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gabanox/transacciones_tarjetas.csv

Created October 1, 2025 16:28
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Generador de Transacciones de Tarjetas de Crédito - 1000 registros sintéticos con detección de fraude
Raw
transacciones_tarjetas.csv
transaccion_id cliente_id fecha hora fecha_hora tipo_tarjeta numero_tarjeta comercio categoria monto ciudad distancia_km es_horario_inusual estado es_fraude
TXN_00000001 CLI_000191 2025-07-07 21:53:31 2025-07-07 21:53:31 American Express 37************3172 San Pablo Farmacia 76.59 Ciudad de México 20.7 False Aprobada False
TXN_00000002 CLI_000125 2025-09-25 16:22:19 2025-09-25 16:22:19 Visa 4************7867 LinkedIn Learning Educación 3303.68 Mérida 46.0 False Aprobada False
TXN_00000003 CLI_000101 2025-07-19 15:12:21 2025-07-19 15:12:21 American Express 37************2467 Telcel Telecomunicaciones 374.24 Tijuana 7.3 False Aprobada False
TXN_00000004 CLI_000146 2025-08-05 14:53:06 2025-08-05 14:53:06 Visa 4************6322 Starbucks Restaurante 1940.7 Mérida 8.38 False Aprobada False
TXN_00000005 CLI_000171 2025-09-16 02:02:04 2025-09-16 02:02:04 American Express 37************9097 Farmacia Guadalajara Farmacia 180.01 Mérida 10.45 True Aprobada False
TXN_00000006 CLI_000072 2025-07-31 17:23:44 2025-07-31 17:23:44 American Express 37************8720 AT&T Telecomunicaciones 608.95 Ciudad de México 46.8 False Aprobada False
TXN_00000007 CLI_000023 2025-08-16 02:12:39 2025-08-16 02:12:39 Visa 4************5148 Amazon Electrónica 1327.77 Monterrey 22.35 True Aprobada False
TXN_00000008 CLI_000044 2025-08-26 12:16:01 2025-08-26 12:16:01 Visa 4************4197 BP Gasolina 630.41 Guadalajara 39.94 False Aprobada False
TXN_00000009 CLI_000063 2025-09-21 14:41:13 2025-09-21 14:41:13 Mastercard 5************9381 Domino's Restaurante 1339.16 Puebla 38.49 False Aprobada False
TXN_00000010 CLI_000063 2025-09-18 03:57:05 2025-09-18 03:57:05 Visa 4************4222 AT&T Telecomunicaciones 645.35 Mérida 9.96 True Aprobada False
TXN_00000011 CLI_000155 2025-08-26 11:52:51 2025-08-26 11:52:51 Mastercard 5************5205 Aeroméxico Viajes 19776.3 Guadalajara 43.25 False Aprobada False
TXN_00000012 CLI_000022 2025-07-04 16:57:00 2025-07-04 16:57:00 American Express 37************4821 Amazon Electrónica 4942.52 Mérida 25.53 False Aprobada False
TXN_00000013 CLI_000057 2025-08-10 15:54:33 2025-08-10 15:54:33 Visa 4************8073 Spotify Entretenimiento 340.94 Toluca 6.73 False Aprobada False
TXN_00000014 CLI_000168 2025-07-18 21:41:35 2025-07-18 21:41:35 American Express 37************7386 Soriana Supermercado 1456.76 Mérida 38.81 False Aprobada False
TXN_00000015 CLI_000172 2025-09-13 11:43:40 2025-09-13 11:43:40 Mastercard 5************1692 Shell Gasolina 1459.6 Ciudad de México 16.52 False Aprobada False
TXN_00000016 CLI_000135 2025-09-16 10:28:06 2025-09-16 10:28:06 Mastercard 5************8904 Rappi Servicios 416.69 Puebla 4.35 False Aprobada False
TXN_00000017 CLI_000118 2025-07-17 13:13:41 2025-07-17 13:13:41 Mastercard 5************9598 Coursera Educación 4555.78 Puebla 37.76 False Aprobada False
TXN_00000018 CLI_000098 2025-07-23 02:54:40 2025-07-23 02:54:40 Visa 4************8320 KFC Restaurante 532.11 Cancún 21.82 True Aprobada False
TXN_00000019 CLI_000009 2025-07-28 00:58:14 2025-07-28 00:58:14 American Express 37************2738 Best Buy Electrónica 3998.65 Cancún 31.69 True Aprobada False
TXN_00000020 CLI_000086 2025-08-07 06:32:46 2025-08-07 06:32:46 Mastercard 5************1605 Amazon Electrónica 6129.37 Toluca 9.04 False Aprobada False
TXN_00000021 CLI_000010 2025-09-09 18:32:20 2025-09-09 18:32:20 American Express 37************1919 Booking.com Viajes 7994.97 Tijuana 33.32 False Aprobada False
TXN_00000022 CLI_000070 2025-07-04 12:10:49 2025-07-04 12:10:49 Visa 4************5196 Costco Supermercado 2182.58 Ciudad de México 19.3 False Aprobada False
TXN_00000023 CLI_000087 2025-08-21 20:18:02 2025-08-21 20:18:02 American Express 37************9213 Booking.com Viajes 5384.16 Tijuana 29.46 False Aprobada False
TXN_00000024 CLI_000056 2025-09-18 23:05:42 2025-09-18 23:05:42 Mastercard 5************6280 Pemex Gasolina 1316.22 Mérida 14.52 True Aprobada False
TXN_00000025 CLI_000051 2025-07-10 20:08:50 2025-07-10 20:08:50 American Express 37************6877 Office Depot Electrónica 10344.09 León 33.5 False Aprobada False
TXN_00000026 CLI_000060 2025-07-27 05:44:16 2025-07-27 05:44:16 American Express 37************2771 Farmacias Similares Farmacia 411.88 Cancún 3.4 True Aprobada False
TXN_00000027 CLI_000086 2025-07-27 16:53:16 2025-07-27 16:53:16 Mastercard 5************9420 LinkedIn Learning Educación 1807.58 Querétaro 1.35 False Aprobada False
TXN_00000028 CLI_000131 2025-07-20 13:59:22 2025-07-20 13:59:22 Mastercard 5************9438 KFC Restaurante 1255.48 León 15.85 False Aprobada False
TXN_00000029 CLI_000189 2025-08-06 03:37:44 2025-08-06 03:37:44 Visa 4************9424 Subway Restaurante 470.8 Toluca 32.94 True Aprobada False
TXN_00000030 CLI_000001 2025-09-11 07:20:21 2025-09-11 07:20:21 American Express 37************8302 Laboratorio Chopo Salud 6995.6 Cancún 26.19 False Aprobada False
TXN_00000031 CLI_000159 2025-09-15 14:39:40 2025-09-15 14:39:40 Mastercard 5************6414 Cinépolis Entretenimiento 1253.37 Querétaro 45.66 False Aprobada False
TXN_00000032 CLI_000081 2025-07-27 00:36:41 2025-07-27 00:36:41 American Express 37************8538 Netflix Entretenimiento 439.6 Mérida 7.9 True Aprobada False
TXN_00000033 CLI_000146 2025-08-03 23:30:44 2025-08-03 23:30:44 American Express 37************8599 LinkedIn Learning Educación 1776.66 Cancún 6.08 True Aprobada False
TXN_00000034 CLI_000103 2025-07-17 07:47:24 2025-07-17 07:47:24 Mastercard 5************7091 H&M Ropa 3856.76 Ciudad de México 27.61 False Aprobada False
TXN_00000035 CLI_000063 2025-08-26 15:42:22 2025-08-26 15:42:22 American Express 37************5040 Udemy Educación 1994.91 Toluca 13.53 False Aprobada False
TXN_00000036 CLI_000151 2025-09-03 03:18:16 2025-09-03 03:18:16 American Express 37************8930 Coppel Ropa 3902.32 Ciudad de México 32.24 True Aprobada False
TXN_00000037 CLI_000111 2025-08-23 06:03:12 2025-08-23 06:03:12 Visa 4************2903 La Comer Supermercado 2501.83 Tijuana 47.68 False Aprobada False
TXN_00000038 CLI_000054 2025-08-17 20:25:47 2025-08-17 20:25:47 Mastercard 5************6407 Palacio de Hierro Ropa 2500.99 Tijuana 30.15 False Aprobada False
TXN_00000039 CLI_000193 2025-07-26 04:10:58 2025-07-26 04:10:58 Mastercard 5************9249 Costco Supermercado 217.94 Cancún 48.26 True Aprobada False
TXN_00000040 CLI_000155 2025-08-21 19:51:23 2025-08-21 19:51:23 American Express 37************9565 Booking.com Viajes 18383.46 Guadalajara 5.95 False Aprobada False
TXN_00000041 CLI_000122 2025-08-04 09:10:08 2025-08-04 09:10:08 American Express 37************4197 DiDi Servicios 497.25 Tijuana 36.77 False Aprobada False
TXN_00000042 CLI_000152 2025-07-23 02:12:12 2025-07-23 02:12:12 Visa 4************6277 Costco Supermercado 1661.19 Querétaro 27.76 True Aprobada False
TXN_00000043 CLI_000014 2025-07-30 13:31:49 2025-07-30 13:31:49 Visa 4************5737 Chedraui Supermercado 356.22 León 32.66 False Aprobada False
TXN_00000044 CLI_000005 2025-09-22 14:28:57 2025-09-22 14:28:57 American Express 37************8599 Cinépolis Entretenimiento 310.21 Monterrey 24.7 False Aprobada False
TXN_00000045 CLI_000147 2025-09-15 00:10:45 2025-09-15 00:10:45 Visa 4************3866 Amazon Web Services Educación 1700.41 Mérida 48.09 True Aprobada False
TXN_00000046 CLI_000129 2025-07-25 00:28:39 2025-07-25 00:28:39 Mastercard 5************2093 Subway Restaurante 1969.36 Monterrey 19.18 True Aprobada False
TXN_00000047 CLI_000021 2025-09-13 23:58:32 2025-09-13 23:58:32 Visa 4************9158 Mercado Libre Electrónica 12456.75 Guadalajara 6.59 True Aprobada False
TXN_00000048 CLI_000017 2025-07-03 14:56:41 2025-07-03 14:56:41 Visa 4************2857 Mobil Gasolina 774.66 Puebla 44.93 False Aprobada False
TXN_00000049 CLI_000169 2025-07-18 15:23:32 2025-07-18 15:23:32 Visa 4************2987 Best Buy Electrónica 828.41 Mérida 4.79 False Aprobada False
TXN_00000050 CLI_000200 2025-08-09 12:52:59 2025-08-09 12:52:59 Mastercard 5************9618 Hospital ABC Salud 6916.9 Puebla 37.15 False Aprobada False
TXN_00000051 CLI_000005 2025-08-06 00:49:52 2025-08-06 00:49:52 Mastercard 5************1167 Italiannis Restaurante 790.19 Tijuana 0.96 True Aprobada False
TXN_00000052 CLI_000185 2025-09-21 20:02:45 2025-09-21 20:02:45 American Express 37************2720 H&M Ropa 3316.17 Querétaro 0.27 False Aprobada False
TXN_00000053 CLI_000103 2025-10-01 15:56:57 2025-10-01 15:56:57 Mastercard 5************7934 Hospital ABC Salud 8168.33 Cancún 264.59 False Aprobada True
TXN_00000054 CLI_000084 2025-09-29 16:17:57 2025-09-29 16:17:57 American Express 37************8905 DiDi Servicios 172.24 Monterrey 12.9 False Aprobada False
TXN_00000055 CLI_000167 2025-07-31 06:22:10 2025-07-31 06:22:10 Mastercard 5************1948 Totalplay Telecomunicaciones 622.93 Toluca 0.23 False Aprobada False
TXN_00000056 CLI_000110 2025-07-09 18:38:29 2025-07-09 18:38:29 Mastercard 5************4802 Xbox Store Entretenimiento 678.08 Ciudad de México 25.88 False Aprobada False
TXN_00000057 CLI_000167 2025-07-11 21:15:31 2025-07-11 21:15:31 Visa 4************2043 Farmacias Similares Salud 7877.48 Mérida 38.58 False Aprobada False
TXN_00000058 CLI_000173 2025-09-01 11:34:54 2025-09-01 11:34:54 Visa 4************6478 Xbox Store Entretenimiento 310.63 Tijuana 31.45 False Aprobada False
TXN_00000059 CLI_000014 2025-08-19 22:47:39 2025-08-19 22:47:39 Mastercard 5************7133 Pemex Gasolina 976.99 Ciudad de México 9.14 False Aprobada False
TXN_00000060 CLI_000099 2025-08-11 22:37:54 2025-08-11 22:37:54 Mastercard 5************3865 McDonald's Restaurante 910.74 Mérida 19.3 False Aprobada False
TXN_00000061 CLI_000059 2025-09-06 14:25:17 2025-09-06 14:25:17 American Express 37************9507 Chevron Gasolina 1487.03 Tijuana 6.69 False Aprobada False
TXN_00000062 CLI_000099 2025-08-16 23:40:58 2025-08-16 23:40:58 Mastercard 5************6441 Izzi Servicios 1029.43 Querétaro 41.66 True Rechazada True
TXN_00000063 CLI_000011 2025-07-23 16:29:09 2025-07-23 16:29:09 American Express 37************9839 Netflix Entretenimiento 1231.59 Monterrey 407.05 False Rechazada True
TXN_00000064 CLI_000036 2025-07-07 06:55:02 2025-07-07 06:55:02 Mastercard 5************4125 Uber Servicios 620.93 Guadalajara 25.9 False Aprobada False
TXN_00000065 CLI_000014 2025-09-23 20:56:06 2025-09-23 20:56:06 Mastercard 5************5095 Chevron Gasolina 426.8 Puebla 41.72 False Aprobada False
TXN_00000066 CLI_000009 2025-08-23 09:11:13 2025-08-23 09:11:13 American Express 37************7605 Office Depot Electrónica 34111.62 Monterrey 216.87 False Rechazada True
TXN_00000067 CLI_000090 2025-07-04 07:16:00 2025-07-04 07:16:00 Visa 4************8852 BP Gasolina 898.01 Mérida 36.19 False Aprobada False
TXN_00000068 CLI_000022 2025-07-18 18:48:32 2025-07-18 18:48:32 Visa 4************7915 Palacio de Hierro Ropa 4791.86 Mérida 21.13 False Aprobada False
TXN_00000069 CLI_000192 2025-07-10 23:30:36 2025-07-10 23:30:36 Visa 4************5094 Domino's Restaurante 1183.95 Mérida 48.5 True Aprobada False
TXN_00000070 CLI_000116 2025-07-13 23:25:18 2025-07-13 23:25:18 American Express 37************5839 Coppel Ropa 2309.96 Cancún 35.4 True Aprobada False
TXN_00000071 CLI_000182 2025-08-09 16:28:29 2025-08-09 16:28:29 Mastercard 5************3194 Laboratorio Chopo Salud 8430.95 Guadalajara 24.18 False Aprobada False
TXN_00000072 CLI_000034 2025-08-07 15:28:20 2025-08-07 15:28:20 Visa 4************5554 Udemy Educación 584.66 Ciudad de México 6.64 False Aprobada False
TXN_00000073 CLI_000150 2025-07-11 10:02:31 2025-07-11 10:02:31 Visa 4************4490 Volaris Viajes 1866.7 León 39.06 False Aprobada False
TXN_00000074 CLI_000148 2025-08-15 12:21:30 2025-08-15 12:21:30 Mastercard 5************5172 Spotify Entretenimiento 278.2 Monterrey 35.98 False Aprobada False
TXN_00000075 CLI_000059 2025-09-20 17:09:55 2025-09-20 17:09:55 Mastercard 5************2730 Farmacias Similares Farmacia 649.23 León 40.79 False Aprobada False
TXN_00000076 CLI_000191 2025-09-02 19:27:34 2025-09-02 19:27:34 American Express 37************7202 Italiannis Restaurante 1653.33 Puebla 38.52 False Aprobada False
TXN_00000077 CLI_000169 2025-09-01 08:30:43 2025-09-01 08:30:43 American Express 37************4135 Cinépolis Entretenimiento 551.72 León 26.59 False Aprobada False
TXN_00000078 CLI_000064 2025-08-11 21:45:11 2025-08-11 21:45:11 Mastercard 5************6193 Rappi Servicios 53.0 Querétaro 38.27 False Aprobada False
TXN_00000079 CLI_000053 2025-07-12 10:29:34 2025-07-12 10:29:34 Visa 4************2024 Rappi Servicios 589.21 Puebla 1.48 False Aprobada False
TXN_00000080 CLI_000141 2025-08-14 09:26:43 2025-08-14 09:26:43 Mastercard 5************4915 Amazon Electrónica 1044.33 Monterrey 0.07 False Aprobada False
TXN_00000081 CLI_000187 2025-09-23 20:43:55 2025-09-23 20:43:55 Visa 4************4831 Despegar Viajes 24618.78 Ciudad de México 57.29 False Rechazada True
TXN_00000082 CLI_000087 2025-08-02 09:22:43 2025-08-02 09:22:43 American Express 37************3170 Farmacias del Ahorro Farmacia 600.02 Monterrey 41.43 False Aprobada False
TXN_00000083 CLI_000019 2025-08-27 21:45:06 2025-08-27 21:45:06 Mastercard 5************7273 Telcel Telecomunicaciones 753.04 Tijuana 16.19 False Aprobada False
TXN_00000084 CLI_000181 2025-09-23 03:06:00 2025-09-23 03:06:00 Visa 4************3951 Amazon Electrónica 4050.7 Ciudad de México 22.49 True Aprobada False
TXN_00000085 CLI_000156 2025-08-28 20:06:34 2025-08-28 20:06:34 Mastercard 5************9056 Costco Supermercado 923.86 Guadalajara 38.25 False Aprobada False
TXN_00000086 CLI_000152 2025-09-02 10:06:36 2025-09-02 10:06:36 Mastercard 5************7400 Laboratorio Chopo Salud 9362.32 Toluca 1.07 False Aprobada False
TXN_00000087 CLI_000142 2025-08-15 10:45:46 2025-08-15 10:45:46 Mastercard 5************7649 Chevron Gasolina 974.81 León 40.43 False Aprobada False
TXN_00000088 CLI_000085 2025-07-20 08:15:48 2025-07-20 08:15:48 Visa 4************4804 Hospital ABC Salud 8696.24 Guadalajara 25.0 False Aprobada False
TXN_00000089 CLI_000077 2025-08-25 08:38:49 2025-08-25 08:38:49 Mastercard 5************1744 LinkedIn Learning Educación 4741.61 Mérida 20.91 False Aprobada False
TXN_00000090 CLI_000139 2025-08-12 07:07:06 2025-08-12 07:07:06 American Express 37************3566 Airbnb Viajes 19511.69 Toluca 39.92 False Aprobada False
TXN_00000091 CLI_000159 2025-07-11 01:33:39 2025-07-11 01:33:39 American Express 37************2805 Spotify Entretenimiento 1090.82 Guadalajara 33.14 True Aprobada False
TXN_00000092 CLI_000085 2025-08-26 14:31:49 2025-08-26 14:31:49 American Express 37************9843 Chevron Gasolina 532.72 Guadalajara 6.2 False Aprobada False
TXN_00000093 CLI_000032 2025-08-15 06:11:12 2025-08-15 06:11:12 Mastercard 5************6196 Palacio de Hierro Ropa 1411.22 Cancún 0.96 False Aprobada False
TXN_00000094 CLI_000033 2025-08-15 13:54:57 2025-08-15 13:54:57 Mastercard 5************6055 Booking.com Viajes 18933.98 Ciudad de México 20.11 False Aprobada False
TXN_00000095 CLI_000150 2025-07-12 00:17:09 2025-07-12 00:17:09 Mastercard 5************9410 Liverpool Ropa 3513.54 Guadalajara 10.34 True Aprobada False
TXN_00000096 CLI_000038 2025-09-08 12:51:46 2025-09-08 12:51:46 Visa 4************7615 Chevron Gasolina 309.32 Tijuana 1.57 False Aprobada False
TXN_00000097 CLI_000138 2025-07-10 03:13:39 2025-07-10 03:13:39 Visa 4************8848 LinkedIn Learning Educación 4876.36 Tijuana 22.1 True Aprobada False
TXN_00000098 CLI_000048 2025-08-14 10:27:37 2025-08-14 10:27:37 Mastercard 5************9085 Pemex Gasolina 777.67 Puebla 42.39 False Aprobada False
TXN_00000099 CLI_000111 2025-07-18 19:35:04 2025-07-18 19:35:04 Visa 4************3456 Aeroméxico Viajes 19089.3 Tijuana 38.77 False Aprobada False
TXN_00000100 CLI_000155 2025-07-05 15:51:54 2025-07-05 15:51:54 American Express 37************2961 Amazon Web Services Educación 765.35 León 43.15 False Aprobada False
TXN_00000101 CLI_000085 2025-09-04 19:45:07 2025-09-04 19:45:07 Visa 4************3203 DiDi Servicios 86.96 Querétaro 23.62 False Aprobada False
TXN_00000102 CLI_000123 2025-07-10 18:57:52 2025-07-10 18:57:52 Mastercard 5************9994 Farmacias del Ahorro Farmacia 399.53 Cancún 11.77 False Aprobada False
TXN_00000103 CLI_000171 2025-08-26 10:03:20 2025-08-26 10:03:20 Mastercard 5************6240 H&M Ropa 781.99 Toluca 41.18 False Aprobada False
TXN_00000104 CLI_000062 2025-08-17 18:46:37 2025-08-17 18:46:37 American Express 37************6182 Amazon Electrónica 1333.87 Tijuana 40.34 False Aprobada False
TXN_00000105 CLI_000180 2025-09-01 06:24:07 2025-09-01 06:24:07 Visa 4************8521 Farmacia Guadalajara Farmacia 702.01 Cancún 48.77 False Aprobada False
TXN_00000106 CLI_000114 2025-09-17 12:30:54 2025-09-17 12:30:54 Mastercard 5************8329 Farmacias del Ahorro Farmacia 665.09 Monterrey 24.89 False Aprobada False
TXN_00000107 CLI_000173 2025-08-28 13:06:16 2025-08-28 13:06:16 Visa 4************3748 Office Depot Electrónica 11495.64 Cancún 49.92 False Aprobada False
TXN_00000108 CLI_000118 2025-07-23 13:04:09 2025-07-23 13:04:09 Mastercard 5************6041 Izzi Servicios 936.73 Mérida 49.88 False Aprobada False
TXN_00000109 CLI_000057 2025-07-12 02:41:49 2025-07-12 02:41:49 American Express 37************5698 Chedraui Supermercado 2998.74 Puebla 8.92 True Aprobada False
TXN_00000110 CLI_000092 2025-08-16 20:50:55 2025-08-16 20:50:55 Mastercard 5************9695 Hospital ABC Salud 8700.02 Puebla 4.11 False Aprobada False
TXN_00000111 CLI_000097 2025-08-28 19:53:03 2025-08-28 19:53:03 Mastercard 5************6207 Xbox Store Entretenimiento 829.47 Cancún 41.37 False Aprobada False
TXN_00000112 CLI_000009 2025-09-10 07:25:01 2025-09-10 07:25:01 Mastercard 5************5643 Farmacia Guadalajara Farmacia 493.13 Guadalajara 47.27 False Aprobada False
TXN_00000113 CLI_000157 2025-09-21 11:20:31 2025-09-21 11:20:31 Visa 4************1812 Soriana Supermercado 1070.1 Tijuana 29.01 False Aprobada False
TXN_00000114 CLI_000001 2025-07-31 21:38:45 2025-07-31 21:38:45 Visa 4************7374 Movistar Telecomunicaciones 294.73 Monterrey 22.71 False Aprobada False
TXN_00000115 CLI_000172 2025-09-03 18:47:19 2025-09-03 18:47:19 Mastercard 5************2708 Coursera Educación 3303.73 Mérida 25.87 False Aprobada False
TXN_00000116 CLI_000030 2025-07-09 08:13:45 2025-07-09 08:13:45 American Express 37************1867 DiDi Servicios 124.53 Puebla 10.65 False Aprobada False
TXN_00000117 CLI_000133 2025-09-25 08:49:28 2025-09-25 08:49:28 American Express 37************1162 Mercado Libre Electrónica 12863.33 León 28.17 False Aprobada False
TXN_00000118 CLI_000042 2025-08-09 14:04:31 2025-08-09 14:04:31 American Express 37************2828 Shell Gasolina 3990.88 Guadalajara 36.53 False Rechazada True
