NLCIUS rules (CII)
840 rules, version 1.0.3.13, published by Peppol Autoriteit NL (Stichting Simplerinvoicing), with the EN 16931 rules 1.3.16 (MIT, source). Checked with Netherlands NLCIUS Invoice (CII) .
- BR-01 how to fixAn Invoice shall have a Specification identifier (BT-24).
- BR-02 how to fixAn Invoice shall have an Invoice number (BT-1).
- BR-03 how to fixAn Invoice shall have an Invoice issue date (BT-2).
- BR-04 how to fixAn Invoice shall have an Invoice type code (BT-3).
- BR-05 how to fixAn Invoice shall have an Invoice currency code (BT-5).
- BR-06 how to fixAn Invoice shall contain the Seller name (BT-27).
- BR-07 how to fixAn Invoice shall contain the Buyer name (BT-44).
- BR-08 how to fixAn Invoice shall contain the Seller postal address (BG-5).
- BR-09 how to fixThe Seller postal address (BG-5) shall contain a Seller country code (BT-40).
- BR-10 how to fixAn Invoice shall contain the Buyer postal address (BG-8).
- BR-11 how to fixThe Buyer postal address shall contain a Buyer country code (BT-55).
- BR-12 An Invoice shall have the Sum of Invoice line net amount (BT-106).
- BR-13 An Invoice shall have the Invoice total amount without VAT (BT-109).
- BR-14 An Invoice shall have the Invoice total amount with VAT (BT-112).
- BR-15 An Invoice shall have the Amount due for payment (BT-115).
- BR-16 how to fixAn Invoice shall have at least one Invoice line (BG-25).
- BR-17 The Payee name (BT-59) shall be provided in the Invoice, if the Payee (BG-10) is different from the Seller (BG-4).
- BR-18 The Seller tax representative name (BT-62) shall be provided in the Invoice, if the Seller (BG-4) has a Seller tax representative party (BG-11).
- BR-19 The Seller tax representative postal address (BG-12) shall be provided in the Invoice, if the Seller (BG-4) has a Seller tax representative party (BG-11).
- BR-20 The Seller tax representative postal address (BG-12) shall contain a Tax representative country code (BT-69), if the Seller (BG-4) has a Seller tax representative party (BG-11).
- BR-21 how to fixEach Invoice line (BG-25) shall have an Invoice line identifier (BT-126).
- BR-22 how to fixEach Invoice line (BG-25) shall have an Invoiced quantity (BT-129).
- BR-23 how to fixAn Invoice line (BG-25) shall have an Invoiced quantity unit of measure code (BT-130).
- BR-24 how to fixEach Invoice line (BG-25) shall have an Invoice line net amount (BT-131).
- BR-25 how to fixEach Invoice line (BG-25) shall contain the Item name (BT-153).
- BR-26 how to fixEach Invoice line (BG-25) shall contain the Item net price (BT-146).
- BR-27 how to fixThe Item net price (BT-146) shall NOT be negative.
- BR-28 The Item gross price (BT-148) shall NOT be negative.
- BR-29 If both Invoicing period start date (BT-73) and Invoicing period end date (BT-74) are given then the Invoicing period end date (BT-74) shall be later or equal to the Invoicing period start date (BT-73).
- BR-30 If both Invoice line period start date (BT-134) and Invoice line period end date (BT-135) are given then the Invoice line period end date (BT-135) shall be later or equal to the Invoice line period start date (BT-134).
- BR-31 Each Document level allowance (BG-20) shall have a Document level allowance amount (BT-92).
- BR-32 Each Document level allowance (BG-20) shall have a Document level allowance VAT category code (BT-95).
- BR-33 Each Document level allowance (BG-20) shall have a Document level allowance reason (BT-97) or a Document level allowance reason code (BT-98).
- BR-36 Each Document level charge (BG-21) shall have a Document level charge amount (BT-99).
- BR-37 Each Document level charge (BG-21) shall have a Document level charge VAT category code (BT-102).
- BR-38 Each Document level charge (BG-21) shall have a Document level charge reason (BT-104) or a Document level charge reason code (BT-105).
- BR-41 Each Invoice line allowance (BG-27) shall have an Invoice line allowance amount (BT-136).
- BR-42 Each Invoice line allowance (BG-27) shall have an Invoice line allowance reason (BT-139) or an Invoice line allowance reason code (BT-140).
- BR-43 Each Invoice line charge (BG-28) shall have an Invoice line charge amount (BT-141).
- BR-44 Each Invoice line charge (BG-28) shall have an Invoice line charge reason (BT-144) or an Invoice line charge reason code (BT-145).
- BR-45 Each VAT breakdown (BG-23) shall have a VAT category taxable amount (BT-116).
- BR-46 Each VAT breakdown (BG-23) shall have a VAT category tax amount (BT-117).
- BR-47 Each VAT breakdown (BG-23) shall be defined through a VAT category code (BT-118).
- BR-48 Each VAT breakdown (BG-23) shall have a VAT category rate (BT-119), except if the Invoice is not subject to VAT.
- BR-49 A Payment instruction (BG-16) shall specify the Payment means type code (BT-81).
- BR-50 A Payment account identifier (BT-84) shall be present if Credit transfer (BG-16) information is provided in the Invoice.
- BR-51 In accordance with card payments security standards an invoice should never include a full card primary account number (BT-97). At the moment PCI Security Standards Council has defined that the first 6 digits and last 4 digits are the maximum number of digits to be shown.
- BR-52 Each Additional supporting document (BG-24) shall contain a Supporting document reference (BT-122).
- BR-53 If the VAT accounting currency code (BT-6) is present, then the Invoice total VAT amount in accounting currency (BT-111) shall be provided.
- BR-54 Each Item attribute (BG-32) shall contain an Item attribute name (BT-160) and an Item attribute value (BT-161).
- BR-55 Each Preceding Invoice reference (BG-3) shall contain a Preceding Invoice reference (BT-25).
- BR-56 Each Seller tax representative party (BG-11) shall have a Seller tax representative VAT identifier (BT-63).
- BR-57 Each Deliver to address (BG-15) shall contain a Deliver to country code (BT-80).
- BR-61 how to fixIf the Payment means type code (BT-81) means SEPA credit transfer, Local credit transfer or Non-SEPA international credit transfer, the Payment account identifier (BT-84) shall be present.
- BR-62 how to fixThe Seller electronic address (BT-34) shall have a Scheme identifier.
- BR-63 how to fixThe Buyer electronic address (BT-49) shall have a Scheme identifier.
- BR-64 The Item standard identifier (BT-157) shall have a Scheme identifier.
- BR-65 The Item classification identifier (BT-158) shall have a Scheme identifier.
- BR-AE-01 An Invoice that contains an Invoice line (BG-25), a Document level allowance (BG-20) or a Document level charge (BG-21) where the VAT category code (BT-151, BT-95 or BT-102) is "Reverse charge" shall contain in the VAT breakdown (BG-23) exactly one VAT category code (BT-118) equal with "VAT reverse charge".
- BR-AE-02 how to fixAn Invoice that contains an Invoice line (BG-25) where the Invoiced item VAT category code (BT-151) is "Reverse charge" shall contain the Seller VAT Identifier (BT-31), the Seller Tax registration identifier (BT-32) and/or the Seller tax representative VAT identifier (BT-63) and the Buyer VAT identifier (BT-48) and/or the Buyer legal registration identifier (BT-47).
- BR-AE-03 An Invoice that contains a Document level allowance (BG-20) where the Document level allowance VAT category code (BT-95) is "Reverse charge" shall contain the Seller VAT Identifier (BT-31), the Seller tax registration identifier (BT-32) and/or the Seller tax representative VAT identifier (BT-63) and the Buyer VAT identifier (BT-48) and/or the Buyer legal registration identifier (BT-47).
- BR-AE-04 An Invoice that contains a Document level charge (BG-21) where the Document level charge VAT category code (BT-102) is "Reverse charge" shall contain the Seller VAT Identifier (BT-31), the Seller tax registration identifier (BT-32) and/or the Seller tax representative VAT identifier (BT-63) and the Buyer VAT identifier (BT-48) and/or the Buyer legal registration identifier (BT-47).
- BR-AE-05 In an Invoice line (BG-25) where the Invoiced item VAT category code (BT-151) is "Reverse charge" the Invoiced item VAT rate (BT-152) shall be 0 (zero).
- BR-AE-06 In a Document level allowance (BG-20) where the Document level allowance VAT category code (BT-95) is "Reverse charge" the Document level allowance VAT rate (BT-96) shall be 0 (zero).
- BR-AE-07 In a Document level charge (BG-21) where the Document level charge VAT category code (BT-102) is "Reverse charge" the Document level charge VAT rate (BT-103) shall be 0 (zero).
- BR-AE-08 In a VAT breakdown (BG-23) where the VAT category code (BT-118) is "Reverse charge" the VAT category taxable amount (BT-116) shall equal the sum of Invoice line net amounts (BT-131) minus the sum of Document level allowance amounts (BT-92) plus the sum of Document level charge amounts (BT-99) where the VAT category codes (BT-151, BT-95, BT-102) are "Reverse charge".
- BR-AE-09 The VAT category tax amount (BT-117) in a VAT breakdown (BG-23) where the VAT category code (BT-118) is "Reverse charge" shall be 0 (zero).
- BR-AE-10 how to fixA VAT Breakdown (BG-23) with VAT Category code (BT-118) "Reverse charge" shall have a VAT exemption reason code (BT-121), meaning "Reverse charge" or the VAT exemption reason text (BT-120) "Reverse charge" (or the equivalent standard text in another language).
- BR-AF-01 An Invoice that contains an Invoice line (BG-25), a Document level allowance (BG-20) or a Document level charge (BG-21) where the VAT category code (BT-151, BT-95 or BT-102) is "IGIC" shall contain in the VAT breakdown (BG-23) at least one VAT category code (BT-118) equal with "IGIC".
- BR-AF-02 An Invoice that contains an Invoice line (BG-25) where the Invoiced item VAT category code (BT-151) is "IGIC" shall contain the Seller VAT Identifier (BT-31), the Seller tax registration identifier (BT-32) and/or the Seller tax representative VAT identifier (BT-63).
- BR-AF-03 An Invoice that contains a Document level allowance (BG-20) where the Document level allowance VAT category code (BT-95) is "IGIC" shall contain the Seller VAT Identifier (BT-31), the Seller tax registration identifier (BT-32) and/or the Seller tax representative VAT identifier (BT-63).
- BR-AF-04 An Invoice that contains a Document level charge (BG-21) where the Document level charge VAT category code (BT-102) is "IGIC" shall contain the Seller VAT Identifier (BT-31), the Seller Tax registration identifier (BT-32) and/or the Seller tax representative VAT identifier (BT-63).
- BR-AF-05 In an Invoice line (BG-25) where the Invoiced item VAT category code (BT-151) is "IGIC" the invoiced item VAT rate (BT-152) shall be greater than 0 (zero).
