MX:AV:TSC

The MX:AV:TSC scope applies to Tarjetas de Servicio y Crédito — issuers of service cards and credit cards. Card issuers are classified as a vulnerable activity under LFPIORPI and must report qualifying card consumption transactions to the UIF/SAT. This scope includes card type enums (service vs. credit), operation types, and the TSC-specific alert codes for out-of-profile or suspicious card activity. Scope code: MX:AV:TSC Label: Mexico - Actividad Vulnerable - Service and Credit Cards SDK entry point:

import { ComplianceSDK } from "@artu-ai/compliance-sdk/mx/av/tsc";

Scope-specific fields

Alert Item

Field	Type	Required	Description
`alertType`	enum	No	Alert Type — one of: `100`, `2201`, `2202`, `2203`, `2204`, `2205`, `2206`, `2207`, `2208`, `2209`, `2210`, `2211`, `2212`, `2213`, `2214`, `2215`, `2216`, `9999`

Product

Field	Type	Required	Description
`operationType`	enum	No	Operation Type — one of: `211`
`cardType`	enum	No	Card Type — one of: `1`, `2`

Transaction

Field	Type	Required	Description
`cardType`	enum	Yes	Card Type — one of: `1`, `2`
`idNumber`	string	Yes	ID Number
`operationType`	enum	No	Operation Type — one of: `211`

Enums

TipoAlerta

Value	Label
`100`	No alert.
`2201`	The client carries out transactions that fall outside their transactional profile.
`2202`	The client recurrently pays the card balance in cash in large amounts through non-banking channels.
`2203`	The card records most of its transactions in locations far from where it is registered, with no apparent reason.
`2204`	The client regularly maintains a positive balance in their account with no apparent justification.
`2205`	The client makes a purchase of a significantly high value, paying that transaction in cash on the statement closing date.
`2206`	The client refuses to provide personal documents that identify them.
`2207`	Based on news media or other public sources of information, it is known or suspected that the client, a family member, or a related person is linked to illicit activities or is under investigation.
`2208`	The amount of the transactions carried out with the card is not consistent with the economic activity or line of business declared by the client.
`2209`	There are indications, or certainty, that the parties are not acting on their own behalf and are attempting to conceal the identity of the real client.
`2210`	The client attempts to bribe, extort, or threaten the agent in order to have the card issued outside the established parameters, or in order to prevent the submission of the Report.
`2211`	The information and documentation provided by the client is inconsistent or difficult for the Obligated Entity to verify.
`2212`	The card is paid by a third party with no apparent relationship to the client.
`2213`	The card is settled by means of a transfer originating from a foreign country.
`2214`	The client insists on settling the card balance in cash in currencies other than the national currency, despite being told that this is not permitted.
`2215`	The client requests several cards with similar characteristics without any justification for doing so.
`2216`	Issuance of multiple additional or supplementary cards without justified cause.
`9999`	Other alert.

TipoOperacion

Value	Label
`211`	Credit or Service Card Spending

TipoTarjeta

Value	Label
`1`	Service Card
`2`	Credit Card

Overview

Mexico — Actividad Vulnerable

Mexico — CNBV

Scope-specific fields

Alert Item

Product

Transaction

Enums

TipoAlerta

TipoOperacion

TipoTarjeta

​Scope-specific fields

​Alert Item

​Product

​Transaction

​Enums

​TipoAlerta

​TipoOperacion

​TipoTarjeta

Scope-specific fields

Alert Item

Product

Transaction

Enums

TipoAlerta

TipoOperacion

TipoTarjeta