BR-01
fatalAn Invoice shall have a Specification identifier (BT-24).
Technische toets (XPath)
normalize-space(rsm:ExchangedDocumentContext/ram:GuidelineSpecifiedDocumentContextParameter/ram:ID) != ''Naslagwerk validatieregels voor e-facturen
Zoek elke validatieregel voor e-facturen op ID op — wat de regel controleert, de technische toets, welke formaten hem afdwingen en hoe u een overtreding oplost. Behandelt de Europese kern EN 16931, PEPPOL BIS 3.0, XRechnung en nationale CIUS-profielen, gegenereerd uit dezelfde schematron die onze validators draaien.
240gedocumenteerde regels
220fataal (blokkerend)
13regelfamilies
Getoond240240regels
EN 16931 — core rules (59)
BR-02
fatalAn Invoice shall have an Invoice number (BT-1).
Technische toets (XPath)
normalize-space(rsm:ExchangedDocument/ram:ID) != ''BR-03
fatalAn Invoice shall have an Invoice issue date (BT-2).
Technische toets (XPath)
normalize-space(rsm:ExchangedDocument/ram:IssueDateTime/udt:DateTimeString[@format='102']) != ''BR-04
fatalAn Invoice shall have an Invoice type code (BT-3).
Technische toets (XPath)
normalize-space(rsm:ExchangedDocument/ram:TypeCode) != ''BR-05
fatalAn Invoice shall have an Invoice currency code (BT-5).
Technische toets (XPath)
normalize-space(rsm:SupplyChainTradeTransaction/ram:ApplicableHeaderTradeSettlement/ram:InvoiceCurrencyCode) != ''BR-06
fatalAn Invoice shall contain the Seller name (BT-27).
Technische toets (XPath)
normalize-space(rsm:SupplyChainTradeTransaction/ram:ApplicableHeaderTradeAgreement/ram:SellerTradeParty/ram:Name) != ''BR-07
fatalAn Invoice shall contain the Buyer name (BT-44).
Technische toets (XPath)
normalize-space(rsm:SupplyChainTradeTransaction/ram:ApplicableHeaderTradeAgreement/ram:BuyerTradeParty/ram:Name) != ''BR-08
fatalAn Invoice shall contain the Seller postal address.
Technische toets (XPath)
rsm:SupplyChainTradeTransaction/ram:ApplicableHeaderTradeAgreement/ram:SellerTradeParty/ram:PostalTradeAddressBR-09
fatalThe Seller postal address (BG-5) shall contain a Seller country code (BT-40).
Technische toets (XPath)
normalize-space(rsm:SupplyChainTradeTransaction/ram:ApplicableHeaderTradeAgreement/ram:SellerTradeParty/ram:PostalTradeAddress/ram:CountryID) != ''BR-10
fatalAn Invoice shall contain the Buyer postal address (BG-8).
Technische toets (XPath)
rsm:SupplyChainTradeTransaction/ram:ApplicableHeaderTradeAgreement/ram:BuyerTradeParty/ram:PostalTradeAddressBR-11
fatalThe Buyer postal address shall contain a Buyer country code (BT-55).
Technische toets (XPath)
normalize-space(rsm:SupplyChainTradeTransaction/ram:ApplicableHeaderTradeAgreement/ram:BuyerTradeParty/ram:PostalTradeAddress/ram:CountryID) != ''BR-12
fatalAn Invoice shall have the Sum of Invoice line net amount (BT-106).
Technische toets (XPath)
(ram:LineTotalAmount)BR-13
fatalAn Invoice shall have the Invoice total amount without VAT (BT-109).
Technische toets (XPath)
(ram:TaxBasisTotalAmount)BR-14
fatalAn Invoice shall have the Invoice total amount with VAT (BT-112).
Technische toets (XPath)
(ram:GrandTotalAmount)BR-15
fatalAn Invoice shall have the Amount due for payment (BT-115).
Technische toets (XPath)
(ram:DuePayableAmount)BR-16
fatalAn Invoice shall have at least one Invoice line (BG-25).
Technische toets (XPath)
//ram:IncludedSupplyChainTradeLineItemBR-17
fatalThe Payee name (BT-59) shall be provided in the Invoice, if the Payee (BG-10) is different from the Seller (BG-4).
Technische toets (XPath)
(ram:Name) and (not(ram:Name = ../../ram:ApplicableHeaderTradeAgreement/ram:SellerTradeParty/ram:Name) and not(ram:ID = ../../ram:ApplicableHeaderTradeAgreement/ram:SellerTradeParty/ram:ID) and not(ram:SpecifiedLegalOrganization/ram:ID = ../../ram:ApplicableHeaderTradeAgreement/ram:SellerTradeParty/ram:SpecifiedLegalOrganization/ram:ID))BR-18
fatalThe 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).
Technische toets (XPath)
(ram:Name)BR-19
fatalThe 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).
Technische toets (XPath)
(ram:PostalTradeAddress)BR-20
fatalThe 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).
Technische toets (XPath)
(ram:PostalTradeAddress/ram:CountryID)BR-21
fatalEach Invoice line (BG-25) shall have an Invoice line identifier (BT-126).
Technische toets (XPath)
normalize-space(ram:AssociatedDocumentLineDocument/ram:LineID) != ''BR-22
fatalEach Invoice line (BG-25) shall have an Invoiced quantity (BT-129).
Technische toets (XPath)
(ram:SpecifiedLineTradeDelivery/ram:BilledQuantity)BR-23
fatalAn Invoice line (BG-25) shall have an Invoiced quantity unit of measure code (BT-130).
Technische toets (XPath)
(ram:SpecifiedLineTradeDelivery/ram:BilledQuantity/@unitCode)BR-24
fatalEach Invoice line (BG-25) shall have an Invoice line net amount (BT-131).
Technische toets (XPath)
(ram:SpecifiedLineTradeSettlement/ram:SpecifiedTradeSettlementLineMonetarySummation/ram:LineTotalAmount)BR-25
fatalEach Invoice line (BG-25) shall contain the Item name (BT-153).
Technische toets (XPath)
normalize-space(ram:SpecifiedTradeProduct/ram:Name) != ''BR-26
fatalEach Invoice line (BG-25) shall contain the Item net price (BT-146).
Technische toets (XPath)
(ram:SpecifiedLineTradeAgreement/ram:NetPriceProductTradePrice/ram:ChargeAmount)BR-27
fatalThe Item net price (BT-146) shall NOT be negative.
Valideren tegen deze regel →BR-28
fatalThe Item gross price (BT-148) shall NOT be negative.
Valideren tegen deze regel →BR-29
fatalIf 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).
Valideren tegen deze regel →BR-30
fatalIf 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).
Valideren tegen deze regel →BR-31
fatalEach Document level allowance (BG-20) shall have a Document level allowance amount (BT-92).
Technische toets (XPath)
(../ram:ActualAmount)BR-32
fatalEach Document level allowance (BG-20) shall have a Document level allowance VAT category code (BT-95).
Technische toets (XPath)
(../ram:CategoryTradeTax[upper-case(ram:TypeCode) = 'VAT']/ram:CategoryCode)BR-33
fatalEach Document level allowance (BG-20) shall have a Document level allowance reason (BT-97) or a Document level allowance reason code (BT-98).
Technische toets (XPath)
(../ram:Reason) or (../ram:ReasonCode)BR-36
fatalEach Document level charge (BG-21) shall have a Document level charge amount (BT-99).
Technische toets (XPath)
(../ram:ActualAmount)BR-37
fatalEach Document level charge (BG-21) shall have a Document level charge VAT category code (BT-102).
Technische toets (XPath)
(../ram:CategoryTradeTax[upper-case(ram:TypeCode) = 'VAT']/ram:CategoryCode)BR-38
fatalEach Document level charge (BG-21) shall have a Document level charge reason (BT-104) or a Document level charge reason code (BT-105).
Technische toets (XPath)
(../ram:Reason) or (../ram:ReasonCode)BR-41
fatalEach Invoice line allowance (BG-27) shall have an Invoice line allowance amount (BT-136).
Technische toets (XPath)
(../ram:ActualAmount)BR-42
fatalEach Invoice line allowance (BG-27) shall have an Invoice line allowance reason (BT-139) or an Invoice line allowance reason code (BT-140).
Technische toets (XPath)
(../ram:Reason) or (../ram:ReasonCode)BR-43
fatalEach Invoice line charge (BG-28) shall have an Invoice line charge amount (BT-141).
Technische toets (XPath)
(../ram:ActualAmount)BR-44
fatalEach Invoice line charge shall have an Invoice line charge reason or an invoice line allowance reason code.
Technische toets (XPath)
(../ram:Reason) or (../ram:ReasonCode)BR-45
fatalEach VAT breakdown (BG-23) shall have a VAT category taxable amount (BT-116).
Technische toets (XPath)
(ram:BasisAmount)BR-46
fatalEach VAT breakdown (BG-23) shall have a VAT category tax amount (BT-117).
Technische toets (XPath)
(ram:CalculatedAmount)BR-47
fatalEach VAT breakdown (BG-23) shall be defined through a VAT category code (BT-118).
Technische toets (XPath)
(.[upper-case(ram:TypeCode) = 'VAT']/ram:CategoryCode)BR-48
fatalEach VAT breakdown (BG-23) shall have a VAT category rate (BT-119), except if the Invoice is not subject to VAT.
Technische toets (XPath)
(.[upper-case(ram:TypeCode) = 'VAT']/ram:RateApplicablePercent) or (.[upper-case(ram:TypeCode) = 'VAT']/ram:CategoryCode = 'O')BR-49
fatalA Payment instruction (BG-16) shall specify the Payment means type code (BT-81).
Technische toets (XPath)
(ram:TypeCode)BR-50
fatalA Payment account identifier (BT-84) shall be present if Credit transfer (BG-17) information is provided in the Invoice.
Technische toets (XPath)
(ram:IBANID) or (ram:ProprietaryID)BR-51
fatalIn accordance with card payments security standards an invoice should never include a full card primary account number (BT-87).
Technische toets (XPath)
string-length(ram:ID)<=10BR-52
fatalEach Additional supporting document (BG-24) shall contain a Supporting document reference (BT-122).
