{
	"$schema": "http://json-schema.org/draft-07/schema#",
	"$id": "http://fintrac-canafe.gc.ca/reporting-ingest/api/lctr/v1/schema#",
	"title": "Large Cash Transaction Report Schema",
	"type": "object",
	"additionalProperties": false,
	"properties": {
		"reportDetails": {
			"type": "object",
			"minItems": 1,
			"additionalProperties": false,
			"properties": {
				"reportTypeCode": {
					"$ref": "#/definitions/optionTypeCode"
				},
				"submitTypeCode": {
					"$ref": "#/definitions/optionTypeCode"
				},
				"activitySectorCode": {
					"$ref": "#/definitions/optionTypeCode"
				},
				"reportingEntityNumber": {
					"$ref": "#/definitions/reNumber"
				},
				"submittingReportingEntityNumber": {
					"$ref": "#/definitions/reNumber"
				},
				"reportingEntityReportReference": {
					"$ref": "#/definitions/externalReportReference"
				},
				"twentyFourHourRule": {
					"type": "object",
					"minItems": 1,
					"additionalProperties": false,
					"properties": {
						"aggregationTypeCode": {
							"$ref": "#/definitions/optionTypeCode"
						},
						"periodStart": {
							"$ref": "#/definitions/zonedDateTime"
						},
						"periodEnd": {
							"$ref": "#/definitions/zonedDateTime"
						}
					}
				},
				"reportingEntityContactId": {
					"type": "number"
				},
				"ministerialDirectiveCode": {
					"$ref": "#/definitions/string10"
				}
			},
			"required": [
				"reportTypeCode",
				"submitTypeCode",
				"reportingEntityNumber",
				"submittingReportingEntityNumber",
				"reportingEntityReportReference",
				"twentyFourHourRule",
				"reportingEntityContactId"
			]
		},
		"definitions": {
			"$ref": "#/definitions/personEntityData"
		},
		"transactions": {
			"type": "array",
			"minItems": 1,
			"items": {
				"type": "object",
				"additionalProperties": false,
				"properties": {
					"reportingEntityLocationId": {
						"$ref": "#/definitions/string30"
					},
					"largeCashTransactionDetails": {
						"type": "object",
						"additionalProperties": false,
						"properties": {
							"thresholdIndicator": {
								"type": "boolean"
							},
							"dateTimeOfTransaction": {
								"$ref": "#/definitions/zonedDateTime"
							},
							"methodCode": {
								"$ref": "#/definitions/optionTypeCode"
							},
							"methodOther": {
								"$ref": "#/definitions/string200"
							},
							"dateTimeOfPosting": {
								"$ref": "#/definitions/zonedDateTime"
							},
							"reportingEntityTransactionReference": {
								"$ref": "#/definitions/externalTransactionReference"
							},
							"purpose": {
								"$ref": "#/definitions/string200"
							}
						}
					},
					"startingActions": {
						"type": "array",
						"items": {
							"type": "object",
							"additionalProperties": false,
							"properties": {
								"details": {
									"type": "object",
									"additionalProperties": false,
									"properties": {
										"amount": {
											"$ref": "#/definitions/currencyAmount"
										},
										"currencyCode": {
											"$ref": "#/definitions/alpha3"
										},
										"howCashObtained": {
											"$ref": "#/definitions/string200"
										},
										"sourceOfCashIndicator": {
											"type": "boolean"
										},
										"depositToBusinessAccountIndicator": {
											"type": "boolean"
										}
									}
								},
								"sourcesOfCash": {
									"type": "array",
									"items": {
										"type": "object",
										"additionalProperties": false,
										"properties": {
											"typeCode": {
												"enum": [
													1,
													2
												]
											},
											"refId": {
												"$ref": "#/definitions/refId"
											},
											"details": {
												"type": "object",
												"additionalProperties": false,
												"properties": {
													"accountNumber": {
														"$ref": "#/definitions/string100"
													},
													"policyNumber": {
														"$ref": "#/definitions/string100"
													},
													"identifyingNumber": {
														"$ref": "#/definitions/string100"
													}
												}
											}
										},
										"required": [
											"typeCode",
											"refId"
										]
									}
