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Validation rules for the submission of Large Virtual Currency Transaction Report by API

Added - October 23, 2023

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

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

Field name: Activity sector

Field ID: lvctr.context.reportDetails.activitySectorCode

Rule: 50045

Rule type: Presence

Action: Reject

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

Message: Field is mandatory. (329)

Rule: 50046

Rule type: Content

Action: Reject

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)

Field name: Ministerial Directive

Field ID: lvctr.context.reportDetails.ministerialDirectiveCode

Rule: 50010

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Rule: 50011

Rule type: Content

Action: Reject

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

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

Rule: 50012

Rule type: Content

Action: Reject

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)

Field name: Contact identifier

Field ID: lvctr.context.reportDetails.reportingEntityContactId

Rule: 50080

Rule type: Content

Action: Reject

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

Message: Invalid format. (362)

Rule: 50081

Rule type: Content

Action: Reject

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

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

Field name: Reporting entity number

Field ID: lvctr.context.reportDetails.reportingEntityNumber

Rule: 50000

Rule type: Presence

Action: Reject

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

Message: Field is mandatory. (329)

Rule: 50001

Rule type: Content

Action: Reject

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

Message: Invalid format. (362)

Field name: Reporting entity report reference number

Field ID: lvctr.context.reportDetails.reportingEntityReportReference

Rule: 50005

Rule type: Presence

Action: Reject

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

Message: Field is mandatory. (329)

Rule: 50006

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Rule: 50007

Rule type: Content

Action: Reject

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

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

Field name: Aggregation type

Field ID: lvctr.context.reportDetails.twentyFourHourRule.aggregationTypeCode

Rule: 50024

Rule type: Presence

Action: Reject

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

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

Rule: 50025

Rule type: Presence

Action: Reject

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

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

Rule: 50021

Rule type: Content

Action: Reject

Description: Reject this report if the user provided a value that is not between 1 and 9.

Message: Invalid format. (362)

Rule: 50022

Rule type: Content

Action: Reject

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)

Rule: 50023

Rule type: Content

Action: Reject

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)

Field name: 24-hour period end date/time

Field ID: lvctr.context.reportDetails.twentyFourHourRule.periodEnd

Rule: 50040

Rule type: Presence

Action: Reject

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

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

Rule: 50041

Rule type: Presence

Action: Reject

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

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

Rule: 50042

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Rule: 50043

Rule type: Content

Action: Reject

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

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

Field name: 24-hour period start date/time

Field ID: lvctr.context.reportDetails.twentyFourHourRule.periodStart

Rule: 50030

Rule type: Presence

Action: Reject

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

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

Rule: 50031

Rule type: Presence

Action: Reject

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

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

Rule: 50032

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Transaction list

Field ID: lvctr.context.transactions

Rule: 50152

Rule type: Content

Action: Reject

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

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

Rule: 50151

Rule type: Content

Action: Warning

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)

Field name: Completing action list

Field ID: lvctr.transaction.completingActions

Rule: 51935

Rule type: Content

Action: Reject

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

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

Rule: 51936

Rule type: Content

Action: Reject

Description: Reject this report if the user did not provide at least one Receiving Virtual Currency Address on the first Completing Action of the transaction.

Message: There is no receiving virtual currency address provided for the first completing action of the transaction. (339)

Rule: 51937

Rule type: Content

Action: Reject

Description: Reject this report if the user did not provide at least one Beneficiary on the transaction.

Message: There is no beneficiary provided for the transaction. (337)

Field name: Client number

Field ID: lvctr.transaction.completingActions.beneficiaries.details.clientNumber

Rule: 52281

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Email address

Field ID: lvctr.transaction.completingActions.beneficiaries.details.emailAddress

Rule: 52300

Rule type: Format

Action: Reject

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)

Field name: User name

Field ID: lvctr.transaction.completingActions.beneficiaries.details.username

Rule: 52290

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: House/Building number

Field ID: lvctr.transaction.completingActions.beneficiaries.entityDetails.address.buildingNumber

Rule: 52630

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of lvctr.transaction.completingAction.beneficiary.entity.unstructured are not empty.

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

Rule: 52631

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: City

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

Rule: 52650

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and any of lvctr.transaction.completingAction.beneficiary.entity.unstructured are empty.

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

Rule: 52651

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of lvctr.transaction.completingAction.beneficiary.entity.unstructured are not empty.

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

Rule: 52655

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and lvctr.transaction.completingAction.details.dispositionCode is one of 'Outgoing email money transfer', 'Holding funds', 'Outgoing domestic funds transfer', 'Outgoing international funds transfer' and lvctr.transaction.completingAction.details.amount is greater than or equal to $1000 CAD.

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

Rule: 52656

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and lvctr.transaction.completingAction.details.dispositionCode is one of 'Exchange to fiat currency', 'Purchase of money order', 'Issued cheque', 'Life insurance policy purchase/deposit', 'Investment product purchase/deposit' and lvctr.transaction.completingAction.details.amount or lvctr.transaction.completingAction.details.valueInCanadianDollars 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)

Rule: 52652

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Country

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

Rule: 52700

Rule type: Presence

Action: Reject

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

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

Rule: 52701

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and lvctr.transaction.completingAction.details.dispositionCode is one of 'Outgoing email money transfer', 'Holding funds', 'Outgoing domestic funds transfer', 'Outgoing international funds transfer' and lvctr.transaction.completingAction.details.amount is greater than or equal to $1000 CAD.

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

Rule: 52706

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and lvctr.transaction.completingAction.details.dispositionCode is one of 'Exchange to fiat currency', 'Purchase of money order', 'Issued cheque', 'Life insurance policy purchase/deposit', 'Investment product purchase/deposit' and lvctr.transaction.completingAction.details.amount or lvctr.transaction.completingAction.details.valueInCanadianDollars 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)

Rule: 52702

Rule type: Format

Action: Reject

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)

Rule: 52703

Rule type: Content

Action: Reject

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

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

Field name: District

Field ID: lvctr.transaction.completingActions.beneficiaries.entityDetails.address.district

Rule: 52660

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of lvctr.transaction.completingAction.beneficiary.entity.unstructured are not empty.

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

Rule: 52661

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Postal or zip code

Field ID: lvctr.transaction.completingActions.beneficiaries.entityDetails.address.postalZipCode

Rule: 52720

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of lvctr.transaction.completingAction.beneficiary.entity.unstructured are not empty.

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

Rule: 52719

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and lvctr.transaction.completingAction.beneficiary.typeCode is 1 and lvctr.transaction.completingAction.beneficiary.entity.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)

Rule: 52721

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Rule: 52722

Rule type: Content

Action: Reject

Description: Reject this report if the postal code provided is not a valid Canadian postal code OR if the ZIP code provided is not a valid US ZIP code OR if the postal code provided is not alphanumeric for countries entered in lvctr.transaction.completingAction.beneficiary.entity.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)

Field name: Province or state code

Field ID: lvctr.transaction.completingActions.beneficiaries.entityDetails.address.provinceStateCode

Rule: 52680

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of lvctr.transaction.completingAction.beneficiary.entity.unstructured are not empty.

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

Rule: 52683

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.completingAction.beneficiary.entity.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)

Rule: 52684

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.completingAction.beneficiary.entity.unstructured is blank and lvctr.transaction.completingAction.beneficiary.entity.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)

Rule: 52681

Rule type: Format

Action: Reject

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)

Rule: 52682

Rule type: Content

Action: Reject

Description: Reject this report if the province/state name does not correspond with the country provided OR is not a valid Canadian, US or Mexican province/state name given the country lvctr.transaction.completingAction.beneficiary.entity.countryCode.

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

Field name: Province or state name

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

Rule: 52690

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of lvctr.transaction.completingAction.beneficiary.entity.unstructured are not empty.

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

Rule: 52694

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.completingAction.beneficiary.entity.countryCode is in CA, US, MX.

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

Rule: 52691

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Street address

Field ID: lvctr.transaction.completingActions.beneficiaries.entityDetails.address.streetAddress

Rule: 52640

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and any of lvctr.transaction.completingAction.beneficiary.entity.unstructured are empty.

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

Rule: 52641

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of lvctr.transaction.completingAction.beneficiary.entity.unstructured are not empty.

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

Rule: 52645

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and lvctr.transaction.completingAction.details.dispositionCode is one of 'Outgoing email money transfer', 'Holding funds', 'Outgoing domestic funds transfer', 'Outgoing international funds transfer' and lvctr.transaction.completingAction.details.amount is greater than or equal to $1000 CAD.

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

Rule: 52646

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and lvctr.transaction.completingAction.details.dispositionCode is one of 'Exchange to fiat currency', 'Purchase of money order', 'Issued cheque', 'Life insurance policy purchase/deposit', 'Investment product purchase/deposit' and lvctr.transaction.completingAction.details.amount or lvctr.transaction.completingAction.details.valueInCanadianDollars 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)

Rule: 52642

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Sub-province and/or sub-locality

Field ID: lvctr.transaction.completingActions.beneficiaries.entityDetails.address.subProvinceSubLocality

Rule: 52670

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of lvctr.transaction.completingAction.beneficiary.entity.unstructured are not empty.

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

Rule: 52671

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Apt/Room/Suite/Unit number

Field ID: lvctr.transaction.completingActions.beneficiaries.entityDetails.address.unitNumber

Rule: 52620

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of lvctr.transaction.completingAction.beneficiary.entity.unstructured are not empty.

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

Rule: 52621

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Unstructured address details

Field ID: lvctr.transaction.completingActions.beneficiaries.entityDetails.address.unstructured

Rule: 52725

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of lvctr.transaction.completingAction.beneficiary.entity.unitNumber, lvctr.transaction.completingAction.beneficiary.entity.buildingNumber, lvctr.transaction.completingAction.beneficiary.entity.streetAddress, lvctr.transaction.completingAction.beneficiary.entity.city, lvctr.transaction.completingAction.beneficiary.entity.district, lvctr.transaction.completingAction.beneficiary.entity.subProvinceSubLocality, lvctr.transaction.completingAction.beneficiary.entity.provinceStateCode, lvctr.transaction.completingAction.beneficiary.entity.provinceStateName, lvctr.transaction.completingAction.beneficiary.entity.postalZipCode are not empty.

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

Rule: 52745

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and lvctr.transaction.completingAction.details.dispositionCode is one of 'Outgoing email money transfer', 'Holding funds', 'Outgoing domestic funds transfer', 'Outgoing international funds transfer' and lvctr.transaction.completingAction.details.amount is greater than or equal to $1000 CAD.

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

Rule: 52746

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and lvctr.transaction.completingAction.details.dispositionCode is one of 'Exchange to fiat currency', 'Purchase of money order', 'Issued cheque', 'Life insurance policy purchase/deposit', 'Investment product purchase/deposit' and lvctr.transaction.completingAction.details.amount or lvctr.transaction.completingAction.details.valueInCanadianDollars 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)

Rule: 52726

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Authorized person list

Field ID: lvctr.transaction.completingActions.beneficiaries.entityDetails.authorizedPersons

Rule: 52825

Rule type: Content

Action: Reject

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

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

Rule: 52826

Rule type: Content

Action: Reject

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

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

Field name: Given name

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

Rule: 52910

Rule type: Presence

Action: Reject

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

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

Rule: 52911

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Other name/initial

Field ID: lvctr.transaction.completingActions.beneficiaries.entityDetails.authorizedPersons.otherNameInitial

Rule: 52920

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Surname

Field ID: lvctr.transaction.completingActions.beneficiaries.entityDetails.authorizedPersons.surname

Rule: 52900

Rule type: Presence

Action: Reject

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

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

Rule: 52901

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Extension

Field ID: lvctr.transaction.completingActions.beneficiaries.entityDetails.extensionNumber

Rule: 52740

Rule type: Format

Action: Warning

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

Message: Invalid format. (362)

Field name: Identification list

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

Rule: 52820

Rule type: Content

Action: Reject

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

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

Field name: Identifier type

Field ID: lvctr.transaction.completingActions.beneficiaries.entityDetails.identifications.identifierTypeCode

Rule: 52830

Rule type: Presence

Action: Reject

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

Message: Field is mandatory. (329)

Rule: 52831

Rule type: Content

Action: Reject

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

Message: Invalid format. (362)

Rule: 52832

Rule type: Content

Action: Reject

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)

Field name: Identifier type other description

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

Rule: 52840

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.completingAction.beneficiary.entity.identifierTypeCode is 'Other'.

