Checking

Enterprise SOAP API > Core Reference Resources > SilverLake Core > Account Modification > Checking

Overview

XPath Elements

For this business service, certain template fields, or XPath elements, are sent in on the request and corresponding elements are returned in the response.

The following tables list the elements that you send on the request and what is sent back in the response. Each table also includes any pertinent notes, such as element values or whether it is required for input.

Table 1. Input Element Fields
XPath Element	File/Field	Description	Notes
`ErrCode`	JHFREFAPI.ERROVRRD	Error Override?	N/A
`AcctId`	DDMAST.ACCTNO	Account Number	N/A
`AcctType`	DDMAST.ACTYPE	Account Type	N/A
`BrCode`	DDMAST.BRANCH	Branch Number	N/A
`ComName`	CFALTN.CFAAL1	Additional Name #1	N/A
`ComName`	CFALTN.CFAAL2	Additional Name #2	N/A
`ProdCode`	DDMAST.SCCODE	Service Charge Code	N/A
`AcctStat`	DDMAST.STATUS	Status	N/A
`OpenDt`	DDMAST.DATOP7	Date Opened	N/A
`OffCode`	DDMAST.OFFICR	Officer	N/A
`AcctClsfCode`	DDMAST.CLASS	Class	N/A
`LastConDt`	DDMAST.DLC7	Last Contact	N/A
`SerChgWav`	DDMAST.SCTYPE	Service Charge Type	Canonical Blank to Blank `Chg` to `C` `NA` to Blank `Wav` to `W`
`SigVerifyCode`	DDMAST.SGCODE	Signature Verify	N/A
`TellerSICCode`	DDMAST.TLRINQ	Special Instruction Code	N/A
`SalesPerson`	DDMAST.SALESAC	Sales Associate	N/A
`SerChgWavRsnCode`	DDMAST.WRWVCODE	Waive Reason Code	N/A
`DormantChgWav`	DDTNEW.SCTYPE	Dormant Chg Waive	Canonical Blank to Blank `Chg` to `C` `Wav` to `W`
`ODPrvlgOptVal`	DDMASTX.CRDOPT	Card Opt In/Out	Canonical `Accept` to `A` `Decline` to `D` `Exmp` to `E` `Inelgb` to `I` `NoRs` to `F` `Revo` to `R` `Revoke` to `R`
`OffCodeText`	CFOFFL.CFOFFR	Officer Text 1-5	There are 5 total elements available for you to enter information into.
`OffCode`	CFOFFL.CFOFFR	Officer Code (Officer List) 1-5	There are 5 total elements available for you to enter information into.
`OffRmk`	CFOFFL.CFOCOM	Officer List Comments 1-5	There are 5 total elements available for you to enter information into.
`ComName`	CFALTN.CFNA1	Alias Name	N/A
`FirstName`	CFALTN.CFNA1	Alias First Name	N/A
`MiddleName`	CFALTN.CFNA1	Alias Middle Name	N/A
`LastName`	CFALTN.CFNA1	Alias Last Name	N/A
`AbbName`	CFALTN.CFNA1	Alias Short Name	N/A
`ClsRsnCode`	DDMAST.DDCLOSEDRS	Closed Reason Code	N/A
`HldMailCode`	DDMAST.MALHLD	Hold Mail	N/A
`RelAcctId`	DDMAST.RELACT	Related Acct Number	N/A
`RelAcctType`	DDMAST.RACTTP	Related Acct Type	N/A
`ClubPln`	DDMAST.XMASPL	Club Plan	N/A
`ChkGuar`	DDMAST.CHKGTY	Check Guaranty Card	N/A
`ATMCard`	DDMAST.ATMCRD	ATM Card	N/A
`ClsOnZeroBal`	DDMAST.NOCLOS	Close on Zero Balance	N/A
`RepoBlkId`	DDMAST.RPBLK#	Repo Block Number	N/A
`AcctLvlSecCode`	DDMAST.SECURE	Account Level Security	N/A
`HighVolAcctCode`	DDMAST.HIVOL	High Volume Acct	N/A
`LstPostAcctCode`	DDMAST.LSTPST	List Post Code	N/A
`UserDefTxt`	CFPAR3.CP3UID	UIC Description 1-40	There are 40 total elements available for you to enter information into.
`UserDefCode`	CFPARB.CBFDFT	User Code 1-40	There are 40 total elements available for you to enter information into.
`AcctReOpenCode`	DDFREF.ALWROP	Allow Closed Status to Reopen	N/A
`LangType`	DDMAST.DDLANG	Language Code	Canonical Blank to `ENG` `eng` to `ENG` `fre` to `FRE` `ger` to `GER` `pol` to `POL` `spa` to `SPA` `swe` to `SWE`
`CrBureauRptCode`	N/A	Report Charge Off to Credit Bureau	N/A
`EstbPersonName.ComName`	CFFOPI.CFFACNAME	Name of Person Opening Account	N/A
`EstbPersonTitle`	CFFOPI.CFFACTITLE	Title of Person Opening Account	N/A
`ODLmt`	DDMAST.ODLMT	Overdraft Limit Code	N/A
`AutoNSFFee`	DDMAST.AUTNSF	Automatic NSF Charge	Canonical Blank to Blank `Chg` to `C` `NA` to Blank `Wav` to `W`
`ConsDaysNSF`	DDMAST.CDYNSF	Consec Days NSF	N/A
`ConsDaysOD`	DDMAST.CDYOD	Consec Days OD	N/A
`ConsDaysRet`	DDMAST.CDYRT	Consec Days RT	N/A
`ODStat`	DDMAST.ODMCDE	OD Privilege Status	N/A
`ChgODCode`	DDMAST.CODCHG	Charge Continuous OD Fee	N/A
`ChgODFeeMin`	DDMAST.CODFEE	Continuous OD Fee Min	N/A
`ChgODFeeMax`	DDMAST.CODFMX	Continuous OD Fee Max	N/A
`ChgODFeePct`	DDMAST.CODFPC	Continuous OD Fee Pct	N/A
`ChgODFeeDays`	DDMAST.CODFDY	Number of Days Before Fee	N/A
`ChgODFeeBal`	DDMAST.CODFBL	OD Balance Start Fee	N/A
`DlyNSFMaxChg`	DDMAST.NSFMAX	Maximum NSF Charge	N/A
`DlyODMaxChg`	DDMAST.ODIMAX	Maximum OD Charge	N/A
`DlyUCFMaxChg`	DDMAST.UCFMAX	Maximum UCF Charge	N/A
`PostAFTNSFCode`	DDMAST.PSTAFTNSF	Post AFT if NSF	N/A
`AllowReDepCode`	DDMAST.ALLREDEP	Allow Redeposits	N/A
`NumAllowReDepItems`	DDMAST.NOREDEP	Number of Redeposits	N/A
`ReDepNotCode`	DDMAST.SNDREDPNO	Send Redeposit Notice	N/A
`ODNot1Days`	DDMAST.DDODNOTDY1	OD Notice Days #1	N/A
`ODNot2Days`	DDMAST.DDODNOTDY2	OD Notice Days #2	N/A
`ODNot3Days`	DDMAST.DDODNOTDY3	OD Notice Days #3	N/A
`ODNot4Days`	DDMAST.DDODNOTDY4	OD Notice Days #4	N/A
`ODNot5Days`	DDMAST.DDODNOTDY5	OD Notice Days #5	N/A
`ODNot6Days`	DDMAST.DDODNOTDY6	OD Notice Days #6	N/A
`ChgODFeeDaysType`	DDFREF.CODDAY	OD Charge Business or Actual Days	Canonical Blank to Blank `BusDays` to `B` `CalDays` to `A`
`ConsDaysCntType`	DDFREF.CODDAYCN	OD Count Business or Actual Days	Canonical Blank to Blank `BusDays` to `B` `CalDays` to `A`
`ChgdOffAutoCode`	DDMAST.DDAUTOCG	Auto Charge Off	N/A
`ODHighBal`	N/A	Highest OD Amount	N/A
`PrimeRateIdx`	DDMAST.RATE#	Override Rate Number	N/A
`RateVarCode`	DDMAST.PVAR1	Rate Variance Code	N/A
`RateVar`	DDMAST.PVAR	Rate Variance	N/A
`RateFlr`	DDMAST.PFLOOR	Rate Floor	N/A
`RateCeil`	DDMAST.PCEIL	Rate Ceiling	N/A
`RateRevDt`	DDMAST.REVDT7	Rate Review Date	N/A
`RateRevTerm`	DDMAST.TERM	Rate Review Term	N/A
`RateRevTermUnits`	DDMAST.TERMCD	Rate Review Term CD	Canonical Blank to Blank `Day` to `D` `Month` to `M` `NA` to Blank
`IntDisp`	DDMAST.PCHECK	Print Int Check	Canonical Blank to Blank `AddBackToAcct` to `A` `DepToAcct` to `D` `NA` to Blank `PayByACH` to `H` `PayByChk` to `C`
`IntDispAcctId`	DDMAST.PCHACT	Disposition Account	N/A
`IntDispAcctType`	DDMAST.PCHATY	Disposition Acct Type	N/A
`PayIntEOMCode`	DDMAST.DDPYINTEOM	Pay Interest Through End of Month	N/A
`TeaserRateExpDt`	DDFREF.PROMOEXP7	Promo Expiration Date	N/A
`TeaserRateCode`	DDFREF.PROMOCODE	Promotional Code	N/A
`TeaserRateVarCode`	DDFREF.PROMOVARC	Promo Variance Code	N/A
`TeaserRateVar`	DDFREF.PROMOVAR	Promo Variance	N/A
`GLCostCtr`	DDMAST.GLCOST	GL Cost Center	N/A
`GLProdCode`	DDMAST.GLPROD	GL Product Code	N/A
`CRAStateCode`	DDMAST.CRASTA	CRA State Code	N/A
`CRACountyCode`	DDMAST.COUNTY	County Code	N/A
`CRACenTract`	DDMAST.CENSUS	Census Tract	N/A
`CRASMSACode`	DDMAST.SMSA	SMSA Number	N/A
`CRALoc`	DDMAST.CRALOC	CRA Location	N/A
`StdIndustCode`	DDMAST.INDCOD	Standard Industry Code	N/A
`CallRptCode`	DDMAST.CALLREP	Call Report Code	N/A
`ARGOProdCode`	DDMAST.ARGPRDCOD	Argo Product Type	N/A
`ODRegRptCode`	DDMAST.ODRGRPT	OD Reg Report	N/A
`FraudSusType`	DDMAST.FRDALRT	Fraud Alert	N/A
`IncCombStmt`	DDMAST.COMBIN	Include Comb Stmt	N/A
`StmtCycle`	DDMAST.STCYC	Statement Cycle	N/A
`IntCycle`	DDMAST.INTCYC	Interest Cr Cycle	N/A
`SerChgCycle`	DDMAST.SCCYC	Service Charge Cycle	N/A
`SerChgWavExpDt`	DDMAST.DTSC7	Date S/C Waive Expires	N/A
`StmtPasCode`	DDMAST.STMPAS	Stmt/Passbook Code	Canonical Blank to Blank `NA` to Blank `Pas` to `B` `Stmt` to `S`
`ItmTrunc`	DDMAST.TRUNC	Item Truncation	Canonical Blank to Blank `Img` to `I` `ImgAndTrunc` to `B` `NoTrunc` to `N` `Trunc` to `Y`
`NxtStmtDt`	DDMAST.NXSTM7	Next Statement Date	N/A
`StmtDay`	DDMAST.STMDAY	Statement Day of Month	N/A
`StmtFreqCode`	DDMAST.STMFRC	Statement Frequency Code	N/A
`StmtPrtCode`	DDMAST.STMPR	Statement Print	N/A
`StmtSerChg`	DDMAST.STMSC	Statement Service Charge	N/A
`StmntFreq`	DDMAST.STMFRQ	Statement Frequency	N/A
`StmtCrInt`	DDMAST.STMIN	Statement Credit Int	Canonical `CrInt` to `Y` `NoCrInt` to `N` `NA` to Blank
`ImgPrtChkOrderCode`	DDMAST.PRTCKO	Print Checks in Check Order	N/A
`ImgItemsPerPgCode`	DDMAST.IPERPG	Images Per Page	N/A
`ImgItemsFrntBackCode`	DDMAST.IFROBK	Images Front/Back	N/A
`ImgIncCrCode`	DDMAST.ICREDS	Image Credits	N/A
`StmtCycResetFreqCode`	DDMAST.DDSTCYRSFQ	Stmt/Cyc Reset Freq	N/A
`StmtFormatCode`	DDMAST.DDSTMFMTCD	Format Code	N/A
`ElecStmtType`	N/A	Paper Stmt Code	Canonical Blank to Blank `Both` to `B` `Email` to `E` `NA` to Blank `Paper` to `P`
`ElecStmtChgWav`	N/A	Paper Stmt Code Charge or Waive	Canonical Blank to Blank `Chg` to `C` `Wav` to `W`
`ImgActFeeType`	DDMAST.DDIMGACTFE	Image Act Fee	Canonical Blank to Blank `false` to `N` `true` to `Y` `Analys` to `A`
`PrtAddeType`	DDMAST.DDPRNTADND	Print Addenda Records	Canonical `false` to `N` `true` to `A` `Health` to `H` `Limited` to `Y`
`PrtAddeCnt`	DDMAST.DDADNDCNT	Number Addenda Records Print	N/A
`ElecStmtSvcFeeCode`	DDTNEW.DDPSFECODE	Paper Statement Service Fee Code	N/A
`ChgBadAddrFeeType`	DDMAST.DDCHGBFEE	Charge Bad Address Fee	N/A
`FedWithCode`	DDMAST.WHCODE	Federal Withholding Code	N/A
`FedWithEffDt`	DDMAST.WDATE7	Federal Withholding Effective Date	N/A
`FedWithAltAcctId`	DDMAST.WALTAC	Federal Withholding Alternate Account	N/A
`FedWithAltAcctType`	DDMAST.WALTTP	Federal Withholding Alternate Account Type	N/A
`FedWithAltRate`	DDMAST.WALTRT	Federal Withholding Alternate Rate	N/A
`FedWithMTD`	DDMAST.WHMTD	Federal Withholding MTD	N/A
`FedWithQTD`	DDMAST.WHQTD	Federal Withholding QTD	N/A
`FedWithYTD`	DDMAST.WHYTD	Federal Withholding YTD	N/A
`FedWithLastYR`	DDMAST.WHLYR	Federal Withholding Prior Year	N/A
`StateWithCode`	DDMAST.WHSCOD	State Withholding Code	N/A
`StateWithAltRate`	DDMAST.WALTSR	State Withholding Alternate Rate	N/A
`StateWithMTD`	DDMAST.WHSMTD	State Withholding MTD	N/A
`StateWithQTD`	DDMAST.WHSQTD	State Withholding QTD	N/A
`StateWithYTD`	DDMAST.WHSYTD	State Withholding YTD	N/A
`StateWithLastYR`	DDMAST.WHSLYR	State Withholding Prior Year	N/A
`StateWithStateCode`	DDMAST.STATE	State Withholding State Code	N/A