Technische toets (XPath)
normalize-space(ram:IssuerAssignedID) != ''BR-53
fatalIf the VAT accounting currency code (BT-6) is present, then the Invoice total VAT amount in accounting currency (BT-111) shall be provided.
Technische toets (XPath)
not(/rsm:CrossIndustryInvoice/rsm:SupplyChainTradeTransaction/ram:ApplicableHeaderTradeSettlement/ram:TaxCurrencyCode) or (/rsm:CrossIndustryInvoice/rsm:SupplyChainTradeTransaction/ram:ApplicableHeaderTradeSettlement/ram:TaxCurrencyCode and (ram:TaxTotalAmount/@currencyID = /rsm:CrossIndustryInvoice/rsm:SupplyChainTradeTransaction/ram:ApplicableHeaderTradeSettlement/ram:TaxCurrencyCode) and not(/rsm:CrossIndustryInvoice/rsm:SupplyChainTradeTransaction/ram:ApplicableHeaderTradeSettlement/ram:TaxCurrencyCode = /rsm:CrossIndustryInvoice/rsm:SupplyChainTradeTransaction/ram:ApplicableHeaderTradeSettlement/ram:InvoiceCurrencyCode))BR-54
fatalEach Item attribute (BG-32) shall contain an Item attribute name (BT-160) and an Item attribute value (BT-161).
Technische toets (XPath)
(ram:Description) and (ram:Value)BR-55
fatalEach Preceding Invoice reference (BG-3) shall contain a Preceding Invoice reference (BT-25).
Technische toets (XPath)
normalize-space(ram:IssuerAssignedID) != ''BR-56
fatalEach Seller tax representative party (BG-11) shall have a Seller tax representative VAT identifier (BT-63).
Technische toets (XPath)
normalize-space(ram:SpecifiedTaxRegistration/ram:ID[@schemeID='VA']) != ''BR-57
fatalEach Deliver to address (BG-15) shall contain a Deliver to country code (BT-80).
Technische toets (XPath)
(ram:ShipToTradeParty/ram:PostalTradeAddress and normalize-space(ram:ShipToTradeParty/ram:PostalTradeAddress/ram:CountryID) != '') or not (ram:ShipToTradeParty/ram:PostalTradeAddress)BR-61
fatalIf 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.
Technische toets (XPath)
(ram:IBANID) or (ram:ProprietaryID)BR-62
fatalThe Seller electronic address (BT-34) shall have a Scheme identifier.
Technische toets (XPath)
normalize-space(rsm:SupplyChainTradeTransaction/ram:ApplicableHeaderTradeAgreement/ram:SellerTradeParty/ram:URIUniversalCommunication[1]/ram:URIID/@schemeID) != '' or not (rsm:SupplyChainTradeTransaction/ram:ApplicableHeaderTradeAgreement/ram:SellerTradeParty/ram:URIUniversalCommunication)BR-63
fatalThe Buyer electronic address (BT-49) shall have a Scheme identifier.
Technische toets (XPath)
normalize-space(rsm:SupplyChainTradeTransaction/ram:ApplicableHeaderTradeAgreement/ram:BuyerTradeParty/ram:URIUniversalCommunication[1]/ram:URIID/@schemeID) != '' or not (rsm:SupplyChainTradeTransaction/ram:ApplicableHeaderTradeAgreement/ram:BuyerTradeParty/ram:URIUniversalCommunication)BR-64
fatalThe Item standard identifier (BT-157) shall have a Scheme identifier.
Technische toets (XPath)
normalize-space(ram:SpecifiedTradeProduct/ram:GlobalID/@schemeID) != '' or not (ram:SpecifiedTradeProduct/ram:GlobalID)BR-65
fatalThe Item classification identifier (BT-158) shall have a Scheme identifier.
Technische toets (XPath)
normalize-space(ram:ClassCode/@listID) != '' or not (ram:ClassCode)BR-66
fatalAn Invoice shall contain maximum one Payment Card account (BG-18).
Technische toets (XPath)
(ram:ChargeIndicator)EN 16931 — calculation rules (18)
BR-CO-03
fatalValue added tax point date (BT-7) and Value added tax point date code (BT-8) are mutually exclusive.
Technische toets (XPath)
((//ram:TaxPointDate) and not(//ram:DueDateTypeCode)) or (not (//ram:TaxPointDate) and (//ram:DueDateTypeCode)) or (not (//ram:TaxPointDate) and not (//ram:DueDateTypeCode))BR-CO-04
fatalEach Invoice line (BG-25) shall be categorized with an Invoiced item VAT category code (BT-151).
Technische toets (XPath)
(ram:SpecifiedLineTradeSettlement/ram:ApplicableTradeTax[upper-case(ram:TypeCode) = 'VAT']/ram:CategoryCode)BR-CO-05
fatalDocument level allowance reason code (BT-98) and Document level allowance reason (BT-97) shall indicate the same type of allowance.
Technische toets (XPath)
true()BR-CO-06
fatalDocument level charge reason code (BT-105) and Document level charge reason (BT-104) shall indicate the same type of charge.
Technische toets (XPath)
true()BR-CO-07
fatalInvoice line allowance reason code (BT-140) and Invoice line allowance reason (BT-139) shall indicate the same type of allowance reason.
Technische toets (XPath)
true()BR-CO-08
fatalInvoice line charge reason code (BT-145) and Invoice line charge reason (BT-144) shall indicate the same type of charge reason.
Technische toets (XPath)
true()BR-CO-09
fatalThe 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'.
Technische toets (XPath)
contains(' 1A AD AE AF AG AI AL AM AN AO AQ AR AS AT AU AW AX AZ BA BB BD BE BF BG BH BI BL BJ BM BN BO BQ BR BS BT BV BW BY BZ CA CC CD CF CG CH CI CK CL CM CN CO CR CU CV CW CX CY CZ DE DJ DK DM DO DZ EC EE EG EH EL ER ES ET FI FJ FK FM FO FR GA GB GD GE GF GG GH GI GL GM GN GP GQ GR GS GT GU GW GY HK HM HN HR HT HU ID IE IL IM IN IO IQ IR IS IT JE JM JO JP KE KG KH KI KM KN KP KR KW KY KZ LA LB LC LI LK LR LS LT LU LV LY MA MC MD ME MF MG MH MK ML MM MN MO MP MQ MR MS MT MU MV MW MX MY MZ NA NC NE NF NG NI NL NO NP NR NU NZ OM PA PE PF PG PH PK PL PM PN PR PS PT PW PY QA RE RO RS RU RW SA SB SC SD SE SG SH SI SJ SK SL SM SN SO SR ST SV SX SY SZ TC TD TF TG TH TJ TK TL TM TN TO TR TT TV TW TZ UA UG UM US UY UZ VA VC VE VG VI VN VU WF WS XI YE YT ZA ZM ZW ', concat(' ', substring(.,1,2), ' '))BR-CO-10
fatalSum of Invoice line net amount (BT-106) = Sum of Invoice line net amounts (BT-131).
Technische toets (XPath)
xs:decimal(ram:LineTotalAmount) = round(xs:decimal(sum(../../ram:IncludedSupplyChainTradeLineItem/ram:SpecifiedLineTradeSettlement/ram:SpecifiedTradeSettlementLineMonetarySummation/ram:LineTotalAmount)) * xs:decimal(100)) div xs:decimal(100)BR-CO-11
fatalSum of allowances on document level (BT-107) = Sum of Document level allowance amounts (BT-92).
Technische toets (XPath)
(not(/rsm:CrossIndustryInvoice/rsm:SupplyChainTradeTransaction/ram:ApplicableHeaderTradeSettlement/ram:SpecifiedTradeAllowanceCharge[ram:ChargeIndicator/udt:Indicator=false()])and not (ram:AllowanceTotalAmount)) or ram:AllowanceTotalAmount = (round(sum(/rsm:CrossIndustryInvoice/rsm:SupplyChainTradeTransaction/ram:ApplicableHeaderTradeSettlement/ram:SpecifiedTradeAllowanceCharge[ram:ChargeIndicator/udt:Indicator=false()]/ram:ActualAmount)* 10 * 10 ) div 100)BR-CO-12
fatalSum of charges on document level (BT-108) = Sum of Document level charge amounts (BT-99).
Technische toets (XPath)
(not(/rsm:CrossIndustryInvoice/rsm:SupplyChainTradeTransaction/ram:ApplicableHeaderTradeSettlement/ram:SpecifiedTradeAllowanceCharge[ram:ChargeIndicator/udt:Indicator=true()])and not (ram:ChargeTotalAmount)) or ram:ChargeTotalAmount = (round(sum(/rsm:CrossIndustryInvoice/rsm:SupplyChainTradeTransaction/ram:ApplicableHeaderTradeSettlement/ram:SpecifiedTradeAllowanceCharge[ram:ChargeIndicator/udt:Indicator=true()]/ram:ActualAmount)* 10 * 10 ) div 100)BR-CO-13
fatalInvoice total amount without VAT (BT-109) = Sum of Invoice line net amounts (BT-131) - Sum of allowances on document level (BT-107) + Sum of charges on document level (BT-108).
Technische toets (XPath)
(xs:decimal(ram:TaxBasisTotalAmount) = round((xs:decimal(ram:LineTotalAmount) - xs:decimal(ram:AllowanceTotalAmount) + xs:decimal(ram:ChargeTotalAmount)) *10 * 10) div 100) or ((xs:decimal(ram:TaxBasisTotalAmount) = round((xs:decimal(ram:LineTotalAmount) - xs:decimal(ram:AllowanceTotalAmount)) *10 * 10) div 100) and not (ram:ChargeTotalAmount)) or ((xs:decimal(ram:TaxBasisTotalAmount) = round((xs:decimal(ram:LineTotalAmount) + xs:decimal(ram:ChargeTotalAmount)) *10 * 10) div 100) and not (ram:AllowanceTotalAmount)) or ((xs:decimal(ram:TaxBasisTotalAmount) = round((xs:decimal(ram:LineTotalAmount)) *10 * 10) div 100) and not (ram:ChargeTotalAmount) and not (ram:AllowanceTotalAmount))BR-CO-15
fatalInvoice total amount with VAT (BT-112) = Invoice total amount without VAT (BT-109) + Invoice total VAT amount (BT-110).
