Validation rules for the submission of Large Cash Transaction 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 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 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 that is not between 1 and 9.

Message: Invalid format. (362)

Description: Reject this report if the user provided a value not in the list: - 1=Beneficiary - 2=Conductor - 3=On behalf of (i.e. 3rd party) - 4=Not applicable

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

Description: Reject this report if the user provided an aggregation type that is invalid given the following: - 1-Beneficiary: must have more than one transaction or a single below threshold transaction. - 2-Conductor: must have more than one transaction or a single below threshold transaction. - 3-On behalf of (i.e. 3rd party): must have more than one transaction or a single below threshold transaction. - 4-Not applicable: must have a single above threshold transaction or Ministerial Directive.

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 lctr.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 lctr.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 lctr.formDetails.reportDetails.twentyFourHourRule.periodStart.

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

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 user did not provide a value and lctr.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 lctr.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 user provided a transaction reference number which is not unique for this report.

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

Description: Send a warning if the total amount of the report is less than $ 10000 CAD.

Message: The total amount of the report is under the reporting threshold. (334)

Description: Reject this report if the list is empty.

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

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: 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 RFC5332 Internet Message Format or exceeded the maximum length of 200.

Message: Invalid format. (362)

Condition: Beneficiary

Description: Reject this report if the user provided a value that is not between 1 and 99.

Message: Invalid format. (362)

Condition: Beneficiary

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 - 15=Self

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

Condition: Beneficiary

Description: Reject this report if the user did not provide a value and lctr.transaction.completingActions.beneficiaries.details.relationshipOfConductorCode is 'Other'.

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 and lctr.transaction.completingActions.beneficiaries.details.relationshipOfConductorCode is not 'Other'.

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

Condition: Beneficiary

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

Message: Invalid format. (362)

Condition: Beneficiary

Description: Reject this report if the user provided a value and any of lctr.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 lctr.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 text that is not between 2 and 2 characters, containing only alpha characters.

Message: Invalid format. (362)

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 lctr.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: Send a warning if the user did not provide a value and lctr.transaction.completingActions.beneficiaries.entityDetails.address.unstructured is blank and lctr.transaction.completingActions.beneficiaries.entityDetails.address.countryCode is one of 'Canada', 'United States'.

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 and any of lctr.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 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 lctr.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 did not provide a value and lctr.transaction.completingActions.beneficiaries.entityDetails.address.unstructured is blank and lctr.transaction.completingActions.beneficiaries.entityDetails.address.countryCode is one of 'Canada', 'United States', 'Mexico'.

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 any of lctr.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 lctr.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: Reject this report if the user provided text that is not between 2 and 2 characters, containing only alpha characters.

Message: Invalid format. (362)

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 lctr.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 lctr.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 lctr.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 lctr.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 lctr.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 lctr.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 lctr.transaction.completingActions.beneficiaries.entityDetails.address.unitNumber, lctr.transaction.completingActions.beneficiaries.entityDetails.address.buildingNumber, lctr.transaction.completingActions.beneficiaries.entityDetails.address.streetAddress, lctr.transaction.completingActions.beneficiaries.entityDetails.address.city, lctr.transaction.completingActions.beneficiaries.entityDetails.address.district, lctr.transaction.completingActions.beneficiaries.entityDetails.address.provinceStateCode, lctr.transaction.completingActions.beneficiaries.entityDetails.address.provinceStateName, lctr.transaction.completingActions.beneficiaries.entityDetails.address.subProvinceSubLocality, lctr.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 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 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 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 lctr.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: Reject this report if the user did not provide a value and lctr.transaction.largeCashTransactionDetails.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 / Identification

Description: Reject this report if the user provided a value that is not between 1 and 99.

Message: Invalid format. (362)

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: Send a warning if the user did not provide a value and there is a completing action where lctr.transaction.completingActions.details.dispositionCode is one of 'Outgoing email money transfer', 'Holding funds', 'Outgoing domestic funds transfer', 'Outgoing international funds transfer' and the corresponding 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 / Identification

Description: Reject this report if the user did not provide a value and lctr.transaction.completingActions.beneficiaries.entityDetails.identifications.identifierTypeCode is 'Other'.

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 lctr.transaction.completingActions.beneficiaries.entityDetails.identifications.identifierTypeCode is not 'Other'.

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 provided text that is not between 2 and 2 characters, containing only alpha characters.

Message: Invalid format. (362)

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 lctr.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: Reject this report if the user provided text that is not between 2 and 2 characters, containing only alpha characters.

Message: Invalid format. (362)

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 lctr.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: Send a warning if the user did not provide a value and lctr.transaction.completingActions.beneficiaries.entityDetails.identifications.identifierTypeCode is one of 'Certificate of corporate status', 'Certificate of incorporation', 'Letter/Notice of assessment' and lctr.transaction.completingActions.beneficiaries.entityDetails.identifications.jurisdictionOfIssueCountryCode is one of 'Canada', 'United States', 'Mexico'.

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 user provided a value and lctr.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 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 lctr.transaction.largeCashTransactionDetails.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 there is a completing action where lctr.transaction.completingActions.details.dispositionCode is one of 'Outgoing email money transfer', 'Holding funds', 'Outgoing domestic funds transfer', 'Outgoing international funds transfer' and the corresponding 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: Field is mandatory. (329)

Condition: Beneficiary / Entity

Description: Reject this report if the user provided 'true' and lctr.transaction.completingActions.beneficiaries.entityDetails.registrationsIncorporations is empty or the user provided 'false' and lctr.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 user did not provide a value and any of lctr.transaction.completingActions.beneficiaries.entityDetails.registrationsIncorporations.number, lctr.transaction.completingActions.beneficiaries.entityDetails.registrationsIncorporations.jurisdictionOfIssueProvinceStateCode, lctr.transaction.completingActions.beneficiaries.entityDetails.registrationsIncorporations.jurisdictionOfIssueProvinceStateName are empty.

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 2 and 2 characters, containing only alpha characters.

Message: Invalid format. (362)

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 did not provide a value and any of lctr.transaction.completingActions.beneficiaries.entityDetails.registrationsIncorporations.number, lctr.transaction.completingActions.beneficiaries.entityDetails.registrationsIncorporations.jurisdictionOfIssueCountryCode, lctr.transaction.completingActions.beneficiaries.entityDetails.registrationsIncorporations.jurisdictionOfIssueProvinceStateName are empty.

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 and lctr.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 user provided text that is not between 2 and 2 characters, containing only alpha characters.

Message: Invalid format. (362)

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 lctr.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 did not provide a value and any of lctr.transaction.completingActions.beneficiaries.entityDetails.registrationsIncorporations.number, lctr.transaction.completingActions.beneficiaries.entityDetails.registrationsIncorporations.jurisdictionOfIssueCountryCode, lctr.transaction.completingActions.beneficiaries.entityDetails.registrationsIncorporations.jurisdictionOfIssueProvinceStateCode are empty.

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 and lctr.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 did not provide a value and any of lctr.transaction.completingActions.beneficiaries.entityDetails.registrationsIncorporations.jurisdictionOfIssueCountryCode, lctr.transaction.completingActions.beneficiaries.entityDetails.registrationsIncorporations.jurisdictionOfIssueProvinceStateCode, lctr.transaction.completingActions.beneficiaries.entityDetails.registrationsIncorporations.jurisdictionOfIssueProvinceStateName are empty.

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: Field is mandatory. (329)

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 text that is not between 10 and 20 characters.

