Validation rules for the submission of Electronic Funds Transfer Reports by API

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

Message: Field is mandatory. (329)

Description: Reject this report if the user provided a value not in the list: - 1=Accountant - 2=Bank - 3=Caisse populaire - 4=Crown agent - 5=Casino - 6=Co-op credit society - 9=Life insurance broker or agent - 10=Life insurance company - 11=Money services business - 12=Provincial savings office - 13=Real estate - 14=Credit union - 15=Securities dealer - 16=Trust and/or loan company - 17=British Columbia notary - 18=Dealer in precious metals and stones - 19=Credit union central - 20=Financial services cooperative - 21=Foreign money services business

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

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

Message: Field is mandatory. (329)

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)

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

Message: Invalid format. (362)

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)

Description: Reject this report if the user provided a value and there is more than one transaction, the transaction is above threshold, or the criteria of the particular Ministerial Directive are not met.

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

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

Message: Field is mandatory. (329)

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

Message: Invalid format. (362)

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)

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

Message: Field is mandatory. (329)

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

Message: Invalid format. (362)

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

Message: Field is mandatory. (329)

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

Message: Invalid format. (362)

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

Message: Invalid format. (362)

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

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

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

Message: Field is mandatory. (329)

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

Message: Invalid format. (362)

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

Message: Field is mandatory. (329)

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)

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)

Description: Send a warning if the user provided aggregation type Beneficiary, On behalf of (i.e. 3rd party), or Requester and there was a single above threshold transaction provided.

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

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)

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)

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)

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)

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)

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)

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)

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

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

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

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

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)

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)

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

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

Description: Reject this report if the user provided a value and eftr.transaction.completingActions.details.dispositionCode is one of Life insurance policy purchase/deposit (7), Purchase precious metals (15), Added to virtual currency wallet (17), Holding funds (21).

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

Condition: Beneficiary / Account

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.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' 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

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

Message: Invalid format. (362)

Condition: Beneficiary / Account

Description: Reject this report if the user provided a value and eftr.transaction.completingActions.details.dispositionCode is one of Life insurance policy purchase/deposit (7), Purchase precious metals (15), Added to virtual currency wallet (17), Holding funds (21).

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

Condition: Beneficiary / Account

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

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: Beneficiary / Account

Description: Reject this report if the user provided a value and eftr.transaction.completingActions.details.dispositionCode is one of Life insurance policy purchase/deposit (7), Purchase precious metals (15), Added to virtual currency wallet (17), Holding funds (21).

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

Condition: Beneficiary / Account

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 / Account

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 / Account

Description: Reject this report if the user provided a value and eftr.transaction.completingActions.details.dispositionCode is one of Life insurance policy purchase/deposit (7), Purchase precious metals (15), Added to virtual currency wallet (17), Holding funds (21).

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

Condition: Beneficiary / Account

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.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' 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

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

Message: Invalid format. (362)

Condition: Beneficiary / Account

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

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 or missing 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

Description: Send a warning if the user did not provide a value and eftr.transaction.completingActions.beneficiaries.details.accounts.referenceNumber is blank or missing 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 may be required based on the value entered elsewhere in the report. (375)

Condition: Beneficiary / Account / Holder / Entity

Rule note: Changed August 22, 2024

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 / Entity

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 / Entity

Description: Reject this report if the value the user provided is not equal to the value in eftr.transaction.completingActions.beneficiaries.details.accounts.holders.typeCode.

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

Condition: Beneficiary / Account / Holder / Entity

Description: Send a warning if the user did not provide a value and eftr.transaction.completingActions.beneficiaries.details.accounts.referenceNumber is blank or missing 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 may be required based on the value entered elsewhere in the report. (375)

Condition: Beneficiary / Account / Holder / Person

Rule note: Changed August 22, 2024

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

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

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

Description: Send a warning if the user did not provide a value and eftr.transaction.completingActions.beneficiaries.details.accounts.referenceNumber is blank or missing 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 may be required based on the value entered elsewhere in the report. (375)

Condition: Beneficiary / Account / Holder / Person

Rule note: Changed August 22, 2024

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

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

Description: Reject this report if the value the user provided is not equal to the value in eftr.transaction.completingActions.beneficiaries.details.accounts.holders.typeCode.