Technische toets (XPath)
every $Currency in rsm:SupplyChainTradeTransaction/ram:ApplicableHeaderTradeSettlement/ram:InvoiceCurrencyCode satisfies ( count ( rsm:SupplyChainTradeTransaction/ram:ApplicableHeaderTradeSettlement/ram:SpecifiedTradeSettlementHeaderMonetarySummation/ram:TaxTotalAmount[@currencyID=$Currency] ) eq 1 and (//ram:SpecifiedTradeSettlementHeaderMonetarySummation/xs:decimal(ram:GrandTotalAmount) = round( (//ram:SpecifiedTradeSettlementHeaderMonetarySummation/xs:decimal(ram:TaxBasisTotalAmount) + (//ram:SpecifiedTradeSettlementHeaderMonetarySummation/xs:decimal(ram:TaxTotalAmount[@currencyID=$Currency]))) * 10 * 10) div 100)) or (//ram:SpecifiedTradeSettlementHeaderMonetarySummation/xs:decimal(ram:GrandTotalAmount) = (//ram:SpecifiedTradeSettlementHeaderMonetarySummation/xs:decimal(ram:TaxBasisTotalAmount)))BR-CO-16
fatalAmount due for payment (BT-115) = Invoice total amount with VAT (BT-112) - Paid amount (BT-113) + Rounding amount (BT-114).
Technische toets (XPath)
(xs:decimal(ram:DuePayableAmount) = xs:decimal(ram:GrandTotalAmount) - xs:decimal(ram:TotalPrepaidAmount) + xs:decimal(ram:RoundingAmount)) or ((xs:decimal(ram:DuePayableAmount) = xs:decimal(ram:GrandTotalAmount) + xs:decimal(ram:RoundingAmount)) and not (xs:decimal(ram:TotalPrepaidAmount))) or ((xs:decimal(ram:DuePayableAmount) = xs:decimal(ram:GrandTotalAmount) - xs:decimal(ram:TotalPrepaidAmount)) and not (xs:decimal(ram:RoundingAmount))) or ((xs:decimal(ram:DuePayableAmount) = xs:decimal(ram:GrandTotalAmount)) and not (xs:decimal(ram:TotalPrepaidAmount)) and not (xs:decimal(ram:RoundingAmount)))BR-CO-17
fatalVAT category tax amount (BT-117) = VAT category taxable amount (BT-116) x (VAT category rate (BT-119) / 100), rounded to two decimals.
Valideren tegen deze regel →BR-CO-18
fatalAn Invoice shall at least have one VAT breakdown group (BG-23).
Technische toets (XPath)
//rsm:SupplyChainTradeTransaction/ram:ApplicableHeaderTradeSettlement/ram:ApplicableTradeTaxBR-CO-21
fatalEach 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.
Technische toets (XPath)
(../ram:Reason) or (../ram:ReasonCode)BR-CO-22
fatalEach 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.
Technische toets (XPath)
(../ram:Reason) or (../ram:ReasonCode)BR-CO-25
fatalIn case the Amount due for payment (BT-115) is positive, either the Payment due date (BT-9) or the Payment terms (BT-20) shall be present.
Valideren tegen deze regel →EN 16931 — VAT category rules (16)
BR-AE-01
fatalAn Invoice that contains an Invoice line, Document level allowance or Document level charge where the VAT category code is "Reverse charge" shall contain in the VAT Breakdown exactly one VAT category code equal with "VAT reverse charge".
Technische toets (XPath)
(count(//ram:ApplicableHeaderTradeSettlement/ram:ApplicableTradeTax[ram:CategoryCode='AE'])=0 and count(//ram:SpecifiedLineTradeSettlement/ram:ApplicableTradeTax[ram:CategoryCode='AE'])=0 and count(//ram:CategoryTradeTax[ram:CategoryCode='AE'])=0) or ( count(//ram:ApplicableHeaderTradeSettlement/ram:ApplicableTradeTax[ram:CategoryCode='AE'])=1 and (exists(//ram:SpecifiedLineTradeSettlement/ram:ApplicableTradeTax[ram:CategoryCode='AE']) or exists(//ram:CategoryTradeTax[ram:CategoryCode='AE'])))BR-AE-02
fatalAn Invoice that contains an Invoice line where the Invoiced item VAT category code is "Reverse charge" shall contain the Seller VAT Identifier, the Seller Tax registration identifier and/or the Seller tax representative VAT identifier and the Buyer VAT identifier and/or the Buyer legal registration identifier.
Technische toets (XPath)
(//ram:SellerTradeParty/ram:SpecifiedTaxRegistration/ram:ID[@schemeID = ('VA', 'FC')] or //ram:SellerTaxRepresentativeTradeParty/ram:SpecifiedTaxRegistration/ram:ID[@schemeID = 'VA']) and (//ram:BuyerTradeParty/ram:SpecifiedTaxRegistration/ram:ID[@schemeID = 'VA'] or //ram:BuyerTradeParty/ram:SpecifiedLegalOrganization/ram:ID)BR-AE-05
fatalIn an Invoice line where the Invoiced item VAT category code is "Reverse charge" the Invoiced item VAT rate shall be 0 (zero).
Technische toets (XPath)
ram:RateApplicablePercent = 0BR-AE-09
fatalThe VAT category tax amount in a VAT breakdown where the VAT category code is "Reverse charge" shall be 0 (zero).
Technische toets (XPath)
../ram:CalculatedAmount = 0BR-AE-10
fatalA VAT breakdown with VAT Category code "Reverse charge" shall have a VAT exemption reason code or the VAT exemption reason text "Reverse charge".
Technische toets (XPath)
(../ram:ExemptionReason) or (../ram:ExemptionReasonCode)BR-E-01
fatalAn Invoice that contains an Invoice line, Document level allowance or Document level charge where the VAT category code is "Exempt from VAT" shall contain exactly one VAT breakdown with the VAT category code equal to "Exempt from VAT".
Technische toets (XPath)
(count(//ram:ApplicableHeaderTradeSettlement/ram:ApplicableTradeTax[ram:CategoryCode='E'])=0 and count(//ram:SpecifiedLineTradeSettlement/ram:ApplicableTradeTax[ram:CategoryCode='E'])=0 and count(//ram:CategoryTradeTax[ram:CategoryCode='E'])=0) or ( count(//ram:ApplicableHeaderTradeSettlement/ram:ApplicableTradeTax[ram:CategoryCode='E'])=1 and (exists(//ram:SpecifiedLineTradeSettlement/ram:ApplicableTradeTax[ram:CategoryCode='E']) or exists(//ram:CategoryTradeTax[ram:CategoryCode='E'])))BR-E-02
fatalAn Invoice that contains an Invoice line where the Invoiced item VAT category code is "Exempt from VAT" shall contain the Seller VAT Identifier, the Seller tax registration identifier and/or the Seller tax representative VAT identifier.
Technische toets (XPath)
/rsm:CrossIndustryInvoice/rsm:SupplyChainTradeTransaction/ram:ApplicableHeaderTradeAgreement/ram:SellerTradeParty/ram:SpecifiedTaxRegistration/ram:ID[@schemeID = ('VA', 'FC')] or /rsm:CrossIndustryInvoice/rsm:SupplyChainTradeTransaction/ram:ApplicableHeaderTradeAgreement/ram:SellerTaxRepresentativeTradeParty/ram:SpecifiedTaxRegistration/ram:ID[@schemeID = 'VA']BR-G-01
fatalAn Invoice that contains an Invoice line, Document level allowance or Document level charge where the VAT category code is "Export outside the EU" shall contain in the VAT breakdown exactly one VAT category code equal with "Export outside the EU".
Technische toets (XPath)
(count(//ram:ApplicableHeaderTradeSettlement/ram:ApplicableTradeTax[ram:CategoryCode='G'])=0 and count(//ram:SpecifiedLineTradeSettlement/ram:ApplicableTradeTax[ram:CategoryCode='G'])=0 and count(//ram:CategoryTradeTax[ram:CategoryCode='G'])=0) or ( count(//ram:ApplicableHeaderTradeSettlement/ram:ApplicableTradeTax[ram:CategoryCode='G'])=1 and (exists(//ram:SpecifiedLineTradeSettlement/ram:ApplicableTradeTax[ram:CategoryCode='G']) or exists(//ram:CategoryTradeTax[ram:CategoryCode='G'])))BR-G-02
fatalAn Invoice that contains an Invoice line where the Invoiced item VAT category code is "Export outside the EU" shall contain the Seller VAT Identifier or the Seller tax representative VAT identifier.
Technische toets (XPath)
(//ram:SellerTradeParty/ram:SpecifiedTaxRegistration/ram:ID[@schemeID = 'VA'] or //ram:SellerTaxRepresentativeTradeParty/ram:SpecifiedTaxRegistration/ram:ID[@schemeID = 'VA'])BR-IC-01
fatalAn Invoice that contains an Invoice line, Document level allowance or Document level charge where the VAT category code is "Intra-community supply" shall contain in the VAT breakdown exactly one VAT category code equal with "Intra-community supply".
Technische toets (XPath)
(count(//ram:ApplicableHeaderTradeSettlement/ram:ApplicableTradeTax[ram:CategoryCode='K'])=0 and count(//ram:SpecifiedLineTradeSettlement/ram:ApplicableTradeTax[ram:CategoryCode='K'])=0 and count(//ram:CategoryTradeTax[ram:CategoryCode='K'])=0) or ( count(//ram:ApplicableHeaderTradeSettlement/ram:ApplicableTradeTax[ram:CategoryCode='K'])=1 and (exists(//ram:SpecifiedLineTradeSettlement/ram:ApplicableTradeTax[ram:CategoryCode='K']) or exists(//ram:CategoryTradeTax[ram:CategoryCode='K'])))BR-IC-02
fatalAn Invoice that contains an Invoice line where the Invoiced item VAT category code is "Intra-community supply" shall contain the Seller VAT Identifier or the Seller tax representative VAT identifier and the Buyer VAT identifier.