Message: Invalid format. (362)

Condition: Beneficiary / Entity

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 user provided a value and any of lctr.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 lctr.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 text that is not between 2 and 2 characters, containing only alpha 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 value and any of lctr.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: Send a warning if the user did not provide a value and lctr.transaction.completingActions.beneficiaries.personDetails.address.unstructured is blank and lctr.transaction.completingActions.beneficiaries.personDetails.address.countryCode is one of 'Canada', 'United States'.

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 and any of lctr.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 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 lctr.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 did not provide a value and lctr.transaction.completingActions.beneficiaries.personDetails.address.unstructured is blank and lctr.transaction.completingActions.beneficiaries.personDetails.address.countryCode is one of 'Canada', 'United States', 'Mexico'.

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 any of lctr.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 lctr.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: Reject this report if the user provided text that is not between 2 and 2 characters, containing only alpha characters.

Message: Invalid format. (362)

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 lctr.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 lctr.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 lctr.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 lctr.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 lctr.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 lctr.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 lctr.transaction.completingActions.beneficiaries.personDetails.address.unitNumber, lctr.transaction.completingActions.beneficiaries.personDetails.address.buildingNumber, lctr.transaction.completingActions.beneficiaries.personDetails.address.streetAddress, lctr.transaction.completingActions.beneficiaries.personDetails.address.city, lctr.transaction.completingActions.beneficiaries.personDetails.address.district, lctr.transaction.completingActions.beneficiaries.personDetails.address.provinceStateCode, lctr.transaction.completingActions.beneficiaries.personDetails.address.provinceStateName, lctr.transaction.completingActions.beneficiaries.personDetails.address.subProvinceSubLocality, lctr.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 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 2 and 2 characters, containing only alpha 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 lctr.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 lctr.transaction.largeCashTransactionDetails.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 there is a completing action where lctr.transaction.completingActions.details.dispositionCode is one of 'Outgoing email money transfer', 'Holding funds', 'Outgoing domestic funds transfer', 'Outgoing international funds transfer' and the corresponding 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 lctr.transaction.largeCashTransactionDetails.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 / Identification

Description: Send a warning if the user did not provide a value and there is a completing action where lctr.transaction.completingActions.details.dispositionCode is one of 'Outgoing email money transfer', 'Holding funds', 'Outgoing domestic funds transfer', 'Outgoing international funds transfer' and the corresponding 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 / Identification

Description: Reject this report if the user provided a value that is not between 1 and 99.

Message: Invalid format. (362)

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 (SIN) 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 lctr.transaction.completingActions.beneficiaries.personDetails.identifications.identifierTypeCode is 'Other'.

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 lctr.transaction.completingActions.beneficiaries.personDetails.identifications.identifierTypeCode is not 'Other'.

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 lctr.transaction.completingActions.beneficiaries.personDetails.identifications.identifierTypeCode is one of 'Birth certificate', 'Passport', 'Driver's licence', 'Provincial health card', 'Citizenship card', 'Certificate of Indian Status', 'Permanent resident card', 'Record of landing', 'Government issued identification', 'Provincial or territorial identity card', 'Travel visa'.

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 text that is not between 2 and 2 characters, containing only alpha characters.

Message: Invalid format. (362)

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 lctr.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: Reject this report if the user provided text that is not between 2 and 2 characters, containing only alpha characters.

Message: Invalid format. (362)

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 lctr.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: Send a warning if the user did not provide a value and lctr.transaction.completingActions.beneficiaries.personDetails.identifications.identifierTypeCode is one of 'Birth certificate', 'Driver's licence', 'Provincial health card', 'Government issued identification', 'Provincial or territorial identity card' and lctr.transaction.completingActions.beneficiaries.personDetails.identifications.jurisdictionOfIssueCountryCode is one of 'Canada', 'United States', 'Mexico'.

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 user provided a value and lctr.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 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 a value and lctr.transaction.completingActions.beneficiaries.personDetails.identifications.identifierTypeCode is 'Social insurance number (SIN) card'.

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

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 lctr.transaction.largeCashTransactionDetails.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 there is a completing action where lctr.transaction.completingActions.details.dispositionCode is one of 'Outgoing email money transfer', 'Holding funds', 'Outgoing domestic funds transfer', 'Outgoing international funds transfer' and the corresponding 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 text that is not between 10 and 20 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 lctr.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: Field is mandatory. (329)

Condition: Beneficiary

Description: Reject this report if the user provided a value that is not one of 3, 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 lctr.transaction.completingActions.details.dispositionCode is 'Deposit to account' and lctr.reportDetails.activitySectorCode is one of 'Bank', 'Caisse populaire', 'Co-op credit society', 'Life insurance company', 'Credit union', 'Trust and/or loan company', 'Credit union central', 'Financial services cooperative'.

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

Condition: Account

Description: Reject this report if the user provided a value and lctr.transaction.completingActions.details.dispositionCode is one of 'Life insurance policy purchase/deposit', 'Purchase of jewellery', 'Purchase precious metals', 'Added to virtual currency wallet', 'Holding funds', 'Purchase of precious stones'.

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

Condition: Account

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

Message: Invalid format. (362)

Condition: Account

Description: Reject this report if the user did not provide a value and lctr.transaction.completingActions.details.dispositionCode is 'Deposit to account'.

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

Condition: Account

Description: Reject this report if the user provided a value and lctr.transaction.completingActions.details.dispositionCode is one of 'Life insurance policy purchase/deposit', 'Purchase of jewellery', 'Purchase precious metals', 'Added to virtual currency wallet', 'Holding funds', 'Purchase of precious stones'.

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

Condition: Account

Description: Reject this report if the user provided text that is not between 3 and 3 characters, containing only alpha characters.

Message: Invalid format. (362)

Condition: 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: Account

Description: Reject this report if the user provided a value and lctr.transaction.completingActions.details.dispositionCode is one of 'Life insurance policy purchase/deposit', 'Purchase of jewellery', 'Purchase precious metals', 'Added to virtual currency wallet', 'Holding funds', 'Purchase of precious stones'.

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

Condition: 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: 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: Account

Description: Reject this report if the user did not provide a value and lctr.transaction.completingActions.details.dispositionCode is 'Deposit to account' and lctr.reportDetails.activitySectorCode is one of 'Bank', 'Caisse populaire', 'Co-op credit society', 'Life insurance company', 'Credit union', 'Trust and/or loan company', 'Credit union central', 'Financial services cooperative'.

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

Condition: Account

Description: Reject this report if the user provided a value and lctr.transaction.completingActions.details.dispositionCode is one of 'Life insurance policy purchase/deposit', 'Purchase of jewellery', 'Purchase precious metals', 'Added to virtual currency wallet', 'Holding funds', 'Purchase of precious stones'.

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

Condition: Account

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

Message: Invalid format. (362)

Condition: Account

Description: Reject this report if the list of values is not between 1 and * and if lctr.transaction.completingActions.details.dispositionCode is 'Deposit to account'.

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

Condition: Account

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

Message: Invalid format. (362)

Condition: Account / Holder / Entity

Description: Reject this report if the user provided a value and lctr.transaction.completingActions.details.account.holders.typeCode is not 2.

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

Condition: 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: Account / Holder / Person

Description: Reject this report if the user provided a value and lctr.transaction.completingActions.details.account.holders.typeCode is not 1.

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

Condition: 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: Account / Holder / Person

Description: Reject this report if the user provided a value and lctr.transaction.completingActions.details.account.holders.typeCode is not 1.

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

Condition: 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: Account / Holder / Person

Description: Reject this report if the user provided a value and lctr.transaction.completingActions.details.account.holders.typeCode is not 1.