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

Rule: 52841

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.completingAction.beneficiary.entity.identifierTypeCode is not 'Other'.

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

Rule: 52842

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Jurisdiction of issue (country)

Field ID: lvctr.transaction.completingActions.beneficiaries.entityDetails.identifications.jurisdictionOfIssueCountryCode

Rule: 52860

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.completingAction.beneficiary.entity.identifierTypeCode is one of 'Certificate of corporate status', 'Certificate of incorporation'.

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

Rule: 52862

Rule type: Format

Action: Reject

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)

Rule: 52863

Rule type: Content

Action: Reject

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

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

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

Field ID: lvctr.transaction.completingActions.beneficiaries.entityDetails.identifications.jurisdictionOfIssueProvinceStateCode

Rule: 52880

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.completingAction.beneficiary.entity.identifierTypeCode is one of 'Certificate of corporate status', 'Certificate of incorporation' and lvctr.transaction.completingAction.beneficiary.entity.jurisdictionOfIssueCountryCode 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)

Rule: 52881

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.completingAction.beneficiary.entity.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)

Rule: 52882

Rule type: Format

Action: Reject

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)

Rule: 52883

Rule type: Content

Action: Reject

Description: Reject this report if the province/state name does not correspond with the country provided OR is not a valid Canadian, US or Mexican province/state name given the country lvctr.transaction.completingAction.beneficiary.entity.jurisdictionOfIssueCountryCode.

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

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

Field ID: lvctr.transaction.completingActions.beneficiaries.entityDetails.identifications.jurisdictionOfIssueProvinceStateName

Rule: 52891

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.completingAction.beneficiary.entity.jurisdictionOfIssueCountryCode is in CA, US, MX.

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

Rule: 52892

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Number associated with identifier type

Field ID: lvctr.transaction.completingActions.beneficiaries.entityDetails.identifications.number

Rule: 52850

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Name of entity

Field ID: lvctr.transaction.completingActions.beneficiaries.entityDetails.nameOfEntity

Rule: 52610

Rule type: Presence

Action: Reject

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

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

Rule: 52611

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Nature of entity's principal business

Field ID: lvctr.transaction.completingActions.beneficiaries.entityDetails.natureOfPrincipalBusiness

Rule: 52754

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and lvctr.transaction.completingAction.details.dispositionCode is one of 'Outgoing email money transfer', 'Holding funds', 'Outgoing domestic funds transfer', 'Outgoing international funds transfer' and lvctr.transaction.completingAction.details.amount is greater than or equal to $1000 CAD.

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

Rule: 52751

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Is the entity registered or incorporated?

Field ID: lvctr.transaction.completingActions.beneficiaries.entityDetails.registrationIncorporationIndicator

Rule: 52760

Rule type: Presence

Action: Reject

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

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

Rule: 52761

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided 'true' and lvctr.transaction.startingAction.conductor.entity.registrationsIncorporations is empty or the user provided 'false' and lvctr.transaction.startingAction.conductor.entity.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)

Field name: Jurisdiction of issue (country)

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

Rule: 52780

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and lvctr.transaction.completingAction.beneficiary.entity.registrationIncorporationIndicator is 1.

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

Rule: 52782

Rule type: Format

Action: Reject

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)

Rule: 52783

Rule type: Content

Action: Reject

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

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

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

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

Rule: 52803

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.completingAction.beneficiary.entity.registrationIncorporation.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)

Rule: 52801

Rule type: Format

Action: Reject

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)

Rule: 52802

Rule type: Content

Action: Reject

Description: Reject this report if the province/state name does not correspond with the country provided OR is not a valid Canadian, US or Mexican province/state name given the country lvctr.transaction.completingAction.beneficiary.entity.registrationIncorporation.jurisdictionOfIssueCountryCode.

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

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

Field ID: lvctr.transaction.completingActions.beneficiaries.entityDetails.registrationsIncorporations.jurisdictionOfIssueProvinceStateName

Rule: 52814

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.completingAction.beneficiary.entity.registrationIncorporation.jurisdictionOfIssueCountryCode is in CA, US, MX.

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

Rule: 52811

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Registration or incorporation number

Field ID: lvctr.transaction.completingActions.beneficiaries.entityDetails.registrationsIncorporations.number

Rule: 52770

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and lvctr.transaction.completingAction.beneficiary.entity.registrationIncorporationIndicator is 1.

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

Rule: 52772

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Registration/incorporation type

Field ID: lvctr.transaction.completingActions.beneficiaries.entityDetails.registrationsIncorporations.typeCode

Rule: 52790

Rule type: Presence

Action: Reject

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

Message: Field is mandatory. (329)

Rule: 52791

Rule type: Content

Action: Reject

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

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

Field name: Telephone number

Field ID: lvctr.transaction.completingActions.beneficiaries.entityDetails.telephoneNumber

Rule: 52733

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and lvctr.transaction.completingAction.details.dispositionCode is one of 'Outgoing email money transfer', 'Holding funds', 'Outgoing domestic funds transfer', 'Outgoing international funds transfer' and lvctr.transaction.completingAction.details.amount is greater than or equal to $1000 CAD.

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

Rule: 52730

Rule type: Format

Action: Reject

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)

Rule: 52732

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: House/Building number

Field ID: lvctr.transaction.completingActions.beneficiaries.personDetails.address.buildingNumber

Rule: 52360

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of lvctr.transaction.completingAction.beneficiary.person.unstructured are not empty.

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

Rule: 52361

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: City

Field ID: lvctr.transaction.completingActions.beneficiaries.personDetails.address.city

Rule: 52380

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and any of lvctr.transaction.completingAction.beneficiary.person.unstructured are empty.

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

Rule: 52381

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of lvctr.transaction.completingAction.beneficiary.person.unstructured are not empty.

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

Rule: 52385

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and lvctr.transaction.completingAction.details.dispositionCode is one of 'Outgoing email money transfer', 'Holding funds', 'Outgoing domestic funds transfer', 'Outgoing international funds transfer' and lvctr.transaction.completingAction.details.amount is greater than or equal to $1000 CAD.

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

Rule: 52386

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and lvctr.transaction.completingAction.details.dispositionCode is one of 'Exchange to fiat currency', 'Purchase of money order', 'Issued cheque', 'Life insurance policy purchase/deposit', 'Investment product purchase/deposit' and lvctr.transaction.completingAction.details.amount or lvctr.transaction.completingAction.details.valueInCanadianDollars 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)

Rule: 52382

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Country

Field ID: lvctr.transaction.completingActions.beneficiaries.personDetails.address.countryCode

Rule: 52430

Rule type: Presence

Action: Reject

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

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

Rule: 52435

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and lvctr.transaction.completingAction.details.dispositionCode is one of 'Outgoing email money transfer', 'Holding funds', 'Outgoing domestic funds transfer', 'Outgoing international funds transfer' and lvctr.transaction.completingAction.details.amount is greater than or equal to $1000 CAD.

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

Rule: 52436

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and lvctr.transaction.completingAction.details.dispositionCode is one of 'Exchange to fiat currency', 'Purchase of money order', 'Issued cheque', 'Life insurance policy purchase/deposit', 'Investment product purchase/deposit' and lvctr.transaction.completingAction.details.amount or lvctr.transaction.completingAction.details.valueInCanadianDollars 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)

Rule: 52432

Rule type: Format

Action: Reject

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)

Rule: 52433

Rule type: Content

Action: Reject

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

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

Field name: District

Field ID: lvctr.transaction.completingActions.beneficiaries.personDetails.address.district

Rule: 52390

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of lvctr.transaction.completingAction.beneficiary.person.unstructured are not empty.

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

Rule: 52391

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Postal or zip code

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

Rule: 52450

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of lvctr.transaction.completingAction.beneficiary.person.unstructured are not empty.

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

Rule: 52449

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and lvctr.transaction.completingAction.beneficiary.person.address.typeCode is 1 and lvctr.transaction.completingAction.beneficiary.person.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)

Rule: 52451

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Rule: 52452

Rule type: Content

Action: Reject

Description: Reject this report if the postal code provided is not a valid Canadian postal code OR if the ZIP code provided is not a valid US ZIP code OR if the postal code provided is not alphanumeric for countries entered in lvctr.transaction.completingAction.beneficiary.person.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)

Field name: Province or state code

Field ID: lvctr.transaction.completingActions.beneficiaries.personDetails.address.provinceStateCode

Rule: 52410

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of lvctr.transaction.completingAction.beneficiary.person.unstructured are not empty.

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

Rule: 52413

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.completingAction.beneficiary.person.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)

Rule: 52414

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.completingAction.beneficiary.person.unstructured is blank and lvctr.transaction.completingAction.beneficiary.person.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)

Rule: 52411

Rule type: Format

Action: Reject

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)

Rule: 52412

Rule type: Content

Action: Reject

Description: Reject this report if the province/state name does not correspond with the country provided OR is not a valid Canadian, US or Mexican province/state name given the country lvctr.transaction.completingAction.beneficiary.person.countryCode.

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

Field name: Province or state name

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

Rule: 52420

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of lvctr.transaction.completingAction.beneficiary.person.unstructured are not empty.

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

Rule: 52424

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.completingAction.beneficiary.person.countryCode is in CA, US, MX.

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

Rule: 52421

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Street address

Field ID: lvctr.transaction.completingActions.beneficiaries.personDetails.address.streetAddress

Rule: 52370

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and any of lvctr.transaction.completingAction.beneficiary.person.unstructured are empty.

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

Rule: 52371

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of lvctr.transaction.completingAction.beneficiary.person.unstructured are not empty.

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

Rule: 52375

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and lvctr.transaction.completingAction.details.dispositionCode is one of 'Outgoing email money transfer', 'Holding funds', 'Outgoing domestic funds transfer', 'Outgoing international funds transfer' and lvctr.transaction.completingAction.details.amount is greater than or equal to $1000 CAD.

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

Rule: 52376

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and lvctr.transaction.completingAction.details.dispositionCode is one of 'Exchange to fiat currency', 'Purchase of money order', 'Issued cheque', 'Life insurance policy purchase/deposit', 'Investment product purchase/deposit' and lvctr.transaction.completingAction.details.amount or lvctr.transaction.completingAction.details.valueInCanadianDollars 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)

Rule: 52372

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Sub-province and/or sub-locality

Field ID: lvctr.transaction.completingActions.beneficiaries.personDetails.address.subProvinceSubLocality

Rule: 52400

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of lvctr.transaction.completingAction.beneficiary.person.unstructured are not empty.

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

Rule: 52401

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Apt/Room/Suite/Unit number

Field ID: lvctr.transaction.completingActions.beneficiaries.personDetails.address.unitNumber

Rule: 52350

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of lvctr.transaction.completingAction.beneficiary.person.unstructured are not empty.

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

Rule: 52351

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Unstructured address details

Field ID: lvctr.transaction.completingActions.beneficiaries.personDetails.address.unstructured

Rule: 52455

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of lvctr.transaction.completingAction.beneficiary.person.unitNumber, lvctr.transaction.completingAction.beneficiary.person.buildingNumber, lvctr.transaction.completingAction.beneficiary.person.streetAddress, lvctr.transaction.completingAction.beneficiary.person.city, lvctr.transaction.completingAction.beneficiary.person.district, lvctr.transaction.completingAction.beneficiary.person.subProvinceSubLocality, lvctr.transaction.completingAction.beneficiary.person.provinceStateCode, lvctr.transaction.completingAction.beneficiary.person.provinceStateName, lvctr.transaction.completingAction.beneficiary.person.postalZipCode are not empty.

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

Rule: 52475

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and lvctr.transaction.completingAction.details.dispositionCode is one of 'Outgoing email money transfer', 'Holding funds', 'Outgoing domestic funds transfer', 'Outgoing international funds transfer' and lvctr.transaction.completingAction.details.amount is greater than or equal to $1000 CAD.

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

Rule: 52476

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and lvctr.transaction.completingAction.details.dispositionCode is one of 'Exchange to fiat currency', 'Purchase of money order', 'Issued cheque', 'Life insurance policy purchase/deposit', 'Investment product purchase/deposit' and lvctr.transaction.completingAction.details.amount or lvctr.transaction.completingAction.details.valueInCanadianDollars 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)

Rule: 52456

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Alias

Field ID: lvctr.transaction.completingActions.beneficiaries.personDetails.alias

Rule: 52340

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Country of residence

Field ID: lvctr.transaction.completingActions.beneficiaries.personDetails.countryOfResidenceCode

Rule: 52490

Rule type: Format

Action: Reject

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)

Rule: 52491

Rule type: Content

Action: Reject

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

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

Field name: Date of birth

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

Rule: 52484

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and lvctr.transaction.completingAction.details.dispositionCode is one of 'Outgoing email money transfer', 'Holding funds', 'Outgoing domestic funds transfer', 'Outgoing international funds transfer' and lvctr.transaction.completingAction.details.amount is greater than or equal to $1000 CAD.