Technische toets (XPath)
(//ram:SellerTradeParty/ram:SpecifiedTaxRegistration/ram:ID[@schemeID = 'VA'] or //ram:SellerTaxRepresentativeTradeParty/ram:SpecifiedTaxRegistration/ram:ID[@schemeID = 'VA']) and //ram:BuyerTradeParty/ram:SpecifiedTaxRegistration/ram:ID[@schemeID = 'VA']BR-O-01
fatalAn Invoice that contains an Invoice line, Document level allowance or Document level charge where the VAT category code is "Not subject to VAT" shall contain exactly one VAT breakdown group with the VAT category code equal to "Not subject to VAT".
Technische toets (XPath)
not(//ram:ApplicableHeaderTradeSettlement/ram:ApplicableTradeTax[ram:CategoryCode='O']) or ( count(//ram:ApplicableHeaderTradeSettlement/ram:ApplicableTradeTax[ram:CategoryCode='O'])=1 and (exists(//ram:SpecifiedLineTradeSettlement/ram:ApplicableTradeTax[ram:CategoryCode='O']) or exists(//ram:CategoryTradeTax[ram:CategoryCode='O'])))BR-S-01
fatalAn Invoice that contains an Invoice line, Document level allowance or Document level charge where the VAT category code is "Standard rate" shall contain in the VAT breakdown at least one VAT category code equal with "Standard rate".
Valideren tegen deze regel →BR-S-02
fatalAn Invoice that contains an Invoice line where the Invoiced item VAT category code is "Standard rate" shall contain the Seller VAT Identifier, the Seller tax registration identifier and/or the Seller tax representative VAT identifier.
Technische toets (XPath)
/rsm:CrossIndustryInvoice/rsm:SupplyChainTradeTransaction/ram:ApplicableHeaderTradeAgreement/ram:SellerTradeParty/ram:SpecifiedTaxRegistration/ram:ID[@schemeID = ('VA', 'FC')] or /rsm:CrossIndustryInvoice/rsm:SupplyChainTradeTransaction/ram:ApplicableHeaderTradeAgreement/ram:SellerTaxRepresentativeTradeParty/ram:SpecifiedTaxRegistration/ram:ID[@schemeID = 'VA']BR-Z-01
fatalAn Invoice that contains an Invoice line, Document level allowance or Document level charge where the VAT category code is "Zero rated" shall contain in the VAT breakdown exactly one VAT category code equal with "Zero rated".
Technische toets (XPath)
(count(//ram:ApplicableHeaderTradeSettlement/ram:ApplicableTradeTax[ram:CategoryCode='Z'])=0 and count(//ram:SpecifiedLineTradeSettlement/ram:ApplicableTradeTax[ram:CategoryCode='Z'])=0 and count(//ram:CategoryTradeTax[ram:CategoryCode='Z'])=0) or ( count(//ram:ApplicableHeaderTradeSettlement/ram:ApplicableTradeTax[ram:CategoryCode='Z'])=1 and (exists(//ram:SpecifiedLineTradeSettlement/ram:ApplicableTradeTax[ram:CategoryCode='Z']) or exists(//ram:CategoryTradeTax[ram:CategoryCode='Z'])))BR-Z-02
fatalAn Invoice that contains an Invoice line where the Invoiced item VAT category code is "Zero rated" shall contain the Seller VAT Identifier, the Seller tax registration identifier and/or the Seller tax representative VAT identifier.
Technische toets (XPath)
/rsm:CrossIndustryInvoice/rsm:SupplyChainTradeTransaction/ram:ApplicableHeaderTradeAgreement/ram:SellerTradeParty/ram:SpecifiedTaxRegistration/ram:ID[@schemeID = ('VA', 'FC')] or /rsm:CrossIndustryInvoice/rsm:SupplyChainTradeTransaction/ram:ApplicableHeaderTradeAgreement/ram:SellerTaxRepresentativeTradeParty/ram:SpecifiedTaxRegistration/ram:ID[@schemeID = 'VA']EN 16931 — decimal rules (14)
BR-DEC-01
fatalThe allowed maximum number of decimals for the Document level allowance amount (BT-92) is 2.
Technische toets (XPath)
string-length(substring-after(../ram:ActualAmount,'.'))<=2BR-DEC-02
fatalThe allowed maximum number of decimals for the Document level allowance base amount (BT-93) is 2.
Technische toets (XPath)
string-length(substring-after(../ram:BasisAmount,'.'))<=2BR-DEC-05
fatalThe allowed maximum number of decimals for the Document level charge amount (BT-99) is 2.
Technische toets (XPath)
string-length(substring-after(../ram:ActualAmount,'.'))<=2BR-DEC-06
fatalThe allowed maximum number of decimals for the Document level charge base amount (BT-100) is 2.
Technische toets (XPath)
string-length(substring-after(../ram:BasisAmount,'.'))<=2BR-DEC-09
fatalThe allowed maximum number of decimals for the Sum of Invoice line net amount (BT-106) is 2.
Technische toets (XPath)
string-length(substring-after(ram:LineTotalAmount,'.'))<=2BR-DEC-10
fatalThe allowed maximum number of decimals for the Sum of allowances on document level (BT-107) is 2.
Technische toets (XPath)
string-length(substring-after(ram:AllowanceTotalAmount,'.'))<=2BR-DEC-11
fatalThe allowed maximum number of decimals for the Sum of charges on document level (BT-108) is 2.
Technische toets (XPath)
string-length(substring-after(ram:ChargeTotalAmount,'.'))<=2BR-DEC-12
fatalThe allowed maximum number of decimals for the Invoice total amount without VAT (BT-109) is 2.
Technische toets (XPath)
string-length(substring-after(ram:TaxBasisTotalAmount,'.'))<=2BR-DEC-13
fatalThe allowed maximum number of decimals for the Invoice total VAT amount (BT-110) is 2.
Technische toets (XPath)
not(ram:TaxTotalAmount) or ram:TaxTotalAmount[(@currencyID =/rsm:CrossIndustryInvoice/rsm:SupplyChainTradeTransaction/ram:ApplicableHeaderTradeSettlement/ram:InvoiceCurrencyCode and . = round(. * 100) div 100) or not (@currencyID =/rsm:CrossIndustryInvoice/rsm:SupplyChainTradeTransaction/ram:ApplicableHeaderTradeSettlement/ram:InvoiceCurrencyCode)]BR-DEC-14
fatalThe allowed maximum number of decimals for the Invoice total amount with VAT (BT-112) is 2.
Technische toets (XPath)
string-length(substring-after(ram:GrandTotalAmount,'.'))<=2BR-DEC-15
fatalThe allowed maximum number of decimals for the Invoice total VAT amount in accounting currency (BT-111) is 2.
Technische toets (XPath)
not(ram:TaxTotalAmount) or ram:TaxTotalAmount[(@currencyID =/rsm:CrossIndustryInvoice/rsm:SupplyChainTradeTransaction/ram:ApplicableHeaderTradeSettlement/ram:TaxCurrencyCode and . = round(. * 100) div 100) or not (/rsm:CrossIndustryInvoice/rsm:SupplyChainTradeTransaction/ram:ApplicableHeaderTradeSettlement/ram:TaxCurrencyCode)]BR-DEC-16
fatalThe allowed maximum number of decimals for the Paid amount (BT-113) is 2.
Technische toets (XPath)
string-length(substring-after(ram:TotalPrepaidAmount,'.'))<=2BR-DEC-17
fatalThe allowed maximum number of decimals for the Rounding amount (BT-114) is 2.
Technische toets (XPath)
string-length(substring-after(ram:RoundingAmount,'.'))<=2BR-DEC-18
fatalThe allowed maximum number of decimals for the Amount due for payment (BT-115) is 2.
Technische toets (XPath)
string-length(substring-after(ram:DuePayableAmount,'.'))<=2PEPPOL BIS 3.0 (38)
PEPPOL-COMMON-R040
fatalGLN must have a valid format according to GS1 rules.
Technische toets (XPath)
matches(normalize-space(), '^[0-9]+$') and u:gln(normalize-space())PEPPOL-COMMON-R041
fatalNorwegian organization number MUST be stated in the correct format.
Technische toets (XPath)
matches(normalize-space(), '^[0-9]{9}$') and u:mod11(normalize-space())PEPPOL-COMMON-R042
fatalDanish organization number (CVR) MUST be stated in the correct format.
Technische toets (XPath)
(string-length(string()) = 10 and substring(string(), 1, 2) = 'DK' and string-length(translate(substring(string(), 3, 8), '1234567890', '')) = 0) or (string-length(string()) = 8) and (string-length(translate(substring(string(), 1, 8),'1234567890', '')) = 0)PEPPOL-COMMON-R043
fatalBelgian enterprise number MUST be stated in the correct format.
Technische toets (XPath)
matches(normalize-space(), '^[0-9]{10}$') and u:mod97-0208(normalize-space())PEPPOL-COMMON-R044
warningIPA Code (Codice Univoco Unita Organizzativa) must be stated in the correct format.
Technische toets (XPath)
u:checkCodiceIPA(normalize-space())PEPPOL-COMMON-R045
warningTax Code (Codice Fiscale) must be stated in the correct format.
Technische toets (XPath)
u:checkCF(normalize-space())PEPPOL-COMMON-R046
warningTax Code (Codice Fiscale) must be stated in the correct format.
Technische toets (XPath)
u:checkCF(normalize-space())PEPPOL-COMMON-R047
warningItalian VAT Code (Partita Iva) must be stated in the correct format.
Technische toets (XPath)
u:checkPIVAseIT(normalize-space())PEPPOL-COMMON-R048
warningItalian VAT Code (Partita Iva) must be stated in the correct format.
Technische toets (XPath)
u:checkPIVAseIT(normalize-space())PEPPOL-COMMON-R049
fatalSwedish organization number MUST be stated in the correct format.
Technische toets (XPath)
string-length(normalize-space()) = 10 and string(number(normalize-space())) != 'NaN' and u:checkSEOrgnr(normalize-space())PEPPOL-COMMON-R050
fatalAustralian Business Number (ABN) MUST be stated in the correct format.
Technische toets (XPath)
matches(normalize-space(), '^[0-9]{11}$') and u:abn(normalize-space())PEPPOL-EN16931-R001
fatalBusiness process MUST be provided.
Technische toets (XPath)
cbc:ProfileIDPEPPOL-EN16931-R002
fatalNo more than one note is allowed on document level.