								},
								"conductors": {
									"type": "array",
									"items": {
										"type": "object",
										"additionalProperties": false,
										"properties": {
											"typeCode": {
												"enum": [
													1,
													2,
													3,
													4
												]
											},
											"refId": {
												"$ref": "#/definitions/refId"
											},
											"details": {
												"type": "object",
												"additionalProperties": false,
												"properties": {
													"clientNumber": {
														"$ref": "#/definitions/string100"
													},
													"emailAddress": {
														"$ref": "#/definitions/string200"
													},
													"onBehalfOfIndicator": {
														"type": "boolean"
													}
												}
											},
											"onBehalfOfs": {
												"type": "array",
												"items": {
													"type": "object",
													"additionalProperties": false,
													"properties": {
														"typeCode": {
															"enum": [
																3,
																4
															]
														},
														"refId": {
															"$ref": "#/definitions/refId"
														},
														"details": {
															"type": "object",
															"additionalProperties": false,
															"properties": {
																"clientNumber": {
																	"$ref": "#/definitions/string100"
																},
																"emailAddress": {
																	"$ref": "#/definitions/string200"
																},
																"relationshipOfConductorCode": {
																	"$ref": "#/definitions/optionTypeCode"
																},
																"relationshipOfConductorOther": {
																	"$ref": "#/definitions/string200"
																}
															}
														}
													},
													"required": [
														"typeCode",
														"refId"
													]
												}
											}
										},
										"required": [
											"typeCode",
											"refId",
											"onBehalfOfs"
										]
									}
								}
							},
							"required": [
								"details",
								"sourcesOfCash",
								"conductors"
							]
						}
					},
					"completingActions": {
						"type": "array",
						"items": {
							"type": "object",
							"additionalProperties": false,
							"properties": {
								"details": {
									"type": "object",
									"additionalProperties": false,
									"properties": {
										"dispositionCode": {
											"$ref": "#/definitions/optionTypeCode"
										},
										"dispositionOther": {
											"$ref": "#/definitions/string200"
										},
										"amount": {
											"$ref": "#/definitions/currencyAmount"
										},
										"currencyCode": {
											"$ref": "#/definitions/alpha3"
										},
										"virtualCurrencyTypeCode": {
											"$ref": "#/definitions/string20"
										},
										"virtualCurrencyTypeOther": {
											"$ref": "#/definitions/string200"
										},
										"exchangeRate": {
											"$ref": "#/definitions/exchangeRate"
										},
										"valueInCanadianDollars": {
											"$ref": "#/definitions/currencyAmount"
										},
										"referenceNumber": {
											"$ref": "#/definitions/string200"
										},
										"referenceNumberOtherRelatedNumber": {
											"$ref": "#/definitions/string200"
										},
										"account": {
											"type": "object",
											"additionalProperties": false,
											"properties": {
												"financialInstitutionNumber": {
													"$ref": "#/definitions/string50"
												},
												"branchNumber": {
													"$ref": "#/definitions/string50"
												},
												"number": {
													"$ref": "#/definitions/string100"
												},
												"typeCode": {
													"$ref": "#/definitions/optionTypeCode"
												},
												"typeOther": {
													"$ref": "#/definitions/string200"
												},
												"currencyCode": {
													"$ref": "#/definitions/alpha3"
												},
												"dateOpened": {
													"$ref": "#/definitions/localDate"
												},
												"holders": {
													"type": "array",
													"items": {
