What it means
The check requires a ram:ChargeIndicator child in every ram:SpecifiedTradeAllowanceCharge anywhere in the file. This includes document-level discounts (BG-20), document-level charges (BG-21) and matching elements at line level. It checks that the indicator element exists, not that its value is valid.
Why it matters
The indicator distinguishes a discount that reduces an amount from a charge that increases it. The amount alone does not identify which kind of entry you intend.
How to fix it
Check whether each affected entry is a discount or a charge. Correct your export so its ram:SpecifiedTradeAllowanceCharge contains ram:ChargeIndicator with the appropriate indicator value, false for a discount or true for a charge. Generate a new file and recheck it.
Once the file is corrected, check it again for free: Validate an invoice against EN 16931
Or fix the invoice in a form and download the corrected file, for 1 credit: Fix a rejected e-invoice
The rule as published
Each Specified Trade Allowance Charge (BG-20)(BG-21) shall contain a Charge Indicator. Business terms: BG-20, BG-21
Where this rule applies
| Rule set | Version |
|---|---|
| EN 16931 (CII) | 1.3.17 |
| XRechnung 3.0 (CII) | 3.0.2 |
| Factur-X 1.09 BASIC WL | 1.0.9-2 |
| Factur-X 1.09 BASIC | 1.0.9-2 |
| Factur-X 1.09 EN 16931 | 1.0.9-2 |
| Factur-X 1.09 EXTENDED | 1.0.9-2 |
| ZUGFeRD 2.5 BASIC WL | 2.5.2 |
| ZUGFeRD 2.5 BASIC | 2.5.2 |
| ZUGFeRD 2.5 EN 16931 | 2.5.2 |
| ZUGFeRD 2.5 EXTENDED | 2.5.2 |
| NLCIUS (CII) | 1.0.3.13 |
| France CTC (CII) | 1.4.0-04 |
Check your file
Drop your e-invoice to see whether CII-SR-463 still fails, and which other rules do.
Related rules
- BR-AE-01 Reverse-charge items need a matching VAT breakdown entry
- BR-AF-01 Keep IGIC categories and the VAT breakdown consistent
- BR-AG-01 Keep IPSI categories and the VAT breakdown consistent
- BR-B-02 Split payment cannot be mixed with standard rated VAT
- BR-E-01 Exempt items need a matching VAT breakdown entry
- BR-FXEXT-AE-01 Reverse charge needs both source and breakdown entries