Carlos Andrés (Carlos Andrés Rojas Peña)
Printed Name:
CARLOS ROJAS
ID Number: CC-1234567890
E-MAIL
CPF
🏷️
LOBBY MVP 2.0
Type here: 6g6qg
Select all
Person Information
⋮
Carlos Andrés (Carlos Andrés Rojas Peña)
c.rojas88@example.com
CARLOS ROJAS
CC-1234567890
14/05/1988
This may not be the address for ongoing deliveries. Please check the "Shipping Info" widget to confirm.
Calle 34Z Sur #99S-00, Bogotá, D.C., 110011, Colombia
Calle 34Z Sur #99S-00, Bogotá, D.C., 110011, Colombia
(57) 31045-6789 0
Android/9.43.3-1000114983 (38499077b88d2cfa; 16; samsung; SM-S921B)
Cross sell
d3b07384-d92d-4e4a-bc0d-0315938f3653
d3b07384-d92d-4e4a-bc0d-0315938f3653
s0
General
Person Information V2
⋮
nu
Preferred Name
Carlos Andrés
Full Name
Carlos Andrés Rojas Peña
Printed Name
CARLOS ROJAS
Date of Birth
14/05/1988
Gender
Not Available
Age
37
Contact
Email
c.rojas88@example.com
Phone
(57) 31045-6789 0
Documents
Tax ID
CC-1234567890
Other Information
Profession
Not Available
Nationality
Not Available
Mother's Name
Not Available
Marital Status
Not Available
Preferred Language
Not Available
Customer ID
d3b07384-d92d-4e4a-bc0d-0315938f3653
Shard
s0
Shipping address
Calle 34Z Sur #99S-00
Bogotá, D.C., 110011, Colombia
This may not be the address for ongoing deliveries.
Billing address
Calle 34Z Sur #99S-00
Bogotá, D.C., 110011, Colombia
Tax Country
Colombia
Primary device
Android/9.43.3-1000114983 (38499077b88d2cfa; 16; samsung; SM-S921B)
No other devices found.
Core Identity
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Prospects
⋮
24/08/24 01:49••Active
c.rojas88@example.com
ETAPA
Active
NEGADO EN
-
FECHA DE APLICACIÓN
24/08/24 01:49
ESPERANDO DESDE
-
ARCHIVADO EN
-
DESISTIMIENTO EN
-
E-MAIL
c.rojas88@example.com
ID DE PROSPECCION
66c93c17-b72e-44b6-802e-d49897abc1d3
No offers found
20/08/24 16:11••Active
c.rojas88@example.com
ETAPA
Active
NEGADO EN
-
FECHA DE APLICACIÓN
20/08/24 16:11
ESPERANDO DESDE
-
ARCHIVADO EN
-
DESISTIMIENTO EN
-
E-MAIL
c.rojas88@example.com
ID DE PROSPECCION
7a31b04c-9f5e-43d2-b691-c8217ab40e57
SKU
co-savings-nucuenta
EXPIRED
EXPIRATION DATE
04/10/24 11:11
01/10/24 03:40••
c.rojas88@example.com
ETAPA
-
NEGADO EN
-
FECHA DE APLICACIÓN
01/10/24 03:40
ESPERANDO DESDE
-
ARCHIVADO EN
-
DESISTIMIENTO EN
-
E-MAIL
c.rojas88@example.com
ID DE PROSPECCION
66fb6f3e-a5ea-4efb-88d9-3a6e07b2c145
APPLICATION DATE
01/10/24 03:41
STATUS
Released
CREDIT LIMIT
$ 600.000.000,00
MINIMUM LIMIT
$ 5.000.000,00
MAXIMUM LIMIT
$ 600.000.000,00
CONFIRMED AT
01/10/24 15:38
WAITING SINCE
01/10/24 15:38
REQUEST ID
66fb6f71-a026-4163-9c85-f707643564db
PRODUCT ID
4547180a-1f14-426f-b5cd-d5d5bed6f939
SKU
co-credit-card-moradita-cross-sell
ORDERED
EXPIRATION DATE
14/11/24 22:41
21/09/22 16:41••Expired
c.rojas88@example.com
ETAPA
Expired
NEGADO EN
-
FECHA DE APLICACIÓN
21/09/22 16:41
ESPERANDO DESDE
-
ARCHIVADO EN
-
DESISTIMIENTO EN
-
E-MAIL
c.rojas88@example.com
ID DE PROSPECCION
632b3eaf-2809-470d-9bfd-a15938ef7d12
APPLICATION DATE
21/09/22 16:41
STATUS
Expired
CREDIT LIMIT
-
MINIMUM LIMIT
$ 10.000.000,00
MAXIMUM LIMIT
$ 30.000.000,00
REQUEST ID
632b3ecf-51c4-43fa-88c9-055a8ea31942
PRODUCT ID
4547180a-1f14-426f-b5cd-d5d5bed6f939
No offers found
20/08/24 16:13••
c.rojas88@example.com
ETAPA
-
NEGADO EN
-
FECHA DE APLICACIÓN
20/08/24 16:13
ESPERANDO DESDE
-
ARCHIVADO EN
-
DESISTIMIENTO EN
-
E-MAIL
c.rojas88@example.com
ID DE PROSPECCION
b1a7d29e-4f81-4c6d-9a35-8d24f1ec5a90
APPLICATION DATE
20/08/24 16:18
STATUS
Released
CREDIT LIMIT
-
MINIMUM LIMIT
-
MAXIMUM LIMIT
-
CONFIRMED AT
20/08/24 21:49
WAITING SINCE
20/08/24 21:50
REQUEST ID
66c4c1bc-9a50-41c0-8e91-1427380fc970
PRODUCT ID
58d7c947-927f-402e-ad2a-c82dbd786c05
SKU
co-savings-nucuenta
ORDERED
EXPIRATION DATE
04/10/24 11:13
Acquisition
Rate this widget
Phone Numbers
⋮
(57) 31045-6789 0
customer
personal
family-and-friends
workplace
wrong-owner
invalid
unclassified
personal
family-and-friends
workplace
wrong-owner
invalid
Growth CO
Rate this widget
Interaction History
⋮
Select a period
2026
03/21/2026 5:07 PM
Email
04/29/2026 9:54 AM
Chat - others.documents
pepito.perez@nu.com.co 📋
03/20/2026 1:01 PM
Call - savings.others.virtual_card
pepito.perez@nu.com.co 📋
Case number: 00002582206 📋
Phone: +573115070655 📋
02/12/2026 4:23 PM
Chat - savings.account_cancellation
pepito.perez@nu.com.co 📋
CSP
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Documents
⋮
Verified:
No documents found
Acquisition
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Fraud suspicion
⋮
✓
This customer has no suspicion reports. All good!
