100 | No alert. |
2901 | The client or user refuses to provide personal documents that identify them. |
2902 | 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. |
2903 | The client or user buys or sells large quantities of precious metals, precious stones, jewelry, and/or watches without justifying their origin. |
2904 | The client or user, or persons related to them, carry out multiple purchase or sale transactions of large quantities of precious metals, precious stones, jewelry, and/or watches within a very short period of time without apparent justification. |
2905 | The client or user makes indiscriminate purchases of merchandise (regardless of size, color, or price) of precious metals, precious stones, jewelry, and/or watches that are not associated with their activity. |
2906 | The client or user does not want to be associated with the transaction carried out. |
2907 | The transaction is not consistent with the economic activity or line of business declared by the client or user. |
2908 | There are indications, or certainty, that the parties are not acting on their own behalf and are trying to conceal the identity of the real client or user. |
2909 | Use of foreign currency in cash without any justification. |
2910 | The client or user settles the transaction by means of a transfer originating from a foreign country. |
2911 | The client or user insists on settling or paying for the transaction in cash, exceeding the threshold permitted by Law. |
2912 | The client or user attempts to bribe, extort, or threaten the seller in order to carry out the transaction outside the established parameters, or with the aim of preventing the submission of the Report. |
2913 | The information and documentation provided by the client or user is inconsistent or difficult for the Obligated Entity to verify. |
2914 | It is known that the client or user collects precious metals (e.g. gold) and then melts them down with the intention of selling them at a quality different from the one declared. |
2915 | Exports and imports jewelry, watches, metals, and precious stones from high-risk countries without apparent justification. |
2916 | The client or user sells precious metal scrap that could come from illicit activities such as theft. |
2917 | The client or user buys precious metal scrap in small amounts at prices that exceed market prices, or vice versa. |
2918 | The client or user settles most of their transactions in foreign currencies without their activity justifying it. |
2919 | The transaction is settled through cashier’s checks with the intention of concealing the origin of the funds. |
2920 | To settle their transactions, the client or user uses funds from different accounts, financial institutions, denominations, or various monetary instruments, with the intention of making it difficult to trace the funds. |
2921 | The client or user operates in groups, with no kinship existing among them. |
2922 | The client or user requests that the payment be deposited into different accounts with no apparent reason. |
2923 | The client or user uses courier services to deliver the merchandise sold. |
2924 | The client or user appears not to mind paying prices above market value in order for the transaction to be carried out outside the established parameters. |
2925 | The transaction is paid for by a third party with no apparent relationship to the client or user. |
9999 | Other alert. |
