EN 16931 (CII)

An Invoice shall have a Specification identifier (BT-24).

An Invoice shall have an Invoice number (BT-1).

An Invoice shall have an Invoice issue date (BT-2).

An Invoice shall have an Invoice type code (BT-3).

An Invoice shall have an Invoice currency code (BT-5).

An Invoice shall contain the Seller name (BT-27).

An Invoice shall contain the Buyer name (BT-44).

An Invoice shall contain the Seller postal address (BG-5).

The Seller postal address (BG-5) shall contain a Seller country code (BT-40).

An Invoice shall contain the Buyer postal address (BG-8).

The Buyer postal address shall contain a Buyer country code (BT-55).

An Invoice shall have the Sum of Invoice line net amount (BT-106).

An Invoice shall have the Invoice total amount without VAT (BT-109).

An Invoice shall have the Invoice total amount with VAT (BT-112).

An Invoice shall have the Amount due for payment (BT-115).

An Invoice shall have at least one Invoice line (BG-25).

The Payee name (BT-59) shall be provided in the Invoice, if the Payee (BG-10) is different from the Seller (BG-4).

The Seller tax representative name (BT-62) shall be provided in the Invoice, if the Seller (BG-4) has a Seller tax representative party (BG-11).

The Seller tax representative postal address (BG-12) shall be provided in the Invoice, if the Seller (BG-4) has a Seller tax representative party (BG-11).

The Seller tax representative postal address (BG-12) shall contain a Tax representative country code (BT-69), if the Seller (BG-4) has a Seller tax representative party (BG-11).

Each Invoice line (BG-25) shall have an Invoice line identifier (BT-126).

Each Invoice line (BG-25) shall have an Invoiced quantity (BT-129).

An Invoice line (BG-25) shall have an Invoiced quantity unit of measure code (BT-130).

Each Invoice line (BG-25) shall have an Invoice line net amount (BT-131).

Each Invoice line (BG-25) shall contain the Item name (BT-153).

Each Invoice line (BG-25) shall contain the Item net price (BT-146).

The Item net price (BT-146) shall NOT be negative.

The Item gross price (BT-148) shall NOT be negative.

If both Invoicing period start date (BT-73) and Invoicing period end date (BT-74) are given then the Invoicing period end date (BT-74) shall be later or equal to the Invoicing period start date (BT-73).

If both Invoice line period start date (BT-134) and Invoice line period end date (BT-135) are given then the Invoice line period end date (BT-135) shall be later or equal to the Invoice line period start date (BT-134).

Each Document level allowance (BG-20) shall have a Document level allowance amount (BT-92).

Each Document level allowance (BG-20) shall have a Document level allowance VAT category code (BT-95).

Each Document level allowance (BG-20) shall have a Document level allowance reason (BT-97) or a Document level allowance reason code (BT-98).

Each Document level charge (BG-21) shall have a Document level charge amount (BT-99).

Each Document level charge (BG-21) shall have a Document level charge VAT category code (BT-102).

Each Document level charge (BG-21) shall have a Document level charge reason (BT-104) or a Document level charge reason code (BT-105).

Each Invoice line allowance (BG-27) shall have an Invoice line allowance amount (BT-136).

Each Invoice line allowance (BG-27) shall have an Invoice line allowance reason (BT-139) or an Invoice line allowance reason code (BT-140).

Each Invoice line charge (BG-28) shall have an Invoice line charge amount (BT-141).

Each Invoice line charge (BG-28) shall have an Invoice line charge reason (BT-144) or an Invoice line charge reason code (BT-145).

Each VAT breakdown (BG-23) shall have a VAT category taxable amount (BT-116).

Each VAT breakdown (BG-23) shall have a VAT category tax amount (BT-117).

Each VAT breakdown (BG-23) shall be defined through a VAT category code (BT-118).

Each VAT breakdown (BG-23) shall have a VAT category rate (BT-119), except if the Invoice is not subject to VAT.

A Payment instruction (BG-16) shall specify the Payment means type code (BT-81).

A Payment account identifier (BT-84) shall be present if Credit transfer (BG-16) information is provided in the Invoice.

In accordance with card payments security standards an invoice should never include a full card primary account number (BT-97). At the moment PCI Security Standards Council has defined that the first 6 digits and last 4 digits are the maximum number of digits to be shown.

Each Additional supporting document (BG-24) shall contain a Supporting document reference (BT-122).

If the VAT accounting currency code (BT-6) is present, then the Invoice total VAT amount in accounting currency (BT-111) shall be provided.

Each Item attribute (BG-32) shall contain an Item attribute name (BT-160) and an Item attribute value (BT-161).

Each Preceding Invoice reference (BG-3) shall contain a Preceding Invoice reference (BT-25).

Each Seller tax representative party (BG-11) shall have a Seller tax representative VAT identifier (BT-63).

Each Deliver to address (BG-15) shall contain a Deliver to country code (BT-80).

If the Payment means type code (BT-81) means SEPA credit transfer, Local credit transfer or Non-SEPA international credit transfer, the Payment account identifier (BT-84) shall be present.

The Seller electronic address (BT-34) shall have a Scheme identifier.

The Buyer electronic address (BT-49) shall have a Scheme identifier.

The Item standard identifier (BT-157) shall have a Scheme identifier.

The Item classification identifier (BT-158) shall have a Scheme identifier.

An Invoice that contains an Invoice line (BG-25), a Document level allowance (BG-20) or a Document level charge (BG-21) where the VAT category code (BT-151, BT-95 or BT-102) is "Reverse charge" shall contain in the VAT breakdown (BG-23) exactly one VAT category code (BT-118) equal with "VAT reverse charge".

An Invoice that contains an Invoice line (BG-25) where the Invoiced item VAT category code (BT-151) is "Reverse charge" shall contain the Seller VAT Identifier (BT-31), the Seller Tax registration identifier (BT-32) and/or the Seller tax representative VAT identifier (BT-63) and the Buyer VAT identifier (BT-48) and/or the Buyer legal registration identifier (BT-47).

An Invoice that contains a Document level allowance (BG-20) where the Document level allowance VAT category code (BT-95) is "Reverse charge" shall contain the Seller VAT Identifier (BT-31), the Seller tax registration identifier (BT-32) and/or the Seller tax representative VAT identifier (BT-63) and the Buyer VAT identifier (BT-48) and/or the Buyer legal registration identifier (BT-47).

An Invoice that contains a Document level charge (BG-21) where the Document level charge VAT category code (BT-102) is "Reverse charge" shall contain the Seller VAT Identifier (BT-31), the Seller tax registration identifier (BT-32) and/or the Seller tax representative VAT identifier (BT-63) and the Buyer VAT identifier (BT-48) and/or the Buyer legal registration identifier (BT-47).

In an Invoice line (BG-25) where the Invoiced item VAT category code (BT-151) is "Reverse charge" the Invoiced item VAT rate (BT-152) shall be 0 (zero).

In a Document level allowance (BG-20) where the Document level allowance VAT category code (BT-95) is "Reverse charge" the Document level allowance VAT rate (BT-96) shall be 0 (zero).

In a Document level charge (BG-21) where the Document level charge VAT category code (BT-102) is "Reverse charge" the Document level charge VAT rate (BT-103) shall be 0 (zero).

In a VAT breakdown (BG-23) where the VAT category code (BT-118) is "Reverse charge" the VAT category taxable amount (BT-116) shall equal the sum of Invoice line net amounts (BT-131) minus the sum of Document level allowance amounts (BT-92) plus the sum of Document level charge amounts (BT-99) where the VAT category codes (BT-151, BT-95, BT-102) are "Reverse charge".