Fraud Investigations - Core
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Cards
⋮
Filter Cards
Status
💳
✓
Physical
Debit
f29a31b8-7e1c-4d5a-92f3-c6b81a4d9
...9901
›
Actions
⋮
Block
Reissue card
Issue a new card without cancelling
Trigger a Card event
Cancel this card
Debit
Available
08/2032
08/2024
••••••••••••
3412XXXXXXXX9901
debit_single
Standard - Debit
standard
Disabled
new_logo_2021
Card tracking
Click to load
f29a31b8-7e1c-4d5a-92f3-c6b81a4d9
💳
✓
Virtual
Debit
3d179e52-bc0a-4f61-8d42-7a9b3c5e0
...5567
›
Actions
⋮
Block
Reissue card
Issue a new card without cancelling
Trigger a Card event
Cancel this card
Debit
Available
12/2030
08/2024
••••••••••••
1098XXXXXXXX5567
debit_single
Standard - Debit
standard
Enabled
virtual_default
Card tracking
Click to load
3d179e52-bc0a-4f61-8d42-7a9b3c5e0
💳
✓
Physical
Credit
8b502cf4-a13d-492e-b715-d3c490f1
...4432
›
Actions
⋮
Block
Reissue card
Issue a new card without cancelling
Trigger a Card event
Cancel this card
Credit
Available
12/2030
08/2024
••••••••••••
6750XXXXXXXX4432
credit_single
Standard - Credit
standard
Enabled
physical_standard_credit
Card tracking
Click to load
8b502cf4-a13d-492e-b715-d3c490f1
💳
✓
Virtual
Credit
a6c84f21-59db-4e7a-9023-1d4f6b8c9
...1212
›
Actions
⋮
Block
Reissue card
Issue a new card without cancelling
Trigger a Card event
Cancel this card
Credit
Available
12/2030
08/2024
••••••••••••
8234XXXXXXXX1212
credit_single
Standard - Credit
standard
Enabled
virtual_credit_default
Card tracking
Click to load
a6c84f21-59db-4e7a-9023-1d4f6b8c9
💳
✓
Physical
Credit
74e1d9b0-c32f-4a8d-b516-f9a2e3d4
...8890
›
Actions
⋮
Block
Reissue card
Issue a new card without cancelling
Trigger a Card event
Cancel this card
Credit
Available
03/2034
10/2024
••••••••••••
4567XXXXXXXX8890
credit_single
Gold
gold
Disabled
new_logo_2021
Carlos Andrés Rojas Peña
Nicolas Mora Mora
Threshold Summary
Card tracking
Click to load
74e1d9b0-c32f-4a8d-b516-f9a2e3d4
Cards
Rate this widget
Bills
⋮
SEP 2026
Close Date
Due Date
12 AGO 2026
01 SEP
Minimum estimated payment
$ 498.296,65
AGO 2026
Close Date
Due Date
12 JUL 2026
01 AGO (03 AGO)
Minimum estimated payment
$ 514.459,15
JUL 2026
Close Date
Due Date
11 JUN 2026
01 JUL
Minimum estimated payment
$ 540.514,15
JUN 2026
Close Date
Due Date
12 MAY
1 JUN
Minimum estimated payment
$ 1.251.472,88
MAY 2026
Close Date
Due Date
11 ABR
1 MAY (4 MAY)
Total on close date
Minimum Payment
$ 10.069.353,57
$ 845.797,53
ABR 2026
Close Date
Due Date
12 MAR
1 ABR
Total on close date
Minimum Payment
$ 10.087.516,47
$ 1.240.287,82
MAR 2026
Close Date
Due Date
9 FEB
1 MAR (2 MAR)
Total on close date
Minimum Payment
$ 10.079.195,55
$ 1.320.008,23
FEB 2026
Close Date
Due Date
12 ENE
1 FEB (2 FEB)
Total on close date
Minimum Payment
$ 9.456.124,32
$ 1.427.279,88
ENE 2026
Close Date
Due Date
12 DIC
1 ENE
Total on close date
Minimum Payment
$ 6.473.109,39
$ 1.776.868,14
DIC 2025
Close Date
Due Date
11 NOV
1 DIC
Total on close date
Minimum Payment
$ 5.814.652,65
$ 1.514.498,77
NOV 2025
Close Date
Due Date
12 OCT
1 NOV (4 NOV)
Total on close date
Minimum Payment
$ 5.453.727,92
$ 2.528.261,86
Co-Operations
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Cards Creation Quotas
⋮
Virtual cards
›
Daily
0/20
Will renew on
2026-03-24T02:44:29
Monthly
0/60
Will renew on
2026-03-24T02:44:29
Card Management & Creation
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Logistic tracking
⋮
PACKAGE ID
a3f7e1b2-5c8d-4f9e-b0a1-3d7c8e9f0a2b
STATUS
Entregado
PROCESSED AT
02/05/2026, 9:14:22 AM
ESTIMATED TIME OF ARRIVAL
02/11/2026
FACTORY
-
CARRIER
Servientrega
CARRIER CODE
48126573904
RECIPIENT
Carlos Andrés Rojas Peña
DELIVERY ADDRESS
Calle 34Z Sur #99S-00
Bogotá, D.C., 110011, Colombia
Bogotá, D.C., 110011, Colombia
ITENS
Tarjeta
Gold
ID: b8d2a4f6-1c3e-4a7b-9d5f-0e6c8a2b4d1f
Logistics
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Tokenizations
⋮
Status
Active ›
Wallet Name
MDES for Merchants
Activation Method
m4m_green_path
Token Requestor
—
Card ID
f29a31b8-7e1c-4d5a-92f3-c6b81a4d9
Tokenization ID
69c6c05d-de86-4fbc-9a44-315b286bc58f
Status
Active ›
Wallet Name
MDES for Merchants
Activation Method
m4m_green_path
Token Requestor
—
Card ID
f29a31b8-7e1c-4d5a-92f3-c6b81a4d9
Tokenization ID
69a19192-4b5a-44d8-8c7d-3bf76a228a0d
Status
Active ›
Wallet Name
MDES for Merchants
Activation Method
m4m_green_path
Token Requestor
Mercado Pago
Card ID
f29a31b8-7e1c-4d5a-92f3-c6b81a4d9
Tokenization ID
6956ef7e-e023-4140-8bb5-070f2f1d15c4
Status
Active ›
Wallet Name
MDES for Merchants
Activation Method
m4m_green_path
Token Requestor
—
Card ID
f29a31b8-7e1c-4d5a-92f3-c6b81a4d9
Tokenization ID
69551aa5-54c5-4952-a7fc-2b04f3f03743
Status
Active ›
Wallet Name
MDES for Merchants
Activation Method
m4m_green_path
Token Requestor
Netflix
Card ID
f29a31b8-7e1c-4d5a-92f3-c6b81a4d9
Tokenization ID
69459ca4-72da-44b9-b82e-40e9e03b4fc5
Card Management & Creation
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Account
⋮
Credit account
Creation Date
7 AGO 2024
Status
Active
Due Date
3
Next Due Date
3 ENE
Change Invoice Due Date
›
Interest
Interest Product
Revolving
Interest Rate
19.99% of interest
Late Interest Rate
21% of interest
Late Fee
2% of interest
Financing Interest
Financing (12)
9.95% of interest
Early Payment Discount
10.58% of interest
Past due (1-5)
19.74% of interest
Past due (6-12)
19.74% of interest
Extra Information
Top up your Nubank account -
Account ID
Travel notice
nu
Enter to submit
GCCP
Rate this widget
Automatic Billing Updater (Abu)
⋮
All card categories
Categories
Card Virtual Debit [Carlos]
Card History
17/08/25 - 18:48:06
1098XXXXXXXX5567
Card suspended
15/06/25 - 16:10:54
1098XXXXXXXX5567
New card created
Card Physical Debit
Card History
24/03/26 - 00:31:16
3412XXXXXXXX9901
Card suspended
04/07/25 - 00:32:29
3412XXXXXXXX9901
Card replaced
01/07/25 - 02:09:13
3412XXXXXXXX9901
Card suspended
26/08/24 - 20:40:31
3412XXXXXXXX9901
New card created
Card Virtual Credit [tv]
Card History
24/03/26 - 00:31:15
8234XXXXXXXX1212
Card suspended
17/08/25 - 18:48:34
8234XXXXXXXX1212
Card replaced
15/06/25 - 16:10:40
8234XXXXXXXX1212
Card suspended
01/10/24 - 15:39:48
8234XXXXXXXX1212
New card created
Card Physical Credit
Card History
24/03/26 - 00:31:16
6750XXXXXXXX4432
Card suspended
04/10/24 - 16:51:39
6750XXXXXXXX4432
New card created
Cards
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Fraud Check Bypass
⋮
×
You do not have the necessary scope ('txn-fraud-bypass') to view this information.
