currency_transaction

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

View Source 
const (
	PartyTransmitter             = "35"
	PartyTransmitterContact      = "37"
	PartyFinancialInstitution    = "30"
	PartyContactOffice           = "8"
	PartyTransactionLocation     = "34"
	PartyPersonConducting        = "50"
	PartyPersonConductingAnother = "17"
	PartyPerson                  = "23"
	PartyCommonCarrier           = "58"
	PartyITCTIN                  = "4"
	PartyITCTCC                  = "28"
	PartyITCEIN                  = "2"
)

Variables

This section is empty.

Functions

This section is empty.

Types

type AccountType 

type AccountType struct {
	XMLName                 xml.Name                     `xml:"Account"`
	SeqNum                  fincen.SeqNumber             `xml:"SeqNum,attr"`
	AccountNumberText       *fincen.RestrictString40     `xml:"AccountNumberText,omitempty" json:",omitempty"`
	PartyAccountAssociation *PartyAccountAssociationType `xml:"PartyAccountAssociation"`
}

func (AccountType) Validate 

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

type ActivityAssociationType 

type ActivityAssociationType struct {
	XMLName                            xml.Name                     `xml:"ActivityAssociation"`
	SeqNum                             fincen.SeqNumber             `xml:"SeqNum,attr"`
	CorrectsAmendsPriorReportIndicator fincen.ValidateIndicatorType `xml:"CorrectsAmendsPriorReportIndicator"`
	FinCENDirectBackFileIndicator      fincen.ValidateIndicatorType `xml:"FinCENDirectBackFileIndicator"`
	InitialReportIndicator             fincen.ValidateIndicatorType `xml:"InitialReportIndicator"`
}

func (ActivityAssociationType) Validate 

func (r ActivityAssociationType) 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"`
	ActivityAssociation         *ActivityAssociationType         `xml:"ActivityAssociation"`
	Party                       []*PartyType                     `xml:"Party"`
	CurrencyTransactionActivity *CurrencyTransactionActivityType `xml:"CurrencyTransactionActivity"`
}

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"`
	CityUnknownIndicator          *fincen.ValidateIndicatorNullType `xml:"CityUnknownIndicator,omitempty" json:",omitempty"`
	CountryCodeUnknownIndicator   *fincen.ValidateIndicatorNullType `xml:"CountryCodeUnknownIndicator,omitempty" json:",omitempty"`
	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"`
	StateCodeUnknownIndicator     *fincen.ValidateIndicatorNullType `xml:"StateCodeUnknownIndicator,omitempty" json:",omitempty"`
	StreetAddressUnknownIndicator *fincen.ValidateIndicatorNullType `xml:"StreetAddressUnknownIndicator,omitempty" json:",omitempty"`
	ZIPCodeUnknownIndicator       *fincen.ValidateIndicatorNullType `xml:"ZIPCodeUnknownIndicator,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"`
	DetailTransactionAmountText                fincen.RestrictString15                           `xml:"DetailTransactionAmountText"`
	OtherCurrencyTransactionActivityDetailText fincen.RestrictString50                           `xml:"OtherCurrencyTransactionActivityDetailText"`
	OtherForeignCurrencyCountryText            fincen.RestrictString2                            `xml:"OtherForeignCurrencyCountryText"`
}

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"`
	AggregateTransactionIndicator     fincen.ValidateIndicatorType             `xml:"AggregateTransactionIndicator"`
	ArmoredCarServiceIndicator        fincen.ValidateIndicatorType             `xml:"ArmoredCarServiceIndicator"`
	ATMIndicator                      fincen.ValidateIndicatorType             `xml:"ATMIndicator"`
	MailDepositShipmentIndicator      fincen.ValidateIndicatorType             `xml:"MailDepositShipmentIndicator"`
	NightDepositIndicator             fincen.ValidateIndicatorType             `xml:"NightDepositIndicator"`
	SharedBranchingIndicator          fincen.ValidateIndicatorType             `xml:"SharedBranchingIndicator"`
	TotalCashInReceiveAmountText      fincen.RestrictString15                  `xml:"TotalCashInReceiveAmountText"`
	TotalCashOutAmountText            fincen.RestrictString15                  `xml:"TotalCashOutAmountText"`
	TransactionDateText               fincen.DateYYYYMMDDType                  `xml:"TransactionDateText"`
	CurrencyTransactionActivityDetail []*CurrencyTransactionActivityDetailType `xml:"CurrencyTransactionActivityDetail"`
}

