CII-SR-470

fatalEN 16931syntax binding ruleCIIBT-84

Either the IBAN or a Proprietary ID (BT-84) shall be used.

Why it fails

Neither an IBAN nor a proprietary account id is given for the payment account.

How to fix it

Supply one of the two in BT-84: IBANID for an IBAN, or ProprietaryID for a national account number. Do not send both for the same account.

What the validator checks

CII — context /rsm:CrossIndustryInvoice/rsm:SupplyChainTradeTransaction/ram:ApplicableHeaderTradeSettlement

count(ram:SpecifiedTradeSettlementPaymentMeans[(normalize-space(ram:TypeCode) = '30' or normalize-space(ram:TypeCode) = '58') and not(ram:PayeePartyCreditorFinancialAccount/ram:IBANID or ram:PayeePartyCreditorFinancialAccount/ram:ProprietaryID)]) = 0

Related rules

Part of CII-SR — CII restrictions.

• CII-SR-001
• CII-SR-002
• CII-SR-003
• CII-SR-006
• CII-SR-007
• CII-SR-008
• CII-SR-009
• CII-SR-010
• CII-SR-011
• CII-SR-012
• CII-SR-013
• CII-SR-014
• CII-SR-015
• CII-SR-016
• CII-SR-017
• CII-SR-018
• CII-SR-019
• CII-SR-020
• CII-SR-021
• CII-SR-022
• CII-SR-023
• CII-SR-024
• CII-SR-025
• CII-SR-026

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