Fraud Transactional
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Manual Adjustments
⋮
Client's Adjust...
-
690a3d0e-7cac-4008-b67b-46fc83 11/04/2025Devolucíon del 4x1000 por registro de Llave CompletedCOP 20,502.22
-
68e00914-bfe7-4971-b812-e01ff593 10/03/2025Devolucíon del 4x1000 por registro de Llave CompletedCOP 29,914.42
-
68bbdff8-5e16-4f59-8166-4f33b174 09/06/2025Devolucíon del 4x1000 por registro de Llave CompletedCOP 29,415.84
-
688d1f11-049f-4187-afce-f816ee596 08/01/2025Devolucíon del 4x1000 por registro de Llave CompletedCOP 18,270.35
Manual Adjustments
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Account Request
⋮
-
Status ReleasedInvited on 01/10/2024Expiration date 15/11/2024Confirmed at 01/10/2024Product type Credit CardCap rate 26.76% E.A. | 2.00% M.V.Credit limit $ 6.000.000,00Min. Limit $ 50.000,00Max. Limit $ 6.000.000,00Account request id 893fb6f71-a026-1234-9c85-f712343564dbProspect id 893fb6f71-a026-1234-9c85-f712343564db
-
Status ExpiredInvited on 21/09/2022Expiration date 05/11/2022Product type Credit CardCap rate 26.76% E.A. | 2.00% M.V.Credit limit $ 0,00Min. Limit $ 100.000,00Max. Limit $ 300.000,00Account request id 893fb6f71-a026-1234-9c85-f712343564dbProspect id 893fb6f71-a026-1234-9c85-f712343564db
-
Status ReleasedInvited on 20/08/2024Expiration date 04/10/2024Confirmed at 20/08/2024Product type Savings AccountCap rate 26.76% E.A. | 2.00% M.V.Credit limit $ 0,00Min. Limit $ 0,00Max. Limit $ 0,00Account request id 893fb6f71-a026-1234-9c85-f712343564dbProspect id 893fb6f71-a026-1234-9c85-f712343564db
Growth CO
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Certificates
⋮
×
Device commercial name
Samsung SM-S921B
Trust reason: challenge_liveness
SERIAL
139610901827885917866850576058626621467
DEVICE ID
38499077b88d2cfa
CERTIFICATE ID
690814e6-9761-4545-bc54-5819cb780c1e
FUZZY DEVICE ID
6bb5924760074e69b54b641fdb5df25f
CREATED AT
2025-11-03T02:35:18.451
UPDATED AT
2025-11-03T02:35:46.914
EXPIRES AT
2026-11-25T02:35:18
Device commercial name
Motorola moto g(60)
Revoked reason:
SERIAL
131818125819385372938408083898347776989
DEVICE ID
aab627537d104bc6
CERTIFICATE ID
632b3f60-5bcb-4186-8a0d-145c6fc7a407
FUZZY DEVICE ID
—
CREATED AT
2022-09-21T16:44:16.875
UPDATED AT
2024-08-20T16:18:44.060
EXPIRES AT
2023-09-19T16:44:16
Device commercial name
iPhone12,1
Pending reason:
SERIAL
140360927848217964224012967407916082250
DEVICE ID
C632B332-0960-47F3-9D1B-F63441D5A098
CERTIFICATE ID
69988809-7894-4913-b68c-a4554234856b
VALIDATION CODE
caes zere
FUZZY DEVICE ID
a82db471c20b4818887f4dc2a6650684
CREATED AT
2026-02-20T16:12:57.608
UPDATED AT
2026-04-07T22:49:50.742
EXPIRES AT
2027-03-03T16:12:57
fraud-app-access
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Pin Management
⋮
Credit Account PIN (Virtual)
Unblocked
Savings Account PIN (Virtual)
Unblocked
Fraud Challenge Platform
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App Login
⋮
×
fraud-app-access
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CSI Incidents
⋮
There is no incident history reported to fraud team.
Fraud
Rate this widget
Challenge Platform
⋮
Expired
d3b07384-d92d-4e4a-bc0d-0315938f3653
📋
Pin recovery
📋
12/26/2025 - 16:40
📋
12/26/2025 - 17:41
📋
High
📋
694f00bc-04ae-4c5a-bc9f-63ba3534772e
📋
Serial number
📋
139610901827885917866850576058626621467
📋
38499077b88d2cfa
📋
Android/9.38.75
📋
Facetec liveness
Succeeded
Attempts
1📋
Succeeded📋
11/02/2025 - 21:34:21
Succeeded
d3b07384-d92d-4e4a-bc0d-0315938f3653📋
Succeeded
Yes📋
Yes📋
9.7.144📋
d3b07384-d92d-4e4a-bc0d-0315938f3653
📋
Device authentication
📋
11/02/2025 - 21:35
📋
11/02/2025 - 21:35
📋
High
📋
690814ee-bc36-4250-9069-f8a457a45426b
📋
Serial number
📋
38499077b88d2cfa
📋
Android/9.36.31
📋
No reported auto approve
Fraud Challenge Platform
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Blocks/Bypasses
⋮
No blocks or bypasses found
Fraud Defense Intelligence
Rate this widget
Money Boxes
View
Ahorros
Total balance
$2,655.15
Total yield
↑ $50.98
Available balance
$2,655.15
Creation date
01/18/2026, 17:31:11
Money Box ID
696d18df-0364-45f0-9dc7-44c9db9e8091
Liquid Cash Deposit
Net balance
$2,655.15
Yield
↑ $50.98
Interest rate
9.25%
Simple-account ID
696D18E0 DA39 4FBF B133 CC6657955E6
🔒
Mi primera Cajita
📊 Locked
Total balance
$1,016,443.84
Total yield
↑ $16,443.84
Available balance
$0.00
Locked balance
$1,016,443.84
Creation date
08/12/2024, 15:21:54
Money Box ID
66ba1a82-8371-40f8-b7b3-192bb808b4cb
CDT
Net balance
$1,016,443.84
Yield
↑ $16,443.84
Interest rate
9.40%
Maturation date
10/31/2026
Applied value
$1,000,000.00
Interest rate
9.40%
Gross yield
↑ $68,716.00
Source retention
$2,748.64
Net yield
↑ $16,443.84
Total net
$1,016,443.84
Estimated value at maturity
$1,065,967.36
Creation date
02/03/2026
Maturity date
10/31/2026
Automatic renewal
No
Simple-account ID
A8D6FC48 515C 3FE1 904D D4447B1460
Liquid Cash Deposit
Net balance
$0.00
Yield
↑ $0.00
Interest rate
9.25%
Simple-account ID
66BA1A82 937D 4790 9369 B58146242C8E
Prestaciones sociales
📊 Locked
Total balance
$3,480,602.81
Total yield
↑ $482,338.30
Available balance