Table 2. Output Element Fields
XPath Element	File/Field	Description	Notes
`RsStat`	JHFREFAPI.PASSFAIL	Pass/Fail Status	N/A

Table 3. Maintenance
Field/Field	Maintenance Description	Field Label
DDMAST.ACCTNO	Account Number	Account Number
DDMAST.ACTYPE	Account Type	Account Type

All elements are evaluated and if the value sent in is different from the core file value and the process is completed successfully, then a maintenance record for that field with the field changes is written out.

Validations

Within the response, specific validations can appear in the response if incorrect or different information than what is required is sent in the request.

The following table lists the errors that can be returned and includes what prompts the validation to occur.

Code	Element	System Message	Validation Trigger
1	`AcctId`	`Account not found`	Presents when the account number/type combination is not found in the Deposit Master File (DDMAST) or the Deposit New Accounts Today (DDTNEW) file.
1	`AcctType`	`Account not found`	Presents when the account number/type combination is not found in the Deposit Master File (DDMAST) or the Deposit New Accounts Today (DDTNEW) file.
5	`EstbPersonName.ComName`	`Cannot allocate files`	Presents when the files used within the procedure are not available at the time of the request.
6	`AcctId`	`Account number must be greater than zero`	Presents when this element is less than or equal to zero.
7	`AcctType`	`Account type is not valid`	Presents when the value in this element is not `D`, `S`, or `X`.
10	`ATMCard`	`ATM card flag must be Y or N`	Presents when the value in this element is not `Y` or `N`.
13	`BrCode`	`Branch number is not valid`	Presents when this element is populated but the value is not found in the Bank/Branch Information File (JHDATA).
14	`CallRptCode`	`Call report code is not valid`	Presents when this element is populated but the value is not found in the Call Report Code Parameter File (DDPARC).
18	`CRACenTract`	`Census Tract cannot be negative`	Presents when the value is less than zero.
24	`AcctClsfCode`	`Class is not valid`	Presents when the value in this element is not found in the Class Parameter File (JHCLAS) or is not equal to blank.
25	`ClsOnZeroBal`	`Close on zero balance flag must be Y or N`	Presents when the value is not equal to `Y` or `N`.
28	`CRAStateCode`	`CRA State code is not valid`	Presents when the value in this element is not equal to zero or does not exist in the State Code File by Numeric State Code (JHSTATL1).
35	`GLCostCtr`	`GL cost center is not valid`	Presents when this element is populated and the value is not found in the Cost Center Parameter File (GLPAR7).
36	`GLCostCtr`	`GL Interface is not valid`	Presents when this element is populated and the value is not found in the GL Standard Application Interface (GLINT1).
37	`GLProdCode`	`GL product code is not valid`	Presents when this element is populated and the value is not found in the Product Code Parameter File (GLPAR9).
40	`IncCombStmt`	`Include on combined statements flag must be Y or N`	Presents when the value in this element is not `Y` or `N`.
41	`IntDispAcctType`	`Interest disposition account not found`	Presents when the `IntDisp` is equal to `D` and the `IntDispAcctId`/`IntDispAcctType` combination does not exist within the Deposit Master File (DDMAST) or the Deposit New Accounts Today (DDTNEW) file.
41	`IntDisp`	`Interest disposition account not found`	Presents when the `IntDisp` is equal to `D` and the `IntDispAcctId`/`IntDispAcctType` combination does not exist within the Deposit Master File (DDMAST) or the Deposit New Accounts Today (DDTNEW) file.
41	`IntDispAcctId`	`Interest disposition account not found`	Presents when the `IntDisp` is equal to `D` and the `IntDispAcctId`/`IntDispAcctType` combination does not exist within the Deposit Master File (DDMAST) or the Deposit New Accounts Today (DDTNEW) file.
43	N/A	`Date is not valid`	Presents when the date is less than or equal to zero, or does not have at least six digits.
43	`FedWithEffDt`	`Date is not valid`	Presents when the date is less than or equal to zero, or does not have at least six digits.
45	N/A	`Numeric data is not valid`	Presents when the value sent is not numeric.
46	`HldMailCode`	`Mailing Instruction code is not valid`	Presents when the value in this element is not found in the Hold Mail Code Parameter File (JHMAIL).
50	`OffCode`	`Officer code is not valid`	Presents when the value is not found in the Officer File (JHOFFR).
51	`OpenDt`	`Open date is not valid`	Presents when the value is less than or equal to zero.
56	`RateCeil`	`Rate ceiling cannot be negative`	Presents when the value is less than or equal to zero.
57	`RateFlr`	`Rate floor cannot be negative`	Presents when the value is less than or equal to zero.
60	`RateCeil`	`Rate floor cannot exceed the rate ceiling`	Presents when the rate floor value is greater than the rate ceiling value.
60	`RateFlr`	`Rate floor cannot exceed the rate ceiling`	Presents when the rate floor value is greater than the rate ceiling value.
61	`RateRevDt`	`Rate review date is not valid`	Presents when the value in this element is equal to zero.
62	`RateRevTermUnits`	`Rate review term code is not valid`	Presents when this element does not have a value of `D`, `M`, or blank.
63	`PrimeRateIdx`	`Rate variance cannot be negative`	Presents when the value is less than zero.
64	`RepoBlkId`	`REPO block number is not valid`	Presents when the value is populated and is not found in the CD Repo Master File (CDRMST).
65	`AcctLvlSecCode`	`Security override code is not valid`	Presents when the value in this element is not equal to `B`, `A`, `N`, `E`, or blank.
66	`CRASMSACode`	`SMSA number cannot be negative`	Presents when the value in this element is less than zero.
68	N/A	`Special information code 1 must be Y or N`	Presents when the value in this element is not sent as `Y` or `N`.
69	N/A	`Special information code 2 must be Y or N`	Presents when the value in this element is not sent as `Y` or `N`.
70	N/A	`Special information code 3 must be Y or N`	Presents when the value in this element is not sent as `Y` or `N`.
71	N/A	`Special information code 4 must be Y or N`	Presents when the value in this element is not sent as `Y` or `N`.
76	`StdIndustCode`	`Standard industry class code is not valid`	Presents when the value in this element is populated and is not found in the CIF Standard Industry Classification (CFSICC) file.
78	`StateWithCode`	`State code for withholding is not valid`	Presents when this element is not equal to blank and the value cannot be found in the State Code File (JHSTAT).
78	`StateWithStateCode`	`State code for withholding is not valid`	Presents when this element is not equal to blank and the value cannot be found in the State Code File (JHSTAT).
85	N/A	`State Withholding amount cannot be negative`	Presents when the value is less than zero.
112	`UserDefCode`	`Description is invalid`	Presents when there is no user description with the user code.
112	`UserDefTxt`	`Description is invalid`	Presents when there is no user description with the user code.
117	N/A	`Amount cannot be negative`	Presents when the YTD interest is less than zero.
130	N/A	`The value entered is longer than the field length`	Presents when the value is larger than the allowed field length.
131	N/A	`Incorrect number of decimal places`	Presents when there are incorrect places after the decimal position.
400	`LangType`	`Language code is not a valid code`	Presents when the value in this element is not found in the Preferred Language Parameter File (JHPARL).
1001	N/A	`Error occurred while attempting to delete the record`	Presents when the record cannot be deleted in the Alternate YTD Interest File (TNAYTD).
1002	N/A	`Error occurred while attempting to delete the record`	Presents when writing a record to the Alternate YTD Interest File (TNAYTD) and there is a failure.
1003	N/A	`Error occurred while attempting to delete the record`	Presents when writing a record to the Alternate YTD Interest File (TNAYTD) and there is a failure.
1005	N/A	`Date field has an invalid format`	Presents when the date is not in the expected format, such as 01/01/0001 or 01-01-0001.
1010	`ChgdOffAutoCode`	`Element value must be Y or N`	Presents when the value in this element is not `Y` or `N`.
1010	`FraudSusType`	`Element value must be Y or N`	Presents when the value in this element is not `Y` or `N`.
1010	`AcctReOpenCode`	`Element value must be Y or N`	Presents when the value in this element is not `Y` or `N`.
2000	N/A	`Maintenance denied due to data not being current`	Presents when maintenance is trying to be written and has the current information.
9024	N/A	`Invalid CIF number`	Presents when the CIF number is not blank or is not found within the CIF Master File (CFMAST).
100013	`PostAFTNSFCode`	`AFT Posting must be Y,N, X or Z`	Presents when the value in this element is not `Y`, `N`, `X`, or `Z`.
100014	`AllowReDepCode`	`Allow redeposit must be Y or N`	Presents when the value in this element is not `Y` or `N`.
100019	`AutoNSFFee`	`Automatic NSF charge/waive code must be C or W`	Presents when the value in this element is not `C` or `W`.
100025	`AllowReDepCode`	`Cannot send redeposit notices when allow redeposit is N`	Presents when the `AllowReDepCode` element is `N` and the `ReDepNotCode` element is `Y`.
100025	`ReDepNotCode`	`Cannot send redeposit notices when allow redeposit is N`	Presents when the `AllowReDepCode` element is `N` and the `ReDepNotCode` element is `Y`.
100027	`ChgODCode`	`Charge continuous OD fee flag must be Y, N, or B`	Presents when the value in this element is not `Y`, `N`, or `B`.
