Validation Rules for Casino Disbursement Reports (CDR)

Date - December 7, 2015

The purpose of this document is to provide reporting entities with the validation specifications of Casino Disbursement Reports (CDR) submitted to the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).

MS Excel version (120 kb)

Part A - Information about the casino reporting the disbursement

CDR.A.1: 24-hour rule indicator

Rule:
200000
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)
Constraint:
Mandatory
Rule:
200001
Rule Type:
Format
Action:
Reject
Description:

Reject this report if the user provided a value that is not a whole number between 0 and 1.

Message:
Invalid format. (362)
Constraint:
IntegerFormat
Rule:
200002
Rule Type:
Content
Action:
Reject
Description:

Reject this report if the user provided a value not in the list:

  • 1 - 24-hour rule applies
  • 0 - 24-hour rule does not apply
  • 99998 - Not applicable
  • 99999 - Unknown
Message:
The value entered is not in FINTRAC's list of values for the field. (300)
Constraint:
CodeTable
Rule:
200003
Rule Type:
Content
Action:
Reject
Description:

Reject this report if the user did not provide a value, the 24-hour rule indicator is on and there was only one transaction.

Message:
Only one transaction was included but the report indicates that the 24-hour rule applies. (986)
Constraint:
TwentyFourHourRuleIndicatorMultipleDisbursements
Rule:
200004
Rule Type:
Content
Action:
Reject
Description:

Reject this report if the user did not provide a value, the 24-hour rule indicator is off and there is more than one transaction.

Message:
Multiple transactions were included but the report indicates that the 24-hour rule does not apply. (987)
Constraint:
NotTwentyFourHourRuleIndicatorSingleDisbursement
Rule:
200490
Rule Type:
Content
Action:
Reject
Description:

Reject this report if the following conditions aren't met using the currency ( CAD), amount ( 10000) and transaction date values:

  • If the 24-hour rule indicator is not provided then its valid since that field doesn't pass validation
  • If the transaction currency is unknown then the rule is valid
  • If the transaction amount is unknown then the rule is valid
  • If the amount is not CAD then convert the amount based on the currency exchange on the given date
  • If the 24-hour rule indicator is set then this rule is valid only if the value is below the given threshold
  • If the 24-hour rule indicator is not set then this rule is valid only if the value is above or equal to the given threshold
Message:
The method of disbursement total is under $10,000 and therefore not reportable, unless the 24-hour rule applied. (988)
Constraint:
TransactionMethodsNotLowValueAmountThreshold
Rule:
200491
Rule Type:
Content
Action:
Reject
Description:

Reject this report if the following conditions aren't met using the currency ( NotCAD), amount ( 9700) and transaction date values:

  • If the 24-hour rule indicator is not provided then its valid since that field doesn't pass validation
  • If the transaction currency is unknown then the rule is valid
  • If the transaction amount is unknown then the rule is valid
  • If the amount is not CAD then convert the amount based on the currency exchange on the given date
  • If the 24-hour rule indicator is set then this rule is valid only if the value is below the given threshold
  • If the 24-hour rule indicator is not set then this rule is valid only if the value is above or equal to the given threshold
Message:
Total method of disbursement appears to be under $10,000 and not reportable, unless the 24-hour rule applied. (989)
Constraint:
TransactionMethodsNotLowValueAmountThreshold
Rule:
200492
Rule Type:
Content
Action:
Reject
Description:

Reject this report if the following conditions aren't met using the reason currency ( CAD) method currency ( CAD), reason threshold ( 10000), method threshold ( 10000) and transaction date values:

  • If the 24-hour rule indicator is not set (not 0 or 1) then it's valid since that field doesn't pass validation
  • If the currency is unknown then the rule is valid
  • If the amount is unknown then the rule is valid
  • If the amount is not CAD then convert the amount based on the currency exchange on the given date
  • If the 24-hour rule indicator is set then this rule is valid only if the value is below the given threshold
  • If the 24-hour rule indicator is not set then this rule is valid only if the value is above or equal to the given threshold
Message:
One or more transactions in this report are of $10,000 or more and therefore should be reported separately. (980)
Constraint:
CDRTransactionLowValueAmountThreshold
Rule:
200493
Rule Type:
Content
Action:
Reject
Description:

Reject this report if the following conditions aren't met using the reason currency ( NotCAD) method currency ( NotCAD), reason threshold ( 10300), method threshold ( 10300) and transaction date values:

  • If the 24-hour rule indicator is not set (not 0 or 1) then it's valid since that field doesn't pass validation
  • If the currency is unknown then the rule is valid
  • If the amount is unknown then the rule is valid
  • If the amount is not CAD then convert the amount based on the currency exchange on the given date
  • If the 24-hour rule indicator is set then this rule is valid only if the value is below the given threshold
  • If the 24-hour rule indicator is not set then this rule is valid only if the value is above or equal to the given threshold
Message:
One or more transactions in this report appear to be of $10,000 or more and therefore should be reported separately. (981)
Constraint:
CDRTransactionLowValueAmountThreshold
Rule:
200494
Rule Type:
Content
Action:
Reject
Description:

Reject this report if the following conditions aren't met using the currency ( CAD), amount ( 10000) and transaction date values:

  • If the 24-hour rule indicator is not set (not 0 or 1) then it's valid since that field doesn't pass validation
  • If the currency is unknown then the rule is valid
  • If the amount is unknown then the rule is valid
  • If the amount is not CAD then convert the amount based on the currency exchange on the given date
  • If the 24-hour rule indicator is set then this rule is valid only if the value is below the given threshold
  • If the 24-hour rule indicator is not set then this rule is valid
Message:
The total of methods of disbursement in this report is less than $10,000 and therefore not reportable. (984)
Constraint:
CDRReportAmountThreshold
Rule:
200495
Rule Type:
Content
Action:
Reject
Description:

Reject this report if the following conditions aren't met using the currency ( NotCAD), amount ( 9700) and transaction date values:

  • If the 24-hour rule indicator is not set (not 0 or 1) then it's valid since that field doesn't pass validation
  • If the currency is unknown then the rule is valid
  • If the amount is unknown then the rule is valid
  • If the amount is not CAD then convert the amount based on the currency exchange on the given date
  • If the 24-hour rule indicator is set then this rule is valid only if the value is below the given threshold
  • If the 24-hour rule indicator is not set then this rule is valid
Message:
The total of methods of disbursement in this report appears to be less than $10,000 and not reportable. (985)
Constraint:
CDRReportAmountThreshold
Rule:
200526
Rule Type:
Content
Action:
Reject
Description:

Reject this report if the following conditions aren't met using the currency ( CAD), amount ( 10000) and transaction date values:

  • If the 24-hour rule indicator is not provided then its valid since that field doesn't pass validation
  • If the transaction currency is unknown then the rule is valid
  • If the transaction amount is unknown then the rule is valid
  • If the amount is not CAD then convert the amount based on the currency exchange on the given date
  • If the 24-hour rule indicator is set then this rule is valid only if the value is below the given threshold
  • If the 24-hour rule indicator is not set then this rule is valid only if the value is above or equal to the given threshold
Message:
The reason for disbursement total is under $10,000 and therefore not reportable, unless the 24-hour rule applied. (978)
Constraint:
TransactionReasonsNotLowValueAmountThreshold
Rule:
200527
Rule Type:
Content
Action:
Reject
Description:

Reject this report if the following conditions aren't met using the currency ( NotCAD), amount ( 9700) and transaction date values:

  • If the 24-hour rule indicator is not provided then its valid since that field doesn't pass validation
  • If the transaction currency is unknown then the rule is valid
  • If the transaction amount is unknown then the rule is valid
  • If the amount is not CAD then convert the amount based on the currency exchange on the given date
  • If the 24-hour rule indicator is set then this rule is valid only if the value is below the given threshold
  • If the 24-hour rule indicator is not set then this rule is valid only if the value is above or equal to the given threshold
Message:
Total reason of disbursement appears to be under $10,000 and therefore not reportable, unless the 24-hour rule applied. (979)
Constraint:
TransactionReasonsNotLowValueAmountThreshold
Rule:
200528
Rule Type:
Content
Action:
Reject
Description:

Reject this report if the following conditions aren't met using the reason currency ( CAD) method currency ( NotCAD), reason threshold ( 10000), method threshold ( 10300) and transaction date values:

  • If the 24-hour rule indicator is not set (not 0 or 1) then it's valid since that field doesn't pass validation
  • If the currency is unknown then the rule is valid
  • If the amount is unknown then the rule is valid
  • If the amount is not CAD then convert the amount based on the currency exchange on the given date
  • If the 24-hour rule indicator is set then this rule is valid only if the value is below the given threshold
  • If the 24-hour rule indicator is not set then this rule is valid only if the value is above or equal to the given threshold
Message:
One or more transactions in this report appear to be of $10,000 or more and therefore should be reported separately. (981)
Constraint:
CDRTransactionLowValueAmountThreshold
Rule:
200529
Rule Type:
Content
Action:
Reject
Description:

Reject this report if the following conditions aren't met using the reason currency ( NotCAD) method currency ( CAD), reason threshold ( 10300), method threshold ( 10000) and transaction date values:

  • If the 24-hour rule indicator is not set (not 0 or 1) then it's valid since that field doesn't pass validation
  • If the currency is unknown then the rule is valid
  • If the amount is unknown then the rule is valid
  • If the amount is not CAD then convert the amount based on the currency exchange on the given date
  • If the 24-hour rule indicator is set then this rule is valid only if the value is below the given threshold
  • If the 24-hour rule indicator is not set then this rule is valid only if the value is above or equal to the given threshold
Message:
One or more transactions in this report appear to be of $10,000 or more and therefore should be reported separately. (981)
Constraint:
CDRTransactionLowValueAmountThreshold
Rule:
200530
Rule Type:
Content
Action:
Reject
Description:

Reject this report if the following conditions aren't met using the currency ( CAD), amount ( 10000) and transaction date values:

  • If the 24-hour rule indicator is not set (not 0 or 1) then it's valid since that field doesn't pass validation
  • If the currency is unknown then the rule is valid
  • If the amount is unknown then the rule is valid
  • If the amount is not CAD then convert the amount based on the currency exchange on the given date
  • If the 24-hour rule indicator is set then this rule is valid only if the value is below the given threshold
  • If the 24-hour rule indicator is not set then this rule is valid
Message:
The total of reasons of disbursement in this report is less than $10,000 and therefore not reportable. (982)
Constraint:
CDRReportAmountThreshold
Rule:
200531
Rule Type:
Content
Action:
Reject
Description:

Reject this report if the following conditions aren't met using the currency ( NotCAD), amount ( 9700) and transaction date values:

  • If the 24-hour rule indicator is not set (not 0 or 1) then it's valid since that field doesn't pass validation
  • If the currency is unknown then the rule is valid
  • If the amount is unknown then the rule is valid
  • If the amount is not CAD then convert the amount based on the currency exchange on the given date
  • If the 24-hour rule indicator is set then this rule is valid only if the value is below the given threshold
  • If the 24-hour rule indicator is not set then this rule is valid
Message:
The total of reasons of disbursement in this report appears to be less than $10,000 and not reportable. (983)
Constraint:
CDRReportAmountThreshold

CDR.A.2: Reporting entity's identifier number

Rule:
200015
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)
Constraint:
Mandatory
Rule:
200016
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)
Constraint:
IntegerBounds

CDR.A.3: Reporting entity's report reference number

Rule:
200005
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user did not provide a value and the report was sent in via batch.

Message:
Field is mandatory. (329)
Constraint:
MandatoryIfBatch
Rule:
200006
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 20 characters.

Message:
Invalid format. (362)
Constraint:
ReportEntityReportReferenceNumberFormat
Rule:
200522
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)
Constraint:
ReportEntityReportReferenceNumber
Rule:
200976
Rule Type:
Content
Action:
Reject
Description:

Reject this report if the report has been segregated.

Message:
Report previously segregated (976)
Constraint:
PreviousReportSegregated
Rule:
200991
Rule Type:
Content
Action:
Reject
Description:

Reject this report if the previous version of this report (should it exist) is more than 7 years old.

Message:
A request for change cannot be made to a report submitted more than 7 years ago. (977)
Constraint:
PreviousReportAge

CDR.A.4: Contact's surname

Rule:
200007
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)
Constraint:
Mandatory

CDR.A.5: Contact's given name

Rule:
200009
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)
Constraint:
Mandatory

CDR.A.7: Contact's telephone number

Rule:
200012
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)
Constraint:
Mandatory
Rule:
200013
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)
Constraint:
ReportingTelephoneFormat

CDR.A.8: Contact's telephone extension number

Rule:
200014
Rule Type:
Format
Action:
Reject
Description:

Reject this report 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)
Constraint:
TelephoneExtFormat

Part B - Information about where the transaction took place

CDR.B.1: Reporting entity's location number

Rule:
200017
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)
Constraint:
Mandatory
Rule:
200018
Rule Type:
Format
Action:
Reject
Description:

Reject this report if the user provided text that is not between 1 and 15 characters, containing only alpha and numeric characters.

Message:
Invalid format. (362)
Constraint:
AlphaNumericFormat
Rule:
200019
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)
Constraint:
BranchLocation
Rule:
200523
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 ' CAOnly '.

  • 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)
Constraint:
BranchLocation

CDR.B.2: How the transaction was conducted

Rule:
200020
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)
Constraint:
Mandatory
Rule:
200021
Rule Type:
Format
Action:
Reject
Description:

Reject this report if the user provided a value that is not a whole number between 1 and 7.

Message:
Invalid format. (362)
Constraint:
IntegerFormat
Rule:
200022
Rule Type:
Content
Action:
Reject
Description:

Reject this report if the user provided a value not in the list:

  • 6 - Armoured car
  • 5 - Courier
  • 1 - In person
  • 4 - Mail
  • 7 - Other
  • 3 - Telephone
  • 2 - Self-redemption kiosk
Message:
The value entered is not in FINTRAC's list of values for the field. (300)
Constraint:
CodeTable

CDR.B.3: Other transaction method

Rule:
200034
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user did not provide a value and CDR.B.2 is 'Other'.

Message:
This field was not completed, but is required based on the value entered elsewhere in the report. (330)
Constraint:
MandatoryIfOtherFieldEquals
Rule:
200035
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user provided a value and CDR.B.2 is not 'Other'.

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

CDR.B.4: Date of the transaction

Rule:
200025
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)
Constraint:
Mandatory
Rule:
200026
Rule Type:
Format
Action:
Reject
Description:

Reject this report if the user provided a date that is not in one of the following formats:

  • yyyy-MM-dd
  • yyyy/MM/dd
  • yyyy MM dd
  • yyyyMMdd
Message:
Invalid format. (362)
Constraint:
ReportingDateFormat
Rule:
200029
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)
Constraint:
DateBeforeToday
Rule:
200030
Rule Type:
Content
Action:
Reject
Description:

Reject this report if the user provided a date that is not after or equal to 2009-09-28.

Message:
The date for a disbursement cannot be earlier than September 28, 2009. (303)
Constraint:
DateValidation

CDR.B.5: Time of the transaction

Rule:
200032
Rule Type:
Format
Action:
Reject
Description:

Reject this report if the user provided a value that is not one of the following formats:

  • HH:mm:ss
  • HHmmss
Message:
Invalid format. (362)
Constraint:
TimeFormat

Part C - Information about the individual who requested the disbursement

CDR.C.1: Client number assigned by reporting casino for individual

Rule:
200036
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user did not provide a value and the 24-hour rule indicator is off.

Message:
Field is mandatory. (329)
Constraint:
MandatoryIfNotLowValueIndicator
Rule:
200037
Rule Type:
Format
Action:
Reject
Description:

Reject this report if the user provided a value that is not a whole number between 1 and 2.

Message:
Invalid format. (362)
Constraint:
IntegerFormat
Rule:
200038
Rule Type:
Content
Action:
Reject
Description:

Reject this report if the user provided a value not in the list:

  • 1 - Client identifier assigned
  • 2 - No client identifier assigned
Message:
The value entered is not in FINTRAC's list of values for the field. (300)
Constraint:
CodeTable

CDR.C.2: Assigned client number

Rule:
200041
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user did not provide a value and CDR.C.1 is 'Client identifier assigned'.

Message:
This field was not completed, but is required based on the value entered elsewhere in the report. (330)
Constraint:
MandatoryIfOtherFieldEquals
Rule:
200042
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user provided a value and CDR.C.1 is not 'Client identifier assigned'.

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

CDR.C.3: Surname

Rule:
200043
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user did not provide a value and the 24-hour rule indicator is off.

Message:
Field is mandatory. (329)
Constraint:
MandatoryIfNotLowValueIndicator

CDR.C.4: Given name

Rule:
200046
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user did not provide a value and the 24-hour rule indicator is off.

Message:
Field is mandatory. (329)
Constraint:
MandatoryIfNotLowValueIndicator

CDR.C.6: Street address

Rule:
200051
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user did not provide a value and the 24-hour rule indicator is off.

Message:
Field is mandatory. (329)
Constraint:
MandatoryIfNotLowValueIndicator

CDR.C.7: City

Rule:
200055
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user did not provide a value and the 24-hour rule indicator is off.

Message:
Field is mandatory. (329)
Constraint:
MandatoryIfNotLowValueIndicator

CDR.C.8: Country

Rule:
200058
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user did not provide a value and the 24-hour rule indicator is off.

Message:
Field is mandatory. (329)
Constraint:
MandatoryIfNotLowValueIndicator
Rule:
200059
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)
Constraint:
AlphaFormat
Rule:
200060
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)
Constraint:
AlphaCodeTable

CDR.C.9: Province or state

Rule:
200066
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user did not provide a value and the 24-hour rule indicator is off and CDR.C.8 is one of CA, US, MX.

Message:
This field was not completed, but is required based on the value entered elsewhere in the report. (330)
Constraint:
MandatoryIfNotLowValueIndicatorAndOtherInString
Rule:
200503
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user provided a value and CDR.C.8 is not in CA, US, MX.

Message:
This field is not required based on the value shown in one or more other fields. (364)
Constraint:
ForbiddenIfOtherNotInString
Rule:
200067
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 CDR.C.8.

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

CDR.C.9a: Other province or state

Rule:
200502
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user provided a value and CDR.C.8 is in CA, US, MX.

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

CDR.C.10: Postal or zip code

Rule:
200068
Rule Type:
Presence
Action:
Warning
Description:

Send a warning if the user did not provide a value and the 24-hour rule indicator is off and CDR.C.8 is one of CA, US.