- BR-AF-06 In a Document level allowance (BG-20) where the Document level allowance VAT category code (BT-95) is "IGIC" the Document level allowance VAT rate (BT-96) shall be 0 (zero) or greater than zero.
- BR-AF-07 In a Document level charge (BG-21) where the Document level charge VAT category code (BT-102) is "IGIC" the Document level charge VAT rate (BT-103) shall be 0 (zero) or greater than zero.
- BR-AF-08 For each different value of VAT category rate (BT-119) where the VAT category code (BT-118) is "IGIC", the VAT category taxable amount (BT-116) in a VAT breakdown (BG-23) shall equal the sum of Invoice line net amounts (BT-131) plus the sum of document level charge amounts (BT-99) minus the sum of document level allowance amounts (BT-92) where the VAT category code (BT-151, BT-102, BT-95) is "IGIC" and the VAT rate (BT-152, BT-103, BT-96) equals the VAT category rate (BT-119).
- BR-AF-09 The VAT category tax amount (BT-117) in a VAT breakdown (BG-23) where VAT category code (BT-118) is "IGIC" shall equal the VAT category taxable amount (BT-116) multiplied by the VAT category rate (BT-119).
- BR-AF-10 A VAT Breakdown (BG-23) with VAT Category code (BT-118) "IGIC" shall not have a VAT exemption reason code (BT-121) or VAT exemption reason text (BT-120).
- BR-AG-01 An Invoice that contains an Invoice line (BG-25), a Document level allowance (BG-20) or a Document level charge (BG-21) where the VAT category code (BT-151, BT-95 or BT-102) is "IPSI" shall contain in the VAT breakdown (BG-23) at least one VAT category code (BT-118) equal with "IPSI".
- BR-AG-02 An Invoice that contains an Invoice line (BG-25) where the Invoiced item VAT category code (BT-151) is "IPSI" shall contain the Seller VAT Identifier (BT-31), the Seller tax registration identifier (BT-32) and/or the Seller tax representative VAT identifier (BT-63).
- BR-AG-03 An Invoice that contains a Document level allowance (BG-20) where the Document level allowance VAT category code (BT-95) is "IPSI" shall contain the Seller VAT Identifier (BT-31), the Seller Tax registration identifier (BT-32) and/or the Seller tax representative VAT identifier (BT-63).
- BR-AG-04 An Invoice that contains a Document level charge (BG-21) where the Document level charge VAT category code (BT-102) is "IPSI" shall contain the Seller VAT Identifier (BT-31), the Seller Tax registration identifier (BT-32) and/or the Seller tax representative VAT identifier (BT-63).
- BR-AG-05 In an Invoice line (BG-25) where the Invoiced item VAT category code (BT-151) is "IPSI" the Invoiced item VAT rate (BT-152) shall be 0 (zero) or greater than zero.
- BR-AG-06 In a Document level allowance (BG-20) where the Document level allowance VAT category code (BT-95) is "IPSI" the Document level allowance VAT rate (BT-96) shall be 0 (zero) or greater than zero.
- BR-AG-07 In a Document level charge (BG-21) where the Document level charge VAT category code (BT-102) is "IPSI" the Document level charge VAT rate (BT-103) shall be 0 (zero) or greater than zero.
- BR-AG-08 For each different value of VAT category rate (BT-119) where the VAT category code (BT-118) is "IPSI", the VAT category taxable amount (BT-116) in a VAT breakdown (BG-23) shall equal the sum of Invoice line net amounts (BT-131) plus the sum of document level charge amounts (BT-99) minus the sum of document level allowance amounts (BT-92) where the VAT category code (BT-151, BT-102, BT-95) is "IPSI" and the VAT rate (BT-152, BT-103, BT-96) equals the VAT category rate (BT-119).
- BR-AG-09 The VAT category tax amount (BT-117) in a VAT breakdown (BG-23) where VAT category code (BT-118) is "IPSI" shall equal the VAT category taxable amount (BT-116) multiplied by the VAT category rate (BT-119).
- BR-AG-10 A VAT Breakdown (BG-23) with VAT Category code (BT-118) "IPSI" shall not have a VAT exemption reason code (BT-121) or VAT exemption reason text (BT-120).
- BR-B-01 An Invoice where the VAT category code (BT-151, BT-95 or BT-102) is “Split payment” shall be a domestic Italian invoice.
- BR-B-02 An Invoice that contains an Invoice line (BG-25), a Document level allowance (BG-20) or a Document level charge (BG-21) where the VAT category code (BT-151, BT-95 or BT-102) is “Split payment" shall not contain an invoice line (BG-25), a Document level allowance (BG-20) or a Document level charge (BG-21) where the VAT category code (BT-151, BT-95 or BT-102) is “Standard rated”.
- BR-CL-01 The document type code MUST be coded by the invoice and credit note related code lists of UNTDID 1001.
- BR-CL-03 currencyID MUST be coded using ISO code list 4217 alpha-3
- BR-CL-04 how to fixInvoice currency code MUST be coded using ISO code list 4217 alpha-3
- BR-CL-05 Tax currency code MUST be coded using ISO code list 4217 alpha-3
- BR-CL-06 Value added tax point date code MUST be coded using a restriction of UNTDID 2475.
- BR-CL-07 Object identifier identification scheme identifier MUST be coded using a restriction of UNTDID 1153.
- BR-CL-08 Subject Code MUST be coded using a restriction of UNTDID 4451.
- BR-CL-10 how to fixAny identifier identification scheme identifier MUST be coded using one of the ISO 6523 ICD list.
- BR-CL-11 how to fixAny registration identifier identification scheme identifier MUST be coded using one of the ISO 6523 ICD list.
- BR-CL-13 how to fixItem classification identifier identification scheme identifier MUST be coded using one of the UNTDID 7143 list.
- BR-CL-14 how to fixCountry codes in an invoice MUST be coded using ISO code list 3166-1
- BR-CL-15 Country codes in an invoice MUST be coded using ISO code list 3166-1
- BR-CL-16 how to fixPayment means in an invoice MUST be coded using UNTDID 4461 code list
- BR-CL-17 Invoice tax categories MUST be coded using UNCL 5305 code list
- BR-CL-18 Invoice tax categories MUST be coded using UNCL 5305 code list
- BR-CL-19 Coded allowance reasons MUST belong to the UNCL 5189 code list
- BR-CL-20 Coded charge reasons MUST belong to the UNCL 7161 code list
- BR-CL-21 how to fixItem standard identifier scheme identifier MUST belong to the ISO 6523 ICD code list
- BR-CL-22 Tax exemption reason code identifier scheme identifier MUST belong to the CEF VATEX code list
- BR-CL-23 how to fixUnit code MUST be coded according to the UN/ECE Recommendation 20 with Rec 21 extension
- BR-CL-24 how to fixFor Mime code in attribute use MIMEMediaType.
- BR-CL-25 how to fixEndpoint identifier scheme identifier MUST belong to the CEF EAS code list
- BR-CL-26 Delivery location identifier scheme identifier MUST belong to the ISO 6523 ICD code list
- BR-CO-03 how to fixValue added tax point date (BT-7) and Value added tax point date code (BT-8) are mutually exclusive.
- BR-CO-04 how to fixEach Invoice line (BG-25) shall be categorized with an Invoiced item VAT category code (BT-151).
- BR-CO-05 Document level allowance reason code (BT-98) and Document level allowance reason (BT-97) shall indicate the same type of allowance.
- BR-CO-06 Document level charge reason code (BT-105) and Document level charge reason (BT-104) shall indicate the same type of charge.
- BR-CO-07 Invoice line allowance reason code (BT-140) and Invoice line allowance reason (BT-139) shall indicate the same type of allowance reason.
- BR-CO-08 Invoice line charge reason code (BT-145) and Invoice line charge reason (BT-144) shall indicate the same type of charge reason.
- BR-CO-09 how to fixThe Seller VAT identifier (BT-31), the Seller tax representative VAT identifier (BT-63) and the Buyer VAT identifier (BT-48) shall have a prefix in accordance with ISO code ISO 3166-1 alpha-2 by which the country of issue may be identified. Nevertheless, Greece may use the prefix ‘EL’.
- BR-CO-10 how to fixSum of Invoice line net amount (BT-106) = Σ Invoice line net amount (BT-131).
- BR-CO-11 how to fixSum of allowances on document level (BT-107) = Σ Document level allowance amount (BT-92).
- BR-CO-12 how to fixSum of charges on document level (BT-108) = Σ Document level charge amount (BT-99).
- BR-CO-13 how to fixInvoice total amount without VAT (BT-109) = Σ Invoice line net amount (BT-131) - Sum of allowances on document level (BT-107) + Sum of charges on document level (BT-108).
- BR-CO-14 how to fixInvoice total VAT amount (BT-110) = Σ VAT category tax amount (BT-117).
- BR-CO-15 how to fixInvoice total amount with VAT (BT-112) = Invoice total amount without VAT (BT-109) + Invoice total VAT amount (BT-110).
- BR-CO-16 how to fixAmount due for payment (BT-115) = Invoice total amount with VAT (BT-112) -Paid amount (BT-113) +Rounding amount (BT-114).
- BR-CO-17 how to fixVAT category tax amount (BT-117) = VAT category taxable amount (BT-116) x (VAT category rate (BT-119) / 100), rounded to two decimals.
- BR-CO-18 how to fixAn Invoice shall at least have one VAT breakdown group (BG-23).
- BR-CO-19 how to fixIf Invoicing period (BG-14) is used, the Invoicing period start date (BT-73) or the Invoicing period end date (BT-74) shall be filled, or both.
- BR-CO-20 If Invoice line period (BG-26) is used, the Invoice line period start date (BT-134) or the Invoice line period end date (BT-135) shall be filled, or both.
- BR-CO-21 Each Document level allowance (BG-20) shall contain a Document level allowance reason (BT-97) or a Document level allowance reason code (BT-98), or both.
- BR-CO-22 Each Document level charge (BG-21) shall contain a Document level charge reason (BT-104) or a Document level charge reason code (BT-105), or both.
- BR-CO-23 Each Invoice line allowance (BG-27) shall contain an Invoice line allowance reason (BT-139) or an Invoice line allowance reason code (BT-140), or both.
- BR-CO-24 Each Invoice line charge (BG-28) shall contain an Invoice line charge reason (BT-144) or an Invoice line charge reason code (BT-145), or both.
- BR-CO-26 how to fixIn order for the buyer to automatically identify a supplier, the Seller identifier (BT-29), the Seller legal registration identifier (BT-30) and/or the Seller VAT identifier (BT-31) shall be present.
- BR-DEC-01 The allowed maximum number of decimals for the Document level allowance amount (BT-92) is 2.
- BR-DEC-02 The allowed maximum number of decimals for the Document level allowance base amount (BT-93) is 2.
- BR-DEC-05 The allowed maximum number of decimals for the Document level charge amount (BT-99) is 2.