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

Rule: 52485

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and lvctr.transaction.completingAction.details.dispositionCode is one of 'Exchange to fiat currency', 'Purchase of money order', 'Issued cheque', 'Life insurance policy purchase/deposit', 'Investment product purchase/deposit' and lvctr.transaction.completingAction.details.amount or lvctr.transaction.completingAction.details.valueInCanadianDollars 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)

Rule: 52480

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Rule: 52481

Rule type: Content

Action: Reject

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

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

Rule: 52482

Rule type: Content

Action: Reject

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

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

Field name: Given name

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

Rule: 52320

Rule type: Presence

Action: Reject

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

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

Rule: 52321

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Identification list

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

Rule: 52530

Rule type: Content

Action: Reject

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

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

Field name: Identifier type

Field ID: lvctr.transaction.completingActions.beneficiaries.personDetails.identifications.identifierTypeCode

Rule: 52540

Rule type: Presence

Action: Reject

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

Message: Field is mandatory. (329)

Rule: 52541

Rule type: Content

Action: Reject

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

Message: Invalid format. (362)

Rule: 52542

Rule type: Content

Action: Reject

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 - 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)

Field name: Identifier type other description

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

Rule: 52550

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.completingAction.beneficiary.person.identification.identifierTypeCode is 'Other'.

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

Rule: 52551

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.completingAction.beneficiary.person.identification.identifierTypeCode is not 'Other'.

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

Rule: 52552

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Jurisdiction of issue (country)

Field ID: lvctr.transaction.completingActions.beneficiaries.personDetails.identifications.jurisdictionOfIssueCountryCode

Rule: 52570

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.completingAction.beneficiary.person.identification.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)

Rule: 52572

Rule type: Format

Action: Reject

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)

Rule: 52573

Rule type: Content

Action: Reject

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

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

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

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

Rule: 52590

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.completingAction.beneficiary.person.identification.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' and lvctr.transaction.completingAction.beneficiary.person.identification.jurisdictionOfIssueCountryCode 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)

Rule: 52591

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.completingAction.beneficiary.person.identification.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)

Rule: 52592

Rule type: Format

Action: Reject

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)

Rule: 52593

Rule type: Content

Action: Reject

Description: Reject this report if the province/state name does not correspond with the country provided OR is not a valid Canadian, US or Mexican province/state name given the country lvctr.transaction.completingAction.beneficiary.person.identification.jurisdictionOfIssueCountryCode.

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

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

Field ID: lvctr.transaction.completingActions.beneficiaries.personDetails.identifications.jurisdictionOfIssueProvinceStateName

Rule: 52601

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.completingAction.beneficiary.person.identification.jurisdictionOfIssueCountryCode is in CA, US, MX.

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

Rule: 52602

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Number associated with identifier type

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

Rule: 52560

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Name of employer

Field ID: lvctr.transaction.completingActions.beneficiaries.personDetails.nameOfEmployer

Rule: 52520

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Occupation

Field ID: lvctr.transaction.completingActions.beneficiaries.personDetails.occupation

Rule: 52513

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and lvctr.transaction.completingAction.details.dispositionCode is one of 'Outgoing email money transfer', 'Holding funds', 'Outgoing domestic funds transfer', 'Outgoing international funds transfer' and lvctr.transaction.completingAction.details.amount is greater than or equal to $1000 CAD.

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

Rule: 52514

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and lvctr.transaction.completingAction.details.dispositionCode is one of 'Exchange to fiat currency', 'Purchase of money order', 'Issued cheque', 'Life insurance policy purchase/deposit', 'Investment product purchase/deposit' and lvctr.transaction.completingAction.details.amount or lvctr.transaction.completingAction.details.valueInCanadianDollars 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)

Rule: 52510

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Other name/initial

Field ID: lvctr.transaction.completingActions.beneficiaries.personDetails.otherNameInitial

Rule: 52330

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Surname

Field ID: lvctr.transaction.completingActions.beneficiaries.personDetails.surname

Rule: 52310

Rule type: Presence

Action: Reject

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

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

Rule: 52311

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Extension

Field ID: lvctr.transaction.completingActions.beneficiaries.personDetails.telephoneExtension

Rule: 52470

Rule type: Format

Action: Warning

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

Message: Invalid format. (362)

Field name: Telephone number

Field ID: lvctr.transaction.completingActions.beneficiaries.personDetails.telephoneNumber

Rule: 52463

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and lvctr.transaction.completingAction.details.dispositionCode is one of 'Outgoing email money transfer', 'Holding funds', 'Outgoing domestic funds transfer', 'Outgoing international funds transfer' and lvctr.transaction.completingAction.details.amount is greater than or equal to $1000 CAD.

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

Rule: 52460

Rule type: Format

Action: Reject

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)

Rule: 52462

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Subject type

Field ID: lvctr.transaction.completingActions.beneficiaries.typeCode

Rule: 52270

Rule type: Content

Action: Reject

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

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

Field name: Branch number

Field ID: lvctr.transaction.completingActions.details.account.branchNumber

Rule: 52030

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.completingAction.details.dispositionCode is one of 'Deposit to account', 'Issued cheque', 'Outgoing domestic funds transfer', 'Outgoing international funds transfer'.

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

Rule: 52031

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.completingAction.details.dispositionCode is not one of 'Deposit to account', 'Other', 'Issued cheque', 'Outgoing domestic funds transfer', 'Outgoing international funds transfer'.

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

Rule: 52032

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Account currency type

Field ID: lvctr.transaction.completingActions.details.account.currencyCode

Rule: 52060

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.completingAction.details.dispositionCode is one of 'Deposit to account', 'Issued cheque', 'Outgoing domestic funds transfer', 'Outgoing international funds transfer'.

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

Rule: 52061

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.completingAction.details.dispositionCode is not one of 'Deposit to account', 'Other', 'Issued cheque', 'Outgoing domestic funds transfer', 'Outgoing international funds transfer'.

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

Rule: 52062

Rule type: Format

Action: Reject

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)

Rule: 52063

Rule type: Content

Action: Reject

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

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

Field name: Date account opened

Field ID: lvctr.transaction.completingActions.details.account.dateOpened

Rule: 52091

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.completingAction.details.dispositionCode is not one of 'Deposit to account', 'Other', 'Issued cheque', 'Outgoing domestic funds transfer', 'Outgoing international funds transfer'.

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

Rule: 52092

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Rule: 52093

Rule type: Content

Action: Reject

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

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

Field name: Financial institution number

Field ID: lvctr.transaction.completingActions.details.account.financialInstitutionNumber

Rule: 52020

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.completingAction.details.dispositionCode is one of 'Deposit to account', 'Issued cheque', 'Outgoing domestic funds transfer', 'Outgoing international funds transfer'.

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

Rule: 52021

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.completingAction.details.dispositionCode is not one of 'Deposit to account', 'Other', 'Issued cheque', 'Outgoing domestic funds transfer', 'Outgoing international funds transfer'.

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

Rule: 52022

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Account holders list

Field ID: lvctr.transaction.completingActions.details.account.holders

Rule: 52096

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.completingAction.details.dispositionCode is not one of 'Deposit to account', 'Other', 'Issued cheque', 'Outgoing domestic funds transfer', 'Outgoing international funds transfer'.

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

Rule: 52095

Rule type: Content

Action: Warning

Description: Send a warning if the list of values is not between 1 and * and if lvctr.transaction.completingAction.details.dispositionCode is one of 'Deposit to account', 'Issued cheque', 'Outgoing domestic funds transfer', 'Outgoing international funds transfer'.

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

Field name: Subject type

Field ID: lvctr.transaction.completingActions.details.account.holders.typeCode

Rule: 52098

Rule type: Content

Action: Reject

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

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

Field name: User name

Field ID: lvctr.transaction.completingActions.details.account.holders.username

Rule: 52140

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and lvctr.transaction.completingAction.details.dispositionCode is one of 'Deposit to account', 'Issued cheque', 'Outgoing domestic funds transfer', 'Outgoing international funds transfer'.

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

Rule: 52141

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Account number

Field ID: lvctr.transaction.completingActions.details.account.number

Rule: 52040

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.completingAction.details.dispositionCode is one of 'Deposit to account', 'Issued cheque', 'Outgoing domestic funds transfer', 'Outgoing international funds transfer'.

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

Rule: 52041

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.completingAction.details.dispositionCode is not one of 'Deposit to account', 'Other', 'Issued cheque', 'Outgoing domestic funds transfer', 'Outgoing international funds transfer'.

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

Rule: 52042

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Account type

Field ID: lvctr.transaction.completingActions.details.account.typeCode

Rule: 52050

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.completingAction.details.dispositionCode is one of 'Deposit to account', 'Issued cheque', 'Outgoing domestic funds transfer', 'Outgoing international funds transfer'.

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

Rule: 52051

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.completingAction.details.dispositionCode is not one of 'Deposit to account', 'Other', 'Issued cheque', 'Outgoing domestic funds transfer', 'Outgoing international funds transfer'.

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

Rule: 52052

Rule type: Content

Action: Reject

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

Message: Invalid format. (362)

Rule: 52053

Rule type: Content

Action: Reject

Description: Reject this report if the user provided a value not in the list: - 1=Personal - 2=Business - 3=Trust - 4=Other - 5=Casino

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

Field name: Account type other description

Field ID: lvctr.transaction.completingActions.details.account.typeOther

Rule: 52055

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.completingAction.details.accountInformation.typeCode is 'Other'.

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

Rule: 52056

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.completingAction.details.accountInformation.typeCode is not 'Other'.

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

Rule: 52057

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Account virtual currency type

Field ID: lvctr.transaction.completingActions.details.account.virtualCurrencyTypeCode

Rule: 52071

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.completingAction.details.dispositionCode is not 'Other'.

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

Rule: 52072

Rule type: Format

Action: Reject

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)

Rule: 52073

Rule type: Content

Action: Reject

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)

Field name: Account virtual currency type other description

Field ID: lvctr.transaction.completingActions.details.account.virtualCurrencyTypeOther

Rule: 52080

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.completingAction.details.accountInformation.virtualCurrencyTypeCode is 'Other'.

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

Rule: 52081

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.completingAction.details.accountInformation.virtualCurrencyTypeCode is not 'Other'.

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

Rule: 52082

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Amount

Field ID: lvctr.transaction.completingActions.details.amount

Rule: 51930

Rule type: Presence

Action: Reject

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

Message: Field is mandatory. (329)

Rule: 51931

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Was there a beneficiary for this completing action?

Field ID: lvctr.transaction.completingActions.details.beneficiaryIndicator

Rule: 52160

Rule type: Presence

Action: Reject

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

Message: Field is mandatory. (329)

Rule: 52162

Rule type: Presence

Action: Reject

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

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

Field name: Currency type

Field ID: lvctr.transaction.completingActions.details.currencyCode

Rule: 51980

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.completingAction.details.dispositionCode is one of 'Deposit to account', 'Exchange to fiat currency', 'Purchase of bank draft', 'Purchase of money order', 'Cash out', 'Outgoing email money transfer', 'Holding funds', 'Issued cheque', 'Outgoing domestic funds transfer', 'Outgoing international funds transfer'.

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

Rule: 51981

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.completingAction.details.dispositionCode is not one of 'Deposit to account', 'Exchange to fiat currency', 'Purchase of bank draft', 'Purchase of money order', 'Cash out', 'Other', 'Outgoing email money transfer', 'Holding funds', 'Issued cheque', 'Outgoing domestic funds transfer', 'Outgoing international funds transfer'.

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

Rule: 51982

Rule type: Format

Action: Reject

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)

Rule: 51983

Rule type: Content

Action: Reject

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

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

Field name: Details of disposition

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

Rule: 51915

Rule type: Presence

Action: Reject

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

Message: Field is mandatory. (329)

Rule: 51916

Rule type: Content

Action: Reject

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

Message: Invalid format. (362)

Rule: 51917

Rule type: Content

Action: Reject

Description: Reject this report if the user provided a value not in the list: - 1=Deposit to account - 3=Exchange to fiat currency - 4=Purchase of casino product - 5=Purchase of bank draft - 6=Purchase of money order - 7=Life insurance policy purchase/deposit - 8=Investment product purchase/deposit - 9=Real estate purchase/deposit - 10=Cash out - 11=Other - 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

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

Field name: Details of disposition other description

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

Rule: 51920

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.completingAction.details.dispositionCode is 'Other'.

