cash_payments

package
v0.3.6 Latest Latest
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This package is not in the latest version of its module.

 Go to latest Published: Aug 25, 2023 License: Apache-2.0 Imports: 4 Imported by: 0

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Index

Constants

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const (
	PartyTransmitter        = "35"
	PartyTransmitterContact = "37"
	PartyAuthorizedOfficial = "3"
	PartyContactAssistance  = "8"
	PartyIndividual         = "16"
	PartyPerson             = "23"
	PartyBusiness           = "4"
	PartyITCTCC             = "28"
	PartyITCEIN             = "2"
)

Variables

This section is empty.

Functions

This section is empty.

Types

type ActivityAssociationType 

type ActivityAssociationType struct {
	XMLName                            xml.Name                          `xml:"ActivityAssociation"`
	SeqNum                             fincen.SeqNumber                  `xml:"SeqNum,attr"`
	CorrectsAmendsPriorReportIndicator *fincen.ValidateIndicatorNullType `xml:"CorrectsAmendsPriorReportIndicator,omitempty" json:",omitempty"`
	InitialReportIndicator             *fincen.ValidateIndicatorNullType `xml:"InitialReportIndicator,omitempty" json:",omitempty"`
}

func (ActivityAssociationType) Validate 

func (r ActivityAssociationType) Validate(args ...string) error

type ActivityNarrativeInformationType 

type ActivityNarrativeInformationType struct {
	XMLName                         xml.Name                                `xml:"ActivityNarrativeInformation"`
	SeqNum                          fincen.SeqNumber                        `xml:"SeqNum,attr"`
	ActivityNarrativeSequenceNumber ValidateActivityNarrativeSequenceNumber `xml:"ActivityNarrativeSequenceNumber"`
	ActivityNarrativeText           fincen.RestrictString750                `xml:"ActivityNarrativeText"`
}

func (ActivityNarrativeInformationType) Validate 

func (r ActivityNarrativeInformationType) Validate(args ...string) error

type ActivityType 

type ActivityType struct {
	XMLName                                     xml.Name                          `xml:"Activity"`
	SeqNum                                      fincen.SeqNumber                  `xml:"SeqNum,attr"`
	EFilingPriorDocumentNumber                  int64                             `xml:"EFilingPriorDocumentNumber,omitempty" json:",omitempty"`
	FilingDateText                              fincen.DateYYYYMMDDType           `xml:"FilingDateText"`
	MultipleSubjectsIndicator                   *fincen.ValidateIndicatorNullType `xml:"MultipleSubjectsIndicator,omitempty" json:",omitempty"`
	SuspiciousTransactionIndicator              *fincen.ValidateIndicatorNullType `xml:"SuspiciousTransactionIndicator,omitempty" json:",omitempty"`
	TransactionOnBehalfMultiplePersonsIndicator *fincen.ValidateIndicatorNullType `xml:"TransactionOnBehalfMultiplePersonsIndicator,omitempty" json:",omitempty"`
	ActivityAssociation                         *ActivityAssociationType          `xml:"ActivityAssociation"`
	Party                                       []*PartyType                      `xml:"Party"`
	CurrencyTransactionActivity                 *CurrencyTransactionActivityType  `xml:"CurrencyTransactionActivity"`
	ActivityNarrativeInformation                *ActivityNarrativeInformationType `xml:"ActivityNarrativeInformation,omitempty" json:",omitempty"`
}

func NewActivity added in v0.2.4 

func NewActivity() *ActivityType

func (ActivityType) FormTypeCode 

func (r ActivityType) FormTypeCode() string

func (ActivityType) PartyCount 

func (r ActivityType) PartyCount(args ...string) int64

func (ActivityType) TotalAmount 

func (r ActivityType) TotalAmount() float64

func (ActivityType) Validate 

func (r ActivityType) Validate(args ...string) error

type AddressType 

type AddressType struct {
	XMLName               xml.Name                  `xml:"Address"`
	SeqNum                fincen.SeqNumber          `xml:"SeqNum,attr"`
	RawCityText           *fincen.RestrictString50  `xml:"RawCityText,omitempty" json:",omitempty"`
	RawCountryCodeText    *fincen.RestrictString2   `xml:"RawCountryCodeText,omitempty" json:",omitempty"`
	RawStateCodeText      *fincen.RestrictString3   `xml:"RawStateCodeText,omitempty" json:",omitempty"`
	RawStreetAddress1Text *fincen.RestrictString100 `xml:"RawStreetAddress1Text,omitempty" json:",omitempty"`
	RawZIPCode            *fincen.RestrictString9   `xml:"RawZIPCode,omitempty" json:",omitempty"`
}