- BR-DEC-06 The allowed maximum number of decimals for the Document level charge base amount (BT-100) is 2.
- BR-DEC-09 The allowed maximum number of decimals for the Sum of Invoice line net amount (BT-106) is 2.
- BR-DEC-10 The allowed maximum number of decimals for the Sum of allowanced on document level (BT-107) is 2.
- BR-DEC-11 The allowed maximum number of decimals for the Sum of charges on document level (BT-108) is 2.
- BR-DEC-12 The allowed maximum number of decimals for the Invoice total amount without VAT (BT-109) is 2.
- BR-DEC-13 The allowed maximum number of decimals for the Invoice total VAT amount (BT-110) is 2.
- BR-DEC-14 The allowed maximum number of decimals for the Invoice total amount with VAT (BT-112) is 2.
- BR-DEC-15 The allowed maximum number of decimals for the Invoice total VAT amount in accounting currency (BT-111) is 2.
- BR-DEC-16 The allowed maximum number of decimals for the Paid amount (BT-113) is 2.
- BR-DEC-17 The allowed maximum number of decimals for the Rounding amount (BT-114) is 2.
- BR-DEC-18 The allowed maximum number of decimals for the Amount due for payment (BT-115) is 2.
- BR-DEC-19 The allowed maximum number of decimals for the VAT category taxable amount (BT-116) is 2.
- BR-DEC-20 The allowed maximum number of decimals for the VAT category tax amount (BT-117) is 2.
- BR-DEC-23 The allowed maximum number of decimals for the Invoice line net amount (BT-131) is 2.
- BR-DEC-24 The allowed maximum number of decimals for the Invoice line allowance amount (BT-136) is 2.
- BR-DEC-25 The allowed maximum number of decimals for the Invoice line allowance base amount (BT-137) is 2.
- BR-DEC-27 The allowed maximum number of decimals for the Invoice line charge amount (BT-141) is 2.
- BR-DEC-28 The allowed maximum number of decimals for the Invoice line charge base amount (BT-142) is 2.
- BR-E-01 An Invoice that contains an Invoice line (BG-25), a Document level allowance (BG-20) or a Document level charge (BG-21) where the VAT category code (BT-151, BT-95 or BT-102) is "Exempt from VAT" shall contain exactly one VAT breakdown (BG-23) with the VAT category code (BT-118) equal to "Exempt from VAT".
- BR-E-02 An Invoice that contains an Invoice line (BG-25) where the Invoiced item VAT category code (BT-151) is "Exempt from VAT" shall contain the Seller VAT Identifier (BT-31), the Seller tax registration identifier (BT-32) and/or the Seller tax representative VAT identifier (BT-63).
- BR-E-03 An Invoice that contains a Document level allowance (BG-20) where the Document level allowance VAT category code (BT-95) is "Exempt from VAT" shall contain the Seller VAT Identifier (BT-31), the Seller tax registration identifier (BT-32) and/or the Seller tax representative VAT identifier (BT-63).
- BR-E-04 An Invoice that contains a Document level charge (BG-21) where the Document level charge VAT category code (BT-102) is "Exempt from VAT" shall contain the Seller VAT Identifier (BT-31), the Seller tax registration identifier (BT-32) and/or the Seller tax representative VAT identifier (BT-63).
- BR-E-05 In an Invoice line (BG-25) where the Invoiced item VAT category code (BT-151) is "Exempt from VAT", the Invoiced item VAT rate (BT-152) shall be 0 (zero).
- BR-E-06 In a Document level allowance (BG-20) where the Document level allowance VAT category code (BT-95) is "Exempt from VAT", the Document level allowance VAT rate (BT-96) shall be 0 (zero).
- BR-E-07 In a Document level charge (BG-21) where the Document level charge VAT category code (BT-102) is "Exempt from VAT", the Document level charge VAT rate (BT-103) shall be 0 (zero).
- BR-E-08 In a VAT breakdown (BG-23) where the VAT category code (BT-118) is "Exempt from VAT" the VAT category taxable amount (BT-116) shall equal the sum of Invoice line net amounts (BT-131) minus the sum of Document level allowance amounts (BT-92) plus the sum of Document level charge amounts (BT-99) where the VAT category codes (BT-151, BT-95, BT-102) are "Exempt from VAT".
- BR-E-09 The VAT category tax amount (BT-117) In a VAT breakdown (BG-23) where the VAT category code (BT-118) equals "Exempt from VAT" shall equal 0 (zero).
- BR-E-10 how to fixA VAT Breakdown (BG-23) with VAT Category code (BT-118) "Exempt from VAT" shall have a VAT exemption reason code (BT-121) or a VAT exemption reason text (BT-120).
- BR-G-01 An Invoice that contains an Invoice line (BG-25), a Document level allowance (BG-20) or a Document level charge (BG-21) where the VAT category code (BT-151, BT-95 or BT-102) is "Export outside the EU" shall contain in the VAT breakdown (BG-23) exactly one VAT category code (BT-118) equal with "Export outside the EU".
- BR-G-02 An Invoice that contains an Invoice line (BG-25) where the Invoiced item VAT category code (BT-151) is "Export outside the EU" shall contain the Seller VAT Identifier (BT-31) or the Seller tax representative VAT identifier (BT-63).
- BR-G-03 An Invoice that contains a Document level allowance (BG-20) where the Document level allowance VAT category code (BT-95) is "Export outside the EU" shall contain the Seller VAT Identifier (BT-31) or the Seller tax representative VAT identifier (BT-63).
- BR-G-04 An Invoice that contains a Document level charge (BG-21) where the Document level charge VAT category code (BT-102) is "Export outside the EU" shall contain the Seller VAT Identifier (BT-31) or the Seller tax representative VAT identifier (BT-63).
- BR-G-05 In an Invoice line (BG-25) where the Invoiced item VAT category code (BT-151) is "Export outside the EU" the Invoiced item VAT rate (BT-152) shall be 0 (zero).
- BR-G-06 In a Document level allowance (BG-20) where the Document level allowance VAT category code (BT-95) is "Export outside the EU" the Document level allowance VAT rate (BT-96) shall be 0 (zero).
- BR-G-07 In a Document level charge (BG-21) where the Document level charge VAT category code (BT-102) is "Export outside the EU" the Document level charge VAT rate (BT-103) shall be 0 (zero).
- BR-G-08 In a VAT breakdown (BG-23) where the VAT category code (BT-118) is "Export outside the EU" the VAT category taxable amount (BT-116) shall equal the sum of Invoice line net amounts (BT-131) minus the sum of Document level allowance amounts (BT-92) plus the sum of Document level charge amounts (BT-99) where the VAT category codes (BT-151, BT-95, BT-102) are "Export outside the EU".
- BR-G-09 The VAT category tax amount (BT-117) in a VAT breakdown (BG-23) where the VAT category code (BT-118) is "Export outside the EU" shall be 0 (zero).
- BR-G-10 A VAT Breakdown (BG-23) with the VAT Category code (BT-118) "Export outside the EU" shall have a VAT exemption reason code (BT-121), meaning "Export outside the EU" or the VAT exemption reason text (BT-120) "Export outside the EU" (or the equivalent standard text in another language).
- BR-IC-01 An Invoice that contains an Invoice line (BG-25), a Document level allowance (BG-20) or a Document level charge (BG-21) where the VAT category code (BT-151, BT-95 or BT-102) is "Intra-community supply" shall contain in the VAT breakdown (BG-23) exactly one VAT category code (BT-118) equal with "Intra-community supply".
- BR-IC-02 An Invoice that contains an Invoice line (BG-25) where the Invoiced item VAT category code (BT-151) is "Intra-community supply" shall contain the Seller VAT Identifier (BT-31) or the Seller tax representative VAT identifier (BT-63) and the Buyer VAT identifier (BT-48).
- BR-IC-03 An Invoice that contains a Document level allowance (BG-20) where the Document level allowance VAT category code (BT-95) is "Intra-community supply" shall contain the Seller VAT Identifier (BT-31) or the Seller tax representative VAT identifier (BT-63) and the Buyer VAT identifier (BT-48).
- BR-IC-04 An Invoice that contains a Document level charge (BG-21) where the Document level charge VAT category code (BT-102) is "Intra-community supply" shall contain the Seller VAT Identifier (BT-31) or the Seller tax representative VAT identifier (BT-63) and the Buyer VAT identifier (BT-48).
- BR-IC-05 In an Invoice line (BG-25) where the Invoiced item VAT category code (BT-151) is "Intracommunity supply" the Invoiced item VAT rate (BT-152) shall be 0 (zero).
- BR-IC-06 In a Document level allowance (BG-20) where the Document level allowance VAT category code (BT-95) is "Intra-community supply" the Document level allowance VAT rate (BT-96) shall be 0 (zero).
- BR-IC-07 In a Document level charge (BG-21) where the Document level charge VAT category code (BT-102) is "Intra-community supply" the Document level charge VAT rate (BT-103) shall be 0 (zero).
- BR-IC-08 In a VAT breakdown (BG-23) where the VAT category code (BT-118) is "Intra-community supply" the VAT category taxable amount (BT-116) shall equal the sum of Invoice line net amounts (BT-131) minus the sum of Document level allowance amounts (BT-92) plus the sum of Document level charge amounts (BT-99) where the VAT category codes (BT-151, BT-95, BT-102) are "Intra-community supply".
- BR-IC-09 The VAT category tax amount (BT-117) in a VAT breakdown (BG-23) where the VAT category code (BT-118) is "Intra-community supply" shall be 0 (zero).
- BR-IC-10 A VAT Breakdown (BG-23) with the VAT Category code (BT-118) "Intra-community supply" shall have a VAT exemption reason code (BT-121), meaning "Intra-community supply" or the VAT exemption reason text (BT-120) "Intra-community supply" (or the equivalent standard text in another language).
- BR-IC-11 how to fixIn an Invoice with a VAT breakdown (BG-23) where the VAT category code (BT-118) is "Intra-community supply" the Actual delivery date (BT-72) or the Invoicing period (BG-14) shall not be blank.
- BR-IC-12 how to fixIn an Invoice with a VAT breakdown (BG-23) where the VAT category code (BT-118) is "Intra-community supply" the Deliver to country code (BT-80) shall not be blank.