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

Rule: 51921

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.completingAction.details.dispositionCode is not 'Other'.

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

Rule: 51922

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Was there any other person or entity involved in the completing action?

Field ID: lvctr.transaction.completingActions.details.involvementIndicator

Rule: 52150

Rule type: Presence

Action: Reject

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

Message: Field is mandatory. (329)

Rule: 52152

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided 'true' and lvctr.transaction.completingAction.involvements is empty or the user provided 'false' and lvctr.transaction.completingAction.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)

Field name: Receiving virtual currency address list

Field ID: lvctr.transaction.completingActions.details.receivingVirtualCurrencyAddresses

Rule: 51961

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.completingAction.details.dispositionCode is not one of 'Other', 'Added to virtual currency wallet', 'Exchange to virtual currency', 'Outgoing virtual currency transfer'.

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

Rule: 51972

Rule type: Presence

Action: Reject

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

Message: Field is mandatory. (329)

Rule: 51970

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Rule: 51960

Rule type: Content

Action: Reject

Description: Reject this report if the list of values is not between 1 and * and if lvctr.transaction.completingAction.details.dispositionCode is one of 'Added to virtual currency wallet', 'Exchange to virtual currency', 'Outgoing virtual currency transfer'.

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

Field name: Reference number

Field ID: lvctr.transaction.completingActions.details.referenceNumber

Rule: 52000

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Other number related to reference number

Field ID: lvctr.transaction.completingActions.details.referenceNumberOtherRelatedNumber

Rule: 52010

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Value in Canadian dollars

Field ID: lvctr.transaction.completingActions.details.valueInCanadianDollars

Rule: 51990

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.completingAction.details.dispositionCode is one of 'Purchase of casino product', 'Life insurance policy purchase/deposit', 'Investment product purchase/deposit', 'Real estate purchase/deposit', 'Purchase of jewellery', 'Purchase precious metals', 'Purchase of precious stones', 'Purchase of prepaid payment product/card'.

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

Rule: 51991

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.completingAction.details.dispositionCode is not one of 'Purchase of casino product', 'Life insurance policy purchase/deposit', 'Investment product purchase/deposit', 'Real estate purchase/deposit', 'Other', 'Purchase of jewellery', 'Purchase precious metals', 'Purchase of precious stones', 'Purchase of prepaid payment product/card'.

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

Rule: 51992

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Virtual currency type

Field ID: lvctr.transaction.completingActions.details.virtualCurrencyTypeCode

Rule: 51940

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.completingAction.details.dispositionCode is one of 'Added to virtual currency wallet', 'Exchange to virtual currency', 'Outgoing virtual currency transfer'.

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

Rule: 51941

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.completingAction.details.dispositionCode is not one of 'Other', 'Added to virtual currency wallet', 'Exchange to virtual currency', 'Outgoing virtual currency transfer'.

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

Rule: 51942

Rule type: Format

Action: Reject

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)

Rule: 51943

Rule type: Content

Action: Reject

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)

Field name: Virtual currency type other description

Field ID: lvctr.transaction.completingActions.details.virtualCurrencyTypeOther

Rule: 51950

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.completingAction.details.virtualCurrencyTypeCode is 'Other'.

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

Rule: 51951

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.completingAction.details.virtualCurrencyTypeCode is not 'Other'.

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

Rule: 51952

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Account number

Field ID: lvctr.transaction.completingActions.involvements.details.accountNumber

Rule: 52200

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of lvctr.transaction.completingAction.involvement.details.identifyingNumber are not empty.

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

Rule: 52201

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Identifying number

Field ID: lvctr.transaction.completingActions.involvements.details.identifyingNumber

Rule: 52220

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of lvctr.transaction.completingAction.involvement.details.accountNumber, lvctr.transaction.completingAction.involvement.details.policyNumber are not empty.

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

Rule: 52221

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Policy number

Field ID: lvctr.transaction.completingActions.involvements.details.policyNumber

Rule: 52210

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of lvctr.transaction.completingAction.involvement.details.identifyingNumber are not empty.

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

Rule: 52211

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Name of entity

Field ID: lvctr.transaction.completingActions.involvements.entityName.nameOfEntity

Rule: 52260

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.completingAction.involvement.typeCode is 2.

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

Rule: 52261

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.completingAction.involvement.typeCode is not 2.

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

Rule: 52262

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Given name

Field ID: lvctr.transaction.completingActions.involvements.personName.givenName

Rule: 52240

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.completingAction.involvement.typeCode is 1.

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

Rule: 52241

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.completingAction.involvement.typeCode is not 1.

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

Rule: 52242

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Other name/initial

Field ID: lvctr.transaction.completingActions.involvements.personName.otherNameInitial

Rule: 52250

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.completingAction.involvement.typeCode is not 1.

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

Rule: 52251

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Surname

Field ID: lvctr.transaction.completingActions.involvements.personName.surname

Rule: 52230

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.completingAction.involvement.typeCode is 1.

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

Rule: 52231

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.completingAction.involvement.typeCode is not 1.

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

Rule: 52232

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Subject type

Field ID: lvctr.transaction.completingActions.involvements.typeCode

Rule: 52190

Rule type: Content

Action: Reject

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

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

Field name: Reporting entity location number

Field ID: lvctr.transaction.reportingEntityLocationId

Rule: 50160

Rule type: Presence

Action: Reject

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

Message: Field is mandatory. (329)

Rule: 50161

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Rule: 50162

Rule type: Content

Action: Reject

Description: Reject this report if the user provided a branch location that is invalid for the reporting entity given the constraint 'None'. - 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)

Field name: Starting action list

Field ID: lvctr.transaction.startingActions

Rule: 50355

Rule type: Content

Action: Reject

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

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

Rule: 50356

Rule type: Content

Action: Warning

Description: Send a warning if the user did not provide any conductors for this transaction. Providing no conductors is permitted only if the conductor is not your client and, after taking reasonable measures, you were not able to obtain conductor details.

Message: This field was not completed, but you must have taken reasonable measures to obtain conductor details. (338)

Field name: Client number

Field ID: lvctr.transaction.startingActions.conductors.details.clientNumber

Rule: 50570

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.startingAction.conductor.details.clientOfReportingEntityIndicator is true.

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

Rule: 50571

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Is the conductor a client of the reporting entity?

Field ID: lvctr.transaction.startingActions.conductors.details.clientOfReportingEntityIndicator

Rule: 50560

Rule type: Presence

Action: Reject

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

Message: Field is mandatory. (329)

Field name: Date/time of online session in which request was made

Field ID: lvctr.transaction.startingActions.conductors.details.dateTimeOfOnlineSession

Rule: 50642

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.details.methodCode is not one of 'Other', 'Online'.

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

Rule: 50640

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Rule: 50641

Rule type: Content

Action: Reject

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

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

Field name: Device identifier number

Field ID: lvctr.transaction.startingActions.conductors.details.deviceIdentifierNumber

Rule: 50623

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.details.methodCode is not one of 'Other', 'Online'.

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

Rule: 50620

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Email address

Field ID: lvctr.transaction.startingActions.conductors.details.emailAddress

Rule: 50590

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.startingAction.conductor.typeCode is not 3.

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

Rule: 50591

Rule type: Format

Action: Reject

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)

Field name: Internet protocol address

Field ID: lvctr.transaction.startingActions.conductors.details.internetProtocolAddress

Rule: 50633

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.details.methodCode is not one of 'Other', 'Online'.

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

Rule: 50630

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Was this transaction conducted on behalf of another person or entity?

Field ID: lvctr.transaction.startingActions.conductors.details.onBehalfOfIndicator

Rule: 50650

Rule type: Presence

Action: Reject

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

Message: Field is mandatory. (329)

Rule: 50652

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided 'true' and lvctr.transaction.startingAction.onBehalfOfs is empty or the user provided 'false' and lvctr.transaction.startingAction.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)

Field name: Type of device used

Field ID: lvctr.transaction.startingActions.conductors.details.typeOfDeviceCode

Rule: 50600

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.details.methodCode is not one of 'Other', 'Online'.

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

Rule: 50601

Rule type: Content

Action: Reject

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

Message: Invalid format. (362)

Rule: 50602

Rule type: Content

Action: Reject

Description: Reject this report if the user provided a value not in the list: - 1=Computer/Laptop - 2=Mobile phone - 3=Tablet - 4=Other

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

Field name: Type of device used other description

Field ID: lvctr.transaction.startingActions.conductors.details.typeOfDeviceOther

Rule: 50610

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.startingAction.conductor.details.typeOfDeviceCode is 'Other'.

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

Rule: 50611

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.startingAction.conductor.details.typeOfDeviceCode is not 'Other'.

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

Rule: 50612

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: User name

Field ID: lvctr.transaction.startingActions.conductors.details.username

Rule: 50580

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: House/Building number

Field ID: lvctr.transaction.startingActions.conductors.entityDetails.address.buildingNumber

Rule: 50980

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of lvctr.transaction.startingAction.conductor.entity.unstructured are not empty.

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

Rule: 50981

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: City

Field ID: lvctr.transaction.startingActions.conductors.entityDetails.address.city

Rule: 51001

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.startingAction.conductor.details.clientOfReportingEntityIndicator is true and all lvctr.transaction.startingAction.conductor.entity.unstructured are blank.

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

Rule: 51002

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.details.thresholdIndicator is true and all lvctr.transaction.startingAction.conductor.entity.unstructured are blank.

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

Rule: 51003

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of lvctr.transaction.startingAction.conductor.entity.unstructured are not empty.

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

Rule: 51004

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Country

Field ID: lvctr.transaction.startingActions.conductors.entityDetails.address.countryCode

Rule: 51051

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.startingAction.conductor.details.clientOfReportingEntityIndicator is true.

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

Rule: 51052

Rule type: Presence

Action: Reject

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

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

Rule: 51054

Rule type: Format

Action: Reject

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)

Rule: 51055

Rule type: Content

Action: Reject

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

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

Field name: District

Field ID: lvctr.transaction.startingActions.conductors.entityDetails.address.district

Rule: 51010

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of lvctr.transaction.startingAction.conductor.entity.unstructured are not empty.

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

Rule: 51011

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Postal or zip code

Field ID: lvctr.transaction.startingActions.conductors.entityDetails.address.postalZipCode

Rule: 51070

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of lvctr.transaction.startingAction.conductor.entity.unstructured are not empty.

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

Rule: 51069

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and lvctr.transaction.startingAction.conductor.typeCode is 1 and lvctr.transaction.startingAction.conductor.entity.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)

Rule: 51071

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Rule: 51072

Rule type: Content

Action: Reject

Description: Reject this report if the postal code provided is not a valid Canadian postal code OR if the ZIP code provided is not a valid US ZIP code OR if the postal code provided is not alphanumeric for countries entered in lvctr.transaction.startingAction.conductor.entity.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)

Field name: Province or state code

Field ID: lvctr.transaction.startingActions.conductors.entityDetails.address.provinceStateCode

Rule: 51030

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of lvctr.transaction.startingAction.conductor.entity.unstructured are not empty.

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

Rule: 51033

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.startingAction.conductor.entity.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)

Rule: 51034

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.startingAction.conductor.entity.unstructured is blank and lvctr.transaction.startingAction.conductor.entity.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)

Rule: 51031

Rule type: Format

Action: Reject

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)

Rule: 51032

Rule type: Content

Action: Reject

Description: Reject this report if the province/state name does not correspond with the country provided OR is not a valid Canadian, US or Mexican province/state name given the country lvctr.transaction.startingAction.conductor.entity.countryCode.

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

Field name: Province or state name

Field ID: lvctr.transaction.startingActions.conductors.entityDetails.address.provinceStateName

Rule: 51040

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of lvctr.transaction.startingAction.conductor.entity.unstructured are not empty.

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

Rule: 51044

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.startingAction.conductor.entity.countryCode is in CA, US, MX.

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

Rule: 51041

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Street address

Field ID: lvctr.transaction.startingActions.conductors.entityDetails.address.streetAddress

Rule: 50991

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.startingAction.conductor.details.clientOfReportingEntityIndicator is true and all lvctr.transaction.startingAction.conductor.entity.unstructured are blank.