The VAT category tax amount (BT-117) in a VAT breakdown (BG-23) where the VAT category code (BT-118) is "Reverse charge" shall be 0 (zero).

A VAT Breakdown (BG-23) with VAT Category code (BT-118) "Reverse charge" shall have a VAT exemption reason code (BT-121), meaning "Reverse charge" or the VAT exemption reason text (BT-120) "Reverse charge" (or the equivalent standard text in another language).

An Invoice that contains an Invoice line (BG-25), a Document level allowance (BG-20) or a Document level charge (BG-21) where the VAT category code (BT-151, BT-95 or BT-102) is "IGIC" shall contain in the VAT breakdown (BG-23) at least one VAT category code (BT-118) equal with "IGIC".

An Invoice that contains an Invoice line (BG-25) where the Invoiced item VAT category code (BT-151) is "IGIC" shall contain the Seller VAT Identifier (BT-31), the Seller tax registration identifier (BT-32) and/or the Seller tax representative VAT identifier (BT-63).

An Invoice that contains a Document level allowance (BG-20) where the Document level allowance VAT category code (BT-95) is "IGIC" shall contain the Seller VAT Identifier (BT-31), the Seller tax registration identifier (BT-32) and/or the Seller tax representative VAT identifier (BT-63).

An Invoice that contains a Document level charge (BG-21) where the Document level charge VAT category code (BT-102) is "IGIC" shall contain the Seller VAT Identifier (BT-31), the Seller Tax registration identifier (BT-32) and/or the Seller tax representative VAT identifier (BT-63).

In an Invoice line (BG-25) where the Invoiced item VAT category code (BT-151) is "IGIC" the invoiced item VAT rate (BT-152) shall be greater than 0 (zero).

In a Document level allowance (BG-20) where the Document level allowance VAT category code (BT-95) is "IGIC" the Document level allowance VAT rate (BT-96) shall be 0 (zero) or greater than zero.

In a Document level charge (BG-21) where the Document level charge VAT category code (BT-102) is "IGIC" the Document level charge VAT rate (BT-103) shall be 0 (zero) or greater than zero.

For each different value of VAT category rate (BT-119) where the VAT category code (BT-118) is "IGIC", the VAT category taxable amount (BT-116) in a VAT breakdown (BG-23) shall equal the sum of Invoice line net amounts (BT-131) plus the sum of document level charge amounts (BT-99) minus the sum of document level allowance amounts (BT-92) where the VAT category code (BT-151, BT-102, BT-95) is "IGIC" and the VAT rate (BT-152, BT-103, BT-96) equals the VAT category rate (BT-119).

The VAT category tax amount (BT-117) in a VAT breakdown (BG-23) where VAT category code (BT-118) is "IGIC" shall equal the VAT category taxable amount (BT-116) multiplied by the VAT category rate (BT-119).

A VAT Breakdown (BG-23) with VAT Category code (BT-118) "IGIC" shall not have a VAT exemption reason code (BT-121) or VAT exemption reason text (BT-120).

An Invoice that contains an Invoice line (BG-25), a Document level allowance (BG-20) or a Document level charge (BG-21) where the VAT category code (BT-151, BT-95 or BT-102) is "IPSI" shall contain in the VAT breakdown (BG-23) at least one VAT category code (BT-118) equal with "IPSI".

An Invoice that contains an Invoice line (BG-25) where the Invoiced item VAT category code (BT-151) is "IPSI" shall contain the Seller VAT Identifier (BT-31), the Seller tax registration identifier (BT-32) and/or the Seller tax representative VAT identifier (BT-63).

An Invoice that contains a Document level allowance (BG-20) where the Document level allowance VAT category code (BT-95) is "IPSI" shall contain the Seller VAT Identifier (BT-31), the Seller Tax registration identifier (BT-32) and/or the Seller tax representative VAT identifier (BT-63).

An Invoice that contains a Document level charge (BG-21) where the Document level charge VAT category code (BT-102) is "IPSI" shall contain the Seller VAT Identifier (BT-31), the Seller Tax registration identifier (BT-32) and/or the Seller tax representative VAT identifier (BT-63).

In an Invoice line (BG-25) where the Invoiced item VAT category code (BT-151) is "IPSI" the Invoiced item VAT rate (BT-152) shall be 0 (zero) or greater than zero.

In a Document level allowance (BG-20) where the Document level allowance VAT category code (BT-95) is "IPSI" the Document level allowance VAT rate (BT-96) shall be 0 (zero) or greater than zero.

In a Document level charge (BG-21) where the Document level charge VAT category code (BT-102) is "IPSI" the Document level charge VAT rate (BT-103) shall be 0 (zero) or greater than zero.

For each different value of VAT category rate (BT-119) where the VAT category code (BT-118) is "IPSI", the VAT category taxable amount (BT-116) in a VAT breakdown (BG-23) shall equal the sum of Invoice line net amounts (BT-131) plus the sum of document level charge amounts (BT-99) minus the sum of document level allowance amounts (BT-92) where the VAT category code (BT-151, BT-102, BT-95) is "IPSI" and the VAT rate (BT-152, BT-103, BT-96) equals the VAT category rate (BT-119).

The VAT category tax amount (BT-117) in a VAT breakdown (BG-23) where VAT category code (BT-118) is "IPSI" shall equal the VAT category taxable amount (BT-116) multiplied by the VAT category rate (BT-119).

A VAT Breakdown (BG-23) with VAT Category code (BT-118) "IPSI" shall not have a VAT exemption reason code (BT-121) or VAT exemption reason text (BT-120).

An Invoice where the VAT category code (BT-151, BT-95 or BT-102) is “Split payment” shall be a domestic Italian invoice.

An Invoice that contains an Invoice line (BG-25), a Document level allowance (BG-20) or a Document level charge (BG-21) where the VAT category code (BT-151, BT-95 or BT-102) is “Split payment" shall not contain an invoice line (BG-25), a Document level allowance (BG-20) or a Document level charge (BG-21) where the VAT category code (BT-151, BT-95 or BT-102) is “Standard rated”.

The document type code MUST be coded by the invoice and credit note related code lists of UNTDID 1001.

currencyID MUST be coded using ISO code list 4217 alpha-3

Invoice currency code MUST be coded using ISO code list 4217 alpha-3

Tax currency code MUST be coded using ISO code list 4217 alpha-3

Value added tax point date code MUST be coded using a restriction of UNTDID 2475.

Object identifier identification scheme identifier MUST be coded using a restriction of UNTDID 1153.

Subject Code MUST be coded using a restriction of UNTDID 4451.

Any identifier identification scheme identifier MUST be coded using one of the ISO 6523 ICD list.

Any registration identifier identification scheme identifier MUST be coded using one of the ISO 6523 ICD list.

Item classification identifier identification scheme identifier MUST be coded using one of the UNTDID 7143 list.

Country codes in an invoice MUST be coded using ISO code list 3166-1

Country codes in an invoice MUST be coded using ISO code list 3166-1

Payment means in an invoice MUST be coded using UNTDID 4461 code list

Invoice tax categories MUST be coded using UNCL 5305 code list

Invoice tax categories MUST be coded using UNCL 5305 code list

Coded allowance reasons MUST belong to the UNCL 5189 code list

Coded charge reasons MUST belong to the UNCL 7161 code list

Item standard identifier scheme identifier MUST belong to the ISO 6523 ICD code list

Tax exemption reason code identifier scheme identifier MUST belong to the CEF VATEX code list

Unit code MUST be coded according to the UN/ECE Recommendation 20 with Rec 21 extension

For Mime code in attribute use MIMEMediaType.