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

Condition: Account / Holder / Person

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

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

Condition: Account / Holder / Person

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

Message: Field is mandatory. (329)

Condition: Account / Holder

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

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

Condition: Account / Holder

Description: Reject this report if the user did not provide a value and lctr.transaction.completingActions.details.dispositionCode is 'Deposit to account'.

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

Condition: Account

Description: Reject this report if the user provided a value and lctr.transaction.completingActions.details.dispositionCode is one of 'Life insurance policy purchase/deposit', 'Purchase of jewellery', 'Purchase precious metals', 'Added to virtual currency wallet', 'Holding funds', 'Purchase of precious stones'.

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

Condition: Account

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

Message: Invalid format. (362)

Condition: Account

Description: Reject this report if the user did not provide a value and lctr.transaction.completingActions.details.dispositionCode is 'Deposit to account'.

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

Condition: Account

Description: Reject this report if the user provided a value and lctr.transaction.completingActions.details.dispositionCode is one of 'Life insurance policy purchase/deposit', 'Purchase of jewellery', 'Purchase precious metals', 'Added to virtual currency wallet', 'Holding funds', 'Purchase of precious stones'.

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

Condition: Account

Description: Reject this report if the user provided a value that is not between 1 and 99.

Message: Invalid format. (362)

Condition: 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: Account

Description: Reject this report if the user did not provide a value and lctr.transaction.completingActions.details.account.typeCode is 'Other'.

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

Condition: Account

Description: Reject this report if the user provided a value and lctr.transaction.completingActions.details.account.typeCode is not 'Other'.

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

Condition: Account

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

Message: Invalid format. (362)

Condition: Account

Description: Reject this report if the user did not provide a value and lctr.transaction.completingActions.details.valueInCanadianDollars is blank and lctr.transaction.completingActions.details.dispositionCode is not one of 'Purchase of jewellery', 'Purchase precious metals', 'Purchase of precious stones'.

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 provided a value and lctr.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 a value and lctr.transaction.completingActions.details.dispositionCode is one of 'Purchase of jewellery', 'Purchase precious metals', 'Purchase of precious stones'.

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 did not provide a value and lctr.transaction.completingActions.details.virtualCurrencyTypeCode is blank and lctr.transaction.completingActions.details.amount is not 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 lctr.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 text that is not between 3 and 3 characters, containing only alpha characters.

Message: Invalid format. (362)

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 into this field.

Message: Field is mandatory. (329)

Description: Reject this report if the user provided a value that is not between 1 and 99.

Message: Invalid format. (362)

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 - 11=Other - 14=Purchase of jewellery - 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 - 22=Purchase of precious stones - 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

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 lctr.transaction.completingActions.details.dispositionCode is 'Other'.

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 lctr.transaction.completingActions.details.dispositionCode is not 'Other'.

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 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 lctr.transaction.completingActions.involvements is empty or the user provided 'false' and lctr.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 provided text that is not between 1 and 200 characters.

Message: Invalid format. (362)

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

Message: Invalid format. (362)

Description: Reject this report if the user did not provide a value and lctr.transaction.completingActions.details.amount 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 lctr.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 lctr.transaction.completingActions.details.dispositionCode is one of 'Purchase of jewellery', 'Purchase precious metals', 'Purchase of precious stones'.

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 lctr.transaction.completingActions.details.currencyCode is blank and lctr.transaction.completingActions.details.amount is not 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 lctr.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 text that is not between 1 and 20 characters, containing only alpha and numeric characters.

Message: Invalid format. (362)

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 lctr.transaction.completingActions.details.virtualCurrencyTypeCode is 'Other'.

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 lctr.transaction.completingActions.details.virtualCurrencyTypeCode is not 'Other'.

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 lctr.transaction.completingActions.involvements.details.identifyingNumber, lctr.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 lctr.transaction.completingActions.involvements.details.accountNumber, lctr.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 lctr.transaction.completingActions.involvements.details.accountNumber, lctr.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 user provided a value and lctr.transaction.completingActions.involvements.typeCode is not 2.

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

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 a value and lctr.transaction.completingActions.involvements.typeCode is not 1.

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

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 a value and lctr.transaction.completingActions.involvements.typeCode is not 1.

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

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 a value and lctr.transaction.completingActions.involvements.typeCode is not 1.

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

Condition: Involvement / Person

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

Message: Field is mandatory. (329)

Condition: Involvement

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

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

Condition: Involvement

Description: Reject this report if the user did not provide a value and lctr.transaction.largeCashTransactionDetails.dateTimeOfTransaction 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 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 user provided a date that is not between lctr.reportDetails.twentyFourHourRule.periodStart and lctr.reportDetails.twentyFourHourRule.periodEnd.

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 lctr.transaction.largeCashTransactionDetails.methodCode is not one of 'Night deposit', 'Quick drop'.

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 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 user provided a date that is not between lctr.reportDetails.twentyFourHourRule.periodStart and lctr.reportDetails.twentyFourHourRule.periodEnd.

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 not in the list: - 1=In person - 2=Automated banking machine - 3=Armoured car - 4=Courier - 5=Mail deposit - 7=Other - 8=Night deposit - 9=Quick drop - 10=Self-redemption kiosk - 11=Virtual currency ATM

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 lctr.transaction.largeCashTransactionDetails.methodCode is 'Other'.

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 lctr.transaction.largeCashTransactionDetails.methodCode is not 'Other'.

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 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 into this field.

Message: Field is mandatory. (329)

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 into this field.

Message: Field is mandatory. (329)

Description: Reject this report if the user provided 'true' and the amount of the transaction is less than $ 10000 CAD or the user provided 'false' and the amount of the transaction is greater than or equal to $ 10000 CAD.

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 text that is not between 1 and 30 characters, containing only alpha and numeric characters.

Message: Invalid format. (362)

Description: Reject this report if the user provided a branch location that is invalid for the reporting entity given the constraint 'ValidCA'. - None: check to make sure this is a valid branch. - CAOnly: check to make sure this branch is in Canada. - ValidCA: check to make sure this branch is valid and is in Canada. - PortCode: check to make sure this branch is valid or a valid port code.

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

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: Reject this report if the list is not empty and lctr.transaction.largeCashTransactionDetails.methodCode is one of 'Night deposit', 'Quick drop'.

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

Description: Reject this report if the list of values is not between 1 and * and if lctr.transaction.largeCashTransactionDetails.methodCode is 'In person' and lctr.transaction.largeCashTransactionDetails.thresholdIndicator is 'true' .

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 text that is not between 1 and 100 characters.

Message: Invalid format. (362)

Description: Reject this report if the user provided a value that does not adhere to the RFC5332 Internet Message Format or exceeded the maximum length of 200.

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 lctr.transaction.startingActions.conductors.onBehalfOfs is empty or the user provided 'false' and lctr.transaction.startingActions.conductors.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)

Description: Reject this report if the user provided a value and any of lctr.transaction.startingActions.conductors.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: Entity

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

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the user did not provide a value and lctr.transaction.largeCashTransactionDetails.methodCode is 1 and lctr.transaction.largeCashTransactionDetails.thresholdIndicator is true and lctr.transaction.startingActions.details.depositToBusinessAccountIndicator is false and lctr.transaction.startingActions.conductors.entityDetails.addressTypeCode is 1.

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

Condition: Entity

Description: Reject this report if the user provided a value and any of lctr.transaction.startingActions.conductors.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: Entity

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

Message: Invalid format. (362)

Condition: Entity

Description: Send a warning if the user did not provide a value and lctr.transaction.startingActions.conductors.entityDetails.addressTypeCode is 1 and lctr.transaction.largeCashTransactionDetails.methodCode is one of 'Automated banking machine', 'Armoured car', 'Courier', 'Mail deposit', 'Other'.