Message:
This field was not completed, but is required based on the value entered elsewhere in the report. (330)
Constraint:
MandatoryIfNotLowValueIndicatorAndOtherInString
Rule:
200069
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 CDR.C.8 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)
Constraint:
PostalCode

CDR.C.11: Home telephone number

Rule:
200070
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)
Constraint:
ReportingTelephoneFormat

CDR.C.12: Business telephone number

Rule:
200072
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)
Constraint:
ReportingTelephoneFormat

CDR.C.13: Business telephone extension number

Rule:
200076
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user provided a value and CDR.C.12 is empty.

Message:
This field is not required based on the value shown in one or more other fields. (364)
Constraint:
ForbiddenIfOtherFieldBlank
Rule:
200074
Rule Type:
Format
Action:
Reject
Description:

Reject this report 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)
Constraint:
TelephoneExtFormat

CDR.C.14: Individual's date of birth

Rule:
200077
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user did not provide a value and the 24-hour rule indicator is off.

Message:
Field is mandatory. (329)
Constraint:
MandatoryIfNotLowValueIndicator
Rule:
200078
Rule Type:
Format
Action:
Reject
Description:

Reject this report if the user provided a date that is not in one of the following formats:

  • yyyy-MM-dd
  • yyyy/MM/dd
  • yyyy MM dd
  • yyyyMMdd
Message:
Invalid format. (362)
Constraint:
ReportingDateFormat
Rule:
200079
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)
Constraint:
DateBeforeToday
Rule:
200080
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)
Constraint:
DateWithin

CDR.C.15: Country of residence

Rule:
200083
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)
Constraint:
AlphaFormat
Rule:
200084
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)
Constraint:
AlphaCodeTable

CDR.C.16: Individual's identifier type

Rule:
200086
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user did not provide a value and the 24-hour rule indicator is off.

Message:
Field is mandatory. (329)
Constraint:
MandatoryIfNotLowValueIndicator
Rule:
200087
Rule Type:
Format
Action:
Reject
Description:

Reject this report if the user provided a value that is not a whole number between 1 and 27.

Message:
Invalid format. (362)
Constraint:
IntegerFormat
Rule:
200088
Rule Type:
Content
Action:
Reject
Description:

Reject this report if the user provided a value not in the list:

  • 4 - Driver's licence
  • 1 - Birth certificate
  • 5 - Provincial health card
  • 2 - Passport
  • 6 - Rec. of landing/ Perm. resident card
  • 27 - Social insurance number (SIN) card
  • 3 - Other
Message:
The value entered is not in FINTRAC's list of values for the field. (300)
Constraint:
CodeTable

CDR.C.17: Other type description

Rule:
200091
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user did not provide a value and CDR.C.16 is 'Other'.

Message:
This field was not completed, but is required based on the value entered elsewhere in the report. (330)
Constraint:
MandatoryIfOtherFieldEquals
Rule:
200092
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user provided a value and CDR.C.16 is not 'Other'.

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

CDR.C.18: Identification number

Rule:
200095
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user did not provide a value and the 24-hour rule indicator is off and CDR.C.16 is not one of 27.

Message:
Field is mandatory. (329)
Constraint:
MandatoryIfNotLowValueIndicatorAndOtherNotInString
Rule:
200096
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user provided a value and CDR.C.16 is 'Social insurance number (SIN) card'.

Message:
This field is not required based on the value shown in one or more other fields. (364)
Constraint:
ForbiddenIfOtherFieldEquals
Rule:
200097
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user provided a value and CDR.C.16 is empty.

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

CDR.C.19: Country of issue

Rule:
200098
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user did not provide a value and the 24-hour rule indicator is off.

Message:
Field is mandatory. (329)
Constraint:
MandatoryIfNotLowValueIndicator
Rule:
200099
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)
Constraint:
AlphaFormat
Rule:
200100
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)
Constraint:
AlphaCodeTable

CDR.C.20: Province or state of issue

Rule:
200105
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user did not provide a value and the 24-hour rule indicator is off, CDR.C.19 equals CA and CDR.C.16 equals 1.

Message:
This field was not completed, but is required based on the value entered elsewhere in the report. (330)
Constraint:
MandatoryIfNotLowValueAndCountryAndValueInString
Rule:
200106
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user did not provide a value and the 24-hour rule indicator is off, CDR.C.19 equals CA and CDR.C.16 equals 4.

Message:
This field was not completed, but is required based on the value entered elsewhere in the report. (330)
Constraint:
MandatoryIfNotLowValueAndCountryAndValueInString
Rule:
200107
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user did not provide a value and the 24-hour rule indicator is off, CDR.C.19 equals CA and CDR.C.16 equals 5.

Message:
This field was not completed, but is required based on the value entered elsewhere in the report. (330)
Constraint:
MandatoryIfNotLowValueAndCountryAndValueInString
Rule:
200517
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user provided a value and CDR.C.19 is not in CA, US, MX.

Message:
This field is not required based on the value shown in one or more other fields. (364)
Constraint:
ForbiddenIfOtherNotInString
Rule:
200104
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 CDR.C.19.

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

CDR.C.20a: Other province or state of issue

Rule:
200516
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user provided a value and CDR.C.19 is in CA, US, MX.

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

CDR.C.21: Individual's occupation

Rule:
200110
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user did not provide a value and the 24-hour rule indicator is off.

Message:
Field is mandatory. (329)
Constraint:
MandatoryIfNotLowValueIndicator

CDR.C.22: On behalf of Indicator

Rule:
200113
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)
Constraint:
Mandatory
Rule:
200114
Rule Type:
Format
Action:
Reject
Description:

Reject this report if the user provided a value that is not a whole number between 1 and 3.

Message:
Invalid format. (362)
Constraint:
IntegerFormat
Rule:
200115
Rule Type:
Content
Action:
Reject
Description:

Reject this report if the user provided a value not in the list:

  • 1 - Not applicable
  • 2 - On behalf of an entity
  • 3 - On behalf of another individual
Message:
The value entered is not in FINTRAC's list of values for the field. (300)
Constraint:
CodeTable

Part D - Information about the entity on whose behalf disbursement was received

CDR.D.1: Full name of entity

Rule:
200230
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user did not provide a value and the 24-hour rule indicator is off and the transaction is on behalf of another entity.

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

CDR.D.2: Type of business

Rule:
200231
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user did not provide a value and the 24-hour rule indicator is off and the transaction is on behalf of another entity.

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

CDR.D.3: Street address

Rule:
200232
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user did not provide a value and the 24-hour rule indicator is off and the transaction is on behalf of another entity.

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

CDR.D.4: City

Rule:
200233
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user did not provide a value and the 24-hour rule indicator is off and the transaction is on behalf of another entity.

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

CDR.D.5: Country

Rule:
200234
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user did not provide a value and the 24-hour rule indicator is off and the transaction is on behalf of another entity.

Message:
This field was not completed, but is required based on the value entered elsewhere in the report. (330)
Constraint:
MandatoryIfNotLowValueAndOnBehalfOfEntity
Rule:
200196
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)
Constraint:
AlphaFormat
Rule:
200197
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)
Constraint:
AlphaCodeTable

CDR.D.6: Province or state

Rule:
200235
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user did not provide a value and the 24-hour rule indicator is off and the transaction is on behalf of another entity and CDR.D.5 is in CA, US, MX.

Message:
This field was not completed, but is required based on the value entered elsewhere in the report. (330)
Constraint:
MandatoryIfNotLowValueAndOnBehalfOfEntityAndValueInList
Rule:
200507
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user provided a value and CDR.D.5 is not in CA, US, MX.

Message:
This field is not required based on the value shown in one or more other fields. (364)
Constraint:
ForbiddenIfOtherNotInString
Rule:
200201
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 CDR.D.5.

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

CDR.D.6a: Other province or state

Rule:
200506
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user provided a value and CDR.D.5 is in CA, US, MX.

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

CDR.D.7: Postal or zip code

Rule:
200236
Rule Type:
Presence
Action:
Warning
Description:

Send a warning if the user did not provide a value and the 24-hour rule indicator is off and the transaction is on behalf of another entity and CDR.D.5 is in CA, US.

Message:
This field was not completed, but is required based on the value entered elsewhere in the report. (330)
Constraint:
MandatoryIfNotLowValueAndOnBehalfOfEntityAndValueInList
Rule:
200204
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 CDR.D.5 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)
Constraint:
PostalCode

CDR.D.8: Business telephone number

Rule:
200205
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)
Constraint:
ReportingTelephoneFormat

CDR.D.9: Business telephone extension number

Rule:
200207
Rule Type:
Format
Action:
Reject
Description:

Reject this report 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)
Constraint:
TelephoneExtFormat

CDR.D.10: Incorporation indicator

Rule:
200237
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user did not provide a value and the 24-hour rule indicator is off and the transaction is on behalf of another entity.

Message:
This field was not completed, but is required based on the value entered elsewhere in the report. (330)
Constraint:
MandatoryIfNotLowValueAndOnBehalfOfEntity
Rule:
200209
Rule Type:
Format
Action:
Reject
Description:

Reject this report if the user provided a value that is not a whole number between 1 and 2.