Endpoint identifier scheme identifier MUST belong to the CEF EAS code list

Delivery location identifier scheme identifier MUST belong to the ISO 6523 ICD code list

Value added tax point date (BT-7) and Value added tax point date code (BT-8) are mutually exclusive.

Each Invoice line (BG-25) shall be categorized with an Invoiced item VAT category code (BT-151).

Document level allowance reason code (BT-98) and Document level allowance reason (BT-97) shall indicate the same type of allowance.

Document level charge reason code (BT-105) and Document level charge reason (BT-104) shall indicate the same type of charge.

Invoice line allowance reason code (BT-140) and Invoice line allowance reason (BT-139) shall indicate the same type of allowance reason.

Invoice line charge reason code (BT-145) and Invoice line charge reason (BT-144) shall indicate the same type of charge reason.

The Seller VAT identifier (BT-31), the Seller tax representative VAT identifier (BT-63) and the Buyer VAT identifier (BT-48) shall have a prefix in accordance with ISO code ISO 3166-1 alpha-2 by which the country of issue may be identified. Nevertheless, Greece may use the prefix ‘EL’.

Sum of Invoice line net amount (BT-106) = Σ Invoice line net amount (BT-131).

Sum of allowances on document level (BT-107) = Σ Document level allowance amount (BT-92).

Sum of charges on document level (BT-108) = Σ Document level charge amount (BT-99).

Invoice total amount without VAT (BT-109) = Σ Invoice line net amount (BT-131) - Sum of allowances on document level (BT-107) + Sum of charges on document level (BT-108).

Invoice total VAT amount (BT-110) = Σ VAT category tax amount (BT-117).

Invoice total amount with VAT (BT-112) = Invoice total amount without VAT (BT-109) + Invoice total VAT amount (BT-110).

Amount due for payment (BT-115) = Invoice total amount with VAT (BT-112) -Paid amount (BT-113) +Rounding amount (BT-114).

VAT category tax amount (BT-117) = VAT category taxable amount (BT-116) x (VAT category rate (BT-119) / 100), rounded to two decimals.

An Invoice shall at least have one VAT breakdown group (BG-23).

If Invoicing period (BG-14) is used, the Invoicing period start date (BT-73) or the Invoicing period end date (BT-74) shall be filled, or both.

If Invoice line period (BG-26) is used, the Invoice line period start date (BT-134) or the Invoice line period end date (BT-135) shall be filled, or both.

Each Document level allowance (BG-20) shall contain a Document level allowance reason (BT-97) or a Document level allowance reason code (BT-98), or both.

Each Document level charge (BG-21) shall contain a Document level charge reason (BT-104) or a Document level charge reason code (BT-105), or both.

Each Invoice line allowance (BG-27) shall contain an Invoice line allowance reason (BT-139) or an Invoice line allowance reason code (BT-140), or both.

Each Invoice line charge (BG-28) shall contain an Invoice line charge reason (BT-144) or an Invoice line charge reason code (BT-145), or both.

In order for the buyer to automatically identify a supplier, the Seller identifier (BT-29), the Seller legal registration identifier (BT-30) and/or the Seller VAT identifier (BT-31) shall be present.

The allowed maximum number of decimals for the Document level allowance amount (BT-92) is 2.

The allowed maximum number of decimals for the Document level allowance base amount (BT-93) is 2.

The allowed maximum number of decimals for the Document level charge amount (BT-99) is 2.

The allowed maximum number of decimals for the Document level charge base amount (BT-100) is 2.

The allowed maximum number of decimals for the Sum of Invoice line net amount (BT-106) is 2.

The allowed maximum number of decimals for the Sum of allowanced on document level (BT-107) is 2.

The allowed maximum number of decimals for the Sum of charges on document level (BT-108) is 2.

The allowed maximum number of decimals for the Invoice total amount without VAT (BT-109) is 2.

The allowed maximum number of decimals for the Invoice total VAT amount (BT-110) is 2.

The allowed maximum number of decimals for the Invoice total amount with VAT (BT-112) is 2.

The allowed maximum number of decimals for the Invoice total VAT amount in accounting currency (BT-111) is 2.

The allowed maximum number of decimals for the Paid amount (BT-113) is 2.

The allowed maximum number of decimals for the Rounding amount (BT-114) is 2.

The allowed maximum number of decimals for the Amount due for payment (BT-115) is 2.

The allowed maximum number of decimals for the VAT category taxable amount (BT-116) is 2.

The allowed maximum number of decimals for the VAT category tax amount (BT-117) is 2.

The allowed maximum number of decimals for the Invoice line net amount (BT-131) is 2.

The allowed maximum number of decimals for the Invoice line allowance amount (BT-136) is 2.

The allowed maximum number of decimals for the Invoice line allowance base amount (BT-137) is 2.

The allowed maximum number of decimals for the Invoice line charge amount (BT-141) is 2.

The allowed maximum number of decimals for the Invoice line charge base amount (BT-142) is 2.

An Invoice that contains an Invoice line (BG-25), a Document level allowance (BG-20) or a Document level charge (BG-21) where the VAT category code (BT-151, BT-95 or BT-102) is "Exempt from VAT" shall contain exactly one VAT breakdown (BG-23) with the VAT category code (BT-118) equal to "Exempt from VAT".

An Invoice that contains an Invoice line (BG-25) where the Invoiced item VAT category code (BT-151) is "Exempt from VAT" shall contain the Seller VAT Identifier (BT-31), the Seller tax registration identifier (BT-32) and/or the Seller tax representative VAT identifier (BT-63).

An Invoice that contains a Document level allowance (BG-20) where the Document level allowance VAT category code (BT-95) is "Exempt from VAT" shall contain the Seller VAT Identifier (BT-31), the Seller tax registration identifier (BT-32) and/or the Seller tax representative VAT identifier (BT-63).

An Invoice that contains a Document level charge (BG-21) where the Document level charge VAT category code (BT-102) is "Exempt from VAT" shall contain the Seller VAT Identifier (BT-31), the Seller tax registration identifier (BT-32) and/or the Seller tax representative VAT identifier (BT-63).

In an Invoice line (BG-25) where the Invoiced item VAT category code (BT-151) is "Exempt from VAT", the Invoiced item VAT rate (BT-152) shall be 0 (zero).

In a Document level allowance (BG-20) where the Document level allowance VAT category code (BT-95) is "Exempt from VAT", the Document level allowance VAT rate (BT-96) shall be 0 (zero).

In a Document level charge (BG-21) where the Document level charge VAT category code (BT-102) is "Exempt from VAT", the Document level charge VAT rate (BT-103) shall be 0 (zero).

In a VAT breakdown (BG-23) where the VAT category code (BT-118) is "Exempt from VAT" the VAT category taxable amount (BT-116) shall equal the sum of Invoice line net amounts (BT-131) minus the sum of Document level allowance amounts (BT-92) plus the sum of Document level charge amounts (BT-99) where the VAT category codes (BT-151, BT-95, BT-102) are "Exempt from VAT".

The VAT category tax amount (BT-117) In a VAT breakdown (BG-23) where the VAT category code (BT-118) equals "Exempt from VAT" shall equal 0 (zero).

