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. |