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

Condition: Beneficiary / Account / Holder / Person

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 / Account / Holder

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

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

Condition: Beneficiary / Account / Holder

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

Description: Send a warning if the user did not provide a value and eftr.transaction.completingActions.beneficiaries.details.accounts.referenceNumber is blank or missing and eftr.transaction.electronicFundsTransactionDetails.thresholdIndicator is 'true' 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: Beneficiary / Account

Rule note: Changed August 22, 2024

Description: Send a warning if the user did not provide a value and eftr.transaction.completingActions.beneficiaries.details.accounts.referenceNumber 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

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

Message: Invalid format. (362)

Condition: Beneficiary / Account

Description: Reject this report if the user provided a value and eftr.transaction.completingActions.beneficiaries.details.accounts.referenceNumber is empty.

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

Condition: Beneficiary / Account

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

Message: Invalid format. (362)

Condition: Beneficiary / Account

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

Description: Send a warning if the user did not provide a value and eftr.transaction.completingActions.beneficiaries.details.accounts.number is blank or missing and eftr.transaction.electronicFundsTransactionDetails.thresholdIndicator is 'true' 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: Beneficiary / Account

Rule note: Changed August 22, 2024

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

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

Message: Invalid format. (362)

Condition: Beneficiary / Account

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.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 is required based on the value entered elsewhere in the report. (330)

Condition: Beneficiary / Account

Description: Reject this report if the user provided a value and eftr.transaction.completingActions.details.dispositionCode is one of Life insurance policy purchase/deposit (7), Purchase precious metals (15), Added to virtual currency wallet (17), Holding funds (21).

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

Condition: Beneficiary / Account

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: Beneficiary / Account

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

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

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

Message: Invalid format. (362)

Condition: Beneficiary / Account

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

Message: Invalid format. (362)

Condition: Beneficiary

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: Beneficiary

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

Message: Field is mandatory. (329)

Condition: Beneficiary

Description: Reject this report if the user provided 'true' and eftr.transaction.completingActions.beneficiaries.onBehalfOfs is empty or the user provided 'false' and eftr.transaction.completingActions.beneficiaries.onBehalfOfs is not empty.

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

Condition: Beneficiary

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

Message: Invalid format. (362)

Condition: Beneficiary

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

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

Message: Invalid format. (362)

Condition: Beneficiary / Entity

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

Description: Reject this report if the user did not provide a value and eftr.transaction.completingActions.beneficiaries.entityDetails.address.unstructured is blank or missing 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 / Entity

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)

Condition: Beneficiary / Entity

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

Message: Invalid format. (362)

Condition: Beneficiary / Entity

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.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

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)

Condition: Beneficiary / Entity

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

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

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

Message: Invalid format. (362)

Condition: Beneficiary / Entity

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

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

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

Message: Invalid format. (362)

Condition: Beneficiary / Entity

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

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

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

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

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

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.entityDetails.address.countryCode.

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

Condition: Beneficiary / Entity

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

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

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

Message: Invalid format. (362)

Condition: Beneficiary / Entity

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

Description: Reject this report if the user did not provide a value and eftr.transaction.completingActions.beneficiaries.entityDetails.address.unstructured is blank or missing 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 / Entity

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)

Condition: Beneficiary / Entity

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

Message: Invalid format. (362)

Condition: Beneficiary / Entity

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

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

Message: Invalid format. (362)

Condition: Beneficiary / Entity

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

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

Condition: Beneficiary / Entity

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

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

Message: Invalid format. (362)

Condition: Beneficiary / Entity

Description: Reject this report if the user provided a value and any of eftr.transaction.completingActions.beneficiaries.entityDetails.address.unitNumber, eftr.transaction.completingActions.beneficiaries.entityDetails.address.buildingNumber, eftr.transaction.completingActions.beneficiaries.entityDetails.address.streetAddress, eftr.transaction.completingActions.beneficiaries.entityDetails.address.city, eftr.transaction.completingActions.beneficiaries.entityDetails.address.district, eftr.transaction.completingActions.beneficiaries.entityDetails.address.provinceStateCode, eftr.transaction.completingActions.beneficiaries.entityDetails.address.provinceStateName, eftr.transaction.completingActions.beneficiaries.entityDetails.address.subProvinceSubLocality, eftr.transaction.completingActions.beneficiaries.entityDetails.address.postalZipCode are not empty.