$1,597,095.52
Locked balance
$1,883,507.29
Creation date
08/20/2024, 23:56:12
Money Box ID
66c51f0c-6afc-46e3-98e2-7cfe59cd8fd9
CDT
Net balance
$1,883,507.29
Yield
↑ $23,921.70
Interest rate
9.60%
Maturation date
06/19/2026
Applied value
$1,859,585.59
Interest rate
9.60%
Gross yield
↑ $56,895.88
Source retention
$2,275.84
Net yield
↑ $23,921.70
Total net
$1,883,507.29
Estimated value at maturity
$1,914,205.63
Creation date
02/19/2026
Maturity date
06/19/2026
Automatic renewal
No
Simple-account ID
F75C51F1 CF00 30BD 8A76 E9A277A84F
Liquid Cash Deposit
Net balance
$1,597,095.52
Yield
↑ $458,416.60
Interest rate
9.25%
Simple-account ID
C8F1A204 91B3 4E7C A592 3D60184E7F22
Emergencias
Total balance
$0.00
Total yield
↑ $14,871.40
Available balance
$0.00
Creation date
10/26/2025, 23:54:33
Money Box ID
68fea6a9-a6c0-40c7-9d06-84c2e2d8ee08
Liquid Cash Deposit
Net balance
$0.00
Yield
↑ $881.32
Interest rate
9.25%
Simple-account ID
68FEA6A9 FFBF 4C86 9B0F 186E36C3E3
💰
A2
🗑 Deleted
Total yield
↑ $962.73
10/27/2025, 21:28:46
11/14/2025, 03:57:15
Money Box ID
68ffd5fe-1c9a-4775-96bb-03e12b1ce947
💰
Servicios
🗑 Deleted
Total yield
↑ $0.00
10/27/2025, 21:28:27
10/28/2025, 03:09:09
Money Box ID
68ffd5eb-b923-4178-8fc2-9c8cc2b31444
💰
Tarjeta
🗑 Deleted
Total yield
↑ $264.32
10/27/2025, 21:24:16
11/14/2025, 03:57:00
Money Box ID
68ffd4f0-5894-4400-8228-ef546f9fc951
💰
Aniversario
🗑 Deleted
Total yield
↑ $299.21
10/27/2025, 00:20:25
11/14/2025, 03:56:46
Money Box ID
68feacb9-3d17-4f62-b0f9-a06014f0d85a
Cajita
Period
Deposit - Success
Money Box
Ahorros
↑ $2,600.00
›
Transaction date
01/18/2026, 12:34:02
Deposit - Success
Money Box
Ahorros
↑ $4.17
›
Transaction date
01/18/2026, 12:35:10
Locked Deposit - Success
Money Box
Mi primera Cajita
🔒 $1,000,000.00
›
Transaction date
02/03/2026, 20:08:42
Deposit - Success
Money Box
Mi primera Cajita
↑ $1,000,000.00
›
Transaction date
02/03/2026, 20:03:35
Deposit - Success
Money Box
Prestaciones sociales
↑ $800,000.00
›
Transaction date
04/09/2026, 04:32:42
Deposit - Success
Money Box
Prestaciones sociales
↑ $480,000.00
›
Transaction date
04/07/2026, 18:11:25
Redemption - Success
Money Box
Prestaciones sociales
↓ $480,000.00
›
Transaction date
04/06/2026, 17:58:28
Deposit - Success
Money Box
Prestaciones sociales
↑ $790,000.00
›
Transaction date
03/09/2026, 11:55:32
Locked Deposit - Success
Money Box
Prestaciones sociales
🔒 $1,859,585.59
›
Transaction date
02/19/2026, 09:53:19
Redemption - Success
Money Box
Prestaciones sociales
↓ $1,700,000.00
›
Transaction date
02/18/2026, 17:48:06
Deposit - Success
Money Box
Prestaciones sociales
↑ $800,000.00
›
Transaction date
02/10/2026, 05:00:58
Deposit - Success
Money Box
Prestaciones sociales
↑ $800,000.00
›
Transaction date
01/07/2026, 08:18:47
Deposit - Success
Money Box
Prestaciones sociales
↑ $80,000.00
›
Transaction date
12/18/2025, 06:32:54
Redemption - Success
Money Box
Prestaciones sociales
↓ $1,400,000.00
›
Transaction date
12/17/2025, 18:42:58
Redemption - Success
Money Box
Prestaciones sociales
↓ $190,000.00
›
Transaction date
12/17/2025, 13:33:25
Redemption - Success
Money Box
Prestaciones sociales
↓ $280,000.00
›
Transaction date
12/17/2025, 13:24:34
Redemption - Success
Money Box
Prestaciones sociales
↓ $300,000.00
›
Transaction date
12/16/2025, 10:22:14
Redemption - Success
Money Box
Prestaciones sociales
↓ $850,000.00
›
Transaction date
12/16/2025, 05:32:19
Redemption - Success
Money Box
Prestaciones sociales
↓ $1,054,000.00
›
Transaction date
12/16/2025, 04:59:32
Deposit - Success
Money Box
Prestaciones sociales
↑ $900,000.00
›
Transaction date
12/15/2025, 15:39:12
Redemption - Success
Money Box
Prestaciones sociales
↓ $138,000.00
›
Transaction date
12/03/2025, 08:19:21
Redemption - Success
Money Box
Prestaciones sociales
↓ $250,000.00
›
Transaction date
11/20/2025, 14:05:39
Maturation - Success
Money Box
Prestaciones sociales
🔒 $1,543,613.28
›
Transaction date
11/18/2025, 00:22:33
Deposit - Success
Money Box
Prestaciones sociales
↑ $1,500,000.00
›
Transaction date
11/10/2025, 10:05:52
Deposit - Success
Money Box
Prestaciones sociales
↑ $1,500,000.00
›
Transaction date
10/10/2025, 05:50:18
Deposit - Success
Money Box
Prestaciones sociales
↑ $800,000.00
›
Transaction date
09/15/2025, 12:07:32
Redemption - Success
Money Box
Prestaciones sociales
↓ $762,047.77
›
Transaction date
08/29/2025, 12:07:57
Deposit - Success
Money Box
Prestaciones sociales
↑ $60,000.00
›
Transaction date
08/22/2025, 20:22:43
Redemption - Success
Money Box
Prestaciones sociales
↓ $83,000.00
›
Transaction date
08/20/2025, 20:16:23
Redemption - Success
Money Box
Prestaciones sociales
↓ $600,000.00
›
Transaction date
08/20/2025, 18:36:41
Deposit - Success
Money Box
Prestaciones sociales
↑ $1,000,000.00
›
Transaction date
07/22/2025, 15:42:08
Locked Deposit - Success
Money Box
Prestaciones sociales
🔒 $1,500,000.00
›
Transaction date
07/21/2025, 12:45:41
Redemption - Success
Money Box
Prestaciones sociales
↓ $30,000.00
›
Transaction date
07/18/2025, 14:02:34
Redemption - Success
Money Box
Prestaciones sociales
↓ $40,000.00
›