- BR-NL-1 For suppliers in the Netherlands the supplier MUST provide either a KVK or OIN number for its legal entity identifier (ram:SellerTradeParty/ram:SpecifiedLegalOrganization/ram:ID/@schemeID with schemeID 0106 or 0190)
- BR-NL-2 For suppliers in the Netherlands, the invoice MUST contain either the buyer reference (ram:BuyerReference) or the order reference (ram:BuyerOrderReferencedDocument/ram:IssuerAssignedID)
- BR-NL-3 For suppliers in the Netherlands the supplier's address (ram:SellerTradeParty/PostalTradeAddres) MUST contain street name (ram:LineOne), city (ram:CityName) and postal zone (ram:PostcodeCode)
- BR-NL-4 For suppliers in the Netherlands, if the customer is in the Netherlands, the customer address (ram:BuyerTradeParty/PostalTradeAddres) MUST contain street name (ram:LineOne), city (ram:CityName) and postal zone (ram:PostcodeCode)
- BR-NL-5 For suppliers in the Netherlands, if the fiscal representative is in the Netherlands, the representative's address (ram:SellerTaxRepresentativeTradeParty) MUST contain street name (ram:LineOne), city (ram:CityName) and postal zone
- BR-NL-7 The invoice type code (ram:TypeCode) MUST have one of the following values: 380, 381, 384, 389
- BR-NL-9 For suppliers in the Netherlands, if the document is a corrective invoice (rsm:ExchangedDocument/ram:TypeCode = 384), the document MUST contain an invoice reference (/rsm:SupplyChainTradeTransaction/ram:ApplicableHeaderTradeSettlement/ram:InvoiceReferencedDocument/ram:IssuerAssignedID)
- BR-NL-10 For suppliers in the Netherlands, if the customer is in the Netherlands, the customer's legal entity identifier (/rsm:SupplyChainTradeTransaction/ram:ApplicableHeaderTradeAgreement/ram:BuyerTradeParty/ram:SpecifiedLegalOrganization/ram:ID) MUST be either a KVK (schemeID=0106) or OIN number (schemeID=0190)
- BR-NL-11 For suppliers in the Netherlands, the supplier MUST provide a means of payment (rsm:SupplyChainTradeTransaction/ram:ApplicableHeaderTradeSettlement/ram:SpecifiedTradeSettlementPaymentMeans) if the payment is from customer to supplier
- BR-NL-12 For suppliers in the Netherlands, the payment means code (ram:ApplicableHeaderTradeSettlement/ram:SpecifiedTradeSettlementPaymentMeans/ram:TypeCode) MUST be one of 30, 48, 49, 57, 58 or 59
- BR-NL-13 If an order line reference (BT-132) is used, there must be an order reference on the document level (BT-13)
- BR-NL-19 warning The use of a tax currency code (/*/ram:ApplicableHeaderTradeSettlement/ram:TaxCurrencyCode) is not recommended
- BR-NL-20 warning The use of a tax point date (/*/ram:ApplicableHeaderTradeSettlement/ram:ApplicableTradeTax/ram:TaxPointDate/udt:DateString) is not recommended, and its value will be ignored
- BR-NL-21 warning The use of a tax point date code (/*/ram:ApplicableHeaderTradeSettlement/ram:ApplicableTradeTax/ram:DueDateTypeCode) is not recommended, and its value will be ignored
- BR-NL-22 warning The use of an invoice note subject code (/rsm:ExchangedDocument/ram:IncludedNote/ram:SubjectCode) is not recommended. If deemed necessary the code shall be agreed upon with the receiving party.
- BR-NL-23 warning The use of an invoice note subject code (/*/rsm:ExchangedDocumentContext/ram:BusinessProcessSpecifiedDocumentContextParameter/ram:ID) is not recommended, unless desired by a particular network (such as PEPPOL)
- BR-NL-24 warning The use of a preceding invoice issue date (/*/ram:ApplicableHeaderTradeSettlement/ram:InvoiceReferencedDocument/ram:FormattedIssueDateTime/qdt:DateTimeString) is not recommended
- BR-NL-25 warning The use of a seller tax registration identifier (/*/*/ram:SellerTradeParty/ram:SpecifiedTaxRegistration/ram:ID) is not recommended when the tax scheme is not VAT (VA), since this is not applicable to suppliers in the Netherlands
- BR-NL-26 warning The use of the seller additional legal information field (/*/*/am:SellerTradeParty/ram:Description) is not recommended, since this is not applicable for suppliers in the Netherlands
- BR-NL-27-1 warning The use of the seller address line 3 (/*/*/ram:SellerTradeParty/ram:PostalTradeAddress/ram:LineThree) is not recommended, but allowed
- BR-NL-27-2 warning The use of the customer address line 3 (/*/*/ram:BuyerTradeParty/ram:PostalTradeAddress/ram:LineThree) is not recommended, but allowed
- BR-NL-27-3 warning The use of the tax representative address line 3 (/*/*/ram:SellerTaxRepresentativeTradeParty/ram:PostalTradeAddress/ram:LineThree) is not recommended, but allowed
- BR-NL-27-4 warning The use of the delivery address line 3 (/*/*/ram:ShipToTradeParty/ram:PostalTradeAddress/ram:LineThree) is not recommended, but allowed
- BR-NL-28-1 warning The use of a country subdivision (/*/*/ram:SellerTradeParty/ram:PostalTradeAddress/ram:CountrySubDivisionName) is not recommended, but allowed
- BR-NL-28-2 warning The use of a country subdivision (/*/*/ram:BuyerTradeParty/ram:PostalTradeAddress/ram:CountrySubDivisionName) is not recommended, but allowed
- BR-NL-28-3 warning The use of a country subdivision (/*/*/ram:SellerTaxRepresentativeTradeParty/ram:PostalTradeAddress/ram:CountrySubDivisionName) is not recommended, but allowed
- BR-NL-28-4 warning The use of a country subdivision (/*/*/ram:ShipToTradeParty/ram:PostalTradeAddress/ram:CountrySubDivisionName) is not recommended, but allowed
- BR-NL-29 warning The use of a payment means text (/*/ram:ApplicableHeaderTradeSettlement/ram:SpecifiedTradeSettlementPaymentMeans/ram:Information) is not recommended
- BR-NL-30 warning The use of a payment account name (/*/*/ram:SpecifiedTradeSettlementPaymentMeans/ram:PayeePartyCreditorFinancialAccount/ram:AccountName) is not recommended
- BR-NL-31 warning The use of a payment service provider identifier (ram:PayerSpecifiedDebtorFinancialInstitution/ram:BICID or ram:PayeeSpecifiedCreditorFinancialInstitution/ram:BICID) is not recommended for SEPA payments (ram:SpecifiedTradeSettlementPaymentMeans/ram:TypeCode = 58 or 59)
- BR-NL-32-and-34 warning / [BR-NL-34] The use of an allowance reason code or charge reason code (ram:SpecifiedTradeAllowanceCharge/ram:ReasonCode) are not recommended, both on document level and on line level.
- BR-NL-33 warning The use of a tax total in accounting currency (ram:SpecifiedTradeSettlementHeaderMonetarySummation/ram:TaxTotalAmount@currencyID different than InvoiceCurrencyCode) is not recommended
- BR-NL-35 warning The use of a tax exemption reason code (/*/ram:ApplicableHeaderTradeSettlement/ram:ApplicableTradeTax/ram:ExemptionReasonCode) is not recommended
- BR-O-01 An Invoice that contains an Invoice line (BG-25), a Document level allowance (BG-20) or a Document level charge (BG-21) where the VAT category code (BT-151, BT-95 or BT-102) is "Not subject to VAT" shall contain exactly one VAT breakdown group (BG-23) with the VAT category code (BT-118) equal to "Not subject to VAT".
- BR-O-02 how to fixAn Invoice that contains an Invoice line (BG-25) where the Invoiced item VAT category code (BT-151) is "Not subject to VAT" shall not contain the Seller VAT identifier (BT-31), the Seller tax representative VAT identifier (BT-63) or the Buyer VAT identifier (BT-48).
- BR-O-03 An Invoice that contains a Document level allowance (BG-20) where the Document level allowance VAT category code (BT-95) is "Not subject to VAT" shall not contain the Seller VAT identifier (BT-31), the Seller tax representative VAT identifier (BT-63) or the Buyer VAT identifier (BT-48).
- BR-O-04 An Invoice that contains a Document level charge (BG-21) where the Document level charge VAT category code (BT-102) is "Not subject to VAT" shall not contain the Seller VAT identifier (BT-31), the Seller tax representative VAT identifier (BT-63) or the Buyer VAT identifier (BT-48).
- BR-O-05 An Invoice line (BG-25) where the VAT category code (BT-151) is "Not subject to VAT" shall not contain an Invoiced item VAT rate (BT-152).
- BR-O-06 A Document level allowance (BG-20) where VAT category code (BT-95) is "Not subject to VAT" shall not contain a Document level allowance VAT rate (BT-96).
- BR-O-07 A Document level charge (BG-21) where the VAT category code (BT-102) is "Not subject to VAT" shall not contain a Document level charge VAT rate (BT-103).
- BR-O-08 In a VAT breakdown (BG-23) where the VAT category code (BT-118) is " Not subject to VAT" the VAT category taxable amount (BT-116) shall equal the sum of Invoice line net amounts (BT-131) minus the sum of Document level allowance amounts (BT-92) plus the sum of Document level charge amounts (BT-99) where the VAT category codes (BT-151, BT-95, BT-102) are "Not subject to VAT".
- BR-O-09 The VAT category tax amount (BT-117) in a VAT breakdown (BG-23) where the VAT category code (BT-118) is "Not subject to VAT" shall be 0 (zero).
- BR-O-10 A VAT Breakdown (BG-23) with VAT Category code (BT-118) " Not subject to VAT" shall have a VAT exemption reason code (BT-121), meaning " Not subject to VAT" or a VAT exemption reason text (BT-120) " Not subject to VAT" (or the equivalent standard text in another language).
- BR-O-11 An Invoice that contains a VAT breakdown group (BG-23) with a VAT category code (BT-118) "Not subject to VAT" shall not contain other VAT breakdown groups (BG-23).
- BR-O-12 An Invoice that contains a VAT breakdown group (BG-23) with a VAT category code (BT-118) "Not subject to VAT" shall not contain an Invoice line (BG-25) where the Invoiced item VAT category code (BT-151) is not "Not subject to VAT".
- BR-O-13 An Invoice that contains a VAT breakdown group (BG-23) with a VAT category code (BT-118) "Not subject to VAT" shall not contain Document level allowances (BG-20) where Document level allowance VAT category code (BT-95) is not "Not subject to VAT".
- BR-O-14 An Invoice that contains a VAT breakdown group (BG-23) with a VAT category code (BT-118) "Not subject to VAT" shall not contain Document level charges (BG-21) where Document level charge VAT category code (BT-102) is not "Not subject to VAT".
- BR-S-01 how to fixAn Invoice that contains an Invoice line (BG-25), a Document level allowance (BG-20) or a Document level charge (BG-21) where the VAT category code (BT-151, BT-95 or BT-102) is "Standard rated" shall contain in the VAT breakdown (BG-23) at least one VAT category code (BT-118) equal with "Standard rated".
- BR-S-02 how to fixAn Invoice that contains an Invoice line (BG-25) where the Invoiced item VAT category code (BT-151) is "Standard rated" shall contain the Seller VAT Identifier (BT-31), the Seller tax registration identifier (BT-32) and/or the Seller tax representative VAT identifier (BT-63).