Technische toets (XPath)
count(cbc:Note) <= 1 or ($supplierCountryIsDE and $customerCountryIsDE)PEPPOL-EN16931-R003
fatalA buyer reference or purchase order reference MUST be provided.
Technische toets (XPath)
cbc:BuyerReference or cac:OrderReference/cbc:IDPEPPOL-EN16931-R004
fatalSpecification identifier MUST have the value 'urn:cen.eu:en16931:2017#compliant#urn:fdc:peppol.eu:2017:poacc:billing:3.0'.
Technische toets (XPath)
starts-with(normalize-space(cbc:CustomizationID/text()), 'urn:cen.eu:en16931:2017#compliant#urn:fdc:peppol.eu:2017:poacc:billing:3.0')PEPPOL-EN16931-R005
fatalVAT accounting currency code MUST be different from invoice currency code when provided.
Technische toets (XPath)
not(normalize-space(text()) = normalize-space(../cbc:DocumentCurrencyCode/text()))PEPPOL-EN16931-R007
fatalBusiness process MUST be in the format 'urn:fdc:peppol.eu:2017:poacc:billing:NN:1.0' where NN indicates the process number.
Technische toets (XPath)
$profile != 'Unknown'PEPPOL-EN16931-R008
fatalDocument MUST not contain empty elements.
Technische toets (XPath)
false()PEPPOL-EN16931-R010
fatalBuyer electronic address MUST be provided.
Technische toets (XPath)
cbc:EndpointIDPEPPOL-EN16931-R020
fatalSeller electronic address MUST be provided.
Technische toets (XPath)
cbc:EndpointIDPEPPOL-EN16931-R041
fatalAllowance/charge base amount MUST be provided when allowance/charge percentage is provided.
Technische toets (XPath)
false()PEPPOL-EN16931-R042
fatalAllowance/charge percentage MUST be provided when allowance/charge base amount is provided.
Technische toets (XPath)
false()PEPPOL-EN16931-R043
fatalAllowance/charge ChargeIndicator value MUST equal 'true' or 'false'.
Technische toets (XPath)
normalize-space(cbc:ChargeIndicator/text()) = 'true' or normalize-space(cbc:ChargeIndicator/text()) = 'false'PEPPOL-EN16931-R044
fatalCharge on price level is NOT allowed. Only value 'false' allowed.
Technische toets (XPath)
normalize-space(cbc:ChargeIndicator) = 'false'PEPPOL-EN16931-R046
fatalItem net price MUST equal (Gross price - Allowance amount) when gross price is provided.
Technische toets (XPath)
not(cbc:BaseAmount) or xs:decimal(../cbc:PriceAmount) = xs:decimal(cbc:BaseAmount) - xs:decimal(cbc:Amount)PEPPOL-EN16931-R051
fatalAll currencyID attributes must have the same value as the invoice currency code (BT-5), except for the invoice total VAT amount in accounting currency (BT-111).
Technische toets (XPath)
@currencyID = $documentCurrencyCodePEPPOL-EN16931-R053
fatalOnly one tax total with tax subtotals MUST be provided.
Technische toets (XPath)
count(cac:TaxTotal[cac:TaxSubtotal]) = 1PEPPOL-EN16931-R054
fatalOnly one tax total without tax subtotals MUST be provided when tax currency code is provided.
Technische toets (XPath)
count(cac:TaxTotal[not(cac:TaxSubtotal)]) = (if (cbc:TaxCurrencyCode) then 1 else 0)PEPPOL-EN16931-R055
fatalInvoice total VAT amount and Invoice total VAT amount in accounting currency MUST have the same operational sign.
Technische toets (XPath)
not(cbc:TaxCurrencyCode) or (cac:TaxTotal/cbc:TaxAmount[@currencyID=normalize-space(../../cbc:TaxCurrencyCode)] <= 0 and cac:TaxTotal/cbc:TaxAmount[@currencyID=normalize-space(../../cbc:DocumentCurrencyCode)] <= 0) or (cac:TaxTotal/cbc:TaxAmount[@currencyID=normalize-space(../../cbc:TaxCurrencyCode)] >= 0 and cac:TaxTotal/cbc:TaxAmount[@currencyID=normalize-space(../../cbc:DocumentCurrencyCode)] >= 0)PEPPOL-EN16931-R061
fatalMandate reference MUST be provided for direct debit.
Technische toets (XPath)
cac:PaymentMandate/cbc:IDPEPPOL-EN16931-R080
fatalOnly one project reference is allowed on document level.
Technische toets (XPath)
(count(cac:AdditionalDocumentReference[cbc:DocumentTypeCode='50']) <= 1)PEPPOL-EN16931-R100
fatalOnly one invoiced object is allowed per line.
Technische toets (XPath)
(count(cac:DocumentReference) <= 1)PEPPOL-EN16931-R101
fatalElement Document reference can only be used for Invoice line object.
Technische toets (XPath)
(not(cac:DocumentReference) or (cac:DocumentReference/cbc:DocumentTypeCode='130'))PEPPOL-EN16931-R110
fatalStart date of line period MUST be within invoice period.
Technische toets (XPath)
xs:date(text()) >= xs:date(../../../cac:InvoicePeriod/cbc:StartDate)PEPPOL-EN16931-R111
fatalEnd date of line period MUST be within invoice period.
Technische toets (XPath)
xs:date(text()) <= xs:date(../../../cac:InvoicePeriod/cbc:EndDate)PEPPOL-EN16931-R120
fatalInvoice line net amount MUST equal (Invoiced quantity * (Item net price/item price base quantity) + Sum of invoice line charge amount - sum of invoice line allowance amount.
Technische toets (XPath)
u:slack($lineExtensionAmount, ($quantity * ($priceAmount div $baseQuantity)) + $chargesTotal - $allowancesTotal, 0.02)PEPPOL-EN16931-R121
fatalBase quantity MUST be a positive number above zero.
Technische toets (XPath)
not(cac:Price/cbc:BaseQuantity) or xs:decimal(cac:Price/cbc:BaseQuantity) > 0PEPPOL-EN16931-R130
fatalUnit code of price base quantity MUST be same as invoiced quantity.
Technische toets (XPath)
not($hasQuantity) or @unitCode = $quantity/@unitCodeXRechnung (Germany) (31)
BR-DE-1
fatalAn invoice must contain PAYMENT INSTRUCTIONS (BG-16).
Technische toets (XPath)
rsm:SupplyChainTradeTransaction/ram:ApplicableHeaderTradeSettlement/ram:SpecifiedTradeSettlementPaymentMeansBR-DE-2
fatalThe group SELLER CONTACT (BG-6) must be provided.
Technische toets (XPath)
ram:DefinedTradeContactBR-DE-3
fatalSeller city (BT-37) must be provided.
Technische toets (XPath)
ram:CityName[boolean(normalize-space(.))]BR-DE-4
fatalSeller post code (BT-38) must be provided.
Technische toets (XPath)
ram:PostcodeCode[boolean(normalize-space(.))]BR-DE-5
fatalSeller contact point (BT-41) must be provided.
Technische toets (XPath)
(ram:PersonName,ram:DepartmentName)[boolean(normalize-space(.))]BR-DE-6
fatalSeller contact telephone number (BT-42) must be provided.
Technische toets (XPath)
ram:TelephoneUniversalCommunication/ram:CompleteNumber[boolean(normalize-space(.))]BR-DE-7
fatalSeller contact email address (BT-43) must be provided.
Technische toets (XPath)
ram:EmailURIUniversalCommunication/ram:URIID[boolean(normalize-space(.))]BR-DE-8
fatalBuyer city (BT-52) must be provided.
Technische toets (XPath)
ram:CityName[boolean(normalize-space(.))]BR-DE-9
fatalBuyer post code (BT-53) must be provided.
Technische toets (XPath)
ram:PostcodeCode[boolean(normalize-space(.))]BR-DE-10
fatalDeliver to city (BT-77) must be provided when DELIVER TO ADDRESS (BG-15) is provided.
Technische toets (XPath)
ram:CityName[boolean(normalize-space(.))]BR-DE-11
fatalDeliver to post code (BT-78) must be provided when DELIVER TO ADDRESS (BG-15) is provided.
Technische toets (XPath)
ram:PostcodeCode[boolean(normalize-space(.))]BR-DE-14
fatalVAT category rate (BT-119) must be provided.
Technische toets (XPath)
ram:RateApplicablePercent[boolean(normalize-space(.))]BR-DE-15
fatalBuyer reference (BT-10) must be provided. For German public-sector invoices this is the Leitweg-ID.
Technische toets (XPath)
rsm:SupplyChainTradeTransaction/ram:ApplicableHeaderTradeAgreement/ram:BuyerReference[boolean(normalize-space(.))]BR-DE-16
fatalWhen VAT category code S, Z, E, AE, K, G, L or M is used, at least one of Seller VAT identifier (BT-31), Seller tax registration identifier (BT-32) or SELLER TAX REPRESENTATIVE PARTY (BG-11) must be provided.
Technische toets (XPath)
not((rsm:SupplyChainTradeTransaction/ram:IncludedSupplyChainTradeLineItem/ram:SpecifiedLineTradeSettlement/ram:ApplicableTradeTax/ram:TypeCode = 'VAT' and rsm:SupplyChainTradeTransaction/ram:IncludedSupplyChainTradeLineItem/ram:SpecifiedLineTradeSettlement/ram:ApplicableTradeTax/ram:CategoryCode = ('S', 'Z', 'E', 'AE', 'K', 'G', 'L', 'M')) or (rsm:SupplyChainTradeTransaction/ram:ApplicableHeaderTradeSettlement/ram:SpecifiedTradeAllowanceCharge/ram:CategoryTradeTax = 'VAT' and rsm:SupplyChainTradeTransaction/ram:ApplicableHeaderTradeSettlement/ram:SpecifiedTradeAllowanceCharge/ram:CategoryTradeTax/ram:CategoryCode = ('S', 'Z', 'E', 'AE', 'K', 'G', 'L', 'M')) or (rsm:SupplyChainTradeTransaction/ram:IncludedSupplyChainTradeLineItem/ram:SpecifiedLineTradeSettlement/ram:ApplicableTradeTax/ram:TypeCode = 'VAT' and rsm:SupplyChainTradeTransaction/ram:IncludedSupplyChainTradeLineItem/ram:SpecifiedLineTradeSettlement/ram:ApplicableTradeTax/ram:CategoryCode = ('S', 'Z', 'E', 'AE', 'K', 'G', 'L', 'M'))) or ((rsm:SupplyChainTradeTransaction/ram:ApplicableHeaderTradeAgreement/ram:SellerTradeParty/ram:SpecifiedTaxRegistration/ram:ID[@schemeID='VA' or @schemeID='FC'][boolean(normalize-space(.))], rsm:SupplyChainTradeTransaction/ram:ApplicableHeaderTradeAgreement/ram:SellerTaxRepresentativeTradeParty))BR-DE-17
warningInvoice type code (BT-3) should use only these UNTDID 1001 codes: 326, 380, 381, 384, 389, 875, 876, 877.