Transaction date
07/14/2025, 17:27:28
Redemption - Success
Money Box
Prestaciones sociales
↓ $1,745,000.00
›
Transaction date
06/19/2025, 11:14:21
Redemption - Success
Money Box
Prestaciones sociales
↓ $180,000.00
›
Transaction date
06/18/2025, 16:32:16
Redemption - Success
Money Box
Prestaciones sociales
↓ $600,000.00
›
Transaction date
06/13/2025, 21:56:10
Deposit - Success
Money Box
Prestaciones sociales
↑ $1,000,000.00
›
Transaction date
06/13/2025, 21:55:16
Redemption - Success
Money Box
Prestaciones sociales
↓ $200,000.00
›
Transaction date
05/16/2025, 09:44:55
Deposit - Success
Money Box
Prestaciones sociales
↑ $1,400,000.00
›
Transaction date
05/10/2025, 07:25:29
Redemption - Success
Money Box
Prestaciones sociales
↓ $400,000.00
›
Transaction date
04/23/2025, 11:00:18
Redemption - Success
Money Box
Prestaciones sociales
↓ $100,000.00
›
Transaction date
04/19/2025, 18:13:46
Deposit - Success
Money Box
Prestaciones sociales
↑ $1,000,000.00
›
Transaction date
04/15/2025, 10:27:40
Deposit - Success
Money Box
Prestaciones sociales
↑ $1,400,000.00
›
Transaction date
03/15/2025, 12:38:25
Redemption - Success
Money Box
Prestaciones sociales
↓ $1,817,211.00
›
Transaction date
03/01/2025, 08:41:58
Redemption - Success
Money Box
Prestaciones sociales
↓ $250,000.00
›
Transaction date
02/27/2025, 16:50:34
Redemption - Success
Money Box
Prestaciones sociales
↓ $800,000.00
›
Transaction date
02/17/2025, 12:04:38
Deposit - Success
Money Box
Prestaciones sociales
↑ $1,400,000.00
›
Transaction date
02/13/2025, 13:57:26
Deposit - Success
Money Box
Prestaciones sociales
↑ $40,000.00
›
Transaction date
02/11/2025, 21:47:32
Redemption - Success
Money Box
Prestaciones sociales
↓ $4,400,000.00
›
Transaction date
02/11/2025, 10:29:04
Deposit - Success
Money Box
Prestaciones sociales
↑ $1,400,000.00
›
Transaction date
01/14/2025, 14:32:08
Redemption - Success
Money Box
Prestaciones sociales
↓ $525,000.00
›
Transaction date
12/19/2024, 14:05:10
Deposit - Success
Money Box
Prestaciones sociales
↑ $1,350,000.00
›
Transaction date
12/13/2024, 15:11:57
Redemption - Success
Money Box
Prestaciones sociales
↓ $250,000.00
›
Transaction date
12/12/2024, 08:27:39
Redemption - Success
Money Box
Prestaciones sociales
↓ $10,000.00
›
Transaction date
12/11/2024, 17:06:37
Redemption - Success
Money Box
Prestaciones sociales
↓ $1,894,430.00
›
Transaction date
12/11/2024, 16:55:55
Deposit - Success
Money Box
Prestaciones sociales
↑ $1,300,000.00
›
Transaction date
11/17/2024, 09:45:01
Redemption - Success
Money Box
Prestaciones sociales
↓ $466,660.00
›
Transaction date
10/15/2024, 10:00:07
Deposit - Success
Money Box
Prestaciones sociales
↑ $1,300,000.00
›
Transaction date
10/07/2024, 06:32:02
Redemption - Success
Money Box
Prestaciones sociales
↓ $50,000.00
›
Transaction date
09/30/2024, 07:50:48
Redemption - Success
Money Box
Prestaciones sociales
↓ $300,000.00
›
Transaction date
09/28/2024, 18:30:05
Deposit - Success
Money Box
Prestaciones sociales
↑ $1,000,000.00
›
Transaction date
09/12/2024, 18:43:53
Deposit - Success
Money Box
Prestaciones sociales
↑ $3,000,000.00
›
Transaction date
08/21/2024, 22:06:54
Redemption - Success
Money Box
Cajita de emergencias
↓ $1,014,871.40
›
Transaction date
12/29/2025, 13:53:51
Maturation - Success
Money Box
Cajita de emergencias
🔒 $1,013,990.08
›
Transaction date
12/25/2025, 00:14:17
Locked Deposit - Success
Money Box
Cajita de emergencias
🔒 $1,000,000.00
›
Transaction date
10/26/2025, 18:02:51
Deposit - Success
Money Box
Cajita de emergencias
↑ $1,000,000.00
›
Transaction date
10/26/2025, 18:01:55
Money Boxes
Total balance
$4,499,701.80
Total yield
↑ $513,704.52
gba-money-box-core-experience
Rate this widget
Risk Events
⋮
START DATE
📅
END DATE
📅
FILTER BY DEVICE ID
BY CATEGORY
09/03/26 - 21:13:44
personal_info_changed
Defense Platform
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Prometheus
⋮
632b3f5e-b8e9-45c4-a483-e7
Fraud Investigations - Core
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Current Situation
⋮
Product Interest Rate:
0.20%
Account Status:
Active
Account ID:
34fc328ff9-03f2-4d2e-a6f5-b6cff24bb9c2
Next Due Date
02/01/2026
✓
No active credit card collection for the customer.
No lending information available
Collections
Rate this widget
Customer Collection History
⋮
08/04/26 - 14:55:50
COLLECTION ID
69b8e951-eda5-4579-8599-6658a3c4ebcc
STATUS
Closed
TYPE
Lending
AUTHOR
sheikah
17/03/26 - 00:40:33
COLLECTION ID
69b8e951-eda5-4579-8599-6658a3c4ebcc
STATUS
Open
TYPE
Lending
START DATE
2026-03-16
AUTHOR
tempo-scheduler
07/02/26 - 17:04:12
COLLECTION ID
6985ddb4-35a9-4b6c-9132-3fa892f62b68
STATUS
Closed
TYPE
Credit Card
AUTHOR
chepito
06/02/26 - 07:25:24
COLLECTION ID
6985ddb4-35a9-4b6c-9132-3fa892f62b68
STATUS
Open
TYPE
Credit Card
START DATE
2026-02-03
AUTHOR
chepito
Collections
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Financing
⋮
No debt renegotiations available
No bill financing available
Pricing
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Cash Flow Financing
⋮
No cash flow financing payments found
CSP
Rate this widget
Purchases
⋮
🔍
?