														"type": "object",
														"additionalProperties": false,
														"properties": {
															"typeCode": {
																"enum": [
																	1,
																	2
																]
															},
															"refId": {
																"$ref": "#/definitions/refId"
															}
														},
														"required": [
															"typeCode",
															"refId"
														]
													}
												}
											},
											"required": [
												"holders"
											]
										},
										"involvementIndicator": {
											"type": "boolean"
										}
									}
								},
								"involvements": {
									"type": "array",
									"items": {
										"type": "object",
										"additionalProperties": false,
										"properties": {
											"typeCode": {
												"enum": [
													1,
													2
												]
											},
											"refId": {
												"$ref": "#/definitions/refId"
											},
											"details": {
												"type": "object",
												"additionalProperties": false,
												"properties": {
													"accountNumber": {
														"$ref": "#/definitions/string100"
													},
													"identifyingNumber": {
														"$ref": "#/definitions/string100"
													},
													"policyNumber": {
														"$ref": "#/definitions/string100"
													}
												}
											}
										},
										"required": [
											"typeCode",
											"refId"
										]
									}
								},
								"beneficiaries": {
									"type": "array",
									"items": {
										"type": "object",
										"additionalProperties": false,
										"properties": {
											"typeCode": {
												"enum": [
													3,
													4
												]
											},
											"refId": {
												"$ref": "#/definitions/refId"
											},
											"details": {
												"type": "object",
												"additionalProperties": false,
												"properties": {
													"clientNumber": {
														"$ref": "#/definitions/string100"
													},
													"emailAddress": {
														"$ref": "#/definitions/string200"
													},
													"relationshipOfConductorCode": {
														"$ref": "#/definitions/optionTypeCode"
													},
													"relationshipOfConductorOther": {
														"$ref": "#/definitions/string200"
													}
												}
											}
										},
										"required": [
											"typeCode",
											"refId"
										]
									}
								}
							},
							"required": [
								"details",
								"involvements",
								"beneficiaries"
							]
						}
					}
				},
				"required": [
					"reportingEntityLocationId",
					"largeCashTransactionDetails",
					"startingActions",
					"completingActions"
				]
			}
		}
	},
	"required": [
		"reportDetails",
		"definitions",
		"transactions"
	],
	"definitions": {
		"personEntityData": {
			"type": "array",
			"items": {
				"allOf": [
					{
						"type": "object",
						"properties": {
							"typeCode": {
								"enum": [
									1,
									2,
									3,
									4
								]
							}
						}
					},
					{
						"if": {
							"properties": {
								"typeCode": {
									"const": 1
								}
							}
						},
						"then": {
							"$ref": "#/definitions/personName"
						}
					},
					{
						"if": {
							"properties": {
								"typeCode": {
									"const": 2
								}
							}
						},
						"then": {
							"$ref": "#/definitions/entityName"
						}
					},
					{
						"if": {
							"properties": {
								"typeCode": {
									"const": 3
								}
							}
						},
						"then": {
							"$ref": "#/definitions/personDetails"
						}
					},
					{
						"if": {
							"properties": {
								"typeCode": {
									"const": 4
								}
							}
						},
						"then": {
							"$ref": "#/definitions/entityDetails"
						}
					}
				]
			}
		},
		"personName": {
			"type": "object",
			"additionalProperties": false,
			"properties": {
				"typeCode": {
					"enum": [
						1
					]
				},
				"refId": {
					"$ref": "#/definitions/refId"
				},
				"givenName": {
					"$ref": "#/definitions/string100"