TXN_00000119 CLI_000192 2025-09-10 17:49:41 2025-09-10 17:49:41 Mastercard 5************9951 Izzi Servicios 886.52 Cancún 21.77 False Aprobada False
TXN_00000120 CLI_000105 2025-08-09 13:10:21 2025-08-09 13:10:21 Mastercard 5************6839 Coursera Educación 1543.43 Tijuana 25.32 False Aprobada False
TXN_00000121 CLI_000022 2025-09-29 17:22:14 2025-09-29 17:22:14 Mastercard 5************1324 H&M Ropa 2346.85 Toluca 30.51 False Aprobada False
TXN_00000122 CLI_000009 2025-08-09 16:30:08 2025-08-09 16:30:08 Visa 4************2223 Soriana Supermercado 215.59 Monterrey 42.8 False Aprobada False
TXN_00000123 CLI_000088 2025-10-01 04:37:22 2025-10-01 04:37:22 American Express 37************2615 Pemex Gasolina 916.44 Cancún 14.55 True Aprobada False
TXN_00000124 CLI_000131 2025-07-17 20:53:09 2025-07-17 20:53:09 American Express 37************1436 DiDi Servicios 184.04 Cancún 39.29 False Aprobada False
TXN_00000125 CLI_000181 2025-08-31 03:03:51 2025-08-31 03:03:51 Mastercard 5************8731 Chevron Gasolina 662.18 Mérida 4.5 True Aprobada False
TXN_00000126 CLI_000084 2025-07-11 12:49:11 2025-07-11 12:49:11 Mastercard 5************8953 Xbox Store Entretenimiento 921.25 Mérida 49.15 False Aprobada False
TXN_00000127 CLI_000190 2025-09-17 19:48:14 2025-09-17 19:48:14 American Express 37************2593 Office Depot Electrónica 7452.87 Guadalajara 7.41 False Aprobada False
TXN_00000128 CLI_000161 2025-07-22 11:02:59 2025-07-22 11:02:59 Visa 4************3268 Laboratorio Chopo Salud 3652.28 Querétaro 49.01 False Aprobada False
TXN_00000129 CLI_000008 2025-07-08 21:32:27 2025-07-08 21:32:27 Visa 4************3192 Udemy Educación 12872.53 Ciudad de México 447.19 False Rechazada True
TXN_00000130 CLI_000099 2025-07-27 12:40:04 2025-07-27 12:40:04 Visa 4************5416 RadioShack Electrónica 11541.69 León 22.84 False Aprobada False
TXN_00000131 CLI_000104 2025-08-23 02:11:05 2025-08-23 02:11:05 Visa 4************8323 Dentegra Salud 17903.76 Querétaro 366.73 True Rechazada True
TXN_00000132 CLI_000054 2025-07-06 02:44:51 2025-07-06 02:44:51 Visa 4************7574 Farmacias Similares Salud 9723.71 Monterrey 31.59 True Aprobada False
TXN_00000133 CLI_000157 2025-07-14 12:45:31 2025-07-14 12:45:31 American Express 37************1207 Rappi Servicios 95.79 Tijuana 6.37 False Aprobada False
TXN_00000134 CLI_000150 2025-09-20 08:57:04 2025-09-20 08:57:04 American Express 37************3140 Soriana Supermercado 2842.81 Guadalajara 1.77 False Aprobada False
TXN_00000135 CLI_000189 2025-07-25 10:19:06 2025-07-25 10:19:06 American Express 37************5971 Izzi Servicios 372.05 Querétaro 45.35 False Aprobada False
TXN_00000136 CLI_000165 2025-07-12 20:37:05 2025-07-12 20:37:05 Mastercard 5************7299 Netflix Entretenimiento 638.67 Puebla 37.03 False Aprobada False
TXN_00000137 CLI_000082 2025-09-28 06:37:38 2025-09-28 06:37:38 American Express 37************8440 Laboratorio Chopo Salud 1956.4 León 41.53 False Aprobada False
TXN_00000138 CLI_000054 2025-08-13 12:22:11 2025-08-13 12:22:11 American Express 37************6323 LinkedIn Learning Educación 4173.7 Guadalajara 10.14 False Aprobada False
TXN_00000139 CLI_000151 2025-08-24 10:26:36 2025-08-24 10:26:36 American Express 37************8920 Farmacia Guadalajara Farmacia 214.03 Toluca 38.47 False Aprobada False
TXN_00000140 CLI_000181 2025-07-11 13:48:06 2025-07-11 13:48:06 Visa 4************8418 Rappi Servicios 161.65 Tijuana 5.23 False Aprobada False
TXN_00000141 CLI_000178 2025-09-05 00:17:54 2025-09-05 00:17:54 Mastercard 5************8589 Despegar Viajes 17669.4 Ciudad de México 9.28 True Aprobada False
TXN_00000142 CLI_000119 2025-09-10 01:18:58 2025-09-10 01:18:58 American Express 37************7353 San Pablo Farmacia 140.61 Puebla 49.29 True Aprobada False
TXN_00000143 CLI_000023 2025-08-16 05:10:43 2025-08-16 05:10:43 Mastercard 5************6380 RadioShack Electrónica 12547.1 Tijuana 8.53 True Aprobada False
TXN_00000144 CLI_000088 2025-07-04 07:04:33 2025-07-04 07:04:33 American Express 37************4358 Booking.com Viajes 3068.2 Cancún 13.83 False Aprobada False
TXN_00000145 CLI_000124 2025-09-11 03:27:55 2025-09-11 03:27:55 Visa 4************8868 Pemex Gasolina 1459.44 Puebla 2.76 True Aprobada False
TXN_00000146 CLI_000080 2025-09-23 00:08:43 2025-09-23 00:08:43 Visa 4************1376 Airbnb Viajes 4929.49 Tijuana 36.94 True Aprobada False
TXN_00000147 CLI_000045 2025-09-04 15:39:25 2025-09-04 15:39:25 American Express 37************2431 Best Buy Electrónica 14420.05 Monterrey 7.74 False Aprobada False
TXN_00000148 CLI_000047 2025-09-19 02:37:01 2025-09-19 02:37:01 Visa 4************1745 BP Gasolina 331.39 Querétaro 35.28 True Aprobada False
TXN_00000149 CLI_000190 2025-10-01 12:39:16 2025-10-01 12:39:16 Visa 4************3603 Totalplay Telecomunicaciones 462.17 Mérida 4.05 False Aprobada False
TXN_00000150 CLI_000160 2025-08-29 23:33:05 2025-08-29 23:33:05 Visa 4************6271 Cornershop Servicios 780.89 León 29.17 True Aprobada False
TXN_00000151 CLI_000029 2025-08-20 08:17:56 2025-08-20 08:17:56 Visa 4************2091 Coppel Ropa 1764.48 Cancún 13.83 False Aprobada False
TXN_00000152 CLI_000017 2025-08-19 14:44:26 2025-08-19 14:44:26 American Express 37************4950 Chedraui Supermercado 1235.13 Querétaro 26.53 False Aprobada False
TXN_00000153 CLI_000073 2025-09-02 10:58:11 2025-09-02 10:58:11 Visa 4************4918 BP Gasolina 621.36 Mérida 43.93 False Aprobada False
TXN_00000154 CLI_000030 2025-09-22 10:36:37 2025-09-22 10:36:37 American Express 37************6109 Dentegra Salud 6978.63 Guadalajara 1.07 False Aprobada False
TXN_00000155 CLI_000008 2025-07-26 14:04:34 2025-07-26 14:04:34 Visa 4************6971 Farmacia Guadalajara Farmacia 241.79 Mérida 6.07 False Aprobada False
TXN_00000156 CLI_000144 2025-08-01 17:06:17 2025-08-01 17:06:17 American Express 37************7936 Booking.com Viajes 5687.69 Puebla 13.46 False Aprobada False
TXN_00000157 CLI_000147 2025-09-20 23:09:01 2025-09-20 23:09:01 Mastercard 5************9659 Totalplay Telecomunicaciones 419.75 Ciudad de México 36.19 True Aprobada False
TXN_00000158 CLI_000167 2025-07-26 23:03:13 2025-07-26 23:03:13 Mastercard 5************6027 Izzi Servicios 274.12 León 39.03 True Aprobada False
TXN_00000159 CLI_000001 2025-09-27 18:18:42 2025-09-27 18:18:42 American Express 37************1053 Liverpool Ropa 2205.02 Ciudad de México 41.78 False Aprobada False
TXN_00000160 CLI_000046 2025-09-30 14:39:58 2025-09-30 14:39:58 Visa 4************3455 La Comer Supermercado 266.39 Cancún 33.51 False Aprobada False
TXN_00000161 CLI_000171 2025-08-21 00:36:37 2025-08-21 00:36:37 Mastercard 5************5959 Booking.com Viajes 1070.17 Mérida 5.66 True Aprobada False
TXN_00000162 CLI_000012 2025-08-04 22:44:54 2025-08-04 22:44:54 American Express 37************1955 Farmacias del Ahorro Farmacia 522.69 Querétaro 15.78 False Aprobada False
TXN_00000163 CLI_000027 2025-09-21 01:54:00 2025-09-21 01:54:00 Mastercard 5************8346 RadioShack Electrónica 14159.13 Guadalajara 43.32 True Aprobada False
TXN_00000164 CLI_000181 2025-09-30 12:21:03 2025-09-30 12:21:03 Mastercard 5************5945 H&M Ropa 1915.47 Ciudad de México 43.75 False Aprobada False
TXN_00000165 CLI_000087 2025-07-13 08:04:47 2025-07-13 08:04:47 Mastercard 5************7655 Walmart Supermercado 4220.34 Monterrey 302.93 False Rechazada True
TXN_00000166 CLI_000005 2025-07-16 12:20:17 2025-07-16 12:20:17 Visa 4************8885 Mercado Libre Electrónica 13782.76 Guadalajara 7.22 False Aprobada False
TXN_00000167 CLI_000092 2025-08-22 19:47:35 2025-08-22 19:47:35 American Express 37************8279 Coppel Ropa 1107.38 León 29.67 False Aprobada False
TXN_00000168 CLI_000138 2025-07-20 00:06:14 2025-07-20 00:06:14 American Express 37************8962 Farmacias del Ahorro Farmacia 81.53 Guadalajara 8.31 True Aprobada False
TXN_00000169 CLI_000164 2025-09-26 00:38:54 2025-09-26 00:38:54 American Express 37************7583 Palacio de Hierro Ropa 4109.48 León 36.79 True Aprobada False
TXN_00000170 CLI_000065 2025-08-10 13:43:06 2025-08-10 13:43:06 American Express 37************4040 Airbnb Viajes 11640.79 Cancún 0.85 False Aprobada False
TXN_00000171 CLI_000055 2025-08-13 21:16:03 2025-08-13 21:16:03 American Express 37************6942 Pemex Gasolina 1076.95 León 33.01 False Aprobada False
TXN_00000172 CLI_000074 2025-08-05 12:44:14 2025-08-05 12:44:14 Mastercard 5************7174 Xbox Store Entretenimiento 178.21 Guadalajara 34.36 False Aprobada False
TXN_00000173 CLI_000149 2025-07-13 20:17:54 2025-07-13 20:17:54 Mastercard 5************4291 Volaris Viajes 17701.99 Querétaro 48.07 False Aprobada False
TXN_00000174 CLI_000015 2025-07-27 06:24:20 2025-07-27 06:24:20 Mastercard 5************4390 Chedraui Supermercado 2102.67 Guadalajara 43.65 False Aprobada False
TXN_00000175 CLI_000068 2025-08-13 09:31:44 2025-08-13 09:31:44 Mastercard 5************6937 Domino's Restaurante 1149.08 Cancún 28.99 False Aprobada False
TXN_00000176 CLI_000150 2025-07-18 14:41:23 2025-07-18 14:41:23 American Express 37************2500 Xbox Store Entretenimiento 589.13 Toluca 3.37 False Aprobada False
TXN_00000177 CLI_000088 2025-08-16 05:04:23 2025-08-16 05:04:23 American Express 37************5885 Totalplay Telecomunicaciones 567.6 Mérida 45.63 True Aprobada False
TXN_00000178 CLI_000115 2025-08-15 04:29:24 2025-08-15 04:29:24 Visa 4************8335 McDonald's Restaurante 1035.57 Toluca 4.3 True Aprobada False
TXN_00000179 CLI_000173 2025-10-01 07:52:17 2025-10-01 07:52:17 American Express 37************3776 Xbox Store Entretenimiento 409.97 Guadalajara 5.83 False Aprobada False
TXN_00000180 CLI_000056 2025-08-09 18:23:11 2025-08-09 18:23:11 Mastercard 5************6289 Walmart Supermercado 117.69 Toluca 42.49 False Aprobada False
TXN_00000181 CLI_000101 2025-07-15 01:17:38 2025-07-15 01:17:38 Visa 4************8245 Uber Servicios 217.08 Mérida 20.54 True Aprobada False
TXN_00000182 CLI_000102 2025-07-14 06:29:24 2025-07-14 06:29:24 American Express 37************7906 Amazon Web Services Educación 1214.65 Puebla 39.7 False Aprobada False
TXN_00000183 CLI_000152 2025-09-24 21:24:50 2025-09-24 21:24:50 Mastercard 5************8619 McDonald's Restaurante 384.72 Querétaro 48.99 False Aprobada False
TXN_00000184 CLI_000037 2025-07-04 09:31:29 2025-07-04 09:31:29 American Express 37************4020 Hospital ABC Salud 6417.87 Mérida 38.73 False Aprobada False
TXN_00000185 CLI_000019 2025-08-05 17:45:01 2025-08-05 17:45:01 American Express 37************1079 Walmart Supermercado 2763.15 Cancún 28.83 False Aprobada False
TXN_00000186 CLI_000117 2025-09-27 05:38:16 2025-09-27 05:38:16 Visa 4************1020 Farmacias Similares Farmacia 282.99 Querétaro 48.55 True Aprobada False
TXN_00000187 CLI_000088 2025-09-01 09:38:54 2025-09-01 09:38:54 American Express 37************3617 Udemy Educación 2752.05 Querétaro 20.66 False Aprobada False
TXN_00000188 CLI_000142 2025-07-22 05:37:28 2025-07-22 05:37:28 Mastercard 5************9506 Farmacias del Ahorro Farmacia 70.59 Puebla 34.42 True Aprobada False
TXN_00000189 CLI_000070 2025-09-02 01:39:33 2025-09-02 01:39:33 Visa 4************1560 Cinépolis Entretenimiento 431.66 Puebla 21.69 True Aprobada False
TXN_00000190 CLI_000111 2025-08-29 15:16:20 2025-08-29 15:16:20 Visa 4************8967 Airbnb Viajes 15942.39 Puebla 31.81 False Aprobada False
TXN_00000191 CLI_000086 2025-09-03 00:55:45 2025-09-03 00:55:45 Mastercard 5************6205 LinkedIn Learning Educación 2579.91 Ciudad de México 27.72 True Aprobada False
TXN_00000192 CLI_000169 2025-09-13 17:19:11 2025-09-13 17:19:11 American Express 37************3266 Farmacias Similares Salud 2541.88 León 37.8 False Aprobada False
TXN_00000193 CLI_000082 2025-07-05 03:29:31 2025-07-05 03:29:31 Mastercard 5************2688 Coppel Ropa 3529.42 Puebla 2.78 True Aprobada False
TXN_00000194 CLI_000152 2025-09-03 06:43:17 2025-09-03 06:43:17 Mastercard 5************4728 Rappi Servicios 915.08 Toluca 28.77 False Aprobada False
TXN_00000195 CLI_000067 2025-07-03 19:50:04 2025-07-03 19:50:04 Mastercard 5************2287 Laboratorio Chopo Salud 6046.07 Puebla 23.64 False Aprobada False
TXN_00000196 CLI_000162 2025-08-04 09:49:45 2025-08-04 09:49:45 Mastercard 5************5249 Soriana Supermercado 2356.27 Ciudad de México 30.9 False Aprobada False
TXN_00000197 CLI_000151 2025-07-07 13:26:03 2025-07-07 13:26:03 Visa 4************9719 Farmacia Guadalajara Farmacia 308.5 Ciudad de México 17.81 False Aprobada False
TXN_00000198 CLI_000182 2025-07-31 12:36:24 2025-07-31 12:36:24 Mastercard 5************9964 BP Gasolina 1328.78 Monterrey 41.82 False Aprobada False
TXN_00000199 CLI_000134 2025-08-05 22:56:39 2025-08-05 22:56:39 Visa 4************4143 Izzi Servicios 792.46 Toluca 40.6 False Aprobada False
TXN_00000200 CLI_000144 2025-08-09 13:12:41 2025-08-09 13:12:41 American Express 37************6598 Farmacias Similares Salud 2952.84 Cancún 8.06 False Aprobada False
TXN_00000201 CLI_000043 2025-08-27 10:07:35 2025-08-27 10:07:35 American Express 37************9198 San Pablo Farmacia 2298.68 Tijuana 377.47 False Aprobada True
TXN_00000202 CLI_000025 2025-07-25 20:07:29 2025-07-25 20:07:29 Mastercard 5************1144 Chedraui Supermercado 2515.5 Cancún 27.36 False Aprobada False
TXN_00000203 CLI_000033 2025-08-12 01:23:58 2025-08-12 01:23:58 Visa 4************8809 Spotify Entretenimiento 958.2 Ciudad de México 14.1 True Aprobada False
TXN_00000204 CLI_000194 2025-07-22 05:13:38 2025-07-22 05:13:38 American Express 37************3152 Pemex Gasolina 670.7 Querétaro 7.26 True Aprobada False
TXN_00000205 CLI_000069 2025-09-02 13:51:32 2025-09-02 13:51:32 Visa 4************8441 Walmart Supermercado 1708.56 Guadalajara 9.4 False Aprobada False
TXN_00000206 CLI_000037 2025-09-08 09:19:56 2025-09-08 09:19:56 American Express 37************4854 Palacio de Hierro Ropa 4322.37 Guadalajara 18.83 False Aprobada False
TXN_00000207 CLI_000016 2025-08-02 21:37:37 2025-08-02 21:37:37 Visa 4************5570 DiDi Servicios 922.66 Ciudad de México 13.49 False Aprobada False
TXN_00000208 CLI_000129 2025-08-27 00:41:38 2025-08-27 00:41:38 Visa 4************3067 DiDi Servicios 96.79 León 35.67 True Aprobada False
TXN_00000209 CLI_000120 2025-09-24 07:26:18 2025-09-24 07:26:18 Mastercard 5************7374 Coursera Educación 743.49 Monterrey 47.51 False Aprobada False
TXN_00000210 CLI_000071 2025-08-27 04:40:45 2025-08-27 04:40:45 Visa 4************6749 Farmacias del Ahorro Farmacia 537.67 Tijuana 31.02 True Aprobada False
TXN_00000211 CLI_000192 2025-09-03 16:00:57 2025-09-03 16:00:57 Visa 4************5256 Hospital ABC Salud 1876.2 Guadalajara 0.02 False Aprobada False
TXN_00000212 CLI_000124 2025-08-05 03:08:25 2025-08-05 03:08:25 Mastercard 5************5645 KFC Restaurante 277.28 Ciudad de México 42.12 True Aprobada False
TXN_00000213 CLI_000044 2025-08-23 22:56:11 2025-08-23 22:56:11 Mastercard 5************8824 Soriana Supermercado 967.19 Puebla 41.06 False Aprobada False
TXN_00000214 CLI_000076 2025-07-31 12:38:31 2025-07-31 12:38:31 Mastercard 5************5465 Farmacias Similares Salud 2728.92 Puebla 31.8 False Aprobada False
TXN_00000215 CLI_000169 2025-09-05 12:14:43 2025-09-05 12:14:43 American Express 37************6178 Cinépolis Entretenimiento 1047.6 Ciudad de México 35.76 False Aprobada False
TXN_00000216 CLI_000001 2025-08-29 10:13:09 2025-08-29 10:13:09 Visa 4************3693 San Pablo Farmacia 550.79 Toluca 19.73 False Aprobada False
TXN_00000217 CLI_000021 2025-08-13 21:30:12 2025-08-13 21:30:12 Mastercard 5************9247 Volaris Viajes 4444.07 Guadalajara 46.45 False Aprobada False
TXN_00000218 CLI_000167 2025-07-16 14:36:03 2025-07-16 14:36:03 Visa 4************4949 Office Depot Electrónica 4605.34 Ciudad de México 45.81 False Aprobada False
TXN_00000219 CLI_000186 2025-09-28 02:26:33 2025-09-28 02:26:33 American Express 37************6647 Domino's Restaurante 1890.86 Monterrey 49.38 True Aprobada False
TXN_00000220 CLI_000200 2025-09-25 13:53:09 2025-09-25 13:53:09 Visa 4************4694 Laboratorio Chopo Salud 7110.88 Mérida 46.1 False Aprobada False
TXN_00000221 CLI_000007 2025-09-18 08:58:11 2025-09-18 08:58:11 American Express 37************5934 Zara Ropa 1019.23 Toluca 8.27 False Aprobada False
TXN_00000222 CLI_000043 2025-08-25 03:39:48 2025-08-25 03:39:48 American Express 37************9146 Amazon Web Services Educación 2890.04 Cancún 42.78 True Aprobada False
TXN_00000223 CLI_000028 2025-09-01 04:36:45 2025-09-01 04:36:45 Mastercard 5************9705 Uber Servicios 445.23 Puebla 15.28 True Aprobada False
TXN_00000224 CLI_000056 2025-10-02 02:55:57 2025-10-02 02:55:57 American Express 37************1653 Coursera Educación 1237.11 Ciudad de México 28.31 True Aprobada False
TXN_00000225 CLI_000151 2025-09-28 21:30:53 2025-09-28 21:30:53 Visa 4************4057 AT&T Telecomunicaciones 389.78 Monterrey 2.98 False Aprobada False
TXN_00000226 CLI_000061 2025-07-15 19:35:56 2025-07-15 19:35:56 American Express 37************1696 Italiannis Restaurante 2473.21 Mérida 139.68 False Aprobada True
TXN_00000227 CLI_000012 2025-08-02 05:26:44 2025-08-02 05:26:44 Visa 4************9016 Palacio de Hierro Ropa 2445.58 Tijuana 37.12 True Aprobada False
TXN_00000228 CLI_000107 2025-07-12 18:14:34 2025-07-12 18:14:34 Mastercard 5************4828 Despegar Viajes 43420.93 Querétaro 323.51 False Aprobada True
TXN_00000229 CLI_000140 2025-07-12 16:31:20 2025-07-12 16:31:20 Visa 4************7662 Airbnb Viajes 6629.53 Guadalajara 22.6 False Aprobada False
TXN_00000230 CLI_000036 2025-08-25 18:18:40 2025-08-25 18:18:40 American Express 37************3298 Shell Gasolina 1131.24 Tijuana 30.84 False Aprobada False
TXN_00000231 CLI_000029 2025-07-16 06:01:18 2025-07-16 06:01:18 American Express 37************3662 KFC Restaurante 492.56 Tijuana 5.22 False Aprobada False
TXN_00000232 CLI_000072 2025-07-18 00:10:37 2025-07-18 00:10:37 Mastercard 5************3331 Chevron Gasolina 478.67 Puebla 12.83 True Aprobada False
TXN_00000233 CLI_000080 2025-08-18 23:04:21 2025-08-18 23:04:21 Mastercard 5************4576 Mobil Gasolina 887.09 Ciudad de México 29.84 True Aprobada False
TXN_00000234 CLI_000049 2025-07-06 13:08:56 2025-07-06 13:08:56 Visa 4************4129 Hospital ABC Salud 5947.21 Cancún 11.67 False Aprobada False
TXN_00000235 CLI_000150 2025-08-24 01:39:15 2025-08-24 01:39:15 Visa 4************4637 Laboratorio Chopo Salud 8631.87 Puebla 12.3 True Aprobada False
TXN_00000236 CLI_000077 2025-07-30 22:42:50 2025-07-30 22:42:50 American Express 37************7015 Best Buy Electrónica 9958.93 Tijuana 4.65 False Aprobada False
TXN_00000237 CLI_000089 2025-09-26 18:38:27 2025-09-26 18:38:27 Visa 4************9535 Izzi Servicios 106.51 Ciudad de México 18.04 False Aprobada False
TXN_00000238 CLI_000084 2025-09-21 13:54:15 2025-09-21 13:54:15 American Express 37************7299 Palacio de Hierro Ropa 2660.2 Monterrey 8.57 False Aprobada False
