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The MX:CNBV:TRANSMISOR scope applies to Transmisores de Dinero — CNBV-regulated money transmitters (entities licensed to send and receive domestic or cross-border monetary transfers). These entities must file transaction reports in the format prescribed by the CNBV. This scope provides the fields, monetary instruments, and alert codes specific to money-transmission activity. Scope code: MX:CNBV:TRANSMISOR Label: Mexico - CNBV - Money Transmitters SDK entry point: 
import { ComplianceSDK } from "@artu-ai/compliance-sdk/mx/cnbv/transmisor";

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Scope-specific fields

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Address

FieldTypeRequiredDescription
localidadenumYesLocality — one of: 10100005, 10100109, 10100208, 10100302, 10100409, 10100502, 10100608, 10100709, 10100805, 10100905, 10101106, 10101204, 10101306, 10200003, 10200109, 10200201, 10200306, 10200406, 10200501, 10200609, 10200703, 10200801, 10200903, 10201007, 10201103, 10201203, 10201307, 10201406, 10201509, 10201607, 10201709, 10201806, 10201907, 10202109, 10202208, 10202302, 10202409, 10202502, 10202608, 10202709, 10202805, 10202905, 10203006, 10203109, 10203207, 10203309, 10203406, 10203507, 10203603, 10203703, 10203807, 10203906, 10204001, 10204103, 10204209, 10204301, 10204406, 10204506, 10204601, 10204709, 10204803, 10204901, 10205008, 10205109, 10205205, 10205305, 10205409, 10205508, 10205602, 10205709, 10205802, 10205908, 10206009, 10206109, 10206204, 10206303, 10206406, 10206504, 10206606, 10206703, 10206804, 10206909, 10207004, 10207103, 10207206, 10207304, 10207406, 10207503, 10207604, 10207709, 10207809, 10207904, 10208002, 10208109, 10208202, 10208308, 10208409, 10208505, 10208605, 10208709, 10208808, 10208902, 10209003, 10209109, 10209201, 10209306, 10209406, 10209501, 10209609, 10209703, 10209801, 10209903, 20100101, 20200002, 20200108, 20200209, 20200305, 20200405, 20200509, 20300106, 20300209, 20300307, 20300409, 20300506, 20300607, 20300703, 20300803, 20300907, 20301003, 20301101, 20301203, 20400003, 20400104, 20400209, 20400309, 20400404, 20400503, 20500008, 20500102, 20500209, 20500302, 20500408, 20600109, 20600209, 20700107, 20700209, 20700306, 20800105, 20900103, 21000108, 21000202, 21000309, 21000402, 21100009, 21100059, 21100101, 21100206, 21200201, 21300105, 21300205, 30100003, 30100107, 30100206, 30100309, 30100509, 30100606, 30100707, 30100803, 30100903, 30200103, 30200204, 30200309, 30200409, 30200504, 30300009, 30300108, 30300202, 30300309, 30300402, 30300508, 30300705, 30300805, 30300909, 30301009, 30301107, 30301209, 30301306, 30400003, 30400104, 30400209, 30400309, 30400404, 30400503, 30400606, 30400704, 30400806, 30400903, 30401009, 30401109, 30401204, 30401303, 30401406, 30500006, 30500109, 30600105, 30600205, 30600309, 30600408, 30600502, 30600609, 30600702, 30600808, 30600909, 30601009, 30700101, 30700203, 30700309, 30700401, 30700506, 30800106, 30900102, 30900208, 31000109, 31000203, 31100109, 31100205, 31100305, 31100409, 31100508, 31200109, 31200207, 31200309, 31300109, 31400002, 31400109, 31400202, 