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

Rule: 50992

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.details.thresholdIndicator is true and all lvctr.transaction.startingAction.conductor.entity.unstructured are blank.

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

Rule: 50993

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of lvctr.transaction.startingAction.conductor.entity.unstructured are not empty.

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

Rule: 50994

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Sub-province and/or sub-locality

Field ID: lvctr.transaction.startingActions.conductors.entityDetails.address.subProvinceSubLocality

Rule: 51020

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of lvctr.transaction.startingAction.conductor.entity.unstructured are not empty.

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

Rule: 51021

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Apt/Room/Suite/Unit number

Field ID: lvctr.transaction.startingActions.conductors.entityDetails.address.unitNumber

Rule: 50970

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of lvctr.transaction.startingAction.conductor.entity.unstructured are not empty.

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

Rule: 50971

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Unstructured address details

Field ID: lvctr.transaction.startingActions.conductors.entityDetails.address.unstructured

Rule: 51078

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of lvctr.transaction.startingAction.conductor.entity.unitNumber, lvctr.transaction.startingAction.conductor.entity.buildingNumber, lvctr.transaction.startingAction.conductor.entity.streetAddress, lvctr.transaction.startingAction.conductor.entity.city, lvctr.transaction.startingAction.conductor.entity.district, lvctr.transaction.startingAction.conductor.entity.subProvinceSubLocality, lvctr.transaction.startingAction.conductor.entity.provinceStateCode, lvctr.transaction.startingAction.conductor.entity.provinceStateName, lvctr.transaction.startingAction.conductor.entity.postalZipCode are not empty.

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

Rule: 51079

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Authorized person list

Field ID: lvctr.transaction.startingActions.conductors.entityDetails.authorizedPersons

Rule: 51185

Rule type: Content

Action: Reject

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

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

Field name: Given name

Field ID: lvctr.transaction.startingActions.conductors.entityDetails.authorizedPersons.givenName

Rule: 52961

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.startingAction.conductor.details.clientOfReportingEntityIndicator is true.

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

Condition: Authorized person

Rule: 52962

Rule type: Presence

Action: Reject

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

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

Condition: Authorized person

Rule: 52963

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Condition: Authorized person

Field name: Other name/initial

Field ID: lvctr.transaction.startingActions.conductors.entityDetails.authorizedPersons.otherNameInitial

Rule: 52970

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Condition: Authorized person

Field name: Surname

Field ID: lvctr.transaction.startingActions.conductors.entityDetails.authorizedPersons.surname

Rule: 52951

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.startingAction.conductor.details.clientOfReportingEntityIndicator is true.

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

Condition: Authorized person

Rule: 52952

Rule type: Presence

Action: Reject

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

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

Condition: Authorized person

Rule: 52953

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Condition: Authorized person

Field name: Extension

Field ID: lvctr.transaction.startingActions.conductors.entityDetails.extensionNumber

Rule: 51090

Rule type: Format

Action: Warning

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

Message: Invalid format. (362)

Field name: Identification list

Field ID: lvctr.transaction.startingActions.conductors.entityDetails.identifications

Rule: 51181

Rule type: Content

Action: Reject

Description: Reject this report if the list of values is not between 1 and * and lvctr.transaction.startingAction.conductor.details.clientOfReportingEntityIndicator equals true.

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

Rule: 51182

Rule type: Content

Action: Reject

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

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

Field name: Identifier type

Field ID: lvctr.transaction.startingActions.conductors.entityDetails.identifications.identifierTypeCode

Rule: 51191

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.startingAction.conductor.details.clientOfReportingEntityIndicator is true.

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

Rule: 51192

Rule type: Presence

Action: Reject

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

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

Rule: 51193

Rule type: Content

Action: Reject

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

Message: Invalid format. (362)

Rule: 51194

Rule type: Content

Action: Reject

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)

Field name: Identifier type other description

Field ID: lvctr.transaction.startingActions.conductors.entityDetails.identifications.identifierTypeOther

Rule: 51200

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.startingAction.conductor.entity.identifierTypeCode is 'Other'.

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

Rule: 51201

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.startingAction.conductor.entity.identifierTypeCode is not 'Other'.

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

Rule: 51202

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Jurisdiction of issue (country)

Field ID: lvctr.transaction.startingActions.conductors.entityDetails.identifications.jurisdictionOfIssueCountryCode

Rule: 51140

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.startingAction.conductor.entity.registrationIncorporationIndicator is true.

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

Condition: Registration or incorporation

Rule: 51220

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.startingAction.conductor.entity.identifierTypeCode is one of 'Certificate of corporate status', 'Certificate of incorporation'.

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

Rule: 51142

Rule type: Format

Action: Reject

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: Registration or incorporation

Rule: 51221

Rule type: Format

Action: Reject

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)

Rule: 51143

Rule type: Content

Action: Reject

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

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

Condition: Registration or incorporation

Rule: 51222

Rule type: Content

Action: Reject

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

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

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

Field ID: lvctr.transaction.startingActions.conductors.entityDetails.identifications.jurisdictionOfIssueProvinceStateCode

Rule: 51240

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.startingAction.conductor.entity.identifierTypeCode is one of 'Certificate of corporate status', 'Certificate of incorporation' and lvctr.transaction.startingAction.conductor.entity.jurisdictionOfIssueCountryCode 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)

Rule: 51243

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.startingAction.conductor.entity.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)

Rule: 51241

Rule type: Format

Action: Reject

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)

Rule: 51242

Rule type: Content

Action: Reject

Description: Reject this report if the province/state name does not correspond with the country provided OR is not a valid Canadian, US or Mexican province/state name given the country lvctr.transaction.startingAction.conductor.entity.jurisdictionOfIssueCountryCode.

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

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

Field ID: lvctr.transaction.startingActions.conductors.entityDetails.identifications.jurisdictionOfIssueProvinceStateName

Rule: 51174

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.startingAction.conductor.entity.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: Registration or incorporation

Rule: 51253

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.startingAction.conductor.entity.jurisdictionOfIssueCountryCode is in CA, US, MX.

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

Rule: 51171

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Condition: Registration or incorporation

Rule: 51250

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Number associated with identifier type

Field ID: lvctr.transaction.startingActions.conductors.entityDetails.identifications.number

Rule: 51130

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.startingAction.conductor.entity.registrationIncorporationIndicator is true.

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

Condition: Registration or incorporation

Rule: 51211

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.startingAction.conductor.details.clientOfReportingEntityIndicator is true.

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

Rule: 51212

Rule type: Presence

Action: Reject

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

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

Rule: 51132

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Condition: Registration or incorporation

Rule: 51213

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Name of entity

Field ID: lvctr.transaction.startingActions.conductors.entityDetails.nameOfEntity

Rule: 50961

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.startingAction.conductor.details.clientOfReportingEntityIndicator is true.

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

Rule: 50962

Rule type: Presence

Action: Reject

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

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

Rule: 50963

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Nature of entity's principal business

Field ID: lvctr.transaction.startingActions.conductors.entityDetails.natureOfPrincipalBusiness

Rule: 51111

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.startingAction.conductor.details.clientOfReportingEntityIndicator is true.

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

Rule: 51112

Rule type: Presence

Action: Reject

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

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

Rule: 51113

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Is the entity registered or incorporated?

Field ID: lvctr.transaction.startingActions.conductors.entityDetails.registrationIncorporationIndicator

Rule: 51121

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.startingAction.conductor.details.clientOfReportingEntityIndicator is true.

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

Rule: 51122

Rule type: Presence

Action: Reject

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

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

Rule: 51123

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided 'true' and lvctr.transaction.startingAction.conductor.entity.registrationsIncorporations is empty or the user provided 'false' and lvctr.transaction.startingAction.conductor.entity.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)

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

Field ID: lvctr.transaction.startingActions.conductors.entityDetails.registrationsIncorporations.jurisdictionOfIssueProvinceStateCode

Rule: 51163

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.startingAction.conductor.entity.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: Registration or incorporation

Rule: 51161

Rule type: Format

Action: Reject

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: Registration or incorporation

Rule: 51162

Rule type: Content

Action: Reject

Description: Reject this report if the province/state name does not correspond with the country provided OR is not a valid Canadian, US or Mexican province/state name given the country lvctr.transaction.startingAction.conductor.entity.jurisdictionOfIssueCountryCode.

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

Condition: Registration or incorporation

Field name: Registration/incorporation type

Field ID: lvctr.transaction.startingActions.conductors.entityDetails.registrationsIncorporations.typeCode

Rule: 51150

Rule type: Presence

Action: Reject

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

Message: Field is mandatory. (329)

Condition: Registration or incorporation

Rule: 51151

Rule type: Content

Action: Reject

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

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

Condition: Registration or incorporation

Field name: Telephone number

Field ID: lvctr.transaction.startingActions.conductors.entityDetails.telephoneNumber

Rule: 51084

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Rule: 51085

Rule type: Format

Action: Reject

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)

Field name: Client number

Field ID: lvctr.transaction.startingActions.conductors.onBehalfOfs.details.clientNumber

Rule: 51270

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Condition: On behalf of

Field name: Email address

Field ID: lvctr.transaction.startingActions.conductors.onBehalfOfs.details.emailAddress

Rule: 51280

Rule type: Format

Action: Reject

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

Field name: Relationship type

Field ID: lvctr.transaction.startingActions.conductors.onBehalfOfs.details.relationshipOfConductorCode

Rule: 51290

Rule type: Presence

Action: Reject

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

Message: Field is mandatory. (329)

Condition: On behalf of

Rule: 51291

Rule type: Content

Action: Reject

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

Message: Invalid format. (362)

Condition: On behalf of

Rule: 51292

Rule type: Content

Action: Reject

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

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

Condition: On behalf of

Field name: Relationship other description

Field ID: lvctr.transaction.startingActions.conductors.onBehalfOfs.details.relationshipOfConductorOther

Rule: 51300

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.startingAction.conductor.onBehalfOfs.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

Rule: 51301

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.startingAction.conductor.onBehalfOfs.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

Rule: 51302

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Condition: On behalf of

Field name: House/Building number

Field ID: lvctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.address.buildingNumber

Rule: 51630

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of lvctr.transaction.startingAction.conductor.onBehalfOfs.entity.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

Rule: 51631

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Condition: On behalf of

Field name: City

Field ID: lvctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.address.city

Rule: 51650

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and any of lvctr.transaction.startingAction.conductor.onBehalfOfs.entity.unstructured 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

Rule: 51651

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of lvctr.transaction.startingAction.conductor.onBehalfOfs.entity.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

Rule: 51652

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Condition: On behalf of

Field name: Country

Field ID: lvctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.address.countryCode

Rule: 51700

Rule type: Presence

Action: Reject

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

Message: Field is mandatory. (329)

Condition: On behalf of

Rule: 51702

Rule type: Format

Action: Reject

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

Rule: 51703

Rule type: Content

Action: Reject

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

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

Condition: On behalf of

Field name: District

Field ID: lvctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.address.district

Rule: 51660

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of lvctr.transaction.startingAction.conductor.onBehalfOfs.entity.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

Rule: 51661

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Condition: On behalf of

Field name: Postal or zip code

Field ID: lvctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.address.postalZipCode

Rule: 51720

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of lvctr.transaction.startingAction.conductor.onBehalfOfs.entity.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

Rule: 51719

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and lvctr.transaction.startingAction.conductor.onBehalfOfs.typeCode is 1 and lvctr.transaction.startingAction.conductor.onBehalfOfs.entity.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

Rule: 51721

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Condition: On behalf of

Rule: 51722

Rule type: Content

Action: Reject

Description: Reject this report if the postal code provided is not a valid Canadian postal code OR if the ZIP code provided is not a valid US ZIP code OR if the postal code provided is not alphanumeric for countries entered in lvctr.transaction.startingAction.conductor.onBehalfOfs.entity.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

Field name: Province or state code

Field ID: lvctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.address.provinceStateCode

Rule: 51680

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of lvctr.transaction.startingAction.conductor.onBehalfOfs.entity.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

Rule: 51683

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.startingAction.conductor.onBehalfOfs.entity.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

Rule: 51684

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.startingAction.conductor.onBehalfOfs.entity.unstructured is blank and lvctr.transaction.startingAction.conductor.onBehalfOfs.entity.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

Rule: 51681

Rule type: Format

Action: Reject

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

Rule: 51682

Rule type: Content

Action: Reject

Description: Reject this report if the province/state name does not correspond with the country provided OR is not a valid Canadian, US or Mexican province/state name given the country lvctr.transaction.startingAction.conductor.onBehalfOfs.entity.countryCode.