A VAT Breakdown (BG-23) with VAT Category code (BT-118) "Exempt from VAT" shall have a VAT exemption reason code (BT-121) or a VAT exemption reason text (BT-120).

An Invoice that contains an Invoice line (BG-25), a Document level allowance (BG-20) or a Document level charge (BG-21) where the VAT category code (BT-151, BT-95 or BT-102) is "Export outside the EU" shall contain in the VAT breakdown (BG-23) exactly one VAT category code (BT-118) equal with "Export outside the EU".

An Invoice that contains an Invoice line (BG-25) where the Invoiced item VAT category code (BT-151) is "Export outside the EU" shall contain the Seller VAT Identifier (BT-31) or the Seller tax representative VAT identifier (BT-63).

An Invoice that contains a Document level allowance (BG-20) where the Document level allowance VAT category code (BT-95) is "Export outside the EU" shall contain the Seller VAT Identifier (BT-31) or the Seller tax representative VAT identifier (BT-63).

An Invoice that contains a Document level charge (BG-21) where the Document level charge VAT category code (BT-102) is "Export outside the EU" shall contain the Seller VAT Identifier (BT-31) or the Seller tax representative VAT identifier (BT-63).

In an Invoice line (BG-25) where the Invoiced item VAT category code (BT-151) is "Export outside the EU" the Invoiced item VAT rate (BT-152) shall be 0 (zero).

In a Document level allowance (BG-20) where the Document level allowance VAT category code (BT-95) is "Export outside the EU" the Document level allowance VAT rate (BT-96) shall be 0 (zero).

In a Document level charge (BG-21) where the Document level charge VAT category code (BT-102) is "Export outside the EU" the Document level charge VAT rate (BT-103) shall be 0 (zero).

In a VAT breakdown (BG-23) where the VAT category code (BT-118) is "Export outside the EU" the VAT category taxable amount (BT-116) shall equal the sum of Invoice line net amounts (BT-131) minus the sum of Document level allowance amounts (BT-92) plus the sum of Document level charge amounts (BT-99) where the VAT category codes (BT-151, BT-95, BT-102) are "Export outside the EU".

The VAT category tax amount (BT-117) in a VAT breakdown (BG-23) where the VAT category code (BT-118) is "Export outside the EU" shall be 0 (zero).

A VAT Breakdown (BG-23) with the VAT Category code (BT-118) "Export outside the EU" shall have a VAT exemption reason code (BT-121), meaning "Export outside the EU" or the VAT exemption reason text (BT-120) "Export outside the EU" (or the equivalent standard text in another language).

An Invoice that contains an Invoice line (BG-25), a Document level allowance (BG-20) or a Document level charge (BG-21) where the VAT category code (BT-151, BT-95 or BT-102) is "Intra-community supply" shall contain in the VAT breakdown (BG-23) exactly one VAT category code (BT-118) equal with "Intra-community supply".

An Invoice that contains an Invoice line (BG-25) where the Invoiced item VAT category code (BT-151) is "Intra-community supply" shall contain the Seller VAT Identifier (BT-31) or the Seller tax representative VAT identifier (BT-63) and the Buyer VAT identifier (BT-48).

An Invoice that contains a Document level allowance (BG-20) where the Document level allowance VAT category code (BT-95) is "Intra-community supply" shall contain the Seller VAT Identifier (BT-31) or the Seller tax representative VAT identifier (BT-63) and the Buyer VAT identifier (BT-48).

An Invoice that contains a Document level charge (BG-21) where the Document level charge VAT category code (BT-102) is "Intra-community supply" shall contain the Seller VAT Identifier (BT-31) or the Seller tax representative VAT identifier (BT-63) and the Buyer VAT identifier (BT-48).

In an Invoice line (BG-25) where the Invoiced item VAT category code (BT-151) is "Intracommunity supply" the Invoiced item VAT rate (BT-152) shall be 0 (zero).

In a Document level allowance (BG-20) where the Document level allowance VAT category code (BT-95) is "Intra-community supply" the Document level allowance VAT rate (BT-96) shall be 0 (zero).

In a Document level charge (BG-21) where the Document level charge VAT category code (BT-102) is "Intra-community supply" the Document level charge VAT rate (BT-103) shall be 0 (zero).

In a VAT breakdown (BG-23) where the VAT category code (BT-118) is "Intra-community supply" the VAT category taxable amount (BT-116) shall equal the sum of Invoice line net amounts (BT-131) minus the sum of Document level allowance amounts (BT-92) plus the sum of Document level charge amounts (BT-99) where the VAT category codes (BT-151, BT-95, BT-102) are "Intra-community supply".

The VAT category tax amount (BT-117) in a VAT breakdown (BG-23) where the VAT category code (BT-118) is "Intra-community supply" shall be 0 (zero).

A VAT Breakdown (BG-23) with the VAT Category code (BT-118) "Intra-community supply" shall have a VAT exemption reason code (BT-121), meaning "Intra-community supply" or the VAT exemption reason text (BT-120) "Intra-community supply" (or the equivalent standard text in another language).

In an Invoice with a VAT breakdown (BG-23) where the VAT category code (BT-118) is "Intra-community supply" the Actual delivery date (BT-72) or the Invoicing period (BG-14) shall not be blank.

In an Invoice with a VAT breakdown (BG-23) where the VAT category code (BT-118) is "Intra-community supply" the Deliver to country code (BT-80) shall not be blank.

An Invoice that contains an Invoice line (BG-25), a Document level allowance (BG-20) or a Document level charge (BG-21) where the VAT category code (BT-151, BT-95 or BT-102) is "Not subject to VAT" shall contain exactly one VAT breakdown group (BG-23) with the VAT category code (BT-118) equal to "Not subject to VAT".

An Invoice that contains an Invoice line (BG-25) where the Invoiced item VAT category code (BT-151) is "Not subject to VAT" shall not contain the Seller VAT identifier (BT-31), the Seller tax representative VAT identifier (BT-63) or the Buyer VAT identifier (BT-48).

An Invoice that contains a Document level allowance (BG-20) where the Document level allowance VAT category code (BT-95) is "Not subject to VAT" shall not contain the Seller VAT identifier (BT-31), the Seller tax representative VAT identifier (BT-63) or the Buyer VAT identifier (BT-48).

An Invoice that contains a Document level charge (BG-21) where the Document level charge VAT category code (BT-102) is "Not subject to VAT" shall not contain the Seller VAT identifier (BT-31), the Seller tax representative VAT identifier (BT-63) or the Buyer VAT identifier (BT-48).

An Invoice line (BG-25) where the VAT category code (BT-151) is "Not subject to VAT" shall not contain an Invoiced item VAT rate (BT-152).

A Document level allowance (BG-20) where VAT category code (BT-95) is "Not subject to VAT" shall not contain a Document level allowance VAT rate (BT-96).

A Document level charge (BG-21) where the VAT category code (BT-102) is "Not subject to VAT" shall not contain a Document level charge VAT rate (BT-103).

In a VAT breakdown (BG-23) where the VAT category code (BT-118) is " Not subject to VAT" the VAT category taxable amount (BT-116) shall equal the sum of Invoice line net amounts (BT-131) minus the sum of Document level allowance amounts (BT-92) plus the sum of Document level charge amounts (BT-99) where the VAT category codes (BT-151, BT-95, BT-102) are "Not subject to VAT".

The VAT category tax amount (BT-117) in a VAT breakdown (BG-23) where the VAT category code (BT-118) is "Not subject to VAT" shall be 0 (zero).