Message:
Invalid format. (362)
Constraint:
IntegerFormat
Rule:
200210
Rule Type:
Content
Action:
Reject
Description:

Reject this report if the user provided a value not in the list:

  • 1 - Entity is a corporation
  • 2 - Entity is not a corporation
Message:
The value entered is not in FINTRAC's list of values for the field. (300)
Constraint:
CodeTable

CDR.D.11: Incorporation number

Rule:
200213
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user did not provide a value and CDR.D.10 is 'Entity is a corporation'.

Message:
This field was not completed, but is required based on the value entered elsewhere in the report. (330)
Constraint:
MandatoryIfOtherFieldEquals
Rule:
200214
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user provided a value and CDR.D.10 is not 'Entity is a corporation'.

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

CDR.D.12: Country of issue

Rule:
200218
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user did not provide a value and CDR.D.10 is 'Entity is a corporation'.

Message:
This field was not completed, but is required based on the value entered elsewhere in the report. (330)
Constraint:
MandatoryIfOtherFieldEquals
Rule:
200219
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user provided a value and CDR.D.10 is not 'Entity is a corporation'.

Message:
This field is not required based on the value shown in one or more other fields. (364)
Constraint:
ForbiddenIfOtherFieldNotEquals
Rule:
200215
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)
Constraint:
AlphaFormat
Rule:
200216
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)
Constraint:
AlphaCodeTable

CDR.D.13: Province or state of issue

Rule:
200223
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user provided a value and CDR.D.10 is not 'Entity is a corporation'.

Message:
This field is not required based on the value shown in one or more other fields. (364)
Constraint:
ForbiddenIfOtherFieldNotEquals
Rule:
200603
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user provided a value and CDR.D.12 is not in CA, US, MX.

Message:
This field is not required based on the value shown in one or more other fields. (364)
Constraint:
ForbiddenIfOtherNotInString
Rule:
200222
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 CDR.D.12.

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

CDR.D.13a: Other province or state of issue

Rule:
200602
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user provided a value and CDR.D.12 is in CA, US, MX.

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

Part E - Information about the individual on whose behalf the disbursement was received

CDR.E.1: Surname

Rule:
200180
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user did not provide a value and the 24-hour rule indicator is off and the transaction is on behalf of another individual.

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

CDR.E.2: Given name

Rule:
200181
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user did not provide a value and the 24-hour rule indicator is off and the transaction is on behalf of another individual.

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

CDR.E.4: Street address

Rule:
200182
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user did not provide a value and the 24-hour rule indicator is off and the transaction is on behalf of another individual.

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

CDR.E.5: City

Rule:
200183
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user did not provide a value and the 24-hour rule indicator is off and the transaction is on behalf of another individual.

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

CDR.E.6: Country

Rule:
200184
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user did not provide a value and the 24-hour rule indicator is off and the transaction is on behalf of another individual.

Message:
This field was not completed, but is required based on the value entered elsewhere in the report. (330)
Constraint:
MandatoryIfNotLowValueAndOnBehalfOfAnotherIndividual
Rule:
200127
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)
Constraint:
AlphaFormat
Rule:
200128
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)
Constraint:
AlphaCodeTable

CDR.E.7: Province or state

Rule:
200185
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user did not provide a value and the 24-hour rule indicator is off and the transaction is on behalf of another individual and CDR.E.6 is in CA, US, MX.

Message:
This field was not completed, but is required based on the value entered elsewhere in the report. (330)
Constraint:
MandatoryIfNotLowValueAndOnBehalfOfAnotherIndividualAndValueInList
Rule:
200511
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user provided a value and CDR.E.6 is not in CA, US, MX.

Message:
This field is not required based on the value shown in one or more other fields. (364)
Constraint:
ForbiddenIfOtherNotInString
Rule:
200132
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 CDR.E.6.

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

CDR.E.7a: Other province or state

Rule:
200510
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user provided a value and CDR.E.6 is in CA, US, MX.

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

CDR.E.8: Postal or zip code

Rule:
200186
Rule Type:
Presence
Action:
Warning
Description:

Send a warning if the user did not provide a value and the 24-hour rule indicator is off and the transaction is on behalf of another individual and CDR.E.6 is in CA, US.

Message:
This field was not completed, but is required based on the value entered elsewhere in the report. (330)
Constraint:
MandatoryIfNotLowValueAndOnBehalfOfAnotherIndividualAndValueInList
Rule:
200135
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 CDR.E.6 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)
Constraint:
PostalCode

CDR.E.9: Home telephone number

Rule:
200136
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)
Constraint:
ReportingTelephoneFormat

CDR.E.10: Business telephone number

Rule:
200138
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)
Constraint:
ReportingTelephoneFormat

CDR.E.11: Business telephone extension number

Rule:
200142
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user provided a value and CDR.E.10 is empty.

Message:
This field is not required based on the value shown in one or more other fields. (364)
Constraint:
ForbiddenIfOtherFieldBlank
Rule:
200140
Rule Type:
Format
Action:
Reject
Description:

Reject this report 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)
Constraint:
TelephoneExtFormat

CDR.E.12: Individual's date of birth

Rule:
200143
Rule Type:
Format
Action:
Reject
Description:

Reject this report if the user provided a date that is not in one of the following formats:

  • yyyy-MM-dd
  • yyyy/MM/dd
  • yyyy MM dd
  • yyyyMMdd
Message:
Invalid format. (362)
Constraint:
ReportingDateFormat
Rule:
200144
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)
Constraint:
DateBeforeToday
Rule:
200145
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)
Constraint:
DateWithin

CDR.E.13: Country of residence

Rule:
200148
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)
Constraint:
AlphaFormat
Rule:
200149
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)
Constraint:
AlphaCodeTable

CDR.E.14: Individual's identifier type

Rule:
200151
Rule Type:
Format
Action:
Reject
Description:

Reject this report if the user provided a value that is not a whole number between 1 and 27.

Message:
Invalid format. (362)
Constraint:
IntegerFormat
Rule:
200152
Rule Type:
Content
Action:
Reject
Description:

Reject this report if the user provided a value not in the list:

  • 4 - Driver's licence
  • 1 - Birth certificate
  • 5 - Provincial health card
  • 2 - Passport
  • 6 - Rec. of landing/ Perm. resident card
  • 27 - Social insurance number (SIN) card
  • 3 - Other
Message:
The value entered is not in FINTRAC's list of values for the field. (300)
Constraint:
CodeTable

CDR.E.15: Other type description

Rule:
200155
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user did not provide a value and CDR.E.14 is 'Other'.

Message:
This field was not completed, but is required based on the value entered elsewhere in the report. (330)
Constraint:
MandatoryIfOtherFieldEquals
Rule:
200156
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user provided a value and CDR.E.14 is not 'Other'.

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

CDR.E.16: Identification number

Rule:
200159
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user provided a value and CDR.E.14 is 'Social insurance number (SIN) card'.

Message:
This field is not required based on the value shown in one or more other fields. (364)
Constraint:
ForbiddenIfOtherFieldEquals
Rule:
200160
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user provided a value and CDR.E.14 is empty.

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

CDR.E.17: Country of issue

Rule:
200161
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)
Constraint:
AlphaFormat
Rule:
200162
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)
Constraint:
AlphaCodeTable

CDR.E.18: Province or state of issue

Rule:
200167
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user did not provide a value and the 24-hour rule indicator is off, CDR.E.17 equals CA and CDR.E.14 equals 1.

Message:
This field was not completed, but is required based on the value entered elsewhere in the report. (330)
Constraint:
MandatoryIfNotLowValueAndCountryAndValueInString
Rule:
200168
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user did not provide a value and the 24-hour rule indicator is off, CDR.E.17 equals CA and CDR.E.14 equals 4.

Message:
This field was not completed, but is required based on the value entered elsewhere in the report. (330)
Constraint:
MandatoryIfNotLowValueAndCountryAndValueInString
Rule:
200169
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user did not provide a value and the 24-hour rule indicator is off, CDR.E.17 equals CA and CDR.E.14 equals 5.

Message:
This field was not completed, but is required based on the value entered elsewhere in the report. (330)
Constraint:
MandatoryIfNotLowValueAndCountryAndValueInString
Rule:
200521
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user provided a value and CDR.E.17 is not in CA, US, MX.

Message:
This field is not required based on the value shown in one or more other fields. (364)
Constraint:
ForbiddenIfOtherNotInString
Rule:
200166
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 CDR.E.17.

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

CDR.E.18a: Other province or state of issue

Rule:
200520
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user provided a value and CDR.E.17 is in CA, US, MX.

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

CDR.E.20: Relationship to individual

Rule:
200174
Rule Type:
Format
Action:
Reject
Description:

Reject this report if the user provided a value that is not a whole number between 1 and 10.

Message:
Invalid format. (362)
Constraint:
IntegerFormat
Rule:
200175
Rule Type:
Content
Action:
Reject
Description:

Reject this report if the user provided a value not in the list:

  • 1 - Accountant
  • 2 - Agent
  • 10 - Legal counsel
  • 3 - Borrower
  • 4 - Broker
  • 5 - Customer
  • 6 - Employee
  • 7 - Friend
  • 8 - Relative
  • 9 - Other
Message:
The value entered is not in FINTRAC's list of values for the field. (300)
Constraint:
CodeTable

CDR.E.21: Other relationship

Rule:
200178
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user did not provide a value and CDR.E.20 is 'Other'.