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

Condition: On behalf of

Field name: Province or state name

Field ID: lvctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.address.provinceStateName

Rule: 51690

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of lvctr.transaction.startingAction.conductor.onBehalfOfs.entity.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

Rule: 51694

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.startingAction.conductor.onBehalfOfs.entity.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

Rule: 51691

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Condition: On behalf of

Field name: Street address

Field ID: lvctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.address.streetAddress

Rule: 51640

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and any of lvctr.transaction.startingAction.conductor.onBehalfOfs.entity.unstructured 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

Rule: 51641

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of lvctr.transaction.startingAction.conductor.onBehalfOfs.entity.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

Rule: 51642

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Condition: On behalf of

Field name: Sub-province and/or sub-locality

Field ID: lvctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.address.subProvinceSubLocality

Rule: 51670

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of lvctr.transaction.startingAction.conductor.onBehalfOfs.entity.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

Rule: 51671

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Condition: On behalf of

Field name: Apt/Room/Suite/Unit number

Field ID: lvctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.address.unitNumber

Rule: 51620

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of lvctr.transaction.startingAction.conductor.onBehalfOfs.entity.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

Rule: 51621

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Condition: On behalf of

Field name: Unstructured address details

Field ID: lvctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.address.unstructured

Rule: 51725

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of lvctr.transaction.startingAction.conductor.onBehalfOfs.entity.unitNumber, lvctr.transaction.startingAction.conductor.onBehalfOfs.entity.buildingNumber, lvctr.transaction.startingAction.conductor.onBehalfOfs.entity.streetAddress, lvctr.transaction.startingAction.conductor.onBehalfOfs.entity.city, lvctr.transaction.startingAction.conductor.onBehalfOfs.entity.district, lvctr.transaction.startingAction.conductor.onBehalfOfs.entity.subProvinceSubLocality, lvctr.transaction.startingAction.conductor.onBehalfOfs.entity.provinceStateCode, lvctr.transaction.startingAction.conductor.onBehalfOfs.entity.provinceStateName, lvctr.transaction.startingAction.conductor.onBehalfOfs.entity.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

Rule: 51726

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Condition: On behalf of

Field name: Authorized person list

Field ID: lvctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.authorizedPersons

Rule: 51835

Rule type: Content

Action: Reject

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

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

Condition: On behalf of

Field name: Given name

Field ID: lvctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.authorizedPersons.givenName

Rule: 51909

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Condition: On behalf of

Field name: Other name/initial

Field ID: lvctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.authorizedPersons.otherNameInitial

Rule: 51912

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Condition: On behalf of

Field name: Surname

Field ID: lvctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.authorizedPersons.surname

Rule: 51906

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Condition: On behalf of

Field name: Extension

Field ID: lvctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.extensionNumber

Rule: 51740

Rule type: Format

Action: Warning

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

Message: Invalid format. (362)

Condition: On behalf of

Field name: Identifier type

Field ID: lvctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.identifications.identifierTypeCode

Rule: 51840

Rule type: Presence

Action: Reject

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

Message: Field is mandatory. (329)

Condition: On behalf of / Identification

Rule: 51841

Rule type: Content

Action: Reject

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

Message: Invalid format. (362)

Condition: On behalf of / Identification

Rule: 51842

Rule type: Content

Action: Reject

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 / Identification

Field name: Identifier type other description

Field ID: lvctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.identifications.identifierTypeOther

Rule: 51850

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.startingAction.conductor.onBehalfOfs.entity.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 / Identification

Rule: 51851

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.startingAction.conductor.onBehalfOfs.entity.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 / Identification

Rule: 51852

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Condition: On behalf of / Identification

Field name: Jurisdiction of issue (country)

Field ID: lvctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.identifications.jurisdictionOfIssueCountryCode

Rule: 51870

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.startingAction.conductor.onBehalfOfs.entity.identifierTypeCode is one of 'Certificate of corporate status', 'Certificate of incorporation'.

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

Condition: On behalf of / Identification

Rule: 51790

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and lvctr.transaction.startingAction.conductor.onBehalfOfs.entity.registrationIncorporationIndicator is 1.

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

Condition: On behalf of / Registration or incorporation

Rule: 51792

Rule type: Format

Action: Reject

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 / Registration or incorporation

Rule: 51872

Rule type: Format

Action: Reject

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 / Identification

Rule: 51793

Rule type: Content

Action: Reject

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

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

Condition: On behalf of / Registration or incorporation

Rule: 51873

Rule type: Content

Action: Reject

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

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

Condition: On behalf of / Identification

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

Field ID: lvctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.identifications.jurisdictionOfIssueProvinceStateCode

Rule: 51890

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.startingAction.conductor.onBehalfOfs.entity.identifierTypeCode is one of 'Certificate of corporate status', 'Certificate of incorporation' and lvctr.transaction.startingAction.conductor.onBehalfOfs.entity.jurisdictionOfIssueCountryCode 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 / Identification

Rule: 51891

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.startingAction.conductor.onBehalfOfs.entity.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 / Identification

Rule: 51892

Rule type: Format

Action: Reject

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 / Identification

Rule: 51893

Rule type: Content

Action: Reject

Description: Reject this report if the province/state name does not correspond with the country provided OR is not a valid Canadian, US or Mexican province/state name given the country lvctr.transaction.startingAction.conductor.onBehalfOfs.entity.jurisdictionOfIssueCountryCode.

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

Condition: On behalf of / Identification

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

Field ID: lvctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.identifications.jurisdictionOfIssueProvinceStateName

Rule: 51824

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.startingAction.conductor.onBehalfOfs.entity.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 / Registration or incorporation

Rule: 51901

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.startingAction.conductor.onBehalfOfs.entity.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 / Identification

Rule: 51821

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Condition: On behalf of / Registration or incorporation

Rule: 51902

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Condition: On behalf of / Identification

Field name: Number associated with identifier type

Field ID: lvctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.identifications.number

Rule: 51780

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and lvctr.transaction.startingAction.conductor.onBehalfOfs.entity.registrationIncorporationIndicator is 1.

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

Condition: On behalf of / Registration or incorporation

Rule: 51782

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Condition: On behalf of / Registration or incorporation

Rule: 51860

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Condition: On behalf of / Identification

Field name: Name of entity

Field ID: lvctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.nameOfEntity

Rule: 51610

Rule type: Presence

Action: Reject

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

Message: Field is mandatory. (329)

Condition: On behalf of

Rule: 51611

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Condition: On behalf of

Field name: Nature of entity's principal business

Field ID: lvctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.natureOfPrincipalBusiness

Rule: 51761

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Condition: On behalf of

Field name: Is the entity registered or incorporated?

Field ID: lvctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.registrationIncorporationIndicator

Rule: 51800

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided 'true' and lvctr.transaction.startingAction.conductor.entity.registrationsIncorporations is empty or the user provided 'false' and lvctr.transaction.startingAction.conductor.entity.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

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

Field ID: lvctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.registrationsIncorporations.jurisdictionOfIssueProvinceStateCode

Rule: 51813

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.startingAction.conductor.onBehalfOfs.entity.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 / Registration or incorporation

Rule: 51811

Rule type: Format

Action: Reject

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 / Registration or incorporation

Rule: 51812

Rule type: Content

Action: Reject

Description: Reject this report if the province/state name does not correspond with the country provided OR is not a valid Canadian, US or Mexican province/state name given the country lvctr.transaction.startingAction.conductor.onBehalfOfs.entity.jurisdictionOfIssueCountryCode.

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

Condition: On behalf of / Registration or incorporation

Field name: Telephone number

Field ID: lvctr.transaction.startingActions.conductors.onBehalfOfs.entityDetails.telephoneNumber

Rule: 51730

Rule type: Format

Action: Reject

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

Rule: 51732

Rule type: Format

Action: Reject

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

Field name: House/Building number

Field ID: lvctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.address.buildingNumber

Rule: 51360

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of lvctr.transaction.startingAction.conductor.onBehalfOfs.person.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

Rule: 51361

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Condition: On behalf of

Field name: City

Field ID: lvctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.address.city

Rule: 51380

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and any of lvctr.transaction.startingAction.conductor.onBehalfOfs.person.unstructured 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

Rule: 51381

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of lvctr.transaction.startingAction.conductor.onBehalfOfs.person.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

Rule: 51382

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Condition: On behalf of

Field name: Country

Field ID: lvctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.address.countryCode

Rule: 51430

Rule type: Presence

Action: Reject

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

Message: Field is mandatory. (329)

Condition: On behalf of

Rule: 51432

Rule type: Format

Action: Reject

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

Rule: 51433

Rule type: Content

Action: Reject

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

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

Condition: On behalf of

Field name: District

Field ID: lvctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.address.district

Rule: 51390

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of lvctr.transaction.startingAction.conductor.onBehalfOfs.person.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

Rule: 51391

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Condition: On behalf of

Field name: Postal or zip code

Field ID: lvctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.address.postalZipCode

Rule: 51450

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of lvctr.transaction.startingAction.conductor.onBehalfOfs.person.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

Rule: 51449

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and lvctr.transaction.startingAction.conductor.onBehalfOfs.person.address.typeCode is 1 and lvctr.transaction.startingAction.conductor.onBehalfOfs.person.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

Rule: 51451

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Condition: On behalf of

Rule: 51452

Rule type: Content

Action: Reject

Description: Reject this report if the postal code provided is not a valid Canadian postal code OR if the ZIP code provided is not a valid US ZIP code OR if the postal code provided is not alphanumeric for countries entered in lvctr.transaction.startingAction.conductor.onBehalfOfs.person.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

Field name: Province or state code

Field ID: lvctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.address.provinceStateCode

Rule: 51410

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of lvctr.transaction.startingAction.conductor.onBehalfOfs.person.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

Rule: 51413

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.startingAction.conductor.onBehalfOfs.person.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

Rule: 51414

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.startingAction.conductor.onBehalfOfs.person.unstructured is blank and lvctr.transaction.startingAction.conductor.onBehalfOfs.person.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

Rule: 51411

Rule type: Format

Action: Reject

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

Rule: 51412

Rule type: Content

Action: Reject

Description: Reject this report if the province/state name does not correspond with the country provided OR is not a valid Canadian, US or Mexican province/state name given the country lvctr.transaction.startingAction.conductor.onBehalfOfs.person.countryCode.

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

Condition: On behalf of

Field name: Province or state name

Field ID: lvctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.address.provinceStateName

Rule: 51420

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of lvctr.transaction.startingAction.conductor.onBehalfOfs.person.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

Rule: 51424

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.startingAction.conductor.onBehalfOfs.person.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

Rule: 51421

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Condition: On behalf of

Field name: Street address

Field ID: lvctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.address.streetAddress

Rule: 51370

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and any of lvctr.transaction.startingAction.conductor.onBehalfOfs.person.unstructured 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

Rule: 51371

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of lvctr.transaction.startingAction.conductor.onBehalfOfs.person.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

Rule: 51372

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Condition: On behalf of

Field name: Sub-province and/or sub-locality

Field ID: lvctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.address.subProvinceSubLocality

Rule: 51400

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of lvctr.transaction.startingAction.conductor.onBehalfOfs.person.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

Rule: 51401

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Condition: On behalf of

Field name: Apt/Room/Suite/Unit number

Field ID: lvctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.address.unitNumber

Rule: 51350

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of lvctr.transaction.startingAction.conductor.onBehalfOfs.person.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

Rule: 51351

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Condition: On behalf of

Field name: Unstructured address details

Field ID: lvctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.address.unstructured

Rule: 51455

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of lvctr.transaction.startingAction.conductor.onBehalfOfs.person.unitNumber, lvctr.transaction.startingAction.conductor.onBehalfOfs.person.buildingNumber, lvctr.transaction.startingAction.conductor.onBehalfOfs.person.streetAddress, lvctr.transaction.startingAction.conductor.onBehalfOfs.person.city, lvctr.transaction.startingAction.conductor.onBehalfOfs.person.district, lvctr.transaction.startingAction.conductor.onBehalfOfs.person.subProvinceSubLocality, lvctr.transaction.startingAction.conductor.onBehalfOfs.person.provinceStateCode, lvctr.transaction.startingAction.conductor.onBehalfOfs.person.provinceStateName, lvctr.transaction.startingAction.conductor.onBehalfOfs.person.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