STATUS
TYPE
CARD
🔍
- All status
- Purchase Canceled
- Purchase Reversed
- Purchase Expired
- Purchase Denied
- Purchase Unsettled
- Purchase Settled
- Purchase Waiting
🔍
- All purchases
- Upfront (National)
- Installment
- International
🔍
- All cards
- Physical
- Virtual
Purchases from the last 15 days
09/05/26 - 20:30:14
•
PURCHASE SETTLED
Rappi Colombia*DI
$ 33.700,00
09/05/26 - 20:11:19
•
PURCHASE SETTLED
Rappi Colombia*DI
$ 36.900,00
07/05/26 - 15:58:49
•
PURCHASE CANCELED
Rappi Colombia*DI
$ 59.600,00
30/04/26 - 22:13:59
•
PURCHASE DENIED
Uber Rides
$ 25.107,00
30/04/26 - 13:44:12
•
PURCHASE SETTLED
Hamburguesas El Corral
$ 44.900,00
28/04/26 - 14:47:37
•
PURCHASE SETTLED
Muy Conecta
$ 30.700,00
27/04/26 - 17:17:20
•
PURCHASE SETTLED
Uber Rides
$ 14.981,00
27/04/26 - 16:22:05
•
PURCHASE SETTLED
Barberias Lords Cc Hay
$ 55.000,00
27/04/26 - 13:45:10
•
PURCHASE SETTLED
Frisby No G40
$ 57.000,00
27/04/26 - 12:15:03
•
PURCHASE CANCELED
Dlo*Didi
$ 16.200,00
27/04/26 - 12:13:03
•
PURCHASE SETTLED
Uber Rides
$ 14.238,00
27/04/26 - 12:03:09
•
PURCHASE CANCELED
Dlo*Didi
$ 16.000,00
26/04/26 - 17:55:06
•
PURCHASE SETTLED
Dlo*Didi
$ 43.500,00
26/04/26 - 17:47:52
•
PURCHASE CANCELED
Uber Rides
$ 28.028,00
26/04/26 - 17:43:55
•
PURCHASE CANCELED
Dlo*Didi
$ 30.100,00
26/04/26 - 17:36:15
•
PURCHASE CANCELED
Uber Rides
$ 32.096,00
26/04/26 - 17:30:11
•
PURCHASE CANCELED
Uber Rides
$ 34.216,00
26/04/26 - 14:28:03
•
PURCHASE SETTLED
Uber Rides
$ 20.380,00
26/04/26 - 13:27:39
•
PURCHASE CANCELED
Uber Rides
$ 20.063,00
26/04/26 - 13:25:22
•
PURCHASE SETTLED
Zara la Felicidad
$ 140.700,00
26/04/26 - 13:12:30
•
PURCHASE SETTLED
Dlo*Didi
$ 5.097,00
26/04/26 - 12:29:54
•
PURCHASE SETTLED
Dlo*Didi
$ 26.700,00
25/04/26 - 19:47:41
•
PURCHASE SETTLED
Rappi Colombia*DI
$ 60.050,00
24/04/26 - 14:05:30
•
PURCHASE SETTLED
Farmatodo Hayuelos
$ 163.787,00
13/04/26 - 13:18:46
•
PURCHASE CANCELED
Rappi Colombia*DI
$ 25.200,00
06/04/26 - 20:01:54
•
PURCHASE SETTLED
Uber Rides
$ 17.063,00
06/04/26 - 20:01:21
•
PURCHASE DENIED
Payu*Uber
$ 17.657,00
06/04/26 - 20:01:19
•
PURCHASE DENIED
Uber Rides
$ 17.657,00
06/04/26 - 16:18:52
•
PURCHASE SETTLED
Frisby H73
$ 86.500,00 (24x)
06/04/26 - 13:58:17
•
PURCHASE SETTLED
Uber Rides
$ 16.160,00
05/04/26 - 19:36:27
•
PURCHASE SETTLED
Dlo*Didi Food Co Payin
$ 43.633,00 (24x)
04/04/26 - 17:30:07
•
PURCHASE SETTLED
Rappi Colombia*DI
$ 54.900,00 (24x)
04/04/26 - 17:28:43
•
PURCHASE DENIED
Rappi Colombia*DI
$ 54.900,00
04/04/26 - 14:16:09
•
PURCHASE SETTLED
Bold*Merkatto Cafe
$ 46.000,00 (24x)
04/04/26 - 10:13:36
•
PURCHASE SETTLED
Jeronimo Martins Colom
$ 36.514,00 (24x)
03/04/26 - 20:30:36
•
PURCHASE SETTLED
Rappi Colombia*DI
$ 50.600,00 (24x)
02/04/26 - 14:28:29
•
PURCHASE SETTLED
H28 Crepesywaffles H F
$ 51.100,00 (24x)
02/04/26 - 13:06:59
•
PURCHASE SETTLED
Mercatus 9 Sede Shangh
$ 42.700,00 (24x)
01/04/26 - 20:57:06
•
PURCHASE SETTLED
Bold*Eldeliciosofast
$ 124.950,00 (24x)
01/04/26 - 19:34:21
•
PURCHASE SETTLED
Bold*Eldeliciosofast
$ 23.100,00
31/03/26 - 20:34:55
•
PURCHASE SETTLED
Jeronimo Martins Colom
$ 668.665,00 (24x)
31/03/26 - 13:14:25
•
PURCHASE SETTLED
Jeronimo Martins Colom
$ 63.732,00 (24x)
26/03/26 - 11:49:57
•
PURCHASE DENIED
Spotify*DI
$ 18.500,00
12/03/26 - 20:26:08
•
PURCHASE DENIED
Uber Rides
$ 44.879,00
10/03/26 - 14:11:12
•
PURCHASE SETTLED
Novaventa
$ 4.000,00
10/03/26 - 13:37:56
•
PURCHASE SETTLED
Novaventa
$ 3.500,00
09/03/26 - 09:48:24
•
PURCHASE SETTLED
Umd
$ 69.000,00
09/03/26 - 08:35:41
•
PURCHASE DENIED
Uber
$ 1,00 (COP 1.00)
09/03/26 - 08:35:40
•
PURCHASE DENIED
Uber
$ 0,00
08/03/26 - 10:29:17
•
PURCHASE SETTLED
Tiendas Ara
$ 58.451,00
07/03/26 - 18:40:43
•
PURCHASE SETTLED
Jeronimo Martins Colom
$ 24.281,00
07/03/26 - 13:31:10
•
PURCHASE SETTLED
Novaventa Bog Codigo M
$ 3.300,00
Bills CO
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Account
⋮
ACCOUNT STATUS
Active
ACCOUNT BLOCK STATUS
AVAILABLE BALANCE
$ 3.281,71
YIELD IN THE CURRENT MONTH
$ 0,53
CURRENT YIELD RATE
0.10 %
ACCOUNT NUMBER
910504343
ACCOUNT ALIAS
CRP890
CREATED AT
20 Aug 2024
SAVINGS ACCOUNT ID
f2918e74-3a05-46d9-81bc-b6957ef196d0
Savings
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Account – Gmf
⋮
GMF Exemption Status
Exemption Disabled
Monthly Exemption Quota
$ 18.330.900,00
Exemption Quota Spent
$ 0,00
Remaining Exemption Quota
$ 18.330.900,00
Co-Operations
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Colombia Certificates
⋮
Co-Operations
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Cuenta – Transactions
⋮
2026
Showing 18 of 18 transactions
18/04/26 - 08:25:28 - Pending4×1000 (COP 12.00)
Purchase on debit card
COP 3,000.00
08/04/26 - 14:55:49 - Confirmed4×1000 (COP 448.32)
Nu Personal Loan Payment
COP 112,078.80
13/04/26 - 08:57:55 - Confirmed
Portfolio Redemption
COP 15,000.00
10/04/26 - 08:11:54 - Confirmed
Portfolio Purchase
COP 38,173.65
07/04/26 - 12:16:07 - Confirmed
Cash deposit
COP 120,000.00
06/04/26 - 19:59:50 - Confirmed 4×1000 (COP 40.00)
Unknown
COP 10,000.00
04/04/26 - 15:05:42 - Confirmed4×1000 (COP 44.92)
Outgoing Transfer
COP 11,230.00
04/04/26 - 11:12:24 - Confirmed 4×1000 (COP 80.92)
Outgoing Transfer
COP 20,230.00
02/04/26 - 15:38:33 - Confirmed 4×1000 (COP 18.04)
Refund for debit transaction
COP 4,511.00
01/04/26 - 01:39:47 - Confirmed
Ajuste a favor
COP 373,500.00
24/03/26 - 18:02:43 - Confirmed4×1000 (COP 392.00)
Outgoing Transfer
COP 98,000.00
24/03/26 - 10:19:34 - Confirmed 4×1000 (COP 0.00)
Incoming Transfer
COP 99,000.00
09/03/26 - 17:51:45 - Rejected 4×1000 (COP 20.00)
Outgoing Transfer
COP 5,000.00
13/02/26 - 15:13:29 - Confirmed4×1000 (COP 120.00)
Purchase on debit card
COP 30,000.00
05/11/25 - 01:47:33 - Confirmed
Negative Adjustment
COP 20,502.22
02/08/25 - 14:54:54 - Confirmed 4×1000 (COP 85.32)
Bill Payment
COP 21,330.00
01/02/25 - 22:03:29 - Confirmed
Withdrawal - Cajita
COP 1,051,502.15
01/02/25 - 09:04:50 - Confirmed
Withdrawal - Cajita
COP 370,529.35
gba-global-account-experience
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Pse Authorizations
⋮
No authorizations were found
Transfer-out
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Cuenta – Customer Registration
⋮
DECLARES TAXES OUTSIDE THE COUNTRY
No
ECONOMIC ACTIVITY
CIIU0020
ORIGIN OF INCOME
-
MONTHLY INCOME
$ 4.000.000,00
MONTHLY EXPENSES
$ 2.000.000,00
TAX RESIDENCE ADDRESS
-
Co-Operations
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Lending Account
⋮
CREATED AT
19 Jan 2026
STATUS
Active
▼
CANCELLED AT
-
LENDING ACCOUNT ID
e1c84b92-50d4-47f2-a5e3-c91823bc6407
Lending
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Loans
⋮
Dinheiro do
empréstimo
SMALL AMOUNT
ACTIVE
LOAN
LOAN NAME
Dinheiro doempréstimo
REMAINING AMOUNT
$ 1674465.25
TOTAL AMOUNT
$ 2015882.57
PRINCIPAL
$ 1500000.00
TOTAL PAID
$ 336000.00
DISCOUNT
$ 31281.54
LIQUIDATION
$ 1330387.76
CONTRACT DATE
18/02/26 15:06
LIQUIDATION DATE
01 APR 2027
AUTO PAYMENT
Disabled
PERSONAL LOAN SOURCE TYPE
Issuance
PERSONAL LOAN ID
e1c84b92-50d4-47f2-a5e3-c91823bc6407
YEARLY INTEREST
50.28%
INTEREST RATE
4.19%
LOAN'S IOF
$ 0.00
LOAN'S CET
63.65%
LATE FEE
0%
REMAINING INSTALLMENTS
11
NUMBER OF INSTALLMENTS
13
PAID
2
ANTICIPATED
0
PAID LATE
0
CHARGES
1ª
$ 157029.54
01 APR 2026
2ª
$ 178970.46
04 MAY 202601 MAY 2026
3ª
$ 152224.11
01 JUN 2026
4ª
$ 152224.12
01 JUL 2026
5ª
$ 152224.11
03 AUG 202601 AUG 2026
6ª
$ 152224.11
01 SEP 2026
7ª
$ 152224.11
01 OCT 2026
8ª
$ 152224.12
03 NOV 202601 NOV 2026
9ª
$ 152224.11
01 DEC 2026
10ª
$ 152224.11
01 JAN 2027
11ª
$ 152224.12
01 FEB 2027
12ª
$ 152224.12
01 MAR 2027
13ª
$ 152224.11
01 APR 2027
Lending
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Rollouts
⋮
axp_homepage_certificate_check
treatment
billionaire_bill_by_id
treatment
capybara_billing_cycle_changed
control
cashback_shuffle_new_feed_endpoint
control
kageyose_migration
treatment
limit_evolution
control
shuffle_reissue_via_kageyose
treatment
additional_cards
allow_additional_cards
authorization_control_fees_rollout
control
bill_summary_bdc
treatment_with_bill_history_graph
cc_fin_cff_cash_in_product
treatment
cc_collateral_my_limits_bdc_screen
control
change_due_day_bdc_migration
treatment
chat_registration_flow
control
co_atm_withdrawal_1x_free_per_month
treatment
co_atm_withdrawal_full_fee_discount
control
co_atm_withdrawal_half_fee_discount
control
co_benefits_promotional_cdt_nuplus_rollout
control
co_benefits_promotional_cdt_regular_rollout
control
create_virtual_card_button_visibility
test
discount_collections_test
control
double_pin_removal_savings_cc
treatment
double_pin_removal_savings_fee
treatment
double_pin_removal_savings_secured
treatment
expired_transaction_cobrinha_rollout
treatment
finish_registration_enhancements
treatment_1
first_mgm_invite_mission
control
first_msi_transaction_mission
control
gmf_exempt_mission
control
google_pay_release
treatment
inv_cajitas_locked_deposit_complete
treatment
kushki_show_networks
control
lending_co_entrypoints_rollout
treatment
lending_partial_payments_co
treatment
lost_boy_co_credit_withdrawal
treatment
manual_selfie_mandatory_liveness
control
matilda_roll_out_enabled
treatment
mgm_rewards_rollout
control
mgm_rewards_v2_m2
control
mgm_rewards_v2_rollout
control
min_amount_to_cur
recommend_min_amount_to_cure
new_barry_bff_rollout
treatment
otp_phone_verification_flow_choice
control
otp_phone_verification_savings_cc_flow_choic
control
otp_phone_verification_savings_feecard_flow_
control
product_setup_co_credit_card_moradita
treatment
product_setup_co_credit_card_moradita_an
treatment
product_setup_co_fee_card_moradita
treatment
product_setup_co_fee_card_moradita_and_
treatment
product_setup_co_savings_nucuenta
treatment
product_setup_co_secured_card_moradita_
treatment
pse_email_message
treatment
pse_fetch_customer_data
treatment
refinance_collections_test
control
reset_password_on_account_recovery
treatment
revamp_monthly_expenses_range
treatment
take_photos_confirmation_screen
treatment
take_photos_selfie_instruction
treatment
txn_autoblock_improvements
group_b
write_off_collections
control
xp_wow_redemption
control
pay_for_clip
control
Experimentation Platform
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Credit Card Account
⋮
Credit information
Total Balance
$ 10.044.153,57
Future Balance
$ 8.647.116,15
Open Balance
$ 576.439,89
Due Balance
$ 820.597,53
Minimum to Cure
-
Prepaid Balance
$ 0,00
Unsettled Balance
$ 0,00
Card Type
Moradita
Card Release
Ago 01, 2024
Limits
Pre-approved Limit
$ 9.900.000,00
Credit Limit
$ 9.900.000,00
Credit Available Limit
-$ 144.153,57
Withdrawal Available Limit
-$ 144.153,57
Secured Limit
$ 0,00
Total Limit
$ 9.900.000,00
Account information
Status
Active
Account ID
34fc328ff9-03f2-4d2e-a6f5-b6cff24bb9c2
Closing Date
May 12, 2026
Due Date
Jun 01, 2026
Card Release
Ago 01, 2024
Interest
Purchase Interest Rate
26.35% E.A. | 26.35% M.V.