Technische toets (XPath)
rsm:ExchangedDocument/ram:TypeCode = ('326', '380', '384', '389', '381', '875', '876', '877')BR-DE-18
fatalEarly-payment discount (Skonto) terms stated in Payment terms (BT-20) must follow the prescribed #SKONTO# format.
Technische toets (XPath)
every $line in rsm:SupplyChainTradeTransaction/ram:ApplicableHeaderTradeSettlement/ram:SpecifiedTradePaymentTerms/ram:Description[1]/tokenize(. , '(\r?\n)')[starts-with( normalize-space(.) , '#')] satisfies matches ( normalize-space ($line), $XR-SKONTO-REGEX ) and matches( rsm:SupplyChainTradeTransaction/ram:ApplicableHeaderTradeSettlement/ram:SpecifiedTradePaymentTerms/ram:Description[1]/tokenize(. , '#.+#')[last()], '^\s*\n' )BR-DE-19
warningPayment account identifier (BT-84) should contain a valid IBAN when Payment means type code (BT-81) requests SEPA credit transfer (code 58).
Technische toets (XPath)
not(ram:TypeCode = '58') or matches(normalize-space(replace(ram:PayeePartyCreditorFinancialAccount/ram:IBANID, '([ \n\r\t\s])', '')), '^[A-Z]{2}[0-9]{2}[a-zA-Z0-9]{0,30}$') and xs:integer(string-join(for $cp in string-to-codepoints(concat(substring(normalize-space(replace(ram:PayeePartyCreditorFinancialAccount/ram:IBANID, '([ \n\r\t\s])', '')),5),upper-case(substring(normalize-space(replace(ram:PayeePartyCreditorFinancialAccount/ram:IBANID, '([ \n\r\t\s])', '')),1,2)),substring(normalize-space(replace(ram:PayeePartyCreditorFinancialAccount/ram:IBANID, '([ \n\r\t\s])', '')),3,2))) return (if($cp > 64) then string($cp - 55) else string($cp - 48)),'')) mod 97 = 1BR-DE-20
warningDebited account identifier (BT-91) should contain a valid IBAN when Payment means type code (BT-81) requests SEPA direct debit (code 59).
Technische toets (XPath)
not(ram:TypeCode = '59') or matches(normalize-space(replace(ram:PayerPartyDebtorFinancialAccount/ram:IBANID, '([ \n\r\t\s])', '')), '^[A-Z]{2}[0-9]{2}[a-zA-Z0-9]{0,30}$') and xs:decimal(string-join(for $cp in string-to-codepoints(concat(substring(normalize-space(replace(ram:PayerPartyDebtorFinancialAccount/ram:IBANID, '([ \n\r\t\s])', '')),5),upper-case(substring(normalize-space(replace(ram:PayerPartyDebtorFinancialAccount/ram:IBANID, '([ \n\r\t\s])', '')),1,2)),substring(normalize-space(replace(ram:PayerPartyDebtorFinancialAccount/ram:IBANID, '([ \n\r\t\s])', '')),3,2))) return (if($cp > 64) then string($cp - 55) else string($cp - 48)),'')) mod 97 = 1BR-DE-21
warningSpecification identifier (BT-24) should syntactically match the XRechnung standard identifier.
Technische toets (XPath)
ram:GuidelineSpecifiedDocumentContextParameter/ram:ID = $XR-CIUS-ID or ram:GuidelineSpecifiedDocumentContextParameter/ram:ID = $XR-EXTENSION-IDBR-DE-22
fatalThe filename attribute of every EmbeddedDocumentBinaryObject element must be unique.
Technische toets (XPath)
count(//ram:AdditionalReferencedDocument) = count(//ram:AdditionalReferencedDocument[not(./ram:AttachmentBinaryObject/@filename = preceding-sibling::ram:AdditionalReferencedDocument/ram:AttachmentBinaryObject/@filename)])BR-DE-23-a
fatalWhen Payment means type code (BT-81) is a credit-transfer code (30, 58), CREDIT TRANSFER (BG-17) must be provided.
Technische toets (XPath)
ram:PayeePartyCreditorFinancialAccountBR-DE-23-b
fatalWhen Payment means type code (BT-81) is a credit-transfer code (30, 58), BG-18 and BG-19 must not be provided.
Technische toets (XPath)
not(ram:ApplicableTradeSettlementFinancialCard) and not(/rsm:CrossIndustryInvoice/rsm:SupplyChainTradeTransaction/ram:ApplicableHeaderTradeSettlement/ram:SpecifiedTradePaymentTerms/ram:DirectDebitMandateID or /rsm:CrossIndustryInvoice/rsm:SupplyChainTradeTransaction/ram:ApplicableHeaderTradeSettlement/ram:CreditorReferenceID or ram:PayerPartyDebtorFinancialAccount/ram:IBANID)BR-DE-24-a
fatalWhen Payment means type code (BT-81) is a card-payment code (48, 54, 55), exactly one PAYMENT CARD INFORMATION (BG-18) must be provided.
Technische toets (XPath)
ram:ApplicableTradeSettlementFinancialCardBR-DE-24-b
fatalWhen Payment means type code (BT-81) is a card-payment code (48, 54, 55), BG-17 and BG-19 must not be provided.
Technische toets (XPath)
not(ram:PayeePartyCreditorFinancialAccount) and not(/rsm:CrossIndustryInvoice/rsm:SupplyChainTradeTransaction/ram:ApplicableHeaderTradeSettlement/ram:SpecifiedTradePaymentTerms/ram:DirectDebitMandateID or /rsm:CrossIndustryInvoice/rsm:SupplyChainTradeTransaction/ram:ApplicableHeaderTradeSettlement/ram:CreditorReferenceID or ram:PayerPartyDebtorFinancialAccount/ram:IBANID)BR-DE-25-a
fatalWhen Payment means type code (BT-81) is a direct-debit code (59), exactly one DIRECT DEBIT (BG-19) must be provided.
Technische toets (XPath)
/rsm:CrossIndustryInvoice/rsm:SupplyChainTradeTransaction/ram:ApplicableHeaderTradeSettlement/ram:SpecifiedTradePaymentTerms/ram:DirectDebitMandateID or /rsm:CrossIndustryInvoice/rsm:SupplyChainTradeTransaction/ram:ApplicableHeaderTradeSettlement/ram:CreditorReferenceID or ram:PayerPartyDebtorFinancialAccount/ram:IBANIDBR-DE-25-b
fatalWhen Payment means type code (BT-81) is a direct-debit code (59), BG-17 and BG-18 must not be provided.
Technische toets (XPath)
not(ram:PayeePartyCreditorFinancialAccount) and not(ram:ApplicableTradeSettlementFinancialCard)BR-DE-26
warningWhen Invoice type code (BT-3) is 384 (Corrected invoice), PRECEDING INVOICE REFERENCE (BG-3) should be present at least once.
Technische toets (XPath)
not(rsm:ExchangedDocument/ram:TypeCode = 384) or (rsm:SupplyChainTradeTransaction/ram:ApplicableHeaderTradeSettlement/ram:InvoiceReferencedDocument)BR-DE-27
warningSeller contact telephone number (BT-42) should contain at least three digits.
Technische toets (XPath)
matches(normalize-space(ram:TelephoneUniversalCommunication/ram:CompleteNumber), $XR-TELEPHONE-REGEX)BR-DE-28
warningSeller contact email address (BT-43) should contain exactly one @ character with at least two characters on each side, not adjacent to a space or a dot; a dot must not be first or last.
Technische toets (XPath)
matches(normalize-space(ram:EmailURIUniversalCommunication/ram:URIID), $XR-EMAIL-REGEX)BR-DE-30
fatalWhen DIRECT DEBIT (BG-19) is present, Bank assigned creditor identifier (BT-90) must be provided.
Technische toets (XPath)
(($BT-89-path or $BT-91-path) and $BT-90-path) or $BG-19-not-existingBR-DE-31
fatalWhen DIRECT DEBIT (BG-19) is present, Debited account identifier (BT-91) must be provided.
Technische toets (XPath)
(($BT-89-path or $BT-90-path) and $BT-91-path) or $BG-19-not-existingNational CIUS (DK) (13)
DK-R-002
fatalDanish suppliers MUST provide legal entity (CVR-number).
Technische toets (XPath)
(normalize-space(cac:AccountingSupplierParty/cac:Party/cac:PartyLegalEntity/cbc:CompanyID/text()) != '')DK-R-003
warningDanish Suppliers MUST provide legal entity identifier (CVR number) when Item Classification Code is TST.
Technische toets (XPath)
not((cac:Item/cac:CommodityClassification/cbc:ItemClassificationCode/@listID = 'TST') and not((cac:Item/cac:CommodityClassification/cbc:ItemClassificationCode/@listVersionID = '19.05.01') or (cac:Item/cac:CommodityClassification/cbc:ItemClassificationCode/@listVersionID = '19.0501') or (cac:Item/cac:CommodityClassification/cbc:ItemClassificationCode/@listVersionID = '26.08.01') or (cac:Item/cac:CommodityClassification/cbc:ItemClassificationCode/@listVersionID = '26.0801') ) )DK-R-004
fatalDanish Suppliers MUST provide reason text when Allowance/Charge reason code is ZZZ.