TXN_00000239 CLI_000002 2025-09-28 22:33:49 2025-09-28 22:33:49 American Express 37************7043 Movistar Telecomunicaciones 700.98 Mérida 31.08 False Aprobada False
TXN_00000240 CLI_000118 2025-08-14 22:19:59 2025-08-14 22:19:59 American Express 37************6269 Chedraui Supermercado 1770.74 Toluca 48.28 False Aprobada False
TXN_00000241 CLI_000060 2025-07-04 05:18:17 2025-07-04 05:18:17 Visa 4************9545 Farmacias Similares Farmacia 764.42 Tijuana 35.74 True Aprobada False
TXN_00000242 CLI_000099 2025-08-10 09:45:46 2025-08-10 09:45:46 Visa 4************2330 BP Gasolina 636.16 Cancún 20.62 False Aprobada False
TXN_00000243 CLI_000191 2025-08-20 04:58:59 2025-08-20 04:58:59 Mastercard 5************6809 KFC Restaurante 1614.84 Cancún 49.09 True Aprobada False
TXN_00000244 CLI_000140 2025-07-06 12:02:35 2025-07-06 12:02:35 Visa 4************8586 Amazon Electrónica 5339.04 Querétaro 39.51 False Aprobada False
TXN_00000245 CLI_000010 2025-09-02 10:32:18 2025-09-02 10:32:18 Visa 4************5567 Volaris Viajes 14797.36 Tijuana 3.73 False Aprobada False
TXN_00000246 CLI_000164 2025-09-10 00:22:14 2025-09-10 00:22:14 American Express 37************9322 Farmacias del Ahorro Farmacia 713.08 Guadalajara 33.79 True Aprobada False
TXN_00000247 CLI_000095 2025-09-27 14:33:51 2025-09-27 14:33:51 Visa 4************6649 Cinemex Entretenimiento 553.09 Toluca 14.63 False Aprobada False
TXN_00000248 CLI_000054 2025-08-09 18:13:15 2025-08-09 18:13:15 Visa 4************4395 Amazon Web Services Educación 473.8 Monterrey 35.61 False Aprobada False
TXN_00000249 CLI_000132 2025-09-05 13:39:04 2025-09-05 13:39:04 Mastercard 5************1596 La Comer Supermercado 1911.07 Monterrey 3.05 False Aprobada False
TXN_00000250 CLI_000057 2025-09-15 04:45:15 2025-09-15 04:45:15 Mastercard 5************5729 Domino's Restaurante 358.78 Tijuana 38.83 True Aprobada False
TXN_00000251 CLI_000018 2025-09-20 17:12:56 2025-09-20 17:12:56 Mastercard 5************9724 Office Depot Electrónica 11246.9 Monterrey 47.89 False Aprobada False
TXN_00000252 CLI_000041 2025-07-08 00:16:46 2025-07-08 00:16:46 Visa 4************8235 Xbox Store Entretenimiento 1315.79 Tijuana 20.83 True Aprobada False
TXN_00000253 CLI_000086 2025-09-02 04:08:08 2025-09-02 04:08:08 Mastercard 5************3064 Spotify Entretenimiento 1287.19 Ciudad de México 48.58 True Aprobada False
TXN_00000254 CLI_000031 2025-09-27 01:41:02 2025-09-27 01:41:02 Visa 4************8220 Liverpool Ropa 1287.87 León 15.01 True Aprobada False
TXN_00000255 CLI_000168 2025-07-30 07:03:12 2025-07-30 07:03:12 American Express 37************8926 Farmacia Guadalajara Farmacia 604.72 Mérida 26.65 False Aprobada False
TXN_00000256 CLI_000127 2025-07-09 03:27:08 2025-07-09 03:27:08 American Express 37************8875 Telcel Telecomunicaciones 744.27 Querétaro 22.54 True Aprobada False
TXN_00000257 CLI_000021 2025-08-10 23:35:06 2025-08-10 23:35:06 American Express 37************6884 Cinemex Entretenimiento 802.5 Monterrey 47.11 True Aprobada False
TXN_00000258 CLI_000180 2025-09-13 05:05:17 2025-09-13 05:05:17 American Express 37************1984 H&M Ropa 4998.51 Toluca 17.04 True Aprobada False
TXN_00000259 CLI_000002 2025-09-19 08:20:52 2025-09-19 08:20:52 American Express 37************9871 Amazon Electrónica 12891.92 León 9.92 False Aprobada False
TXN_00000260 CLI_000108 2025-08-12 15:35:37 2025-08-12 15:35:37 American Express 37************8488 Udemy Educación 4479.55 León 44.53 False Aprobada False
TXN_00000261 CLI_000054 2025-07-23 17:51:08 2025-07-23 17:51:08 Visa 4************7552 Hospital ABC Salud 3851.07 Puebla 39.3 False Aprobada False
TXN_00000262 CLI_000114 2025-08-05 22:22:13 2025-08-05 22:22:13 Visa 4************1936 Farmacias del Ahorro Farmacia 99.68 Monterrey 36.69 False Aprobada False
TXN_00000263 CLI_000017 2025-07-16 02:11:51 2025-07-16 02:11:51 Mastercard 5************8220 Liverpool Ropa 3828.41 Mérida 32.91 True Aprobada False
TXN_00000264 CLI_000150 2025-07-26 21:09:52 2025-07-26 21:09:52 Visa 4************7807 Volaris Viajes 12621.14 Mérida 27.02 False Aprobada False
TXN_00000265 CLI_000153 2025-08-29 01:25:54 2025-08-29 01:25:54 American Express 37************8622 Starbucks Restaurante 1691.11 Mérida 0.85 True Aprobada False
TXN_00000266 CLI_000052 2025-08-31 09:15:37 2025-08-31 09:15:37 American Express 37************3885 Coursera Educación 704.89 Cancún 48.68 False Aprobada False
TXN_00000267 CLI_000072 2025-08-25 18:08:01 2025-08-25 18:08:01 Visa 4************6601 Laboratorio Chopo Salud 905.71 Toluca 7.73 False Aprobada False
TXN_00000268 CLI_000187 2025-08-29 05:48:26 2025-08-29 05:48:26 Mastercard 5************3622 Coppel Ropa 2834.54 Ciudad de México 40.96 True Aprobada False
TXN_00000269 CLI_000132 2025-09-13 17:48:10 2025-09-13 17:48:10 Visa 4************2945 Cinemex Entretenimiento 816.8 Mérida 1.77 False Aprobada False
TXN_00000270 CLI_000093 2025-07-07 22:55:14 2025-07-07 22:55:14 American Express 37************9550 AT&T Telecomunicaciones 530.18 Mérida 6.62 False Aprobada False
TXN_00000271 CLI_000055 2025-09-14 17:30:59 2025-09-14 17:30:59 American Express 37************1591 Amazon Web Services Educación 604.17 Querétaro 25.35 False Aprobada False
TXN_00000272 CLI_000020 2025-09-24 01:33:26 2025-09-24 01:33:26 American Express 37************5233 Italiannis Restaurante 954.6 León 10.53 True Aprobada False
TXN_00000273 CLI_000121 2025-08-31 20:56:20 2025-08-31 20:56:20 Visa 4************1499 Telcel Telecomunicaciones 438.88 Ciudad de México 17.8 False Aprobada False
TXN_00000274 CLI_000069 2025-07-13 19:46:08 2025-07-13 19:46:08 Visa 4************3302 Farmacias Similares Farmacia 364.25 Toluca 10.21 False Aprobada False
TXN_00000275 CLI_000108 2025-08-16 14:18:57 2025-08-16 14:18:57 American Express 37************1429 Coppel Ropa 4263.36 Toluca 41.45 False Aprobada False
TXN_00000276 CLI_000175 2025-09-11 19:15:15 2025-09-11 19:15:15 Visa 4************3964 Netflix Entretenimiento 503.96 Tijuana 48.79 False Aprobada False
TXN_00000277 CLI_000124 2025-09-23 02:50:00 2025-09-23 02:50:00 Mastercard 5************4127 Amazon Electrónica 8869.57 Cancún 43.66 True Aprobada False
TXN_00000278 CLI_000147 2025-07-22 00:10:42 2025-07-22 00:10:42 Visa 4************3234 Dentegra Salud 3951.89 Cancún 9.53 True Aprobada False
TXN_00000279 CLI_000087 2025-07-29 13:27:08 2025-07-29 13:27:08 Mastercard 5************8571 AT&T Telecomunicaciones 529.95 Ciudad de México 41.77 False Aprobada False
TXN_00000280 CLI_000110 2025-07-22 21:54:02 2025-07-22 21:54:02 Mastercard 5************8845 Walmart Supermercado 1484.29 Puebla 15.06 False Aprobada False
TXN_00000281 CLI_000045 2025-07-20 10:49:34 2025-07-20 10:49:34 Visa 4************7097 Udemy Educación 1568.08 Monterrey 25.04 False Aprobada False
TXN_00000282 CLI_000091 2025-07-17 16:01:44 2025-07-17 16:01:44 Mastercard 5************3969 Walmart Supermercado 939.72 Ciudad de México 13.89 False Aprobada False
TXN_00000283 CLI_000141 2025-09-21 17:46:34 2025-09-21 17:46:34 American Express 37************2192 Volaris Viajes 2023.39 Tijuana 21.55 False Aprobada False
TXN_00000284 CLI_000132 2025-09-24 04:26:46 2025-09-24 04:26:46 American Express 37************7302 Amazon Web Services Educación 3334.18 Mérida 47.51 True Aprobada False
TXN_00000285 CLI_000059 2025-09-19 08:06:29 2025-09-19 08:06:29 American Express 37************6998 San Pablo Farmacia 564.43 Monterrey 32.58 False Aprobada False
TXN_00000286 CLI_000110 2025-07-20 04:48:09 2025-07-20 04:48:09 Visa 4************4639 Cinépolis Entretenimiento 1062.55 Mérida 27.32 True Aprobada False
TXN_00000287 CLI_000190 2025-10-01 18:27:22 2025-10-01 18:27:22 American Express 37************8255 Izzi Servicios 306.97 Querétaro 4.26 False Aprobada False
TXN_00000288 CLI_000055 2025-07-30 18:04:24 2025-07-30 18:04:24 American Express 37************5814 Farmacias del Ahorro Farmacia 542.39 Tijuana 47.86 False Aprobada False
TXN_00000289 CLI_000010 2025-07-14 05:10:03 2025-07-14 05:10:03 Visa 4************4641 AT&T Telecomunicaciones 797.35 Puebla 19.61 True Aprobada False
TXN_00000290 CLI_000058 2025-07-27 22:09:04 2025-07-27 22:09:04 Mastercard 5************1622 Cinemex Entretenimiento 2102.81 Cancún 412.73 False Rechazada True
TXN_00000291 CLI_000093 2025-08-25 04:22:06 2025-08-25 04:22:06 Mastercard 5************5784 Starbucks Restaurante 240.6 Mérida 0.74 True Aprobada False
TXN_00000292 CLI_000062 2025-09-30 02:55:48 2025-09-30 02:55:48 Mastercard 5************9682 Laboratorio Chopo Salud 1083.26 Ciudad de México 9.31 True Aprobada False
TXN_00000293 CLI_000082 2025-08-26 05:09:18 2025-08-26 05:09:18 American Express 37************2273 Farmacias Similares Salud 9074.59 Ciudad de México 9.05 True Aprobada False
TXN_00000294 CLI_000012 2025-07-04 23:02:52 2025-07-04 23:02:52 American Express 37************1143 Airbnb Viajes 7945.84 Mérida 9.32 True Aprobada False
TXN_00000295 CLI_000077 2025-08-17 18:53:29 2025-08-17 18:53:29 American Express 37************1378 Aeroméxico Viajes 3387.84 Tijuana 24.42 False Aprobada False
TXN_00000296 CLI_000189 2025-07-14 09:32:02 2025-07-14 09:32:02 American Express 37************3243 Amazon Web Services Educación 1024.94 Guadalajara 19.6 False Aprobada False
TXN_00000297 CLI_000050 2025-08-24 18:07:41 2025-08-24 18:07:41 Mastercard 5************3474 Uber Servicios 86.01 Cancún 30.86 False Aprobada False
TXN_00000298 CLI_000061 2025-09-13 21:41:41 2025-09-13 21:41:41 American Express 37************8503 Amazon Electrónica 12778.74 Ciudad de México 49.65 False Aprobada False
TXN_00000299 CLI_000085 2025-09-19 09:17:11 2025-09-19 09:17:11 American Express 37************8581 Airbnb Viajes 11542.77 Mérida 43.86 False Aprobada False
TXN_00000300 CLI_000066 2025-08-05 09:52:38 2025-08-05 09:52:38 Visa 4************2991 Costco Supermercado 609.6 León 23.87 False Aprobada False
TXN_00000301 CLI_000076 2025-09-21 20:12:31 2025-09-21 20:12:31 Mastercard 5************7462 Coursera Educación 3619.46 Puebla 28.65 False Aprobada False
TXN_00000302 CLI_000159 2025-09-21 18:40:36 2025-09-21 18:40:36 Visa 4************2586 Laboratorio Chopo Salud 9405.34 Monterrey 25.14 False Aprobada False
TXN_00000303 CLI_000019 2025-09-19 23:08:55 2025-09-19 23:08:55 Mastercard 5************6983 Amazon Electrónica 6357.36 Mérida 43.76 True Aprobada False
TXN_00000304 CLI_000050 2025-09-28 23:05:30 2025-09-28 23:05:30 American Express 37************1861 Starbucks Restaurante 713.44 Cancún 27.3 True Aprobada False
TXN_00000305 CLI_000163 2025-08-18 10:59:29 2025-08-18 10:59:29 American Express 37************4260 Rappi Servicios 836.4 Puebla 33.09 False Aprobada False
TXN_00000306 CLI_000153 2025-09-20 04:12:16 2025-09-20 04:12:16 American Express 37************2590 H&M Ropa 1762.17 Monterrey 46.73 True Aprobada False
TXN_00000307 CLI_000069 2025-09-30 22:34:56 2025-09-30 22:34:56 Visa 4************7020 Amazon Web Services Educación 1059.92 Cancún 46.52 False Aprobada False
TXN_00000308 CLI_000075 2025-08-21 05:04:22 2025-08-21 05:04:22 Mastercard 5************5162 Best Buy Electrónica 14634.2 Querétaro 42.7 True Aprobada False
TXN_00000309 CLI_000102 2025-07-07 23:09:07 2025-07-07 23:09:07 American Express 37************1668 Cinemex Entretenimiento 458.54 León 45.34 True Aprobada False
TXN_00000310 CLI_000102 2025-09-18 21:50:18 2025-09-18 21:50:18 Mastercard 5************8472 Best Buy Electrónica 2243.61 Ciudad de México 12.7 False Aprobada False
TXN_00000311 CLI_000139 2025-07-19 16:25:23 2025-07-19 16:25:23 Mastercard 5************6646 McDonald's Restaurante 1884.78 Tijuana 46.4 False Aprobada False
TXN_00000312 CLI_000102 2025-08-24 18:21:54 2025-08-24 18:21:54 Visa 4************5346 Starbucks Restaurante 825.6 Monterrey 12.0 False Aprobada False
TXN_00000313 CLI_000134 2025-09-07 06:39:24 2025-09-07 06:39:24 American Express 37************9306 Volaris Viajes 5799.1 Guadalajara 22.34 False Aprobada False
TXN_00000314 CLI_000186 2025-07-29 12:21:18 2025-07-29 12:21:18 Mastercard 5************2813 Shell Gasolina 1040.39 Toluca 19.6 False Aprobada False
TXN_00000315 CLI_000197 2025-07-13 01:05:35 2025-07-13 01:05:35 Mastercard 5************7950 Chedraui Supermercado 1795.11 Ciudad de México 8.64 True Aprobada False
TXN_00000316 CLI_000089 2025-07-25 04:32:50 2025-07-25 04:32:50 American Express 37************1739 Farmacias Similares Salud 887.92 Querétaro 8.7 True Aprobada False
TXN_00000317 CLI_000045 2025-10-01 11:04:26 2025-10-01 11:04:26 American Express 37************8304 Totalplay Telecomunicaciones 782.97 León 8.12 False Aprobada False
TXN_00000318 CLI_000078 2025-08-02 12:21:26 2025-08-02 12:21:26 American Express 37************9741 Hospital ABC Salud 3939.08 Puebla 32.9 False Aprobada False
TXN_00000319 CLI_000087 2025-08-24 06:48:25 2025-08-24 06:48:25 American Express 37************5455 Booking.com Viajes 16202.75 Mérida 22.63 False Aprobada False
TXN_00000320 CLI_000196 2025-09-17 02:01:04 2025-09-17 02:01:04 American Express 37************5277 Coursera Educación 4310.62 Cancún 40.87 True Aprobada False
TXN_00000321 CLI_000026 2025-08-02 23:25:59 2025-08-02 23:25:59 Visa 4************7989 Volaris Viajes 7479.19 Querétaro 24.41 True Aprobada False
TXN_00000322 CLI_000135 2025-08-23 02:43:27 2025-08-23 02:43:27 Mastercard 5************4368 Mobil Gasolina 2441.79 Cancún 219.86 True Aprobada True
TXN_00000323 CLI_000001 2025-08-24 22:03:57 2025-08-24 22:03:57 American Express 37************5581 Shell Gasolina 506.13 Querétaro 3.39 False Aprobada False
TXN_00000324 CLI_000019 2025-09-23 07:45:55 2025-09-23 07:45:55 American Express 37************1650 Domino's Restaurante 793.03 Puebla 6.86 False Aprobada False
TXN_00000325 CLI_000120 2025-08-14 10:16:28 2025-08-14 10:16:28 Mastercard 5************4122 La Comer Supermercado 2601.53 Puebla 23.44 False Aprobada False
TXN_00000326 CLI_000027 2025-09-06 16:04:53 2025-09-06 16:04:53 Visa 4************8683 H&M Ropa 4667.53 Cancún 32.0 False Aprobada False
TXN_00000327 CLI_000058 2025-08-12 09:54:44 2025-08-12 09:54:44 American Express 37************6792 Airbnb Viajes 16908.36 Guadalajara 18.22 False Aprobada False
TXN_00000328 CLI_000141 2025-07-21 08:58:09 2025-07-21 08:58:09 Visa 4************7617 Farmacias del Ahorro Farmacia 481.87 Guadalajara 2.11 False Aprobada False
TXN_00000329 CLI_000170 2025-08-28 06:06:08 2025-08-28 06:06:08 Mastercard 5************5378 Dentegra Salud 9552.87 León 13.06 False Aprobada False
TXN_00000330 CLI_000151 2025-09-10 22:55:33 2025-09-10 22:55:33 Mastercard 5************8625 Hospital ABC Salud 2825.05 Tijuana 43.98 False Aprobada False
TXN_00000331 CLI_000029 2025-08-19 23:24:13 2025-08-19 23:24:13 American Express 37************9292 Despegar Viajes 4239.11 Toluca 28.84 True Aprobada False
TXN_00000332 CLI_000167 2025-09-14 09:55:49 2025-09-14 09:55:49 American Express 37************9170 Totalplay Telecomunicaciones 220.54 León 1.42 False Aprobada False
TXN_00000333 CLI_000062 2025-09-01 03:47:51 2025-09-01 03:47:51 American Express 37************2739 Palacio de Hierro Ropa 978.02 León 22.39 True Aprobada False
TXN_00000334 CLI_000018 2025-09-15 23:15:00 2025-09-15 23:15:00 Mastercard 5************1108 Rappi Servicios 103.85 Guadalajara 28.85 True Aprobada False
TXN_00000335 CLI_000100 2025-07-05 15:24:58 2025-07-05 15:24:58 Visa 4************4869 H&M Ropa 3513.01 Guadalajara 31.48 False Aprobada False
TXN_00000336 CLI_000194 2025-08-26 20:46:29 2025-08-26 20:46:29 Mastercard 5************9122 Farmacias Similares Farmacia 212.23 Toluca 42.1 False Aprobada False
TXN_00000337 CLI_000014 2025-09-24 17:21:37 2025-09-24 17:21:37 Mastercard 5************8152 Farmacias Similares Farmacia 764.5 Mérida 47.75 False Aprobada False
TXN_00000338 CLI_000021 2025-08-29 10:54:23 2025-08-29 10:54:23 American Express 37************6484 Movistar Telecomunicaciones 666.99 Cancún 43.11 False Aprobada False
TXN_00000339 CLI_000114 2025-07-20 02:46:40 2025-07-20 02:46:40 Mastercard 5************4347 Izzi Servicios 317.77 Tijuana 34.1 True Aprobada False
TXN_00000340 CLI_000043 2025-09-08 22:15:32 2025-09-08 22:15:32 Visa 4************8064 McDonald's Restaurante 1405.9 Ciudad de México 5.68 False Aprobada False
TXN_00000341 CLI_000063 2025-07-25 21:49:45 2025-07-25 21:49:45 American Express 37************6341 LinkedIn Learning Educación 776.57 Ciudad de México 4.75 False Aprobada False
TXN_00000342 CLI_000098 2025-08-05 13:33:43 2025-08-05 13:33:43 Visa 4************4537 Farmacias del Ahorro Farmacia 493.84 Monterrey 36.92 False Aprobada False
TXN_00000343 CLI_000164 2025-08-22 23:31:31 2025-08-22 23:31:31 Visa 4************7570 Farmacias Similares Salud 5289.87 Monterrey 17.87 True Aprobada False
TXN_00000344 CLI_000078 2025-09-06 13:09:03 2025-09-06 13:09:03 Mastercard 5************2109 Amazon Web Services Educación 4934.63 Guadalajara 5.77 False Aprobada False
TXN_00000345 CLI_000057 2025-07-12 10:39:29 2025-07-12 10:39:29 Visa 4************8391 Airbnb Viajes 4040.04 Querétaro 38.64 False Aprobada False
TXN_00000346 CLI_000116 2025-09-11 16:01:35 2025-09-11 16:01:35 American Express 37************4153 Farmacias Similares Farmacia 204.55 Querétaro 4.31 False Aprobada False
TXN_00000347 CLI_000173 2025-08-26 12:59:14 2025-08-26 12:59:14 American Express 37************7135 Totalplay Telecomunicaciones 730.92 Tijuana 20.53 False Aprobada False
TXN_00000348 CLI_000028 2025-08-14 13:59:59 2025-08-14 13:59:59 Visa 4************1151 Cinépolis Entretenimiento 137.29 Tijuana 24.38 False Aprobada False
TXN_00000349 CLI_000155 2025-08-03 09:02:50 2025-08-03 09:02:50 American Express 37************9522 Amazon Electrónica 4092.5 Tijuana 46.53 False Aprobada False
TXN_00000350 CLI_000146 2025-08-01 18:09:50 2025-08-01 18:09:50 American Express 37************2123 Dentegra Salud 9374.88 Querétaro 12.95 False Aprobada False
TXN_00000351 CLI_000091 2025-09-04 08:20:51 2025-09-04 08:20:51 Mastercard 5************7974 Xbox Store Entretenimiento 1355.56 Cancún 33.65 False Aprobada False
TXN_00000352 CLI_000045 2025-07-14 17:24:51 2025-07-14 17:24:51 American Express 37************9564 Farmacias del Ahorro Farmacia 185.23 Puebla 33.47 False Aprobada False
TXN_00000353 CLI_000062 2025-08-08 09:04:09 2025-08-08 09:04:09 Visa 4************8417 Booking.com Viajes 18336.24 Toluca 22.5 False Aprobada False
TXN_00000354 CLI_000095 2025-07-04 18:52:47 2025-07-04 18:52:47 Mastercard 5************1991 Laboratorio Chopo Salud 3267.81 Querétaro 48.82 False Aprobada False
TXN_00000355 CLI_000083 2025-09-09 21:15:52 2025-09-09 21:15:52 Visa 4************7144 Spotify Entretenimiento 875.44 Querétaro 3.78 False Aprobada False
TXN_00000356 CLI_000151 2025-09-26 06:43:02 2025-09-26 06:43:02 Mastercard 5************3662 Mobil Gasolina 1307.62 León 37.63 False Aprobada False
TXN_00000357 CLI_000078 2025-07-20 01:48:35 2025-07-20 01:48:35 Mastercard 5************7128 Liverpool Ropa 4314.71 Guadalajara 16.93 True Aprobada False
TXN_00000358 CLI_000090 2025-09-09 04:33:17 2025-09-09 04:33:17 Visa 4************4125 Movistar Telecomunicaciones 2385.03 Tijuana 381.07 True Rechazada True
