Specification for NATIONAL_PARTY_INDIVIDUAL_REFUNDS

FIELD DESCRIPTION	TYPE	REQUIRED	SAMPLE DATA	VALUE REFERENCE	RULE REFERENCE	FIELD FORM ASSOCIATION	VALIDATION RULES
REPORT TYPE	A/N-100						type: string max length: 5
FORM TYPE	A/N-8	X (error)	SB21B	[ SB21B | SB29 ]	If Transaction Type is INDIVIDUAL_REFUND_NP_HEADQUARTERS_ACCOUNT or INDIVIDUAL_REFUND_NP_CONVENTION_ACCOUNT then Form Type is SB21B If Transaction Type is INDIVIDUAL_REFUND_NP_RECOUNT_ACCOUNT then Form Type is SB29	F3 | F3X | F3P | F3L	FORM_TYPE = 'SB21B' if TRANSACTION_TYPE_IDENTIFIER equals INDIVIDUAL_REFUND_NP_HEADQUARTERS_ACCOUNT FORM_TYPE = 'SB21B' if TRANSACTION_TYPE_IDENTIFIER equals INDIVIDUAL_REFUND_NP_CONVENTION_ACCOUNT FORM_TYPE = 'SB29' if TRANSACTION_TYPE_IDENTIFIER equals INDIVIDUAL_REFUND_NP_RECOUNT_ACCOUNT REQUIRED must be one of: ['SB21B', 'SB29']
FILER COMMITTEE ID NUMBER	A/N-9	X (error)	C00123456				REQUIRED type: string min length: 9 max length: 9 regex: ^(?:[PC][0-9]{8}|[HS][0-9]{1}[A-Z]{2}[0-9]{5})$
TRANSACTION TYPE IDENTIFIER		X (error)			INDIVIDUAL_REFUND_NP_HEADQUARTERS_ACCOUNT, INDIVIDUAL_REFUND_NP_CONVENTION_ACCOUNT, INDIVIDUAL_REFUND_NP_RECOUNT_ACCOUNT		REQUIRED must be one of: ['INDIVIDUAL_REFUND_NP_HEADQUARTERS_ACCOUNT', 'INDIVIDUAL_REFUND_NP_CONVENTION_ACCOUNT', 'INDIVIDUAL_REFUND_NP_RECOUNT_ACCOUNT']
TRANSACTION ID	A/N-20	X (error)	B56123456789-1234		must be unique and UPPER CASE for the life of the report (original + all amendments)	F3 | F3X | F3P | F3L	REQUIRED type: string min length: 1 max length: 20 regex: ^[ -~]{0,20}$
BACK REFERENCE TRAN ID NUMBER	A/N-20		B123456789-1234			F3 | F3X | F3P | F3L	type: ['string', 'null'] min length: 0 max length: 20 regex: ^[ -~]{0,20}$
BACK REFERENCE SCHED NAME	A/N-8		SB21	SB[line# ref]		F3 | F3X | F3P | F3L	type: ['string', 'null'] min length: 0 max length: 8 regex: ^[ -~]{0,8}$
ENTITY TYPE	A/N-3	X (error)	IND	IND	IND		REQUIRED must equal: IND
PAYEE LAST NAME	A/N-30	X (error)	Smith		Required	F3 | F3X | F3P | F3L	REQUIRED type: string min length: 1 max length: 30 regex: ^[ -~]{0,30}$
PAYEE FIRST NAME	A/N-20	X (error)	John		Required	F3 | F3X | F3P | F3L	REQUIRED type: string min length: 1 max length: 20 regex: ^[ -~]{0,20}$
PAYEE MIDDLE NAME	A/N-20		W			F3 | F3X | F3P | F3L	type: ['string', 'null'] min length: 0 max length: 20 regex: ^[ -~]{0,20}$
PAYEE PREFIX	A/N-10		Dr			F3 | F3X | F3P | F3L	type: ['string', 'null'] min length: 0 max length: 10 regex: ^[ -~]{0,10}$
PAYEE SUFFIX	A/N-10		Jr			F3 | F3X | F3P | F3L	type: ['string', 'null'] min length: 0 max length: 10 regex: ^[ -~]{0,10}$
PAYEE STREET 1	A/N-34	X (error)	Suite 16			F3 | F3X | F3P | F3L	REQUIRED type: string min length: 1 max length: 34 regex: ^[ -~]{0,34}$
PAYEE STREET 2	A/N-34		30 Oak Street			F3 | F3X | F3P | F3L	type: ['string', 'null'] min length: 0 max length: 34 regex: ^[ -~]{0,34}$
PAYEE CITY	A/N-30	X (error)	Springfield			F3 | F3X | F3P | F3L	REQUIRED type: string min length: 1 max length: 30 regex: ^[ -~]{0,30}$
PAYEE STATE	A/N-2	X (error)	MA			F3 | F3X | F3P | F3L	REQUIRED type: string min length: 1 max length: 2 regex: ^[ -~]{0,2}$
PAYEE ZIP	A/N-9	X (error)	1012			F3 | F3X | F3P | F3L	REQUIRED type: string min length: 1 max length: 9 regex: ^[ -~]{0,9}$
