Errors
Enterprise SOAP API
>
API by Reference
>
Core Services
>
Customer Relationship Addition Validation
>
Providers
>
CIF2020
>
Errors
3
Error
Value cannot be blank
4
Invalid alternate address
6
Invalid account type
10
Value must be Y or N
21
Value cannot be negative
25
Invalid description
30
Account not found
40
Value must be N
225
Invalid CIF number
400085
Relationship code is not valid
400086
Primary owner has already been designated
400087
Relationship already exists for this account
400089
Percent owned cannot be greater than 100.00%
400090
Fault
Liability is not within tolerance of 100.00%
400091
Dollar amount cannot be greater than credit limit
402030
Name Cannot be Blank
402031
CIF Number Does Not Exist
402032
CIF Number is Required Based on General Parameters
402033
Title Cannot be Blank for Controlling Owner
402034
A Valid Birthdate is Required
402035
Type of Owner is Required
402036
Cannot Have More Than One Controlling Owner
402037
Owner ID Cannot be Blank
402038
Owner ID/Owner ID Type Combination Already Exists
402039
Owner Percentage is Invalid
402040
Aggregate Ownership Exceeds 100%
402041
Ownership Percentage is Required Based on General Parameters
402042
Ownership Percentage not Allowed for Controlling Owner
402043
Owner ID Type is Invalid
402044
Country of Issuance Cannot be Blank
402045
Address Line Cannot be Blank
402046
City Cannot be Blank
402047
City/State/Zip/Delivery Point Must be Blank
402048
State is Invalid
402049
Zip Code Cannot be Blank
402050
Foreign Address Cannot be Blank
402051
Foreign Address/Country Must be Blank
402053
Verification Reason is Invalid
402054
Verification Date is Invalid
402055
Verification By Cannot be Blank
402056
Invalid ID Code
402057
Duplicate ID Code
402058
ID Number cannot be Blank
402065
Invalid Owner ID Number/Type Combination
402066
This Customer's FinCEN Legal Entity flag is set to "Include", A Controlling Owne
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Last updated Fri Dec 13 2024