electronicFundsTransactionDetails.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: 142581

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and the total transaction amount is greater than or equal to $ 1000 CAD.

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

Condition: Requester / Person

Rule: 142584

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: Surname

Field ID: eftr.transaction.startingActions.requesters.personDetails.surname

Rule: 141660

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and eftr.transaction.electronicFundsTransactionDetails.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: 141661

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and the total transaction amount is greater than or equal to $ 1000 CAD.

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

Field ID: eftr.transaction.electronicFundsTransactionDetails.thresholdIndicator

Rule: 141010

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: 141011

Rule type: Content

Action: Reject

Description: Reject this report if the user provided 'true' and the amount of the transaction is less than $ 10000 CAD or the user provided 'false' and the amount of the transaction is greater than or equal to $ 10000 CAD. Transactions 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)

Field name: Transaction list

Field ID: eftr.transactions

Rule: 140100

Rule type: Content

Action: Reject

Description: Reject this report if the list is empty.

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

Rule: 140110

Rule type: Content

Action: Reject

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

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

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of eftr.transaction.receiver.entityNameAddress.address.unitNumber, eftr.transaction.receiver.entityNameAddress.address.buildingNumber, eftr.transaction.receiver.entityNameAddress.address.streetAddress, eftr.transaction.receiver.entityNameAddress.address.city, eftr.transaction.receiver.entityNameAddress.address.district, eftr.transaction.receiver.entityNameAddress.address.provinceStateCode, eftr.transaction.receiver.entityNameAddress.address.provinceStateName, eftr.transaction.receiver.entityNameAddress.address.subProvinceSubLocality, eftr.transaction.receiver.entityNameAddress.address.postalZipCode are not empty.

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

Condition: Entity

Rule: 147614

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: Person

Rule: 147764

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: Entity

Field name: Unstructured address details

Field ID: eftr.transaction.senders.personNameAddress.address.unstructured

Rule: 144570

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of eftr.transaction.senders.personNameAddress.address.unitNumber, eftr.transaction.senders.personNameAddress.address.buildingNumber, eftr.transaction.senders.personNameAddress.address.streetAddress, eftr.transaction.senders.personNameAddress.address.city, eftr.transaction.senders.personNameAddress.address.district, eftr.transaction.senders.personNameAddress.address.provinceStateCode, eftr.transaction.senders.personNameAddress.address.provinceStateName, eftr.transaction.senders.personNameAddress.address.subProvinceSubLocality, eftr.transaction.senders.personNameAddress.address.postalZipCode are not empty.

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

Condition: Sender / Person

Rule: 144720

Description: Reject this report if the user did not provide a value and eftr.transaction.electronicFundsTransactionDetails.additionalPaymentInformations.tag is not blank.

Message: Invalid format. (362)

Rule: 141093

Rule type: Format

Action: Reject

Description: Reject this report if the user provided text that is not between 1 and 10000 characters.

Message: Invalid format. (362)

Field name: Value in Canadian dollars

Field ID: eftr.transaction.completingActions.details.valueInCanadianDollars

Rule type: Format

Action: Reject

Message: Invalid format. (362)

Field name: Virtual currency type

Field ID: eftr.transaction.completingActions.details.virtualCurrencyTypeCode

Field ID: eftr.transaction.completingActions.details.virtualCurrencyTypeOther

Rule: 145270

Field ID: eftr.transaction.startingActions.requesters.details.onBehalfOfIndicator

Rule: 142540

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: 142541

Rule type: Presence

Action: Reject

Field ID: eftr.transaction.electronicFundsTransactionDetails.beneficiaryClientStatusCode

Rule: 147830

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and eftr.reportDetails.activitySectorCode is one of Money services business (11), Foreign money services business (21) and eftr.transaction.electronicFundsTransactionDetails.initiatorAndReceiverIndicator is 'true' and eftr.transaction.electronicFundsTransactionDetails.fundsReceivedOrInitiatedWithinInstitutionCode is Yes (1).

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

Rule: 147833

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and eftr.reportDetails.activitySectorCode is not one of Money services business (11), Foreign money services business (21).

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

Rule: 147834

Rule type: Content

Action: Reject

Description: Reject this report if the user provided a value not in the list: - 1=In Canada - 2=Outside Canada - 3=Not applicable

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

Field name: What is the requester's client status?

Field ID: eftr.transaction.electronicFundsTransactionDetails.requesterClientStatusCode

Field ID:

Rule:

Rule type:

Action:

Description:

Message: ()

Condition:

Rule note:

Date Modified:: 2024-02-22