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

Condition: Beneficiary / Entity

Description: Reject this report if the user provided text that is not between 1 and 500 characters.

Message: Invalid format. (362)

Condition: Beneficiary / Entity

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

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)

Condition: Beneficiary / Entity

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: Beneficiary / Entity

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

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

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

Condition: Beneficiary / Entity

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)

Condition: Beneficiary / Entity / Authorized person

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

Message: Invalid format. (362)

Condition: Beneficiary / Entity / Authorized person

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

Message: Invalid format. (362)

Condition: Beneficiary / Entity / Authorized person

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)

Condition: Beneficiary / Entity / Authorized person

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

Message: Invalid format. (362)

Condition: Beneficiary / Entity / Authorized person

Description: Reject this report if the user provided a value and eftr.transaction.completingActions.beneficiaries.entityDetails.telephoneNumber is empty.

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

Condition: Beneficiary / Entity

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

Message: Invalid format. (362)

Condition: Beneficiary / Entity

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

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

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

Description: Reject this report if the user provided a value not in the list: - 1=Articles of association - 2=Certificate of corporate status - 3=Certificate of incorporation - 4=Letter/Notice of assessment - 5=Partnership agreement - 6=Annual report - 7=Other

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

Condition: Beneficiary / Entity / Identification

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

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

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

Message: Invalid format. (362)

Condition: Beneficiary / Entity / Identification

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

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 / Identification

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

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

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.entityDetails.identifications.jurisdictionOfIssueCountryCode.

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

Condition: Beneficiary / Entity / Identification

Description: Reject this report if the user provided a value and eftr.transaction.completingActions.beneficiaries.entityDetails.identifications.jurisdictionOfIssueCountryCode is in CA, US, MX.

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

Condition: Beneficiary / Entity / Identification

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

Message: Invalid format. (362)

Condition: Beneficiary / Entity / Identification

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

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

Message: Invalid format. (362)

Condition: Beneficiary / Entity / Identification

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 / Entity

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 / Entity

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

Message: Invalid format. (362)

Condition: Beneficiary / Entity

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

Message: Invalid format. (362)

Condition: Beneficiary / Entity

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

Description: Reject this report if the user provided 'true' and eftr.transaction.completingActions.beneficiaries.entityDetails.registrationsIncorporations is empty or the user provided 'false' and eftr.transaction.completingActions.beneficiaries.entityDetails.registrationsIncorporations is not empty.

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

Condition: Beneficiary / Entity

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

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

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

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

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

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

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.entityDetails.registrationsIncorporations.jurisdictionOfIssueCountryCode.

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

Condition: Beneficiary / Entity / Registration or incorporation

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

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

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

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

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

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

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 / Registration or incorporation

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

Description: Reject this report if the user provided a value that did not contain 0 to 20 numbers, dashes, commas, periods, spaces or round brackets.

Message: Invalid format. (362)

Condition: Beneficiary / Entity

Description: Reject this report if the value the user provided is not equal to the value in eftr.transaction.completingActions.beneficiaries.typeCode.

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

Condition: Beneficiary / Entity

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

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

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

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: Beneficiary / On behalf of

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

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

Rule note: Changed August 22, 2024

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

Description: Reject this report if the user did not provide a value and eftr.transaction.completingActions.beneficiaries.onBehalfOfs.details.relationshipWithBeneficiaryCode is Other (9).

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

Condition: Beneficiary / On behalf of

Description: Reject this report if the user provided a value and eftr.transaction.completingActions.beneficiaries.onBehalfOfs.details.relationshipWithBeneficiaryCode is not Other (9).

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

Condition: Beneficiary / On behalf of

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

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

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

Message: Invalid format. (362)

Condition: Beneficiary / On behalf of / Entity

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

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

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 / On behalf of / Entity

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

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

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

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

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

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

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

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

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.address.countryCode.

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

Condition: Beneficiary / On behalf of / Entity

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

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

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

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

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

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

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

Description: Reject this report if the value the user provided is not equal to the value in eftr.transaction.completingActions.beneficiaries.onBehalfOfs.entityBasicDetails.addressTypeCode.