100030	`ChkGuar`	`Check guaranty flag must be Y or N`	Presents when the value in this element is not `Y` or `N`.
100038	`ClsRsnCode`	`Closed reason code is not valid`	Presents when the value in this element is not found in Closed Reason Code Parameter File (CDPAR5).
100040	`ClubPln`	`Club payment plan cannot be assigned when account type is not X`	Presents when the value of the `AcctType` element is not `X` and the `ClubPln` element is not equal to zero.
100042	`ClubPln`	`Club payment plan is not valid`	Presents when the `AcctType` element is `X` and the value in the `ClubPln` element is not valid within the Club Plan Code Parameter File (DDPAR8).
100044	`CRACountyCode`	`County code cannot be negative`	Presents when the value in this element is less than zero.
100045	`CRALoc`	`CRA location cannot be negative`	Presents when the value in this element is less than zero.
100048	`NxtStmtDt`	`Credit interest flag is not blank but next statement date is zero`	Presents when the `StmtCrInt` element is not equal to blank and the `NxtStmtDt` element is equal to zero.
100049	`StmtCrInt`	`Credit interest flag must be Y, N, or blank`	Presents when the value in this element is not `Y`, `N`, or blank.
100050	`StmtCrInt`	`Credit interest is blank but next statement date is greater than zero`	When the `StmtCrInt` element is equal to blank and the `NxtStmtDt` is not equal to zero.
100050	`NxtStmtDt`	`Credit interest is blank but next statement date is greater than zero`	When the `StmtCrInt` element is equal to blank and the `NxtStmtDt` is not equal to zero.
100052	`ItmTrunc`	`Credits field flag must be Y or N when truncation is I or B`	Presents when the `ItmTrunc` element is equal to `I` or `B` and the `ImgIncCrCode` element is not equal to `A`, `N`, or `Y`.
100052	`ImgIncCrCode`	`Credits field flag must be Y or N when truncation is I or B`	Presents when the `ItmTrunc` element is equal to `I` or `B` and the `ImgIncCrCode` element is not equal to `A`, `N`, or `Y`.
100053	`ChgODFeePct`	`Daily OD fee percentage cannot be <= zero if maximum OD fee is greater than zero`	Presents when this element is equal to zero and the OD fee is equal to zero.
100054	`ChgODFeePct`	`Daily OD fee percentage cannot be negative`	Presents when the value in this element is less than zero.
100058	`UserDefTxt`	`Deposit user code is not valid`	Presents when the value in the `UserDefCode` element is not valid in the Deposit User Code Description Parameter File (DDPARU).
100058	`UserDefCode`	`Deposit user code is not valid`	Presents when the value in the `UserDefCode` element is not valid in the Deposit User Code Description Parameter File (DDPARU).
100063	N/A	`Federal Withholding amount cannot be negative`	Presents when the withholding YTD is less than zero.
100067	`ImgItemsFrntBackCode`	`Image fronts/backs must be 1, 3, or 4 when truncation is I or B`	Presents when the `ItmTrunc` element is `I` or `B` and the `ImgItemsFrntBackCode` element is not `1`, `3`, or `$`.
100067	`ItmTrunc`	`Image fronts/backs must be 1, 3, or 4 when truncation is I or B`	Presents when the `ItmTrunc` element is `I` or `B` and the `ImgItemsFrntBackCode` element is not `1`, `3`, or `$`.
100069	`ItmTrunc`	`Images per page must be 4, 8, 10, 12, 18, or 21 when truncation is I or B`	Presents when the `ItmTrunc` element is `I` or `B` and the `ImgItemsPerPgCode` element is not `4`, `8`, `10`, `12`, `18`, or `21`.
100069	`ImgItemsPerPgCode`	`Images per page must be 4, 8, 10, 12, 18, or 21 when truncation is I or B`	Presents when the `ItmTrunc` element is `I` or `B` and the `ImgItemsPerPgCode` element is not `4`, `8`, `10`, `12`, `18`, or `21`.
100070	`IntCycle`	`Interest cycle code is not valid`	Presents when the Cycle Type field is set to `I` and this element is not valid in the Deposit Cycle Code Parameter File (DDPAR7).
100071	`IntDisp`	`Interest disposition account cannot be zero when interest disposition is D`	Presents when the Disposition field is equal to `D`, the `IntDispAcctId` element is equal to zero, and the `IntDispAcctType` element is equal to blank.
100071	`IntDispAcctType`	`Interest disposition account cannot be zero when interest disposition is D`	Presents when the Disposition field is equal to `D`, the `IntDispAcctId` element is equal to zero, and the `IntDispAcctType` element is equal to blank.
100071	`IntDispAcctId`	`Interest disposition account cannot be zero when interest disposition is D`	Presents when the Disposition field is equal to `D`, the `IntDispAcctId` element is equal to zero, and the `IntDispAcctType` element is equal to blank.
100072	`IntDisp`	`Interest disposition account must be zero when interest disposition is not D`	Presents when the Disposition field is not equal to `D`, the `IntDispAcctId` element is not equal to zero, and the `IntDispAcctType` element is not equal to blank.
100072	`IntDispAcctType`	`Interest disposition account must be zero when interest disposition is not D`	Presents when the Disposition field is not equal to `D`, the `IntDispAcctId` element is not equal to zero, and the `IntDispAcctType` element is not equal to blank.
100072	`IntDispAcctId`	`Interest disposition account must be zero when interest disposition is not D`	Presents when the Disposition field is not equal to `D`, the `IntDispAcctId` element is not equal to zero, and the `IntDispAcctType` element is not equal to blank.
100073	`IntDisp`	`Interest disposition must be A, C, or D`	Presents when the value in this element is not `A`, `C`, `D`, or blank.
100074	`StmtCycResetFreqCode`	`Statement/cycle reset frequency code must be M, Q, C, I, or N`	Presents when the value in this element is not `M`, `Q`, `I`, `C`, or `N`.
100076	`LstPostAcctCode`	`List post flag must b Y or N`	Presents when the value in this element is not `Y` or `N`.
100082	`DlyNSFMaxChg`	`Maximum NSF Charge cannot be less than zero`	Presents when the value in this element is less than zero.
100083	`DlyODMaxChg`	`Maximum OD charge cannot be less than zero`	Presents when the value in this element is less than zero.
100084	`ChgODFeeMin`	`Maximum OD fee cannot be less than continuous OD fee`	Presents when the `ChgODFeeMax` element is not zero and is less that the value in the `ChgODFeeMin` element.
100084	`ChgODFeeMax`	`Maximum OD fee cannot be less than continuous OD fee`	Presents when the `ChgODFeeMax` element is not zero and is less that the value in the `ChgODFeeMin` element.
100085	`ChgODFeeMax`	`Maximum OD Fee cannot be negative`	Presents when the value is less than zero.
100093	`NxtStmtDt`	`Next statement date cannot be in the past`	Presents when the value in the `NxtStmtDt` element is less than the next business date.
100094	`NxtStmtDt`	`Next statement date is not valid`	Presents when the value in the `NxtStmtDt` element is not in the correct date format.
100101	`ChgODFeeDays`	`Number of days OD before assess cannot be negative`	Presents when the value in this element is less than zero.
100103	`NumAllowReDepItems`	`Number of redeposit must be a numeric value of 1-9`	Presents when the value in this element is less than `1` or greater than `9`.
100103	`AllowReDepCode`	`Number of redeposit must be a numeric value of 1-9`	Presents when the value in this element is less than `1` or greater than `9`.
100104	`NumAllowReDepItems`	`Number of redeposit must be zero when allow redeposit is a N`	Presents when the value in the `NumAllowReDepItems` element is greater than zero and the `AllowReDepCode` element is `N`.
100104	`AllowReDepCode`	`Number of redeposit must be zero when allow redeposit is a N`	Presents when the value in the `NumAllowReDepItems` element is greater than zero and the `AllowReDepCode` element is `N`.
100105	`ChgODFeeBal`	`OD balance before assess cannot be negative`	Presents when the value in this element is less than zero.
100106	`ODLmt`	`OD limit code not found`	Presents when the value in this element is greater than zero or is not found in the O/D Limit Parameter File (DDPAR6).
100111	`PrimeRateIdx`	`Override rate number is greater than zero but accrued interest flag is N`	Presents when the Accrued Interest field is `N`.
100112	`PrimeRateIdx`	`Override rate number is not valid`	Presents when the value in this element is not found in the Master Rate Physical File (JHRATE).
100113	`PayIntEOMCode`	`Pay Interest through End Of Month flag must be Y or N`	Presents when the value in this element is not equal to `Y` or `N`.
100114	`ImgPrtChkOrderCode`	`Print checks in check order flag must be Y or N`	Presents when the value in this element is not equal to `Y` or `N`.
100115	`NxtStmtDt`	`Print statement flag is blank but next statement date is greater than zero`	Presents when the `StmtPrtCode` element is blank and the `NxtStmtDt` element is not equal to zero.
100115	`StmtPrtCode`	`Print statement flag is blank but next statement date is greater than zero`	Presents when the `StmtPrtCode` element is blank and the `NxtStmtDt` element is not equal to zero.
100116	`NxtStmtDt`	`Print statement flag is not blank but next statement date is zero`	Presents when the `StmtPrtCode` element is not blank and the `NxtStmtDt` element is zero.
100117	`StmtPrtCode`	`Print statement flag must be Y, N, or blank`	Presents when the value is not equal to `Y` or `N`.
100120	`RateRevTerm`	`Rate review term is greater than zero but term code does not have a value`	Presents when the value in this element is not zero, `M`, or `D`.
100123	`RateVarCode`	`Rate variance code must be + or - when rate is not zero or blank when rate is zero`	Presents when the value in this element is not `+` or `-` and the rate variance is greater than zero, or the value in this element is not equal to blanks and the rate variance is equal to zero.