31400308, 31500009, 31500109, 31500204, 31500303, 31500406, 31500504, 40100109, 40100208, 40100302, 40200103, 40200204, 40200309, 40200409, 40200504, 40200603, 40200706, 40200804, 40200906, 40201004, 40201109, 40300106, 40400109, 40400205, 40400305, 40500103, 40500201, 40500303, 40500409, 40500501, 40500606, 40500706, 40600106, 40600206, 40600301, 40600503, 40600601, 40700109, 40700202, 40700409, 40700505, 40800103, 40800207, 40800306, 40900106, 40900203, 40900304, 40900409, 40900509, 40900604, 40900703, 40900806, 40900904, 40901008, 40901109, 40901205, 40901305, 40901409, 40901508, 40901602, 40901802, 40901908, 40902006, 40902106, 40902201, 40902309, 40902403, 40902501, 40902603, 40902709, 40902801, 41000106, 41000209, 41000307, 41100003, 41100104, 41100209, 41100309, 41100404, 41100503, 41100606, 41100704, 41100806, 41100903, 41101105, 41101209, 41101308, 41101402, 41101509, 41101602, 41101708, 41101809, 41101905, 41102001, 41102109, 41102203, 41102301, 41102403, 41102509, 41102601, 41102706, 41200102, 41200302, 41200408, 41200509, 41200605, 41200705, 41200809, 41300004, 41300109, 41300209, 41300304, 41300403, 41300506, 41300604, 41300706, 41300803, 41300904, 41301009, 41301104, 41301203, 41301306, 41400107, 41400209, 41400407, 41400503, 41500005, 41500105, 41500209, 41500308, 41500402, 41500509, 41500602, 41500708, 41500809, 41500905, 41501004, 41501103, 41501206, 41501304, 41501406, 41501503, 41501604, 41501709, 41501809, 41501904, 41502006, 41502104, 41502206, 41502404, 41502509, 41502609, 41502704, 41502803, 41502906, 41503002, 41503108, 41503209, 41503305, 41503405, 41503509, 41503608, 41503702, 41503809, 41503902, 41504001, 41504106, 41504206, 41504301, 41504409, 41504503, 41504601, 41504703, 41504809, 41505107, 41505206, 41505309, 41505407, 41505509, 41505606, 41505707, 41505803, 41505903, 41506008, 41506102, 41600103, 41600209, 41600301, 41600406, 41600506, 41600601, 41700101, 41800002, 41800108, 41800209, 41800305, 41800405, 41800509, 41800608, 41800702, 41800809, 41800902, 41801001, 41801106, 41801206, 41801301, 41801409, 41900106, 42000105, 42100107, 42200009, 42200109, 42200204, 42200303, 42200406, 42200504, 42300102, 42300208, 42300309, 42300405, 42300505, 42300609, 42300708, 42300802, 42400104, 42400203, 42400306, 42400404, 42400506, 42400603, 42400704, 42400809, 42500009, 42500106, 42500207, 42500303, 42500403, 42500507, 42600108, 42600202, 42600309, 42600402, 42600508, 42600609, 42600705, 42600805, 42700101, 42700306, 42700401, 42700509, 42700557, 42700603, 42700701, 42800103, 42800201, 42800303, 42800409, 42800501, 42800606, 42800706, 42800801, 42800909, 42900105, 42900205, 42900309, 42900408, 42900502, 42900609, 42900702, 42900808, 42900909, 42901006, 42901101, 42901209, 42901303, 42901401, 42901503, 42901609, 42901701, 42901806, 42901906, 43000103, 43000209, 43000301, 43000406, 43000506, 43000601, 43100109, 43200106, 43300103, 43400109, 43500106, 43500204, 43500306, 43500404, 43600103, 43600203, 43700109, 43800106, 43900103, 44000109, 44100101, 44200102, 44300103, 44400104, 44500105, 44600106, 44700107, 44800108, 44900109, 45000105, 45100101, 50100107, 50200108, 50200209, 50200305, 50200509, 