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

Condition: Beneficiary / On behalf of / Entity

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

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

Message: Invalid format. (362)

Condition: Beneficiary / On behalf of / Entity

Description: Reject this report if the user provided a value and any of eftr.transaction.completingActions.beneficiaries.onBehalfOfs.entityBasicDetails.address.unitNumber, eftr.transaction.completingActions.beneficiaries.onBehalfOfs.entityBasicDetails.address.buildingNumber, eftr.transaction.completingActions.beneficiaries.onBehalfOfs.entityBasicDetails.address.streetAddress, eftr.transaction.completingActions.beneficiaries.onBehalfOfs.entityBasicDetails.address.city, eftr.transaction.completingActions.beneficiaries.onBehalfOfs.entityBasicDetails.address.district, eftr.transaction.completingActions.beneficiaries.onBehalfOfs.entityBasicDetails.address.provinceStateCode, eftr.transaction.completingActions.beneficiaries.onBehalfOfs.entityBasicDetails.address.provinceStateName, eftr.transaction.completingActions.beneficiaries.onBehalfOfs.entityBasicDetails.address.subProvinceSubLocality, eftr.transaction.completingActions.beneficiaries.onBehalfOfs.entityBasicDetails.address.postalZipCode 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

Description: Reject this report if the user provided text that is not between 1 and 500 characters.

Message: Invalid format. (362)

Condition: Beneficiary / On behalf of / Entity

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: Beneficiary / On behalf of / Entity

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

Description: Reject this report if the user provided a value not in the list: - 1=Articles of association - 2=Certificate of corporate status - 3=Certificate of incorporation - 4=Letter/Notice of assessment - 5=Partnership agreement - 6=Annual report - 7=Other

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

Condition: Beneficiary / On behalf of / Entity / Identification

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

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

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

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

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

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

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

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

Description: Reject this report if the user provided 'true' and eftr.transaction.completingActions.beneficiaries.onBehalfOfs.entityBasicDetails.registrationsIncorporations is empty or the user provided 'false' and eftr.transaction.completingActions.beneficiaries.onBehalfOfs.entityBasicDetails.registrationsIncorporations is not empty.

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

Condition: Beneficiary / On behalf of / Entity

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

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

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 / On behalf of / Entity / Registration or incorporation

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

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

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

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

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

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

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

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

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

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

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 / On behalf of / Entity / Registration or incorporation

Description: Reject this report if the value the user provided is not equal to the value in eftr.transaction.completingActions.beneficiaries.onBehalfOfs.typeCode.

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

Condition: Beneficiary / On behalf of / Entity

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

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

Message: Invalid format. (362)

Condition: Beneficiary / On behalf of / Entity

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

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

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 / On behalf of / Entity

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

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

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

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

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

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

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

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

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.address.countryCode.

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

Condition: Beneficiary / On behalf of / Entity

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

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

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

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

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

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

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

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

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

Condition: Beneficiary / On behalf of / Entity

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

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

Message: Invalid format. (362)

Condition: Beneficiary / On behalf of / Entity

Description: Reject this report if the user provided a value and any of eftr.transaction.completingActions.beneficiaries.onBehalfOfs.entityDetails.address.unitNumber, eftr.transaction.completingActions.beneficiaries.onBehalfOfs.entityDetails.address.buildingNumber, eftr.transaction.completingActions.beneficiaries.onBehalfOfs.entityDetails.address.streetAddress, eftr.transaction.completingActions.beneficiaries.onBehalfOfs.entityDetails.address.city, eftr.transaction.completingActions.beneficiaries.onBehalfOfs.entityDetails.address.district, eftr.transaction.completingActions.beneficiaries.onBehalfOfs.entityDetails.address.provinceStateCode, eftr.transaction.completingActions.beneficiaries.onBehalfOfs.entityDetails.address.provinceStateName, eftr.transaction.completingActions.beneficiaries.onBehalfOfs.entityDetails.address.subProvinceSubLocality, eftr.transaction.completingActions.beneficiaries.onBehalfOfs.entityDetails.address.postalZipCode are not empty.

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

Condition: Beneficiary / On behalf of / Entity

Description: Reject this report if the user provided text that is not between 1 and 500 characters.