100124	`RelAcctId`	`Related account not found`	Presents when the account number/type combination is not found in the Deposit New Accounts Today (DDTNEW) file.
100124	`RelAcctType`	`Related account not found`	Presents when the account number/type combination is not found in the Deposit New Accounts Today (DDTNEW) file.
100125	`RelAcctType`	`Related account type is not valid`	Presents when the value in this element is not blank, `D`, `S`, or `X`.
100126	`ReDepNotCode`	`Send redeposit notice must be a Y or N`	Presents when the value in this element is not `Y` or `N`.
100127	`AcctType`	`Service Charge (Product) code is not valid`	Presents when the value in this element is not valid in the Deposit Service Charge Parameter File (DDPAR2).
100127	`ProdCode`	`Service Charge (Product) code is not valid`	Presents when the value in this element is not valid in the Deposit Service Charge Parameter File (DDPAR2).
100129	`SerChgCycle`	`Service charge cycle code is not valid`	Presents when the value in this element is not valid in the Deposit Cycle Code Parameter File (DDPAR7).
100130	`NxtStmtDt`	`Service charge flag is blank but next statement date is greater than zero`	Presents when the `StmtSerChg` element is blank and the `NxtStmtDt` is not zero.
100130	`StmtSerChg`	`Service charge flag is blank but next statement date is greater than zero`	Presents when the `StmtSerChg` element is blank and the `NxtStmtDt` is not zero.
100131	`NxtStmtDt`	`Service charge flag is not blank but next statement date is zero`	Presents when the Statement Service Charge field is not blank and this element is zero.
100132	`StmtSerChg`	`Service charge flag must be Y, N, or blank`	Presents when the value in this element is not `Y`, `N`, or blank.
100133	`SerChgWav`	`Service charge type is not valid`	Presents when the value in this element is not `C`, `W`, or `D`.
100134	`SerChgWavExpDt`	`Service charge type must be 'Waive' when waive date has a value`	Presents when the `SerChgWavExpDt` element is greater than zero and the `SerChgWav` element is not `W` or `D`.
100134	`SerChgWav`	`Service charge type must be 'Waive' when waive date has a value`	Presents when the `SerChgWavExpDt` element is greater than zero and the `SerChgWav` element is not `W` or `D`.
100135	`SerChgWavExpDt`	`Service charge waive expiration date is not valid`	Presents when the `SerChgWavExpDt` element is not zero and is evaluated as the correct date format, but the date is not valid because it does not meet the validation criteria. For example, it does not have enough digits or may need to be in a format such as XXXX-XX-XX.
100136	`SigVerifyCode`	`Signature verification required flag must be Y or N`	Presents when the value is not equal to `Y` or `N`.
100141	`StmtCycle`	`Statement cycle code is not valid`	Presents when the value in this element is not valid within the Deposit Cycle Code Parameter File (DDPAR7).
100142	`StmtDay`	`Statement day is greater than 31`	Presents when the value in this element is greater than `31`.
100143	`NxtStmtDt`	`Statement day is greater than zero but next statement date is zero`	Presents when the statement day is greater than zero and the value in this element is equal to zero.
100144	`StmtFreqCode`	`Statement day is greater than zero but statement frequency code is not M`	Presents when the statement day is not equal to zero and this element is not equal to `M`.
100145	`NxtStmtDt`	`Statement frequency code is blank but next statement date is greater than zero`	Presents when the `StmtFreqCode` element is not blank and the `NxtStmtDt` element is not zero.
100145	`StmtFreqCode`	`Statement frequency code is blank but next statement date is greater than zero`	Presents when the `StmtFreqCode` element is not blank and the `NxtStmtDt` element is not zero.
100146	`NxtStmtDt`	`Statement frequency code is not blank but next statement date is zero`	Presents when the `StmtFreqCode` element is not blank and the `NxtStmtDt` element is zero.
100147	`StmtFreqCode`	`Statement frequency code must be D, M, or blank`	Presents when the value in this element is not blank, `D`, or `M`.
100148	`StmtFreq`	`Statement frequency is greater than zero but next statement date is zero`	Presents when the value in the `StmtFreq` element is equal to zero and the value in the `NxtStmtDt` element is equal to zero.
100149	`StmtFreq`	`Statement frequency is zero but next statement date is greater than zero`	Presents when the value in the `StmtFreq` element is not equal to zero and the value in the `NxtStmtDt` element is not equal to zero.
100149	`NxtStmtDt`	`Statement frequency is zero but next statement date is greater than zero`	Presents when the value in the `StmtFreq` element is not equal to zero and the value in the `NxtStmtDt` element is not equal to zero.
100150	`StmtPrtCode`	`Statement print cannot be a Y when service charge level value is N`	Presents when this element is `Y` and the Print Statement field is set to `N`.
100152	`StmtPasCode`	`Statement/passbook code must be S or B for savings account`	Presents when the value in this element is not equal to `S` or `B` when the `AcctType` is sent as `S`.
100153	`StmtPasCode`	`Statement/passbook savings code must be S, B, or blank`	Presents when the value in this element is not `S`, `B`, or blank.
100154	`AcctStat`	`Status code is not valid`	Presents when the value entered in this element is not valid in the Deposit Status Parameter File (DDPAR4).
100159	`ODRegRptCode`	`OD Regulation Report flag must be Y or N`	Presents when the value in this element is not `Y` or `N`.
100167	`ItmTrunc`	`Truncation/Safekeeping or Image flag must be Y, N, I, or B`	Presents when the value in this element is not `Y`, `N`, `I`, or `B`.
100169	`SerChgWavExpDt`	`Waive expiration date cannot be prior to open date`	Presents when the value in this element is less than the open date and greater than zero.
100176	`AcctStat`	`Account cannot be closed, current balance is not zero`	Presents when the value in this element is `2` and the current balance is greater than zero.
100177	`AcctStat`	`Account cannot be charged off, current balance is not less than zero`	Presents when the value in this element is equal to `8` and the current balance is greater than or equal to zero.
100179	`StmtFormatCode`	`Statement format code is invalid`	Presents when the value in this element is not valid in the Deposit Statement Parameters (DDPARD) file.
100180	`DlyUCFMaxChg`	`Maximum UCF charge cannot be less than or equal to zero`	Presents when the value in this element is less than zero.
100182	`ODStat`	`Service charge code is not set up in 3rd party OD parameters`	Presents when the value in this element is not found in the Overdraft Privilege Parameter File (DDCPR2).
100182	`ProdCode`	`Service charge code is not set up in 3rd party OD parameters`	Presents when the value in this element is not found in the Overdraft Privilege Parameter File (DDCPR2).
100183	`ODStat`	`OD status must be decline or revoke code in OD parameters`	Presents when the value in this element is not `D` or `R`.
100183	`ProdCode`	`OD status must be decline or revoke code in OD parameters`	Presents when the value in this element is not `D` or `R`.
100183	`ODStat`	`OD status must be decline or revoke code in OD parameters`	Presents when the value in this element is not `D` or `R`.
100183	`ProdCode`	`OD status must be decline or revoke code in OD parameters`	Presents when the value in this element is not `D` or `R`.
100186	`ProdCode`	`Service charge code does not exist in account analysis parameters`	Presents when the account number/type combination is not found in the Deposit Master File (DDMAST).
100231	`ElecStmtType`	`Invalid paper statement code Character 1 must be B, E, P, or blank`	Presents when the value in this element is not `B`, `E`, `P`, or blank.
100231	`ElectStmtChgWav`	`Invalid paper statement code Character 1 must be B, E, P, or blank`	Presents when the value in this element is not `B`, `E`, `P`, or blank.
100232	`ElectStmtChgWav`	`Invalid paper statement code Character 2 must be C, W, or blank`	Presents when the value in this element is not blank, `C`, or `W`.
100233	`ElecStmtSvcFeeCode`	`Invalid Paper Statement Service Fee Code`	Presents when the value in this element is not found in the Account Service Fee Parameter Surrogate (DDPARF) file.
100234	`ElecStmtSvcFeeCode`	`Fee Amt and Item # must be blank if Fee Code is specified at account level`	Presents when the fee amount is not equal to zero or the Paper Stmt AA Item Number is not equal to zero.
100235	`SerChgWav`	`Dormant charge waive cannot be 'W' if service charge waive is 'C'`	Presents when the `SerChgWav` element is `C` and the `DormantChgWav` element is `W`.
100235	`DormantChgWav`	`Dormant charge waive cannot be 'W' if service charge waive is 'C'`	Presents when the `SerChgWav` element is `C` and the `DormantChgWav` element is `W`.
100275	`ODPrvlgOptVal`	`Values allowed from this current status are A, I, E, and F`	Presents when the core Card Opt In/Out field is set as `D` and this element is sent as `R`.
100276	`ODPrvlgOptVal`	`Values allowed from this current status are A, D, I, and E`	Presents when the core Card Opt In/Out field is set as `F` and this element is sent as `R`.
100277	`ODPrvlgOptVal`	`Values allowed from this current status are A, D, E, and F`	Presents when the core Card Opt In/Out field is set as `I` and this element is sent as `R`.
100278	`ODPrvlgOptVal`	`Values allowed from this current status are A, D, I, and F`	Presents when the core Card Opt In/Out field is set as `E` and this element is sent as `R`.