Technische toets (XPath)
not((cbc:AllowanceChargeReasonCode = 'ZZZ') and not(((string-length(normalize-space(cbc:AllowanceChargeReason/text())) = 4) and (number(cbc:AllowanceChargeReason) >= 0) and (number(cbc:AllowanceChargeReason) <= 9999)) or (((cbc:AllowanceChargeReason and contains(cbc:AllowanceChargeReason, '#') and not(starts-with(cbc:AllowanceChargeReason, '#')) and not(ends-with(cbc:AllowanceChargeReason, '#')))) ) ) )DK-R-005
fatalFor Danish suppliers the following Payment means codes are allowed: 1, 10, 31, 42, 48, 49, 50, 58, 59, 93 and 97.
Technische toets (XPath)
contains(' 1 10 31 42 48 49 50 58 59 93 97 ', concat(' ', cbc:PaymentMeansCode, ' '))DK-R-006
fatalFor Danish Suppliers bank account and routing numbers are mandatory for payment by bank transfer.
Technische toets (XPath)
not(((cbc:PaymentMeansCode = '31') or (cbc:PaymentMeansCode = '42')) and not((normalize-space(cac:PayeeFinancialAccount/cbc:ID/text()) != '') and (normalize-space(cac:PayeeFinancialAccount/cac:FinancialInstitutionBranch/cbc:ID/text()) != '')) )DK-R-007
fatalFor Danish Suppliers PaymentMandate ID and Seller account ID are mandatory for direct debit.
Technische toets (XPath)
not((cbc:PaymentMeansCode = '49') and not((normalize-space(cac:PaymentMandate/cbc:ID/text()) != '') and (normalize-space(cac:PaymentMandate/cac:PayerFinancialAccount/cbc:ID/text()) != '')) )DK-R-008
fatalFor Danish Suppliers PaymentCard primary account number is mandatory for payment by card.
Technische toets (XPath)
not((cbc:PaymentMeansCode = '50') and not(((substring(cbc:PaymentID, 1, 3) = '01#') or (substring(cbc:PaymentID, 1, 3) = '04#') or (substring(cbc:PaymentID, 1, 3) = '15#')) and matches(cac:PayeeFinancialAccount/cbc:ID, '^[0-9]{7,8}$') ) )DK-R-009
fatalFor Danish Suppliers PaymentCard holder name is mandatory for payment by card.
Technische toets (XPath)
not((cbc:PaymentMeansCode = '50') and ((substring(cbc:PaymentID, 1, 3) = '04#') or (substring(cbc:PaymentID, 1, 3) = '15#')) and not(string-length(cbc:PaymentID) = 19) )DK-R-010
fatalFor Danish Suppliers FinancialInstitutionBranch ID is mandatory for payment type 93.
Technische toets (XPath)
not((cbc:PaymentMeansCode = '93') and not(((substring(cbc:PaymentID, 1, 3) = '71#') or (substring(cbc:PaymentID, 1, 3) = '73#') or (substring(cbc:PaymentID, 1, 3) = '75#')) and (string-length(cac:PayeeFinancialAccount/cbc:ID/text()) = 8) ) )DK-R-011
fatalFor Danish Suppliers PayeeFinancialAccount ID is mandatory for payment type 93.
Technische toets (XPath)
not((cbc:PaymentMeansCode = '93') and ((substring(cbc:PaymentID, 1, 3) = '71#') or (substring(cbc:PaymentID, 1, 3) = '75#')) and not((string-length(cbc:PaymentID) = 18) or (string-length(cbc:PaymentID) = 19)) )DK-R-013
fatalFor Danish Suppliers only positive values are allowed for the InvoicedQuantity.
Technische toets (XPath)
not((boolean(cbc:ID)) and (normalize-space(cbc:ID/@schemeID) = '') )DK-R-014
fatalFor Danish Suppliers DocumentCurrencyCode must match TaxCurrencyCode when provided.
Technische toets (XPath)
not(((boolean(cac:AccountingSupplierParty/cac:Party/cac:PartyLegalEntity/cbc:CompanyID)) and (normalize-space(cac:AccountingSupplierParty/cac:Party/cac:PartyLegalEntity/cbc:CompanyID/@schemeID) != '0184')) )DK-R-016
fatalFor Danish Credit Notes with Danish Buyer, a preceding invoice reference must be provided.
Technische toets (XPath)
not((boolean(/ubl-creditnote:CreditNote) and ($DKCustomerCountry = 'DK')) and (number(cac:LegalMonetaryTotal/cbc:PayableAmount/text()) < 0) )National CIUS (GR) (17)
GR-R-001-1
fatalWhen the Supplier is Greek, the Invoice Id should consist of 6 segments.
Technische toets (XPath)
count($IdSegments) = 6GR-R-001-2
fatalWhen Supplier is Greek, the Invoice ID first segment must be a valid 9 digit Tax ID.
Technische toets (XPath)
string-length(normalize-space($IdSegments[1])) = 9 and u:TinVerification($IdSegments[1]) and ($IdSegments[1] = /*/cac:AccountingSupplierParty/cac:Party/cac:PartyTaxScheme[cac:TaxScheme/cbc:ID = 'VAT']/substring(cbc:CompanyID, 3, 9) or $IdSegments[1] = /*/cac:TaxRepresentativeParty/cac:PartyTaxScheme[cac:TaxScheme/cbc:ID = 'VAT']/substring(cbc:CompanyID, 3, 9) )GR-R-001-3
fatalWhen Supplier is Greek, the Invoice Id second segment must be a valid Tax office.
Valideren tegen deze regel →GR-R-001-4
fatalWhen Supplier is Greek, the Invoice Id third segment must be a positive integer.
Valideren tegen deze regel →GR-R-001-5
fatalWhen Supplier is Greek, the Invoice Id in the fourth segment must be a valid greek document type.
Valideren tegen deze regel →GR-R-001-6
fatalWhen Supplier is Greek, the Invoice Id fifth segment must not be empty.
Valideren tegen deze regel →GR-R-001-7
fatalWhen Supplier is Greek, the Invoice Id sixth segment must not be empty.
Valideren tegen deze regel →GR-R-002
fatalGreek Suppliers must provide their full name as they are registered in the Greek Business Registry.
Valideren tegen deze regel →GR-R-003
fatalFor the Greek Suppliers, the VAT must start with 'EL' and must be a valid TIN number.
Technische toets (XPath)
substring(.,1,2) = 'EL' and u:TinVerification(substring(.,3))GR-R-004-1
fatalWhen Supplier is Greek, there must be one MARK Number.
Technische toets (XPath)
count(cac:AdditionalDocumentReference[cbc:DocumentDescription = '##M.AR.K##'])=1GR-R-004-2
fatalWhen Supplier is Greek, the MARK Number must be a positive integer.
Technische toets (XPath)
matches(.,'^[1-9]([0-9]*)')GR-R-005
fatalGreek Suppliers must provide the full name of the buyer.
Valideren tegen deze regel →GR-R-006
fatalFor Greek buyers, the invoice MUST contain their VAT number.
Technische toets (XPath)
count(cac:PartyTaxScheme[normalize-space(cac:TaxScheme/cbc:ID) = 'VAT']/cbc:CompanyID)=1 and substring(cac:PartyTaxScheme[normalize-space(cac:TaxScheme/cbc:ID) = 'VAT']/cbc:CompanyID,1,2) = 'EL' and u:TinVerification(substring(cac:PartyTaxScheme[normalize-space(cac:TaxScheme/cbc:ID) = 'VAT']/cbc:CompanyID,3))GR-R-008-2
fatalWhen Supplier is Greek, there should be no more than one invoice url.
Technische toets (XPath)
(count(cac:AdditionalDocumentReference[cbc:DocumentDescription = '##INVOICE|URL##']) = 0 ) or (count(cac:AdditionalDocumentReference[cbc:DocumentDescription = '##INVOICE|URL##']) = 1 )GR-R-008-3
fatalWhen Supplier is Greek and the INVOICE URL Document reference exists, the External Reference URI should be present.
Valideren tegen deze regel →GR-R-009
fatalGreek suppliers that send an invoice through the PEPPOL network must use a correct TIN number as an electronic address.
Technische toets (XPath)
./@schemeID='9933' and u:TinVerification(.)GR-R-010
fatalGreek Suppliers that send an invoice through the PEPPOL network to a greek buyer must use a correct TIN number as an electronic address.
Technische toets (XPath)
./@schemeID='9933' and u:TinVerification(.)National CIUS (IS) (6)
IS-R-002
fatalIf seller is icelandic then it shall contain sellers legal id.
Technische toets (XPath)
exists(cac:AccountingSupplierParty/cac:Party/cac:PartyLegalEntity/cbc:CompanyID) and cac:AccountingSupplierParty/cac:Party/cac:PartyLegalEntity/cbc:CompanyID/@schemeID = '0196'IS-R-003
fatalIf seller is icelandic then it shall contain his address with street name and zip code.
Technische toets (XPath)
exists(cac:AccountingSupplierParty/cac:Party/cac:PostalAddress/cbc:StreetName) and exists(cac:AccountingSupplierParty/cac:Party/cac:PostalAddress/cbc:PostalZone)IS-R-004
fatalIf seller and buyer are icelandic then the invoice shall contain the buyers icelandic legal identifier.
Technische toets (XPath)
exists(cac:Party/cac:PartyLegalEntity/cbc:CompanyID) and cac:Party/cac:PartyLegalEntity/cbc:CompanyID/@schemeID = '0196'IS-R-005
fatalIf seller and buyer are icelandic then the invoice shall contain the buyers address with street name and zip code.
Technische toets (XPath)
exists(cac:Party/cac:PostalAddress/cbc:StreetName) and exists(cac:Party/cac:PostalAddress/cbc:PostalZone)IS-R-006
fatalIf seller is icelandic and payment means is debit transfer, a valid PayeeFinancialAccount ID must be provided.
Technische toets (XPath)
exists(cac:PaymentMeans[cbc:PaymentMeansCode = '9']/cac:PayeeFinancialAccount/cbc:ID) and string-length(normalize-space(cac:PaymentMeans[cbc:PaymentMeansCode = '9']/cac:PayeeFinancialAccount/cbc:ID)) = 12 or not(exists(cac:PaymentMeans[cbc:PaymentMeansCode = '9']))IS-R-007
fatalIf seller is icelandic and payment means is bank transfer, a valid PayeeFinancialAccount ID must be provided.