A VAT Breakdown (BG-23) with VAT Category code (BT-118) " Not subject to VAT" shall have a VAT exemption reason code (BT-121), meaning " Not subject to VAT" or a VAT exemption reason text (BT-120) " Not subject to VAT" (or the equivalent standard text in another language).

An Invoice that contains a VAT breakdown group (BG-23) with a VAT category code (BT-118) "Not subject to VAT" shall not contain other VAT breakdown groups (BG-23).

An Invoice that contains a VAT breakdown group (BG-23) with a VAT category code (BT-118) "Not subject to VAT" shall not contain an Invoice line (BG-25) where the Invoiced item VAT category code (BT-151) is not "Not subject to VAT".

An Invoice that contains a VAT breakdown group (BG-23) with a VAT category code (BT-118) "Not subject to VAT" shall not contain Document level allowances (BG-20) where Document level allowance VAT category code (BT-95) is not "Not subject to VAT".

An Invoice that contains a VAT breakdown group (BG-23) with a VAT category code (BT-118) "Not subject to VAT" shall not contain Document level charges (BG-21) where Document level charge VAT category code (BT-102) is not "Not subject to VAT".

An Invoice that contains an Invoice line (BG-25), a Document level allowance (BG-20) or a Document level charge (BG-21) where the VAT category code (BT-151, BT-95 or BT-102) is "Standard rated" shall contain in the VAT breakdown (BG-23) at least one VAT category code (BT-118) equal with "Standard rated".

An Invoice that contains an Invoice line (BG-25) where the Invoiced item VAT category code (BT-151) is "Standard rated" shall contain the Seller VAT Identifier (BT-31), the Seller tax registration identifier (BT-32) and/or the Seller tax representative VAT identifier (BT-63).

An Invoice that contains a Document level allowance (BG-20) where the Document level allowance VAT category code (BT-95) is "Standard rated" shall contain the Seller VAT Identifier (BT-31), the Seller tax registration identifier (BT-32) and/or the Seller tax representative VAT identifier (BT-63).

An Invoice that contains a Document level charge (BG-21) where the Document level charge VAT category code (BT-102) is "Standard rated" shall contain the Seller VAT Identifier (BT-31), the Seller tax registration identifier (BT-32) and/or the Seller tax representative VAT identifier (BT-63).

In an Invoice line (BG-25) where the Invoiced item VAT category code (BT-151) is "Standard rated" the Invoiced item VAT rate (BT-152) shall be greater than zero.

In a Document level allowance (BG-20) where the Document level allowance VAT category code (BT-95) is "Standard rated" the Document level allowance VAT rate (BT-96) shall be greater than zero.

In a Document level charge (BG-21) where the Document level charge VAT category code (BT-102) is "Standard rated" the Document level charge VAT rate (BT-103) shall be greater than zero.

For each different value of VAT category rate (BT-119) where the VAT category code (BT-118) is "Standard rated", the VAT category taxable amount (BT-116) in a VAT breakdown (BG-23) shall equal the sum of Invoice line net amounts (BT-131) plus the sum of document level charge amounts (BT-99) minus the sum of document level allowance amounts (BT-92) where the VAT category code (BT-151, BT-102, BT-95) is "Standard rated" and the VAT rate (BT-152, BT-103, BT-96) equals the VAT category rate (BT-119).

The VAT category tax amount (BT-117) in a VAT breakdown (BG-23) where VAT category code (BT-118) is "Standard rated" shall equal the VAT category taxable amount (BT-116) multiplied by the VAT category rate (BT-119).

A VAT Breakdown (BG-23) with VAT Category code (BT-118) "Standard rate" shall not have a VAT exemption reason code (BT-121) or VAT exemption reason text (BT-120).

An Invoice that contains an Invoice line (BG-25), a Document level allowance (BG-20) or a Document level charge (BG-21) where the VAT category code (BT-151, BT-95 or BT-102) is "Zero rated" shall contain in the VAT breakdown (BG-23) exactly one VAT category code (BT-118) equal with "Zero rated".

An Invoice that contains an Invoice line where the Invoiced item VAT category code (BT-151) is "Zero rated" shall contain the Seller VAT Identifier (BT-31), the Seller tax registration identifier (BT-32) and/or the Seller tax representative VAT identifier (BT-63).

An Invoice that contains a Document level allowance (BG-20) where the Document level allowance VAT category code (BT-95) is "Zero rated" shall contain the Seller VAT Identifier (BT-31), the Seller tax registration identifier (BT-32) and/or the Seller tax representative VAT identifier (BT-63).

An Invoice that contains a Document level charge where the Document level charge VAT category code (BT-102) is "Zero rated" shall contain the Seller VAT Identifier (BT-31), the Seller tax registration identifier (BT-32) and/or the Seller tax representative VAT identifier (BT-63).

In an Invoice line (BG-25) where the Invoiced item VAT category code (BT-151) is "Zero rated" the Invoiced item VAT rate (BT-152) shall be 0 (zero).

In a Document level allowance (BG-20) where the Document level allowance VAT category code (BT-95) is "Zero rated" the Document level allowance VAT rate (BT-96) shall be 0 (zero).

In a Document level charge (BG-21) where the Document level charge VAT category code (BT-102) is "Zero rated" the Document level charge VAT rate (BT-103) shall be 0 (zero).

In a VAT breakdown (BG-23) where VAT category code (BT-118) is "Zero rated" the VAT category taxable amount (BT-116) shall equal the sum of Invoice line net amount (BT-131) minus the sum of Document level allowance amounts (BT-92) plus the sum of Document level charge amounts (BT-99) where the VAT category codes (BT-151, BT-95, BT-102) are "Zero rated".

The VAT category tax amount (BT-117) in a VAT breakdown (BG-23) where VAT category code (BT-118) is "Zero rated" shall equal 0 (zero).

A VAT Breakdown (BG-23) with VAT Category code (BT-118) "Zero rated" shall not have a VAT exemption reason code (BT-121) or VAT exemption reason text (BT-120).

schemeName should not be present

schemeAgencyName should not be present

schemeDataURI should not be present

schemeURI should not be present

schemeID should not be present

schemeAgencyID should not be present

schemeVersionID should not be present

name should not be present

listURI should not be present

listID should not be present

listAgencyID should not be present

listVersionID should not be present

languageID should not be present

languageLocaleID should not be present

URIID should not be present

StatusCode should not be present

CopyIndicator should not be present

TypeCode should not be present

GlobalID should not be present

RevisionID should not be present

Name should not be present

AttachmentBinaryObject should not be present

Information should not be present

ReferenceTypeCode should not be present

SectionName should not be present

PreviousRevisionID should not be present

FormattedIssueDateTime should not be present

EffectiveSpecifiedPeriod should not be present

IssuerTradeParty should not be present

AttachedSpecifiedBinaryFile should not be present

currencyID should not be present

currencyCodeListVersionID should not be present

unitCode should not be present

unitCodeListID should not be present

unitCodeListAgencyID should not be present

unitCodeListAgencyName should not be present

TypeCode shall be 'VAT'

CalculatedRate should not be present

CalculationSequenceNumeric should not be present

BasisQuantity should not be present

BasisAmount should not be present

UnitBasisAmount should not be present

LineTotalBasisAmount should not be present

AllowanceChargeBasisAmount should not be present

@listID should not be present

@listAgencyID should not be present

@listVersionID should not be present

@listURI should not be present

CurrencyCode should not be present

Jurisdiction should not be present

CustomsDutyIndicator should not be present

ExemptionReasonCode should not be present

TaxBasisAllowanceRate should not be present

TaxPointDate should not be present

Type should not be present

InformationAmount should not be present

CategoryName should not be present

DueDateTypeCode should not be present

@format should not be present

SpecifiedTradeAccountingAccount should not be present

ServiceSupplyTradeCountry should not be present

BuyerRepayableTaxSpecifiedTradeAccountingAccount should not be present

SellerPayableTaxSpecifiedTradeAccountingAccount should not be present

SellerRefundableTaxSpecifiedTradeAccountingAccount should not be present

BuyerDeductibleTaxSpecifiedTradeAccountingAccount should not be present

BuyerNonDeductibleTaxSpecifiedTradeAccountingAccount should not be present

PlaceApplicableTradeLocation should not be present

DateTime shall not be used.