100280	`ODPrvlgOptVal`	`Invalid opt-in flag. Valid values are A, D, F, I, R, and E`	Presents when the value in this element is not `A`, `D`, `F`, `I`, `R`, or `E`.
100281	`ODPrvlgOptVal`	`Values allowed from this current status are I, R, E, and F`	Presents when the core Card Opt In/Out field is set as `A` and this element is sent as `D`.
100305	`TeaserRateCode`	`Invalid promotion code`	Presents when the value in this element is not blank or is not found in the Promotional Rate Parameter File (DDPARPR).
100306	`TeaserRateCode`	`Promotion code start date is in the future`	Presents when the value in this element is greater than the next business day.
100307	`TeaserRateCode`	`Promotion code is expired`	Presents when the value in this element is less than the next business day.
100308	`TeaserRateCode`	`Promotion code must be blank if accrue interest is 'N'`	Presents when this element is not blank and the Accrued Interest Code field is `N`.
100309	`TeaserRateExpDt`	`Promotion expiration date is required if promotion code is entered`	Presents when the `TeaserRateCode` element is equal to zero and the `TeaserRateCode` element is not equal to blank.
100309	`TeaserRateCode`	`Promotion expiration date is required if promotion code is entered`	Presents when the `TeaserRateCode` element is equal to zero and the `TeaserRateCode` element is not equal to blank.
100310	`TeaserRateExpDt`	`Promotion expiration date must be blank if promotion code is blank`	Presents when the `TeaserRateCode` element is not equal to zero and the `TeaserRateCode` element is equal to blank.
100310	`TeaserRateCode`	`Promotion expiration date must be blank if promotion code is blank`	Presents when the `TeaserRateCode` element is not equal to zero and the `TeaserRateCode` element is equal to blank.
100313	`TeaserRateExpDt`	`Promotion expiration date is invalid`	Presents when this element is not in the correct format or does not have enough numeric values.
100314	`TeaserRateVar`	`Promotion variance must be blank if promotion code is blank`	Presents when the value in the `TeaserRateVar` element is not zero and the value in the `TeaserRateCode` element is blank.
100314	`TeaserRateCode`	`Promotion variance must be blank if promotion code is blank`	Presents when the value in the `TeaserRateVar` element is not zero and the value in the `TeaserRateCode` element is blank.
100315	`TeaserRateVar`	`Promotion variance code must be blank if promotion code is blank`	Presents when the value in the `TeaserRateVar` element is not blank and the value in the `TeaserRateCode` element is zero.
100315	`TeaserRateVarCode`	`Promotion variance code must be blank if promotion code is blank`	Presents when the value in the `TeaserRateVar` element is not blank and the value in the `TeaserRateCode` element is zero.
100316	`TeaserRateVar`	`Promotion variance code cannot be blank if promotion code is not blank`	Presents when the `TeaserRateVarCode` element is blank and the `TeaserRateVar` element is not zero.
100316	`TeaserRateVarCode`	`Promotion variance code cannot be blank if promotion code is not blank`	Presents when the `TeaserRateVarCode` element is blank and the `TeaserRateVar` element is not zero.
100317	`TeaserRateVarCode`	`Promotion variance code is invalid. Must be blank, '-', or '+'`	Presents when the value in the `TeaserRateVarCode` element is not blank, `-`, or `+`.
100322	`TeaserRateExpDt`	`Promotion expiration date has been changed`	Presents when the value in this element is evaluated with what has been saved in the core system and there is a difference.
100323	`AcctStat`	`Cannot reopen account when allow reopen parm = 'N'`	Presents when the value sent in this element is not `2` and the core file has the Account Status field set to `2` and the Allow Closed Status to Reopen field is set to `N`.
100324	`ConsDaysCntType`	`Value must be B, A or Blank`	Presents when the value for this element is not blank, `B`, or `A`.
100324	`ChgODFeeDaysType`	`Value must be B, A or Blank`	Presents when the value for this element is not blank, `B`, or `A`.
100343	`ImgActFeeType`	`Must be Y, N, A, or blank`	Presents when the value in this element is not `Y`, `N`, `A`, or blank.
100345	`SerChgWavRsnCode`	`Reason code cannot be entered when SC type is C`	Presents when the value in this element is not blank and the `SerChgWav` element is`C`.
100346	`SerChgWavRsnCode`	`Invalid reason code`	Presents when this element is not equal to blank or the value is not found in the Waive Reason Code (DDPARWR) file.
100348	`FedWithCode`	`Federal W/H code must be 0, CIF is subject to pending C notice withholding`	Presents when the value in this element is not zero, the CIF is found in the C Notice Master File (TNCMST), the Mode field is `A:`, the Auto Applied Flag field is zero, and the Auto Released Flag field is zero.
100349	`FedWithAltAcctId`	`Invalid withholding account number/type`	Presents when values are populated in these elements but are not found in the Deposit Master File (DDMAST) or the Deposit New Accounts Today (DDTNEW) file.
100349	`FedWithAltAcctType`	`Invalid withholding account number/type`	Presents when values are populated in these elements but are not found in the Deposit Master File (DDMAST) or the Deposit New Accounts Today (DDTNEW) file.
100361	`PrtAddeType`	`Response must be Y, N, H, or A`	Presents when the value in this element is not `Y`, `N`, `A`, or `H`.
100362	`PrtAddeCnt`	`Value must be zero unless Print Addenda Records is Yes`	Presents when the `PrtAddeType` element is not `Y` and the `PrtAddeCnt` element is not zero.
100362	`PrtAddeType`	`Value must be zero unless Print Addenda Records is Yes`	Presents when the `PrtAddeType` element is not `Y` and the `PrtAddeCnt` element is not zero.
100363	`PrtAddeType`	`Number of records must be greater than 3 if Print Addenda Records is Yes`	Presents when the `PrtAddeType` element is `Y` and the `PrtAddeCnt` element is less than `3`.
100363	`PrtAddeCnt`	`Number of records must be greater than 3 if Print Addenda Records is Yes`	Presents when the `PrtAddeType` element is `Y` and the `PrtAddeCnt` element is less than `3`.
100430	`ElecStmtSvcFeeCode`	`Paper Statement Service Fee must be blank if Service Charge Type has Paper State`	Presents when this element is not blank, the Paper Stmt Fee Amount is not zero, and the Paper Stmt AA Item Number is not zero.
101079	`StateWithCode`	`Withholding not allowed on HSA type accounts`	Presents when the value in this element is not zero and the HSA field is `Y`.
101079	`FedWithCode`	`Withholding not allowed on HSA type accounts`	Presents when the value in this element is not zero and the HSA field is `Y`.
200135	`FedWithCode`	`Invalid withholding code`	Presents when the value in this element is not found within the Federal Withholding Reason Codes (JHWITH) file.
200135	`StateWithCode`	`Invalid withholding code`	Presents when the value in this element is not found within the Federal Withholding Reason Codes (JHWITH) file.
200740	`ODHighBal`	`Highest OD amount must be negative`	Presents when the value in this element is greater than zero.
202010	`EstbPersonName.ComName`	`Cannot be blank`	Presents when the value in this element is equal to blank.
	`EstbPersonTitle`	`Cannot be blank`	Presents when the value in this element is equal to blank.
202017	`CrBureauRptCode`	`Report to Credit Bureau must be Yes or No`	Presents when the value in this element is not `Y` or `N`.
300197	N/A	`Duplicate officers exist`	Presents when the value entered in this element is a duplicate within the Officer File (JHOFFR).
300198	N/A	`Officer does not exist for account`	Presents when the value entered in this element is not found in the Account Level Officer List Logical by Account/Type (CFOFFLL3) file.
300199	N/A	`Must be input to modify existing officer`	Presents when the value entered in this element is evaluated within the Account Level Officer List Logical by Account/Type (CFOFFLL3) file and the officer text is equal to blank.
300200	N/A	`Officer can only be deleted`	Presents when officer codes are evaluated and the request to change is `REPLACE`, in which the array within the procedure is evaluated within Officer File (JHOFFR) and found that the value can only be deleted to replace it.
300222	N/A	`Officer already exists for account`	Presents when the officer is found in the Account Level Officer List Logical by Account/Type (CFOFFLL3) file.
402525	`LastConDt`	`Date last contact is invalid`	Presents when the value in this element is less than `1940001` or greater than `2039365`.
410080	`SalesPerson`	`Invalid Sales Associate Code`	Presents when the value in this element is not found in the JHPARJ file.
600012	`AbbName`	`Short name is required`	Presents when this element is not blank, the Individual field is not `Y`, and this element is blank.
600013	`ComName`	`Alternate name is required`	Presents when the `FirstName` and `LastName` elements are not blank and the Individual field is `Y`.
600014	`MiddleName`	`First, Middle, and Last Name information required to build Alternate Short Name`	Presents when the Individual field is `Y` and these elements are sent as blank.
600014	`LastName`	`First, Middle, and Last Name information required to build Alternate Short Name`	Presents when the Individual field is `Y` and these elements are sent as blank.
600014	`FirstName`	`First, Middle, and Last Name information required to build Alternate Short Name`	Presents when the Individual field is `Y` and these elements are sent as blank.
700033	`ClsRsnCode`	`Account is at an active status, maintenance not allowed`	Presents when this element is not blank and the `AcctStat` element is not `2` or `5`.