TXN_00000359 CLI_000029 2025-07-10 08:36:48 2025-07-10 08:36:48 Mastercard 5************5607 Farmacias Similares Salud 8204.12 Guadalajara 49.27 False Aprobada False
TXN_00000360 CLI_000013 2025-09-25 19:55:10 2025-09-25 19:55:10 Mastercard 5************5479 Rappi Servicios 657.68 Cancún 11.06 False Aprobada False
TXN_00000361 CLI_000166 2025-07-28 11:39:28 2025-07-28 11:39:28 Mastercard 5************5298 Dentegra Salud 6946.94 Guadalajara 16.22 False Aprobada False
TXN_00000362 CLI_000128 2025-08-09 23:12:14 2025-08-09 23:12:14 Mastercard 5************6117 Cinépolis Entretenimiento 219.85 León 42.99 True Aprobada False
TXN_00000363 CLI_000132 2025-09-13 20:05:52 2025-09-13 20:05:52 American Express 37************8316 Coursera Educación 3728.4 Cancún 49.27 False Aprobada False
TXN_00000364 CLI_000084 2025-09-22 16:04:18 2025-09-22 16:04:18 Mastercard 5************8812 Udemy Educación 1351.48 Cancún 22.07 False Aprobada False
TXN_00000365 CLI_000071 2025-09-28 11:47:47 2025-09-28 11:47:47 Visa 4************8775 Pemex Gasolina 583.24 Toluca 4.22 False Aprobada False
TXN_00000366 CLI_000099 2025-07-26 23:49:28 2025-07-26 23:49:28 American Express 37************8591 Xbox Store Entretenimiento 302.56 Monterrey 35.51 True Aprobada False
TXN_00000367 CLI_000065 2025-07-30 07:12:46 2025-07-30 07:12:46 Visa 4************3277 Rappi Servicios 383.99 Cancún 3.34 False Aprobada False
TXN_00000368 CLI_000132 2025-09-16 04:28:42 2025-09-16 04:28:42 Mastercard 5************6579 Despegar Viajes 3508.47 Mérida 32.01 True Aprobada False
TXN_00000369 CLI_000022 2025-07-22 23:00:54 2025-07-22 23:00:54 American Express 37************4646 Soriana Supermercado 2603.22 Toluca 39.64 True Aprobada False
TXN_00000370 CLI_000043 2025-09-22 03:41:50 2025-09-22 03:41:50 Mastercard 5************4699 H&M Ropa 3630.69 León 7.97 True Aprobada False
TXN_00000371 CLI_000058 2025-07-30 20:27:18 2025-07-30 20:27:18 Mastercard 5************2252 Zara Ropa 1662.65 Toluca 0.13 False Aprobada False
TXN_00000372 CLI_000062 2025-09-16 11:53:36 2025-09-16 11:53:36 Mastercard 5************1277 Udemy Educación 1559.73 Guadalajara 43.54 False Aprobada False
TXN_00000373 CLI_000124 2025-08-18 17:06:13 2025-08-18 17:06:13 Visa 4************6810 Volaris Viajes 1172.18 Toluca 4.02 False Aprobada False
TXN_00000374 CLI_000065 2025-09-14 18:51:55 2025-09-14 18:51:55 Visa 4************2525 Farmacia Guadalajara Farmacia 394.64 León 34.78 False Aprobada False
TXN_00000375 CLI_000189 2025-07-14 23:08:34 2025-07-14 23:08:34 Visa 4************8829 LinkedIn Learning Educación 3298.42 Tijuana 39.06 True Aprobada False
TXN_00000376 CLI_000180 2025-07-22 02:37:02 2025-07-22 02:37:02 Mastercard 5************2139 McDonald's Restaurante 1544.95 Toluca 47.48 True Aprobada False
TXN_00000377 CLI_000062 2025-08-02 09:35:37 2025-08-02 09:35:37 American Express 37************1733 Volaris Viajes 18739.27 Ciudad de México 38.64 False Aprobada False
TXN_00000378 CLI_000070 2025-09-30 23:56:42 2025-09-30 23:56:42 Visa 4************7151 Izzi Servicios 532.42 Tijuana 24.7 True Aprobada False
TXN_00000379 CLI_000118 2025-09-10 19:15:37 2025-09-10 19:15:37 American Express 37************1328 La Comer Supermercado 1586.27 León 20.71 False Aprobada False
TXN_00000380 CLI_000161 2025-07-09 15:59:33 2025-07-09 15:59:33 American Express 37************2338 Cinépolis Entretenimiento 1131.43 Guadalajara 18.58 False Aprobada False
TXN_00000381 CLI_000106 2025-09-23 03:24:45 2025-09-23 03:24:45 Visa 4************5319 Starbucks Restaurante 1037.72 Ciudad de México 30.62 True Aprobada False
TXN_00000382 CLI_000076 2025-09-17 04:37:43 2025-09-17 04:37:43 Mastercard 5************6949 Aeroméxico Viajes 18072.55 Toluca 38.59 True Aprobada False
TXN_00000383 CLI_000159 2025-08-23 23:29:49 2025-08-23 23:29:49 Mastercard 5************3433 Cinemex Entretenimiento 896.69 Cancún 46.97 True Aprobada False
TXN_00000384 CLI_000172 2025-07-05 22:48:14 2025-07-05 22:48:14 American Express 37************7292 Udemy Educación 4273.3 León 40.31 False Aprobada False
TXN_00000385 CLI_000110 2025-09-01 04:56:34 2025-09-01 04:56:34 American Express 37************1988 RadioShack Electrónica 8256.83 Querétaro 27.92 True Aprobada False
TXN_00000386 CLI_000194 2025-09-20 20:27:29 2025-09-20 20:27:29 Mastercard 5************4539 KFC Restaurante 1293.48 Ciudad de México 12.92 False Aprobada False
TXN_00000387 CLI_000052 2025-09-16 16:38:45 2025-09-16 16:38:45 American Express 37************2013 Coppel Ropa 388.29 Puebla 31.52 False Aprobada False
TXN_00000388 CLI_000153 2025-07-04 06:12:08 2025-07-04 06:12:08 Mastercard 5************7519 DiDi Servicios 284.76 Cancún 36.7 False Aprobada False
TXN_00000389 CLI_000159 2025-07-23 08:14:34 2025-07-23 08:14:34 American Express 37************8018 La Comer Supermercado 2255.73 León 21.59 False Aprobada False
TXN_00000390 CLI_000140 2025-07-14 23:45:02 2025-07-14 23:45:02 American Express 37************1231 Farmacias Similares Salud 3576.98 León 5.86 True Aprobada False
TXN_00000391 CLI_000127 2025-07-30 06:58:05 2025-07-30 06:58:05 American Express 37************8460 Shell Gasolina 3138.91 Querétaro 428.92 False Rechazada True
TXN_00000392 CLI_000131 2025-09-17 00:30:49 2025-09-17 00:30:49 American Express 37************4534 Telcel Telecomunicaciones 593.99 Monterrey 22.5 True Aprobada False
TXN_00000393 CLI_000147 2025-08-14 01:43:21 2025-08-14 01:43:21 American Express 37************3218 Despegar Viajes 10735.97 Cancún 43.96 True Aprobada False
TXN_00000394 CLI_000161 2025-09-23 03:54:20 2025-09-23 03:54:20 American Express 37************3128 LinkedIn Learning Educación 3580.99 Monterrey 0.38 True Aprobada False
TXN_00000395 CLI_000175 2025-09-16 18:18:58 2025-09-16 18:18:58 Visa 4************5976 Subway Restaurante 1067.95 León 4.71 False Aprobada False
TXN_00000396 CLI_000172 2025-08-10 17:43:08 2025-08-10 17:43:08 Mastercard 5************7112 Telcel Telecomunicaciones 341.49 Monterrey 29.39 False Aprobada False
TXN_00000397 CLI_000135 2025-09-10 18:44:22 2025-09-10 18:44:22 American Express 37************3235 RadioShack Electrónica 11537.42 Puebla 25.25 False Aprobada False
TXN_00000398 CLI_000096 2025-08-06 00:51:24 2025-08-06 00:51:24 Visa 4************7298 Hospital ABC Salud 3980.21 Monterrey 44.64 True Aprobada False
TXN_00000399 CLI_000096 2025-07-08 04:11:04 2025-07-08 04:11:04 Mastercard 5************3619 Best Buy Electrónica 10991.06 Tijuana 18.42 True Aprobada False
TXN_00000400 CLI_000153 2025-08-12 18:10:36 2025-08-12 18:10:36 Visa 4************1940 Totalplay Telecomunicaciones 291.2 Querétaro 14.52 False Aprobada False
TXN_00000401 CLI_000178 2025-08-07 17:19:07 2025-08-07 17:19:07 American Express 37************6987 Coppel Ropa 4616.23 Guadalajara 15.57 False Aprobada False
TXN_00000402 CLI_000186 2025-07-11 20:45:17 2025-07-11 20:45:17 American Express 37************5409 Coursera Educación 1338.35 Cancún 35.43 False Aprobada False
TXN_00000403 CLI_000073 2025-08-12 02:41:20 2025-08-12 02:41:20 American Express 37************6360 LinkedIn Learning Educación 3365.87 Cancún 7.91 True Aprobada False
TXN_00000404 CLI_000165 2025-08-15 11:21:17 2025-08-15 11:21:17 Visa 4************6098 Farmacias del Ahorro Farmacia 529.4 León 27.42 False Aprobada False
TXN_00000405 CLI_000196 2025-08-06 01:49:27 2025-08-06 01:49:27 Mastercard 5************6459 Airbnb Viajes 1824.96 Mérida 43.78 True Aprobada False
TXN_00000406 CLI_000121 2025-09-26 23:56:48 2025-09-26 23:56:48 American Express 37************9214 Chedraui Supermercado 1802.87 Monterrey 32.27 True Aprobada False
TXN_00000407 CLI_000189 2025-09-07 08:41:26 2025-09-07 08:41:26 Mastercard 5************9910 San Pablo Farmacia 298.92 Toluca 46.57 False Aprobada False
TXN_00000408 CLI_000086 2025-07-21 03:39:43 2025-07-21 03:39:43 Mastercard 5************9523 Hospital ABC Salud 1960.22 Toluca 32.17 True Aprobada False
TXN_00000409 CLI_000059 2025-09-05 12:55:47 2025-09-05 12:55:47 Visa 4************4112 Rappi Servicios 417.45 Monterrey 16.52 False Aprobada False
TXN_00000410 CLI_000087 2025-08-31 10:45:21 2025-08-31 10:45:21 American Express 37************7007 Hospital ABC Salud 5525.06 Toluca 9.04 False Aprobada False
TXN_00000411 CLI_000094 2025-07-25 18:23:57 2025-07-25 18:23:57 American Express 37************7545 Costco Supermercado 559.21 Querétaro 46.86 False Aprobada False
TXN_00000412 CLI_000064 2025-07-24 16:04:14 2025-07-24 16:04:14 Visa 4************4665 Office Depot Electrónica 1059.85 Tijuana 2.21 False Aprobada False
TXN_00000413 CLI_000148 2025-10-01 04:56:50 2025-10-01 04:56:50 American Express 37************1818 Pemex Gasolina 489.92 Cancún 46.41 True Aprobada False
TXN_00000414 CLI_000008 2025-07-11 02:41:52 2025-07-11 02:41:52 American Express 37************3730 Pemex Gasolina 937.11 Cancún 28.84 True Aprobada False
TXN_00000415 CLI_000194 2025-09-20 14:40:30 2025-09-20 14:40:30 American Express 37************4406 Airbnb Viajes 55851.79 Querétaro 325.41 False Rechazada True
TXN_00000416 CLI_000040 2025-07-30 15:10:35 2025-07-30 15:10:35 American Express 37************7583 Best Buy Electrónica 1136.18 Ciudad de México 6.5 False Aprobada False
TXN_00000417 CLI_000062 2025-09-08 05:38:38 2025-09-08 05:38:38 Visa 4************7340 Farmacias Similares Farmacia 535.04 León 26.43 True Aprobada False
TXN_00000418 CLI_000065 2025-09-01 12:55:57 2025-09-01 12:55:57 Mastercard 5************7449 Chevron Gasolina 1220.57 Puebla 0.97 False Aprobada False
TXN_00000419 CLI_000028 2025-07-16 10:11:04 2025-07-16 10:11:04 American Express 37************9233 Best Buy Electrónica 11454.72 Puebla 17.05 False Aprobada False
TXN_00000420 CLI_000052 2025-07-07 16:15:52 2025-07-07 16:15:52 Visa 4************3800 Amazon Web Services Educación 4759.08 Querétaro 39.05 False Aprobada False
TXN_00000421 CLI_000177 2025-08-18 03:41:13 2025-08-18 03:41:13 American Express 37************6590 Starbucks Restaurante 294.88 Puebla 1.38 True Aprobada False
TXN_00000422 CLI_000055 2025-08-19 19:58:42 2025-08-19 19:58:42 Mastercard 5************8832 Farmacias del Ahorro Farmacia 466.92 Querétaro 26.28 False Aprobada False
TXN_00000423 CLI_000007 2025-08-29 22:20:19 2025-08-29 22:20:19 Mastercard 5************5500 Airbnb Viajes 5476.55 Puebla 33.44 False Aprobada False
TXN_00000424 CLI_000091 2025-08-04 19:12:28 2025-08-04 19:12:28 Mastercard 5************4060 Rappi Servicios 138.79 Ciudad de México 23.49 False Aprobada False
TXN_00000425 CLI_000083 2025-08-08 12:21:37 2025-08-08 12:21:37 Visa 4************3238 Izzi Servicios 425.12 Monterrey 11.08 False Aprobada False
TXN_00000426 CLI_000073 2025-07-11 17:28:49 2025-07-11 17:28:49 American Express 37************3357 KFC Restaurante 1344.94 Toluca 2.22 False Aprobada False
TXN_00000427 CLI_000173 2025-07-26 22:16:43 2025-07-26 22:16:43 Visa 4************2868 Netflix Entretenimiento 1161.91 Mérida 22.35 False Aprobada False
TXN_00000428 CLI_000104 2025-08-28 11:32:27 2025-08-28 11:32:27 American Express 37************6095 Cornershop Servicios 940.74 Mérida 36.98 False Aprobada False
TXN_00000429 CLI_000129 2025-07-16 13:11:29 2025-07-16 13:11:29 Mastercard 5************8110 Laboratorio Chopo Salud 5979.17 Tijuana 2.27 False Aprobada False
TXN_00000430 CLI_000180 2025-08-25 01:49:13 2025-08-25 01:49:13 American Express 37************9822 Subway Restaurante 1405.17 Cancún 32.53 True Aprobada False
TXN_00000431 CLI_000081 2025-07-18 11:41:44 2025-07-18 11:41:44 American Express 37************2259 Movistar Telecomunicaciones 518.07 Cancún 30.58 False Aprobada False
TXN_00000432 CLI_000112 2025-08-02 16:59:32 2025-08-02 16:59:32 Visa 4************8749 H&M Ropa 3635.81 Tijuana 13.06 False Aprobada False
TXN_00000433 CLI_000115 2025-08-29 10:40:23 2025-08-29 10:40:23 American Express 37************5816 Movistar Telecomunicaciones 537.08 Mérida 12.84 False Aprobada False
TXN_00000434 CLI_000084 2025-07-09 22:44:23 2025-07-09 22:44:23 Mastercard 5************2203 Starbucks Restaurante 322.71 Guadalajara 47.55 False Aprobada False
TXN_00000435 CLI_000192 2025-09-09 06:08:18 2025-09-09 06:08:18 Mastercard 5************9200 Movistar Telecomunicaciones 416.65 Mérida 15.09 False Aprobada False
TXN_00000436 CLI_000129 2025-09-07 03:59:52 2025-09-07 03:59:52 Visa 4************8173 Soriana Supermercado 1676.39 León 11.58 True Aprobada False
TXN_00000437 CLI_000018 2025-08-11 16:25:01 2025-08-11 16:25:01 Visa 4************7639 AT&T Telecomunicaciones 438.82 Monterrey 24.41 False Aprobada False
TXN_00000438 CLI_000101 2025-08-13 09:45:49 2025-08-13 09:45:49 Visa 4************4774 LinkedIn Learning Educación 2205.54 Tijuana 5.99 False Aprobada False
TXN_00000439 CLI_000005 2025-08-22 17:46:39 2025-08-22 17:46:39 Visa 4************6739 Best Buy Electrónica 4372.59 Monterrey 38.11 False Aprobada False
TXN_00000440 CLI_000021 2025-09-12 04:17:54 2025-09-12 04:17:54 Mastercard 5************8855 Cinemex Entretenimiento 1115.82 Monterrey 42.46 True Aprobada False
TXN_00000441 CLI_000111 2025-07-27 23:23:20 2025-07-27 23:23:20 Visa 4************4244 Best Buy Electrónica 14718.09 Puebla 1.29 True Aprobada False
TXN_00000442 CLI_000176 2025-09-30 06:31:13 2025-09-30 06:31:13 American Express 37************6225 Amazon Electrónica 6271.59 Querétaro 35.6 False Aprobada False
TXN_00000443 CLI_000036 2025-08-10 11:28:12 2025-08-10 11:28:12 Mastercard 5************3251 Starbucks Restaurante 743.82 Ciudad de México 23.45 False Aprobada False
TXN_00000444 CLI_000020 2025-08-10 02:45:58 2025-08-10 02:45:58 Visa 4************1483 DiDi Servicios 710.62 Mérida 4.02 True Aprobada False
TXN_00000445 CLI_000019 2025-08-28 04:02:31 2025-08-28 04:02:31 Visa 4************6731 Cinemex Entretenimiento 646.43 Ciudad de México 20.67 True Aprobada False
TXN_00000446 CLI_000135 2025-07-23 15:56:51 2025-07-23 15:56:51 Visa 4************1643 Izzi Servicios 850.49 Puebla 41.84 False Aprobada False
TXN_00000447 CLI_000140 2025-07-22 16:44:57 2025-07-22 16:44:57 Mastercard 5************9652 Udemy Educación 3127.15 Guadalajara 35.05 False Aprobada False
TXN_00000448 CLI_000021 2025-09-29 06:03:49 2025-09-29 06:03:49 American Express 37************7182 Despegar Viajes 10408.08 Querétaro 31.39 False Aprobada False
TXN_00000449 CLI_000076 2025-08-31 06:20:44 2025-08-31 06:20:44 Visa 4************5846 Aeroméxico Viajes 5447.48 Monterrey 26.9 False Aprobada False
TXN_00000450 CLI_000097 2025-08-11 23:13:33 2025-08-11 23:13:33 Visa 4************2182 Udemy Educación 2416.97 Tijuana 31.92 True Aprobada False
TXN_00000451 CLI_000051 2025-07-29 16:01:41 2025-07-29 16:01:41 Visa 4************2926 H&M Ropa 3246.11 Monterrey 12.49 False Aprobada False
TXN_00000452 CLI_000082 2025-08-09 18:40:41 2025-08-09 18:40:41 American Express 37************9011 Office Depot Electrónica 9311.04 Monterrey 29.4 False Aprobada False
TXN_00000453 CLI_000041 2025-08-28 18:37:01 2025-08-28 18:37:01 Mastercard 5************2955 Amazon Web Services Educación 371.53 Guadalajara 45.58 False Aprobada False
TXN_00000454 CLI_000165 2025-07-06 15:59:41 2025-07-06 15:59:41 Mastercard 5************3737 Cinépolis Entretenimiento 618.1 Toluca 31.88 False Aprobada False
TXN_00000455 CLI_000142 2025-08-07 15:10:52 2025-08-07 15:10:52 Visa 4************8631 San Pablo Farmacia 455.93 Querétaro 9.4 False Aprobada False
TXN_00000456 CLI_000149 2025-08-23 10:49:05 2025-08-23 10:49:05 Visa 4************7919 Farmacias Similares Salud 6585.45 Toluca 33.98 False Aprobada False
TXN_00000457 CLI_000063 2025-09-29 02:27:24 2025-09-29 02:27:24 Visa 4************6876 Domino's Restaurante 208.9 Tijuana 4.65 True Aprobada False
TXN_00000458 CLI_000172 2025-09-09 13:01:05 2025-09-09 13:01:05 Mastercard 5************2339 Xbox Store Entretenimiento 823.85 Querétaro 16.19 False Aprobada False
TXN_00000459 CLI_000048 2025-09-10 08:40:41 2025-09-10 08:40:41 Mastercard 5************1923 RadioShack Electrónica 1904.37 Cancún 3.43 False Aprobada False
TXN_00000460 CLI_000186 2025-08-31 03:49:27 2025-08-31 03:49:27 American Express 37************9313 Aeroméxico Viajes 17267.38 Cancún 46.94 True Aprobada False
TXN_00000461 CLI_000127 2025-09-27 06:14:38 2025-09-27 06:14:38 American Express 37************1705 Palacio de Hierro Ropa 1514.28 Tijuana 46.48 False Aprobada False
TXN_00000462 CLI_000041 2025-07-22 11:35:25 2025-07-22 11:35:25 Mastercard 5************7423 Chedraui Supermercado 1522.88 Guadalajara 25.85 False Aprobada False
TXN_00000463 CLI_000013 2025-08-20 21:19:44 2025-08-20 21:19:44 Mastercard 5************3719 Telcel Telecomunicaciones 569.85 Mérida 31.93 False Aprobada False
TXN_00000464 CLI_000163 2025-09-20 16:05:17 2025-09-20 16:05:17 American Express 37************2481 Despegar Viajes 12919.7 Querétaro 12.19 False Aprobada False
TXN_00000465 CLI_000161 2025-08-11 17:40:51 2025-08-11 17:40:51 Mastercard 5************5932 Booking.com Viajes 9010.13 Toluca 40.93 False Aprobada False
TXN_00000466 CLI_000161 2025-08-05 03:22:49 2025-08-05 03:22:49 Mastercard 5************4484 Zara Ropa 3423.52 Ciudad de México 9.81 True Aprobada False
TXN_00000467 CLI_000125 2025-08-05 04:51:54 2025-08-05 04:51:54 Visa 4************3579 Coursera Educación 4119.19 Puebla 23.64 True Aprobada False
TXN_00000468 CLI_000018 2025-08-11 02:59:09 2025-08-11 02:59:09 Mastercard 5************9470 Subway Restaurante 317.79 León 36.56 True Aprobada False
TXN_00000469 CLI_000105 2025-07-18 16:57:20 2025-07-18 16:57:20 American Express 37************8026 Xbox Store Entretenimiento 619.6 Querétaro 37.85 False Aprobada False
TXN_00000470 CLI_000128 2025-09-26 01:37:31 2025-09-26 01:37:31 American Express 37************2247 Farmacias Similares Salud 6762.99 Cancún 22.98 True Aprobada False
TXN_00000471 CLI_000031 2025-09-17 23:21:50 2025-09-17 23:21:50 Mastercard 5************8922 Cinépolis Entretenimiento 245.32 Mérida 17.47 True Aprobada False
TXN_00000472 CLI_000040 2025-09-14 15:35:01 2025-09-14 15:35:01 American Express 37************3442 Farmacias Similares Farmacia 331.36 Cancún 17.71 False Aprobada False
TXN_00000473 CLI_000181 2025-08-19 16:27:54 2025-08-19 16:27:54 Visa 4************2611 Farmacia Guadalajara Farmacia 452.09 Ciudad de México 23.25 False Aprobada False
TXN_00000474 CLI_000178 2025-09-22 12:13:04 2025-09-22 12:13:04 Mastercard 5************9978 McDonald's Restaurante 5321.87 Puebla 220.94 False Aprobada True
TXN_00000475 CLI_000060 2025-07-16 17:46:21 2025-07-16 17:46:21 American Express 37************1295 Zara Ropa 4352.74 Guadalajara 31.6 False Aprobada False
TXN_00000476 CLI_000021 2025-09-14 01:10:48 2025-09-14 01:10:48 American Express 37************7550 Cornershop Servicios 554.73 Mérida 47.02 True Aprobada False
TXN_00000477 CLI_000167 2025-07-31 04:15:19 2025-07-31 04:15:19 American Express 37************8342 Laboratorio Chopo Salud 9694.31 Mérida 25.49 True Aprobada False
TXN_00000478 CLI_000036 2025-09-07 08:50:30 2025-09-07 08:50:30 American Express 37************5752 Cinemex Entretenimiento 1249.44 Tijuana 1.85 False Aprobada False