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

Condition: Entity

Description: Send a warning if the user did not provide a value and lctr.transaction.startingActions.conductors.entityDetails.addressTypeCode is 1 and there is at least one completing action where lctr.transaction.completingActions.details.dispositionCode is one of 'Outgoing email money transfer', 'Holding funds', 'Outgoing domestic funds transfer', 'Outgoing international funds transfer' and the corresponding amount is greater than or equal to $1000 CAD.

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

Condition: Entity

Description: Send a warning if the user did not provide a value and lctr.transaction.startingActions.conductors.entityDetails.addressTypeCode is 1 and there is at least one completing action where lctr.transaction.completingActions.details.dispositionCode is one of 'Exchange to fiat currency', 'Purchase of money order', 'Life insurance policy purchase/deposit', 'Investment product purchase/deposit', 'Issued cheque' and the corresponding amount is greater than or equal to $3000 CAD.

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

Condition: Entity

Description: Reject this report if the user did not provide a value and lctr.transaction.largeCashTransactionDetails.methodCode is 1 and lctr.transaction.largeCashTransactionDetails.thresholdIndicator is true and lctr.transaction.startingActions.details.depositToBusinessAccountIndicator is false.

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

Condition: Entity

Description: Reject this report if the user provided text that is not between 2 and 2 characters, containing only alpha characters.

Message: Invalid format. (362)

Condition: 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: Entity

Description: Send a warning if the user did not provide a value and lctr.transaction.largeCashTransactionDetails.methodCode is one of 'Automated banking machine', 'Armoured car', 'Courier', 'Mail deposit', 'Other'.

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

Condition: Entity

Description: Send a warning if the user did not provide a value and there is at least one completing action where lctr.transaction.completingActions.details.dispositionCode is one of 'Outgoing email money transfer', 'Holding funds', 'Outgoing domestic funds transfer', 'Outgoing international funds transfer' and the corresponding amount is greater than or equal to $1000 CAD.

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

Condition: Entity

Description: Send a warning if the user did not provide a value and there is at least one completing action where lctr.transaction.completingActions.details.dispositionCode is one of 'Exchange to fiat currency', 'Purchase of money order', 'Life insurance policy purchase/deposit', 'Investment product purchase/deposit', 'Issued cheque' and the corresponding amount is greater than or equal to $3000 CAD.

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

Condition: Entity

Description: Reject this report if the user provided a value and any of lctr.transaction.startingActions.conductors.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: Entity

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

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the user provided a value and any of lctr.transaction.startingActions.conductors.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: Entity

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

Message: Invalid format. (362)

Condition: 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 lctr.transaction.startingActions.conductors.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: Entity

Description: Send a warning if the user did not provide a value and lctr.transaction.startingActions.conductors.entityDetails.address.unstructured is blank and lctr.transaction.startingActions.conductors.entityDetails.address.countryCode is one of 'Canada', 'United States'.

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

Condition: Entity

Description: Reject this report if the user did not provide a value and lctr.transaction.largeCashTransactionDetails.thresholdIndicator is 'true' and lctr.transaction.startingActions.conductors.entityDetails.addressTypeCode is 1 and lctr.transaction.largeCashTransactionDetails.methodCode is 'In person' and lctr.transaction.startingActions.conductors.entityDetails.address.countryCode is one of 'Canada', 'United States', 'Mexico'.

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

Condition: Entity

Description: Reject this report if the user provided a value and any of lctr.transaction.startingActions.conductors.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: Entity

Description: Reject this report if the user provided a value and lctr.transaction.startingActions.conductors.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: Entity

Description: Reject this report if the user provided text that is not between 2 and 2 characters, containing only alpha characters.

Message: Invalid format. (362)

Condition: 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 lctr.transaction.startingActions.conductors.entityDetails.address.countryCode.

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

Condition: Entity

Description: Send a warning if the user did not provide a value and lctr.transaction.startingActions.conductors.entityDetails.addressTypeCode is 1 and lctr.transaction.largeCashTransactionDetails.methodCode is one of 'Automated banking machine', 'Armoured car', 'Courier', 'Mail deposit', 'Other' and lctr.transaction.startingActions.conductors.entityDetails.address.countryCode is one of 'Canada', 'United States', 'Mexico'.

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

Condition: Entity

Description: Reject this report if the user provided a value and any of lctr.transaction.startingActions.conductors.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: Entity

Description: Reject this report if the user provided a value and lctr.transaction.startingActions.conductors.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: Entity

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

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the user did not provide a value and lctr.transaction.largeCashTransactionDetails.methodCode is 1 and lctr.transaction.largeCashTransactionDetails.thresholdIndicator is true and lctr.transaction.startingActions.details.depositToBusinessAccountIndicator is false and lctr.transaction.startingActions.conductors.entityDetails.addressTypeCode is 1.

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

Condition: Entity

Description: Reject this report if the user provided a value and any of lctr.transaction.startingActions.conductors.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: Entity

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

Message: Invalid format. (362)

Condition: Entity

Description: Send a warning if the user did not provide a value and lctr.transaction.startingActions.conductors.entityDetails.addressTypeCode is 1 and lctr.transaction.largeCashTransactionDetails.methodCode is one of 'Automated banking machine', 'Armoured car', 'Courier', 'Mail deposit', 'Other'.

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

Condition: Entity

Description: Send a warning if the user did not provide a value and lctr.transaction.startingActions.conductors.entityDetails.addressTypeCode is 1 and there is at least one completing action where lctr.transaction.completingActions.details.dispositionCode is one of 'Outgoing email money transfer', 'Holding funds', 'Outgoing domestic funds transfer', 'Outgoing international funds transfer' and the corresponding amount is greater than or equal to $1000 CAD.

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

Condition: Entity

Description: Send a warning if the user did not provide a value and lctr.transaction.startingActions.conductors.entityDetails.addressTypeCode is 1 and there is at least one completing action where lctr.transaction.completingActions.details.dispositionCode is one of 'Exchange to fiat currency', 'Purchase of money order', 'Life insurance policy purchase/deposit', 'Investment product purchase/deposit', 'Issued cheque' and the corresponding amount is greater than or equal to $3000 CAD.

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

Condition: Entity

Description: Reject this report if the user provided a value and any of lctr.transaction.startingActions.conductors.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: Entity

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

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the user provided a value and any of lctr.transaction.startingActions.conductors.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: Entity

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

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the user provided a value and any of lctr.transaction.startingActions.conductors.entityDetails.address.unitNumber, lctr.transaction.startingActions.conductors.entityDetails.address.buildingNumber, lctr.transaction.startingActions.conductors.entityDetails.address.streetAddress, lctr.transaction.startingActions.conductors.entityDetails.address.city, lctr.transaction.startingActions.conductors.entityDetails.address.district, lctr.transaction.startingActions.conductors.entityDetails.address.provinceStateCode, lctr.transaction.startingActions.conductors.entityDetails.address.provinceStateName, lctr.transaction.startingActions.conductors.entityDetails.address.subProvinceSubLocality, lctr.transaction.startingActions.conductors.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: Entity

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

Message: Invalid format. (362)

Condition: Entity

Description: Send a warning if the user did not provide a value and lctr.transaction.startingActions.conductors.entityDetails.addressTypeCode is 2 and lctr.transaction.largeCashTransactionDetails.methodCode is one of 'Automated banking machine', 'Armoured car', 'Courier', 'Mail deposit', 'Other' and lctr.transaction.startingActions.conductors.entityDetails.address.countryCode is one of 'Canada', 'United States', 'Mexico'.