The following table lists the warnings that can be returned and includes what prompts the validation to occur.

Code	Element	System Message	Validation Trigger
100325	`ChgODFeeDaysType`	`Changing continuous OD charge or count days can cause OD fee differences`	Presents when the value sent in is not equal to the value in the core file.
100325	`ConsDaysCntType`	`Changing continuous OD charge or count days can cause OD fee differences`	Presents when the value sent in is not equal to the value in the core file.
100389	`RateVar`	`Rate variance invalid for non-accrual type account`	Presents when the value sent in this element is not zero and the Accrue Int? (ACCODE) field in the Deposit Service Charge Parameter File (DDPAR2) is set to `N`.
100390	`RateFlr`	`Floor rate invalid for non-accrual type account`	Presents when the value sent in this element is not zero and the Accrue Int? (ACCODE) field in the Deposit Service Charge Parameter File (DDPAR2) is set to `N`.
100391	`RateCeil`	`Ceiling rate invalid for non-accrual type account`	Presents when the value sent in this element is not zero and the Accrue Int? (ACCODE) field in the Deposit Service Charge Parameter File (DDPAR2) is set to `N`.
100392	`RateRevDt`	`Rate review date invalid for non-accrual type account`	Presents when the value sent in this element is not zero and the Accrue Int? (ACCODE) field in the Deposit Service Charge Parameter File (DDPAR2) is set to `N`.
100393	`RateRevTerm`	`Rate review date invalid for non-accrual type account`	Presents when the value sent in this element is not zero and the Accrue Int? (ACCODE) field in the Deposit Service Charge Parameter File (DDPAR2) is set to `N`.
202009	`EstbPersonName.ComName`	`Primary CIF's FinCen Legal Entity is set to "Include", Name and Title of person`	Presents when the FinCEN Legal Entity field is set to `I` and the name and title are blank.
202009	`EstbPersonTitle`	`Primary CIF's FinCen Legal Entity is set to "Include", Name and Title of person`	Presents when the FinCEN Legal Entity field is set to `I` and the name and title are blank.
400027	`EstbPersonTitle`	`Customer name closely matches OFAC suspect`	Presents when the OFAC search has a match or one that closely matches.
402500	N/A	`No OFAC match found`	Presents when the OFAC search does not have a match.
402527	N/A	`OFAC matching word`	Presents when checking for OFAC keywords and gets a match.