Message: Invalid format. (362)

Condition: Beneficiary / On behalf of / Entity

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: Beneficiary / On behalf of / Entity

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

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

Condition: Beneficiary / On behalf of / Entity

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 / Authorized person

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 / Authorized person

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 / Authorized person

Description: Reject this report if the user provided a value and eftr.transaction.completingActions.beneficiaries.onBehalfOfs.entityDetails.telephoneNumber is 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

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

Message: Invalid format. (362)

Condition: Beneficiary / On behalf of / Entity

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

Description: Reject this report if the user provided a value not in the list: - 1=Articles of association - 2=Certificate of corporate status - 3=Certificate of incorporation - 4=Letter/Notice of assessment - 5=Partnership agreement - 6=Annual report - 7=Other

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

Condition: Beneficiary / On behalf of / Entity / Identification

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

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

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

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

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 / On behalf of / Entity / Identification

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

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

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

Description: Reject this report if the user provided a value and eftr.transaction.completingActions.beneficiaries.onBehalfOfs.entityDetails.identifications.jurisdictionOfIssueCountryCode is in CA, US, MX.

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

Condition: Beneficiary / On behalf of / Entity / Identification

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

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

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

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 / Entity

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 / Entity

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

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

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

Description: Reject this report if the user provided 'true' and eftr.transaction.completingActions.beneficiaries.onBehalfOfs.entityDetails.registrationsIncorporations is empty or the user provided 'false' and eftr.transaction.completingActions.beneficiaries.onBehalfOfs.entityDetails.registrationsIncorporations is not empty.

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

Condition: Beneficiary / On behalf of / Entity

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

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

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 / On behalf of / Entity / Registration or incorporation

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

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

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

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

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

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

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

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

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

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

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 / On behalf of / Entity / Registration or incorporation

Description: Reject this report if the user provided a value that did not contain 0 to 20 numbers, dashes, commas, periods, spaces or round brackets.

Message: Invalid format. (362)

Condition: Beneficiary / On behalf of / Entity

Description: Reject this report if the value the user provided is not equal to the value in eftr.transaction.completingActions.beneficiaries.onBehalfOfs.typeCode.

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

Condition: Beneficiary / On behalf of / Entity

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

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

Message: Invalid format. (362)

Condition: Beneficiary / On behalf of / Person

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

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

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 / On behalf of / Person

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

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

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

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

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

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

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

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

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.personBasicDetails.address.countryCode.

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

Condition: Beneficiary / On behalf of / Person

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

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

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

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

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

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

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

Description: Reject this report if the value the user provided is not equal to the value in eftr.transaction.completingActions.beneficiaries.onBehalfOfs.personBasicDetails.addressTypeCode.

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

Condition: Beneficiary / On behalf of / Person

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

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

Message: Invalid format. (362)

Condition: Beneficiary / On behalf of / Person

Description: Reject this report if the user provided a value and any of eftr.transaction.completingActions.beneficiaries.onBehalfOfs.personBasicDetails.address.unitNumber, eftr.transaction.completingActions.beneficiaries.onBehalfOfs.personBasicDetails.address.buildingNumber, eftr.transaction.completingActions.beneficiaries.onBehalfOfs.personBasicDetails.address.streetAddress, eftr.transaction.completingActions.beneficiaries.onBehalfOfs.personBasicDetails.address.city, eftr.transaction.completingActions.beneficiaries.onBehalfOfs.personBasicDetails.address.district, eftr.transaction.completingActions.beneficiaries.onBehalfOfs.personBasicDetails.address.provinceStateCode, eftr.transaction.completingActions.beneficiaries.onBehalfOfs.personBasicDetails.address.provinceStateName, eftr.transaction.completingActions.beneficiaries.onBehalfOfs.personBasicDetails.address.subProvinceSubLocality, eftr.transaction.completingActions.beneficiaries.onBehalfOfs.personBasicDetails.address.postalZipCode 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

Description: Reject this report if the user provided text that is not between 1 and 500 characters.