				},
				"surname": {
					"$ref": "#/definitions/string100"
				},
				"otherNameInitial": {
					"$ref": "#/definitions/string100"
				}
			},
			"required": [
				"typeCode",
				"refId"
			]
		},
		"entityName": {
			"type": "object",
			"additionalProperties": false,
			"properties": {
				"typeCode": {
					"enum": [
						2
					]
				},
				"refId": {
					"$ref": "#/definitions/refId"
				},
				"nameOfEntity": {
					"$ref": "#/definitions/string100"
				}
			},
			"required": [
				"typeCode",
				"refId"
			]
		},
		"personDetails": {
			"type": "object",
			"additionalProperties": false,
			"properties": {
				"typeCode": {
					"enum": [
						3
					]
				},
				"refId": {
					"$ref": "#/definitions/refId"
				},
				"surname": {
					"$ref": "#/definitions/string100"
				},
				"givenName": {
					"$ref": "#/definitions/string100"
				},
				"otherNameInitial": {
					"$ref": "#/definitions/string100"
				},
				"alias": {
					"$ref": "#/definitions/string100"
				},
				"addressTypeCode": {
					"enum": [
						1,
						2
					]
				},
				"address": {
					"allOf": [
						{
							"type": "object",
							"properties": {
								"typeCode": {
									"enum": [
										1,
										2
									]
								}
							}
						},
						{
							"if": {
								"properties": {
									"typeCode": {
										"const": 1
									}
								}
							},
							"then": {
								"$ref": "#/definitions/structuredAddress"
							}
						},
						{
							"if": {
								"properties": {
									"typeCode": {
										"const": 2
									}
								}
							},
							"then": {
								"$ref": "#/definitions/unstructuredAddress"
							}
						}
					]
				},
				"telephoneNumber": {
					"$ref": "#/definitions/string20"
				},
				"extensionNumber": {
					"$ref": "#/definitions/string10"
				},
				"dateOfBirth": {
					"$ref": "#/definitions/localDate"
				},
				"countryOfResidenceCode": {
					"$ref": "#/definitions/alpha2"
				},
				"occupation": {
					"$ref": "#/definitions/string200"
				},
				"nameOfEmployer": {
					"$ref": "#/definitions/string100"
				},
				"identifications": {
					"type": "array",
					"items": {
						"$ref": "#/definitions/identification"
					}
				}
			},
			"required": [
				"typeCode",
				"refId",
				"identifications"
			]
		},
		"entityDetails": {
			"type": "object",
			"additionalProperties": false,
			"properties": {
				"typeCode": {
					"enum": [
						4
					]
				},
				"refId": {
					"$ref": "#/definitions/refId"
				},
				"nameOfEntity": {
					"$ref": "#/definitions/string100"
				},
				"addressTypeCode": {
					"enum": [
						1,
						2
					]
				},
				"address": {
					"allOf": [
						{
							"type": "object",
							"properties": {
								"typeCode": {
									"enum": [
										1,
										2
									]
								}
							}
						},
						{
							"if": {
								"properties": {
									"typeCode": {
										"const": 1
									}
								}
							},
							"then": {
								"$ref": "#/definitions/structuredAddress"
							}
						},
						{
							"if": {
								"properties": {
									"typeCode": {
										"const": 2
									}
								}
							},
							"then": {
								"$ref": "#/definitions/unstructuredAddress"
							}
						}
					]
				},
				"telephoneNumber": {
					"$ref": "#/definitions/string20"
				},
				"extensionNumber": {
					"$ref": "#/definitions/string10"
				},
				"natureOfPrincipalBusiness": {
					"$ref": "#/definitions/string200"
				},
				"registrationIncorporationIndicator": {
					"type": "boolean"
				},
				"registrationsIncorporations": {
					"type": "array",
					"items": {
						"$ref": "#/definitions/registrationIncorporation"
					}
				},
				"identifications": {
					"type": "array",
					"items": {
						"$ref": "#/definitions/identification"
					}
				},
				"authorizedPersons": {
					"type": "array",
					"items": {
						"$ref": "#/definitions/authorizedPerson"
					}
				}
			},
			"required": [
				"typeCode",
				"refId",
				"registrationsIncorporations",
				"identifications",
				"authorizedPersons"
			]
		},
		"authorizedPerson": {
			"type": "object",
			"additionalProperties": false,
			"properties": {
				"surname": {