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

Condition: Entity

Description: Send a warning if the user did not provide a value and lctr.transaction.startingActions.conductors.entityDetails.addressTypeCode is 2 and there is at least one completing action where lctr.transaction.completingActions.details.dispositionCode is one of 'Outgoing email money transfer', 'Holding funds', 'Outgoing domestic funds transfer', 'Outgoing international funds transfer' and the corresponding amount is greater than or equal to $1000 CAD.

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

Condition: Entity

Description: Send a warning if the user did not provide a value and lctr.transaction.startingActions.conductors.entityDetails.addressTypeCode is 2 and there is at least one completing action where lctr.transaction.completingActions.details.dispositionCode is one of 'Exchange to fiat currency', 'Purchase of money order', 'Life insurance policy purchase/deposit', 'Investment product purchase/deposit', 'Issued cheque' and the corresponding amount is greater than or equal to $3000 CAD.

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

Condition: Entity

Description: Reject this report if the list of values is not between 1 and 3 and lctr.transaction.largeCashTransactionDetails.thresholdIndicator equals true.

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

Condition: 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: Entity

Description: Reject this report if the user did not provide a value and lctr.transaction.largeCashTransactionDetails.methodCode is 1 and lctr.transaction.largeCashTransactionDetails.thresholdIndicator is true and lctr.transaction.startingActions.details.depositToBusinessAccountIndicator is false.

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

Condition: 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: Entity / Authorized person

Description: Send a warning if the user did not provide a value and lctr.transaction.largeCashTransactionDetails.thresholdIndicator is 'true' and lctr.transaction.largeCashTransactionDetails.methodCode is one of 'Automated banking machine', 'Armoured car', 'Courier', 'Mail deposit', 'Other'.

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

Condition: Entity / Authorized person

Description: Send a warning if the user did not provide a value and there is at least one completing action where lctr.transaction.completingActions.details.dispositionCode is one of 'Outgoing email money transfer', 'Holding funds', 'Outgoing domestic funds transfer', 'Outgoing international funds transfer' and the corresponding amount is greater than or equal to $1000 CAD.

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

Condition: Entity / Authorized person

Description: Send a warning if the user did not provide a value and there is at least one completing action where lctr.transaction.completingActions.details.dispositionCode is one of 'Exchange to fiat currency', 'Purchase of money order', 'Life insurance policy purchase/deposit', 'Investment product purchase/deposit', 'Issued cheque' and the corresponding amount is greater than or equal to $3000 CAD.

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

Condition: 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: Entity / Authorized person

Description: Reject this report if the user did not provide a value and lctr.transaction.largeCashTransactionDetails.methodCode is 1 and lctr.transaction.largeCashTransactionDetails.thresholdIndicator is true and lctr.transaction.startingActions.details.depositToBusinessAccountIndicator is false.

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

Condition: 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: Entity / Authorized person

Description: Send a warning if the user did not provide a value and lctr.transaction.largeCashTransactionDetails.thresholdIndicator is 'true' and lctr.transaction.largeCashTransactionDetails.methodCode is one of 'Automated banking machine', 'Armoured car', 'Courier', 'Mail deposit', 'Other'.

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

Condition: Entity / Authorized person

Description: Send a warning if the user did not provide a value and there is at least one completing action where lctr.transaction.completingActions.details.dispositionCode is one of 'Outgoing email money transfer', 'Holding funds', 'Outgoing domestic funds transfer', 'Outgoing international funds transfer' and the corresponding amount is greater than or equal to $1000 CAD.

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

Condition: Entity / Authorized person

Description: Send a warning if the user did not provide a value and there is at least one completing action where lctr.transaction.completingActions.details.dispositionCode is one of 'Exchange to fiat currency', 'Purchase of money order', 'Life insurance policy purchase/deposit', 'Investment product purchase/deposit', 'Issued cheque' and the corresponding amount is greater than or equal to $3000 CAD.

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

Condition: Entity / Authorized person

Description: Reject this report if the user provided a value and lctr.transaction.startingActions.conductors.entityDetails.telephoneNumber is empty.

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

Condition: 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: Entity

Description: Reject this report if the list of values is not between 1 and * and lctr.transaction.largeCashTransactionDetails.thresholdIndicator equals true.

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

Condition: Entity

Description: Reject this report if the user did not provide a value and lctr.transaction.largeCashTransactionDetails.methodCode is 1 and lctr.transaction.largeCashTransactionDetails.thresholdIndicator is true and lctr.transaction.startingActions.details.depositToBusinessAccountIndicator is false.

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

Condition: 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: Entity / Identification

Description: Send a warning if the user did not provide a value and lctr.transaction.largeCashTransactionDetails.thresholdIndicator is 'true' and lctr.transaction.largeCashTransactionDetails.methodCode is one of 'Automated banking machine', 'Armoured car', 'Courier', 'Mail deposit', 'Other'.

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

Condition: Entity / Identification

Description: Send a warning if the user did not provide a value and there is at least one completing action where lctr.transaction.completingActions.details.dispositionCode is one of 'Outgoing email money transfer', 'Holding funds', 'Outgoing domestic funds transfer', 'Outgoing international funds transfer' and the corresponding amount is greater than or equal to $1000 CAD.

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

Condition: Entity / Identification

Description: Send a warning if the user did not provide a value and there is at least one completing action where lctr.transaction.completingActions.details.dispositionCode is one of 'Exchange to fiat currency', 'Purchase of money order', 'Life insurance policy purchase/deposit', 'Investment product purchase/deposit', 'Issued cheque' and the corresponding amount is greater than or equal to $3000 CAD.

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

Condition: Entity / Identification

Description: Reject this report if the user did not provide a value and lctr.transaction.startingActions.conductors.entityDetails.identifications.identifierTypeCode is 'Other'.

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

Condition: Entity / Identification

Description: Reject this report if the user provided a value and lctr.transaction.startingActions.conductors.entityDetails.identifications.identifierTypeCode is not 'Other'.

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

Condition: Entity / Identification

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

Message: Invalid format. (362)

Condition: Entity / Identification

Description: Reject this report if the user did not provide a value and lctr.transaction.largeCashTransactionDetails.methodCode is 1 and lctr.transaction.largeCashTransactionDetails.thresholdIndicator is true and lctr.transaction.startingActions.details.depositToBusinessAccountIndicator is false.

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

Condition: Entity / Identification

Description: Reject this report if the user provided text that is not between 2 and 2 characters, containing only alpha characters.

Message: Invalid format. (362)

Condition: 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: Entity / Identification

Description: Send a warning if the user did not provide a value and lctr.transaction.largeCashTransactionDetails.thresholdIndicator is 'true' and lctr.transaction.largeCashTransactionDetails.methodCode is one of 'Automated banking machine', 'Armoured car', 'Courier', 'Mail deposit', 'Other'.

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

Condition: Entity / Identification

Description: Send a warning if the user did not provide a value and there is at least one completing action where lctr.transaction.completingActions.details.dispositionCode is one of 'Outgoing email money transfer', 'Holding funds', 'Outgoing domestic funds transfer', 'Outgoing international funds transfer' and the corresponding amount is greater than or equal to $1000 CAD.

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

Condition: Entity / Identification

Description: Send a warning if the user did not provide a value and there is at least one completing action where lctr.transaction.completingActions.details.dispositionCode is one of 'Exchange to fiat currency', 'Purchase of money order', 'Life insurance policy purchase/deposit', 'Investment product purchase/deposit', 'Issued cheque' and the corresponding amount is greater than or equal to $3000 CAD.