Message: Invalid format. (362)

Condition: Beneficiary / On behalf of / Person

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: Beneficiary / On behalf of / Person

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

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

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

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

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 / Person / Identification

Description: Reject this report if the user provided a value not in the list: - 1=Birth certificate - 2=Passport - 3=Other - 4=Driver's licence - 5=Provincial health card - 14=Citizenship card - 15=Certificate of Indian Status - 27=Social Insurance Number card - 32=Permanent resident card - 33=Record of landing - 34=Credit file - 35=Government issued identification - 36=Insurance documents - 37=Provincial or territorial identity card - 38=Record of employment - 39=Travel visa - 40=Utility statement

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

Condition: Beneficiary / On behalf of / Person / Identification

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

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

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

Description: Reject this report if the user did not provide a value and eftr.transaction.completingActions.beneficiaries.onBehalfOfs.personBasicDetails.identifications.identifierTypeCode is not Social Insurance Number card (27).

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

Description: Reject this report if the user provided a value and eftr.transaction.completingActions.beneficiaries.onBehalfOfs.personBasicDetails.identifications.identifierTypeCode is Social Insurance Number card (27).

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

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

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

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

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

Description: Reject this report if the value the user provided is not equal to the value in eftr.transaction.completingActions.beneficiaries.onBehalfOfs.typeCode.

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

Condition: Beneficiary / On behalf of / Person

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

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

Message: Invalid format. (362)

Condition: Beneficiary / On behalf of / Person

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

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

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 / On behalf of / Person

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

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

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

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

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

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

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

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

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.address.countryCode.

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

Condition: Beneficiary / On behalf of / Person

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

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

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

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

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

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

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

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

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

Condition: Beneficiary / On behalf of / Person

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

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

Message: Invalid format. (362)

Condition: Beneficiary / On behalf of / Person

Description: Reject this report if the user provided a value and any of eftr.transaction.completingActions.beneficiaries.onBehalfOfs.personDetails.address.unitNumber, eftr.transaction.completingActions.beneficiaries.onBehalfOfs.personDetails.address.buildingNumber, eftr.transaction.completingActions.beneficiaries.onBehalfOfs.personDetails.address.streetAddress, eftr.transaction.completingActions.beneficiaries.onBehalfOfs.personDetails.address.city, eftr.transaction.completingActions.beneficiaries.onBehalfOfs.personDetails.address.district, eftr.transaction.completingActions.beneficiaries.onBehalfOfs.personDetails.address.provinceStateCode, eftr.transaction.completingActions.beneficiaries.onBehalfOfs.personDetails.address.provinceStateName, eftr.transaction.completingActions.beneficiaries.onBehalfOfs.personDetails.address.subProvinceSubLocality, eftr.transaction.completingActions.beneficiaries.onBehalfOfs.personDetails.address.postalZipCode are not empty.

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

Condition: Beneficiary / On behalf of / Person

Description: Reject this report if the user provided text that is not between 1 and 500 characters.

Message: Invalid format. (362)

Condition: Beneficiary / On behalf of / Person

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: Beneficiary / On behalf of / Person

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

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 / On behalf of / Person

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

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

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

Description: Reject this report if the user provided a value and eftr.transaction.completingActions.beneficiaries.onBehalfOfs.personDetails.telephoneNumber is 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

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

Message: Invalid format. (362)

Condition: Beneficiary / On behalf of / Person

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 / Person

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

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

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 / Person / Identification

Description: Reject this report if the user provided a value not in the list: - 1=Birth certificate - 2=Passport - 3=Other - 4=Driver's licence - 5=Provincial health card - 14=Citizenship card - 15=Certificate of Indian Status - 27=Social Insurance Number card - 32=Permanent resident card - 33=Record of landing - 34=Credit file - 35=Government issued identification - 36=Insurance documents - 37=Provincial or territorial identity card - 38=Record of employment - 39=Travel visa - 40=Utility statement

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

Condition: Beneficiary / On behalf of / Person / Identification

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

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

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

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

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

Condition: Beneficiary / On behalf of / Person / Identification

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 / On behalf of / Person / Identification

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

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

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

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

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

Description: Reject this report if the user did not provide a value and eftr.transaction.completingActions.beneficiaries.onBehalfOfs.personDetails.identifications.identifierTypeCode is not Social Insurance Number card (27).

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

Description: Reject this report if the user provided a value and eftr.transaction.completingActions.beneficiaries.onBehalfOfs.personDetails.identifications.identifierTypeCode is Social Insurance Number card (27).

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

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

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

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

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

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 / Person

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

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

Description: Reject this report if the user provided a value that did not contain 0 to 20 numbers, dashes, commas, periods, spaces or round brackets.