- BR-S-03 An Invoice that contains a Document level allowance (BG-20) where the Document level allowance VAT category code (BT-95) is "Standard rated" shall contain the Seller VAT Identifier (BT-31), the Seller tax registration identifier (BT-32) and/or the Seller tax representative VAT identifier (BT-63).
- BR-S-04 An Invoice that contains a Document level charge (BG-21) where the Document level charge VAT category code (BT-102) is "Standard rated" shall contain the Seller VAT Identifier (BT-31), the Seller tax registration identifier (BT-32) and/or the Seller tax representative VAT identifier (BT-63).
- BR-S-05 how to fixIn an Invoice line (BG-25) where the Invoiced item VAT category code (BT-151) is "Standard rated" the Invoiced item VAT rate (BT-152) shall be greater than zero.
- BR-S-06 In a Document level allowance (BG-20) where the Document level allowance VAT category code (BT-95) is "Standard rated" the Document level allowance VAT rate (BT-96) shall be greater than zero.
- BR-S-07 In a Document level charge (BG-21) where the Document level charge VAT category code (BT-102) is "Standard rated" the Document level charge VAT rate (BT-103) shall be greater than zero.
- BR-S-08 how to fixFor each different value of VAT category rate (BT-119) where the VAT category code (BT-118) is "Standard rated", the VAT category taxable amount (BT-116) in a VAT breakdown (BG-23) shall equal the sum of Invoice line net amounts (BT-131) plus the sum of document level charge amounts (BT-99) minus the sum of document level allowance amounts (BT-92) where the VAT category code (BT-151, BT-102, BT-95) is "Standard rated" and the VAT rate (BT-152, BT-103, BT-96) equals the VAT category rate (BT-119).
- BR-S-09 how to fixThe VAT category tax amount (BT-117) in a VAT breakdown (BG-23) where VAT category code (BT-118) is "Standard rated" shall equal the VAT category taxable amount (BT-116) multiplied by the VAT category rate (BT-119).
- BR-S-10 how to fixA VAT Breakdown (BG-23) with VAT Category code (BT-118) "Standard rate" shall not have a VAT exemption reason code (BT-121) or VAT exemption reason text (BT-120).
- BR-Z-01 An Invoice that contains an Invoice line (BG-25), a Document level allowance (BG-20) or a Document level charge (BG-21) where the VAT category code (BT-151, BT-95 or BT-102) is "Zero rated" shall contain in the VAT breakdown (BG-23) exactly one VAT category code (BT-118) equal with "Zero rated".
- BR-Z-02 An Invoice that contains an Invoice line where the Invoiced item VAT category code (BT-151) is "Zero rated" shall contain the Seller VAT Identifier (BT-31), the Seller tax registration identifier (BT-32) and/or the Seller tax representative VAT identifier (BT-63).
- BR-Z-03 An Invoice that contains a Document level allowance (BG-20) where the Document level allowance VAT category code (BT-95) is "Zero rated" shall contain the Seller VAT Identifier (BT-31), the Seller tax registration identifier (BT-32) and/or the Seller tax representative VAT identifier (BT-63).
- BR-Z-04 An Invoice that contains a Document level charge where the Document level charge VAT category code (BT-102) is "Zero rated" shall contain the Seller VAT Identifier (BT-31), the Seller tax registration identifier (BT-32) and/or the Seller tax representative VAT identifier (BT-63).
- BR-Z-05 In an Invoice line (BG-25) where the Invoiced item VAT category code (BT-151) is "Zero rated" the Invoiced item VAT rate (BT-152) shall be 0 (zero).
- BR-Z-06 In a Document level allowance (BG-20) where the Document level allowance VAT category code (BT-95) is "Zero rated" the Document level allowance VAT rate (BT-96) shall be 0 (zero).
- BR-Z-07 In a Document level charge (BG-21) where the Document level charge VAT category code (BT-102) is "Zero rated" the Document level charge VAT rate (BT-103) shall be 0 (zero).
- BR-Z-08 In a VAT breakdown (BG-23) where VAT category code (BT-118) is "Zero rated" the VAT category taxable amount (BT-116) shall equal the sum of Invoice line net amount (BT-131) minus the sum of Document level allowance amounts (BT-92) plus the sum of Document level charge amounts (BT-99) where the VAT category codes (BT-151, BT-95, BT-102) are "Zero rated".
- BR-Z-09 The VAT category tax amount (BT-117) in a VAT breakdown (BG-23) where VAT category code (BT-118) is "Zero rated" shall equal 0 (zero).
- BR-Z-10 how to fixA VAT Breakdown (BG-23) with VAT Category code (BT-118) "Zero rated" shall not have a VAT exemption reason code (BT-121) or VAT exemption reason text (BT-120).
- CII-DT-001 schemeName should not be present
- CII-DT-002 schemeAgencyName should not be present
- CII-DT-003 schemeDataURI should not be present
- CII-DT-004 schemeURI should not be present
- CII-DT-005 schemeID should not be present
- CII-DT-006 schemeAgencyID should not be present
- CII-DT-007 schemeVersionID should not be present
- CII-DT-008 name should not be present
- CII-DT-009 listURI should not be present
- CII-DT-010 listID should not be present
- CII-DT-011 listAgencyID should not be present
- CII-DT-012 listVersionID should not be present
- CII-DT-013 languageID should not be present
- CII-DT-014 languageLocaleID should not be present
- CII-DT-015 URIID should not be present
- CII-DT-016 StatusCode should not be present
- CII-DT-017 CopyIndicator should not be present
- CII-DT-018 TypeCode should not be present
- CII-DT-019 GlobalID should not be present
- CII-DT-020 RevisionID should not be present
- CII-DT-021 Name should not be present
- CII-DT-022 AttachmentBinaryObject should not be present
- CII-DT-023 Information should not be present
- CII-DT-024 how to fixReferenceTypeCode should not be present
- CII-DT-025 SectionName should not be present
- CII-DT-026 PreviousRevisionID should not be present
- CII-DT-027 FormattedIssueDateTime should not be present
- CII-DT-028 EffectiveSpecifiedPeriod should not be present
- CII-DT-029 IssuerTradeParty should not be present
- CII-DT-030 AttachedSpecifiedBinaryFile should not be present
- CII-DT-031 how to fixcurrencyID should not be present
- CII-DT-032 currencyCodeListVersionID should not be present
- CII-DT-033 unitCode should not be present
- CII-DT-034 unitCodeListID should not be present
- CII-DT-035 unitCodeListAgencyID should not be present
- CII-DT-036 unitCodeListAgencyName should not be present
- CII-DT-037 TypeCode shall be 'VAT'
- CII-DT-038 warning CalculatedRate should not be present
- CII-DT-039 warning CalculationSequenceNumeric should not be present
- CII-DT-040 warning BasisQuantity should not be present
- CII-DT-041 warning BasisAmount should not be present
- CII-DT-042 warning UnitBasisAmount should not be present
- CII-DT-043 warning LineTotalBasisAmount should not be present
- CII-DT-044 warning AllowanceChargeBasisAmount should not be present
- CII-DT-045 warning @listID should not be present
- CII-DT-046 warning @listAgencyID should not be present
- CII-DT-047 warning @listVersionID should not be present
- CII-DT-048 warning @listURI should not be present
- CII-DT-049 warning CurrencyCode should not be present
- CII-DT-050 warning Jurisdiction should not be present
- CII-DT-051 warning CustomsDutyIndicator should not be present
- CII-DT-052 warning ExemptionReasonCode should not be present
- CII-DT-053 warning TaxBasisAllowanceRate should not be present
- CII-DT-054 warning TaxPointDate should not be present
- CII-DT-055 warning Type should not be present
- CII-DT-056 warning InformationAmount should not be present
- CII-DT-057 warning CategoryName should not be present
- CII-DT-058 warning DueDateTypeCode should not be present
- CII-DT-059 warning @format should not be present
- CII-DT-060 warning SpecifiedTradeAccountingAccount should not be present
- CII-DT-061 warning ServiceSupplyTradeCountry should not be present
- CII-DT-062 warning BuyerRepayableTaxSpecifiedTradeAccountingAccount should not be present
- CII-DT-063 warning SellerPayableTaxSpecifiedTradeAccountingAccount should not be present
- CII-DT-064 warning SellerRefundableTaxSpecifiedTradeAccountingAccount should not be present
- CII-DT-065 warning BuyerDeductibleTaxSpecifiedTradeAccountingAccount should not be present
- CII-DT-066 warning BuyerNonDeductibleTaxSpecifiedTradeAccountingAccount should not be present
- CII-DT-067 warning PlaceApplicableTradeLocation should not be present
- CII-DT-068 DateTime shall not be used.
- CII-DT-069 DurationMeasure shall not be used.
- CII-DT-070 InclusiveIndicator shall not be used.
- CII-DT-071 Description shall not be used.
- CII-DT-072 DateTime shall not be used.
- CII-DT-073 CompleteDateTime shall not be used.
- CII-DT-074 OpenIndicator shall not be used.
- CII-DT-075 SeasonCode shall not be used.
- CII-DT-076 ID shall not be used.
- CII-DT-077 Name shall not be used.
- CII-DT-078 SequenceNumeric shall not be used.
- CII-DT-079 StartDateFlexibilityCode shall not be used.
- CII-DT-080 ContinuousIndicator shall not be used.
- CII-DT-081 PurposeCode shall not be used.
- CII-DT-082 ID shall not be used.
- CII-DT-083 PostOfficeBox shall not be used.
- CII-DT-084 BuildingName shall not be used.
- CII-DT-086 LineFour shall not be used.
- CII-DT-087 LineFive shall not be used.
- CII-DT-088 StreetName shall not be used.
- CII-DT-089 CitySubDivisionName shall not be used.
- CII-DT-090 CountryName shall not be used.
- CII-DT-091 CountrySubDivisionID shall not be used.
- CII-DT-092 AttentionOf shall not be used.
- CII-DT-093 CareOf shall not be used.
- CII-DT-094 BuildingNumber shall not be used.
- CII-DT-095 DepartmentName shall not be used.
- CII-DT-096 AdditionalStreetName shall not be used.
- CII-DT-097 Date time string with format attribute 102 shall be YYYYMMDD.