Rule: 51456

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Condition: On behalf of

Field name: Alias

Field ID: lvctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.alias

Rule: 51340

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Condition: On behalf of

Field name: Country of residence

Field ID: lvctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.countryOfResidenceCode

Rule: 51490

Rule type: Format

Action: Reject

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

Rule: 51491

Rule type: Content

Action: Reject

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

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

Condition: On behalf of

Field name: Date of birth

Field ID: lvctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.dateOfBirth

Rule: 51480

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Condition: On behalf of

Rule: 51481

Rule type: Content

Action: Reject

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

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

Condition: On behalf of

Rule: 51482

Rule type: Content

Action: Reject

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

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

Condition: On behalf of

Field name: Given name

Field ID: lvctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.givenName

Rule: 51320

Rule type: Presence

Action: Reject

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

Message: Field is mandatory. (329)

Condition: On behalf of

Rule: 51321

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Condition: On behalf of

Field name: Identifier type

Field ID: lvctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.identifications.identifierTypeCode

Rule: 51540

Rule type: Presence

Action: Reject

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

Message: Field is mandatory. (329)

Condition: On behalf of

Rule: 51541

Rule type: Content

Action: Reject

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

Message: Invalid format. (362)

Condition: On behalf of

Rule: 51542

Rule type: Content

Action: Reject

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 - 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

Field name: Identifier type other description

Field ID: lvctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.identifications.identifierTypeOther

Rule: 51550

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.startingAction.onBehalfOfs.person.identification.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

Rule: 51551

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.startingAction.onBehalfOfs.person.identification.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

Rule: 51552

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Condition: On behalf of

Field name: Jurisdiction of issue (country)

Field ID: lvctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.identifications.jurisdictionOfIssueCountryCode

Rule: 51570

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.startingAction.onBehalfOfs.person.identification.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: On behalf of

Rule: 51572

Rule type: Format

Action: Reject

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

Rule: 51573

Rule type: Content

Action: Reject

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

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

Condition: On behalf of

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

Field ID: lvctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.identifications.jurisdictionOfIssueProvinceStateCode

Rule: 51590

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.startingAction.onBehalfOfs.person.identification.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' and lvctr.transaction.startingAction.conductor.onBehalfOfs.person.identification.jurisdictionOfIssueCountryCode 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

Rule: 51591

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.startingAction.conductor.onBehalfOfs.person.identification.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

Rule: 51592

Rule type: Format

Action: Reject

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

Rule: 51593

Rule type: Content

Action: Reject

Description: Reject this report if the province/state name does not correspond with the country provided OR is not a valid Canadian, US or Mexican province/state name given the country lvctr.transaction.startingAction.conductor.onBehalfOfs.person.identification.jurisdictionOfIssueCountryCode.

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

Condition: On behalf of

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

Field ID: lvctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.identifications.jurisdictionOfIssueProvinceStateName

Rule: 51601

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.startingAction.conductor.onBehalfOfs.person.identification.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

Rule: 51602

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Condition: On behalf of

Field name: Number associated with identifier type

Field ID: lvctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.identifications.number

Rule: 51560

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Condition: On behalf of

Field name: Name of employer

Field ID: lvctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.nameOfEmployer

Rule: 51520

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Condition: On behalf of

Field name: Occupation

Field ID: lvctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.occupation

Rule: 51510

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Condition: On behalf of

Field name: Other name/initial

Field ID: lvctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.otherNameInitial

Rule: 51330

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Condition: On behalf of

Field name: Surname

Field ID: lvctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.surname

Rule: 51310

Rule type: Presence

Action: Reject

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

Message: Field is mandatory. (329)

Condition: On behalf of

Rule: 51311

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Condition: On behalf of

Field name: Extension

Field ID: lvctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.telephoneExtension

Rule: 51470

Rule type: Format

Action: Warning

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

Message: Invalid format. (362)

Condition: On behalf of

Field name: Telephone number

Field ID: lvctr.transaction.startingActions.conductors.onBehalfOfs.personDetails.telephoneNumber

Rule: 51460

Rule type: Format

Action: Reject

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

Rule: 51462

Rule type: Format

Action: Reject

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

Field name: Subject type

Field ID: lvctr.transaction.startingActions.conductors.onBehalfOfs.typeCode

Rule: 51260

Rule type: Content

Action: Reject

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

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

Condition: On behalf of

Field name: House/Building number

Field ID: lvctr.transaction.startingActions.conductors.personDetails.address.buildingNumber

Rule: 50720

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of lvctr.transaction.startingAction.conductor.person.unstructured are not empty.

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

Rule: 50721

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: City

Field ID: lvctr.transaction.startingActions.conductors.personDetails.address.city

Rule: 50741

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.startingAction.conductor.details.clientOfReportingEntityIndicator is true and all lvctr.transaction.startingAction.conductor.person.unstructured are blank.

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

Rule: 50742

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.details.thresholdIndicator is true and all lvctr.transaction.startingAction.conductor.person.unstructured are blank.

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

Rule: 50743

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of lvctr.transaction.startingAction.conductor.person.unstructured are not empty.

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

Rule: 50744

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Country

Field ID: lvctr.transaction.startingActions.conductors.personDetails.address.countryCode

Rule: 50791

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.startingAction.conductor.details.clientOfReportingEntityIndicator is true.

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

Rule: 50792

Rule type: Presence

Action: Reject

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

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

Rule: 50794

Rule type: Format

Action: Reject

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)

Rule: 50795

Rule type: Content

Action: Reject

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

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

Field name: District

Field ID: lvctr.transaction.startingActions.conductors.personDetails.address.district

Rule: 50750

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of lvctr.transaction.startingAction.conductor.person.unstructured are not empty.

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

Rule: 50751

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Postal or zip code

Field ID: lvctr.transaction.startingActions.conductors.personDetails.address.postalZipCode

Rule: 50800

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of lvctr.transaction.startingAction.conductor.person.unstructured are not empty.

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

Rule: 50805

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and lvctr.transaction.startingAction.conductor.person.typeCode is 1 and lvctr.transaction.startingAction.conductor.person.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)

Rule: 50801

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Rule: 50802

Rule type: Content

Action: Reject

Description: Reject this report if the postal code provided is not a valid Canadian postal code OR if the ZIP code provided is not a valid US ZIP code OR if the postal code provided is not alphanumeric for countries entered in lvctr.transaction.startingAction.conductor.person.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)

Field name: Province or state code

Field ID: lvctr.transaction.startingActions.conductors.personDetails.address.provinceStateCode

Rule: 50770

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of lvctr.transaction.startingAction.conductor.person.unstructured are not empty.

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

Rule: 50773

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.startingAction.conductor.person.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)

Rule: 50774

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.startingAction.conductor.person.unstructured is blank and lvctr.transaction.startingAction.conductor.person.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)

Rule: 50771

Rule type: Format

Action: Reject

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)

Rule: 50772

Rule type: Content

Action: Reject

Description: Reject this report if the province/state name does not correspond with the country provided OR is not a valid Canadian, US or Mexican province/state name given the country lvctr.transaction.startingAction.conductor.person.countryCode.

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

Field name: Province or state name

Field ID: lvctr.transaction.startingActions.conductors.personDetails.address.provinceStateName

Rule: 50780

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of lvctr.transaction.startingAction.conductor.person.unstructured are not empty.

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

Rule: 50784

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.startingAction.conductor.person.countryCode is in CA, US, MX.

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

Rule: 50781

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Street address

Field ID: lvctr.transaction.startingActions.conductors.personDetails.address.streetAddress

Rule: 50731

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.startingAction.conductor.details.clientOfReportingEntityIndicator is true and all lvctr.transaction.startingAction.conductor.person.unstructured are blank.

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

Rule: 50732

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.details.thresholdIndicator is true and all lvctr.transaction.startingAction.conductor.person.unstructured are blank.

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

Rule: 50733

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of lvctr.transaction.startingAction.conductor.person.unstructured are not empty.

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

Rule: 50734

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Sub-province and/or sub-locality

Field ID: lvctr.transaction.startingActions.conductors.personDetails.address.subProvinceSubLocality

Rule: 50760

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of lvctr.transaction.startingAction.conductor.person.unstructured are not empty.

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

Rule: 50761

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Apt/Room/Suite/Unit number

Field ID: lvctr.transaction.startingActions.conductors.personDetails.address.unitNumber

Rule: 50710

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of lvctr.transaction.startingAction.conductor.person.unstructured are not empty.

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

Rule: 50711

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Unstructured address details

Field ID: lvctr.transaction.startingActions.conductors.personDetails.address.unstructured

Rule: 50806

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.details.startingAction.conductorIndicator is true and lvctr.transaction.startingAction.conductor.details.clientOfReportingEntityIndicator is true and lvctr.transaction.startingAction.conductor.person.typeCode is 2.

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

Rule: 50807

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.details.thresholdIndicator is true and lvctr.transaction.startingAction.conductor.person.typeCode is 2.

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

Rule: 50808

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of lvctr.transaction.startingAction.conductor.person.unitNumber, lvctr.transaction.startingAction.conductor.person.buildingNumber, lvctr.transaction.startingAction.conductor.person.streetAddress, lvctr.transaction.startingAction.conductor.person.city, lvctr.transaction.startingAction.conductor.person.district, lvctr.transaction.startingAction.conductor.person.subProvinceSubLocality, lvctr.transaction.startingAction.conductor.person.provinceStateCode, lvctr.transaction.startingAction.conductor.person.provinceStateName, lvctr.transaction.startingAction.conductor.person.postalZipCode are not empty.

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

Rule: 50809

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Alias

Field ID: lvctr.transaction.startingActions.conductors.personDetails.alias

Rule: 50700

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Country of residence

Field ID: lvctr.transaction.startingActions.conductors.personDetails.countryOfResidenceCode

Rule: 50840

Rule type: Format

Action: Reject

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)

Rule: 50841

Rule type: Content

Action: Reject

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

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

Field name: Date of birth

Field ID: lvctr.transaction.startingActions.conductors.personDetails.dateOfBirth

Rule: 50830

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.startingAction.conductor.details.clientOfReportingEntityIndicator is true.

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

Rule: 50831

Rule type: Presence

Action: Reject

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

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

Rule: 50832

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Rule: 50833

Rule type: Content

Action: Reject

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

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

Rule: 50834

Rule type: Content

Action: Reject

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

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

Field name: Given name

Field ID: lvctr.transaction.startingActions.conductors.personDetails.givenName

Rule: 50681

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.startingAction.conductor.details.clientOfReportingEntityIndicator is true.

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

Rule: 50682

Rule type: Presence

Action: Reject

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

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

Rule: 50683

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Identification list

Field ID: lvctr.transaction.startingActions.conductors.personDetails.identifications

Rule: 50881

Rule type: Content

Action: Reject

Description: Reject this report if the list of values is not between 1 and * and lvctr.transaction.startingAction.conductor.details.clientOfReportingEntityIndicator equals true.

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

Rule: 50882

Rule type: Content

Action: Reject

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

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

Field name: Identifier type

Field ID: lvctr.transaction.startingActions.conductors.personDetails.identifications.identifierTypeCode

Rule: 50891

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.startingAction.conductor.details.clientOfReportingEntityIndicator is true.

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

Rule: 50892

Rule type: Presence

Action: Reject

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

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

Rule: 50893

Rule type: Content

Action: Reject

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

Message: Invalid format. (362)

Rule: 50894

Rule type: Content

Action: Reject

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 - 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)

Field name: Identifier type other description

Field ID: lvctr.transaction.startingActions.conductors.personDetails.identifications.identifierTypeOther

Rule: 50900

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.startingAction.conductor.person.identification.identifierTypeCode is 'Other'.

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

Rule: 50901

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.startingAction.conductor.person.identification.identifierTypeCode is not 'Other'.

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

Rule: 50902

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Jurisdiction of issue (country)

Field ID: lvctr.transaction.startingActions.conductors.personDetails.identifications.jurisdictionOfIssueCountryCode

Rule: 50920

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.startingAction.conductor.person.identification.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)

Rule: 50921

Rule type: Format

Action: Reject

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)

Rule: 50922

Rule type: Content

Action: Reject

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

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

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

Field ID: lvctr.transaction.startingActions.conductors.personDetails.identifications.jurisdictionOfIssueProvinceStateCode

Rule: 50940

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.startingAction.conductor.person.identification.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' and lvctr.transaction.startingAction.conductor.person.identification.jurisdictionOfIssueCountryCode 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)

Rule: 50943

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.startingAction.conductor.person.identification.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)

Rule: 50941

Rule type: Format

Action: Reject

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)

Rule: 50942

Rule type: Content

Action: Reject

Description: Reject this report if the province/state name does not correspond with the country provided OR is not a valid Canadian, US or Mexican province/state name given the country lvctr.transaction.startingAction.conductor.person.identification.jurisdictionOfIssueCountryCode.