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

Condition: Entity / Identification

Description: Reject this report if the user provided a value and lctr.transaction.startingActions.conductors.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: Entity / Identification

Description: Reject this report if the user provided text that is not between 2 and 2 characters, containing only alpha characters.

Message: Invalid format. (362)

Condition: 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 lctr.transaction.startingActions.conductors.entityDetails.identifications.jurisdictionOfIssueCountryCode.

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

Condition: Entity / Identification

Description: Reject this report if the user provided a value and lctr.transaction.startingActions.conductors.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: Entity / Identification

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

Message: Invalid format. (362)

Condition: Entity / Identification

Description: Send a warning if the user did not provide a value and lctr.transaction.largeCashTransactionDetails.thresholdIndicator is true and lctr.transaction.largeCashTransactionDetails.methodCode is 1 and lctr.transaction.startingActions.details.depositToBusinessAccountIndicator is false.

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

Condition: Entity / Identification

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

Message: Invalid format. (362)

Condition: Entity / Identification

Description: Send a warning if the user did not provide a value and lctr.transaction.startingActions.details.depositToBusinessAccountIndicator is false and there is at least one completing action where lctr.transaction.completingActions.details.dispositionCode is one of 'Outgoing email money transfer', 'Holding funds', 'Outgoing domestic funds transfer', 'Outgoing international funds transfer' and the corresponding amount is greater than or equal to $1000 CAD.

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

Condition: Entity / Identification

Description: Send a warning if the user did not provide a value and lctr.transaction.startingActions.details.depositToBusinessAccountIndicator is false and there is at least one completing action where lctr.transaction.completingActions.details.dispositionCode is one of 'Exchange to fiat currency', 'Purchase of money order', 'Life insurance policy purchase/deposit', 'Investment product purchase/deposit', 'Issued cheque' and the corresponding amount is greater than or equal to $3000 CAD.

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

Condition: Entity / Identification

Description: Reject this report if the user did not provide a value and lctr.transaction.largeCashTransactionDetails.methodCode is 1 and lctr.transaction.largeCashTransactionDetails.thresholdIndicator is true and lctr.transaction.startingActions.details.depositToBusinessAccountIndicator is false.

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

Condition: Entity

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

Message: Invalid format. (362)

Condition: Entity

Description: Send a warning if the user did not provide a value and lctr.transaction.largeCashTransactionDetails.thresholdIndicator is 'true' and lctr.transaction.largeCashTransactionDetails.methodCode is one of 'Automated banking machine', 'Armoured car', 'Courier', 'Mail deposit', 'Other'.

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

Condition: Entity

Description: Send a warning if the user did not provide a value and there is at least one completing action where lctr.transaction.completingActions.details.dispositionCode is one of 'Outgoing email money transfer', 'Holding funds', 'Outgoing domestic funds transfer', 'Outgoing international funds transfer' and the corresponding amount is greater than or equal to $1000 CAD.

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

Condition: Entity

Description: Send a warning if the user did not provide a value and there is at least one completing action where lctr.transaction.completingActions.details.dispositionCode is one of 'Exchange to fiat currency', 'Purchase of money order', 'Life insurance policy purchase/deposit', 'Investment product purchase/deposit', 'Issued cheque' and the corresponding amount is greater than or equal to $3000 CAD.

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

Condition: Entity

Description: Reject this report if the user did not provide a value and lctr.transaction.largeCashTransactionDetails.methodCode is 1 and lctr.transaction.largeCashTransactionDetails.thresholdIndicator is false and lctr.transaction.startingActions.details.depositToBusinessAccountIndicator is false.

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

Condition: Entity

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

Message: Invalid format. (362)

Condition: Entity

Description: Send a warning if the user did not provide a value and lctr.transaction.largeCashTransactionDetails.thresholdIndicator is 'true' and lctr.transaction.largeCashTransactionDetails.methodCode is one of 'Automated banking machine', 'Armoured car', 'Courier', 'Mail deposit', 'Other'.

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

Condition: Entity

Description: Send a warning if the user did not provide a value and there is at least one completing action where lctr.transaction.completingActions.details.dispositionCode is one of 'Outgoing email money transfer', 'Holding funds', 'Outgoing domestic funds transfer', 'Outgoing international funds transfer' and the corresponding amount is greater than or equal to $1000 CAD.

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

Condition: Entity

Description: Send a warning if the user did not provide a value and there is at least one completing action where lctr.transaction.completingActions.details.dispositionCode is one of 'Exchange to fiat currency', 'Purchase of money order', 'Life insurance policy purchase/deposit', 'Investment product purchase/deposit', 'Issued cheque' and the corresponding amount is greater than or equal to $3000 CAD.

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

Condition: Entity

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

Message: Field is mandatory. (329)

Condition: Entity

Description: Reject this report if the user provided 'true' and lctr.transaction.startingActions.conductors.entityDetails.registrationsIncorporations is empty or the user provided 'false' and lctr.transaction.startingActions.conductors.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: Entity

Description: Reject this report if the user did not provide a value and any of lctr.transaction.startingActions.conductors.entityDetails.registrationsIncorporations.number, lctr.transaction.startingActions.conductors.entityDetails.registrationsIncorporations.jurisdictionOfIssueProvinceStateCode, lctr.transaction.startingActions.conductors.entityDetails.registrationsIncorporations.jurisdictionOfIssueProvinceStateName are empty.

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

Condition: Entity / Registration or incorporation

Description: Reject this report if the user provided text that is not between 2 and 2 characters, containing only alpha characters.

Message: Invalid format. (362)

Condition: 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: Entity / Registration or incorporation

Description: Reject this report if the user did not provide a value and any of lctr.transaction.startingActions.conductors.entityDetails.registrationsIncorporations.number, lctr.transaction.startingActions.conductors.entityDetails.registrationsIncorporations.jurisdictionOfIssueCountryCode, lctr.transaction.startingActions.conductors.entityDetails.registrationsIncorporations.jurisdictionOfIssueProvinceStateName are empty.

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

Condition: Entity / Registration or incorporation

Description: Reject this report if the user provided a value and lctr.transaction.startingActions.conductors.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: Entity / Registration or incorporation

Description: Reject this report if the user provided text that is not between 2 and 2 characters, containing only alpha characters.

Message: Invalid format. (362)

Condition: 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 lctr.transaction.startingActions.conductors.entityDetails.registrationsIncorporations.jurisdictionOfIssueCountryCode.

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

Condition: Entity / Registration or incorporation

Description: Reject this report if the user did not provide a value and any of lctr.transaction.startingActions.conductors.entityDetails.registrationsIncorporations.number, lctr.transaction.startingActions.conductors.entityDetails.registrationsIncorporations.jurisdictionOfIssueCountryCode, lctr.transaction.startingActions.conductors.entityDetails.registrationsIncorporations.jurisdictionOfIssueProvinceStateCode are empty.

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

Condition: Entity / Registration or incorporation

Description: Reject this report if the user provided a value and lctr.transaction.startingActions.conductors.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: 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: Entity / Registration or incorporation

Description: Reject this report if the user did not provide a value and any of lctr.transaction.startingActions.conductors.entityDetails.registrationsIncorporations.jurisdictionOfIssueCountryCode, lctr.transaction.startingActions.conductors.entityDetails.registrationsIncorporations.jurisdictionOfIssueProvinceStateCode, lctr.transaction.startingActions.conductors.entityDetails.registrationsIncorporations.jurisdictionOfIssueProvinceStateName are empty.