Message:
This field was not completed, but is required based on the value entered elsewhere in the report. (330)
Constraint:
MandatoryIfOtherFieldEquals
Rule:
200179
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user provided a value and CDR.E.20 is not 'Other'.

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

Part F1 - Reason for disbursement

CDR.F1.1: Reason for disbursement

Rule:
200238
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)
Constraint:
Mandatory
Rule:
200239
Rule Type:
Format
Action:
Reject
Description:

Reject this report if the user provided a value that is not a whole number between 1 and 24.

Message:
Invalid format. (362)
Constraint:
IntegerFormat
Rule:
200240
Rule Type:
Content
Action:
Reject
Description:

Reject this report if the user provided a value not in the list:

  • 6 - Advance on credit - counter cheque
  • 7 - Advance on credit - casino credit acct.
  • 8 - Advance on credit - marker issued
  • 9 - Advance on credit - other
  • 18 - Cash. negotiable instr. - bank draft
  • 20 - Cash. negotiable instr. - cheque other
  • 19 - Cash. negotiable instr. - casino cheque
  • 21 - Cash. negotiable instr. - money order
  • 22 - Cash. negotiable instr. - travel. cheque
  • 4 - Front cash withdrawal
  • 10 - Payment - bets
  • 11 - Payment - casino stored value card
  • 15 - Payment - draw or prize payout
  • 16 - Payment - of credit for recipient
  • 17 - Payment - of credit, other than recip.
  • 12 - Payment - slot jackpots (not tickets)
  • 13 - Payment - table jackpot
  • 14 - Payment - tournament payout
  • 2 - Redemption - chips or tokens
  • 3 - Redemption - plaques
  • 1 - Redemption - slot tickets
  • 23 - Reimbursement - entertainment expenses
  • 24 - Reimbursement - travel expenses
  • 5 - Safekeeping withdrawal
Message:
The value entered is not in FINTRAC's list of values for the field. (300)
Constraint:
CodeTable
Rule:
200356
Rule Type:
Content
Action:
Reject
Description:

Reject this report if CDR.F1.1 equals 4, CDR.F1.5 equals 2.

Message:
The reason for disbursement should have information about a casino account involved in the disbursement (Part G). (312)
Constraint:
AllFieldsNotEqual
Rule:
200357
Rule Type:
Content
Action:
Reject
Description:

Reject this report if CDR.F1.6 equals 2, CDR.F1.7 equals 2, CDR.F1.1 equals 6.

Message:
The reason for disbursement should have information about another individual (Part H) or another entity (Part I). (311)
Constraint:
AllFieldsNotEqual
Rule:
200358
Rule Type:
Content
Action:
Reject
Description:

Reject this report if CDR.F1.1 equals 7, CDR.F1.5 equals 2.

Message:
The reason for disbursement should have information about a casino account involved in the disbursement (Part G). (312)
Constraint:
AllFieldsNotEqual
Rule:
200359
Rule Type:
Content
Action:
Reject
Description:

Reject this report if CDR.F1.6 equals 2, CDR.F1.7 equals 2, CDR.F1.1 equals 17.

Message:
The reason for disbursement should have information about another individual (Part H) or another entity (Part I). (311)
Constraint:
AllFieldsNotEqual
Rule:
200360
Rule Type:
Content
Action:
Reject
Description:

Reject this report if CDR.F1.7 equals 2, CDR.F1.1 equals 18.

Message:
The reason for disbursement should have information about another entity involved in the disbursement (Part I). (313)
Constraint:
AllFieldsNotEqual
Rule:
200361
Rule Type:
Content
Action:
Reject
Description:

Reject this report if CDR.F1.6 equals 2, CDR.F1.7 equals 2, CDR.F1.1 equals 20.

Message:
The reason for disbursement should have information about another individual (Part H) or another entity (Part I). (311)
Constraint:
AllFieldsNotEqual
Rule:
200362
Rule Type:
Content
Action:
Reject
Description:

Reject this report if CDR.F1.7 equals 2, CDR.F1.1 equals 21.

Message:
The reason for disbursement should have information about another entity involved in the disbursement (Part I). (313)
Constraint:
AllFieldsNotEqual
Rule:
200363
Rule Type:
Content
Action:
Reject
Description:

Reject this report if CDR.F1.7 equals 2, CDR.F1.1 equals 22.

Message:
The reason for disbursement should have information about another entity involved in the disbursement (Part I). (313)
Constraint:
AllFieldsNotEqual

CDR.F1.2: Other reason for disbursement

Rule:
200243
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user did not provide a value and CDR.F1.1 is 'Advance on credit - other'.

Message:
This field was not completed, but is required based on the value entered elsewhere in the report. (330)
Constraint:
MandatoryIfOtherFieldEquals
Rule:
200244
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user provided a value and CDR.F1.1 is not 'Advance on credit - other'.

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

CDR.F1.3: Amount of disbursement

Rule:
200245
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)
Constraint:
Mandatory
Rule:
200246
Rule Type:
Format
Action:
Reject
Description:

Reject this report if the user provided an amount that is not the correct format:

  • Number of digits, decimal separator and 2 digits (optional).
  • When the thousand separator is “,” we only accept “.” for the decimal separator.
  • When the thousand separator is a space, we accept both “.” or “,” for decimal separator.
  • If a thousand separator (“,” or space) is used, only one type can be used, but not both.
  • If a decimal separator is used, two decimal places must be provided.
  • A currency sign such as “$” is not an acceptable character.
Message:
Invalid format. (362)
Constraint:
ReportingAmountFormat
Rule:
200248
Rule Type:
Content
Action:
Reject
Description:

Reject this report if the user provided an amount that does not equal 0.0.

Message:
The amount of the reason(s) for disbursement was 0 and therefore is not reportable. (316)
Constraint:
AmountNotEqualTo

CDR.F1.4: Disbursement currency

Rule:
200249
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)
Constraint:
Mandatory
Rule:
200250
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)
Constraint:
AlphaFormat
Rule:
200251
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)
Constraint:
AlphaCodeTable

CDR.F1.5: Casino account indicator

Rule:
200253
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)
Constraint:
Mandatory
Rule:
200254
Rule Type:
Format
Action:
Reject
Description:

Reject this report if the user provided a value that is not a whole number between 1 and 2.

Message:
Invalid format. (362)
Constraint:
IntegerFormat
Rule:
200255
Rule Type:
Content
Action:
Reject
Description:

Reject this report if the user provided a value not in the list:

  • 1 - Casino account involved
  • 2 - No casino account involved
Message:
The value entered is not in FINTRAC's list of values for the field. (300)
Constraint:
CodeTable

CDR.F1.6: Other individual associated with reason indicator

Rule:
200299
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)
Constraint:
Mandatory
Rule:
200300
Rule Type:
Format
Action:
Reject
Description:

Reject this report if the user provided a value that is not a whole number between 1 and 2.

Message:
Invalid format. (362)
Constraint:
IntegerFormat
Rule:
200301
Rule Type:
Content
Action:
Reject
Description:

Reject this report if the user provided a value not in the list:

  • 1 - Associated other individual
  • 2 - No associated other individual
Message:
The value entered is not in FINTRAC's list of values for the field. (300)
Constraint:
CodeTable
Rule:
200496
Rule Type:
Content
Action:
Reject
Description:

Reject this report if the list of values is between 1 and * if CDR.F1.6 equals 'Associated other individual'.

Message:
The reason for disbursement should have information about another individual involved in the disbursement (Part H). (322)
Constraint:
CollectionSizeIfOtherFieldEquals

CDR.F1.7: Other entity associated with reason indicator

Rule:
200330
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)
Constraint:
Mandatory
Rule:
200331
Rule Type:
Format
Action:
Reject
Description:

Reject this report if the user provided a value that is not a whole number between 1 and 2.

Message:
Invalid format. (362)
Constraint:
IntegerFormat
Rule:
200332
Rule Type:
Content
Action:
Reject
Description:

Reject this report if the user provided a value not in the list:

  • 1 - Associated other entity
  • 2 - No associated other entity
Message:
The value entered is not in FINTRAC's list of values for the field. (300)
Constraint:
CodeTable
Rule:
200497
Rule Type:
Content
Action:
Reject
Description:

Reject this report if the list of values is between 1 and * if CDR.F1.7 equals 'Associated other entity'.

Message:
The reason for disbursement should have information about another entity involved in the disbursement (Part I). (313)
Constraint:
CollectionSizeIfOtherFieldEquals

Part F2 - Method for disbursement

CDR.F2.1: Method of disbursement

Rule:
200365
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)
Constraint:
Mandatory
Rule:
200366
Rule Type:
Format
Action:
Reject
Description:

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

Message:
Invalid format. (362)
Constraint:
IntegerFormat
Rule:
200367
Rule Type:
Content
Action:
Reject
Description:

Reject this report if the user provided a value not in the list:

  • 2 - Added to a casino stored value card
  • 1 - Applied to credit card
  • 3 - Deposited to account - financial inst.
  • 4 - Issued a cheque
  • 9 - Other
  • 7 - Paid out in cash
  • 6 - Sent domestic funds transfer
  • 5 - Sent international funds transfer
  • 8 - Transferred to another casino
Message:
The value entered is not in FINTRAC's list of values for the field. (300)
Constraint:
CodeTable
Rule:
200483
Rule Type:
Content
Action:
Reject
Description:

Reject this report if CDR.F2.6 equals 2, CDR.F2.7 equals 2, CDR.F2.1 equals 3.