50200608, 50200702, 50300109, 50400101, 50500102, 50500209, 50600103, 50700104, 50700206, 50700303, 50700404, 50700509, 50700609, 50700704, 50700803, 50700906, 50701002, 50701108, 50800105, 50820003, 50900509, 51000108, 51000202, 51000309, 51000402, 51000508, 51000609, 51000705, 51100003, 51100104, 51100209, 51100309, 51100404, 51100503, 51100606, 51100704, 51100806, 51200109, 51200207, 51200309, 51200406, 51300105, 51300205, 51300309, 51400101, 51400203, 51400309, 51400401, 51400506, 51400606, 51500106, 51500201, 51500309, 51600102, 51700003, 51700107, 51700206, 51700309, 51700407, 51700509, 51700606, 51700707, 51700803, 51700903, 51800103, 51800204, 51900108, 52000109, 52100109, 52100202, 52200303, 52201103, 52300109, 52400109, 52500109, 52600203, 52600301, 52600403, 52600509, 52700109, 52700205, 52700305, 52800109, 52900209, 53000007, 53000109, 53000206, 53000307, 53000403, 53000503, 53100104, 53100203, 53100306, 53100404, 53100506, 53200108, 53200209, 53200305, 53300103, 53300206, 53400107, 53500102, 60100101, 60200109, 60300108, 60400107, 60500106, 60600105, 60700104, 60700206, 60800103, 60900102, 61000106, 61100008, 61100109, 61100205, 61200103, 61300106, 61400109, 61500103, 61600106, 61700109, 61800103, 61800204, 61900106, 62000109, 62100107, 62200105, 62200209, 62300103, 62400101, 62400209, 62500108, 62600007, 62600106, 62600209, 62700104, 62800102, 62900109, 63000102, 63100104, 63200106, 63300108, 63400101, 63500103, 63600000, 63700107, 63800109, 63900102, 64000103, 64000206, 64100109, 64200106, 64300103, 64300203, 64400109, 64500106, 64600103, 64700109, 64800106, 70100005, 70100109, 70100208, 70100302, 70100409, 70100502, 70100608, 70100709, 70200106, 70200207, 70200303, 70200403, 99999999, 00101003, 00101027, 00101106, 00104003, 00107003, 00110006, 00113006, 00116006, 00119006, 00122009, 00125009, 00128009, 00199009, 00201009, 00201105, 00201159, 00201195, 00201309, 00201355, 00201408, 00204009, 00204052, 00204102, 00204159, 00204175, 00204208, 00204219, 00204228, 00204235, 00204252, 00204262, 00204279, 00204309, 00204369, 00204405, 00204445, 00204505, 00204555, 00204579, 00204609, 00204708, 00207009, 00210009, 00210042, 00210088, 00210208, 00299009, 00302006, 00302103, 00302309, 00302357, 00302409, 00302504, 00303009, 00303058, 00303069, 00303085, 00305006, 00305021, 00305073, 00305159, 00305207, 00308006, 00399009, 00403009, 00405009, 00405138, 00405609, 00407003, 00407043, 00407057, 00407079, 00409009, 00411009, 00413006, 00415006, 00417009, 00419006, 00499009, 00503009, 00505003, 00507009, 00509009, 00511009, 00513009, 00515003, 00516009, 00517009, 00519009, 00521006, 00523006, 00525009, 00527006, 00528009, 00529006, 00531009, 00533009, 00535003, 00535059, 00535159, 00537009, 00537208, 00537405, 00539009, 00541009, 00541056, 00541063, 00541089, 00543009, 00545003, 00547009, 00549009, 00551006, 00551259, 00551354, 00553006, 00555009, 00557006, 00557039, 00557207, 00559006, 00561009, 00563009, 00565003, 00565104, 00565209, 00569009, 00569303, 00570309, 00571009, 00571206, 00571401, 00573009, 00575003, 00577009, 00579009, 00599009, 00603009, 00605006, 00605054, 00605309, 00607006, 00609009, 