					"$ref": "#/definitions/string100"
				},
				"givenName": {
					"$ref": "#/definitions/string100"
				},
				"otherNameInitial": {
					"$ref": "#/definitions/string100"
				}
			}
		},
		"structuredAddress": {
			"type": "object",
			"additionalProperties": false,
			"properties": {
				"typeCode": {
					"enum": [
						1
					]
				},
				"unitNumber": {
					"$ref": "#/definitions/string10"
				},
				"buildingNumber": {
					"$ref": "#/definitions/string10"
				},
				"streetAddress": {
					"$ref": "#/definitions/string100"
				},
				"city": {
					"$ref": "#/definitions/string100"
				},
				"district": {
					"$ref": "#/definitions/string100"
				},
				"provinceStateCode": {
					"$ref": "#/definitions/alpha2"
				},
				"provinceStateName": {
					"$ref": "#/definitions/string100"
				},
				"subProvinceSubLocality": {
					"$ref": "#/definitions/string100"
				},
				"postalZipCode": {
					"$ref": "#/definitions/string20"
				},
				"countryCode": {
					"$ref": "#/definitions/alpha2"
				}
			},
			"required": [
				"typeCode"
			]
		},
		"unstructuredAddress": {
			"type": "object",
			"additionalProperties": false,
			"properties": {
				"typeCode": {
					"enum": [
						2
					]
				},
				"countryCode": {
					"$ref": "#/definitions/alpha2"
				},
				"unstructured": {
					"$ref": "#/definitions/string500"
				}
			},
			"required": [
				"typeCode",
				"unstructured"
			]
		},
		"identification": {
			"type": "object",
			"additionalProperties": false,
			"properties": {
				"identifierTypeCode": {
					"$ref": "#/definitions/optionTypeCode"
				},
				"identifierTypeOther": {
					"$ref": "#/definitions/string200"
				},
				"number": {
					"$ref": "#/definitions/string100"
				},
				"jurisdictionOfIssueCountryCode": {
					"$ref": "#/definitions/alpha2"
				},
				"jurisdictionOfIssueProvinceStateCode": {
					"$ref": "#/definitions/alpha2"
				},
				"jurisdictionOfIssueProvinceStateName": {
					"$ref": "#/definitions/string100"
				}
			}
		},
		"registrationIncorporation": {
			"type": "object",
			"additionalProperties": false,
			"properties": {
				"typeCode": {
					"$ref": "#/definitions/optionTypeCode"
				},
				"number": {
					"$ref": "#/definitions/string100"
				},
				"jurisdictionOfIssueCountryCode": {
					"$ref": "#/definitions/alpha2"
				},
				"jurisdictionOfIssueProvinceStateCode": {
					"$ref": "#/definitions/alpha2"
				},
				"jurisdictionOfIssueProvinceStateName": {
					"$ref": "#/definitions/string100"
				}
			}
		},
		"alpha2": {
			"type": "string",
			"minLength": 2,
			"maxLength": 2
		},
		"alpha3": {
			"type": "string",
			"minLength": 3,
			"maxLength": 3
		},
		"string10": {
			"type": "string",
			"minLength": 0,
			"maxLength": 10
		},
		"string20": {
			"type": "string",
			"minLength": 0,
			"maxLength": 20
		},
		"string30": {
			"type": "string",
			"minLength": 0,
			"maxLength": 30
		},
		"string50": {
			"type": "string",
			"minLength": 0,
			"maxLength": 50
		},
		"string100": {
			"type": "string",
			"minLength": 0,
			"maxLength": 100
		},
		"string200": {
			"type": "string",
			"minLength": 0,
			"maxLength": 200
		},
		"string500": {
			"type": "string",
			"minLength": 0,
			"maxLength": 500
		},
		"optionTypeCode": {
			"type": "integer",
			"minimum": 1,
			"maximum": 99999
		},
		"externalReportReference": {
			"type": "string",
			"pattern": "^[A-Za-z0-9-_]{1,100}$"
		},
		"externalTransactionReference": {
			"type": "string",
			"pattern": "^[A-Za-z0-9-_]{1,200}$"
		},
		"refId": {
			"type": "string",
			"pattern": "^[A-Za-z0-9-_]{1,50}$"
		},
		"reNumber": {
			"type": "number",
			"minimum": 0,
			"maximum": 9999999
		},
		"telephone": {
			"type": "string",
			"minLength": 0,
			"maxLength": 20
		},
		"telephoneExtension": {
			"type": "string",
			"minLength": 0,
			"maxLength": 20
		},
		"currencyAmount": {
			"type": "string",
			"pattern": "^\\d{1,17}(\\.\\d{2,10})?$"
		},
		"exchangeRate": {
			"type": "string",
			"pattern": "^\\d{1,17}(\\.\\d{2,10})?$"
		},
		"zonedDateTime": {
			"type": "string",
			"pattern": "^[0-9]{4}-[0-9]{2}-[0-9]{2}T[0-9]{2}:[0-9]{2}:[0-9]{2}[\\-\\+][0-9]{2}:[0-9]{2}$"
		},
		"localDate": {
			"type": "string",
			"pattern": "^[0-9]{4}-[0-9]{2}-[0-9]{2}$"
		}
	}
}