func (AddressType) Validate 

func (r AddressType) Validate(args ...string) error

type CurrencyTransactionActivityDetailType 

type CurrencyTransactionActivityDetailType struct {
	XMLName                                   xml.Name                                           `xml:"CurrencyTransactionActivityDetail"`
	SeqNum                                    fincen.SeqNumber                                   `xml:"SeqNum,attr"`
	CurrencyTransactionActivityDetailTypeCode *ValidateCurrencyTransactionActivityDetailCodeType `xml:"CurrencyTransactionActivityDetailTypeCode,omitempty" json:",omitempty"`
	DetailTransactionAmountText               *fincen.RestrictString15                           `xml:"DetailTransactionAmountText,omitempty" json:",omitempty"`
	DetailTransactionDescription              string                                             `xml:"DetailTransactionDescription,omitempty" json:",omitempty"`
	InstrumentProductServiceTypeCode          *fincen.ValidateInstrumentProductServiceTypeCode   `xml:"InstrumentProductServiceTypeCode,omitempty" json:",omitempty"`
	IssuerNameText                            string                                             `xml:"IssuerNameText,omitempty" json:",omitempty"`
	OtherForeignCurrencyCountryText           *fincen.RestrictString2                            `xml:"OtherForeignCurrencyCountryText,omitempty" json:",omitempty"`
}

func (CurrencyTransactionActivityDetailType) Validate 

func (r CurrencyTransactionActivityDetailType) Validate(args ...string) error

type CurrencyTransactionActivityType 

type CurrencyTransactionActivityType struct {
	XMLName                           xml.Name                                 `xml:"CurrencyTransactionActivity"`
	SeqNum                            fincen.SeqNumber                         `xml:"SeqNum,attr"`
	InstallmentPaymentOtherIndicator  *fincen.ValidateIndicatorNullType        `xml:"InstallmentPaymentOtherIndicator,omitempty" json:",omitempty"`
	Total100DollarBillInAmountText    string                                   `xml:"Total100DollarBillInAmountText,omitempty" json:",omitempty"`
	TotalCashInReceiveAmountText      string                                   `xml:"TotalCashInReceiveAmountText"`
	TotalPriceAmountText              string                                   `xml:"TotalPriceAmountText,omitempty" json:",omitempty"`
	TransactionDateText               fincen.DateYYYYMMDDType                  `xml:"TransactionDateText"`
	CurrencyTransactionActivityDetail []*CurrencyTransactionActivityDetailType `xml:"CurrencyTransactionActivityDetail"`
}

func (CurrencyTransactionActivityType) Validate 

func (r CurrencyTransactionActivityType) Validate(args ...string) error

type PartyIdentificationType 

type PartyIdentificationType struct {
	XMLName                       xml.Name                            `xml:"PartyIdentification"`
	SeqNum                        fincen.SeqNumber                    `xml:"SeqNum,attr"`
	OtherIssuerStateText          *fincen.RestrictString3             `xml:"OtherIssuerStateText,omitempty" json:",omitempty"`
	PartyIdentificationNumberText *fincen.RestrictString25            `xml:"PartyIdentificationNumberText,omitempty" json:",omitempty"`
	PartyIdentificationTypeCode   ValidatePartyIdentificationCodeType `xml:"PartyIdentificationTypeCode"`
}

func (PartyIdentificationType) Validate 

func (r PartyIdentificationType) Validate(args ...string) error

type PartyNameType 

type PartyNameType struct {
	XMLName                     xml.Name                   `xml:"PartyName"`
	SeqNum                      fincen.SeqNumber           `xml:"SeqNum,attr"`
	PartyNameTypeCode           *ValidatePartyNameCodeType `xml:"PartyNameTypeCode,omitempty" json:",omitempty"`
	RawEntityIndividualLastName *fincen.RestrictString150  `xml:"RawEntityIndividualLastName,omitempty" json:",omitempty"`
	RawIndividualFirstName      *fincen.RestrictString35   `xml:"RawIndividualFirstName,omitempty" json:",omitempty"`
	RawIndividualMiddleName     *fincen.RestrictString35   `xml:"RawIndividualMiddleName,omitempty" json:",omitempty"`
	RawIndividualTitleText      *fincen.RestrictString35   `xml:"RawIndividualTitleText,omitempty" json:",omitempty"`
	RawPartyFullName            *fincen.RestrictString150  `xml:"RawPartyFullName,omitempty" json:",omitempty"`
}

