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Large Cash Transaction ReportSourced711/714 enforced locally3 registry714 rules loadedsource · LCTR v1.0.2 · verified 2026-09-23
What changed

v1.0.2 · 2026-09-23

Official must-be-blank (364) keeps typeCode is-not; 24-hour dateBetween uses periodEnd; virtual-currency list now rejects unknown codes (300).

  • ~ updated122772Entity name must be blank when holders.typeCode is not 2 (official LCTR table).
    when typeCode is not 2 AND typeCode is 2 (never fired).
    when typeCode is not 2, a provided entity name rejects (364).
  • ~ updated122752Same official is-not gate as 122772 for the sibling holder entity field.
    when typeCode is not 2 AND typeCode is 2 (never fired).
    when typeCode is not 2, a provided value rejects (364).
  • ~ updated122762Same official is-not gate as 122772 for the sibling holder entity field.
    when typeCode is not 2 AND typeCode is 2 (never fired).
    when typeCode is not 2, a provided value rejects (364).
  • ~ updated122742Same official is-not gate as 122772 for the sibling holder entity field.
    when typeCode is not 2 AND typeCode is 2 (never fired).
    when typeCode is not 2, a provided value rejects (364).
  • ~ updated122892Same official is-not gate as 122772 for the sibling involvement entity field.
    when typeCode is not 2 AND typeCode is 2 (never fired).
    when typeCode is not 2, a provided value rejects (364).
  • ~ updated122872Same official is-not gate as 122772 for the sibling involvement entity field.
    when typeCode is not 2 AND typeCode is 2 (never fired).
    when typeCode is not 2, a provided value rejects (364).
  • ~ updated122882Same official is-not gate as 122772 for the sibling involvement entity field.
    when typeCode is not 2 AND typeCode is 2 (never fired).
    when typeCode is not 2, a provided value rejects (364).
  • ~ updated122862Same official is-not gate as 122772 for the sibling involvement entity field.
    when typeCode is not 2 AND typeCode is 2 (never fired).
    when typeCode is not 2, a provided value rejects (364).
  • ~ updated121211Same official is-not gate as 122772 for the sibling source-of-cash entity field.
    when typeCode is not 2 AND typeCode is 2 (never fired).
    when typeCode is not 2, a provided value rejects (364).
  • ~ updated121191Same official is-not gate as 122772 for the sibling source-of-cash entity field.
    when typeCode is not 2 AND typeCode is 2 (never fired).
    when typeCode is not 2, a provided value rejects (364).
  • ~ updated121200Same official is-not gate as 122772 for the sibling source-of-cash entity field.
    when typeCode is not 2 AND typeCode is 2 (never fired).
    when typeCode is not 2, a provided value rejects (364).
  • ~ updated121181Same official is-not gate as 122772 for the sibling source-of-cash entity field.
    when typeCode is not 2 AND typeCode is 2 (never fired).
    when typeCode is not 2, a provided value rejects (364).
  • ~ updated121083Posting datetime is compared to periodEnd, not periodEnd. leftover punctuation.
    endField pointed at periodEnd. and the window check never ran.
    endField is periodEnd; a posting date outside the window rejects (302).
  • ~ updated122613Unknown virtual-currency codes now reject against FINTRAC's list (300).
    virtualCurrencyType list missing — inList passed every value.
    Bitcoin/Ethereum/Other are accepted; other codes reject.

v1.0.1 · 2026-09-23

Aggregation type 4 now requires above-threshold AND ministerial directive; incorporation number only when all three jurisdiction fields are blank; blank FX rate cannot evaluate at 1:1.

  • ~ updated120043Type 4 now requires above-threshold AND MD (was OR).
    Type 4 passed if above-threshold or MD was set.
    Type 4 (Not applicable) is rejected unless there is an above-threshold transaction and a ministerial directive.
  • ~ updatedlctr-ben-incorpRequiredIncorporation number required only when all three jurisdiction fields are blank (121790/123470).
    Required for every entity party.
    Required only when jurisdiction of issue country, province/state code, and province/state name are all blank.
  • ~ updatedlctr-con-incorpRequiredConductor incorporation number mirrors 121790.
    Required for every entity conductor.
    Required only when all three jurisdiction-of-issue fields are blank.
  • ~ updatedlctr-ben-givenBlankPerson-field mustBeBlank on entities downgraded to a warning.
    Reject when an entity party has a given name.
    Warning only — not a FINTRAC (330) reject.
  • + addedlctr-fx-cannot-evaluateBlank FX rate is cannot-evaluate — never 1:1.
    Foreign-currency amount with a blank or invalid exchange rate cannot be converted.

v1.0.0 · 2026-09-23

Initial versioned release — re-verified 2026-09-23.

What these packs do

Pre-file checks against published rules. Every rule lists its source. Findings show pass, warn, or fail before you submit to the regulator yourself. Does not file.

Not covered

  • FINTRAC · 5017 enforced · LCTR, STR, LVCTR, EFTR, CDR

    • civic and municipal public holidays under Interpretation Act s. 35(1)(b) (city-council days; Natal Day NS and Gold Cup Parade Day PEI are not provincial statutes we can cite) and employer-specific closures, in the EFTR working-day count
    • FINTRAC CDR CAD-equivalent upper limit (341) after currency conversion — published API table has no exchangeRate field (valueInCanadianDollars is mutually exclusive with amount)
    • rules that need a regulator data feed we don't have yet