TXN_00000479 CLI_000198 2025-07-05 09:29:38 2025-07-05 09:29:38 Visa 4************6148 Office Depot Electrónica 10696.57 Ciudad de México 22.16 False Aprobada False
TXN_00000480 CLI_000114 2025-08-27 15:22:45 2025-08-27 15:22:45 Visa 4************2812 Amazon Electrónica 2319.8 Cancún 27.61 False Aprobada False
TXN_00000481 CLI_000050 2025-09-19 17:50:45 2025-09-19 17:50:45 American Express 37************6359 San Pablo Farmacia 528.08 Querétaro 5.7 False Aprobada False
TXN_00000482 CLI_000046 2025-07-14 16:59:31 2025-07-14 16:59:31 American Express 37************1804 Office Depot Electrónica 4106.81 Ciudad de México 1.64 False Aprobada False
TXN_00000483 CLI_000049 2025-08-25 08:08:30 2025-08-25 08:08:30 Mastercard 5************7221 McDonald's Restaurante 1047.4 Ciudad de México 7.77 False Aprobada False
TXN_00000484 CLI_000200 2025-08-20 01:04:56 2025-08-20 01:04:56 Visa 4************3007 Pemex Gasolina 1408.95 Cancún 29.02 True Aprobada False
TXN_00000485 CLI_000097 2025-07-24 18:39:34 2025-07-24 18:39:34 Visa 4************1736 LinkedIn Learning Educación 2254.5 Puebla 11.12 False Aprobada False
TXN_00000486 CLI_000048 2025-08-06 16:34:06 2025-08-06 16:34:06 American Express 37************5948 Chedraui Supermercado 2760.85 Puebla 24.55 False Aprobada False
TXN_00000487 CLI_000103 2025-08-31 02:16:07 2025-08-31 02:16:07 Visa 4************5073 LinkedIn Learning Educación 311.62 Toluca 4.62 True Aprobada False
TXN_00000488 CLI_000012 2025-07-04 21:47:10 2025-07-04 21:47:10 American Express 37************2478 RadioShack Electrónica 1570.49 Ciudad de México 36.8 False Aprobada False
TXN_00000489 CLI_000091 2025-09-12 02:06:16 2025-09-12 02:06:16 Mastercard 5************9297 Pemex Gasolina 577.59 Querétaro 16.42 True Aprobada False
TXN_00000490 CLI_000177 2025-08-20 15:34:59 2025-08-20 15:34:59 Mastercard 5************4386 Chevron Gasolina 316.05 Toluca 34.55 False Aprobada False
TXN_00000491 CLI_000027 2025-07-17 15:18:06 2025-07-17 15:18:06 Mastercard 5************4143 Amazon Electrónica 6712.86 Guadalajara 13.76 False Aprobada False
TXN_00000492 CLI_000116 2025-07-29 13:44:30 2025-07-29 13:44:30 Mastercard 5************7018 Booking.com Viajes 10182.11 Mérida 21.8 False Aprobada False
TXN_00000493 CLI_000144 2025-09-08 14:12:14 2025-09-08 14:12:14 Visa 4************8842 Chevron Gasolina 1066.29 Toluca 38.59 False Aprobada False
TXN_00000494 CLI_000181 2025-08-08 11:04:36 2025-08-08 11:04:36 Mastercard 5************1924 Dentegra Salud 6364.9 Ciudad de México 22.06 False Aprobada False
TXN_00000495 CLI_000141 2025-09-02 21:30:38 2025-09-02 21:30:38 American Express 37************9702 Aeroméxico Viajes 16964.7 Ciudad de México 27.54 False Aprobada False
TXN_00000496 CLI_000080 2025-08-30 06:36:09 2025-08-30 06:36:09 American Express 37************3156 Farmacias Similares Salud 2818.72 Ciudad de México 9.87 False Aprobada False
TXN_00000497 CLI_000200 2025-07-20 19:26:28 2025-07-20 19:26:28 American Express 37************2183 Laboratorio Chopo Salud 8665.09 Tijuana 1.93 False Aprobada False
TXN_00000498 CLI_000011 2025-08-16 11:47:02 2025-08-16 11:47:02 Visa 4************6521 Farmacia Guadalajara Farmacia 740.51 Mérida 6.65 False Aprobada False
TXN_00000499 CLI_000096 2025-09-12 15:35:16 2025-09-12 15:35:16 Mastercard 5************9694 RadioShack Electrónica 4164.23 Tijuana 42.4 False Aprobada False
TXN_00000500 CLI_000098 2025-09-15 16:05:56 2025-09-15 16:05:56 Mastercard 5************2884 BP Gasolina 1367.6 Mérida 49.6 False Aprobada False
TXN_00000501 CLI_000192 2025-07-27 19:33:11 2025-07-27 19:33:11 American Express 37************7581 Palacio de Hierro Ropa 1558.19 Monterrey 28.38 False Aprobada False
TXN_00000502 CLI_000073 2025-08-24 10:10:04 2025-08-24 10:10:04 Mastercard 5************4460 Walmart Supermercado 1304.56 Toluca 18.63 False Aprobada False
TXN_00000503 CLI_000190 2025-07-26 16:18:55 2025-07-26 16:18:55 American Express 37************5181 H&M Ropa 4878.65 Ciudad de México 38.55 False Aprobada False
TXN_00000504 CLI_000012 2025-09-10 05:00:10 2025-09-10 05:00:10 Mastercard 5************6433 Farmacia Guadalajara Farmacia 561.38 Querétaro 21.83 True Aprobada False
TXN_00000505 CLI_000027 2025-09-22 00:21:28 2025-09-22 00:21:28 American Express 37************1855 Starbucks Restaurante 1934.79 Tijuana 5.76 True Aprobada False
TXN_00000506 CLI_000117 2025-09-26 05:32:44 2025-09-26 05:32:44 American Express 37************2966 San Pablo Farmacia 1779.82 Toluca 96.16 True Rechazada True
TXN_00000507 CLI_000006 2025-08-07 14:56:17 2025-08-07 14:56:17 Visa 4************3177 Dentegra Salud 13672.99 Guadalajara 36.28 False Rechazada True
TXN_00000508 CLI_000074 2025-09-29 05:04:53 2025-09-29 05:04:53 American Express 37************4153 Aeroméxico Viajes 18263.04 Guadalajara 41.75 True Aprobada False
TXN_00000509 CLI_000024 2025-09-05 22:01:44 2025-09-05 22:01:44 Visa 4************2815 Movistar Telecomunicaciones 649.27 Querétaro 36.25 False Aprobada False
TXN_00000510 CLI_000045 2025-09-06 00:42:17 2025-09-06 00:42:17 American Express 37************1538 Spotify Entretenimiento 1058.0 Ciudad de México 16.08 True Aprobada False
TXN_00000511 CLI_000111 2025-07-28 22:54:08 2025-07-28 22:54:08 American Express 37************5906 Chevron Gasolina 393.64 Querétaro 15.78 False Aprobada False
TXN_00000512 CLI_000130 2025-07-07 02:29:40 2025-07-07 02:29:40 Visa 4************1997 Cinépolis Entretenimiento 662.44 Tijuana 30.35 True Aprobada False
TXN_00000513 CLI_000109 2025-09-22 16:08:48 2025-09-22 16:08:48 American Express 37************5404 Best Buy Electrónica 4271.9 Monterrey 7.47 False Aprobada False
TXN_00000514 CLI_000108 2025-09-20 16:41:37 2025-09-20 16:41:37 Visa 4************6421 Hospital ABC Salud 7918.76 Cancún 10.07 False Aprobada False
TXN_00000515 CLI_000138 2025-09-12 16:10:12 2025-09-12 16:10:12 Visa 4************8838 Spotify Entretenimiento 1284.47 Puebla 9.63 False Aprobada False
TXN_00000516 CLI_000009 2025-08-28 14:38:31 2025-08-28 14:38:31 American Express 37************5503 Movistar Telecomunicaciones 568.19 Ciudad de México 26.0 False Aprobada False
TXN_00000517 CLI_000178 2025-09-08 17:03:30 2025-09-08 17:03:30 American Express 37************7648 Farmacias Similares Salud 8077.46 León 10.44 False Aprobada False
TXN_00000518 CLI_000004 2025-08-25 11:56:33 2025-08-25 11:56:33 Visa 4************5057 KFC Restaurante 1383.63 Toluca 37.0 False Aprobada False
TXN_00000519 CLI_000191 2025-08-19 22:33:00 2025-08-19 22:33:00 Visa 4************9382 Laboratorio Chopo Salud 4245.94 Cancún 40.68 False Aprobada False
TXN_00000520 CLI_000074 2025-09-04 02:22:15 2025-09-04 02:22:15 Visa 4************3568 Airbnb Viajes 1271.84 Guadalajara 22.47 True Aprobada False
TXN_00000521 CLI_000195 2025-07-08 16:58:21 2025-07-08 16:58:21 American Express 37************9300 Best Buy Electrónica 10561.31 León 29.25 False Aprobada False
TXN_00000522 CLI_000083 2025-07-05 02:47:44 2025-07-05 02:47:44 Visa 4************2914 Mobil Gasolina 1238.32 Mérida 6.47 True Aprobada False
TXN_00000523 CLI_000078 2025-07-15 07:30:40 2025-07-15 07:30:40 Mastercard 5************7361 Palacio de Hierro Ropa 4192.6 Querétaro 30.46 False Aprobada False
TXN_00000524 CLI_000199 2025-08-27 21:25:54 2025-08-27 21:25:54 Visa 4************2011 Coppel Ropa 2425.39 Puebla 35.9 False Aprobada False
TXN_00000525 CLI_000183 2025-08-13 13:44:48 2025-08-13 13:44:48 Mastercard 5************1854 Laboratorio Chopo Salud 8699.45 Tijuana 20.26 False Aprobada False
TXN_00000526 CLI_000010 2025-08-01 08:05:47 2025-08-01 08:05:47 Mastercard 5************4642 Amazon Electrónica 10152.62 Tijuana 39.14 False Aprobada False
TXN_00000527 CLI_000083 2025-09-11 00:07:28 2025-09-11 00:07:28 Visa 4************4668 Rappi Servicios 383.79 Mérida 41.37 True Aprobada False
TXN_00000528 CLI_000024 2025-07-26 23:45:53 2025-07-26 23:45:53 American Express 37************2095 Zara Ropa 2994.09 Monterrey 18.74 True Aprobada False
TXN_00000529 CLI_000013 2025-08-31 10:26:58 2025-08-31 10:26:58 Visa 4************7345 Izzi Servicios 657.94 Mérida 21.07 False Aprobada False
TXN_00000530 CLI_000122 2025-07-04 09:20:28 2025-07-04 09:20:28 Visa 4************1082 Xbox Store Entretenimiento 273.64 Querétaro 29.43 False Aprobada False
TXN_00000531 CLI_000029 2025-09-28 02:13:02 2025-09-28 02:13:02 American Express 37************7065 KFC Restaurante 1794.11 Ciudad de México 26.23 True Aprobada False
TXN_00000532 CLI_000022 2025-08-11 10:54:33 2025-08-11 10:54:33 Visa 4************5956 San Pablo Farmacia 301.9 Toluca 44.82 False Aprobada False
TXN_00000533 CLI_000124 2025-09-20 16:02:24 2025-09-20 16:02:24 American Express 37************3375 Starbucks Restaurante 167.23 Querétaro 47.05 False Aprobada False
TXN_00000534 CLI_000167 2025-08-10 03:45:56 2025-08-10 03:45:56 American Express 37************2107 Farmacias Similares Salud 8931.03 Ciudad de México 46.0 True Aprobada False
TXN_00000535 CLI_000030 2025-08-27 23:56:09 2025-08-27 23:56:09 Mastercard 5************4285 Hospital ABC Salud 1737.46 Ciudad de México 1.34 True Aprobada False
TXN_00000536 CLI_000115 2025-09-09 17:10:23 2025-09-09 17:10:23 Mastercard 5************1480 Udemy Educación 1628.54 Guadalajara 5.86 False Aprobada False
TXN_00000537 CLI_000104 2025-08-21 14:29:54 2025-08-21 14:29:54 Visa 4************2884 Volaris Viajes 13647.1 Mérida 25.58 False Aprobada False
TXN_00000538 CLI_000071 2025-08-29 14:36:02 2025-08-29 14:36:02 American Express 37************8986 Cornershop Servicios 822.99 Guadalajara 37.44 False Aprobada False
TXN_00000539 CLI_000192 2025-08-17 00:33:33 2025-08-17 00:33:33 American Express 37************5618 Rappi Servicios 132.59 Mérida 35.33 True Aprobada False
TXN_00000540 CLI_000170 2025-08-08 23:58:54 2025-08-08 23:58:54 Mastercard 5************8018 Shell Gasolina 997.39 Cancún 7.58 True Aprobada False
TXN_00000541 CLI_000063 2025-08-03 12:00:17 2025-08-03 12:00:17 Mastercard 5************4956 Izzi Servicios 897.52 Monterrey 26.78 False Aprobada False
TXN_00000542 CLI_000054 2025-08-06 17:12:42 2025-08-06 17:12:42 Mastercard 5************5708 Chevron Gasolina 1138.2 Toluca 27.39 False Aprobada False
TXN_00000543 CLI_000133 2025-09-26 09:21:07 2025-09-26 09:21:07 Visa 4************7097 Pemex Gasolina 232.1 Toluca 10.42 False Aprobada False
TXN_00000544 CLI_000060 2025-09-05 16:45:51 2025-09-05 16:45:51 American Express 37************3014 Hospital ABC Salud 1085.7 Cancún 12.62 False Aprobada False
TXN_00000545 CLI_000149 2025-08-31 08:52:12 2025-08-31 08:52:12 Visa 4************9578 Volaris Viajes 6072.95 Cancún 37.08 False Aprobada False
TXN_00000546 CLI_000029 2025-07-10 19:07:25 2025-07-10 19:07:25 American Express 37************2816 Dentegra Salud 7567.59 Querétaro 48.75 False Aprobada False
TXN_00000547 CLI_000173 2025-09-14 21:56:23 2025-09-14 21:56:23 Visa 4************3784 Airbnb Viajes 4003.33 León 11.31 False Aprobada False
TXN_00000548 CLI_000148 2025-09-07 11:27:40 2025-09-07 11:27:40 American Express 37************8765 Farmacias Similares Salud 7904.83 Tijuana 30.69 False Aprobada False
TXN_00000549 CLI_000041 2025-09-09 10:19:40 2025-09-09 10:19:40 American Express 37************5738 LinkedIn Learning Educación 2639.88 Guadalajara 28.16 False Aprobada False
TXN_00000550 CLI_000147 2025-09-01 15:35:23 2025-09-01 15:35:23 Visa 4************2828 Cinépolis Entretenimiento 1425.54 Ciudad de México 49.12 False Aprobada False
TXN_00000551 CLI_000107 2025-09-22 22:19:26 2025-09-22 22:19:26 American Express 37************1891 Spotify Entretenimiento 641.8 Querétaro 33.85 False Aprobada False
TXN_00000552 CLI_000160 2025-09-07 09:51:20 2025-09-07 09:51:20 Mastercard 5************9656 Chedraui Supermercado 314.09 León 42.87 False Aprobada False
TXN_00000553 CLI_000038 2025-08-08 21:35:46 2025-08-08 21:35:46 Visa 4************9956 Farmacias Similares Farmacia 402.67 Toluca 24.92 False Aprobada False
TXN_00000554 CLI_000175 2025-07-14 03:22:29 2025-07-14 03:22:29 Mastercard 5************1285 DiDi Servicios 504.34 Guadalajara 24.98 True Aprobada False
TXN_00000555 CLI_000032 2025-08-26 19:22:28 2025-08-26 19:22:28 Visa 4************5273 Soriana Supermercado 140.19 León 15.06 False Aprobada False
TXN_00000556 CLI_000018 2025-07-06 22:17:02 2025-07-06 22:17:02 Visa 4************2871 Farmacia Guadalajara Farmacia 494.67 Puebla 46.47 False Aprobada False
TXN_00000557 CLI_000129 2025-07-14 11:15:11 2025-07-14 11:15:11 Mastercard 5************9089 Best Buy Electrónica 14010.44 Guadalajara 36.36 False Aprobada False
TXN_00000558 CLI_000083 2025-08-02 17:10:21 2025-08-02 17:10:21 American Express 37************1264 Pemex Gasolina 236.47 Mérida 25.13 False Aprobada False
TXN_00000559 CLI_000086 2025-08-04 13:11:40 2025-08-04 13:11:40 Visa 4************5912 LinkedIn Learning Educación 1669.29 Querétaro 41.28 False Aprobada False
TXN_00000560 CLI_000179 2025-09-12 07:49:57 2025-09-12 07:49:57 Visa 4************8317 Volaris Viajes 36781.52 Querétaro 98.23 False Rechazada True
TXN_00000561 CLI_000171 2025-07-16 13:34:00 2025-07-16 13:34:00 American Express 37************8673 Laboratorio Chopo Salud 9670.7 León 15.69 False Aprobada False
TXN_00000562 CLI_000059 2025-07-23 09:00:35 2025-07-23 09:00:35 Mastercard 5************2454 Office Depot Electrónica 11765.63 Mérida 1.96 False Aprobada False
TXN_00000563 CLI_000101 2025-08-03 04:13:28 2025-08-03 04:13:28 American Express 37************1204 Pemex Gasolina 678.38 Ciudad de México 13.59 True Aprobada False
TXN_00000564 CLI_000095 2025-08-31 19:07:31 2025-08-31 19:07:31 American Express 37************1965 Spotify Entretenimiento 858.49 Guadalajara 18.54 False Aprobada False
TXN_00000565 CLI_000060 2025-07-06 01:45:24 2025-07-06 01:45:24 American Express 37************2499 Cinépolis Entretenimiento 972.14 Puebla 27.76 True Aprobada False
TXN_00000566 CLI_000131 2025-09-17 22:17:18 2025-09-17 22:17:18 Mastercard 5************3474 Starbucks Restaurante 5083.05 Guadalajara 297.21 False Aprobada True
TXN_00000567 CLI_000015 2025-09-23 09:18:01 2025-09-23 09:18:01 Mastercard 5************1173 San Pablo Farmacia 262.95 Ciudad de México 29.74 False Aprobada False
TXN_00000568 CLI_000158 2025-09-28 14:18:46 2025-09-28 14:18:46 Visa 4************9324 Netflix Entretenimiento 256.83 Tijuana 8.42 False Aprobada False
TXN_00000569 CLI_000191 2025-07-31 20:24:33 2025-07-31 20:24:33 Mastercard 5************5531 Telcel Telecomunicaciones 537.9 Ciudad de México 38.18 False Aprobada False
TXN_00000570 CLI_000089 2025-07-14 13:12:32 2025-07-14 13:12:32 Mastercard 5************2716 Cinemex Entretenimiento 2682.81 León 412.23 False Aprobada True
TXN_00000571 CLI_000006 2025-08-23 18:04:08 2025-08-23 18:04:08 Visa 4************3640 Cornershop Servicios 548.05 Guadalajara 20.54 False Aprobada False
TXN_00000572 CLI_000050 2025-09-19 15:44:13 2025-09-19 15:44:13 American Express 37************7469 Soriana Supermercado 2195.91 Querétaro 32.71 False Aprobada False
TXN_00000573 CLI_000168 2025-07-28 02:28:04 2025-07-28 02:28:04 American Express 37************3576 Chevron Gasolina 1437.45 Querétaro 13.31 True Aprobada False
TXN_00000574 CLI_000024 2025-07-13 03:42:10 2025-07-13 03:42:10 Mastercard 5************1186 Spotify Entretenimiento 1389.47 Ciudad de México 126.03 True Rechazada True
TXN_00000575 CLI_000034 2025-08-05 10:46:25 2025-08-05 10:46:25 Visa 4************6927 Aeroméxico Viajes 4487.95 Mérida 39.12 False Aprobada False
TXN_00000576 CLI_000087 2025-07-15 15:03:50 2025-07-15 15:03:50 American Express 37************2420 Walmart Supermercado 1327.51 Puebla 4.62 False Aprobada False
TXN_00000577 CLI_000008 2025-08-27 12:52:56 2025-08-27 12:52:56 Visa 4************7071 Liverpool Ropa 12402.44 Monterrey 145.71 False Aprobada True
TXN_00000578 CLI_000067 2025-07-26 15:25:28 2025-07-26 15:25:28 American Express 37************2435 Cornershop Servicios 521.24 Querétaro 44.99 False Aprobada False
TXN_00000579 CLI_000045 2025-08-11 03:46:23 2025-08-11 03:46:23 American Express 37************8499 AT&T Telecomunicaciones 350.84 Guadalajara 11.74 True Aprobada False
TXN_00000580 CLI_000143 2025-08-30 01:16:17 2025-08-30 01:16:17 American Express 37************2372 La Comer Supermercado 2335.8 Cancún 47.45 True Aprobada False
TXN_00000581 CLI_000171 2025-07-26 03:45:11 2025-07-26 03:45:11 Mastercard 5************5836 Aeroméxico Viajes 3670.73 Toluca 18.65 True Aprobada False
TXN_00000582 CLI_000032 2025-09-10 05:40:27 2025-09-10 05:40:27 Visa 4************9357 Farmacias del Ahorro Farmacia 766.7 Guadalajara 14.09 True Aprobada False
TXN_00000583 CLI_000033 2025-09-18 10:27:14 2025-09-18 10:27:14 American Express 37************8530 RadioShack Electrónica 33872.1 León 11.88 False Aprobada True
TXN_00000584 CLI_000053 2025-07-19 12:49:27 2025-07-19 12:49:27 Visa 4************8707 Costco Supermercado 909.24 León 36.76 False Aprobada False
TXN_00000585 CLI_000042 2025-07-13 11:44:31 2025-07-13 11:44:31 Mastercard 5************7679 LinkedIn Learning Educación 1205.27 Tijuana 5.57 False Aprobada False
TXN_00000586 CLI_000138 2025-10-02 03:13:04 2025-10-02 03:13:04 Mastercard 5************5543 BP Gasolina 496.95 Monterrey 25.49 True Aprobada False
TXN_00000587 CLI_000087 2025-08-04 15:12:04 2025-08-04 15:12:04 Mastercard 5************3853 RadioShack Electrónica 2166.95 Tijuana 36.7 False Aprobada False
TXN_00000588 CLI_000056 2025-08-29 09:41:42 2025-08-29 09:41:42 Visa 4************5754 Izzi Servicios 871.47 Monterrey 8.15 False Aprobada False
TXN_00000589 CLI_000052 2025-08-15 15:01:31 2025-08-15 15:01:31 Mastercard 5************3579 Hospital ABC Salud 20094.51 Guadalajara 158.52 False Rechazada True
TXN_00000590 CLI_000154 2025-09-16 03:10:38 2025-09-16 03:10:38 American Express 37************8785 Amazon Electrónica 6743.1 Tijuana 2.15 True Aprobada False
TXN_00000591 CLI_000060 2025-07-16 23:14:21 2025-07-16 23:14:21 American Express 37************5544 Amazon Web Services Educación 2007.79 Cancún 46.01 True Aprobada False
TXN_00000592 CLI_000020 2025-09-01 08:06:46 2025-09-01 08:06:46 Visa 4************4042 Shell Gasolina 3375.69 León 1.19 False Aprobada True
TXN_00000593 CLI_000145 2025-07-30 06:45:08 2025-07-30 06:45:08 Mastercard 5************4563 Walmart Supermercado 2341.01 Guadalajara 44.16 False Aprobada False
TXN_00000594 CLI_000010 2025-09-13 18:01:23 2025-09-13 18:01:23 Mastercard 5************6176 Liverpool Ropa 1097.25 Querétaro 36.79 False Aprobada False
TXN_00000595 CLI_000177 2025-07-24 07:39:29 2025-07-24 07:39:29 Visa 4************9273 Volaris Viajes 1569.75 Querétaro 34.59 False Aprobada False
TXN_00000596 CLI_000141 2025-09-03 13:08:42 2025-09-03 13:08:42 Visa 4************3725 DiDi Servicios 853.93 Querétaro 0.44 False Aprobada False
TXN_00000597 CLI_000184 2025-07-21 13:50:35 2025-07-21 13:50:35 Visa 4************2900 Domino's Restaurante 743.82 León 26.01 False Aprobada False
TXN_00000598 CLI_000068 2025-08-03 07:28:15 2025-08-03 07:28:15 Visa 4************9673 Best Buy Electrónica 7976.89 Ciudad de México 34.38 False Aprobada False
