## omc0087 - instrument omc0087 drawn instrument indicator vs off-balance sheet amount

### Card of business rule instrument omc0087 drawn instrument indicator vs off-balance sheet amount

Name | instrument omc0087 drawn instrument indicator vs off-balance sheet amount
Code | omc0087
Comment | This validation check ensures that the value reported for the 'settlement date' attribute is consistent with the 'off-balance-sheet amount' attribute. This means that for instruments subject to reporting under the AnaCredit Regulation, there must be a positive off-balance sheet amount if they have not yet been settled (i.e. disbursed). ECB Validation identifier: CN0814
Rule Type | Constraint

### Server expression of the business rule instrument omc0087 drawn instrument indicator vs off-balance sheet amount

(if (('instrument'.'drawn instrument indicator' = "undrawn instrument" and ('instrument'.'type of instrument' in ("credit card debt", "revolving credit other than overdrafts and credit card debt", "credit lines other than revolving credit", "other loans") or ('instrument'.'type of instrument' = "overdraft instrument" and 'instrument'.'reporting agent identifier' = 'financial data'.'reporting agent identifier' and 'instrument'.'observed agent identifier' = 'financial data'.'observed agent identifier' and 'instrument'.'contract identifier' = 'financial data'.'contract identifier' and 'instrument'.'instrument identifier' = 'financial data'.'instrument identifier' and 'instrument'.'reporting reference date' = 'financial data'.'reporting reference date' and 'financial data'.'reporting agent identifier' = 'overdraft instrument'.'reporting agent identifier' and 'financial data'.'observed agent identifier' = 'overdraft instrument'.'observed agent identifier' and 'financial data'.'contract identifier' = 'overdraft instrument'.'contract identifier' and 'financial data'.'instrument identifier' = 'overdraft instrument'.'instrument identifier' and 'financial data'.'reporting reference date' = 'overdraft instrument'.'reporting reference date' and 'overdraft instrument'.'current account type' = "current account with credit limit")))) then ("relevant subtype".'off-balance sheet amount' > 0))

### List of DNB-specific attributes of the business rule instrument omc0087 drawn instrument indicator vs off-balance sheet amount

Name | Value
business rule classification | other model constraint
business rule scope | Checked within the data delivery
business rule status | active business rule
number of dependencies | 1
severity | signalling

### List of attached objects of the business rule instrument omc0087 drawn instrument indicator vs off-balance sheet amount

Short Description
Entity Attribute 'instrument.drawn instrument indicator'

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