- CII-DT-098 warning ExemptionReason should not be present
- CII-DT-101 schemeName should not be present
- CII-DT-102 schemeAgencyName should not be present
- CII-DT-103 schemeDataURI should not be present
- CII-DT-104 schemeURI should not be present
- CII-SR-001 warning SpecifiedTransactionID should not be present
- CII-SR-002 warning TestIndicator should not be present
- CII-SR-003 warning BusinessProcessSpecifiedDocumentContextParameter should exist maximum once
- CII-SR-006 warning BIMSpecifiedDocumentContextParameter should not be present
- CII-SR-007 warning ScenarioSpecifiedDocumentContextParameter should not be present
- CII-SR-008 warning ApplicationSpecifiedDocumentContextParameter should not be present
- CII-SR-009 GuidelineSpecifiedDocumentContextParameter must exist exactly once
- CII-SR-010 ID must exist exactly once
- CII-SR-011 warning SubsetSpecifiedDocumentContextParameter should not be present
- CII-SR-012 warning MessageStandardSpecifiedDocumentContextParameter should not be present
- CII-SR-013 warning Name should not be present
- CII-SR-014 TypeCode must exist exactly once
- CII-SR-015 warning DateTime should not be present
- CII-SR-016 warning CopyIndicator should not be present
- CII-SR-017 warning Purpose should not be present
- CII-SR-018 warning ControlRequirementIndicator should not be present
- CII-SR-019 warning LanguageID should not be present
- CII-SR-020 warning PurposeCode should not be present
- CII-SR-021 warning RevisionDateTime should not be present
- CII-SR-022 warning VersionID should not be present
- CII-SR-023 warning GlobalID should not be present
- CII-SR-024 warning RevisionID should not be present
- CII-SR-025 warning PreviousRevisionID should not be present
- CII-SR-026 warning CategoryCode should not be present
- CII-SR-027 warning Subject should not be present
- CII-SR-028 warning ContentCode should not be present
- CII-SR-030 warning Content should exist maximum once
- CII-SR-032 warning ID should not be present
- CII-SR-033 warning EffectiveSpecifiedPeriod should not be present
- CII-SR-034 warning IssuerTradeParty should not be present
- CII-SR-035 warning DescriptionCode should not be present
- CII-SR-036 warning ParentLineID should not be present
- CII-SR-037 warning LineStatusCode should not be present
- CII-SR-038 warning LineStatusReasonCode should not be present
- CII-SR-039 warning IncludedNote should exist maximum once
- CII-SR-04 warning Value should not be present
- CII-SR-040 warning Content should exist maximum once
- CII-SR-041 warning SubjectCode should not be present
- CII-SR-042 warning ID should not be present
- CII-SR-043 warning CategoryCode should not be present
- CII-SR-044 warning Subject should not be present
- CII-SR-045 warning ID should not be present
- CII-SR-046 schemeID must be present if GlobalID is present
- CII-SR-048 warning ManufacturerAssignedID should not be present
- CII-SR-049 warning TradeName should not be present
- CII-SR-05 warning SpecifiedDocumentVersion should not be present
- CII-SR-050 warning TypeCode should not be present
- CII-SR-051 warning NetWeightMeasure should not be present
- CII-SR-052 warning GrossWeightMeasure should not be present
- CII-SR-053 warning ProductGroupID should not be present
- CII-SR-054 warning EndItemTypeCode should not be present
- CII-SR-055 warning EndItemName should not be present
- CII-SR-056 warning AreaDensityMeasure should not be present
- CII-SR-057 warning UseDescription should not be present
- CII-SR-058 warning BrandName should not be present
- CII-SR-059 warning SubBrandName should not be present
- CII-SR-060 warning DrainedNetWeightMeasure should not be present
- CII-SR-061 warning VariableMeasureIndicator should not be present
- CII-SR-062 warning ColourCode should not be present
- CII-SR-063 warning ColourDescription should not be present
- CII-SR-064 warning Designation should not be present
- CII-SR-065 warning FormattedCancellationAnnouncedLaunchDateTime should not be present
- CII-SR-066 warning FormattedLatestProductDataChangeDateTime should not be present
- CII-SR-067 warning ID should not be present
- CII-SR-068 warning TypeCode should not be present
- CII-SR-069 Description should exist maximum once.
- CII-SR-070 warning ValueMeasure should not be present
- CII-SR-071 warning MeasurementMethodCode should not be present
- CII-SR-072 Value should exist maximum once.
- CII-SR-073 warning ValueCode should not be present
- CII-SR-074 warning ValueDateTime should not be present
- CII-SR-075 warning ValueIndicator should not be present
- CII-SR-076 warning ContentTypeCode should not be present
- CII-SR-077 warning ValueSpecifiedBinaryFile should not be present
- CII-SR-078 warning ApplicableProductCharacteristicCondition should not be present
- CII-SR-079 warning ApplicableReferencedStandard should not be present
- CII-SR-080 warning ApplicableMaterialGoodsCharacteristic should not be present
- CII-SR-081 warning SystemID should not be present
- CII-SR-082 warning SystemName should not be present
- CII-SR-083 warning ClassName should not be present
- CII-SR-084 warning SubClassCode should not be present
- CII-SR-085 warning ClassProductCharacteristic should not be present
- CII-SR-086 warning ApplicableReferencedStandard should not be present
- CII-SR-087 warning IndividualTradeProductInstance should not be present
- CII-SR-088 warning CertificationEvidenceReferenceReferencedDocument should not be present
- CII-SR-089 warning InspectionReferenceReferencedDocument should not be present
- CII-SR-090 ID should exist maximum once.
- CII-SR-091 warning Name should not be present
- CII-SR-092 warning SubordinateTradeCountrySubDivision should not be present
- CII-SR-093 warning LinearSpatialDimension should not be present
- CII-SR-094 warning MinimumLinearSpatialDimension should not be present
- CII-SR-095 warning MaximumLinearSpatialDimension should not be present
- CII-SR-096 warning ManufacturerTradeParty should not be present
- CII-SR-097 warning PresentationSpecifiedBinaryFile should not be present
- CII-SR-098 warning MSDSReferenceReferencedDocument should not be present
- CII-SR-099 warning AdditionalReferenceReferencedDocument should not be present
- CII-SR-100 warning LegalRightsOwnerTradeParty should not be present
- CII-SR-101 warning BrandOwnerTradeParty should not be present
- CII-SR-102 warning IncludedReferencedProduct should not be present
- CII-SR-103 warning InformationNoteshould not be present
- CII-SR-104 warning BuyerReference should not be present
- CII-SR-105 warning BuyerRequisitionerTradeParty should not be present
- CII-SR-106 warning ApplicableTradeDeliveryTerms should not be present
- CII-SR-107 warning SellerOrderReferencedDocument should not be present
- CII-SR-108 warning IssuerAssignedID should not be present
- CII-SR-109 warning QuotationReferencedDocument should not be present
- CII-SR-110 warning ContractReferencedDocument should not be present
- CII-SR-111 warning DemandForecastReferencedDocument should not be present
- CII-SR-112 warning PromotionalDealReferencedDocument should not be present
- CII-SR-113 warning AdditionalReferencedDocument should not be present
- CII-SR-114 warning TypeCode should not be present
- CII-SR-115 warning MinimumQuantity should not be present
- CII-SR-116 warning MaximumQuantity should not be present
- CII-SR-117 warning ChangeReason should not be present
- CII-SR-118 warning OrderUnitConversionFactorNumeric should not be present
- CII-SR-119 warning how to fixOnly allowances on price a price should be present
- CII-SR-120 warning ID should not be present
- CII-SR-121 warning SequenceNumeric should not be present
- CII-SR-122 warning how to fixCalculationPercent should not be present
- CII-SR-123 warning how to fixBasisAmount should not be present
- CII-SR-124 warning BasisQuantity should not be present
- CII-SR-125 warning PrepaidIndicator should not be present
- CII-SR-126 warning UnitBasisAmount should not be present
- CII-SR-127 warning ReasonCode should not be present
- CII-SR-128 warning how to fixReason should not be present
- CII-SR-129 warning TypeCode should not be present
- CII-SR-130 warning CategoryTradeTax should not be present
- CII-SR-131 warning ActualTradeCurrencyExchange should not be present
- CII-SR-132 warning ValiditySpecifiedPeriod should not be present
- CII-SR-133 warning DeliveryTradeLocation should not be present
- CII-SR-134 warning TradeComparisonReferencePrice should not be present
- CII-SR-135 warning AssociatedReferencedDocument should not be present
- CII-SR-136 warning TypeCode should not be present
- CII-SR-138 warning MinimumQuantity should not be present
- CII-SR-139 warning MaximumQuantity should not be present
- CII-SR-140 warning ChangeReason should not be present
- CII-SR-141 warning OrderUnitConversionFactorNumeric should not be present
- CII-SR-142 warning AppliedTradeAllowanceCharge should not be present
- CII-SR-143 warning ValiditySpecifiedPeriod should not be present
- CII-SR-144 warning DeliveryTradeLocation should not be present
- CII-SR-145 warning TradeComparisonReferencePrice should not be present
- CII-SR-146 warning AssociatedReferencedDocument should not be present
- CII-SR-147 warning RequisitionerReferencedDocument should not be present
- CII-SR-148 warning ItemSellerTradeParty should not be present
- CII-SR-149 warning ItemBuyerTradeParty should not be present
- CII-SR-150 warning IncludedSpecifiedMarketplace should not be present
- CII-SR-151 warning RequestedQuantity should not be present
- CII-SR-152 warning ReceivedQuantity should not be present
- CII-SR-153 warning ChargeFreeQuantity should not be present
- CII-SR-154 warning PackageQuantity should not be present
- CII-SR-155 warning ProductUnitQuantity should not be present
- CII-SR-156 warning PerPackageUnitQuantity should not be present
- CII-SR-157 warning NetWeightMeasure should not be present
- CII-SR-158 warning GrossWeightMeasure should not be present
- CII-SR-159 warning TheoreticalWeightMeasure should not be present
- CII-SR-160 warning DespatchedQuantity should not be present
- CII-SR-161 warning SpecifiedDeliveryAdjustment should not be present
- CII-SR-162 warning IncludedSupplyChainPackaging should not be present
- CII-SR-163 warning RelatedSupplyChainConsignment should not be present
- CII-SR-164 warning ShipToTradeParty should not be present
- CII-SR-165 warning UltimateShipToTradeParty should not be present
- CII-SR-166 warning ShipFromTradeParty should not be present
- CII-SR-167 warning ActualDespatchSupplyChainEvent should not be present
- CII-SR-168 warning ActualPickUpSupplyChainEvent should not be present
- CII-SR-169 warning RequestedDeliverySupplyChainEvent should not be present
- CII-SR-170 warning ActualDeliverySupplyChainEvent should not be present
- CII-SR-171 warning ActualReceiptSupplyChainEvent should not be present
- CII-SR-172 warning AdditionalReferencedDocument should not be present