TXN_00000599 CLI_000180 2025-07-13 15:31:44 2025-07-13 15:31:44 Mastercard 5************9514 Coppel Ropa 1854.85 Ciudad de México 47.56 False Aprobada False
TXN_00000600 CLI_000056 2025-07-26 13:18:37 2025-07-26 13:18:37 Visa 4************7107 Dentegra Salud 9542.66 Guadalajara 22.19 False Aprobada False
TXN_00000601 CLI_000113 2025-09-06 06:55:57 2025-09-06 06:55:57 Visa 4************3742 San Pablo Farmacia 784.2 Querétaro 38.88 False Aprobada False
TXN_00000602 CLI_000056 2025-07-17 01:50:13 2025-07-17 01:50:13 Mastercard 5************9833 KFC Restaurante 416.33 Mérida 12.9 True Aprobada False
TXN_00000603 CLI_000088 2025-09-09 09:43:07 2025-09-09 09:43:07 Visa 4************4814 Aeroméxico Viajes 15589.61 Guadalajara 27.95 False Aprobada False
TXN_00000604 CLI_000171 2025-08-23 06:40:51 2025-08-23 06:40:51 Mastercard 5************3172 LinkedIn Learning Educación 1671.16 Tijuana 40.21 False Aprobada False
TXN_00000605 CLI_000133 2025-08-10 00:17:11 2025-08-10 00:17:11 Mastercard 5************4209 Laboratorio Chopo Salud 2292.98 Puebla 24.3 True Aprobada False
TXN_00000606 CLI_000101 2025-09-22 21:36:45 2025-09-22 21:36:45 Visa 4************3535 Aeroméxico Viajes 3213.37 Cancún 0.9 False Aprobada False
TXN_00000607 CLI_000100 2025-09-03 05:33:51 2025-09-03 05:33:51 Visa 4************1198 DiDi Servicios 185.31 Querétaro 5.31 True Aprobada False
TXN_00000608 CLI_000149 2025-07-17 18:39:46 2025-07-17 18:39:46 American Express 37************1338 Laboratorio Chopo Salud 7795.85 Querétaro 26.53 False Aprobada False
TXN_00000609 CLI_000046 2025-09-15 11:34:06 2025-09-15 11:34:06 Mastercard 5************8486 Hospital ABC Salud 4937.6 León 42.45 False Aprobada False
TXN_00000610 CLI_000075 2025-08-17 21:56:00 2025-08-17 21:56:00 Mastercard 5************9052 Mercado Libre Electrónica 3930.89 Tijuana 8.86 False Aprobada False
TXN_00000611 CLI_000021 2025-07-28 00:50:39 2025-07-28 00:50:39 Mastercard 5************7503 Spotify Entretenimiento 1236.38 Puebla 5.79 True Aprobada False
TXN_00000612 CLI_000083 2025-09-13 18:37:41 2025-09-13 18:37:41 Mastercard 5************5872 Farmacias Similares Farmacia 146.24 Puebla 29.4 False Aprobada False
TXN_00000613 CLI_000135 2025-09-07 16:02:47 2025-09-07 16:02:47 Mastercard 5************2137 Walmart Supermercado 132.0 Mérida 33.25 False Aprobada False
TXN_00000614 CLI_000018 2025-09-23 07:35:11 2025-09-23 07:35:11 Mastercard 5************5159 Telcel Telecomunicaciones 475.34 Tijuana 42.92 False Aprobada False
TXN_00000615 CLI_000183 2025-09-08 01:21:53 2025-09-08 01:21:53 Visa 4************9681 Coppel Ropa 3688.92 Tijuana 33.73 True Aprobada False
TXN_00000616 CLI_000050 2025-09-07 13:27:49 2025-09-07 13:27:49 American Express 37************5155 Uber Servicios 177.57 Querétaro 1.21 False Aprobada False
TXN_00000617 CLI_000069 2025-09-27 09:29:11 2025-09-27 09:29:11 Visa 4************7521 Office Depot Electrónica 4963.04 Querétaro 23.48 False Aprobada False
TXN_00000618 CLI_000047 2025-10-01 14:58:43 2025-10-01 14:58:43 American Express 37************3783 AT&T Telecomunicaciones 449.32 Cancún 25.72 False Aprobada False
TXN_00000619 CLI_000046 2025-09-15 07:12:54 2025-09-15 07:12:54 Mastercard 5************9016 Netflix Entretenimiento 352.26 Mérida 23.53 False Aprobada False
TXN_00000620 CLI_000012 2025-07-08 20:26:42 2025-07-08 20:26:42 Mastercard 5************1723 Dentegra Salud 9783.17 Puebla 12.57 False Aprobada False
TXN_00000621 CLI_000107 2025-08-21 11:21:01 2025-08-21 11:21:01 Mastercard 5************7047 Rappi Servicios 694.73 Tijuana 27.76 False Aprobada False
TXN_00000622 CLI_000164 2025-07-20 12:58:08 2025-07-20 12:58:08 American Express 37************5761 Palacio de Hierro Ropa 1475.23 León 27.42 False Aprobada False
TXN_00000623 CLI_000132 2025-09-24 08:21:14 2025-09-24 08:21:14 Mastercard 5************2604 Farmacias Similares Farmacia 698.94 Ciudad de México 29.16 False Aprobada False
TXN_00000624 CLI_000148 2025-08-25 05:52:46 2025-08-25 05:52:46 Mastercard 5************1645 Hospital ABC Salud 7168.68 Mérida 34.45 True Aprobada False
TXN_00000625 CLI_000077 2025-09-12 20:28:05 2025-09-12 20:28:05 Visa 4************5553 Chedraui Supermercado 301.26 Mérida 42.42 False Aprobada False
TXN_00000626 CLI_000109 2025-09-01 04:23:13 2025-09-01 04:23:13 Mastercard 5************7174 Coursera Educación 2142.61 Toluca 27.62 True Aprobada False
TXN_00000627 CLI_000103 2025-07-24 07:36:07 2025-07-24 07:36:07 American Express 37************8778 Farmacias Similares Salud 2836.98 Tijuana 15.97 False Aprobada False
TXN_00000628 CLI_000068 2025-07-11 12:15:43 2025-07-11 12:15:43 Visa 4************2847 Farmacias Similares Salud 2514.64 Monterrey 4.29 False Aprobada False
TXN_00000629 CLI_000113 2025-09-07 09:29:16 2025-09-07 09:29:16 Visa 4************7897 Walmart Supermercado 869.64 Tijuana 19.24 False Aprobada False
TXN_00000630 CLI_000154 2025-08-15 16:07:10 2025-08-15 16:07:10 American Express 37************2796 Despegar Viajes 15211.7 Toluca 10.79 False Aprobada False
TXN_00000631 CLI_000148 2025-08-11 15:59:59 2025-08-11 15:59:59 American Express 37************6494 Izzi Servicios 907.27 Guadalajara 25.37 False Aprobada False
TXN_00000632 CLI_000075 2025-09-11 07:45:04 2025-09-11 07:45:04 American Express 37************9383 Farmacia Guadalajara Farmacia 717.9 Cancún 43.9 False Aprobada False
TXN_00000633 CLI_000107 2025-09-24 02:50:23 2025-09-24 02:50:23 Visa 4************7978 Telcel Telecomunicaciones 251.11 Guadalajara 12.28 True Aprobada False
TXN_00000634 CLI_000035 2025-07-28 23:20:26 2025-07-28 23:20:26 Mastercard 5************4519 Amazon Electrónica 2875.17 León 4.08 True Aprobada False
TXN_00000635 CLI_000126 2025-07-05 00:53:39 2025-07-05 00:53:39 American Express 37************9973 BP Gasolina 947.75 Toluca 0.59 True Aprobada False
TXN_00000636 CLI_000089 2025-07-09 15:29:30 2025-07-09 15:29:30 Mastercard 5************3455 Airbnb Viajes 8188.33 Tijuana 4.98 False Aprobada False
TXN_00000637 CLI_000136 2025-07-22 19:37:32 2025-07-22 19:37:32 American Express 37************7995 Domino's Restaurante 2678.27 Puebla 29.66 False Aprobada True
TXN_00000638 CLI_000188 2025-07-08 14:27:01 2025-07-08 14:27:01 American Express 37************3569 Farmacias Similares Salud 9639.11 Tijuana 9.26 False Aprobada False
TXN_00000639 CLI_000128 2025-09-29 14:33:03 2025-09-29 14:33:03 Mastercard 5************9040 Volaris Viajes 14069.89 Ciudad de México 28.76 False Aprobada False
TXN_00000640 CLI_000182 2025-08-25 13:50:47 2025-08-25 13:50:47 Mastercard 5************2496 Farmacias Similares Farmacia 129.04 Tijuana 47.17 False Aprobada False
TXN_00000641 CLI_000061 2025-07-30 15:51:34 2025-07-30 15:51:34 Visa 4************1904 Coppel Ropa 1258.39 León 22.73 False Aprobada False
TXN_00000642 CLI_000056 2025-08-16 07:44:21 2025-08-16 07:44:21 American Express 37************2790 Udemy Educación 942.12 Toluca 42.8 False Aprobada False
TXN_00000643 CLI_000085 2025-09-26 05:30:54 2025-09-26 05:30:54 Visa 4************4686 Cornershop Servicios 102.39 Monterrey 29.99 True Aprobada False
TXN_00000644 CLI_000128 2025-07-31 08:00:23 2025-07-31 08:00:23 Mastercard 5************9342 Chevron Gasolina 1007.54 León 3.34 False Aprobada False
TXN_00000645 CLI_000139 2025-08-29 15:55:09 2025-08-29 15:55:09 American Express 37************2720 Subway Restaurante 475.26 Toluca 18.65 False Aprobada False
TXN_00000646 CLI_000036 2025-08-02 22:35:26 2025-08-02 22:35:26 Mastercard 5************3325 Starbucks Restaurante 370.05 León 7.54 False Aprobada False
TXN_00000647 CLI_000031 2025-08-20 06:38:34 2025-08-20 06:38:34 Visa 4************5608 Zara Ropa 4820.03 Guadalajara 40.98 False Aprobada False
TXN_00000648 CLI_000146 2025-09-06 15:40:42 2025-09-06 15:40:42 Mastercard 5************2892 BP Gasolina 1027.2 Tijuana 0.94 False Aprobada False
TXN_00000649 CLI_000145 2025-07-25 13:12:16 2025-07-25 13:12:16 Visa 4************5502 Mercado Libre Electrónica 13314.07 Puebla 29.71 False Aprobada False
TXN_00000650 CLI_000198 2025-09-13 07:07:43 2025-09-13 07:07:43 Visa 4************3521 Aeroméxico Viajes 3136.22 Tijuana 14.98 False Aprobada False
TXN_00000651 CLI_000177 2025-07-24 04:20:53 2025-07-24 04:20:53 Visa 4************9881 H&M Ropa 2871.7 Mérida 5.24 True Aprobada False
TXN_00000652 CLI_000118 2025-08-11 15:33:00 2025-08-11 15:33:00 American Express 37************3257 H&M Ropa 2549.05 Cancún 20.72 False Aprobada False
TXN_00000653 CLI_000190 2025-09-02 01:00:38 2025-09-02 01:00:38 American Express 37************1379 Spotify Entretenimiento 1009.2 Puebla 16.69 True Aprobada False
TXN_00000654 CLI_000052 2025-08-22 13:09:22 2025-08-22 13:09:22 American Express 37************4235 Udemy Educación 626.51 Ciudad de México 32.38 False Aprobada False
TXN_00000655 CLI_000047 2025-09-05 09:11:26 2025-09-05 09:11:26 American Express 37************5486 Cinemex Entretenimiento 150.14 Tijuana 45.23 False Aprobada False
TXN_00000656 CLI_000045 2025-07-19 09:56:28 2025-07-19 09:56:28 Mastercard 5************4283 H&M Ropa 4884.47 Mérida 6.15 False Aprobada False
TXN_00000657 CLI_000199 2025-07-22 00:54:58 2025-07-22 00:54:58 American Express 37************7303 Volaris Viajes 15487.3 Toluca 15.0 True Aprobada False
TXN_00000658 CLI_000161 2025-07-13 21:03:23 2025-07-13 21:03:23 Mastercard 5************9136 Laboratorio Chopo Salud 1908.02 Cancún 37.69 False Aprobada False
TXN_00000659 CLI_000062 2025-09-10 15:35:27 2025-09-10 15:35:27 Mastercard 5************6626 KFC Restaurante 737.2 Toluca 33.06 False Aprobada False
TXN_00000660 CLI_000039 2025-08-26 17:45:02 2025-08-26 17:45:02 Visa 4************7237 Farmacia Guadalajara Farmacia 469.82 Toluca 12.09 False Aprobada False
TXN_00000661 CLI_000020 2025-08-23 18:43:50 2025-08-23 18:43:50 American Express 37************9005 Amazon Web Services Educación 2468.15 Tijuana 21.6 False Aprobada False
TXN_00000662 CLI_000074 2025-08-24 20:57:13 2025-08-24 20:57:13 American Express 37************4728 Farmacias Similares Salud 2503.78 Guadalajara 6.15 False Aprobada False
TXN_00000663 CLI_000098 2025-09-02 05:08:42 2025-09-02 05:08:42 American Express 37************5254 Mobil Gasolina 1147.06 Ciudad de México 7.05 True Aprobada False
TXN_00000664 CLI_000065 2025-09-22 04:23:46 2025-09-22 04:23:46 American Express 37************5334 Xbox Store Entretenimiento 166.33 Guadalajara 7.75 True Aprobada False
TXN_00000665 CLI_000058 2025-08-31 12:53:24 2025-08-31 12:53:24 Visa 4************5489 RadioShack Electrónica 13840.38 Mérida 20.59 False Aprobada False
TXN_00000666 CLI_000163 2025-07-18 04:08:13 2025-07-18 04:08:13 American Express 37************6672 Laboratorio Chopo Salud 4500.78 León 25.36 True Aprobada False
TXN_00000667 CLI_000124 2025-09-23 14:19:40 2025-09-23 14:19:40 Visa 4************4813 RadioShack Electrónica 5757.12 Cancún 39.7 False Aprobada False
TXN_00000668 CLI_000001 2025-07-07 07:23:29 2025-07-07 07:23:29 Mastercard 5************7845 Italiannis Restaurante 1215.68 Mérida 17.88 False Aprobada False
TXN_00000669 CLI_000089 2025-07-07 05:43:27 2025-07-07 05:43:27 Visa 4************4636 Amazon Electrónica 4829.35 Tijuana 9.53 True Aprobada False
TXN_00000670 CLI_000032 2025-08-12 10:49:41 2025-08-12 10:49:41 American Express 37************2574 Rappi Servicios 102.74 Tijuana 18.18 False Aprobada False
TXN_00000671 CLI_000190 2025-07-27 22:02:45 2025-07-27 22:02:45 American Express 37************5109 San Pablo Farmacia 572.67 Monterrey 33.23 False Aprobada False
TXN_00000672 CLI_000141 2025-09-24 17:45:15 2025-09-24 17:45:15 American Express 37************3932 BP Gasolina 906.34 Cancún 15.09 False Aprobada False
TXN_00000673 CLI_000133 2025-09-20 00:16:52 2025-09-20 00:16:52 Mastercard 5************2216 Netflix Entretenimiento 368.93 Ciudad de México 23.56 True Aprobada False
TXN_00000674 CLI_000087 2025-07-16 13:58:49 2025-07-16 13:58:49 Mastercard 5************9299 Aeroméxico Viajes 18546.53 Tijuana 3.38 False Aprobada False
TXN_00000675 CLI_000111 2025-08-14 10:43:50 2025-08-14 10:43:50 Mastercard 5************3067 Mobil Gasolina 922.62 Querétaro 4.71 False Aprobada False
TXN_00000676 CLI_000032 2025-07-08 05:02:34 2025-07-08 05:02:34 American Express 37************7133 Walmart Supermercado 2509.65 Monterrey 26.89 True Aprobada False
TXN_00000677 CLI_000022 2025-09-05 08:13:34 2025-09-05 08:13:34 Visa 4************2413 Netflix Entretenimiento 1247.34 Tijuana 19.34 False Aprobada False
TXN_00000678 CLI_000196 2025-07-07 21:16:10 2025-07-07 21:16:10 Mastercard 5************1678 Zara Ropa 2228.28 Querétaro 33.19 False Aprobada False
TXN_00000679 CLI_000025 2025-09-22 23:14:56 2025-09-22 23:14:56 Mastercard 5************9922 Soriana Supermercado 523.78 Tijuana 47.6 True Aprobada False
TXN_00000680 CLI_000032 2025-09-12 14:24:27 2025-09-12 14:24:27 Visa 4************4837 Amazon Electrónica 10728.78 Mérida 42.96 False Aprobada False
TXN_00000681 CLI_000104 2025-08-23 08:22:33 2025-08-23 08:22:33 American Express 37************5169 BP Gasolina 954.8 Mérida 46.77 False Aprobada False
TXN_00000682 CLI_000134 2025-09-23 23:28:17 2025-09-23 23:28:17 Mastercard 5************3641 BP Gasolina 712.07 León 30.9 True Aprobada False
TXN_00000683 CLI_000173 2025-09-23 00:11:36 2025-09-23 00:11:36 Visa 4************2011 Coppel Ropa 4394.61 Cancún 49.6 True Aprobada False
TXN_00000684 CLI_000023 2025-07-05 22:07:14 2025-07-05 22:07:14 Visa 4************2112 Farmacia Guadalajara Farmacia 605.47 Mérida 37.51 False Aprobada False
TXN_00000685 CLI_000027 2025-09-28 00:28:15 2025-09-28 00:28:15 Mastercard 5************8387 Palacio de Hierro Ropa 3212.23 Monterrey 39.36 True Aprobada False
TXN_00000686 CLI_000011 2025-08-15 18:45:16 2025-08-15 18:45:16 American Express 37************5031 Domino's Restaurante 1298.58 Cancún 1.55 False Aprobada False
TXN_00000687 CLI_000160 2025-07-11 21:59:33 2025-07-11 21:59:33 Visa 4************3016 Palacio de Hierro Ropa 3717.14 Guadalajara 33.67 False Aprobada False
TXN_00000688 CLI_000130 2025-07-23 08:44:17 2025-07-23 08:44:17 Visa 4************6044 Pemex Gasolina 755.8 Mérida 36.19 False Aprobada False
TXN_00000689 CLI_000192 2025-08-22 05:00:19 2025-08-22 05:00:19 American Express 37************6685 Hospital ABC Salud 3439.46 Puebla 2.83 True Aprobada False
TXN_00000690 CLI_000060 2025-09-01 18:56:32 2025-09-01 18:56:32 American Express 37************1051 Zara Ropa 6829.66 Toluca 3.51 False Rechazada True
TXN_00000691 CLI_000091 2025-08-21 10:31:34 2025-08-21 10:31:34 Visa 4************7386 Izzi Servicios 473.27 Puebla 37.35 False Aprobada False
TXN_00000692 CLI_000155 2025-09-05 06:35:18 2025-09-05 06:35:18 American Express 37************6690 Shell Gasolina 1288.07 Monterrey 7.01 False Aprobada False
TXN_00000693 CLI_000184 2025-09-23 01:22:15 2025-09-23 01:22:15 Mastercard 5************1867 Cinemex Entretenimiento 1083.08 Puebla 29.87 True Aprobada False
TXN_00000694 CLI_000163 2025-09-08 01:09:32 2025-09-08 01:09:32 Mastercard 5************6307 Palacio de Hierro Ropa 4718.65 Toluca 2.51 True Aprobada False
TXN_00000695 CLI_000142 2025-08-06 03:11:40 2025-08-06 03:11:40 Mastercard 5************9466 Dentegra Salud 5246.97 Guadalajara 3.09 True Aprobada False
TXN_00000696 CLI_000115 2025-08-21 19:09:14 2025-08-21 19:09:14 Visa 4************7598 Office Depot Electrónica 13324.43 Monterrey 12.49 False Aprobada False
TXN_00000697 CLI_000089 2025-08-31 06:24:13 2025-08-31 06:24:13 Visa 4************4561 Farmacia Guadalajara Farmacia 374.31 Guadalajara 6.66 False Aprobada False
TXN_00000698 CLI_000179 2025-09-20 20:53:50 2025-09-20 20:53:50 American Express 37************3645 Shell Gasolina 1132.59 Toluca 45.05 False Aprobada False
TXN_00000699 CLI_000170 2025-09-06 02:12:56 2025-09-06 02:12:56 American Express 37************3974 Aeroméxico Viajes 7656.19 Querétaro 0.21 True Aprobada False
TXN_00000700 CLI_000051 2025-09-22 15:11:03 2025-09-22 15:11:03 Visa 4************2660 KFC Restaurante 486.94 Mérida 20.07 False Aprobada False
TXN_00000701 CLI_000079 2025-09-27 18:28:46 2025-09-27 18:28:46 Visa 4************3542 Rappi Servicios 215.75 Ciudad de México 4.93 False Aprobada False
TXN_00000702 CLI_000014 2025-07-04 04:53:01 2025-07-04 04:53:01 Mastercard 5************1909 Udemy Educación 4429.0 Mérida 13.84 True Aprobada False
TXN_00000703 CLI_000037 2025-08-15 02:53:40 2025-08-15 02:53:40 American Express 37************8422 Coppel Ropa 4403.68 Monterrey 22.84 True Aprobada False
TXN_00000704 CLI_000098 2025-08-11 11:16:28 2025-08-11 11:16:28 American Express 37************1064 Rappi Servicios 411.5 Tijuana 45.33 False Aprobada False
TXN_00000705 CLI_000075 2025-08-05 12:11:40 2025-08-05 12:11:40 Mastercard 5************3887 AT&T Telecomunicaciones 430.6 Ciudad de México 15.48 False Aprobada False
TXN_00000706 CLI_000145 2025-09-03 12:26:37 2025-09-03 12:26:37 Mastercard 5************4995 Pemex Gasolina 874.1 Ciudad de México 9.13 False Aprobada False
TXN_00000707 CLI_000108 2025-09-23 08:31:57 2025-09-23 08:31:57 Visa 4************6127 Booking.com Viajes 11981.57 Tijuana 29.26 False Aprobada False
TXN_00000708 CLI_000048 2025-07-11 14:05:06 2025-07-11 14:05:06 American Express 37************4004 Soriana Supermercado 2065.73 Mérida 35.18 False Aprobada False
TXN_00000709 CLI_000066 2025-08-13 20:00:39 2025-08-13 20:00:39 Visa 4************3666 Shell Gasolina 2982.73 León 360.54 False Rechazada True
TXN_00000710 CLI_000193 2025-07-21 11:59:25 2025-07-21 11:59:25 American Express 37************2529 Farmacias Similares Farmacia 731.41 León 14.03 False Aprobada False
TXN_00000711 CLI_000036 2025-09-21 21:24:23 2025-09-21 21:24:23 American Express 37************7032 Office Depot Electrónica 9566.77 Puebla 3.3 False Aprobada False
TXN_00000712 CLI_000014 2025-08-27 20:24:58 2025-08-27 20:24:58 Mastercard 5************6301 Uber Servicios 991.76 León 19.02 False Aprobada False
TXN_00000713 CLI_000031 2025-08-18 04:52:07 2025-08-18 04:52:07 Mastercard 5************4288 Best Buy Electrónica 7113.6 Ciudad de México 22.31 True Aprobada False
TXN_00000714 CLI_000069 2025-08-29 04:31:36 2025-08-29 04:31:36 Visa 4************3384 Walmart Supermercado 1702.19 Toluca 45.37 True Aprobada False
TXN_00000715 CLI_000111 2025-08-24 15:53:09 2025-08-24 15:53:09 Mastercard 5************4825 Booking.com Viajes 17174.34 Guadalajara 3.42 False Aprobada False
TXN_00000716 CLI_000190 2025-07-12 10:42:38 2025-07-12 10:42:38 American Express 37************3158 Rappi Servicios 80.71 Mérida 44.91 False Aprobada False
TXN_00000717 CLI_000027 2025-07-04 00:22:51 2025-07-04 00:22:51 Visa 4************9139 Farmacias del Ahorro Farmacia 341.59 Mérida 15.94 True Aprobada False
TXN_00000718 CLI_000077 2025-07-27 19:44:57 2025-07-27 19:44:57 Mastercard 5************5539 Udemy Educación 633.34 León 31.92 False Aprobada False
TXN_00000719 CLI_000108 2025-07-14 02:22:27 2025-07-14 02:22:27 Visa 4************4872 Pemex Gasolina 635.77 Monterrey 11.36 True Aprobada False
TXN_00000720 CLI_000069 2025-10-01 02:17:40 2025-10-01 02:17:40 American Express 37************6473 Udemy Educación 4233.67 Mérida 32.95 True Aprobada False
