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Checks instruments that affect other instruments, such as a Transfer of Mortgage to understand if:

the current memorial for each affected instrument is in a standard format. Memorials in a non-standard format, such as a Mortgage of part, can't be automatically  updated.there are multiple actions created by the affected instrument.the number of affected titles equals the number of actions created by the affected instruments.

If these scenarios are found the instrument will step down to Lodge.

Checks at submission for other dealings with the same lodgement date and time and common titles.

If another dealing is found the business rule will fail. Landonline adds an annotation to the dealing and it will step down to Lodge.

Checks if the AIN instrument is subject to a sub-interest, such as a mortgage.

Checks whether the instrument being discharged is affected by another current instrument. If affected, the instrument will step down to Lodge.

Provides a warning when an instrument is linked to a head title and that head title is linked to a prior new title instrument in the same dealing.

Head titles are often cancelled because of being linked to new title instruments.

Checks whether the title affected by the transmission is subject to a Charging Order. 

If found the instrument will step down to Lodge.

Checks the instrument has a memorandum number entered and that the memorandum number is correct for at least 1 of the mortgages.

This rule will fail at certify and sign when the Memorandum field is blank. However, if you add text to the field it will step down to Lodge and pass.

Checks at least 1 encumbrancee is being discharged for the discharge instrument and that encumbrancee names entered are the same as the encumbrancee names stored for the instrument being discharged. 

This check doesn't check shares of the encumbrancees.

Checks:

if any amalgamation convenants apply to any of the affected titlesall titles for the group of titles affected by the convenant are affected by the instrument.