DurationMeasure shall not be used.

InclusiveIndicator shall not be used.

Description shall not be used.

DateTime shall not be used.

CompleteDateTime shall not be used.

OpenIndicator shall not be used.

SeasonCode shall not be used.

ID shall not be used.

Name shall not be used.

SequenceNumeric shall not be used.

StartDateFlexibilityCode shall not be used.

ContinuousIndicator shall not be used.

PurposeCode shall not be used.

ID shall not be used.

PostOfficeBox shall not be used.

BuildingName shall not be used.

LineFour shall not be used.

LineFive shall not be used.

StreetName shall not be used.

CitySubDivisionName shall not be used.

CountryName shall not be used.

CountrySubDivisionID shall not be used.

AttentionOf shall not be used.

CareOf shall not be used.

BuildingNumber shall not be used.

DepartmentName shall not be used.

AdditionalStreetName shall not be used.

Date time string with format attribute 102 shall be YYYYMMDD.

ExemptionReason should not be present

schemeName should not be present

schemeAgencyName should not be present

schemeDataURI should not be present

schemeURI should not be present

SpecifiedTransactionID should not be present

TestIndicator should not be present

BusinessProcessSpecifiedDocumentContextParameter should exist maximum once

[CII-SR-004] - Value should not be present

[CII-SR-005] - SpecifiedDocumentVersion should not be present

BIMSpecifiedDocumentContextParameter should not be present

ScenarioSpecifiedDocumentContextParameter should not be present

ApplicationSpecifiedDocumentContextParameter should not be present

GuidelineSpecifiedDocumentContextParameter must exist exactly once

ID must exist exactly once

SubsetSpecifiedDocumentContextParameter should not be present

MessageStandardSpecifiedDocumentContextParameter should not be present

Name should not be present

TypeCode must exist exactly once

DateTime should not be present

CopyIndicator should not be present

Purpose should not be present

ControlRequirementIndicator should not be present

LanguageID should not be present

PurposeCode should not be present

RevisionDateTime should not be present

VersionID should not be present

GlobalID should not be present

RevisionID should not be present

PreviousRevisionID should not be present

CategoryCode should not be present

Subject should not be present

ContentCode should not be present

Content should exist maximum once

ID should not be present

EffectiveSpecifiedPeriod should not be present

IssuerTradeParty should not be present

DescriptionCode should not be present

ParentLineID should not be present

LineStatusCode should not be present

LineStatusReasonCode should not be present

IncludedNote should exist maximum once

Content should exist maximum once

SubjectCode should not be present

ID should not be present

CategoryCode should not be present

Subject should not be present

ID should not be present

schemeID must be present if GlobalID is present

ManufacturerAssignedID should not be present

TradeName should not be present

TypeCode should not be present

NetWeightMeasure should not be present

GrossWeightMeasure should not be present

ProductGroupID should not be present

EndItemTypeCode should not be present

EndItemName should not be present

AreaDensityMeasure should not be present

UseDescription should not be present

BrandName should not be present

SubBrandName should not be present

DrainedNetWeightMeasure should not be present

VariableMeasureIndicator should not be present

ColourCode should not be present

ColourDescription should not be present

Designation should not be present

FormattedCancellationAnnouncedLaunchDateTime should not be present

FormattedLatestProductDataChangeDateTime should not be present

ID should not be present

TypeCode should not be present

Description should exist maximum once.

ValueMeasure should not be present

MeasurementMethodCode should not be present

Value should exist maximum once.

ValueCode should not be present

ValueDateTime should not be present

ValueIndicator should not be present

ContentTypeCode should not be present

ValueSpecifiedBinaryFile should not be present

ApplicableProductCharacteristicCondition should not be present

ApplicableReferencedStandard should not be present

ApplicableMaterialGoodsCharacteristic should not be present

SystemID should not be present

SystemName should not be present

ClassName should not be present

SubClassCode should not be present

ClassProductCharacteristic should not be present

ApplicableReferencedStandard should not be present

IndividualTradeProductInstance should not be present

CertificationEvidenceReferenceReferencedDocument should not be present

InspectionReferenceReferencedDocument should not be present

ID should exist maximum once.

