100 | No alert. |
3001 | The client or user pays or offers to pay in cash, and in advance, the rent corresponding to a long period of time without any logical justification for doing so. |
3002 | The client or user pays the rent for a long period of time in cash and later requests cancellation of the contract and a refund of the amount paid through a monetary instrument other than cash. |
3003 | The client or user refuses to provide information about the intended use of the property to be leased. |
3004 | There are indications, or certainty, that the leased property is not being used for the purpose stated by the client or user, but rather for possible illicit activities. |
3005 | The client or user refuses to provide personal documents that identify them. |
3006 | The property rent is paid by a third party with no apparent relationship to the client or user. |
3007 | The client or user, or related persons, carry out multiple leasing transactions with the same Obligated Entity within a very short period of time and for no apparent reason. |
3008 | The client or user shows no interest in the characteristics of the property being leased, or in the rent amount and contract terms. |
3009 | According to news media or other public information sources, it is known or suspected that the client, a family member, or a related person is linked to illicit activities or is under investigation. |
3010 | The client or user does not want to be associated with the leasing transaction. |
3011 | The transaction is not consistent with the economic activity or line of business declared by the client or user. |
3012 | The client or user offers to pay a lease amount higher than the one requested in order to have the transaction carried out outside the established parameters. |
3013 | There are indications, or certainty, that the parties are not acting on their own behalf in order to conceal the identity of the real client or user. |
3014 | The client or user makes payments using foreign currency in cash without any justification. |
3015 | The client or user makes payments through transfer(s) originating from a foreign country. |
3016 | The client or user insists on settling or paying the transaction in cash, exceeding the threshold allowed by law. |
3017 | The client or user attempts to bribe, extort, or threaten the intermediary or property owner in order to carry out the transaction outside the established parameters, or to avoid the submission of the Report. |
3018 | The information and documentation provided by the client or user is inconsistent or difficult for the Obligated Entity to verify. |
3019 | The client or user makes payments with cashier’s checks without any justifiable reason. |
3020 | There is suspicion that the property is used as a center providing aid to the community or vulnerable groups that could be linked to criminal organizations. |
3021 | The client or user is a legal entity that constantly changes its corporate name or legal representative. |
3022 | A single legal representative requests leases on behalf of different persons (individuals or legal entities) that do not belong to the same group. |
3023 | The client or user intends to settle or pay the transaction with virtual currencies. |
3024 | The client or user, their representative, or persons unrelated to them attempt(s) to bribe or threaten the Obligated Entity or the intermediary into adding a sublease clause to the contract, without any logical justification. |
9999 | Other alert. |
