Dataset Upload & Validation Setup

Configure a new validation run · Supports CSV, XLSX up to 500MB · 200K+ records

Dataset File

Drop your dataset here, or browse files

CSV or XLSX · Maximum 500MB · 200,000+ records supported

Broadridge exports·FNZ data feeds·Manual warehouse extracts

Use a descriptive name including source system, asset class, and date

Determines which OSFI rule sets are applicable

Origin platform for this dataset extract

OSFI observation date for this dataset (YYYY-MM-DD)

Fiscal quarter this dataset belongs to

Approximate row count — used to allocate processing resources

Primary currency for amount fields in this dataset

Optional — link to an existing OSFI filing reference number

Primary analyst responsible for reviewing flags in this run

Context about this dataset — migration phase, known issues, or scope notes

Pre-validation checks will run automatically

Schema validation, null-check scan, and column mapping verification will execute before the main LCR/NSFR rule engine. Estimated processing time: 2–8 minutes for datasets up to 250K records.

Validation Queue

1 running

1

Running

2

Queued

2

Completed

BMO_Securities_FNZ_HQLA_Jun08.csv
PASS
Securities43,040 records
95.8% pass rate
2 critical4m 12s
BMO_CreditCards_Broadridge_Q2.xlsx
FAIL
Credit Cards33,630 records
87.4% pass rate
5 critical2m 48s
BMO_Loans_Corporate_FNZ_Q2.csv
RUNNING
Loans40,460 records
Processing…67%
BMO_Deposits_Retail_Q2_2026.xlsx
QUEUED
Customer Deposits24,510 records
Awaiting queue slot0%
BMO_FixedIncome_FNZ_Jun08.xlsx
QUEUED
Fixed Income32,480 records
Awaiting queue slot0%

Pre-validation Checks

Schema validation

All required columns present

Null field scan

0.04% null rate — within threshold

Column mapping

FNZ → OSFI field map verified

Encoding check

UTF-8 encoding confirmed

Date format

142 records: non-ISO date format detected

Duplicate record scan

No duplicate record IDs found

Quick Reference