ValidateFin

BAI2 — several accounts in one group

Two 03 account records inside a single 02 group — an operating account and a payroll account, each closed by its own 49 trailer. BAI2 is hierarchical (01 file / 02 group / 03 account / 16 transaction / 49-98-99 trailers), and a reader that assumes one account per file silently drops the second.

BAI2 (BAI version 2) — Valid

Two 03 account records inside a single 02 group — an operating account and a payroll account, each closed by its own 49 trailer. BAI2 is hierarchical (01 file / 02 group / 03 account / 16 transaction / 49-98-99 trailers), and a reader that assumes one account per file silently drops the second.

BAI2 statement (US / Canada) BAI2 (BAI version 2) BAI Cash Management Balance ReportingExpected result: Valid

What this file shows

Two 03 account records inside a single 02 group — an operating account and a payroll account, each closed by its own 49 trailer. BAI2 is hierarchical (01 file / 02 group / 03 account / 16 transaction / 49-98-99 trailers), and a reader that assumes one account per file silently drops the second.

Transactions4
Last verified: License: CC-BY-4.0

Every party, IBAN and amount below is fictitious. The IBANs are structurally valid — they pass the mod-97 check — but they belong to no real account.

File content

01,071000013,ACMECORP,260711,0800,2,80,10,2/
02,ACMECORP,071000013,1,260710,2400,USD,2/
03,0037284159,USD,010,5000000,,,015,5625000,,/
16,165,750000,,ACH20260710D,CUSTOMER-PAY,PREAUTHORIZED ACH CREDIT CONTOSO LLC/
16,475,125000,,CHK00010023,CHECK-10023,CHECK PAID 10023/
49,11500000,4/
03,0037284167,USD,010,250000,,,015,374950,,/
16,195,10000000,,FEDWIRE0003,PAYROLL-FUND,INCOMING WIRE FUNDING PAYROLL ACCOUNT/
16,451,9875050,,ACH20260710E,PAYROLL-JULY,PREAUTHORIZED ACH DEBIT PAYROLL BUREAU/
49,20500000,4/
98,32000000,2,10/
99,32000000,1,12/

How we know these results hold

Every file in this library is run through the site's own validator on each build. The expected result stated above is asserted by an automated test — if a file stopped matching what this page claims, the build would fail. Two inherited fixtures were repaired this way before publication: three IBANs failed the mod-97 check and several names used characters outside the basic SEPA character set.

BAI2 statement (US / Canada)