Message:
Method of disbursement should have information about another individual (Part H) or another entity (Part I) involved. (318)
Constraint:
AllFieldsNotEqual
Rule:
200484
Rule Type:
Content
Action:
Reject
Description:

Reject this report if CDR.F2.6 equals 2, CDR.F2.7 equals 2, CDR.F2.1 equals 5.

Message:
Method of disbursement should have information about another individual (Part H) or another entity (Part I) involved. (318)
Constraint:
AllFieldsNotEqual
Rule:
200485
Rule Type:
Content
Action:
Reject
Description:

Reject this report if CDR.F2.6 equals 2, CDR.F2.7 equals 2, CDR.F2.1 equals 6.

Message:
Method of disbursement should have information about another individual (Part H) or another entity (Part I) involved. (318)
Constraint:
AllFieldsNotEqual
Rule:
200486
Rule Type:
Content
Action:
Reject
Description:

Reject this report if CDR.F2.7 equals 2, CDR.F2.1 equals 8.

Message:
The method of disbursement should have information about another entity involved in the disbursement (Part I). (319)
Constraint:
AllFieldsNotEqual

CDR.F2.2: Other method for disbursement

Rule:
200370
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user did not provide a value and CDR.F2.1 is 'Other'.

Message:
This field was not completed, but is required based on the value entered elsewhere in the report. (330)
Constraint:
MandatoryIfOtherFieldEquals
Rule:
200371
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user provided a value and CDR.F2.1 is not 'Other'.

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

CDR.F2.3: Amount of disbursement

Rule:
200372
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)
Constraint:
Mandatory
Rule:
200373
Rule Type:
Format
Action:
Reject
Description:

Reject this report if the user provided an amount that is not the correct format:

  • Number of digits, decimal separator and 2 digits (optional).
  • When the thousand separator is “,” we only accept “.” for the decimal separator.
  • When the thousand separator is a space, we accept both “.” or “,” for decimal separator.
  • If a thousand separator (“,” or space) is used, only one type can be used, but not both.
  • If a decimal separator is used, two decimal places must be provided.
  • A currency sign such as “$” is not an acceptable character.
Message:
Invalid format. (362)
Constraint:
ReportingAmountFormat
Rule:
200375
Rule Type:
Content
Action:
Reject
Description:

Reject this report if the user provided an amount that does not equal 0.0.

Message:
The amount of the reason(s) for disbursement was 0 and therefore is not reportable. (316)
Constraint:
AmountNotEqualTo

CDR.F2.4: Disbursement currency

Rule:
200376
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)
Constraint:
Mandatory
Rule:
200377
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)
Constraint:
AlphaFormat
Rule:
200378
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)
Constraint:
AlphaCodeTable

CDR.F2.5: Casino account indicator

Rule:
200380
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)
Constraint:
Mandatory
Rule:
200381
Rule Type:
Format
Action:
Reject
Description:

Reject this report if the user provided a value that is not a whole number between 1 and 2.

Message:
Invalid format. (362)
Constraint:
IntegerFormat
Rule:
200382
Rule Type:
Content
Action:
Reject
Description:

Reject this report if the user provided a value not in the list:

  • 1 - Casino account involved
  • 2 - No casino account involved
Message:
The value entered is not in FINTRAC's list of values for the field. (300)
Constraint:
CodeTable

CDR.F2.6: Other individual associated with method indicator

Rule:
200426
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)
Constraint:
Mandatory
Rule:
200427
Rule Type:
Format
Action:
Reject
Description:

Reject this report if the user provided a value that is not a whole number between 1 and 2.

Message:
Invalid format. (362)
Constraint:
IntegerFormat
Rule:
200428
Rule Type:
Content
Action:
Reject
Description:

Reject this report if the user provided a value not in the list:

  • 1 - Associated other individual
  • 2 - No associated other individual
Message:
The value entered is not in FINTRAC's list of values for the field. (300)
Constraint:
CodeTable
Rule:
200498
Rule Type:
Content
Action:
Reject
Description:

Reject this report if the list of values is between 1 and * if CDR.F2.6 equals 'Associated other individual'.

Message:
The method of disbursement should have information about another individual involved in the disbursement (Part H). (321)
Constraint:
CollectionSizeIfOtherFieldEquals

CDR.F2.7: Other entity associated with method indicator

Rule:
200457
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)
Constraint:
Mandatory
Rule:
200458
Rule Type:
Format
Action:
Reject
Description:

Reject this report if the user provided a value that is not a whole number between 1 and 2.

Message:
Invalid format. (362)
Constraint:
IntegerFormat
Rule:
200459
Rule Type:
Content
Action:
Reject
Description:

Reject this report if the user provided a value not in the list:

  • 1 - Associated other entity
  • 2 - No associated other entity
Message:
The value entered is not in FINTRAC's list of values for the field. (300)
Constraint:
CodeTable
Rule:
200499
Rule Type:
Content
Action:
Reject
Description:

Reject this report if the list of values is between 1 and * if CDR.F2.7 equals 'Associated other entity'.

Message:
The method of disbursement should have information about another entity involved in the disbursement (Part I). (319)
Constraint:
CollectionSizeIfOtherFieldEquals

Part G - Method - Casino account information

CDR.G.1: Identifier number for the casino indicator

Rule:
200416
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user did not provide a value and CDR.F2.5 is 'Casino account involved'.

Message:
This field was not completed, but is required based on the value entered elsewhere in the report. (330)
Constraint:
MandatoryIfOtherFieldEquals
Rule:
200417
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user provided a value and CDR.F2.5 is not 'Casino account involved'.

Message:
This field is not required based on the value shown in one or more other fields. (364)
Constraint:
ForbiddenIfOtherFieldNotEquals
Rule:
200383
Rule Type:
Format
Action:
Reject
Description:

Reject this report if the user provided a value that is not a whole number between 1 and 2.

Message:
Invalid format. (362)
Constraint:
IntegerFormat
Rule:
200384
Rule Type:
Content
Action:
Reject
Description:

Reject this report if the user provided a value not in the list:

  • 1 - Casino identifier assigned
  • 2 - No casino identifier assigned
Message:
The value entered is not in FINTRAC's list of values for the field. (300)
Constraint:
CodeTable

CDR.G.2: Casino identifier number where the account is held

Rule:
200387
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user did not provide a value and CDR.G.1 is 'Casino identifier assigned'.

Message:
This field was not completed, but is required based on the value entered elsewhere in the report. (330)
Constraint:
MandatoryIfOtherFieldEquals
Rule:
200388
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user provided a value and CDR.G.1 is not 'Casino identifier assigned'.

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

CDR.G.3: Account number

Rule:
200418
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user did not provide a value and CDR.F2.5 is 'Casino account involved'.

Message:
This field was not completed, but is required based on the value entered elsewhere in the report. (330)
Constraint:
MandatoryIfOtherFieldEquals
Rule:
200419
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user provided a value and CDR.F2.5 is not 'Casino account involved'.

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

CDR.G.4: Type of account

Rule:
200420
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user did not provide a value and CDR.F2.5 is 'Casino account involved'.

Message:
This field was not completed, but is required based on the value entered elsewhere in the report. (330)
Constraint:
MandatoryIfOtherFieldEquals
Rule:
200421
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user provided a value and CDR.F2.5 is not 'Casino account involved'.

Message:
This field is not required based on the value shown in one or more other fields. (364)
Constraint:
ForbiddenIfOtherFieldNotEquals
Rule:
200391
Rule Type:
Format
Action:
Reject
Description:

Reject this report if the user provided a value that is not a whole number between 1 and 3.

Message:
Invalid format. (362)
Constraint:
IntegerFormat
Rule:
200392
Rule Type:
Content
Action:
Reject
Description:

Reject this report if the user provided a value not in the list:

  • 1 - Credit
  • 2 - Front money
  • 3 - Other
Message:
The value entered is not in FINTRAC's list of values for the field. (300)
Constraint:
CodeTable

CDR.G.5: Other type of account

Rule:
200395
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user did not provide a value and CDR.G.4 is 'Other'.

Message:
This field was not completed, but is required based on the value entered elsewhere in the report. (330)
Constraint:
MandatoryIfOtherFieldEquals
Rule:
200396
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user provided a value and CDR.G.4 is not 'Other'.

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

CDR.G.6: Account currency

Rule:
200422
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user did not provide a value and CDR.F2.5 is 'Casino account involved'.

Message:
This field was not completed, but is required based on the value entered elsewhere in the report. (330)
Constraint:
MandatoryIfOtherFieldEquals
Rule:
200423
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user provided a value and CDR.F2.5 is not 'Casino account involved'.

Message:
This field is not required based on the value shown in one or more other fields. (364)
Constraint:
ForbiddenIfOtherFieldNotEquals
Rule:
200397
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)
Constraint:
AlphaFormat
Rule:
200398
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)
Constraint:
AlphaCodeTable

CDR.G.7: Account holder type

Rule:
200424
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user did not provide a value and CDR.F2.5 is 'Casino account involved'.

Message:
This field was not completed, but is required based on the value entered elsewhere in the report. (330)
Constraint:
MandatoryIfOtherFieldEquals
Rule:
200425
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user provided a value and CDR.F2.5 is not 'Casino account involved'.