Withdrawals Interest Rate
26.35% E.A. | 26.35% M.V.
Late Interest Rate
26.35% E.A. | 26.35% M.V.
Cap Rate
26.76% E.A. | 26.76% M.V.
Co-Operations
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Bills
⋮
SEP 2026
Close Date
Due Date
12 AGO 2026
01 SEP
Minimum estimated payment
$ 498.296,65
AGO 2026
Close Date
Due Date
12 JUL 2026
01 AGO (03 AGO)
Minimum estimated payment
$ 514.459,15
JUL 2026
Close Date
Due Date
11 JUN 2026
01 JUL
Minimum estimated payment
$ 540.514,15
JUN 2026
Close Date
Due Date
12 MAY
1 JUN
Minimum estimated payment
$ 1.251.472,88
MAY 2026
Close Date
Due Date
11 ABR
1 MAY (4 MAY)
Total on close date
Minimum Payment
$ 10.069.353,57
$ 845.797,53
ABR 2026
Close Date
Due Date
12 MAR
1 ABR
Total on close date
Minimum Payment
$ 10.087.516,47
$ 1.240.287,82
MAR 2026
Close Date
Due Date
9 FEB
1 MAR (2 MAR)
Total on close date
Minimum Payment
$ 10.079.195,55
$ 1.320.008,23
FEB 2026
Close Date
Due Date
12 ENE
1 FEB (2 FEB)
Total on close date
Minimum Payment
$ 9.456.124,32
$ 1.427.279,88
ENE 2026
Close Date
Due Date
12 DIC
1 ENE
Total on close date
Minimum Payment
$ 6.473.109,39
$ 1.776.868,14
DIC 2025
Close Date
Due Date
11 NOV
1 DIC
Total on close date
Minimum Payment
$ 5.814.652,65
$ 1.514.498,77
NOV 2025
Close Date
Due Date
12 OCT
1 NOV (4 NOV)
Total on close date
Minimum Payment
$ 5.453.727,92
$ 2.528.261,86
Co-Operations
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Debit Purchases And Withdrawals
⋮
5 transactions since 30/03/26
$ 18.574,00 at Spotify
PURCHASE
Denied
18/04/26 - 11:18:11
-$ 3.012,00 at NOVAVENTA
PURCHASE
Pending
18/04/26 - 08:25:28
+$ 4.529,04 at UBER RIDES
PURCHASE
Refunded
02/04/26 - 15:38:33
+$ 373.500,00 at Mercado
Pago *MERCADOLI
01/04/26 - 01:39:47
REIMBURSEMENT
Confirmed
-$ 373.500,00 at Mercado
Pago *MERCADOLI
30/03/26 - 21:07:27
PURCHASE
Confirmed
GBA
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Debit Purchases And Withdrawals
⋮
Unavailable
Savings
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Contestation History
⋮
🔍
Filters
04/17/2026
1 purchases
Total
COP 79,200.00
Canceled
Dispute with goods/service
03/22/2026
1 purchases
Total
COP 1,000,000.00
Resolved
Coercion
03/21/2026
5 purchases
Total
COP 1,986,000.00
Resolved
Theft
10/15/2025
1 purchases
Total
COP 348,482.49
Resolved
Dispute with goods/service
07/25/2025
1 purchases
Total
COP 66,000.00
Resolved
Unrecognized purchase
No contestations match your filters.
Contestation Analysis Interface
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SecureCode Authentications
⋮
V2 • 19/03/2026 11:27:38 • CONFIRMED BY USER
Mercado Libre • $220.000,00
V2 • 15/04/2025 17:16:57 • CONFIRMED BY USER
Bold Co Blackline Tickets • $166.223,00
V2 • 26/11/2024 01:55:26 • CONFIRMED BY USER
Exito tecnology TC SW • $1.943.799,00
V2 • 26/11/2024 01:52:18 • CONFIRMED BY USER
Exito tecnology TC SW • $1.943.799,00
V2 • 13/10/2024 14:08:24 • CONFIRMED BY USER
Rappi • $85.415,00
Fraud Transactional
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Data Subject Rights
⋮
There are no deletions in progress
Deletion History
No previous requests
There are no report requests in progress
Requested Report History
No previous requests
Data Subject Rights
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Collisions
⋮
No collisions found
No confirmed suspect collisions found
No suspect collisions found
No non-suspect collisions found
Fraud Investigations - Core
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Purchases And Debit Withdrawals
⋮
Unavailable
Savings
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CRR Results
⋮
Created at 20/08/2024 • Complete
Low • Approved
RegOps
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Start Investigation
⋮
Choose which investigation you want to create:
GIS Team
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Subscription Plans
⋮
Activated
Col recognition program nubankers
test multi product
test multi product
Activation date
16/11/2025
Cancellation date
-
Subscription-ID
0319b94e-00000b-4d39-b57a-a6f556de3d4b
Canceled
Col recognition program nubankers test
Activation date
30/08/2024
Cancellation date
02/01/2025
Subscription-ID
0319b94e-00000b-4d39-b57a-a6f556de3d4b
Canceled
Col recognition program nubankers test
Activation date
16/11/2025
Cancellation date
16/11/2025
Subscription-ID
0319b94e-00000b-4d39-b57a-a6f556de3d4b
Nu+
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Cashback Summary
⋮
Total Available
92.25 points
Summary by Provider
Colombian Recognition program
Available Amount
92.25 points
gccp-premium-products
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Cashbacks
⋮
History
19/04/2026 09:33:01
+ 12 Points
C/DORA DE COMBUSTIBLES
11/04/2026 15:59:25
- 250 Points
Redeem for: nuconta
28/02/2026 21:35:09
- 7 Points
Apple.Com/Bill - Colombian Recognition program
28/02/2026 19:16:32
+ 7 Points
Apple.Com/Bill - Colombian Recognition program
02/02/2026 18:02:11
- 250 Points
Redeem for: credit_card_payment - Colombian Recognition program
14/05/2025 03:34:28
- 3000 Points
Redeem for: tx_interest_rate_reduction - Colombian Recognition program
gccp-premium-products
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Subscription Offer
⋮
There is no subscription offer available for this customer
Nu+
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Nu Plus Oferta
⋮
Oferta
Estado
Activa
Fecha de opt in
30/08/2024
Versión
Multi product
16/11/2025
▲
Activa
16/11/2025
▲
Inactiva
02/01/2025
▲
Inactiva
02/01/2025
▲
Activa
30/08/2024
▲
Activa
30/08/2024
▲
Pendiente
30/08/2024
▲
Pendiente
Subscriptions
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Nu Plus Meta De Gasto
⋮
Meta de gasto
Avance para tener nu plus próximo mes
$1'262.353 de $900.000
$50.000▲
Tarjeta débito
$50.000▲
Tarjeta débito
$37.490▲
Pago de servicios
$5.800▲
Tarjeta de crédito
$238.500▲
Tarjeta débito
$763.780▲
Tarjeta débito
$31.000▲
Tarjeta débito
Subscriptions
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Nubank's Account
⋮
Status
Active
Created at
04/04/2024
Shard
s0
Balance
$ 3.281,71
Account id
f2918e74-3a05-46d9-81bc-b6957ef196d0
gba-account-lifecycle
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Up to 5,000 characters