- CII-SR-173 warning DespatchAdviceReferencedDocument should not be present
- CII-SR-174 warning ReceivingAdviceReferencedDocument should not be present
- CII-SR-175 warning DeliveryNoteReferencedDocument should not be present
- CII-SR-176 warning ConsumptionReportReferencedDocument should not be present
- CII-SR-177 warning RequestedQuantity should not be present
- CII-SR-178 warning PaymentReference should not be present
- CII-SR-179 warning InvoiceIssuerReference should not be present
- CII-SR-180 warning TotalAdjustmentAmount should not be present
- CII-SR-181 warning DiscountIndicator should not be present
- CII-SR-182 warning CalculatedAmount should not be present
- CII-SR-183 warning IndicatorString should not be present
- CII-SR-184 warning ID should not be present
- CII-SR-185 warning SequenceNumeric should not be present
- CII-SR-186 warning @format should not be present
- CII-SR-187 warning BasisQuantity should not be present
- CII-SR-188 warning PrepaidIndicator should not be present
- CII-SR-189 warning UnitBasisAmount should not be present
- CII-SR-190 warning TypeCode should not be present
- CII-SR-191 warning CategoryTradeTax should not be present
- CII-SR-192 warning ActualTradeCurrencyExchange should not be present
- CII-SR-193 warning ID should not be present
- CII-SR-194 warning SubtotalCalculatedTradeTax should not be present
- CII-SR-195 warning SpecifiedLogisticsServiceCharge should not be present
- CII-SR-196 warning SpecifiedTradePaymentTerms should not be present
- CII-SR-197 warning ChargeTotalAmount should not be present
- CII-SR-198 warning AllowanceTotalAmount should not be present
- CII-SR-199 warning TaxBasisTotalAmount should not be present
- CII-SR-200 warning TaxTotalAmount should not be present
- CII-SR-201 warning GrandTotalAmount should not be present
- CII-SR-202 warning InformationAmount should not be present
- CII-SR-203 warning TotalAllowanceChargeAmount should not be present
- CII-SR-204 warning TotalRetailValueInformationAmount should not be present
- CII-SR-205 warning GrossLineTotalAmount should not be present
- CII-SR-206 warning NetLineTotalAmount should not be present
- CII-SR-207 warning NetIncludingTaxesLineTotalAmount should not be present
- CII-SR-208 warning ProductWeightLossInformationAmount should not be present
- CII-SR-209 warning SpecifiedFinancialAdjustment should not be present
- CII-SR-210 warning InvoiceReferencedDocument should not be present
- CII-SR-212 warning PayableSpecifiedTradeAccountingAccount should not be present
- CII-SR-213 warning SetTriggerCode should not be present
- CII-SR-214 warning TypeCode should not be present
- CII-SR-215 warning AmountTypeCode should not be present
- CII-SR-216 warning Name should not be present
- CII-SR-217 warning CostReferenceDimensionPattern should not be present
- CII-SR-218 warning PurchaseSpecifiedTradeAccountingAccount should not be present
- CII-SR-219 warning SalesSpecifiedTradeAccountingAccount should not be present
- CII-SR-220 warning SpecifiedTradeSettlementFinancialCard should not be present
- CII-SR-221 warning IncludedSubordinateTradeLineItem should not be present
- CII-SR-222 warning RoleCode should not be present
- CII-SR-223 warning LegalClassificationCode should not be present
- CII-SR-224 warning Name should not be present
- CII-SR-225 warning PostalTradeAddress should not be present
- CII-SR-226 warning RoleCode should not be present
- CII-SR-227 warning ID should not be present
- CII-SR-228 warning TypeCode should not be present
- CII-SR-229 warning JobTitle should not be present
- CII-SR-230 warning Responsibility should not be present
- CII-SR-231 warning PersonID should not be present
- CII-SR-232 warning URIID should not be present
- CII-SR-233 warning ChannelCode should not be present
- CII-SR-234 warning DirectTelephoneUniversalCommunication should not be present
- CII-SR-235 warning MobileTelephoneUniversalCommunication should not be present
- CII-SR-236 warning FaxUniversalCommunication should not be present
- CII-SR-237 warning ChannelCode should not be present
- CII-SR-238 warning CompleteNumber should not be present
- CII-SR-239 warning TelexUniversalCommunication should not be present
- CII-SR-240 warning VOIPUniversalCommunication should not be present
- CII-SR-241 warning InstantMessagingUniversalCommunication should not be present
- CII-SR-242 warning SpecifiedNote should not be present
- CII-SR-243 warning SpecifiedContactPerson should not be present
- CII-SR-244 warning ChannelCode should not be present
- CII-SR-245 warning CompleteNumber should not be present
- CII-SR-246 warning AssociatedRegisteredTax should not be present
- CII-SR-247 warning EndPointURIUniversalCommunication should not be present
- CII-SR-248 warning LogoAssociatedSpecifiedBinaryFile should not be present
- CII-SR-249 warning RoleCode should not be present
- CII-SR-250 warning Description should not be present
- CII-SR-251 warning LegalClassificationCode should not be present
- CII-SR-252 warning Name should not be present
- CII-SR-254 warning PostalTradeAddress should not be present
- CII-SR-255 warning AuthorizedLegalRegistration should not be present
- CII-SR-256 warning ID should not be present
- CII-SR-257 warning TypeCode should not be present
- CII-SR-258 warning JobTitle should not be present
- CII-SR-259 warning Responsibility should not be present
- CII-SR-260 warning PersonID should not be present
- CII-SR-261 warning URIID should not be present
- CII-SR-262 warning ChannelCode should not be present
- CII-SR-263 warning DirectTelephoneUniversalCommunication should not be present
- CII-SR-264 warning MobileTelephoneUniversalCommunication should not be present
- CII-SR-265 warning FaxUniversalCommunication should not be present
- CII-SR-266 warning ChannelCode should not be present
- CII-SR-267 warning CompleteNumber should not be present
- CII-SR-268 warning TelexUniversalCommunication should not be present
- CII-SR-269 warning VOIPUniversalCommunication should not be present
- CII-SR-270 warning InstantMessagingUniversalCommunication should not be present
- CII-SR-271 warning SpecifiedNote should not be present
- CII-SR-272 warning SpecifiedContactPerson should not be present
- CII-SR-273 warning ChannelCode should not be present
- CII-SR-274 warning CompleteNumber should not be present
- CII-SR-275 warning AssociatedRegisteredTax should not be present
- CII-SR-276 warning EndPointURIUniversalCommunication should not be present
- CII-SR-277 warning LogoAssociatedSpecifiedBinaryFile should not be present
- CII-SR-278 warning SalesAgentTradeParty should not be present
- CII-SR-279 warning BuyerRequisitionerTradeParty should not be present
- CII-SR-280 warning BuyerAssignedAccountantTradeParty should not be present
- CII-SR-281 warning SellerAssignedAccountantTradeParty should not be present
- CII-SR-282 warning BuyerTaxRepresentativeTradeParty should not be present
- CII-SR-283 warning GlobalID should not be present
- CII-SR-284 warning RoleCode should not be present
- CII-SR-285 warning Description should not be present
- CII-SR-286 warning SpecifiedLegalOrganization should not be present
- CII-SR-287 warning DefinedTradeContact should not be present
- CII-SR-288 warning URIUniversalCommunication should not be present
- CII-SR-289 warning AssociatedRegisteredTax should not be present
- CII-SR-290 warning EndPointURIUniversalCommunication should not be present
- CII-SR-291 warning LogoAssociatedSpecifiedBinaryFile should not be present
- CII-SR-292 warning ProductEndUserTradeParty should not be present
- CII-SR-293 warning ApplicableTradeDeliveryTerms should not be present
- CII-SR-294 warning LineID should not be present
- CII-SR-295 warning LineID should not be present
- CII-SR-296 warning QuotationReferencedDocument should not be present
- CII-SR-297 warning OrderResponseReferencedDocument should not be present
- CII-SR-298 warning LineID should not be present
- CII-SR-299 warning DemandForecastReferencedDocument should not be present
- CII-SR-300 warning SupplyInstructionReferencedDocument should not be present
- CII-SR-301 warning PromotionalDealReferencedDocument should not be present
- CII-SR-302 warning PriceListReferencedDocument should not be present
- CII-SR-303 warning LineID should not be present
- CII-SR-304 warning RequisitionerReferencedDocument should not be present
- CII-SR-305 warning BuyerAgentTradeParty should not be present
- CII-SR-306 warning PurchaseConditionsReferencedDocument should not be present
- CII-SR-307 warning Description should not be present
- CII-SR-308 warning RelatedSupplyChainConsignment should not be present
- CII-SR-309 warning RoleCode should not be present
- CII-SR-310 warning Description should not be present
- CII-SR-311 warning SpecifiedLegalOrganization should not be present
- CII-SR-312 warning DefinedTradeContact should not be present
- CII-SR-313 warning URIUniversalCommunication should not be present
- CII-SR-314 warning SpecifiedTaxRegistration should not be present
- CII-SR-315 warning EndPointURIUniversalCommunication should not be present
- CII-SR-316 warning LogoAssociatedSpecifiedBinaryFile should not be present
- CII-SR-317 warning UltimateShipToTradeParty should not be present
- CII-SR-318 warning ShipFromTradeParty should not be present
- CII-SR-319 warning ActualDespatchSupplyChainEvent should not be present
- CII-SR-320 warning ActualPickUpSupplyChainEvent should not be present
- CII-SR-321 warning ID should not be present
- CII-SR-322 warning DateTime should not be present
- CII-SR-323 warning TypeCode should not be present
- CII-SR-324 warning Description should not be present
- CII-SR-325 warning DescriptionBinaryObject should not be present
- CII-SR-326 warning UnitQuantity should not be present
- CII-SR-327 warning LatestOccurrenceDateTime should not be present
- CII-SR-328 warning EarliestOccurrenceDateTime should not be present
- CII-SR-329 warning OccurrenceSpecifiedPeriod should not be present
- CII-SR-330 warning OccurrenceLogisticsLocation should not be present
- CII-SR-331 warning ActualReceiptSupplyChainEvent should not be present
- CII-SR-332 warning AdditionalReferencedDocument should not be present
- CII-SR-333 warning LineID should not be present
- CII-SR-334 warning LineID should not be present
- CII-SR-335 warning DeliveryNoteReferencedDocument should not be present
- CII-SR-336 warning ConsumptionReportReferencedDocument should not be present
- CII-SR-337 warning PreviousDeliverySupplyChainEvent should not be present
- CII-SR-338 warning PackingListReferencedDocument should not be present
- CII-SR-339 warning DuePayableAmount should not be present
- CII-SR-340 warning CreditorReferenceTypeCode should not be present
- CII-SR-341 warning CreditorReferenceType should not be present
- CII-SR-342 warning CreditorReferenceIssuerID should not be present
- CII-SR-344 warning PaymentCurrencyCode should not be present
- CII-SR-345 warning InvoiceIssuerReference should not be present