EXPENDITURE DATE	NUM-8	X (error)	20120720	YYYYMMDD		F3 | F3X | F3P	REQUIRED type: string min length: 10 regex: ^[0-9]{4}-[0-9]{2}-[0-9]{2}$
EXPENDITURE AMOUNT	AMT-12	X (error)	1500		Expenditure Amt	F3 | F3X | F3P | F3L	REQUIRED type: number minimum: -99999999.99 maximum: 999999999.99
AGGREGATION GROUP		X (error)		[NATIONAL_PARTY_HEADQUARTERS_ACCOUNT | NATIONAL_PARTY_CONVENTION_ACCOUNT | NATIONAL_PARTY_RECOUNT_ACCOUNT]	If Transaction Type is INDIVIDUAL_REFUND_NP_HEADQUARTERS_ACCOUNT then Aggregation Group is NATIONAL_PARTY_HEADQUARTERS_ACCOUNT If Transaction Type is INDIVIDUAL_REFUND_NP_CONVENTION_ACCOUNT then Aggregation Group is NATIONAL_PARTY_CONVENTION_ACCOUNT If Transaction Type is INDIVIDUAL_REFUND_NP_RECOUNT_ACCOUNT then Aggregation Group is NATIONAL_PARTY_RECOUNT_ACCOUNT		AGGREGATION_GROUP = 'NATIONAL_PARTY_HEADQUARTERS_ACCOUNT' if TRANSACTION_TYPE_IDENTIFIER equals INDIVIDUAL_REFUND_NP_HEADQUARTERS_ACCOUNT AGGREGATION_GROUP = 'NATIONAL_PARTY_CONVENTION_ACCOUNT' if TRANSACTION_TYPE_IDENTIFIER equals INDIVIDUAL_REFUND_NP_CONVENTION_ACCOUNT AGGREGATION_GROUP = 'NATIONAL_PARTY_RECOUNT_ACCOUNT' if TRANSACTION_TYPE_IDENTIFIER equals INDIVIDUAL_REFUND_NP_RECOUNT_ACCOUNT REQUIRED must be one of: ['NATIONAL_PARTY_HEADQUARTERS_ACCOUNT', 'NATIONAL_PARTY_CONVENTION_ACCOUNT', 'NATIONAL_PARTY_RECOUNT_ACCOUNT']
EXPENDITURE PURPOSE DESCRIP	A/N-100	X (error)	Headquarters Buildings Account: Refund	[ Headquarters Buildings Account: Refund | Pres. Nominating Convention Account: Refund | Recount/Legal Proceedings Account: Refund ]	If Transaction Type is INDIVIDUAL_REFUND_NP_HEADQUARTERS_ACCOUNT then use “Headquarters Buildings Account: Refund If Transaction Type is INDIVIDUAL_REFUND_NP_CONVENTION_ACCOUNT then use “Pres. Nominating Convention Account: Refund If Transaction Type is INDIVIDUAL_REFUND_NP_RECOUNT_ACCOUNT then use “Recount/Legal Proceedings Account: Refund	F3 | F3X | F3P	EXPENDITURE_PURPOSE_DESCRIP = 'Headquarters Buildings Account: Refund' if TRANSACTION_TYPE_IDENTIFIER equals INDIVIDUAL_REFUND_NP_HEADQUARTERS_ACCOUNT EXPENDITURE_PURPOSE_DESCRIP = 'Pres. Nominating Convention Account: Refund' if TRANSACTION_TYPE_IDENTIFIER equals INDIVIDUAL_REFUND_NP_CONVENTION_ACCOUNT EXPENDITURE_PURPOSE_DESCRIP = 'Recount/Legal Proceedings Account: Refund' if TRANSACTION_TYPE_IDENTIFIER equals INDIVIDUAL_REFUND_NP_RECOUNT_ACCOUNT REQUIRED must be one of: ['Headquarters Buildings Account: Refund', 'Pres. Nominating Convention Account: Refund', 'Recount/Legal Proceedings Account: Refund']
CATEGORY CODE	A/N-3		1	001-012	Only codes 001-012	F3 | F3X | F3P	type: ['string', 'null'] must be one of: ['001', '002', '003', '004', '005', '006', '007', '008', '009', '010', '011', '012', None]
MEMO CODE	A/N-1			X		F3 | F3X | F3P | F3L	type: ['boolean', 'null']
MEMO TEXT/DESCRIPTION	A/N-100					F3 | F3X | F3P | F3L	type: ['string', 'null'] min length: 0 max length: 100 regex: ^[ -~]{0,100}$
REATTRIBUTION REDESIGNATION TAG	A/N-20		REATTRIBUTED				must be one of: ['REATTRIBUTED', 'REDESIGNATED', 'REATTRIBUTION_FROM', 'REATTRIBUTION_TO', 'REDESIGNATION_FROM', 'REDESIGNATION_TO', None]