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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