00611009, 00611109, 00611303, 00613003, 00615009, 00615099, 00615205, 00615255, 00615309, 00617009, 00619003, 00619039, 00619251, 00621009, 00621355, 00621639, 00699009, 00701003, 00702009, 00703009, 00704003, 00705009, 00706009, 00707003, 00708009, 00709009, 00710006, 00711009, 00712006, 00713006, 00714009, 00715006, 00716006, 00717009, 00718006, 00719006, 00720009, 00720129, 00720178, 00720225, 00721003, 00722009, 00723009, 00724003, 00725009, 00726009, 00727003, 00728009, 00729009, 00730009, 00731003, 00732009, 00733009, 00734003, 00735009, 00736009, 00737003, 00738009, 00739009, 00740006, 00741009, 00742006, 00743006, 00744009, 00745006, 00746006, 00747009, 00748006, 00749006, 00750009, 00751003, 00752009, 00753009, 00754003, 00755009, 00756009, 00757003, 00758009, 00759009, 00760009, 00761003, 00762009, 00763009, 00764003, 00765009, 00766009, 00767003, 00768009, 00769009, 00770006, 00771009, 00772006, 00773006, 00774009, 00774102, 00774252, 00775006, 00776006, 00777009, 00778006, 00779006, 00780009, 00781003, 00782009, 00783009, 00784003, 00785009, 00786009, 00787003, 00787107, 00788009, 00789009, 00789505, 00790009, 00791003, 00792009, 00793009, 00794003, 00795009, 00796009, 00797003, 00798009, 00799009, 00801009, 00802003, 00803009, 00804009, 00805003, 00806009, 00807009, 00808003, 00808503, 00809009, 00809504, 00810009, 00811009, 00812003, 00813009, 00814009, 00815003, 00816009, 00817009, 00818003, 00819009, 00820006, 00899009, 00901006, 00902006, 00903001, 00903009, 00904006, 00905006, 00905111, 00905463, 00906009, 00906058, 00906138, 00906309, 00907006, 00908006, 00909009, 00910003, 00910101, 00910159, 00910257, 00911009, 00911223, 00911537, 00912009, 00913003, 00913509, 00914009, 00915009, 00916003, 00917009, 00917033, 00917087, 00917153, 00918009, 00919003, 00919113, 00919269, 00920003, 00921009, 00922009, 00923003, 00924009, 00925009, 00926003, 00927009, 00928009, 00929003, 00930009, 00930309, 00931006, 00931059, 00931083, 00932006, 00933009, 00934006, 00935006, 00936009, 00937006, 00938006, 00939009, 00940003, 00940371, 00940467, 00941009, 00942009, 00943003, 00944009, 00945009, 00945132, 00945238, 00946003, 00947009, 00948009, 00948205, 00948309, 00948432, 00949003, 00950003, 00950166, 00950373, 00951009, 00952009, 00953003, 00954009, 00955009, 00956003, 00957009, 00958009, 00959003, 00960009, 00961006, 00962006, 00963009, 00964006, 00965006, 00966009, 00967006, 00999009, 01001002, 01103002, 01103058, 01103152, 01105004, 01107009, 01109008, 01111007, 01113006, 01115008, 01116009, 01117004, 01119003, 01121008, 01123007, 01125009, 01127005, 01127079, 01127208, 01129004, 01131006, 01133005, 01135007, 01135109, 01135206, 01137003, 01137207, 01137306, 01139002, 01141001, 01141154, 01141301, 01143009, 01145002, 01145352, 01147007, 01147103, 01149006, 01151002, 01153001, 01153301, 01155003, 01157008, 01159007, 01161009, 01163008, 01165001, 01167006, 01169005, 01171004, 01173003, 01174007, 01175005, 01177001, 01199008, 01202008, 01204007, 01205002, 01206009, 01208005, 01210001, 01212006, 01214005, 01214055, 01214115, 01214155, 01216007, 01218003, 01220005, 01222001, 01224009, 01226002, 01228007, 01230006, 