- CII-SR-346 warning InvoiceDateTime should not be present
- CII-SR-347 warning NextInvoiceDateTime should not be present
- CII-SR-348 warning CreditReasonCode should not be present
- CII-SR-349 warning CreditReason should not be present
- CII-SR-350 warning InvoicerTradeParty should not be present
- CII-SR-351 warning InvoiceeTradeParty should not be present
- CII-SR-352 warning RoleCode should not be present
- CII-SR-353 warning Description should not be present
- CII-SR-354 warning LegalClassificationCode should not be present
- CII-SR-355 warning Name should not be present
- CII-SR-356 warning TradingBusinessName should not be present
- CII-SR-357 warning PostalTradeAddress should not be present
- CII-SR-358 warning AuthorizedLegalRegistration should not be present
- CII-SR-359 warning DefinedTradeContact should not be present
- CII-SR-360 warning PostalTradeAddress should not be present
- CII-SR-361 warning URIUniversalCommunication should not be present
- CII-SR-362 warning SpecifiedTaxRegistration should not be present
- CII-SR-363 warning EndPointURIUniversalCommunication should not be present
- CII-SR-364 warning LogoAssociatedSpecifiedBinaryFile should not be present
- CII-SR-365 warning PayerTradeParty should not be present
- CII-SR-366 warning TaxApplicableTradeCurrencyExchange should not be present
- CII-SR-367 warning InvoiceApplicableTradeCurrencyExchange should not be present
- CII-SR-368 warning PaymentApplicableTradeCurrencyExchange should not be present
- CII-SR-369 warning PaymentChannelCode should not be present
- CII-SR-370 warning GuaranteeMethodCode should not be present
- CII-SR-371 warning PaymentMethodCode should not be present
- CII-SR-372 warning MicrochipIndicator should not be present
- CII-SR-373 warning TypeCode should not be present
- CII-SR-375 warning ExpiryDate should not be present
- CII-SR-376 warning VerificationNumeric should not be present
- CII-SR-377 warning ValidFromDateTime should not be present
- CII-SR-378 warning CreditLimitAmountshould not be present
- CII-SR-379 warning CreditAvailableAmount should not be present
- CII-SR-380 warning InterestRatePercent should not be present
- CII-SR-381 warning Description should not be present
- CII-SR-382 warning AccountName should not be present
- CII-SR-384 warning ClearingSystemName should not be present
- CII-SR-385 warning Name should not be present
- CII-SR-386 warning LocationFinancialInstitutionAddress should not be present
- CII-SR-388 warning ID should not be present
- CII-SR-389 warning SequenceNumeric should not be present
- CII-SR-390 warning BasisQuantity should not be present
- CII-SR-391 warning PrepaidIndicator should not be present
- CII-SR-392 warning UnitBasisAmount should not be present
- CII-SR-393 warning TypeCode should not be present
- CII-SR-394 warning ActualTradeCurrencyExchange should not be present
- CII-SR-395 warning SubtotalCalculatedTradeTax should not be present
- CII-SR-396 warning SpecifiedLogisticsServiceCharge should not be present
- CII-SR-397 warning ID should not be present
- CII-SR-398 warning FromEventCode should not be present
- CII-SR-399 warning SettlementPeriodMeasure should not be present
- CII-SR-400 warning DateTime should not be present
- CII-SR-401 warning TypeCode should not be present
- CII-SR-402 warning InstructionTypeCode should not be present
- CII-SR-404 warning PartialPaymentPercent should not be present
- CII-SR-405 warning PaymentMeansID should not be present
- CII-SR-406 warning PartialPaymentAmount should not be present
- CII-SR-407 warning ApplicableTradePaymentPenaltyTerms should not be present
- CII-SR-408 warning ApplicableTradePaymentDiscountTerms should not be present
- CII-SR-409 warning PayeeTradeParty should not be present
- CII-SR-411 warning InformationAmount should not be present
- CII-SR-412 warning TotalDiscountAmount should not be present
- CII-SR-413 warning TotalAllowanceChargeAmount should not be present
- CII-SR-414 warning RetailValueExcludingTaxInformationAmount should not be present
- CII-SR-415 warning TotalDepositFeeInformationAmount should not be present
- CII-SR-416 warning ProductValueExcludingTobaccoTaxInformationAmount should not be present
- CII-SR-417 warning TotalRetailValueInformationAmount should not be present
- CII-SR-418 warning GrossLineTotalAmount should not be present
- CII-SR-419 warning NetLineTotalAmount should not be present
- CII-SR-420 warning NetIncludingTaxesLineTotalAmount should not be present
- CII-SR-421 warning SpecifiedFinancialAdjustment should not be present
- CII-SR-422 warning LineID should not be present
- CII-SR-423 warning ProFormaInvoiceReferencedDocument should not be present
- CII-SR-424 warning LetterOfCreditReferencedDocument should not be present
- CII-SR-425 warning FactoringAgreementReferencedDocument should not be present
- CII-SR-426 warning FactoringListReferencedDocument should not be present
- CII-SR-427 warning PayableSpecifiedTradeAccountingAccount should not be present
- CII-SR-428 warning SetTriggerCode should not be present
- CII-SR-429 warning TypeCode should not be present
- CII-SR-430 warning AmountTypeCode should not be present
- CII-SR-431 warning Name should not be present
- CII-SR-432 warning CostReferenceDimensionPattern should not be present
- CII-SR-433 warning PurchaseSpecifiedTradeAccountingAccount should not be present
- CII-SR-434 warning SalesSpecifiedTradeAccountingAccount should not be present
- CII-SR-435 warning SpecifiedTradeSettlementFinancialCard should not be present
- CII-SR-436 warning SpecifiedAdvancePayment should not be present
- CII-SR-437 warning UltimatePayeeTradeParty should not be present
- CII-SR-438 warning ValuationBreakdownStatement should not be present
- CII-SR-439 ChargeAmount should exist maximum once
- CII-SR-440 ActualAmount should exist maximum once
- CII-SR-441 ChargeAmount should exist maximum once
- CII-SR-442 warning Reference should not be present
- CII-SR-443 warning ID should not be present
- CII-SR-444 warning ProprietaryID should not be present
- CII-SR-445 warning IncludedTradeTax should not be present
- CII-SR-446 warning IncludedTradeTax should not be present
- CII-SR-447 warning UltimateCustomerOrderReferencedDocument should not be present
- CII-SR-448 warning UltimateCustomerOrderReferencedDocument should not be present
- CII-SR-449 warning Only one delivery to location identifier should be present (either the ID or the Global ID)
- CII-SR-450 warning how to fixOnly one buyer identifier should be present (either the ID or the Global ID)
- CII-SR-451 warning Only one payee identifier should be present (either the ID or the Global ID)
- CII-SR-452 warning Only one SpecifiedTradePaymentTerms should be present
- CII-SR-453 warning Only one SpecifiedTradePaymentTerms Description should be present
- CII-SR-454 warning Only one ApplicableTradeTax should be present
- CII-SR-455 DefinedTradeContact of SellerTradeParty shall exist maximum once
- CII-SR-456 DefinedTradeContact of BuyerTradeParty shall exist maximum once
- CII-SR-457 warning IssuerAssignedID with TypeCode 50 should exist maximum once
- CII-SR-458 warning IssuerAssignedID with TypeCode 130 should exist maximum once
- CII-SR-459 SellerTradeParty URIUniversalCommunication should exist maximum once
- CII-SR-460 BuyerTradeParty URIUniversalCommunication should exist maximum once
- CII-SR-461 Only one TaxPointDate shall be present
- CII-SR-462 Only one DueDateTypeCode shall be present
- CII-SR-463 Each Specified Trade Allowance Charge (BG-20)(BG-21) shall contain a Charge Indicator.
- CII-SR-464 warning PayerSpecifiedDebtorFincancialInstitution shall not be used.
- CII-SR-465 warning how to fixOnly one BT-41 element is allowed on an invoice.
- CII-SR-466 warning Only one BT-56 element is allowed on an invoice.
- CII-SR-467 All Payment means type codes (BT-81) shall have the same value across all SpecifiedTradeSettlementPaymentMeans.
- CII-SR-468 All Payment means texts (BT-82) shall have the same value across all SpecifiedTradeSettlementPaymentMeans.
- CII-SR-469 Payment reference (BT-83) shall occur at most once in the document.
- CII-SR-470 Either the IBAN or a Proprietary ID (BT-84) shall be used.
- CII-SR-471 Each Specified Trade Allowance Charge (BG-20)(BG-21) shall contain a VAT category code (BT-95).
- CII-SR-472 Each Specified Trade Allowance Charge (BG-20)(BG-21) should contain a VAT rate (BT-96).
- CII-SR-473 ActualAmount should exist maximum once
- CII-SR-474 warning An invoice line shall not contain more than one AdditionalReferencedDocument with TypeCode 130.
- CII-SR-475 warning how to fixOnly one AdditionalReferencedDocument Name BT-123 is allowed with TypeCode 916.
- CII-SR-476 warning how to fixOnly one AdditionalReferencedDocument AttachmentBinaryObject BT-125 is allowed with TypeCode 916.
- CII-SR-477 LineTotalAmount shall occur at most once in SpecifiedTradeSettlementHeaderMonetarySummation.
- CII-SR-478 ChargeTotalAmount shall occur at most once in SpecifiedTradeSettlementHeaderMonetarySummation.
- CII-SR-479 AllowanceTotalAmount shall occur at most once in SpecifiedTradeSettlementHeaderMonetarySummation.
- CII-SR-480 TaxBasisTotalAmount shall occur at most once in SpecifiedTradeSettlementHeaderMonetarySummation.
- CII-SR-481 RoundingAmount shall occur at most once in SpecifiedTradeSettlementHeaderMonetarySummation.
- CII-SR-482 GrandTotalAmount shall occur at most once in SpecifiedTradeSettlementHeaderMonetarySummation.
- CII-SR-483 InformationAmount shall occur at most once in SpecifiedTradeSettlementHeaderMonetarySummation.
- CII-SR-484 TotalPrepaidAmount shall occur at most once in SpecifiedTradeSettlementHeaderMonetarySummation.
- CII-SR-485 TotalDiscountAmount shall occur at most once in SpecifiedTradeSettlementHeaderMonetarySummation.
- CII-SR-486 TotalAllowanceChargeAmount shall occur at most once in SpecifiedTradeSettlementHeaderMonetarySummation.
- CII-SR-487 DuePayableAmount shall occur at most once in SpecifiedTradeSettlementHeaderMonetarySummation.
- CII-SR-488 RetailValueExcludingTaxInformationAmount shall occur at most once in SpecifiedTradeSettlementHeaderMonetarySummation.
- CII-SR-489 TotalDepositFeeInformationAmount shall occur at most once in SpecifiedTradeSettlementHeaderMonetarySummation.
- CII-SR-490 ProductValueExcludingTobaccoTaxInformationAmount shall occur at most once in SpecifiedTradeSettlementHeaderMonetarySummation.
- CII-SR-491 TotalRetailValueInformationAmount shall occur at most once in SpecifiedTradeSettlementHeaderMonetarySummation.
- CII-SR-492 GrossLineTotalAmount shall occur at most once in SpecifiedTradeSettlementHeaderMonetarySummation.
- CII-SR-493 NetLineTotalAmount shall occur at most once in SpecifiedTradeSettlementHeaderMonetarySummation.
- CII-SR-494 NetIncludingTaxesLineTotalAmount shall occur at most once in SpecifiedTradeSettlementHeaderMonetarySummation.
- empty-element-check warning Document should not contain empty elements.