TXN_00000721 CLI_000057 2025-07-27 07:29:05 2025-07-27 07:29:05 American Express 37************3062 Shell Gasolina 980.08 Toluca 18.41 False Aprobada False
TXN_00000722 CLI_000012 2025-07-19 12:28:29 2025-07-19 12:28:29 American Express 37************8711 Mobil Gasolina 1339.74 Mérida 0.71 False Aprobada False
TXN_00000723 CLI_000174 2025-07-18 04:00:18 2025-07-18 04:00:18 Mastercard 5************4202 Subway Restaurante 1648.91 Tijuana 1.07 True Aprobada False
TXN_00000724 CLI_000039 2025-09-17 04:13:54 2025-09-17 04:13:54 Mastercard 5************1506 Hospital ABC Salud 5966.36 Tijuana 36.36 True Aprobada False
TXN_00000725 CLI_000011 2025-09-02 19:11:25 2025-09-02 19:11:25 Visa 4************6573 Palacio de Hierro Ropa 3553.53 Monterrey 44.42 False Aprobada False
TXN_00000726 CLI_000142 2025-09-04 11:52:50 2025-09-04 11:52:50 Visa 4************7864 Cinépolis Entretenimiento 1327.94 Cancún 25.94 False Aprobada False
TXN_00000727 CLI_000178 2025-08-02 04:36:06 2025-08-02 04:36:06 Mastercard 5************9675 Mercado Libre Electrónica 25446.89 Monterrey 94.71 True Rechazada True
TXN_00000728 CLI_000008 2025-09-20 18:13:44 2025-09-20 18:13:44 Mastercard 5************8753 KFC Restaurante 594.37 Ciudad de México 19.64 False Aprobada False
TXN_00000729 CLI_000057 2025-07-17 03:23:06 2025-07-17 03:23:06 Visa 4************7871 Costco Supermercado 1111.4 Ciudad de México 49.69 True Aprobada False
TXN_00000730 CLI_000082 2025-09-22 19:52:00 2025-09-22 19:52:00 American Express 37************8813 Mobil Gasolina 559.24 Guadalajara 19.84 False Aprobada False
TXN_00000731 CLI_000133 2025-07-07 07:56:37 2025-07-07 07:56:37 American Express 37************3052 Hospital ABC Salud 7917.21 Puebla 41.15 False Aprobada False
TXN_00000732 CLI_000060 2025-08-21 03:06:25 2025-08-21 03:06:25 American Express 37************1538 Pemex Gasolina 910.24 Mérida 14.7 True Aprobada False
TXN_00000733 CLI_000035 2025-09-14 05:22:06 2025-09-14 05:22:06 American Express 37************7852 Walmart Supermercado 1624.7 Querétaro 0.84 True Aprobada False
TXN_00000734 CLI_000049 2025-08-29 02:00:54 2025-08-29 02:00:54 Mastercard 5************6084 Mercado Libre Electrónica 8909.64 Ciudad de México 36.22 True Aprobada False
TXN_00000735 CLI_000188 2025-09-19 12:46:42 2025-09-19 12:46:42 American Express 37************6548 Totalplay Telecomunicaciones 405.55 Toluca 35.19 False Aprobada False
TXN_00000736 CLI_000190 2025-07-13 04:49:26 2025-07-13 04:49:26 Mastercard 5************7207 Dentegra Salud 8032.22 León 18.36 True Aprobada False
TXN_00000737 CLI_000113 2025-10-01 06:37:31 2025-10-01 06:37:31 Mastercard 5************1583 Subway Restaurante 1075.48 Ciudad de México 46.53 False Aprobada False
TXN_00000738 CLI_000005 2025-07-13 18:17:29 2025-07-13 18:17:29 Mastercard 5************3731 Starbucks Restaurante 271.85 Monterrey 0.26 False Aprobada False
TXN_00000739 CLI_000024 2025-08-20 07:41:41 2025-08-20 07:41:41 Visa 4************9674 Dentegra Salud 14662.14 Ciudad de México 410.36 False Aprobada True
TXN_00000740 CLI_000012 2025-07-27 01:09:39 2025-07-27 01:09:39 Visa 4************1639 Cornershop Servicios 691.99 Monterrey 5.5 True Aprobada False
TXN_00000741 CLI_000157 2025-07-06 04:38:15 2025-07-06 04:38:15 American Express 37************2064 Pemex Gasolina 1275.69 Tijuana 2.24 True Aprobada False
TXN_00000742 CLI_000103 2025-07-14 21:31:26 2025-07-14 21:31:26 Mastercard 5************5781 Laboratorio Chopo Salud 5979.13 Querétaro 2.65 False Aprobada False
TXN_00000743 CLI_000158 2025-07-20 05:07:59 2025-07-20 05:07:59 American Express 37************8701 Coppel Ropa 822.38 Mérida 17.01 True Aprobada False
TXN_00000744 CLI_000059 2025-07-27 12:09:09 2025-07-27 12:09:09 Visa 4************2892 Uber Servicios 482.06 Monterrey 45.07 False Aprobada False
TXN_00000745 CLI_000063 2025-07-11 08:57:42 2025-07-11 08:57:42 Mastercard 5************2954 Netflix Entretenimiento 947.8 Cancún 22.41 False Aprobada False
TXN_00000746 CLI_000155 2025-07-29 08:10:40 2025-07-29 08:10:40 Mastercard 5************9708 La Comer Supermercado 728.87 Cancún 17.22 False Aprobada False
TXN_00000747 CLI_000027 2025-08-15 13:04:39 2025-08-15 13:04:39 Mastercard 5************3783 Despegar Viajes 16115.03 Ciudad de México 24.56 False Aprobada False
TXN_00000748 CLI_000092 2025-08-18 21:50:25 2025-08-18 21:50:25 Visa 4************3985 Xbox Store Entretenimiento 706.79 Cancún 49.19 False Aprobada False
TXN_00000749 CLI_000050 2025-08-14 18:55:01 2025-08-14 18:55:01 Mastercard 5************6923 H&M Ropa 766.15 Mérida 45.82 False Aprobada False
TXN_00000750 CLI_000140 2025-07-18 11:24:10 2025-07-18 11:24:10 Visa 4************3218 Telcel Telecomunicaciones 565.3 Puebla 15.32 False Aprobada False
TXN_00000751 CLI_000099 2025-08-31 22:27:24 2025-08-31 22:27:24 Visa 4************7811 Dentegra Salud 9879.63 Querétaro 23.93 False Aprobada False
TXN_00000752 CLI_000119 2025-08-17 20:19:54 2025-08-17 20:19:54 Visa 4************6224 Cornershop Servicios 87.01 Ciudad de México 11.63 False Aprobada False
TXN_00000753 CLI_000025 2025-07-04 15:42:58 2025-07-04 15:42:58 Visa 4************5552 Telcel Telecomunicaciones 759.65 Monterrey 8.96 False Aprobada False
TXN_00000754 CLI_000124 2025-07-23 20:01:25 2025-07-23 20:01:25 Mastercard 5************7119 Farmacias Similares Salud 2945.73 Tijuana 34.0 False Aprobada False
TXN_00000755 CLI_000009 2025-07-31 10:11:52 2025-07-31 10:11:52 Visa 4************7965 Hospital ABC Salud 8656.78 Querétaro 48.12 False Aprobada False
TXN_00000756 CLI_000059 2025-08-07 05:34:41 2025-08-07 05:34:41 Visa 4************7951 H&M Ropa 1070.55 Mérida 44.67 True Aprobada False
TXN_00000757 CLI_000056 2025-09-26 09:37:25 2025-09-26 09:37:25 Visa 4************4758 Pemex Gasolina 947.01 Querétaro 42.0 False Aprobada False
TXN_00000758 CLI_000002 2025-09-03 21:34:50 2025-09-03 21:34:50 Mastercard 5************9639 Laboratorio Chopo Salud 6633.62 Cancún 42.25 False Aprobada False
TXN_00000759 CLI_000073 2025-09-18 17:10:03 2025-09-18 17:10:03 Visa 4************5629 Coppel Ropa 2763.35 León 44.34 False Aprobada False
TXN_00000760 CLI_000186 2025-07-25 04:18:37 2025-07-25 04:18:37 Visa 4************3118 Amazon Web Services Educación 4100.71 Monterrey 48.09 True Aprobada False
TXN_00000761 CLI_000056 2025-07-26 18:59:39 2025-07-26 18:59:39 Mastercard 5************2483 McDonald's Restaurante 1884.33 Monterrey 3.98 False Aprobada False
TXN_00000762 CLI_000134 2025-09-21 19:06:29 2025-09-21 19:06:29 American Express 37************7493 Soriana Supermercado 1201.3 León 4.58 False Aprobada False
TXN_00000763 CLI_000127 2025-09-10 08:04:22 2025-09-10 08:04:22 Mastercard 5************5709 Palacio de Hierro Ropa 3525.44 Querétaro 2.26 False Aprobada False
TXN_00000764 CLI_000003 2025-07-12 23:42:21 2025-07-12 23:42:21 American Express 37************2790 Farmacias del Ahorro Farmacia 428.56 Cancún 7.72 True Aprobada False
TXN_00000765 CLI_000171 2025-08-23 23:25:14 2025-08-23 23:25:14 American Express 37************5879 Farmacias del Ahorro Farmacia 760.85 Querétaro 2.82 True Aprobada False
TXN_00000766 CLI_000007 2025-07-06 13:39:01 2025-07-06 13:39:01 Mastercard 5************9633 DiDi Servicios 607.58 Toluca 46.76 False Aprobada False
TXN_00000767 CLI_000198 2025-09-03 04:00:55 2025-09-03 04:00:55 Mastercard 5************2190 Office Depot Electrónica 13779.88 Cancún 2.48 True Aprobada False
TXN_00000768 CLI_000162 2025-09-29 08:35:23 2025-09-29 08:35:23 Mastercard 5************9547 Hospital ABC Salud 4315.17 Guadalajara 10.35 False Aprobada False
TXN_00000769 CLI_000134 2025-09-03 02:33:03 2025-09-03 02:33:03 Mastercard 5************6672 Booking.com Viajes 3122.55 Monterrey 2.56 True Aprobada False
TXN_00000770 CLI_000073 2025-09-18 00:56:30 2025-09-18 00:56:30 Mastercard 5************2840 Soriana Supermercado 100.73 Ciudad de México 26.23 True Aprobada False
TXN_00000771 CLI_000006 2025-09-22 05:22:06 2025-09-22 05:22:06 American Express 37************3633 Farmacias del Ahorro Farmacia 533.51 Mérida 14.84 True Aprobada False
TXN_00000772 CLI_000189 2025-09-26 10:27:23 2025-09-26 10:27:23 Visa 4************3108 KFC Restaurante 1739.96 Puebla 49.94 False Aprobada False
TXN_00000773 CLI_000027 2025-09-14 13:33:57 2025-09-14 13:33:57 Visa 4************2075 Coppel Ropa 499.86 Tijuana 34.21 False Aprobada False
TXN_00000774 CLI_000154 2025-09-27 00:42:10 2025-09-27 00:42:10 Mastercard 5************9758 Movistar Telecomunicaciones 763.55 Tijuana 22.35 True Aprobada False
TXN_00000775 CLI_000067 2025-07-18 19:46:13 2025-07-18 19:46:13 American Express 37************9248 Amazon Web Services Educación 1525.62 Querétaro 12.81 False Aprobada False
TXN_00000776 CLI_000107 2025-09-06 12:36:24 2025-09-06 12:36:24 American Express 37************5420 BP Gasolina 2976.37 Puebla 98.87 False Rechazada True
TXN_00000777 CLI_000189 2025-09-20 10:23:51 2025-09-20 10:23:51 Visa 4************6703 BP Gasolina 3336.18 Cancún 333.4 False Rechazada True
TXN_00000778 CLI_000055 2025-09-01 02:36:19 2025-09-01 02:36:19 Visa 4************3841 LinkedIn Learning Educación 4195.82 Guadalajara 28.09 True Aprobada False
TXN_00000779 CLI_000155 2025-08-12 05:31:26 2025-08-12 05:31:26 American Express 37************3135 Costco Supermercado 2144.0 León 18.78 True Aprobada False
TXN_00000780 CLI_000135 2025-07-16 17:47:05 2025-07-16 17:47:05 Mastercard 5************8833 Aeroméxico Viajes 8129.55 Monterrey 5.87 False Aprobada False
TXN_00000781 CLI_000074 2025-08-02 04:01:26 2025-08-02 04:01:26 Mastercard 5************7502 Pemex Gasolina 535.83 Mérida 45.37 True Aprobada False
TXN_00000782 CLI_000159 2025-07-06 20:38:23 2025-07-06 20:38:23 Visa 4************3476 RadioShack Electrónica 6980.25 Tijuana 43.28 False Aprobada False
TXN_00000783 CLI_000078 2025-09-04 05:10:22 2025-09-04 05:10:22 American Express 37************9571 Coppel Ropa 1597.95 Guadalajara 34.97 True Aprobada False
TXN_00000784 CLI_000083 2025-08-04 07:57:04 2025-08-04 07:57:04 Mastercard 5************4438 Laboratorio Chopo Salud 3975.87 Mérida 14.18 False Aprobada False
TXN_00000785 CLI_000009 2025-09-30 06:46:48 2025-09-30 06:46:48 Visa 4************2837 Mercado Libre Electrónica 2221.16 Ciudad de México 26.15 False Aprobada False
TXN_00000786 CLI_000047 2025-07-18 01:42:45 2025-07-18 01:42:45 Mastercard 5************7575 Shell Gasolina 1243.65 Toluca 46.77 True Aprobada False
TXN_00000787 CLI_000135 2025-08-05 10:37:11 2025-08-05 10:37:11 Visa 4************8431 RadioShack Electrónica 10595.39 Puebla 32.1 False Aprobada False
TXN_00000788 CLI_000188 2025-09-23 07:01:43 2025-09-23 07:01:43 American Express 37************9571 Mercado Libre Electrónica 7114.81 Toluca 3.83 False Aprobada False
TXN_00000789 CLI_000049 2025-09-24 12:35:01 2025-09-24 12:35:01 Visa 4************6353 Office Depot Electrónica 13356.36 Mérida 25.97 False Aprobada False
TXN_00000790 CLI_000012 2025-09-03 02:29:21 2025-09-03 02:29:21 Mastercard 5************8867 Farmacias Similares Farmacia 79.08 Monterrey 8.23 True Aprobada False
TXN_00000791 CLI_000079 2025-08-23 18:11:36 2025-08-23 18:11:36 American Express 37************9620 Mobil Gasolina 1227.25 Querétaro 40.26 False Aprobada False
TXN_00000792 CLI_000111 2025-08-09 04:20:51 2025-08-09 04:20:51 American Express 37************3121 Dentegra Salud 8551.79 Tijuana 48.03 True Aprobada False
TXN_00000793 CLI_000024 2025-08-17 11:02:47 2025-08-17 11:02:47 American Express 37************6652 Udemy Educación 4745.01 Cancún 30.34 False Aprobada False
TXN_00000794 CLI_000193 2025-09-30 13:35:22 2025-09-30 13:35:22 Visa 4************3848 Movistar Telecomunicaciones 1727.52 Tijuana 434.28 False Rechazada True
TXN_00000795 CLI_000080 2025-09-09 04:23:22 2025-09-09 04:23:22 American Express 37************7901 Cinépolis Entretenimiento 940.63 Toluca 14.35 True Aprobada False
TXN_00000796 CLI_000138 2025-09-24 00:47:47 2025-09-24 00:47:47 American Express 37************6515 RadioShack Electrónica 2819.32 Puebla 17.45 True Aprobada False
TXN_00000797 CLI_000005 2025-09-01 00:34:25 2025-09-01 00:34:25 American Express 37************8794 BP Gasolina 1113.19 Toluca 43.81 True Aprobada False
TXN_00000798 CLI_000193 2025-08-20 16:29:43 2025-08-20 16:29:43 Visa 4************8008 Mobil Gasolina 490.95 Monterrey 9.63 False Aprobada False
TXN_00000799 CLI_000059 2025-09-27 02:59:03 2025-09-27 02:59:03 Visa 4************8642 Udemy Educación 1408.08 Ciudad de México 16.22 True Aprobada False
TXN_00000800 CLI_000130 2025-08-09 05:27:25 2025-08-09 05:27:25 Mastercard 5************5494 Laboratorio Chopo Salud 1214.5 Toluca 1.52 True Aprobada False
TXN_00000801 CLI_000095 2025-09-26 07:19:36 2025-09-26 07:19:36 American Express 37************8382 Movistar Telecomunicaciones 2308.34 Tijuana 381.02 False Aprobada True
TXN_00000802 CLI_000045 2025-09-07 11:22:42 2025-09-07 11:22:42 American Express 37************2342 Office Depot Electrónica 12470.31 Querétaro 11.02 False Aprobada False
TXN_00000803 CLI_000046 2025-08-16 02:44:27 2025-08-16 02:44:27 Mastercard 5************8688 Izzi Servicios 111.67 Guadalajara 1.73 True Aprobada False
TXN_00000804 CLI_000090 2025-09-17 05:06:55 2025-09-17 05:06:55 Mastercard 5************5272 Laboratorio Chopo Salud 8304.36 Mérida 20.25 True Aprobada False
TXN_00000805 CLI_000173 2025-07-18 11:55:02 2025-07-18 11:55:02 Mastercard 5************3033 Netflix Entretenimiento 462.14 Monterrey 0.2 False Aprobada False
TXN_00000806 CLI_000136 2025-07-08 15:00:35 2025-07-08 15:00:35 American Express 37************8965 Amazon Web Services Educación 3478.23 León 25.42 False Aprobada False
TXN_00000807 CLI_000084 2025-09-30 04:34:27 2025-09-30 04:34:27 Mastercard 5************7470 Chevron Gasolina 310.89 León 38.07 True Aprobada False
TXN_00000808 CLI_000054 2025-07-11 02:55:06 2025-07-11 02:55:06 Mastercard 5************7362 Hospital ABC Salud 7179.75 Ciudad de México 29.29 True Aprobada False
TXN_00000809 CLI_000055 2025-08-28 08:40:26 2025-08-28 08:40:26 Mastercard 5************9734 Izzi Servicios 766.88 Querétaro 49.49 False Aprobada False
TXN_00000810 CLI_000152 2025-09-20 04:16:15 2025-09-20 04:16:15 American Express 37************8723 Hospital ABC Salud 7823.78 Toluca 16.8 True Aprobada False
TXN_00000811 CLI_000081 2025-07-09 10:28:51 2025-07-09 10:28:51 Visa 4************9752 Cinemex Entretenimiento 550.82 Ciudad de México 3.73 False Aprobada False
TXN_00000812 CLI_000034 2025-09-24 14:55:05 2025-09-24 14:55:05 American Express 37************3991 Movistar Telecomunicaciones 209.67 Guadalajara 22.82 False Aprobada False
TXN_00000813 CLI_000057 2025-09-13 14:05:03 2025-09-13 14:05:03 Mastercard 5************9390 Amazon Electrónica 11361.74 Puebla 11.37 False Aprobada False
TXN_00000814 CLI_000192 2025-07-20 07:00:18 2025-07-20 07:00:18 Visa 4************2730 Farmacias del Ahorro Farmacia 111.54 Tijuana 4.66 False Aprobada False
TXN_00000815 CLI_000187 2025-08-20 16:13:33 2025-08-20 16:13:33 American Express 37************6391 Farmacias Similares Salud 8444.86 Guadalajara 7.11 False Aprobada False
TXN_00000816 CLI_000016 2025-07-20 04:44:56 2025-07-20 04:44:56 American Express 37************5169 KFC Restaurante 1764.72 Mérida 23.34 True Aprobada False
TXN_00000817 CLI_000184 2025-08-04 14:53:56 2025-08-04 14:53:56 American Express 37************8129 Dentegra Salud 2950.57 Mérida 25.56 False Aprobada False
TXN_00000818 CLI_000166 2025-09-04 10:57:40 2025-09-04 10:57:40 Visa 4************9185 Udemy Educación 4186.07 León 5.53 False Aprobada False
TXN_00000819 CLI_000139 2025-07-21 12:12:13 2025-07-21 12:12:13 American Express 37************1278 Palacio de Hierro Ropa 4079.45 Cancún 7.91 False Aprobada False
TXN_00000820 CLI_000097 2025-07-18 15:22:53 2025-07-18 15:22:53 Mastercard 5************6234 Farmacia Guadalajara Farmacia 729.95 Guadalajara 2.58 False Aprobada False
TXN_00000821 CLI_000136 2025-09-25 19:20:13 2025-09-25 19:20:13 Visa 4************7183 Italiannis Restaurante 1352.23 Toluca 1.06 False Aprobada False
TXN_00000822 CLI_000157 2025-09-29 11:43:12 2025-09-29 11:43:12 American Express 37************5575 Chevron Gasolina 515.22 Toluca 36.75 False Aprobada False
TXN_00000823 CLI_000173 2025-09-10 08:39:23 2025-09-10 08:39:23 American Express 37************1181 Rappi Servicios 803.91 Cancún 34.73 False Aprobada False
TXN_00000824 CLI_000076 2025-08-08 00:07:23 2025-08-08 00:07:23 Mastercard 5************7945 Hospital ABC Salud 10632.57 Querétaro 290.83 True Rechazada True
TXN_00000825 CLI_000152 2025-08-17 21:42:18 2025-08-17 21:42:18 American Express 37************8475 Costco Supermercado 1196.02 León 2.88 False Aprobada False
TXN_00000826 CLI_000070 2025-08-24 12:32:13 2025-08-24 12:32:13 Mastercard 5************9528 Airbnb Viajes 19538.6 Cancún 42.58 False Aprobada False
TXN_00000827 CLI_000176 2025-08-12 18:09:56 2025-08-12 18:09:56 Visa 4************1774 Soriana Supermercado 1130.88 Tijuana 42.08 False Aprobada False
TXN_00000828 CLI_000124 2025-08-14 09:03:29 2025-08-14 09:03:29 Mastercard 5************7783 La Comer Supermercado 1104.96 Ciudad de México 14.63 False Aprobada False
TXN_00000829 CLI_000071 2025-09-18 08:39:44 2025-09-18 08:39:44 Visa 4************4000 Dentegra Salud 9991.97 Toluca 40.02 False Aprobada False
TXN_00000830 CLI_000166 2025-08-30 11:40:31 2025-08-30 11:40:31 Visa 4************7068 Airbnb Viajes 16969.76 Monterrey 43.01 False Aprobada False
TXN_00000831 CLI_000081 2025-09-17 15:59:57 2025-09-17 15:59:57 Mastercard 5************4595 Amazon Web Services Educación 4210.32 Puebla 39.69 False Aprobada False
TXN_00000832 CLI_000188 2025-09-05 22:46:35 2025-09-05 22:46:35 Visa 4************3419 DiDi Servicios 1491.78 Guadalajara 397.22 False Aprobada True
TXN_00000833 CLI_000123 2025-08-02 03:44:38 2025-08-02 03:44:38 Mastercard 5************7429 Shell Gasolina 760.28 Monterrey 3.24 True Aprobada False
TXN_00000834 CLI_000192 2025-10-01 19:09:57 2025-10-01 19:09:57 Visa 4************3057 Farmacias Similares Salud 7921.49 Tijuana 32.69 False Aprobada False
TXN_00000835 CLI_000106 2025-08-27 10:51:06 2025-08-27 10:51:06 American Express 37************7142 La Comer Supermercado 1998.12 Monterrey 42.6 False Aprobada False
TXN_00000836 CLI_000191 2025-08-08 01:08:32 2025-08-08 01:08:32 Mastercard 5************5015 Telcel Telecomunicaciones 760.73 Tijuana 7.13 True Aprobada False
TXN_00000837 CLI_000115 2025-07-18 09:17:02 2025-07-18 09:17:02 American Express 37************1423 Xbox Store Entretenimiento 537.95 Ciudad de México 37.29 False Aprobada False
TXN_00000838 CLI_000061 2025-09-25 06:52:34 2025-09-25 06:52:34 Mastercard 5************5378 Italiannis Restaurante 1825.84 León 21.87 False Aprobada False
TXN_00000839 CLI_000054 2025-08-07 12:08:31 2025-08-07 12:08:31 Visa 4************7416 Farmacia Guadalajara Farmacia 56.77 León 0.48 False Aprobada False
TXN_00000840 CLI_000059 2025-08-18 00:36:11 2025-08-18 00:36:11 Mastercard 5************4315 Farmacias Similares Salud 9569.53 Toluca 44.24 True Aprobada False
TXN_00000841 CLI_000191 2025-07-08 19:57:28 2025-07-08 19:57:28 Visa 4************2412 Palacio de Hierro Ropa 437.57 Guadalajara 20.52 False Aprobada False