The following table lists the faults that can be returned and includes what prompts the validation to occur.

Code	Element	System Message	Validation Trigger
67	`CRACountyCode`	`SMSA, Census Tract, State, County combination is not valid`	Presents when the `CRACountyCode` element is not zero or the `CRASMSACode` element is not zero or the `CRACenTract` element is not zero and the `CRAStateCode` is not zero and the `CRACenTract` is greater than `9999.99`.
67	`CRAStateCode`	`SMSA, Census Tract, State, County combination is not valid`	Presents when the `CRACountyCode` element is not zero or the `CRASMSACode` element is not zero or the `CRACenTract` element is not zero and the `CRAStateCode` is not zero and the `CRACenTract` is greater than `9999.99`.
67	`CRACenTract`	`SMSA, Census Tract, State, County combination is not valid`	Presents when the `CRACountyCode` element is not zero or the `CRASMSACode` element is not zero or the `CRACenTract` element is not zero and the `CRAStateCode` is not zero and the `CRACenTract` is greater than `9999.99`.
67	`CRASMSACode`	`SMSA, Census Tract, State, County combination is not valid`	Presents when the `CRACountyCode` element is not zero or the `CRASMSACode` element is not zero or the `CRACenTract` element is not zero and the `CRAStateCode` is not zero and the `CRACenTract` is greater than `9999.99`.
100002	`IncCombStmt`	`Account has a combined statement relationship that will be deleted`	Presents when this element is equal to `N` and the account number/type combination is not found in the Combined Statement File (DDCOMB).
100164	`HighVolAcctCode`	`Account is not high volume`	Presents when the value in this element is not `Y`.
100178	`AcctStat`	`Account status changed to 0 (Escheat)`	Presents when the value in this element is equal to zero and the value in the core file is not zero.
100181	`ProdCode`	`Account analysis record exists with a different service charge code`	Presents when the record is found in the Deposit Master File (DDMAST) and the value sent in the element is not equal to the value in the core file.
100184	`ProdCode`	`New service charge code defaults do not match existing master values`	Presents when the value sent in this element does not match the value in the core file.
100185	`AcctStat`	`Status or Service Charge Code changes may affect Bounce Protection accounts`	Presents when bounce protection is active and these elements have changes.
100185	`ProdCode`	`Status or Service Charge Code changes may affect Bounce Protection accounts`	Presents when bounce protection is active and these elements have changes.
100279	`ODPrvlgOptVal`	`Changing to value of F (failed to respond) requires override`	Presents when the value in this element is `F` and the value sent in is not equal to the value in the core file.
100320	`TeaserRateVar`	`Promotion variance/code has been added`	Presents when the value in these elements is not equal to the saved value and are not equal to zero or blank.
100320	`TeaserRateVarCode`	`Promotion variance/code has been added`	Presents when the value in these elements is not equal to the saved value and are not equal to zero or blank.
100321	`TeaserRateCode`	`Promotion code has been changed`	Presents when the value in this element is not equal to the saved value and is not blank.
100344	`SerChgWav`	`Reason code cannot be blank when SC type is W or D`	Presents when the `SerChgWavRsnCode` element is blank and the `SerChgWav` element is `D` or `W`.
100344	`SerChgWavRsnCode`	`Reason code cannot be blank when SC type is W or D`	Presents when the `SerChgWavRsnCode` element is blank and the `SerChgWav` element is `D` or `W`.
600015	`ComName`	`Account has an Alternate name record that will be deleted`	Presents when the Alternate Name Delete is set to `on` and the Alternate Name Change is set to `on`.

Service Dictionary

Service Dictionary Search provides consumers a service that can convey a service provider's elements XSD path, requirements, default values, open enumerated canonical values, help/knowledge content, and fault codes per operation.

Within the SvcDictSrch operation, you can send AcctMod in the SvcDictName element and Rq in the SvcDictType element. Within the response, SvcDictSrch returns all mapped elements, including any newly mapped elements, and any elements that have specific allowed values. The following table lists the response information for elements with specified allowed values.

Note: You also must send AcctType in SvcDictFilterCode and D in SvcDictFilterVal to get values specific for the loan account application.