func (CurrencyTransactionActivityType) Validate 

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

type ElectronicAddressType 

type ElectronicAddressType struct {
	XMLName               xml.Name                  `xml:"ElectronicAddress"`
	SeqNum                fincen.SeqNumber          `xml:"SeqNum,attr"`
	ElectronicAddressText *fincen.RestrictString517 `xml:"ElectronicAddressText,omitempty" json:",omitempty"`
}

func (ElectronicAddressType) Validate 

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

type OrganizationClassificationTypeSubtypeType 

type OrganizationClassificationTypeSubtypeType struct {
	XMLName                      xml.Name                                       `xml:"OrganizationClassificationTypeSubtype"`
	SeqNum                       fincen.SeqNumber                               `xml:"SeqNum,attr"`
	OrganizationSubtypeID        *fincen.ValidateOrganizationSubtypeCodeCtrType `xml:"OrganizationSubtypeID,omitempty" json:",omitempty"`
	OrganizationTypeID           fincen.ValidateOrganizationCodeType            `xml:"OrganizationTypeID"`
	OtherOrganizationSubTypeText *fincen.RestrictString50                       `xml:"OtherOrganizationSubTypeText,omitempty" json:",omitempty"`
	OtherOrganizationTypeText    *fincen.RestrictString50                       `xml:"OtherOrganizationTypeText,omitempty" json:",omitempty"`
}

func (OrganizationClassificationTypeSubtypeType) Validate 

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

type PartyAccountAssociationType 

type PartyAccountAssociationType struct {
	XMLName                         xml.Name                                `xml:"PartyAccountAssociation"`
	SeqNum                          fincen.SeqNumber                        `xml:"SeqNum,attr"`
	PartyAccountAssociationTypeCode ValidatePartyAccountAssociationCodeType `xml:"PartyAccountAssociationTypeCode"`
}

func (PartyAccountAssociationType) Validate 

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

type PartyIdentificationType 

type PartyIdentificationType struct {
	XMLName                               xml.Name                             `xml:"PartyIdentification"`
	SeqNum                                fincen.SeqNumber                     `xml:"SeqNum,attr"`
	IdentificationPresentUnknownIndicator *fincen.ValidateIndicatorNullType    `xml:"IdentificationPresentUnknownIndicator,omitempty" json:",omitempty"`
	OtherIssuerCountryText                *fincen.RestrictString2              `xml:"OtherIssuerCountryText,omitempty" json:",omitempty"`
	OtherIssuerStateText                  *fincen.RestrictString3              `xml:"OtherIssuerStateText,omitempty" json:",omitempty"`
	OtherPartyIdentificationTypeText      *fincen.RestrictString50             `xml:"OtherPartyIdentificationTypeText,omitempty" json:",omitempty"`
	PartyIdentificationNumberText         *fincen.RestrictString25             `xml:"PartyIdentificationNumberText,omitempty" json:",omitempty"`
	PartyIdentificationTypeCode           *ValidatePartyIdentificationCodeType `xml:"PartyIdentificationTypeCode,omitempty" json:",omitempty"`
	TINUnknownIndicator                   *fincen.ValidateIndicatorNullType    `xml:"TINUnknownIndicator,omitempty" json:",omitempty"`
}

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"`
	EntityLastNameUnknownIndicator *fincen.ValidateIndicatorNullType `xml:"EntityLastNameUnknownIndicator,omitempty" json:",omitempty"`
	FirstNameUnknownIndicator      *fincen.ValidateIndicatorNullType `xml:"FirstNameUnknownIndicator,omitempty" json:",omitempty"`
	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"`
	RawIndividualNameSuffixText    *fincen.RestrictString35          `xml:"RawIndividualNameSuffixText,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"`
	NAICSCode              *fincen.RestrictString6  `xml:"NAICSCode,omitempty" json:",omitempty"`
	OccupationBusinessText *fincen.RestrictString50 `xml:"OccupationBusinessText,omitempty" json:",omitempty"`
}