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

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

Field ID: lvctr.transaction.startingActions.conductors.personDetails.identifications.jurisdictionOfIssueProvinceStateName

Rule: 50953

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.startingAction.conductor.person.identification.jurisdictionOfIssueCountryCode is in CA, US, MX.

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

Rule: 50950

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Number associated with identifier type

Field ID: lvctr.transaction.startingActions.conductors.personDetails.identifications.number

Rule: 50911

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.startingAction.conductor.details.clientOfReportingEntityIndicator is true.

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

Rule: 50912

Rule type: Presence

Action: Reject

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

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

Rule: 50913

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Name of employer

Field ID: lvctr.transaction.startingActions.conductors.personDetails.nameOfEmployer

Rule: 50871

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Occupation

Field ID: lvctr.transaction.startingActions.conductors.personDetails.occupation

Rule: 50861

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.startingAction.conductor.details.clientOfReportingEntityIndicator is true.

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

Rule: 50862

Rule type: Presence

Action: Reject

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

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

Rule: 50863

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Other name/initial

Field ID: lvctr.transaction.startingActions.conductors.personDetails.otherNameInitial

Rule: 50690

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Surname

Field ID: lvctr.transaction.startingActions.conductors.personDetails.surname

Rule: 50671

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.startingAction.conductor.details.clientOfReportingEntityIndicator is true.

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

Rule: 50672

Rule type: Presence

Action: Reject

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

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

Rule: 50673

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Extension

Field ID: lvctr.transaction.startingActions.conductors.personDetails.telephoneExtension

Rule: 50820

Rule type: Format

Action: Warning

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

Message: Invalid format. (362)

Field name: Telephone number

Field ID: lvctr.transaction.startingActions.conductors.personDetails.telephoneNumber

Rule: 50814

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Rule: 50815

Rule type: Format

Action: Reject

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)

Field name: Subject type

Field ID: lvctr.transaction.startingActions.conductors.typeCode

Rule: 50550

Rule type: Content

Action: Reject

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

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

Field name: Amount

Field ID: lvctr.transaction.startingActions.details.amount

Rule: 50360

Rule type: Presence

Action: Reject

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

Message: Field is mandatory. (329)

Rule: 50361

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Have you obtained any conductor information related to the transaction?

Field ID: lvctr.transaction.startingActions.details.conductorIndicator

Rule: 50440

Rule type: Presence

Action: Reject

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

Message: Field is mandatory. (329)

Rule: 50442

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided 'true' and lvctr.transaction.startingAction.conductors is empty or the user provided 'false' and lvctr.transaction.startingAction.conductors is not empty.

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

Field name: Exchange rate

Field ID: lvctr.transaction.startingActions.details.exchangeRate

Rule: 50390

Rule type: Presence

Action: Reject

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

Message: Field is mandatory. (329)

Rule: 50391

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: How was the virtual currency obtained?

Field ID: lvctr.transaction.startingActions.details.howVirtualCurrencyObtained

Rule: 50420

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Sending virtual currency address list

Field ID: lvctr.transaction.startingActions.details.sendingVirtualCurrencyAddresses

Rule: 50410

Rule type: Presence

Action: Reject

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

Message: Field is mandatory. (329)

Rule: 50411

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Rule: 50400

Rule type: Content

Action: Reject

Description: Reject this report if the list is empty.

Message: The list cannot be empty. (333)

Field name: Was information about the source of virtual currency obtained

Field ID: lvctr.transaction.startingActions.details.sourceOfVirtualCurrencyIndicator

Rule: 50430

Rule type: Presence

Action: Reject

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

Message: Field is mandatory. (329)

Rule: 50432

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided 'true' and lvctr.transaction.startingAction.sourcesOfvirtualCurrency is empty or the user provided 'false' and lvctr.transaction.startingAction.sourcesOfvirtualCurrency is not empty.

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

Field name: Virtual currency type

Field ID: lvctr.transaction.startingActions.details.virtualCurrencyTypeCode

Rule: 50370

Rule type: Presence

Action: Reject

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

Message: Field is mandatory. (329)

Rule: 50371

Rule type: Format

Action: Reject

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)

Rule: 50372

Rule type: Content

Action: Reject

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)

Field name: Virtual currency type other description

Field ID: lvctr.transaction.startingActions.details.virtualCurrencyTypeOther

Rule: 50380

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.details.startingAction.virtualCurrencyTypeCode is 'Other'.

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

Rule: 50381

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.details.startingAction.virtualCurrencyTypeCode is not 'Other'.

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

Rule: 50382

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Account number

Field ID: lvctr.transaction.startingActions.sourcesOfVirtualCurrency.details.accountNumber

Rule: 50483

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of lvctr.transaction.details.startingAction.sourcesOfVirtualCurrency.details.identifyingNumber are not empty.

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

Rule: 50484

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and any of lvctr.transaction.details.startingAction.sourcesOfVirtualCurrency.details.identifyingNumber, lvctr.transaction.details.startingAction.sourcesOfVirtualCurrency.details.policyNumber are empty.

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

Rule: 50480

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Identifying number

Field ID: lvctr.transaction.startingActions.sourcesOfVirtualCurrency.details.identifyingNumber

Rule: 50503

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of lvctr.transaction.details.startingAction.sourcesOfVirtualCurrency.details.accountNumber, lvctr.transaction.details.startingAction.sourcesOfVirtualCurrency.details.policyNumber are not empty.

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

Rule: 50504

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and any of lvctr.transaction.details.startingAction.sourcesOfVirtualCurrency.details.accountNumber, lvctr.transaction.details.startingAction.sourcesOfVirtualCurrency.details.policyNumber are empty.

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

Rule: 50500

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Policy number

Field ID: lvctr.transaction.startingActions.sourcesOfVirtualCurrency.details.policyNumber

Rule: 50493

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and any of lvctr.transaction.details.startingAction.sourcesOfVirtualCurrency.details.identifyingNumber are not empty.

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

Rule: 50494

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and any of lvctr.transaction.details.startingAction.sourcesOfVirtualCurrency.details.accountNumber, lvctr.transaction.details.startingAction.sourcesOfVirtualCurrency.details.identifyingNumber are empty.

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

Rule: 50490

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Name of entity

Field ID: lvctr.transaction.startingActions.sourcesOfVirtualCurrency.entityName.nameOfEntity

Rule: 50540

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.details.startingAction.sourcesOfVirtualCurrency.typeCode is not 2.

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

Rule: 52130

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.completingAction.details.dispositionCode is one of 'Deposit to account', 'Issued cheque', 'Outgoing domestic funds transfer', 'Outgoing international funds transfer' and lvctr.transaction.completingAction.details.accountInformation.accountHolder.typeCode is 2.

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

Rule: 52131

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.completingAction.details.accountInformation.accountHolder.typeCode is not 2.

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

Rule: 50541

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and lvctr.transaction.details.startingAction.sourcesOfVirtualCurrency.typeCode is 2.

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

Rule: 50542

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Rule: 52132

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Given name

Field ID: lvctr.transaction.startingActions.sourcesOfVirtualCurrency.personName.givenName

Rule: 50520

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.details.startingAction.sourcesOfVirtualCurrency.typeCode is not 1.

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

Rule: 52110

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.completingAction.details.dispositionCode is one of 'Deposit to account', 'Issued cheque', 'Outgoing domestic funds transfer', 'Outgoing international funds transfer' and lvctr.transaction.completingAction.details.accountInformation.typeCode is 'Personal'.

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

Rule: 52111

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.completingAction.details.accountInformation.accountHolder.typeCode is not 1.

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

Rule: 50521

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and lvctr.transaction.details.startingAction.sourcesOfVirtualCurrency.typeCode is 1.

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

Rule: 50522

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Rule: 52112

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Other name/initial

Field ID: lvctr.transaction.startingActions.sourcesOfVirtualCurrency.personName.otherNameInitial

Rule: 50530

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.details.startingAction.sourcesOfVirtualCurrency.typeCode is not 1.

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

Rule: 52121

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.completingAction.details.accountInformation.accountHolder.typeCode is not 1.

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

Rule: 50531

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Rule: 52122

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Surname

Field ID: lvctr.transaction.startingActions.sourcesOfVirtualCurrency.personName.surname

Rule: 50510

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.details.startingAction.sourcesOfVirtualCurrency.typeCode is not 1.

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

Rule: 52100

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.completingAction.details.dispositionCode is one of 'Deposit to account', 'Issued cheque', 'Outgoing domestic funds transfer', 'Outgoing international funds transfer' and lvctr.transaction.completingAction.details.accountInformation.typeCode is 'Personal'.

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

Rule: 52101

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.completingAction.details.accountInformation.accountHolder.typeCode is not 1.

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

Rule: 50511

Rule type: Presence

Action: Warning

Description: Send a warning if the user did not provide a value and lvctr.transaction.details.startingAction.sourcesOfVirtualCurrency.typeCode is 1.

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

Rule: 50512

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Rule: 52102

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Subject type

Field ID: lvctr.transaction.startingActions.sourcesOfVirtualCurrency.typeCode

Rule: 50470

Rule type: Content

Action: Reject

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

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

Field name: Date/time virtual currency was received

Field ID: lvctr.transaction.virtualCurrencyTransactionDetails.dateTimeReceived

Rule: 50300

Rule type: Presence

Action: Reject

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

Message: Field is mandatory. (329)

Rule: 50301

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Rule: 50302

Rule type: Content

Action: Reject

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

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

Rule: 50304

Rule type: Content

Action: Reject

Description: Reject this report if the user provided a date that is not between lvctr.reportDetails.twentyFourHourRule.periodStart and lvctr.reportDetails.twentyFourHourRule.periodEnd.

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

Rule: 50305

Rule type: Content

Action: Reject

Description: Reject this report if the user provided a date before 2021-06-01t00:00:00-05:00.

Message: The date for this field cannot be before the Coming In Force date. (335)

Field name: Transaction identifier list

Field ID: lvctr.transaction.virtualCurrencyTransactionDetails.ids

Rule: 50340

Rule type: Presence

Action: Reject

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

Message: Field is mandatory. (329)

Rule: 50341

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Rule: 50330

Rule type: Content

Action: Reject

Description: Reject this report if the list is empty.

Message: The list cannot be empty. (333)

Field name: Method of transaction

Field ID: lvctr.transaction.virtualCurrencyTransactionDetails.methodCode

Rule: 50310

Rule type: Presence

Action: Reject

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

Message: Field is mandatory. (329)

Rule: 50311

Rule type: Content

Action: Reject

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

Message: Invalid format. (362)

Rule: 50312

Rule type: Content

Action: Reject

Description: Reject this report if the user provided a value not in the list: - 1=In person - 7=Other - 8=Online - 9=Virtual currency ATM

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

Field name: Method of transaction other description

Field ID: lvctr.transaction.virtualCurrencyTransactionDetails.methodOther

Rule: 50320

Rule type: Presence

Action: Reject

Description: Reject this report if the user did not provide a value and lvctr.transaction.details.methodCode is 'Other'.

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

Rule: 50321

Rule type: Presence

Action: Reject

Description: Reject this report if the user provided a value and lvctr.transaction.details.methodCode is not 'Other'.

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

Rule: 50322

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Purpose of transaction

Field ID: lvctr.transaction.virtualCurrencyTransactionDetails.purposeOfTransaction

Rule: 50350

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Reporting entity transaction reference number

Field ID: lvctr.transaction.virtualCurrencyTransactionDetails.reportingEntityTransactionReference

Rule: 50290

Rule type: Presence

Action: Reject

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

Message: Field is mandatory. (329)

Rule: 50291

Rule type: Format

Action: Reject

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

Message: Invalid format. (362)

Field name: Threshold indicator

Field ID: lvctr.transaction.virtualCurrencyTransactionDetails.thresholdIndicator

Rule: 50280

Rule type: Presence

Action: Reject

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

Message: Field is mandatory. (329)

Rule: 50282

Rule type: Content

Action: Reject

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

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

Date Modified: