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";
Scope-specific fields
Address
| Field | Type | Required | Description |
|---|---|---|---|
localidad | enum | Yes | Locality — 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, 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Alert
| Field | Type | Required | Description |
|---|---|---|---|
tipoReporte | enum | Yes | Report Type — one of: 1, 2, 3 |
periodoReporte | string | Yes | Report Period |
Alert Item
| Field | Type | Required | Description |
|---|---|---|---|
fechaDeteccion | timestamp | No | Detection Date |
descripcionOperacion | string | No | Operation Description |
razones | string | No | Reasons |
Client
| Field | Type | Required | Description |
|---|---|---|---|
numeroCuenta | string | No | Account Number |
claveSujetoObligado | string | No | Clave Sujeto Obligado |
Product
| Field | Type | Required | Description |
|---|---|---|---|
tipoOperacion | enum | No | Operation 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 |
instrumentoMonetario | enum | No | Monetary Instrument — one of: 00, 01, 02, 03, 04, 05, 06, 07, 08, 09 |
sucursal | string | No | Branch |
localidad | enum | No | Locality — 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, 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Transaction
| Field | Type | Required | Description |
|---|---|---|---|
tipoOperacion | enum | Yes | Operation 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 |
instrumentoMonetario | enum | Yes | Monetary Instrument — one of: 00, 01, 02, 03, 04, 05, 06, 07, 08, 09 |
sucursal | string | No | Branch |
localidad | enum | No | Locality — 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, 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Enums
InstrumentoMonetario
| Value | Label |
|---|---|
00 | Unknown |
01 | Cash |
02 | Documents or Securities |
03 | Transfer |
04 | Traveler’s Checks |
05 | Gold or Platinum Coins |
06 | Silver Coins |
07 | Foreign Currency |
08 | Rights |
09 | Goods or Merchandise |
TipoOperacion
| Value | Label |
|---|---|
00 | Attempt |
01 | Deposit |
02 | Withdrawal |
03 | Foreign Currency Purchase |
04 | Foreign Currency Sale |
05 | Cashier’s Checks |
06 | Money Orders |
07 | Payment Orders |
08 | Credit Granting |
09 | Credit Payment |
10 | Premium Payment or Reinsurance Transaction |
11 | Contributions to a Contract/Trust |
12 | Security Deposits |
13 | Salvage |
14 | Employer Deposit |
15 | Worker Deposit |
16 | Loans or Credits for the Acquisition of Securities with Collateral |
17 | Repurchase Agreements and Securities Lending |
18 | Securities Purchase |
19 | Securities Sale |
20 | Deposit of voluntary or supplementary contribution |
21 | Withdrawal of voluntary or supplementary contribution |
22 | Storage of Goods or Merchandise |
23 | Packing and Packaging of Goods and Merchandise |
24 | Collateral Management |
25 | Bonded Warehouse Services |
26 | Financial lease agreement |
27 | Payment of financial lease rents |
28 | Sale of leased goods |
29 | Acquisition of goods from the future lessee |
30 | Receipt of loans |
31 | Acquisition of documents |
32 | Contracting, construction, or management of works |
33 | Promotion of organization and management of companies |
34 | Purchase and sale of crops or products |
35 | Financial factoring agreements |
36 | Credit administration and collection services |
TipoReporte
| Value | Label |
|---|---|
1 | Relevant Report |
2 | Unusual Report |
3 | Concerning Report |