Element Name	Field Value (ElemCanocVal)	Field Description (ElemCanocValDesc)
`BrCode`	Pulls from DDMAST.BRANCH	Branch Number
`ProdCode`	Pulls from DDMAST.SCCODE	Service Charge Code
`AccStat`	`0`	Escheat
`AccStat`	`1`	Active
`AccStat`	`2`	Closed
`AccStat`	`3`	Dormant
`AccStat`	`4`	New Today
`AccStat`	`5`	Pending Close
`AccStat`	`6`	Restricted
`AccStat`	`7`	No Post
`AccStat`	`8`	Charged Off
`AccStat`	`9`	No Credits
`OffCode`	Pulls from DDMAST.OFFICR	Officer
`AcctSClsfCode`	`B`	Business
`AcctSClsfCode`	`C`	Corporation
`AcctSClsfCode`	`D`	Director
`AcctSClsfCode`	`E`	Employee
`AcctSClsfCode`	`F`	Foreign
`AcctSClsfCode`	`G`	DBA
`AcctSClsfCode`	`H`	Sole Prop
`AcctSClsfCode`	`I`	Individual
`AcctSClsfCode`	`J`	County Govt
`AcctSClsfCode`	`K`	Estate
`AcctSClsfCode`	`L`	Lawyer Trust
`AcctSClsfCode`	`M`	Conversion
`AcctSClsfCode`	`N`	Non-Profit
`AcctSClsfCode`	`O`	Officer
`AcctSClsfCode`	`P`	Personal
`AcctSClsfCode`	`Q`	Partnerships
`AcctSClsfCode`	`R`	Church
`AcctSClsfCode`	`S`	State and Pol S/D
`AcctSClsfCode`	`T`	Trust
`AcctSClsfCode`	`U`	U.S. Government
`AcctSClsfCode`	`V`	Service Prov
`AcctSClsfCode`	`W`	Fiduciary Org
`AcctSClsfCode`	`X`	Official Checks
`AcctSClsfCode`	`Y`	Other FI
`AcctSClsfCode`	`Z`	Public Funds
`SerChgWav`	`Chg`	Charge; the account is to be assessed
`SerChgWav`	`D`	Dormant; Dormant/Escheat Charge Only
`SerChgWav`	`Wav`	Waive; the service charge will be waived
`SigVerifyCode`	`N`	No
`SigVerifyCode`	`Y`	Yes
`SalesPerson`	Pulls from DDMAST.SALESAC	Sales Associate
`DormantChgWav`	`Chg`	Charge; the account is to be assessed
`DormantChgWav`	`D`	Dormant; Dormant/Escheat Charge Only
`DormantChgWav`	`Wav`	Waive; the service charge will be waived
`HldMailCode`	`A`	Address Not on File
`HldMailCode`	`B`	Forward to Deposit Operations
`HldMailCode`	`C`	Forward to CD/IRA Team
`HldMailCode`	`D`	Forward to Drive In
`HldMailCode`	`E`	Employee - Do Not Mail
`HldMailCode`	`L`	Forward to Loan Operations
`HldMailCode`	`O`	Forward to Bus. Dev. Officer
`HldMailCode`	`P`	POD Only - Non-Customer
`HldMailCode`	`S`	Forward to Branch
`HldMailCode`	`X`	Forward to Collections
`HldMailCode`	`Y`	Hold Mail
`ODPrvlgOptVal`	`Accept`	Accept Opt-In
`ODPrvlgOptVal`	`Decline`	Declined
`ODPrvlgOptVal`	`Exmp`	Exempt
`ODPrvlgOptVal`	`NoRs`	Failed to Respond
`ODPrvlgOptVal`	`Inelgb`	Ineligible
`ODPrvlgOptVal`	`Revo`	Revoked
`RelAcctType`	`D`	Demand Deposit Account
`RelAcctType`	`S`	Savings Account
`RelAcctType`	`X`	Xmas Club Account
`ClubPln`	`1`	5.00
`ClubPln`	`2`	10.00
`ClubPln`	`3`	25.00
`ClubPln`	`4`	50.00
`ClubPln`	`5`	75.00
`AcctLvlSecCode`	`A`	All Access
`AcctLvlSecCode`	`B`	Balance Only Access
`AcctLvlSecCode`	`E`	Existence Only
`AcctLvlSecCode`	`N`	No Access Including Existence
`HighVolAcctCode`	`N`	No
`HighVolAcctCode`	`Y`	Yes
`LstPostAcctCode`	`N`	No
`LstPostAcctCode`	`Y`	Yes
`UserDefCode`	`N`	No
`UserDefCode`	`Y`	Yes
`ODLmt`	`1`	$10.00
`ODLmt`	`2`	$25.00
`ODLmt`	`3`	$50.00
`ODLmt`	`4`	$100.00
`ODLmt`	`5`	$500.00
`ODLmt`	`6`	$1,000.00
`ODLmt`	`7`	$5,000.00
`ODLmt`	`8`	$10,000.00
`ODLmt`	`9`	$999,999.99
`AutoNSFFee`	`Chg`	Auto Assess Fee for NSF, UCF, and OD Chrgs
`AutoNSFFee`	`Wav`	Do Not Create an Automatic Fee
`ChgODCode`	`B`	Both Continuous OD and NSF/UCF Fee Charged
`ChgODCode`	`N`	Continuous OD Fee will Not be Charged
`ChgODCode`	`Y`	Continuous OD Fee Chg Unless NSF/UCF Fee
`PostAFTNSFCode`	`N`	Do Not Post if NSF/Any Status
`PostAFTNSFCode`	`X`	Post if NSF/No Restricted Status
`PostAFTNSFCode`	`Y`	Post if NSF/Any Status
`PostAFTNSFCode`	`Z`	Do Not Post if NSF/No Restricted Status
`AllowReDepCode`	`N`	No
`AllowReDepCode`	`Y`	Yes
`ReDepNotCode`	`N`	No
`ReDepNotCode`	`Y`	Yes
`PrimeRateIdx`	Pulls from DDMAST.RATE#	Override Rate Number
`RateVarCode`	`Positive`	Add
`RateVarCode`	`Negative`	Subtract
`RateRevTermUnits`	`Day`	Day
`RateRevTermUnits`	`Month`	Month
`RateRevTermUnits`	`NA`	Blank
`IntDisp`	`AddBackToAcct`	Add Back
`IntDisp`	`PayByChk`	Produce Check
`IntDisp`	`DepToAcct`	Deposit to Another Account
`IntDispAcctType`	`D`	Demand Deposit Account
`IntDispAcctType`	`S`	Savings Account
`IntDispAcctType`	`X`	Xmas Club Account
`PayIntEOMCode`	`N`	No
`PayIntEOMCode`	`Y`	Yes
`GLCostCtr`	Pulls from DDMAST.GLCOST	GL Cost Center
`GLProdCode`	Pulls from DDMAST.GLPROD	GL Product Code
`StdIndustCode`	Pulls from DDMAST.INDCOD	Standard Industry Code
`ODRegRptCode`	`N`	No
`ODRegRptCode`	`Y`	Yes
`StmtCycle`	Pulls from DDMAST.STCYC	Statement Cycle
`IntCycle`	Pulls from DDMAST.INTCYC	Interest Credit Cycle
`SerChgCycle`	Pulls from DDMAST.SCCYC	Service Charge Cycle
`StmtPasCode`	`Pas`	Passbook Savings Account
`StmtPasCode`	`Stmt`	Statement Savings Account
`ItmTrunc`	`ImgAndTrunc`	Images and Items w/ Stmt, No Trunc/Safekeep
`ItmTrunc`	`Img`	Images w/ Stmt, Trunc/Safekeep for Items
`ItmTrunc`	`NoTrunc`	No Truncation/Safekeeping or Imaging
`ItmTrunc`	`Trunc`	Truncation/Safekeeping Only (No Imaging)
`StmtFreqCode`	`Day`	Day
`StmtFreqCode`	`Month`	Month
`StmtPrtCode`	`No`	No
`StmtPrtCode`	`Yes`	Yes
`StmtSerChg`	`No`	No
`StmtSerChg`	`Yes`	Yes
`StmtCrInt`	`NA`	Blank
`StmtCrInt`	`NoCrInt`	No
`StmtCrInt`	`CrInt`	Yes
`ImgPrtChkOrderCode`	`N`	No
`ImgPrtChkOrderCode`	`Y`	Yes
`ImgItemsFrntBackCode`	`1`	Fronts Only
`ImgItemsFrntBackCode`	`3`	Fronts and Back
`ImgItemsFrntBackCode`	`4`	All Fronts, Backs, on Credits Only
`ImgIncCrCode`	`A`	Print All of the Credits
`ImgIncCrCode`	`N`	Not Print Any Credit
`ImgIncCrCode`	`Y`	Print Selected Credit Transactions Only
`StmtSCycResetFreqCode`	`C`	Service Charge Cycle
`StmtSCycResetFreqCode`	`I`	Interest Cycle
`StmtSCycResetFreqCode`	`M`	Calendar Month
`StmtSCycResetFreqCode`	`N`	No Charge
`StmtSCycResetFreqCode`	`Q`	Quarterly
`AcctReOpenCode`	`N`	No
`AcctReOpenCode`	`Y`	Yes
`ChgODFeeDaysType`	`CalDays`	Actual Days
`ChgODFeeDaysType`	`BusDays`	Business Days
`ConsDaysCntType`	`CalDays`	Actual Days
`ConsDaysCntType`	`BusDays`	Business Days
`ChgdOffAutoCode`	`N`	No
`ChgdOffAutoCode`	`Y`	Yes
`LangType`	`ENG`	English
`LangType`	`FRE`	French
`LangType`	`GER`	German
`LangType`	`POL`	Polish
`LangType`	`SPA`	Spanish
`LangType`	`SWE`	Swedish
`OffCodeText`	Pulls from CFOFFL.CFOFFR	Officer Text

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Last updated Mon Mar 10 2025

Checking

Overview

AcctMod Demand Deposit

Behavior

XPath Elements

XPath Elements

Validations

Validations

Service Dictionary

Service Dictionary