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

Condition: 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: Entity / Registration or incorporation

Description: Send a warning if the user did not provide a value and lctr.transaction.startingActions.details.depositToBusinessAccountIndicator is false and there is at least one completing action where lctr.transaction.completingActions.details.dispositionCode is one of 'Outgoing email money transfer', 'Holding funds', 'Outgoing domestic funds transfer', 'Outgoing international funds transfer' and the corresponding amount is greater than or equal to $1000 CAD.

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

Condition: Entity / Registration or incorporation

Description: Send a warning if the user did not provide a value and lctr.transaction.startingActions.details.depositToBusinessAccountIndicator is false and there is at least one completing action where lctr.transaction.completingActions.details.dispositionCode is one of 'Exchange to fiat currency', 'Purchase of money order', 'Life insurance policy purchase/deposit', 'Investment product purchase/deposit', 'Issued cheque' and the corresponding amount is greater than or equal to $3000 CAD.

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

Condition: Entity / Registration or incorporation

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

Message: Field is mandatory. (329)

Condition: 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: Entity / Registration or incorporation

Description: Reject this report if the user provided text that is not between 10 and 20 characters.

Message: Invalid format. (362)

Condition: Entity

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: Entity

Description: Reject this report if the value the user provided is not equal to the value in lctr.transaction.startingActions.conductors.typeCode.

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

Condition: Entity

Description: Reject this report if the user did not provide a value and lctr.transaction.largeCashTransactionDetails.thresholdIndicator is true and lctr.transaction.startingActions.details.depositToBusinessAccountIndicator is true.

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

Condition: Entity

Description: Reject this report if the user provided a value and lctr.transaction.startingActions.details.depositToBusinessAccountIndicator is not true.

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

Condition: Entity

Description: Reject this report if the user provided a value and lctr.transaction.largeCashTransactionDetails.methodCode is one of 'Night deposit', 'Quick drop'.

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

Condition: Entity

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

Message: Invalid format. (362)

Condition: Entity

Description: Reject this report if the value the user provided is not equal to the value in lctr.transaction.startingActions.conductors.typeCode.

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

Condition: Entity

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

Message: Invalid format. (362)

Condition: On behalf of

Description: Reject this report if the user provided a value that does not adhere to the RFC5332 Internet Message Format or exceeded the maximum length of 200.

Message: Invalid format. (362)

Condition: On behalf of

Description: Reject this report if the user did not provide a value and lctr.transaction.largeCashTransactionDetails.thresholdIndicator is true.

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

Condition: On behalf of

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

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

Condition: On behalf of

Description: Reject this report if the user did not provide a value and lctr.transaction.startingActions.conductors.onBehalfOfs.details.relationshipOfConductorCode is 'Other'.

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

Condition: On behalf of

Description: Reject this report if the user provided a value and lctr.transaction.startingActions.conductors.onBehalfOfs.details.relationshipOfConductorCode is not 'Other'.

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

Condition: 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: On behalf of

Description: Reject this report if the user provided a value and any of lctr.transaction.startingActions.conductors.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: 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: On behalf of / Entity

Description: Reject this report if the user did not provide a value and lctr.transaction.largeCashTransactionDetails.thresholdIndicator is true and lctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.addressTypeCode is 1.

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

Condition: On behalf of / Entity

Description: Reject this report if the user provided a value and any of lctr.transaction.startingActions.conductors.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: 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: On behalf of / Entity

Description: Reject this report if the user did not provide a value and lctr.transaction.largeCashTransactionDetails.thresholdIndicator is true.

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

Condition: On behalf of / Entity

Description: Reject this report if the user provided text that is not between 2 and 2 characters, containing only alpha characters.

Message: Invalid format. (362)

Condition: 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: On behalf of / Entity

Description: Reject this report if the user provided a value and any of lctr.transaction.startingActions.conductors.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: 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: On behalf of / Entity

Description: Send a warning if the user did not provide a value and lctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.address.unstructured is blank and lctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.address.countryCode is one of 'Canada', 'United States'.

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

Condition: On behalf of / Entity

Description: Reject this report if the user provided a value and any of lctr.transaction.startingActions.conductors.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: 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: 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 lctr.transaction.startingActions.conductors.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: On behalf of / Entity

Description: Reject this report if the user did not provide a value and lctr.transaction.largeCashTransactionDetails.thresholdIndicator is 'true' and lctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.addressTypeCode is 1 and lctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.address.countryCode is one of 'Canada', 'United States', 'Mexico'.

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

Condition: On behalf of / Entity

Description: Reject this report if the user provided a value and any of lctr.transaction.startingActions.conductors.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: On behalf of / Entity

Description: Reject this report if the user provided a value and lctr.transaction.startingActions.conductors.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: On behalf of / Entity

Description: Reject this report if the user provided text that is not between 2 and 2 characters, containing only alpha characters.

Message: Invalid format. (362)

Condition: 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 lctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.address.countryCode.

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

Condition: On behalf of / Entity

Description: Reject this report if the user provided a value and any of lctr.transaction.startingActions.conductors.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: On behalf of / Entity

Description: Reject this report if the user provided a value and lctr.transaction.startingActions.conductors.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: 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: On behalf of / Entity

Description: Reject this report if the user did not provide a value and lctr.transaction.largeCashTransactionDetails.thresholdIndicator is true and lctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.addressTypeCode is 1.

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

Condition: On behalf of / Entity

Description: Reject this report if the user provided a value and any of lctr.transaction.startingActions.conductors.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: 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: On behalf of / Entity

Description: Reject this report if the user provided a value and any of lctr.transaction.startingActions.conductors.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: 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: On behalf of / Entity

Description: Reject this report if the user provided a value and any of lctr.transaction.startingActions.conductors.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: 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: On behalf of / Entity

Description: Reject this report if the user provided a value and any of lctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.address.unitNumber, lctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.address.buildingNumber, lctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.address.streetAddress, lctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.address.city, lctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.address.district, lctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.address.provinceStateCode, lctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.address.provinceStateName, lctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.address.subProvinceSubLocality, lctr.transaction.startingActions.conductors.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: 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: On behalf of / Entity

Description: Reject this report if the user did not provide a value and lctr.transaction.largeCashTransactionDetails.thresholdIndicator is true and lctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.addressTypeCode is 2.

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

Condition: 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: 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: 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: 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: On behalf of / Entity

Description: Send a warning if the user provided a value and lctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.telephoneNumber is empty.

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

Condition: 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: On behalf of / Entity

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

Message: Field is mandatory. (329)

Condition: 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: On behalf of / Entity / Identification

Description: Reject this report if the user did not provide a value and lctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.identifications.identifierTypeCode is 'Other'.

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

Condition: On behalf of / Entity / Identification

Description: Reject this report if the user provided a value and lctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.identifications.identifierTypeCode is not 'Other'.

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

Condition: 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: On behalf of / Entity / Identification

Description: Reject this report if the user provided text that is not between 2 and 2 characters, containing only alpha characters.

Message: Invalid format. (362)

Condition: 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: On behalf of / Entity / Identification

Description: Reject this report if the user provided a value and lctr.transaction.startingActions.conductors.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: On behalf of / Entity / Identification

Description: Reject this report if the user provided text that is not between 2 and 2 characters, containing only alpha characters.

Message: Invalid format. (362)

Condition: 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 lctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.identifications.jurisdictionOfIssueCountryCode.

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

Condition: On behalf of / Entity / Identification

Description: Reject this report if the user provided a value and lctr.transaction.startingActions.conductors.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: 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: 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: On behalf of / Entity / Identification

Description: Reject this report if the user did not provide a value and lctr.transaction.largeCashTransactionDetails.thresholdIndicator is true.