Message:
This field is not required based on the value shown in one or more other fields. (364)
Constraint:
ForbiddenIfOtherFieldNotEquals
Rule:
200400
Rule Type:
Format
Action:
Reject
Description:

Reject this report if the user provided a value that is not a whole number between 1 and 2.

Message:
Invalid format. (362)
Constraint:
IntegerFormat
Rule:
200401
Rule Type:
Content
Action:
Reject
Description:

Reject this report if the user provided a value not in the list:

  • 2 - Corporation or other entity
  • 1 - Individual
Message:
The value entered is not in FINTRAC's list of values for the field. (300)
Constraint:
CodeTable

CDR.G.8: Surname

Rule:
200412
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user did not provide a value and CDR.G.7 is 'Individual'.

Message:
This field was not completed, but is required based on the value entered elsewhere in the report. (330)
Condition:
First individual information
Constraint:
MandatoryIfOtherFieldEquals
Rule:
200414
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user provided a value and CDR.G.7 is not 'Individual'.

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

CDR.G.9: Given name

Rule:
200413
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user did not provide a value and CDR.G.7 is 'Individual'.

Message:
This field was not completed, but is required based on the value entered elsewhere in the report. (330)
Condition:
First individual information
Constraint:
MandatoryIfOtherFieldEquals
Rule:
200415
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user provided a value and CDR.G.7 is not 'Individual'.

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

CDR.G.10: Other name/initial

Rule:
200513
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user provided a value and CDR.G.7 is not 'Individual'.

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

CDR.G.11: Full name of entity

Rule:
200410
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user did not provide a value and CDR.G.7 is 'Corporation or other entity'.

Message:
This field was not completed, but is required based on the value entered elsewhere in the report. (330)
Constraint:
MandatoryIfOtherFieldEquals
Rule:
200411
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user provided a value and CDR.G.7 is not 'Corporation or other entity'.

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

Part G - Reason - Casino account information

CDR.G.1: Identifier number for the casino indicator

Rule:
200289
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user did not provide a value and CDR.F1.5 is 'Casino account involved'.

Message:
This field was not completed, but is required based on the value entered elsewhere in the report. (330)
Constraint:
MandatoryIfOtherFieldEquals
Rule:
200290
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user provided a value and CDR.F1.5 is not 'Casino account involved'.

Message:
This field is not required based on the value shown in one or more other fields. (364)
Constraint:
ForbiddenIfOtherFieldNotEquals
Rule:
200256
Rule Type:
Format
Action:
Reject
Description:

Reject this report if the user provided a value that is not a whole number between 1 and 2.

Message:
Invalid format. (362)
Constraint:
IntegerFormat
Rule:
200257
Rule Type:
Content
Action:
Reject
Description:

Reject this report if the user provided a value not in the list:

  • 1 - Casino identifier assigned
  • 2 - No casino identifier assigned
Message:
The value entered is not in FINTRAC's list of values for the field. (300)
Constraint:
CodeTable

CDR.G.2: Casino identifier number where the account is held

Rule:
200260
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user did not provide a value and CDR.G.1 is 'Casino identifier assigned'.

Message:
This field was not completed, but is required based on the value entered elsewhere in the report. (330)
Constraint:
MandatoryIfOtherFieldEquals
Rule:
200261
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user provided a value and CDR.G.1 is not 'Casino identifier assigned'.

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

CDR.G.3: Account number

Rule:
200291
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user did not provide a value and CDR.F1.5 is 'Casino account involved'.

Message:
This field was not completed, but is required based on the value entered elsewhere in the report. (330)
Constraint:
MandatoryIfOtherFieldEquals
Rule:
200292
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user provided a value and CDR.F1.5 is not 'Casino account involved'.

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

CDR.G.4: Type of account

Rule:
200293
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user did not provide a value and CDR.F1.5 is 'Casino account involved'.

Message:
This field was not completed, but is required based on the value entered elsewhere in the report. (330)
Constraint:
MandatoryIfOtherFieldEquals
Rule:
200294
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user provided a value and CDR.F1.5 is not 'Casino account involved'.

Message:
This field is not required based on the value shown in one or more other fields. (364)
Constraint:
ForbiddenIfOtherFieldNotEquals
Rule:
200264
Rule Type:
Format
Action:
Reject
Description:

Reject this report if the user provided a value that is not a whole number between 1 and 3.

Message:
Invalid format. (362)
Constraint:
IntegerFormat
Rule:
200265
Rule Type:
Content
Action:
Reject
Description:

Reject this report if the user provided a value not in the list:

  • 1 - Credit
  • 2 - Front money
  • 3 - Other
Message:
The value entered is not in FINTRAC's list of values for the field. (300)
Constraint:
CodeTable

CDR.G.5: Other type of account

Rule:
200268
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user did not provide a value and CDR.G.4 is 'Other'.

Message:
This field was not completed, but is required based on the value entered elsewhere in the report. (330)
Constraint:
MandatoryIfOtherFieldEquals
Rule:
200269
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user provided a value and CDR.G.4 is not 'Other'.

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

CDR.G.6: Account currency

Rule:
200295
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user did not provide a value and CDR.F1.5 is 'Casino account involved'.

Message:
This field was not completed, but is required based on the value entered elsewhere in the report. (330)
Constraint:
MandatoryIfOtherFieldEquals
Rule:
200296
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user provided a value and CDR.F1.5 is not 'Casino account involved'.

Message:
This field is not required based on the value shown in one or more other fields. (364)
Constraint:
ForbiddenIfOtherFieldNotEquals
Rule:
200270
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)
Constraint:
AlphaFormat
Rule:
200271
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)
Constraint:
AlphaCodeTable

CDR.G.7: Account holder type

Rule:
200297
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user did not provide a value and CDR.F1.5 is 'Casino account involved'.

Message:
This field was not completed, but is required based on the value entered elsewhere in the report. (330)
Constraint:
MandatoryIfOtherFieldEquals
Rule:
200298
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user provided a value and CDR.F1.5 is not 'Casino account involved'.

Message:
This field is not required based on the value shown in one or more other fields. (364)
Constraint:
ForbiddenIfOtherFieldNotEquals
Rule:
200273
Rule Type:
Format
Action:
Reject
Description:

Reject this report if the user provided a value that is not a whole number between 1 and 2.

Message:
Invalid format. (362)
Constraint:
IntegerFormat
Rule:
200274
Rule Type:
Content
Action:
Reject
Description:

Reject this report if the user provided a value not in the list:

  • 2 - Corporation or other entity
  • 1 - Individual
Message:
The value entered is not in FINTRAC's list of values for the field. (300)
Constraint:
CodeTable

CDR.G.8: Surname

Rule:
200285
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user did not provide a value and CDR.G.7 is 'Individual'.

Message:
This field was not completed, but is required based on the value entered elsewhere in the report. (330)
Condition:
First individual information
Constraint:
MandatoryIfOtherFieldEquals
Rule:
200287
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user provided a value and CDR.G.7 is not 'Individual'.

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

CDR.G.9: Given name

Rule:
200286
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user did not provide a value and CDR.G.7 is 'Individual'.

Message:
This field was not completed, but is required based on the value entered elsewhere in the report. (330)
Condition:
First individual information
Constraint:
MandatoryIfOtherFieldEquals
Rule:
200288
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user provided a value and CDR.G.7 is not 'Individual'.

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

CDR.G.10: Other name/initial

Rule:
200512
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user provided a value and CDR.G.7 is not 'Individual'.

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

CDR.G.11: Full name of entity

Rule:
200283
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user did not provide a value and CDR.G.7 is 'Corporation or other entity'.

Message:
This field was not completed, but is required based on the value entered elsewhere in the report. (330)
Constraint:
MandatoryIfOtherFieldEquals
Rule:
200284
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user provided a value and CDR.G.7 is not 'Corporation or other entity'.

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

Part H - Method - Information about another individual

CDR.H.1: Surname

Rule:
200443
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user did not provide a value and CDR.F2.6 is 'Associated other individual'.

Message:
This field was not completed, but is required based on the value entered elsewhere in the report. (330)
Constraint:
MandatoryIfOtherFieldEquals
Rule:
200444
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user provided a value and CDR.F2.6 is not 'Associated other individual'.

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

CDR.H.2: Given name

Rule:
200445
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user did not provide a value and CDR.F2.6 is 'Associated other individual'.

Message:
This field was not completed, but is required based on the value entered elsewhere in the report. (330)
Constraint:
MandatoryIfOtherFieldEquals
Rule:
200446
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user provided a value and CDR.F2.6 is not 'Associated other individual'.

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

CDR.H.3: Other name/initial

Rule:
200447
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user provided a value and CDR.F2.6 is not 'Associated other individual'.

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

CDR.H.4: Account for this individual associated to the disbursement indicator

Rule:
200448
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user did not provide a value and CDR.F2.6 is 'Associated other individual'.

Message:
This field was not completed, but is required based on the value entered elsewhere in the report. (330)
Constraint:
MandatoryIfOtherFieldEquals
Rule:
200449
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user provided a value and CDR.F2.6 is not 'Associated other individual'.

Message:
This field is not required based on the value shown in one or more other fields. (364)
Constraint:
ForbiddenIfOtherFieldNotEquals
Rule:
200429
Rule Type:
Format
Action:
Reject
Description:

Reject this report if the user provided a value that is not a whole number between 1 and 2.