01232002, 01234001, 01236003, 01238008, 01240004, 01242009, 01244008, 01246001, 01246109, 01246154, 01248006, 01250008, 01250259, 01252004, 01254003, 01256005, 01258001, 01262005, 01264004, 01268002, 01270007, 01272003, 01274002, 01276004, 01278009, 01280002, 01282007, 01284006, 01286008, 01288004, 01288503, 01290003, 01292008, 01294007, 01296009, 01296169, 01296771, 01299003, 01301005, 01301115, 01301439, 01302006, 01303001, 01304008, 01305009, 01306004, 01307002, 01308003, 01309007, 01310008, 01311006, 01312007, 01313002, 01313049, 01313379, 01314009, 01314303, 01315001, 01316005, 01317003, 01318004, 01319008, 01320006, 01321004, 01322005, 01323009, 01324007, 01325008, 01326003, 01327001, 01328002, 01329006, 01330001, 01330056, 01331008, 01331052, 01332009, 01332303, 01333004, 01334002, 01335003, 01336007, 01337005, 01339001, 01339154, 01339256, 01340002, 01340308, 01341009, 01341106, 01342001, 01343005, 01343055, 01344003, 01345004, 01346008, 01347006, 01348007, 01348209, 01349002, 01350009, 01351007, 01351053, 01352008, 01353003, 01354001, 01355002, 01356006, 01357004, 01358005, 01358502, 01358758, 01359009, 01360004, 01361002, 01362003, 01363007, 01364005, 01365006, 01366001, 01367008, 01368009, 01369004, 01370005, 01371003, 01372004, 01373008, 01374006, 01374057, 01374253, 01375007, 01376002, 01377009, 01378001, 01379005, 01380003, 01399007, 01401006, 01402004, 01403005, 01404009, 01405007, 01406008, 01407003, 01408001, 01409002, 01410006, 01411001, 01412008, 01413009, 01414004, 01415002, 01416003, 01417007, 01418005, 01419006, 01420007, 01421002, 01422009, 01423001, 01423301, 01424005, 01425003, 01426004, 01427008, 01428006, 01429007, 01430005, 01431009, 01432007, 01433008, 01434003, 01435001, 01436002, 01437006, 01438004, 01439005, 01440009, 01440400, 01441004, 01442002, 01443003, 01444007, 01445005, 01446006, 01447001, 01448008, 01449009, 01450001, 01451005, 01451208, 01452003, 01453004, 01454008, 01455006, 01456007, 01457002, 01458009, 01459001, 01460008, 01461003, 01461103, 01461259, 01462001, 01463002, 01464006, 01465004, 01466005, 01467009, 01468007, 01469008, 01470003, 01471007, 01472005, 01473006, 01474001, 01475008, 01476009, 01476109, 01476256, 01477004, 01478002, 01479003, 01480004, 01481008, 01482006, 01483007, 01484002, 01499002, 01501007, 01502002, 01503009, 01504001, 01505005, 01506003, 01507004, 01508008, 01508692, 01509006, 01510004, 01511005, 01512009, 01513007, 01514008, 01515003, 01516001, 01517002, 01518006, 01519004, 01520008, 01520109, 01521009, 01522004, 01522053, 01522103, 01522406, 01523002, 01524003, 01525007, 01526005, 01527006, 01528001, 01529008, 01530009, 01530054, 01530156, 01531001, 01532005, 01533003, 01534004, 01535008, 01536006, 01537007, 01538002, 01539009, 01540007, 01541008, 01543001, 01544002, 01544248, 01544379, 01545006, 01545051, 01545204, 01546004, 01547005, 01548009, 01549007, 01550002, 01551003, 01551501, 01552007, 01553005, 01554006, 01555001, 01556008, 01557009, 01558004, 01559002, 01560003, 01561004, 01563006, 01564007, 01565002, 01566009, 01567001, 01568005, 01569003, 01569651, 01569717, 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​
Alert