Name should not be present

SubordinateTradeCountrySubDivision should not be present

LinearSpatialDimension should not be present

MinimumLinearSpatialDimension should not be present

MaximumLinearSpatialDimension should not be present

ManufacturerTradeParty should not be present

PresentationSpecifiedBinaryFile should not be present

MSDSReferenceReferencedDocument should not be present

AdditionalReferenceReferencedDocument should not be present

LegalRightsOwnerTradeParty should not be present

BrandOwnerTradeParty should not be present

IncludedReferencedProduct should not be present

InformationNoteshould not be present

BuyerReference should not be present

BuyerRequisitionerTradeParty should not be present

ApplicableTradeDeliveryTerms should not be present

SellerOrderReferencedDocument should not be present

IssuerAssignedID should not be present

QuotationReferencedDocument should not be present

ContractReferencedDocument should not be present

DemandForecastReferencedDocument should not be present

PromotionalDealReferencedDocument should not be present

AdditionalReferencedDocument should not be present

TypeCode should not be present

MinimumQuantity should not be present

MaximumQuantity should not be present

ChangeReason should not be present

OrderUnitConversionFactorNumeric should not be present

Only allowances on price a price should be present

ID should not be present

SequenceNumeric should not be present

CalculationPercent should not be present

BasisAmount should not be present

BasisQuantity should not be present

PrepaidIndicator should not be present

UnitBasisAmount should not be present

ReasonCode should not be present

Reason should not be present

TypeCode should not be present

CategoryTradeTax should not be present

ActualTradeCurrencyExchange should not be present

ValiditySpecifiedPeriod should not be present

DeliveryTradeLocation should not be present

TradeComparisonReferencePrice should not be present

AssociatedReferencedDocument should not be present

TypeCode should not be present

MinimumQuantity should not be present

MaximumQuantity should not be present

ChangeReason should not be present

OrderUnitConversionFactorNumeric should not be present

AppliedTradeAllowanceCharge should not be present

ValiditySpecifiedPeriod should not be present

DeliveryTradeLocation should not be present

TradeComparisonReferencePrice should not be present

AssociatedReferencedDocument should not be present

RequisitionerReferencedDocument should not be present

ItemSellerTradeParty should not be present

ItemBuyerTradeParty should not be present

IncludedSpecifiedMarketplace should not be present

RequestedQuantity should not be present

ReceivedQuantity should not be present

ChargeFreeQuantity should not be present

PackageQuantity should not be present

ProductUnitQuantity should not be present

PerPackageUnitQuantity should not be present

NetWeightMeasure should not be present

GrossWeightMeasure should not be present

TheoreticalWeightMeasure should not be present

DespatchedQuantity should not be present

SpecifiedDeliveryAdjustment should not be present

IncludedSupplyChainPackaging should not be present

RelatedSupplyChainConsignment should not be present

ShipToTradeParty should not be present

UltimateShipToTradeParty should not be present

ShipFromTradeParty should not be present

ActualDespatchSupplyChainEvent should not be present

ActualPickUpSupplyChainEvent should not be present

RequestedDeliverySupplyChainEvent should not be present

ActualDeliverySupplyChainEvent should not be present

ActualReceiptSupplyChainEvent should not be present

AdditionalReferencedDocument should not be present

DespatchAdviceReferencedDocument should not be present

ReceivingAdviceReferencedDocument should not be present

DeliveryNoteReferencedDocument should not be present

ConsumptionReportReferencedDocument should not be present

RequestedQuantity should not be present

PaymentReference should not be present

InvoiceIssuerReference should not be present

TotalAdjustmentAmount should not be present

DiscountIndicator should not be present

CalculatedAmount should not be present

IndicatorString should not be present

ID should not be present

SequenceNumeric should not be present

@format should not be present

BasisQuantity should not be present

PrepaidIndicator should not be present

UnitBasisAmount should not be present

TypeCode should not be present

CategoryTradeTax should not be present

ActualTradeCurrencyExchange should not be present

ID should not be present

SubtotalCalculatedTradeTax should not be present

SpecifiedLogisticsServiceCharge should not be present

SpecifiedTradePaymentTerms should not be present

ChargeTotalAmount should not be present

AllowanceTotalAmount should not be present

TaxBasisTotalAmount should not be present

TaxTotalAmount should not be present

GrandTotalAmount should not be present

InformationAmount should not be present

TotalAllowanceChargeAmount should not be present

TotalRetailValueInformationAmount should not be present

GrossLineTotalAmount should not be present

NetLineTotalAmount should not be present

NetIncludingTaxesLineTotalAmount should not be present

ProductWeightLossInformationAmount should not be present

SpecifiedFinancialAdjustment should not be present

InvoiceReferencedDocument should not be present

PayableSpecifiedTradeAccountingAccount should not be present

SetTriggerCode should not be present

TypeCode should not be present

AmountTypeCode should not be present

Name should not be present

CostReferenceDimensionPattern should not be present

PurchaseSpecifiedTradeAccountingAccount should not be present

SalesSpecifiedTradeAccountingAccount should not be present

SpecifiedTradeSettlementFinancialCard should not be present

IncludedSubordinateTradeLineItem should not be present

RoleCode should not be present

LegalClassificationCode should not be present

Name should not be present

PostalTradeAddress should not be present

RoleCode should not be present

ID should not be present

TypeCode should not be present

JobTitle should not be present

Responsibility should not be present

PersonID should not be present

URIID should not be present

ChannelCode should not be present

DirectTelephoneUniversalCommunication should not be present

MobileTelephoneUniversalCommunication should not be present

FaxUniversalCommunication should not be present

ChannelCode should not be present

CompleteNumber should not be present

TelexUniversalCommunication should not be present

VOIPUniversalCommunication should not be present

InstantMessagingUniversalCommunication should not be present

SpecifiedNote should not be present

SpecifiedContactPerson should not be present

ChannelCode should not be present

CompleteNumber should not be present

AssociatedRegisteredTax should not be present

EndPointURIUniversalCommunication should not be present

LogoAssociatedSpecifiedBinaryFile should not be present

RoleCode should not be present

Description should not be present

LegalClassificationCode should not be present

Name should not be present

PostalTradeAddress should not be present

AuthorizedLegalRegistration should not be present

ID should not be present

TypeCode should not be present

JobTitle should not be present

Responsibility should not be present

PersonID should not be present

URIID should not be present

ChannelCode should not be present

DirectTelephoneUniversalCommunication should not be present

MobileTelephoneUniversalCommunication should not be present

FaxUniversalCommunication should not be present

ChannelCode should not be present

CompleteNumber should not be present

TelexUniversalCommunication should not be present

VOIPUniversalCommunication should not be present

InstantMessagingUniversalCommunication should not be present

SpecifiedNote should not be present

SpecifiedContactPerson should not be present

ChannelCode should not be present

CompleteNumber should not be present

AssociatedRegisteredTax should not be present

EndPointURIUniversalCommunication should not be present

LogoAssociatedSpecifiedBinaryFile should not be present

SalesAgentTradeParty should not be present

BuyerRequisitionerTradeParty should not be present

BuyerAssignedAccountantTradeParty should not be present

SellerAssignedAccountantTradeParty should not be present

BuyerTaxRepresentativeTradeParty should not be present

GlobalID should not be present

RoleCode should not be present

Description should not be present

SpecifiedLegalOrganization should not be present

DefinedTradeContact should not be present

URIUniversalCommunication should not be present

AssociatedRegisteredTax should not be present

EndPointURIUniversalCommunication should not be present

LogoAssociatedSpecifiedBinaryFile should not be present

ProductEndUserTradeParty should not be present

ApplicableTradeDeliveryTerms should not be present

LineID should not be present

LineID should not be present

QuotationReferencedDocument should not be present

OrderResponseReferencedDocument should not be present

LineID should not be present

DemandForecastReferencedDocument should not be present

SupplyInstructionReferencedDocument should not be present

PromotionalDealReferencedDocument should not be present

PriceListReferencedDocument should not be present

LineID should not be present

RequisitionerReferencedDocument should not be present

BuyerAgentTradeParty should not be present

PurchaseConditionsReferencedDocument should not be present

Description should not be present

RelatedSupplyChainConsignment should not be present

RoleCode should not be present

Description should not be present

SpecifiedLegalOrganization should not be present