func (PartyNameType) Validate 

func (r PartyNameType) Validate(args ...string) error

type PartyOccupationBusinessType 

type PartyOccupationBusinessType struct {
	XMLName                xml.Name                `xml:"PartyOccupationBusiness"`
	SeqNum                 fincen.SeqNumber        `xml:"SeqNum,attr"`
	OccupationBusinessText fincen.RestrictString30 `xml:"OccupationBusinessText"`
}

func (PartyOccupationBusinessType) Validate 

func (r PartyOccupationBusinessType) Validate(args ...string) error

type PartyType 

type PartyType struct {
	XMLName                 xml.Name                        `xml:"Party"`
	SeqNum                  fincen.SeqNumber                `xml:"SeqNum,attr"`
	ActivityPartyTypeCode   ValidateActivityPartyCodeType   `xml:"ActivityPartyTypeCode"`
	IndividualBirthDateText *fincen.DateYYYYMMDDOrBlankType `xml:"IndividualBirthDateText,omitempty" json:",omitempty"`
	PartyTypeCode           *fincen.ValidatePartyTypeCode   `xml:"PartyTypeCode,omitempty" json:",omitempty"`
	PartyName               []*PartyNameType                `xml:"PartyName,omitempty" json:",omitempty"`
	Address                 *AddressType                    `xml:"Address,omitempty" json:",omitempty"`
	PhoneNumber             *PhoneNumberType                `xml:"PhoneNumber,omitempty" json:",omitempty"`
	PartyIdentification     []*PartyIdentificationType      `xml:"PartyIdentification,omitempty" json:",omitempty"`
	PartyOccupationBusiness *PartyOccupationBusinessType    `xml:"PartyOccupationBusiness,omitempty" json:",omitempty"`
}

func (PartyType) Validate 

func (r PartyType) Validate(args ...string) error

type PhoneNumberType 

type PhoneNumberType struct {
	XMLName         xml.Name                 `xml:"PhoneNumber"`
	SeqNum          fincen.SeqNumber         `xml:"SeqNum,attr"`
	PhoneNumberText *fincen.RestrictString16 `xml:"PhoneNumberText,omitempty" json:",omitempty"`
}

func (PhoneNumberType) Validate 

func (r PhoneNumberType) Validate(args ...string) error

type ValidateActivityNarrativeSequenceNumber 

type ValidateActivityNarrativeSequenceNumber int

May be one of 1

func (ValidateActivityNarrativeSequenceNumber) Validate 

func (r ValidateActivityNarrativeSequenceNumber) Validate() error

type ValidateActivityPartyCodeType 

type ValidateActivityPartyCodeType string

May be one of 35, 37, 16, 23, 4, 8, 3

func (ValidateActivityPartyCodeType) Validate 

func (r ValidateActivityPartyCodeType) Validate() error

type ValidateCurrencyTransactionActivityDetailCodeType added in v0.2.7 

type ValidateCurrencyTransactionActivityDetailCodeType string

May be one of 1, 2, 3, 4, 5, 6, 7, 8, 9, 999

func (ValidateCurrencyTransactionActivityDetailCodeType) Validate added in v0.2.7 

func (r ValidateCurrencyTransactionActivityDetailCodeType) Validate() error

type ValidatePartyIdentificationCodeType 

type ValidatePartyIdentificationCodeType string

May be one of 1, 2, 5, 6, 7, 28, 999

func (ValidatePartyIdentificationCodeType) Validate 

func (r ValidatePartyIdentificationCodeType) Validate() error

type ValidatePartyNameCodeType 

type ValidatePartyNameCodeType string

May be one of L, DBA

func (ValidatePartyNameCodeType) Validate 

func (r ValidatePartyNameCodeType) Validate() error

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