FieldTypeRequiredDescription
tipoReporteenumYesReport Type — one of: 1, 2, 3
periodoReportestringYesReport Period

​
Alert Item

FieldTypeRequiredDescription
fechaDetecciontimestampNoDetection Date
descripcionOperacionstringNoOperation Description
razonesstringNoReasons

​
Client

FieldTypeRequiredDescription
numeroCuentastringNoAccount Number
claveSujetoObligadostringNoClave Sujeto Obligado

​
Product

FieldTypeRequiredDescription
tipoOperacionenumNoOperation Type — one of: 00, 01, 02, 03, 04, 05, 06, 07, 08, 09, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36
instrumentoMonetarioenumNoMonetary Instrument — one of: 00, 01, 02, 03, 04, 05, 06, 07, 08, 09
sucursalstringNoBranch
localidadenumNoLocality — one of: 10100005, 10100109, 10100208, 10100302, 10100409, 10100502, 10100608, 10100709, 10100805, 10100905, 10101106, 10101204, 10101306, 10200003, 10200109, 10200201, 10200306, 10200406, 10200501, 10200609, 10200703, 10200801, 10200903, 10201007, 10201103, 10201203, 10201307, 10201406, 10201509, 10201607, 10201709, 10201806, 10201907, 10202109, 10202208, 10202302, 10202409, 10202502, 10202608, 10202709, 10202805, 10202905, 10203006, 10203109, 10203207, 10203309, 10203406, 10203507, 10203603, 10203703, 10203807, 10203906, 10204001, 10204103, 10204209, 10204301, 10204406, 10204506, 10204601, 10204709, 10204803, 10204901, 10205008, 10205109, 10205205, 10205305, 10205409, 10205508, 10205602, 10205709, 10205802, 10205908, 10206009, 10206109, 10206204, 10206303, 10206406, 10206504, 10206606, 10206703, 10206804, 10206909, 10207004, 10207103, 10207206, 10207304, 10207406, 10207503, 10207604, 10207709, 10207809, 10207904, 10208002, 10208109, 10208202, 10208308, 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​
Transaction

FieldTypeRequiredDescription
tipoOperacionenumYesOperation Type — one of: 00, 01, 02, 03, 04, 05, 06, 07, 08, 09, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 36
instrumentoMonetarioenumYesMonetary Instrument — one of: 00, 01, 02, 03, 04, 05, 06, 07, 08, 09
sucursalstringNoBranch
localidadenumNoLocality — one of: 10100005, 10100109, 10100208, 10100302, 10100409, 10100502, 10100608, 10100709, 10100805, 10100905, 10101106, 10101204, 10101306, 10200003, 10200109, 10200201, 10200306, 10200406, 10200501, 10200609, 10200703, 10200801, 10200903, 10201007, 10201103, 10201203, 10201307, 10201406, 10201509, 10201607, 10201709, 10201806, 10201907, 10202109, 10202208, 10202302, 10202409, 10202502, 10202608, 10202709, 10202805, 10202905, 10203006, 10203109, 10203207, 10203309, 10203406, 10203507, 10203603, 10203703, 10203807, 10203906, 10204001, 10204103, 10204209, 10204301, 10204406, 10204506, 10204601, 10204709, 10204803, 10204901, 10205008, 10205109, 10205205, 10205305, 10205409, 10205508, 10205602, 10205709, 10205802, 10205908, 10206009, 10206109, 10206204, 10206303, 10206406, 10206504, 10206606, 10206703, 10206804, 10206909, 10207004, 10207103, 10207206, 10207304, 10207406, 10207503, 10207604, 10207709, 10207809, 10207904, 10208002, 10208109, 10208202, 10208308, 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Enums

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InstrumentoMonetario

ValueLabel
00Unknown
01Cash
02Documents or Securities
03Transfer
04Traveler’s Checks
05Gold or Platinum Coins
06Silver Coins
07Foreign Currency
08Rights
09Goods or Merchandise

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TipoOperacion

ValueLabel
00Attempt
01Deposit
02Withdrawal
03Foreign Currency Purchase
04Foreign Currency Sale
05Cashier’s Checks
06Money Orders
07Payment Orders
08Credit Granting
09Credit Payment
10Premium Payment or Reinsurance Transaction
11Contributions to a Contract/Trust
12Security Deposits
13Salvage
14Employer Deposit
15Worker Deposit
16Loans or Credits for the Acquisition of Securities with Collateral
17Repurchase Agreements and Securities Lending
18Securities Purchase
19Securities Sale
20Deposit of voluntary or supplementary contribution
21Withdrawal of voluntary or supplementary contribution
22Storage of Goods or Merchandise
23Packing and Packaging of Goods and Merchandise
24Collateral Management
25Bonded Warehouse Services
26Financial lease agreement
27Payment of financial lease rents
28Sale of leased goods
29Acquisition of goods from the future lessee
30Receipt of loans
31Acquisition of documents
32Contracting, construction, or management of works
33Promotion of organization and management of companies
34Purchase and sale of crops or products
35Financial factoring agreements
36Credit administration and collection services

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TipoReporte

ValueLabel
1Relevant Report
2Unusual Report
3Concerning Report