Name |
drawn instrument omc0081 transferred amount vs outstanding nominal amount |
Code |
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Comment |
This validation check ensures that for instruments which have a positive value reported in the 'transferred amount' attribute, a corresponding value exists in the 'outstanding nominal amount' attribute. Specifically, in accordance with Part II of the AnaCredit Manual, p.68, the outstanding nominal amount must be reported as the transferred amount constitutes a part of that amount. |
Rule Type |
Constraint |
(if ('financial data'.'reporting agent identifier' = 'instrument'.'reporting agent identifier' and |
Name |
Value |
business rule classification |
other model constraint |
business rule scope |
Checked within the data delivery |
severity |
signalling |
Short Description |
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