Message:
Invalid format. (362)
Constraint:
IntegerFormat
Rule:
200430
Rule Type:
Content
Action:
Reject
Description:

Reject this report if the user provided a value not in the list:

  • 1 - Associated account
  • 2 - No associated account
Message:
The value entered is not in FINTRAC's list of values for the field. (300)
Constraint:
CodeTable

CDR.H.5: Institution name

Rule:
200450
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user did not provide a value and CDR.H.4 is 'Associated account'.

Message:
This field was not completed, but is required based on the value entered elsewhere in the report. (330)
Constraint:
MandatoryIfOtherFieldEquals
Rule:
200451
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user provided a value and CDR.H.4 is not 'Associated account'.

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

CDR.H.6: Transit number

Rule:
200452
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user did not provide a value and CDR.H.4 is 'Associated account'.

Message:
This field was not completed, but is required based on the value entered elsewhere in the report. (330)
Constraint:
MandatoryIfOtherFieldEquals
Rule:
200453
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user provided a value and CDR.H.4 is not 'Associated account'.

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

CDR.H.7: Account number

Rule:
200454
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user did not provide a value and CDR.H.4 is 'Associated account'.

Message:
This field was not completed, but is required based on the value entered elsewhere in the report. (330)
Constraint:
MandatoryIfOtherFieldEquals
Rule:
200456
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user provided a value and CDR.H.4 is not 'Associated account'.

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

Part H - Reason - Information about another individual associated to the disbursement

CDR.H.1: Surname

Rule:
200316
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user did not provide a value and CDR.F1.6 is 'Associated other individual'.

Message:
This field was not completed, but is required based on the value entered elsewhere in the report. (330)
Constraint:
MandatoryIfOtherFieldEquals
Rule:
200317
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user provided a value and CDR.F1.6 is not 'Associated other individual'.

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

CDR.H.2: Given name

Rule:
200318
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user did not provide a value and CDR.F1.6 is 'Associated other individual'.

Message:
This field was not completed, but is required based on the value entered elsewhere in the report. (330)
Constraint:
MandatoryIfOtherFieldEquals
Rule:
200319
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user provided a value and CDR.F1.6 is not 'Associated other individual'.

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

CDR.H.3: Other name/initial

Rule:
200320
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user provided a value and CDR.F1.6 is not 'Associated other individual'.

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

CDR.H.4: Account for this individual associated to the disbursement indicator

Rule:
200321
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user did not provide a value and CDR.F1.6 is 'Associated other individual'.

Message:
This field was not completed, but is required based on the value entered elsewhere in the report. (330)
Constraint:
MandatoryIfOtherFieldEquals
Rule:
200322
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user provided a value and CDR.F1.6 is not 'Associated other individual'.

Message:
This field is not required based on the value shown in one or more other fields. (364)
Constraint:
ForbiddenIfOtherFieldNotEquals
Rule:
200302
Rule Type:
Format
Action:
Reject
Description:

Reject this report if the user provided a value that is not a whole number between 1 and 2.

Message:
Invalid format. (362)
Constraint:
IntegerFormat
Rule:
200303
Rule Type:
Content
Action:
Reject
Description:

Reject this report if the user provided a value not in the list:

  • 1 - Associated account
  • 2 - No associated account
Message:
The value entered is not in FINTRAC's list of values for the field. (300)
Constraint:
CodeTable

CDR.H.5: Institution name

Rule:
200323
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user did not provide a value and CDR.H.4 is 'Associated account'.

Message:
This field was not completed, but is required based on the value entered elsewhere in the report. (330)
Constraint:
MandatoryIfOtherFieldEquals
Rule:
200324
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user provided a value and CDR.H.4 is not 'Associated account'.

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

CDR.H.6: Transit number

Rule:
200325
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user did not provide a value and CDR.H.4 is 'Associated account'.

Message:
This field was not completed, but is required based on the value entered elsewhere in the report. (330)
Constraint:
MandatoryIfOtherFieldEquals
Rule:
200326
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user provided a value and CDR.H.4 is not 'Associated account'.

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

CDR.H.7: Account number

Rule:
200327
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user did not provide a value and CDR.H.4 is 'Associated account'.

Message:
This field was not completed, but is required based on the value entered elsewhere in the report. (330)
Constraint:
MandatoryIfOtherFieldEquals
Rule:
200329
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user provided a value and CDR.H.4 is not 'Associated account'.

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

Part I - Method - Information about another entity

CDR.I.1: Full name of entity

Rule:
200470
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user did not provide a value and CDR.F2.7 is 'Associated other entity'.

Message:
This field was not completed, but is required based on the value entered elsewhere in the report. (330)
Constraint:
MandatoryIfOtherFieldEquals
Rule:
200471
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user provided a value and CDR.F2.7 is not 'Associated other entity'.

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

CDR.I.2: Account for this entity associated to the disbursement indicator

Rule:
200472
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user did not provide a value and CDR.F2.7 is 'Associated other entity'.

Message:
This field was not completed, but is required based on the value entered elsewhere in the report. (330)
Constraint:
MandatoryIfOtherFieldEquals
Rule:
200473
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user provided a value and CDR.F2.7 is not 'Associated other entity'.

Message:
This field is not required based on the value shown in one or more other fields. (364)
Constraint:
ForbiddenIfOtherFieldNotEquals
Rule:
200462
Rule Type:
Format
Action:
Reject
Description:

Reject this report if the user provided a value that is not a whole number between 1 and 2.

Message:
Invalid format. (362)
Constraint:
IntegerFormat
Rule:
200463
Rule Type:
Content
Action:
Reject
Description:

Reject this report if the user provided a value not in the list:

  • 1 - Associated account
  • 2 - No associated account
Message:
The value entered is not in FINTRAC's list of values for the field. (300)
Constraint:
CodeTable

CDR.I.3: Institution name

Rule:
200474
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user did not provide a value and CDR.I.2 is 'Associated account'.

Message:
This field was not completed, but is required based on the value entered elsewhere in the report. (330)
Constraint:
MandatoryIfOtherFieldEquals
Rule:
200475
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user provided a value and CDR.I.2 is not 'Associated account'.

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

CDR.I.4: Transit number

Rule:
200477
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user did not provide a value and CDR.I.2 is 'Associated account'.

Message:
This field was not completed, but is required based on the value entered elsewhere in the report. (330)
Constraint:
MandatoryIfOtherFieldEquals
Rule:
200478
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user provided a value and CDR.I.2 is not 'Associated account'.

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

CDR.I.5: Account number

Rule:
200480
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user did not provide a value and CDR.I.2 is 'Associated account'.

Message:
This field was not completed, but is required based on the value entered elsewhere in the report. (330)
Constraint:
MandatoryIfOtherFieldEquals
Rule:
200481
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user provided a value and CDR.I.2 is not 'Associated account'.

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

Part I - Reason - Information about another entity associated to the disbursement

CDR.I.1: Full name of entity

Rule:
200343
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user did not provide a value and CDR.F1.7 is 'Associated other entity'.

Message:
This field was not completed, but is required based on the value entered elsewhere in the report. (330)
Constraint:
MandatoryIfOtherFieldEquals
Rule:
200344
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user provided a value and CDR.F1.7 is not 'Associated other entity'.

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

CDR.I.2: Account for this entity associated to the disbursement indicator

Rule:
200345
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user did not provide a value and CDR.F1.7 is 'Associated other entity'.

Message:
This field was not completed, but is required based on the value entered elsewhere in the report. (330)
Constraint:
MandatoryIfOtherFieldEquals
Rule:
200346
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user provided a value and CDR.F1.7 is not 'Associated other entity'.

Message:
This field is not required based on the value shown in one or more other fields. (364)
Constraint:
ForbiddenIfOtherFieldNotEquals
Rule:
200335
Rule Type:
Format
Action:
Reject
Description:

Reject this report if the user provided a value that is not a whole number between 1 and 2.

Message:
Invalid format. (362)
Constraint:
IntegerFormat
Rule:
200336
Rule Type:
Content
Action:
Reject
Description:

Reject this report if the user provided a value not in the list:

  • 1 - Associated account
  • 2 - No associated account
Message:
The value entered is not in FINTRAC's list of values for the field. (300)
Constraint:
CodeTable

CDR.I.3: Institution name

Rule:
200347
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user did not provide a value and CDR.I.2 is 'Associated account'.

Message:
This field was not completed, but is required based on the value entered elsewhere in the report. (330)
Constraint:
MandatoryIfOtherFieldEquals
Rule:
200348
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user provided a value and CDR.I.2 is not 'Associated account'.

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

CDR.I.4: Transit number

Rule:
200350
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user did not provide a value and CDR.I.2 is 'Associated account'.

Message:
This field was not completed, but is required based on the value entered elsewhere in the report. (330)
Constraint:
MandatoryIfOtherFieldEquals
Rule:
200351
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user provided a value and CDR.I.2 is not 'Associated account'.

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

CDR.I.5: Account number

Rule:
200353
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user did not provide a value and CDR.I.2 is 'Associated account'.

Message:
This field was not completed, but is required based on the value entered elsewhere in the report. (330)
Constraint:
MandatoryIfOtherFieldEquals
Rule:
200354
Rule Type:
Presence
Action:
Reject
Description:

Reject this report if the user provided a value and CDR.I.2 is not 'Associated account'.

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