Technische toets (XPath)
exists(cac:PaymentMeans[cbc:PaymentMeansCode = '42']/cac:PayeeFinancialAccount/cbc:ID) and string-length(normalize-space(cac:PaymentMeans[cbc:PaymentMeansCode = '42']/cac:PayeeFinancialAccount/cbc:ID)) = 12 or not(exists(cac:PaymentMeans[cbc:PaymentMeansCode = '42']))National CIUS (IT) (4)
IT-R-001
fatalFor Italian suppliers BT-32 minimum length 11 and maximum length shall be 16.
Technische toets (XPath)
matches(normalize-space(cbc:CompanyID),'^[A-Z0-9]{11,16}$')IT-R-002
fatalItalian suppliers MUST provide the postal address line 1.
Technische toets (XPath)
cac:PostalAddress/cbc:StreetNameIT-R-003
fatalItalian suppliers MUST provide the postal address city.
Technische toets (XPath)
cac:PostalAddress/cbc:CityNameIT-R-004
fatalItalian suppliers MUST provide the postal address post code.
Technische toets (XPath)
cac:PostalAddress/cbc:PostalZoneNational CIUS (NL) (9)
NL-R-001
fatalFor suppliers in the Netherlands, if the document is a creditnote, the document MUST contain an invoice reference.
Technische toets (XPath)
/*/cac:BillingReference/cac:InvoiceDocumentReference/cbc:IDNL-R-002
fatalFor suppliers in the Netherlands the supplier's address MUST contain street name, city and post code.
Technische toets (XPath)
cbc:StreetName and cbc:CityName and cbc:PostalZoneNL-R-003
fatalFor suppliers in the Netherlands, the legal entity identifier MUST be either a KVK or OIN number (schemeID 0106 or 0190).
Technische toets (XPath)
(contains(concat(' ', string-join(@schemeID, ' '), ' '), ' 0106 ') or contains(concat(' ', string-join(@schemeID, ' '), ' '), ' 0190 ')) and (normalize-space(.) != '')NL-R-004
fatalFor suppliers in the Netherlands, if the customer is in the Netherlands, the customer address MUST contain the street name, the city and post code.
Technische toets (XPath)
cbc:StreetName and cbc:CityName and cbc:PostalZoneNL-R-005
fatalFor suppliers in the Netherlands, if the customer is in the Netherlands, the customer's legal entity identifier MUST be either a KVK or OIN number.
Technische toets (XPath)
(contains(concat(' ', string-join(@schemeID, ' '), ' '), ' 0106 ') or contains(concat(' ', string-join(@schemeID, ' '), ' '), ' 0190 ')) and (normalize-space(.) != '')NL-R-006
fatalFor suppliers in the Netherlands, if the fiscal representative is in the Netherlands, the representative's address MUST contain street name, city and post code.
Technische toets (XPath)
cbc:StreetName and cbc:CityName and cbc:PostalZoneNL-R-007
fatalFor suppliers in the Netherlands, the supplier MUST provide a means of payment if the payment is from customer to supplier.
Technische toets (XPath)
(/ubl-invoice:Invoice and xs:decimal(cbc:PayableAmount) <= 0.0) or (/ubl-creditnote:CreditNote and xs:decimal(cbc:PayableAmount) >= 0.0) or (//cac:PaymentMeans)NL-R-008
fatalFor suppliers in the Netherlands, the payment means code should be 30, 48, 49, 57, 58 or 59.
Technische toets (XPath)
normalize-space(cbc:PaymentMeansCode) = '30' or normalize-space(cbc:PaymentMeansCode) = '48' or normalize-space(cbc:PaymentMeansCode) = '49' or normalize-space(cbc:PaymentMeansCode) = '57' or normalize-space(cbc:PaymentMeansCode) = '58' or normalize-space(cbc:PaymentMeansCode) = '59'NL-R-009
fatalFor suppliers in the Netherlands, if an order line reference is used, there must be an order reference on the document level.
Technische toets (XPath)
exists(/*/cac:OrderReference/cbc:ID)National CIUS (NO) (2)
NO-R-001
fatalNorwegian suppliers MUST provide VAT ID in correct format (12 digits + 'MVA').
Technische toets (XPath)
cac:PartyTaxScheme[normalize-space(cac:TaxScheme/cbc:ID) = 'VAT']/substring(cbc:CompanyID, 1, 2)='NO' and matches(cac:PartyTaxScheme[normalize-space(cac:TaxScheme/cbc:ID) = 'VAT']/substring(cbc:CompanyID,3), '^[0-9]{9}MVA$') and u:mod11(substring(cac:PartyTaxScheme[normalize-space(cac:TaxScheme/cbc:ID) = 'VAT']/cbc:CompanyID, 3, 9)) or not(cac:PartyTaxScheme[normalize-space(cac:TaxScheme/cbc:ID) = 'VAT']/substring(cbc:CompanyID, 1, 2)='NO')NO-R-002
warningFor Norwegian suppliers, most invoice issuers are required to append "Foretaksregisteret" to their registration.
Technische toets (XPath)
normalize-space(cac:PartyTaxScheme[normalize-space(cac:TaxScheme/cbc:ID) = 'TAX']/cbc:CompanyID) = 'Foretaksregisteret'National CIUS (SE) (13)
SE-R-001
fatalFor Swedish suppliers, Swedish VAT-numbers must consist of 14 characters.
Technische toets (XPath)
string-length(normalize-space(cac:PartyTaxScheme[cac:TaxScheme/cbc:ID = 'VAT']/cbc:CompanyID)) = 14SE-R-002
fatalFor Swedish suppliers, the Swedish VAT-numbers must have the trailing 12 characters in numeric form.
Technische toets (XPath)
string(number(substring(cac:PartyTaxScheme[cac:TaxScheme/cbc:ID = 'VAT']/cbc:CompanyID, 3, 12))) != 'NaN'SE-R-003
fatalSwedish organisation numbers should be numeric.
Technische toets (XPath)
string(number(cbc:CompanyID)) != 'NaN'SE-R-004
fatalSwedish organisation numbers consist of 10 characters.
Technische toets (XPath)
string-length(normalize-space(cbc:CompanyID)) = 10SE-R-005
fatalFor Swedish suppliers, when using Seller tax registration identifier, 'Godkand for F-skatt' must be stated.
Technische toets (XPath)
normalize-space(upper-case(.)) = 'GODKÄND FÖR F-SKATT'SE-R-006
fatalFor Swedish suppliers, only standard VAT rate of 6, 12 or 25 are used.
Technische toets (XPath)
number(cbc:Percent) = 25 or number(cbc:Percent) = 12 or number(cbc:Percent) = 6SE-R-007
warningFor Swedish suppliers using Plusgiro, the Account ID must be numeric.
Technische toets (XPath)
string(number(normalize-space(.))) != 'NaN'SE-R-008
warningFor Swedish suppliers using Bankgiro, the Account ID must be numeric.
Technische toets (XPath)
string(number(normalize-space(.))) != 'NaN'SE-R-009
warningFor Swedish suppliers using Bankgiro, the Account ID must have 7-8 characters.
Technische toets (XPath)
string-length(normalize-space(.)) = 7 or string-length(normalize-space(.)) = 8SE-R-010
warningFor Swedish suppliers using Plusgiro, the Account ID must have 2-8 characters.
Technische toets (XPath)
string-length(normalize-space(.)) >= 2 and string-length(normalize-space(.)) <= 8SE-R-011
warningFor Swedish suppliers using Swedish Bankgiro or Plusgiro, the proper way to indicate this is to use Code 30 for PaymentMeans and FinancialInstitutionBranch ID with code SE:BANKGIRO or SE:PLUSGIRO.
Technische toets (XPath)
false()SE-R-012
warningFor domestic transactions between Swedish trading partners, credit transfer should be indicated by PaymentMeansCode="30".
Technische toets (XPath)
false()SE-R-013
fatalThe last digit of a Swedish organization number must be valid according to the Luhn algorithm.
Technische toets (XPath)
u:checkSEOrgnr(normalize-space(cbc:CompanyID))Veelgestelde vragen
Wat is een PEPPOL-/EN 16931-validatieregel?
Het is een bedrijfsregel (herkenbaar aan een code als BR-CO-13 of PEPPOL-EN16931-R008) waaraan een e-factuur moet voldoen om geldig te zijn onder de Europese standaard EN 16931 of een nationale CIUS zoals PEPPOL BIS 3.0 of XRechnung. Validators draaien deze regels, uitgedrukt als schematron, op de factuur-XML.
Wat betekent een "fatale" regel tegenover een "waarschuwing"?
Een fatale regel moet slagen, anders wordt de factuur door de ontvanger geweigerd. Een waarschuwing wijst op een waarschijnlijke fout maar blokkeert de factuur niet. De meeste BR-*- en PEPPOL-*-regels zijn fataal; een klein aantal is een waarschuwing.
Hoe los ik een overtreding als BR-CO-13 op?
Lees het regelbericht — daarin staat precies welke bedrijfstermen (BT-/BG-codes) aanwezig moeten zijn of moeten optellen. Corrigeer die velden in uw factuur en valideer opnieuw. aiDoks toont bij elke geüploade factuur de ID en het bericht van de niet-geslaagde regel.
Welke formaten gebruiken deze regels?
EN 16931 is de gemeenschappelijke kern. PEPPOL BIS 3.0, XRechnung, Factur-X/ZUGFeRD en nationale CIUS-profielen (Duitsland, Denemarken, Zweden, Italië, Nederland en andere) voegen daar hun eigen regels aan toe. Deze pagina behandelt ze allemaal.
Wat als mijn regel hier niet staat?
Geen zorgen — deze pagina licht de meest voorkomende regels uit, maar onze validator toetst uw factuur altijd aan de volledige regelset (elke EN 16931-, PEPPOL-, XRechnung- en Factur-X-regel, inclusief de syntaxis- en codelijstcontroles die hier niet staan). Upload uw factuur en u krijgt elke regel die van toepassing is, of die nu op deze pagina staat of niet.
Stop met gissen waarom uw factuur is afgekeurd
Upload uw UBL-, CII- of Factur-X-factuur en aiDoks meldt elke niet-geslaagde regel met ID en bericht — gratis, zonder registratie.