DefinedTradeContact should not be present

URIUniversalCommunication should not be present

SpecifiedTaxRegistration should not be present

EndPointURIUniversalCommunication should not be present

LogoAssociatedSpecifiedBinaryFile should not be present

UltimateShipToTradeParty should not be present

ShipFromTradeParty should not be present

ActualDespatchSupplyChainEvent should not be present

ActualPickUpSupplyChainEvent should not be present

ID should not be present

DateTime should not be present

TypeCode should not be present

Description should not be present

DescriptionBinaryObject should not be present

UnitQuantity should not be present

LatestOccurrenceDateTime should not be present

EarliestOccurrenceDateTime should not be present

OccurrenceSpecifiedPeriod should not be present

OccurrenceLogisticsLocation should not be present

ActualReceiptSupplyChainEvent should not be present

AdditionalReferencedDocument should not be present

LineID should not be present

LineID should not be present

DeliveryNoteReferencedDocument should not be present

ConsumptionReportReferencedDocument should not be present

PreviousDeliverySupplyChainEvent should not be present

PackingListReferencedDocument should not be present

DuePayableAmount should not be present

CreditorReferenceTypeCode should not be present

CreditorReferenceType should not be present

CreditorReferenceIssuerID should not be present

PaymentCurrencyCode should not be present

InvoiceIssuerReference should not be present

InvoiceDateTime should not be present

NextInvoiceDateTime should not be present

CreditReasonCode should not be present

CreditReason should not be present

InvoicerTradeParty should not be present

InvoiceeTradeParty should not be present

RoleCode should not be present

Description should not be present

LegalClassificationCode should not be present

Name should not be present

TradingBusinessName should not be present

PostalTradeAddress should not be present

AuthorizedLegalRegistration should not be present

DefinedTradeContact should not be present

PostalTradeAddress should not be present

URIUniversalCommunication should not be present

SpecifiedTaxRegistration should not be present

EndPointURIUniversalCommunication should not be present

LogoAssociatedSpecifiedBinaryFile should not be present

PayerTradeParty should not be present

TaxApplicableTradeCurrencyExchange should not be present

InvoiceApplicableTradeCurrencyExchange should not be present

PaymentApplicableTradeCurrencyExchange should not be present

PaymentChannelCode should not be present

GuaranteeMethodCode should not be present

PaymentMethodCode should not be present

MicrochipIndicator should not be present

TypeCode should not be present

ExpiryDate should not be present

VerificationNumeric should not be present

ValidFromDateTime should not be present

CreditLimitAmountshould not be present

CreditAvailableAmount should not be present

InterestRatePercent should not be present

Description should not be present

AccountName should not be present

ClearingSystemName should not be present

Name should not be present

LocationFinancialInstitutionAddress should not be present

ID should not be present

SequenceNumeric should not be present

BasisQuantity should not be present

PrepaidIndicator should not be present

UnitBasisAmount should not be present

TypeCode should not be present

ActualTradeCurrencyExchange should not be present

SubtotalCalculatedTradeTax should not be present

SpecifiedLogisticsServiceCharge should not be present

ID should not be present

FromEventCode should not be present

SettlementPeriodMeasure should not be present

DateTime should not be present

TypeCode should not be present

InstructionTypeCode should not be present

PartialPaymentPercent should not be present

PaymentMeansID should not be present

PartialPaymentAmount should not be present

ApplicableTradePaymentPenaltyTerms should not be present

ApplicableTradePaymentDiscountTerms should not be present

PayeeTradeParty should not be present

InformationAmount should not be present

TotalDiscountAmount should not be present

TotalAllowanceChargeAmount should not be present

RetailValueExcludingTaxInformationAmount should not be present

TotalDepositFeeInformationAmount should not be present

ProductValueExcludingTobaccoTaxInformationAmount should not be present

TotalRetailValueInformationAmount should not be present

GrossLineTotalAmount should not be present

NetLineTotalAmount should not be present

NetIncludingTaxesLineTotalAmount should not be present

SpecifiedFinancialAdjustment should not be present

LineID should not be present

ProFormaInvoiceReferencedDocument should not be present

LetterOfCreditReferencedDocument should not be present

FactoringAgreementReferencedDocument should not be present

FactoringListReferencedDocument should not be present

PayableSpecifiedTradeAccountingAccount should not be present

SetTriggerCode should not be present

TypeCode should not be present

AmountTypeCode should not be present

Name should not be present

CostReferenceDimensionPattern should not be present

PurchaseSpecifiedTradeAccountingAccount should not be present

SalesSpecifiedTradeAccountingAccount should not be present

SpecifiedTradeSettlementFinancialCard should not be present

SpecifiedAdvancePayment should not be present

UltimatePayeeTradeParty should not be present

ValuationBreakdownStatement should not be present

ChargeAmount should exist maximum once

ActualAmount should exist maximum once

ChargeAmount should exist maximum once

Reference should not be present

ID should not be present

ProprietaryID should not be present

IncludedTradeTax should not be present

IncludedTradeTax should not be present

UltimateCustomerOrderReferencedDocument should not be present

UltimateCustomerOrderReferencedDocument should not be present

Only one delivery to location identifier should be present (either the ID or the Global ID)

Only one buyer identifier should be present (either the ID or the Global ID)

Only one payee identifier should be present (either the ID or the Global ID)

Only one SpecifiedTradePaymentTerms should be present

Only one SpecifiedTradePaymentTerms Description should be present

Only one ApplicableTradeTax should be present

DefinedTradeContact of SellerTradeParty shall exist maximum once

DefinedTradeContact of BuyerTradeParty shall exist maximum once

IssuerAssignedID with TypeCode 50 should exist maximum once

IssuerAssignedID with TypeCode 130 should exist maximum once

SellerTradeParty URIUniversalCommunication should exist maximum once

BuyerTradeParty URIUniversalCommunication should exist maximum once

Only one TaxPointDate shall be present

Only one DueDateTypeCode shall be present

Each Specified Trade Allowance Charge (BG-20)(BG-21) shall contain a Charge Indicator.

PayerSpecifiedDebtorFincancialInstitution shall not be used.

Only one BT-41 element is allowed on an invoice.

Only one BT-56 element is allowed on an invoice.

All Payment means type codes (BT-81) shall have the same value across all SpecifiedTradeSettlementPaymentMeans.

All Payment means texts (BT-82) shall have the same value across all SpecifiedTradeSettlementPaymentMeans.

Payment reference (BT-83) shall occur at most once in the document.

Either the IBAN or a Proprietary ID (BT-84) shall be used.

Each Specified Trade Allowance Charge (BG-20)(BG-21) shall contain a VAT category code (BT-95).

Each Specified Trade Allowance Charge (BG-20)(BG-21) should contain a VAT rate (BT-96).

ActualAmount should exist maximum once

An invoice line shall not contain more than one AdditionalReferencedDocument with TypeCode 130.

Only one AdditionalReferencedDocument Name BT-123 is allowed with TypeCode 916.

Only one AdditionalReferencedDocument AttachmentBinaryObject BT-125 is allowed with TypeCode 916.

LineTotalAmount shall occur at most once in SpecifiedTradeSettlementHeaderMonetarySummation.

ChargeTotalAmount shall occur at most once in SpecifiedTradeSettlementHeaderMonetarySummation.

AllowanceTotalAmount shall occur at most once in SpecifiedTradeSettlementHeaderMonetarySummation.

TaxBasisTotalAmount shall occur at most once in SpecifiedTradeSettlementHeaderMonetarySummation.

RoundingAmount shall occur at most once in SpecifiedTradeSettlementHeaderMonetarySummation.

GrandTotalAmount shall occur at most once in SpecifiedTradeSettlementHeaderMonetarySummation.

InformationAmount shall occur at most once in SpecifiedTradeSettlementHeaderMonetarySummation.

TotalPrepaidAmount shall occur at most once in SpecifiedTradeSettlementHeaderMonetarySummation.

TotalDiscountAmount shall occur at most once in SpecifiedTradeSettlementHeaderMonetarySummation.

TotalAllowanceChargeAmount shall occur at most once in SpecifiedTradeSettlementHeaderMonetarySummation.

DuePayableAmount shall occur at most once in SpecifiedTradeSettlementHeaderMonetarySummation.

RetailValueExcludingTaxInformationAmount shall occur at most once in SpecifiedTradeSettlementHeaderMonetarySummation.

TotalDepositFeeInformationAmount shall occur at most once in SpecifiedTradeSettlementHeaderMonetarySummation.

ProductValueExcludingTobaccoTaxInformationAmount shall occur at most once in SpecifiedTradeSettlementHeaderMonetarySummation.

TotalRetailValueInformationAmount shall occur at most once in SpecifiedTradeSettlementHeaderMonetarySummation.

GrossLineTotalAmount shall occur at most once in SpecifiedTradeSettlementHeaderMonetarySummation.

NetLineTotalAmount shall occur at most once in SpecifiedTradeSettlementHeaderMonetarySummation.

NetIncludingTaxesLineTotalAmount shall occur at most once in SpecifiedTradeSettlementHeaderMonetarySummation.