Message: Invalid format. (362)

Condition: Beneficiary / On behalf of / Person

Description: Reject this report if the value the user provided is not equal to the value in eftr.transaction.completingActions.beneficiaries.onBehalfOfs.typeCode.

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

Condition: Beneficiary / On behalf of / Person

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

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

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: Beneficiary / On behalf of

Description: Reject this report if the user provided a value that is not one of Person basic details (9), Entity basic details (10) 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: Beneficiary / On behalf of

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

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

Message: Invalid format. (362)

Condition: Beneficiary / Person

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

Description: Reject this report if the user did not provide a value and eftr.transaction.completingActions.beneficiaries.personDetails.address.unstructured is blank or missing 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

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)

Condition: Beneficiary / Person

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

Message: Invalid format. (362)

Condition: Beneficiary / Person

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.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

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)

Condition: Beneficiary / Person

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

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

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

Message: Invalid format. (362)

Condition: Beneficiary / Person

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

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

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

Message: Invalid format. (362)

Condition: Beneficiary / Person

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

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

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

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

Description: Send a warning if the user did not provide a value and eftr.reportDetails.eftDirectionCode is 'Final receipt' and eftr.transaction.completingActions.beneficiaries.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: Beneficiary / Person

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.address.countryCode.

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

Condition: Beneficiary / Person

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

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

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

Message: Invalid format. (362)

Condition: Beneficiary / Person

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

Description: Reject this report if the user did not provide a value and eftr.transaction.completingActions.beneficiaries.personDetails.address.unstructured is blank or missing 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

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)

Condition: Beneficiary / Person

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

Message: Invalid format. (362)

Condition: Beneficiary / Person

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

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

Message: Invalid format. (362)

Condition: Beneficiary / Person

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

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

Condition: Beneficiary / Person

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

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

Message: Invalid format. (362)

Condition: Beneficiary / Person

Description: Reject this report if the user provided a value and any of eftr.transaction.completingActions.beneficiaries.personDetails.address.unitNumber, eftr.transaction.completingActions.beneficiaries.personDetails.address.buildingNumber, eftr.transaction.completingActions.beneficiaries.personDetails.address.streetAddress, eftr.transaction.completingActions.beneficiaries.personDetails.address.city, eftr.transaction.completingActions.beneficiaries.personDetails.address.district, eftr.transaction.completingActions.beneficiaries.personDetails.address.provinceStateCode, eftr.transaction.completingActions.beneficiaries.personDetails.address.provinceStateName, eftr.transaction.completingActions.beneficiaries.personDetails.address.subProvinceSubLocality, eftr.transaction.completingActions.beneficiaries.personDetails.address.postalZipCode are not empty.

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

Condition: Beneficiary / Person

Description: Reject this report if the user provided text that is not between 1 and 500 characters.

Message: Invalid format. (362)

Condition: Beneficiary / Person

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 / Person

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)

Condition: Beneficiary / Person

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: Beneficiary / Person

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

Message: Invalid format. (362)

Condition: Beneficiary / Person

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

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

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

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

Description: Reject this report if the user provided a value and eftr.transaction.completingActions.beneficiaries.personDetails.telephoneNumber is empty.

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

Condition: Beneficiary / Person

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

Message: Invalid format. (362)

Condition: Beneficiary / Person

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

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 / Person

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

Message: Invalid format. (362)

Condition: Beneficiary / Person

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 / Person

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 / Person

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 / Person / Identification

Description: Reject this report if the user provided a value not in the list: - 1=Birth certificate - 2=Passport - 3=Other - 4=Driver's licence - 5=Provincial health card - 14=Citizenship card - 15=Certificate of Indian Status - 27=Social Insurance Number card - 32=Permanent resident card - 33=Record of landing - 34=Credit file - 35=Government issued identification - 36=Insurance documents - 37=Provincial or territorial identity card - 38=Record of employment - 39=Travel visa - 40=Utility statement

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

Condition: Beneficiary / Person / Identification

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

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

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

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

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

Condition: Beneficiary / Person / Identification

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 / Identification

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

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

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

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

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

Message: Invalid format. (362)

Condition: Beneficiary / Person / Identification

Description: Reject this report if the user did not provide a value and eftr.transaction.completingActions.beneficiaries.personDetails.identifications.identifierTypeCode is not Social Insurance Number card (27).