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"`
	BirthDateUnknownIndicator                       *fincen.ValidateIndicatorNullType          `xml:"BirthDateUnknownIndicator,omitempty" json:",omitempty"`
	EFilingCoverageBeginningDateText                *fincen.DateYYYYMMDDType                   `xml:"EFilingCoverageBeginningDateText,omitempty" json:",omitempty"`
	EFilingCoverageEndDateText                      *fincen.DateYYYYMMDDType                   `xml:"EFilingCoverageEndDateText,omitempty" json:",omitempty"`
	FemaleGenderIndicator                           *fincen.ValidateIndicatorNullType          `xml:"FemaleGenderIndicator,omitempty" json:",omitempty"`
	IndividualBirthDateText                         *fincen.DateYYYYMMDDOrBlankTypeDOB         `xml:"IndividualBirthDateText,omitempty" json:",omitempty"`
	IndividualEntityCashInAmountText                *fincen.RestrictString15                   `xml:"IndividualEntityCashInAmountText,omitempty" json:",omitempty"`
	IndividualEntityCashOutAmountText               *fincen.RestrictString15                   `xml:"IndividualEntityCashOutAmountText,omitempty" json:",omitempty"`
	MaleGenderIndicator                             *fincen.ValidateIndicatorNullType          `xml:"MaleGenderIndicator,omitempty" json:",omitempty"`
	MultipleTransactionsPersonsIndividualsIndicator *fincen.ValidateIndicatorNullType          `xml:"MultipleTransactionsPersonsIndividualsIndicator,omitempty" json:",omitempty"`
	PartyAsEntityOrganizationIndicator              *fincen.ValidateIndicatorNullType          `xml:"PartyAsEntityOrganizationIndicator,omitempty" json:",omitempty"`
	PrimaryRegulatorTypeCode                        *ValidateFederalRegulatorCodeType          `xml:"PrimaryRegulatorTypeCode,omitempty" json:",omitempty"`
	UnknownGenderIndicator                          *fincen.ValidateIndicatorNullType          `xml:"UnknownGenderIndicator,omitempty" json:",omitempty"`
	PartyName                                       []*PartyNameType                           `xml:"PartyName"`
	Address                                         *AddressType                               `xml:"Address,omitempty" json:",omitempty"`
	PhoneNumber                                     *PhoneNumberType                           `xml:"PhoneNumber,omitempty" json:",omitempty"`
	PartyIdentification                             []*PartyIdentificationType                 `xml:"PartyIdentification,omitempty" json:",omitempty"`
	OrganizationClassificationTypeSubtype           *OrganizationClassificationTypeSubtypeType `xml:"OrganizationClassificationTypeSubtype,omitempty" json:",omitempty"`
	PartyOccupationBusiness                         *PartyOccupationBusinessType               `xml:"PartyOccupationBusiness,omitempty" json:",omitempty"`
	ElectronicAddress                               *ElectronicAddressType                     `xml:"ElectronicAddress,omitempty" json:",omitempty"`
	Account                                         []*AccountType                             `xml:"Account,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"`
	PhoneNumberExtensionText *fincen.RestrictString6  `xml:"PhoneNumberExtensionText,omitempty" json:",omitempty"`
	PhoneNumberText          *fincen.RestrictString16 `xml:"PhoneNumberText,omitempty" json:",omitempty"`
}

func (PhoneNumberType) Validate 

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

type ValidateActivityPartyCodeType 

type ValidateActivityPartyCodeType string

May be one of 35, 37, 30, 34, 50, 17, 23, 58, 8

func (ValidateActivityPartyCodeType) Validate 

func (r ValidateActivityPartyCodeType) Validate() error

type ValidateCurrencyTransactionActivityDetailCodeType 

type ValidateCurrencyTransactionActivityDetailCodeType string

May be one of "55", "46", "23", "12", "14", "49", "18", "21", "25", "997", "53",

func (ValidateCurrencyTransactionActivityDetailCodeType) Validate 

func (r ValidateCurrencyTransactionActivityDetailCodeType) Validate() error

type ValidateFederalRegulatorCodeType 

type ValidateFederalRegulatorCodeType string

May be one of 9, 1, 2, 7, 3, 4, 6, 14

func (ValidateFederalRegulatorCodeType) Validate 

func (r ValidateFederalRegulatorCodeType) Validate() error

type ValidatePartyAccountAssociationCodeType 

type ValidatePartyAccountAssociationCodeType string

May be one of 8, 9

func (ValidatePartyAccountAssociationCodeType) Validate 

func (r ValidatePartyAccountAssociationCodeType) Validate() error

type ValidatePartyIdentificationCodeType 

type ValidatePartyIdentificationCodeType string

May be one of 1, 2, 4, 5, 6, 7, 9, 10, 11, 12, 13, 14, 28, 999

func (ValidatePartyIdentificationCodeType) Validate 

func (r ValidatePartyIdentificationCodeType) Validate() error

type ValidatePartyNameCodeType 

type ValidatePartyNameCodeType string

May be one of L, AKA, DBA

func (ValidatePartyNameCodeType) Validate 

func (r ValidatePartyNameCodeType) Validate() error

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