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

Condition: 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: On behalf of / Entity

Description: Reject this report if the user did not provide a value and lctr.transaction.largeCashTransactionDetails.thresholdIndicator is true.

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

Condition: 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: On behalf of / Entity

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

Message: Field is mandatory. (329)

Condition: On behalf of / Entity

Description: Reject this report if the user provided 'true' and lctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.registrationsIncorporations is empty or the user provided 'false' and lctr.transaction.startingActions.conductors.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: On behalf of / Entity

Description: Reject this report if the user did not provide a value and any of lctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.registrationsIncorporations.number, lctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.registrationsIncorporations.jurisdictionOfIssueProvinceStateCode, lctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.registrationsIncorporations.jurisdictionOfIssueProvinceStateName are empty.

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

Condition: On behalf of / Entity / Registration or incorporation

Description: Reject this report if the user provided text that is not between 2 and 2 characters, containing only alpha characters.

Message: Invalid format. (362)

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

Description: Reject this report if the user did not provide a value and any of lctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.registrationsIncorporations.number, lctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.registrationsIncorporations.jurisdictionOfIssueCountryCode, lctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.registrationsIncorporations.jurisdictionOfIssueProvinceStateName are empty.

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

Condition: On behalf of / Entity / Registration or incorporation

Description: Reject this report if the user provided a value and lctr.transaction.startingActions.conductors.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: On behalf of / Entity / Registration or incorporation

Description: Reject this report if the user provided text that is not between 2 and 2 characters, containing only alpha characters.

Message: Invalid format. (362)

Condition: 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 lctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.registrationsIncorporations.jurisdictionOfIssueCountryCode.

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

Condition: On behalf of / Entity / Registration or incorporation

Description: Reject this report if the user did not provide a value and any of lctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.registrationsIncorporations.number, lctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.registrationsIncorporations.jurisdictionOfIssueCountryCode, lctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.registrationsIncorporations.jurisdictionOfIssueProvinceStateCode are empty.

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

Condition: On behalf of / Entity / Registration or incorporation

Description: Reject this report if the user provided a value and lctr.transaction.startingActions.conductors.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: 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: On behalf of / Entity / Registration or incorporation

Description: Reject this report if the user did not provide a value and any of lctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.registrationsIncorporations.jurisdictionOfIssueCountryCode, lctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.registrationsIncorporations.jurisdictionOfIssueProvinceStateCode, lctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.registrationsIncorporations.jurisdictionOfIssueProvinceStateName are empty.

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

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

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

Message: Field is mandatory. (329)

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

Description: Reject this report if the user provided text that is not between 10 and 20 characters.

Message: Invalid format. (362)

Condition: On behalf of / Entity

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: On behalf of / Entity

Description: Reject this report if the user provided a value and any of lctr.transaction.startingActions.conductors.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: 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: On behalf of / Person

Description: Reject this report if the user did not provide a value and lctr.transaction.largeCashTransactionDetails.thresholdIndicator is true and lctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.addressTypeCode is 1.

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

Condition: On behalf of / Person

Description: Reject this report if the user provided a value and any of lctr.transaction.startingActions.conductors.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: 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: On behalf of / Person

Description: Reject this report if the user did not provide a value and lctr.transaction.largeCashTransactionDetails.thresholdIndicator is true.

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

Condition: On behalf of / Person

Description: Reject this report if the user provided text that is not between 2 and 2 characters, containing only alpha characters.

Message: Invalid format. (362)

Condition: 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: On behalf of / Person

Description: Reject this report if the user provided a value and any of lctr.transaction.startingActions.conductors.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: 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: On behalf of / Person

Description: Send a warning if the user did not provide a value and lctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.address.unstructured is blank and lctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.address.countryCode is one of 'Canada', 'United States'.

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

Condition: On behalf of / Person

Description: Reject this report if the user provided a value and any of lctr.transaction.startingActions.conductors.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: 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: 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 lctr.transaction.startingActions.conductors.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: On behalf of / Person

Description: Reject this report if the user did not provide a value and lctr.transaction.largeCashTransactionDetails.thresholdIndicator is 'true' and lctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.addressTypeCode is 1 and lctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.address.countryCode is one of 'Canada', 'United States', 'Mexico'.

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

Condition: On behalf of / Person

Description: Reject this report if the user provided a value and any of lctr.transaction.startingActions.conductors.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: On behalf of / Person

Description: Reject this report if the user provided a value and lctr.transaction.startingActions.conductors.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: On behalf of / Person

Description: Reject this report if the user provided text that is not between 2 and 2 characters, containing only alpha characters.

Message: Invalid format. (362)

Condition: 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 lctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.address.countryCode.

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

Condition: On behalf of / Person

Description: Reject this report if the user provided a value and any of lctr.transaction.startingActions.conductors.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: On behalf of / Person

Description: Reject this report if the user provided a value and lctr.transaction.startingActions.conductors.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: 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: On behalf of / Person

Description: Reject this report if the user did not provide a value and lctr.transaction.largeCashTransactionDetails.thresholdIndicator is true and lctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.addressTypeCode is 1.

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

Condition: On behalf of / Person

Description: Reject this report if the user provided a value and any of lctr.transaction.startingActions.conductors.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: 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: On behalf of / Person

Description: Reject this report if the user provided a value and any of lctr.transaction.startingActions.conductors.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: 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: On behalf of / Person

Description: Reject this report if the user provided a value and any of lctr.transaction.startingActions.conductors.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: 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: On behalf of / Person

Description: Reject this report if the user provided a value and any of lctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.address.unitNumber, lctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.address.buildingNumber, lctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.address.streetAddress, lctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.address.city, lctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.address.district, lctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.address.provinceStateCode, lctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.address.provinceStateName, lctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.address.subProvinceSubLocality, lctr.transaction.startingActions.conductors.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: 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: On behalf of / Person

Description: Reject this report if the user did not provide a value and lctr.transaction.largeCashTransactionDetails.thresholdIndicator is true and lctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.address.typeCode is 2.

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

Condition: 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: On behalf of / Person

Description: Reject this report if the user provided text that is not between 2 and 2 characters, containing only alpha characters.

Message: Invalid format. (362)

Condition: 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: 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: 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: 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: On behalf of / Person

Description: Reject this report if the user provided a value and lctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.telephoneNumber is empty.

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

Condition: 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: On behalf of / Person

Description: Reject this report if the user did not provide a value and lctr.transaction.largeCashTransactionDetails.thresholdIndicator is true.

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

Condition: 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: On behalf of / Person

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

Message: Field is mandatory. (329)

Condition: 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 (SIN) 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: On behalf of / Person / Identification

Description: Reject this report if the user did not provide a value and lctr.transaction.startingActions.onBehalfOf.personDetails.identifications.identifierTypeCode is 'Other'.

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

Condition: On behalf of / Person / Identification

Description: Reject this report if the user provided a value and lctr.transaction.startingActions.onBehalfOf.personDetails.identifications.identifierTypeCode is not 'Other'.

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

Condition: 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: On behalf of / Person / Identification

Description: Reject this report if the user provided text that is not between 2 and 2 characters, containing only alpha characters.

Message: Invalid format. (362)

Condition: 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: On behalf of / Person / Identification

Description: Send a warning if the user did not provide a value and lctr.transaction.startingActions.onBehalfOf.personDetails.identifications.identifierTypeCode is one of 'Birth certificate', 'Passport', 'Driver's licence', 'Provincial health card', 'Citizenship card', 'Certificate of Indian Status', 'Permanent resident card', 'Record of landing', 'Government issued identification', 'Provincial or territorial identity card', 'Travel visa'.

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

Condition: On behalf of / Person / Identification