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

Condition: Beneficiary / Person / Identification

Description: Reject this report if the user provided a value and eftr.transaction.completingActions.beneficiaries.personDetails.identifications.identifierTypeCode is Social Insurance Number card (27).

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

Condition: Beneficiary / Person / Identification

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

Message: Invalid format. (362)

Condition: Beneficiary / Person / Identification

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

Message: Invalid format. (362)

Condition: Beneficiary / Person

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

Message: Invalid format. (362)

Condition: Beneficiary / Person

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

Message: Invalid format. (362)

Condition: Beneficiary / Person

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

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 / Person

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

Message: Invalid format. (362)

Condition: Beneficiary / Person

Description: Reject this report if the user provided a value that did not contain 0 to 20 numbers, dashes, commas, periods, spaces or round brackets.

Message: Invalid format. (362)

Condition: Beneficiary / Person

Description: Reject this report if the value the user provided is not equal to the value in eftr.transaction.completingActions.beneficiaries.typeCode.

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

Condition: Beneficiary / Person

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

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

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

Condition: Beneficiary

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)

Description: Reject this report if the user did not provide a value and eftr.transaction.completingActions.details.valueInCanadianDollars is blank or missing 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)

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)

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)

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)

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), Cash out (10), Outgoing email money transfer (20), Holding funds (21), Issued cheque (23), Outgoing domestic funds transfer (24), Outgoing international funds transfer (25), Denomination exchange (27), Payment to account (28), 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)

Description: Reject this report if the user did not provide a value and eftr.transaction.completingActions.details.virtualCurrencyTypeCode is blank or missing 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), Real estate purchase/deposit (9), Other (11), Exchange to virtual currency (18), Purchase of prepaid payment product/card (26), Purchase of / Payment for goods (29), Purchase of / Payment for services (30).

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

Description: Reject this report if the user provided a value and eftr.transaction.completingActions.details.dispositionCode is one of Added to virtual currency wallet (17), Outgoing virtual currency transfer (19).

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 a value and eftr.transaction.completingActions.details.virtualCurrencyTypeCode is not blank.

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 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)

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)

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 note: Changed August 22, 2024

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)

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)

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 200 characters.

Message: Invalid format. (362)

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)

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)

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

Message: Field is mandatory. (329)

Description: Reject this report if the user provided 'true' and eftr.transaction.completingActions.involvements is empty or the user provided 'false' and eftr.transaction.completingActions.involvements is not empty.

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

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.completingActions.details.dispositionCode is 15.

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

Description: Reject this report if the user did not provide a value and eftr.transaction.completingActions.details.amount is blank or missing 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)

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

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 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)

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 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)

Description: Reject this report if the user did not provide a value and eftr.transaction.completingActions.details.currencyCode is blank or missing 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), Real estate purchase/deposit (9), Other (11), Exchange to virtual currency (18), Purchase of prepaid payment product/card (26), Purchase of / Payment for goods (29), Purchase of / Payment for services (30).

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

Description: Reject this report if the user provided a value 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), Cash out (10), Outgoing email money transfer (20), Holding funds (21), Issued cheque (23), Outgoing domestic funds transfer (24), Outgoing international funds transfer (25), Denomination exchange (27), Payment to account (28), Outgoing mobile money transfer (31), Cash withdrawal (account based) (32).

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 a value and eftr.transaction.completingActions.details.currencyCode is not blank.

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 a value not in the list: - Virtual currency list

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

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

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

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

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 200 characters.

Message: Invalid format. (362)

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

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

Condition: Involvement

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

Message: Invalid format. (362)

Condition: Involvement

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

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

Condition: Involvement

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

Message: Invalid format. (362)

Condition: Involvement

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

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

Condition: Involvement

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

Message: Invalid format. (362)

Condition: Involvement

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

Message: Invalid format. (362)

Condition: Involvement / Entity

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

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

Condition: Involvement / Entity

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

Message: Invalid format. (362)

Condition: Involvement / Person

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

Message: Invalid format. (362)

Condition: Involvement / Person

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

Message: Invalid format. (362)

Condition: Involvement / Person

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

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

Condition: Involvement / Person

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