TXN_00000842 CLI_000178 2025-09-20 15:15:46 2025-09-20 15:15:46 Visa 4************1934 Volaris Viajes 18128.1 Monterrey 36.72 False Aprobada False
TXN_00000843 CLI_000151 2025-07-12 16:24:09 2025-07-12 16:24:09 Mastercard 5************7388 Farmacias Similares Farmacia 419.04 Puebla 42.91 False Aprobada False
TXN_00000844 CLI_000125 2025-09-24 16:40:06 2025-09-24 16:40:06 American Express 37************3787 Telcel Telecomunicaciones 609.91 Monterrey 41.25 False Aprobada False
TXN_00000845 CLI_000132 2025-09-12 16:24:38 2025-09-12 16:24:38 American Express 37************8011 Movistar Telecomunicaciones 271.4 León 23.55 False Aprobada False
TXN_00000846 CLI_000089 2025-08-29 22:04:45 2025-08-29 22:04:45 Mastercard 5************8819 Totalplay Telecomunicaciones 781.23 León 20.88 False Aprobada False
TXN_00000847 CLI_000117 2025-08-23 20:36:52 2025-08-23 20:36:52 Visa 4************5779 AT&T Telecomunicaciones 534.14 Querétaro 22.96 False Aprobada False
TXN_00000848 CLI_000106 2025-08-22 07:34:54 2025-08-22 07:34:54 Mastercard 5************8953 Izzi Servicios 870.33 Monterrey 43.74 False Aprobada False
TXN_00000849 CLI_000154 2025-09-01 10:35:01 2025-09-01 10:35:01 American Express 37************8132 DiDi Servicios 280.41 Ciudad de México 7.26 False Aprobada False
TXN_00000850 CLI_000017 2025-09-28 16:21:40 2025-09-28 16:21:40 Visa 4************3936 Farmacias Similares Salud 22266.52 León 339.28 False Rechazada True
TXN_00000851 CLI_000174 2025-08-28 22:46:12 2025-08-28 22:46:12 Mastercard 5************5349 Palacio de Hierro Ropa 1100.17 León 22.89 False Aprobada False
TXN_00000852 CLI_000009 2025-07-11 18:29:46 2025-07-11 18:29:46 Visa 4************1657 Izzi Servicios 670.08 Toluca 12.34 False Aprobada False
TXN_00000853 CLI_000048 2025-07-06 09:18:17 2025-07-06 09:18:17 American Express 37************4136 Cinemex Entretenimiento 1207.22 Puebla 21.23 False Aprobada False
TXN_00000854 CLI_000066 2025-08-20 08:35:19 2025-08-20 08:35:19 Visa 4************3395 AT&T Telecomunicaciones 241.45 Mérida 47.7 False Aprobada False
TXN_00000855 CLI_000103 2025-07-12 09:04:36 2025-07-12 09:04:36 Mastercard 5************6879 Laboratorio Chopo Salud 17907.99 Mérida 178.54 False Aprobada True
TXN_00000856 CLI_000162 2025-08-28 02:31:02 2025-08-28 02:31:02 Visa 4************3702 Office Depot Electrónica 14187.62 Monterrey 42.6 True Aprobada False
TXN_00000857 CLI_000092 2025-07-13 17:54:00 2025-07-13 17:54:00 Visa 4************8912 Italiannis Restaurante 759.34 León 45.42 False Aprobada False
TXN_00000858 CLI_000164 2025-09-23 09:46:25 2025-09-23 09:46:25 Visa 4************1671 Volaris Viajes 8389.41 Ciudad de México 14.43 False Aprobada False
TXN_00000859 CLI_000177 2025-08-08 10:22:10 2025-08-08 10:22:10 American Express 37************6673 Xbox Store Entretenimiento 1297.08 Guadalajara 31.38 False Aprobada False
TXN_00000860 CLI_000063 2025-09-25 18:20:47 2025-09-25 18:20:47 Visa 4************1910 Farmacia Guadalajara Farmacia 578.1 Querétaro 34.8 False Aprobada False
TXN_00000861 CLI_000106 2025-08-05 14:03:16 2025-08-05 14:03:16 Mastercard 5************8967 Despegar Viajes 15051.8 Querétaro 30.99 False Aprobada False
TXN_00000862 CLI_000117 2025-09-21 01:00:41 2025-09-21 01:00:41 Visa 4************3634 Farmacias del Ahorro Farmacia 708.74 Cancún 43.68 True Aprobada False
TXN_00000863 CLI_000181 2025-08-29 22:14:40 2025-08-29 22:14:40 American Express 37************6665 Cinépolis Entretenimiento 1367.43 Mérida 241.43 False Rechazada True
TXN_00000864 CLI_000086 2025-07-27 14:42:36 2025-07-27 14:42:36 American Express 37************8852 Rappi Servicios 2914.83 Monterrey 383.51 False Rechazada True
TXN_00000865 CLI_000038 2025-08-06 15:18:06 2025-08-06 15:18:06 American Express 37************8861 Movistar Telecomunicaciones 293.25 Cancún 31.8 False Aprobada False
TXN_00000866 CLI_000116 2025-08-14 13:14:17 2025-08-14 13:14:17 Mastercard 5************7851 Mobil Gasolina 476.84 Toluca 32.08 False Aprobada False
TXN_00000867 CLI_000200 2025-09-30 05:30:26 2025-09-30 05:30:26 American Express 37************2563 Best Buy Electrónica 13775.78 Mérida 2.99 True Aprobada False
TXN_00000868 CLI_000126 2025-07-29 12:08:49 2025-07-29 12:08:49 Mastercard 5************7274 Airbnb Viajes 4728.42 Guadalajara 32.55 False Aprobada False
TXN_00000869 CLI_000159 2025-07-22 14:54:27 2025-07-22 14:54:27 Mastercard 5************4673 Dentegra Salud 1650.14 Monterrey 23.55 False Aprobada False
TXN_00000870 CLI_000169 2025-08-22 11:59:07 2025-08-22 11:59:07 Mastercard 5************9388 Rappi Servicios 450.78 León 5.79 False Aprobada False
TXN_00000871 CLI_000185 2025-08-18 03:24:28 2025-08-18 03:24:28 American Express 37************9188 Uber Servicios 950.2 Monterrey 24.73 True Aprobada False
TXN_00000872 CLI_000095 2025-08-17 21:27:39 2025-08-17 21:27:39 Mastercard 5************4990 Amazon Web Services Educación 3197.03 Cancún 23.77 False Aprobada False
TXN_00000873 CLI_000091 2025-07-28 13:07:54 2025-07-28 13:07:54 American Express 37************6552 Mobil Gasolina 744.35 Ciudad de México 47.45 False Aprobada False
TXN_00000874 CLI_000077 2025-07-22 14:59:09 2025-07-22 14:59:09 Mastercard 5************9461 Walmart Supermercado 2105.55 Tijuana 14.94 False Aprobada False
TXN_00000875 CLI_000005 2025-09-11 01:42:14 2025-09-11 01:42:14 Mastercard 5************5432 Hospital ABC Salud 7233.33 Guadalajara 3.58 True Aprobada False
TXN_00000876 CLI_000103 2025-09-01 06:51:48 2025-09-01 06:51:48 American Express 37************4239 Walmart Supermercado 1559.37 Cancún 1.71 False Aprobada False
TXN_00000877 CLI_000190 2025-09-02 16:42:31 2025-09-02 16:42:31 American Express 37************9352 Dentegra Salud 5396.02 Tijuana 44.05 False Aprobada False
TXN_00000878 CLI_000044 2025-08-01 04:09:40 2025-08-01 04:09:40 Mastercard 5************4398 Netflix Entretenimiento 1444.2 León 24.86 True Aprobada False
TXN_00000879 CLI_000079 2025-07-11 03:44:23 2025-07-11 03:44:23 Visa 4************2355 Domino's Restaurante 1755.74 Puebla 19.63 True Aprobada False
TXN_00000880 CLI_000133 2025-07-21 12:21:49 2025-07-21 12:21:49 Visa 4************4280 Soriana Supermercado 2301.44 Tijuana 9.06 False Aprobada False
TXN_00000881 CLI_000091 2025-08-27 08:04:58 2025-08-27 08:04:58 Mastercard 5************3368 Coppel Ropa 1799.19 Mérida 15.69 False Aprobada False
TXN_00000882 CLI_000172 2025-08-06 18:19:34 2025-08-06 18:19:34 Visa 4************3659 Palacio de Hierro Ropa 2406.99 Ciudad de México 43.57 False Aprobada False
TXN_00000883 CLI_000014 2025-08-02 01:19:13 2025-08-02 01:19:13 American Express 37************3376 La Comer Supermercado 1988.98 Puebla 46.43 True Aprobada False
TXN_00000884 CLI_000107 2025-08-04 09:15:05 2025-08-04 09:15:05 American Express 37************4484 Despegar Viajes 9079.05 Guadalajara 25.5 False Aprobada False
TXN_00000885 CLI_000057 2025-09-06 04:57:50 2025-09-06 04:57:50 Visa 4************3275 Zara Ropa 4204.45 Tijuana 33.93 True Aprobada False
TXN_00000886 CLI_000173 2025-08-16 02:41:34 2025-08-16 02:41:34 Visa 4************3492 Chedraui Supermercado 2608.79 Monterrey 42.69 True Aprobada False
TXN_00000887 CLI_000149 2025-09-21 12:24:24 2025-09-21 12:24:24 American Express 37************9671 Spotify Entretenimiento 158.51 Querétaro 15.56 False Aprobada False
TXN_00000888 CLI_000065 2025-07-09 11:01:24 2025-07-09 11:01:24 American Express 37************7822 Dentegra Salud 1744.59 Puebla 14.31 False Aprobada False
TXN_00000889 CLI_000021 2025-08-26 02:11:02 2025-08-26 02:11:02 Visa 4************5850 BP Gasolina 383.57 Querétaro 47.75 True Aprobada False
TXN_00000890 CLI_000036 2025-08-09 00:56:20 2025-08-09 00:56:20 Visa 4************7555 Izzi Servicios 942.93 Tijuana 40.42 True Aprobada False
TXN_00000891 CLI_000026 2025-07-17 12:07:18 2025-07-17 12:07:18 American Express 37************8683 Mercado Libre Electrónica 12849.52 Mérida 25.56 False Aprobada False
TXN_00000892 CLI_000081 2025-07-29 00:28:37 2025-07-29 00:28:37 Mastercard 5************9868 Farmacias Similares Salud 6909.23 León 3.12 True Aprobada False
TXN_00000893 CLI_000191 2025-09-29 11:42:53 2025-09-29 11:42:53 American Express 37************9106 Laboratorio Chopo Salud 5965.9 Tijuana 41.2 False Aprobada False
TXN_00000894 CLI_000081 2025-08-08 12:13:59 2025-08-08 12:13:59 Mastercard 5************3788 Farmacias Similares Farmacia 493.04 Toluca 27.36 False Aprobada False
TXN_00000895 CLI_000079 2025-09-06 06:29:07 2025-09-06 06:29:07 American Express 37************9219 Despegar Viajes 5865.48 Puebla 19.92 False Aprobada False
TXN_00000896 CLI_000040 2025-08-21 01:21:18 2025-08-21 01:21:18 American Express 37************4672 Chevron Gasolina 527.95 Querétaro 0.67 True Aprobada False
TXN_00000897 CLI_000042 2025-09-19 23:16:56 2025-09-19 23:16:56 Mastercard 5************4012 Volaris Viajes 8909.14 Monterrey 17.83 True Aprobada False
TXN_00000898 CLI_000187 2025-07-18 15:23:20 2025-07-18 15:23:20 Mastercard 5************6379 RadioShack Electrónica 5750.78 Tijuana 10.65 False Aprobada False
TXN_00000899 CLI_000187 2025-08-20 02:25:24 2025-08-20 02:25:24 Mastercard 5************5532 Hospital ABC Salud 6882.66 Querétaro 9.11 True Aprobada False
TXN_00000900 CLI_000013 2025-07-11 19:04:59 2025-07-11 19:04:59 Visa 4************5986 Farmacias del Ahorro Farmacia 178.55 Toluca 0.72 False Aprobada False
TXN_00000901 CLI_000184 2025-09-27 02:54:58 2025-09-27 02:54:58 Mastercard 5************6357 Palacio de Hierro Ropa 2786.74 Tijuana 28.09 True Aprobada False
TXN_00000902 CLI_000181 2025-08-28 00:07:43 2025-08-28 00:07:43 Visa 4************6233 Movistar Telecomunicaciones 433.99 Puebla 5.19 True Aprobada False
TXN_00000903 CLI_000112 2025-09-26 22:39:18 2025-09-26 22:39:18 Mastercard 5************8968 Movistar Telecomunicaciones 550.95 Tijuana 21.57 False Aprobada False
TXN_00000904 CLI_000099 2025-07-08 16:21:19 2025-07-08 16:21:19 American Express 37************4981 Office Depot Electrónica 14267.2 Monterrey 22.06 False Aprobada False
TXN_00000905 CLI_000083 2025-09-15 00:27:49 2025-09-15 00:27:49 Mastercard 5************6231 Coppel Ropa 2363.9 Toluca 34.6 True Aprobada False
TXN_00000906 CLI_000097 2025-07-30 02:33:17 2025-07-30 02:33:17 American Express 37************1462 Booking.com Viajes 3945.72 Ciudad de México 19.6 True Aprobada False
TXN_00000907 CLI_000017 2025-07-21 11:49:57 2025-07-21 11:49:57 Visa 4************4415 Booking.com Viajes 15762.84 Toluca 37.95 False Aprobada False
TXN_00000908 CLI_000028 2025-07-28 20:47:31 2025-07-28 20:47:31 Mastercard 5************7260 Netflix Entretenimiento 1005.62 Mérida 32.12 False Aprobada False
TXN_00000909 CLI_000129 2025-07-26 05:40:57 2025-07-26 05:40:57 Mastercard 5************1076 Farmacias Similares Farmacia 218.86 Puebla 0.09 True Aprobada False
TXN_00000910 CLI_000107 2025-07-25 06:53:30 2025-07-25 06:53:30 Mastercard 5************3315 Farmacias Similares Farmacia 162.94 Guadalajara 23.41 False Aprobada False
TXN_00000911 CLI_000175 2025-09-01 23:02:27 2025-09-01 23:02:27 American Express 37************8434 Udemy Educación 4117.27 Ciudad de México 19.76 True Aprobada False
TXN_00000912 CLI_000107 2025-07-04 02:31:01 2025-07-04 02:31:01 Mastercard 5************4216 Hospital ABC Salud 9285.32 Toluca 38.65 True Aprobada False
TXN_00000913 CLI_000170 2025-09-03 21:37:47 2025-09-03 21:37:47 Visa 4************9202 Xbox Store Entretenimiento 373.77 Guadalajara 49.05 False Aprobada False
TXN_00000914 CLI_000069 2025-07-30 06:15:28 2025-07-30 06:15:28 Mastercard 5************5893 Volaris Viajes 12060.16 Puebla 2.38 False Aprobada False
TXN_00000915 CLI_000095 2025-07-18 04:57:01 2025-07-18 04:57:01 American Express 37************4592 Farmacias Similares Farmacia 665.55 Tijuana 19.74 True Aprobada False
TXN_00000916 CLI_000050 2025-08-09 14:22:22 2025-08-09 14:22:22 Mastercard 5************1509 Laboratorio Chopo Salud 6104.83 Querétaro 14.21 False Aprobada False
TXN_00000917 CLI_000001 2025-09-03 16:13:40 2025-09-03 16:13:40 Mastercard 5************3501 Chedraui Supermercado 3150.59 Cancún 70.89 False Rechazada True
TXN_00000918 CLI_000117 2025-07-19 21:38:54 2025-07-19 21:38:54 Mastercard 5************8491 Volaris Viajes 40320.11 Guadalajara 462.42 False Rechazada True
TXN_00000919 CLI_000084 2025-08-18 06:28:25 2025-08-18 06:28:25 Visa 4************5798 Mobil Gasolina 1448.37 Toluca 3.38 False Aprobada False
TXN_00000920 CLI_000177 2025-09-12 06:09:10 2025-09-12 06:09:10 American Express 37************6090 Chedraui Supermercado 353.94 Cancún 22.73 False Aprobada False
TXN_00000921 CLI_000116 2025-09-17 20:39:28 2025-09-17 20:39:28 Mastercard 5************2960 LinkedIn Learning Educación 1150.07 Mérida 32.46 False Aprobada False
TXN_00000922 CLI_000084 2025-08-30 09:52:12 2025-08-30 09:52:12 American Express 37************7080 Netflix Entretenimiento 214.62 Puebla 48.99 False Aprobada False
TXN_00000923 CLI_000079 2025-08-25 16:52:17 2025-08-25 16:52:17 Mastercard 5************7819 Xbox Store Entretenimiento 404.51 Monterrey 14.93 False Aprobada False
TXN_00000924 CLI_000084 2025-07-20 01:52:59 2025-07-20 01:52:59 Mastercard 5************5818 Best Buy Electrónica 10451.01 Puebla 18.24 True Aprobada False
TXN_00000925 CLI_000151 2025-08-14 23:03:31 2025-08-14 23:03:31 American Express 37************7970 Movistar Telecomunicaciones 610.73 Querétaro 6.44 True Aprobada False
TXN_00000926 CLI_000042 2025-09-01 04:19:38 2025-09-01 04:19:38 Mastercard 5************4804 AT&T Telecomunicaciones 509.44 Ciudad de México 49.03 True Aprobada False
TXN_00000927 CLI_000003 2025-07-22 00:24:32 2025-07-22 00:24:32 Mastercard 5************6648 Soriana Supermercado 130.22 Puebla 44.25 True Aprobada False
TXN_00000928 CLI_000023 2025-07-16 17:45:11 2025-07-16 17:45:11 Mastercard 5************6982 Cinemex Entretenimiento 1218.19 Guadalajara 30.37 False Aprobada False
TXN_00000929 CLI_000060 2025-07-08 21:01:26 2025-07-08 21:01:26 Visa 4************9211 Xbox Store Entretenimiento 219.15 Cancún 9.83 False Aprobada False
TXN_00000930 CLI_000164 2025-07-03 14:48:27 2025-07-03 14:48:27 Mastercard 5************8898 Airbnb Viajes 15637.96 Monterrey 29.13 False Aprobada False
TXN_00000931 CLI_000048 2025-09-16 14:24:58 2025-09-16 14:24:58 American Express 37************2258 Xbox Store Entretenimiento 1282.16 Puebla 18.74 False Aprobada False
TXN_00000932 CLI_000149 2025-08-01 19:44:00 2025-08-01 19:44:00 American Express 37************4008 AT&T Telecomunicaciones 334.79 Guadalajara 48.0 False Aprobada False
TXN_00000933 CLI_000039 2025-07-25 09:42:59 2025-07-25 09:42:59 Visa 4************7837 Subway Restaurante 176.08 Ciudad de México 34.93 False Aprobada False
TXN_00000934 CLI_000112 2025-07-21 04:25:54 2025-07-21 04:25:54 Mastercard 5************6966 Izzi Servicios 246.62 León 11.36 True Aprobada False
TXN_00000935 CLI_000131 2025-10-01 10:33:05 2025-10-01 10:33:05 American Express 37************9669 Soriana Supermercado 828.11 Querétaro 36.11 False Aprobada False
TXN_00000936 CLI_000182 2025-07-05 23:46:07 2025-07-05 23:46:07 Visa 4************1523 Rappi Servicios 222.06 León 5.24 True Aprobada False
TXN_00000937 CLI_000097 2025-09-07 15:06:00 2025-09-07 15:06:00 Visa 4************5574 Totalplay Telecomunicaciones 618.17 Toluca 27.18 False Aprobada False
TXN_00000938 CLI_000182 2025-08-02 14:33:28 2025-08-02 14:33:28 Visa 4************8960 Xbox Store Entretenimiento 854.86 Monterrey 27.96 False Aprobada False
TXN_00000939 CLI_000151 2025-08-31 00:42:42 2025-08-31 00:42:42 Mastercard 5************1867 Coursera Educación 2980.56 Mérida 33.26 True Aprobada False
TXN_00000940 CLI_000044 2025-08-20 13:20:52 2025-08-20 13:20:52 Visa 4************2575 Telcel Telecomunicaciones 272.74 Querétaro 17.43 False Aprobada False
TXN_00000941 CLI_000194 2025-09-29 07:21:05 2025-09-29 07:21:05 Visa 4************5222 Subway Restaurante 1936.42 Querétaro 44.61 False Aprobada False
TXN_00000942 CLI_000104 2025-08-18 01:48:55 2025-08-18 01:48:55 Mastercard 5************2571 Totalplay Telecomunicaciones 2106.15 León 284.57 True Rechazada True
TXN_00000943 CLI_000168 2025-08-09 13:08:23 2025-08-09 13:08:23 American Express 37************7617 McDonald's Restaurante 1481.07 León 1.84 False Aprobada False
TXN_00000944 CLI_000175 2025-09-28 00:01:55 2025-09-28 00:01:55 Visa 4************8060 KFC Restaurante 1939.36 Monterrey 27.19 True Aprobada False
TXN_00000945 CLI_000144 2025-09-01 05:31:57 2025-09-01 05:31:57 Visa 4************1661 BP Gasolina 430.04 Querétaro 30.57 True Aprobada False
TXN_00000946 CLI_000003 2025-09-07 01:23:51 2025-09-07 01:23:51 Visa 4************1068 Cinépolis Entretenimiento 462.46 Guadalajara 38.08 True Aprobada False
TXN_00000947 CLI_000094 2025-08-07 18:48:27 2025-08-07 18:48:27 American Express 37************6489 Dentegra Salud 8218.96 Guadalajara 22.19 False Aprobada False
TXN_00000948 CLI_000010 2025-08-04 01:55:45 2025-08-04 01:55:45 Mastercard 5************6351 Telcel Telecomunicaciones 690.97 Monterrey 26.45 True Aprobada False
TXN_00000949 CLI_000061 2025-08-27 00:36:08 2025-08-27 00:36:08 Visa 4************3184 McDonald's Restaurante 991.34 Puebla 19.6 True Aprobada False
TXN_00000950 CLI_000145 2025-09-16 13:44:07 2025-09-16 13:44:07 Mastercard 5************5533 Movistar Telecomunicaciones 247.3 Ciudad de México 19.48 False Aprobada False
TXN_00000951 CLI_000071 2025-09-21 07:54:34 2025-09-21 07:54:34 Visa 4************8751 Office Depot Electrónica 8170.83 Toluca 28.21 False Aprobada False
TXN_00000952 CLI_000037 2025-09-22 10:39:11 2025-09-22 10:39:11 American Express 37************6357 Totalplay Telecomunicaciones 777.29 Mérida 32.86 False Aprobada False
TXN_00000953 CLI_000092 2025-07-23 22:30:28 2025-07-23 22:30:28 Visa 4************6034 Shell Gasolina 1298.7 Puebla 46.71 False Aprobada False
TXN_00000954 CLI_000186 2025-07-05 15:05:55 2025-07-05 15:05:55 Visa 4************1428 Office Depot Electrónica 6514.36 Mérida 21.75 False Aprobada False
TXN_00000955 CLI_000159 2025-07-12 04:24:38 2025-07-12 04:24:38 American Express 37************6612 Booking.com Viajes 4076.96 Cancún 34.79 True Aprobada False
TXN_00000956 CLI_000035 2025-09-10 12:14:05 2025-09-10 12:14:05 Visa 4************3842 Uber Servicios 485.71 Puebla 45.4 False Aprobada False
TXN_00000957 CLI_000126 2025-08-06 17:26:12 2025-08-06 17:26:12 American Express 37************8721 Shell Gasolina 870.84 Querétaro 16.49 False Aprobada False
TXN_00000958 CLI_000148 2025-07-04 10:21:55 2025-07-04 10:21:55 Visa 4************3293 Chedraui Supermercado 890.9 Ciudad de México 13.51 False Aprobada False
TXN_00000959 CLI_000164 2025-08-10 03:05:50 2025-08-10 03:05:50 Mastercard 5************7533 Uber Servicios 461.69 Cancún 14.83 True Aprobada False
TXN_00000960 CLI_000069 2025-07-16 19:58:15 2025-07-16 19:58:15 Mastercard 5************1233 Movistar Telecomunicaciones 1636.63 Tijuana 329.27 False Rechazada True
TXN_00000961 CLI_000082 2025-07-20 01:11:31 2025-07-20 01:11:31 Mastercard 5************9394 Airbnb Viajes 4537.79 Mérida 14.63 True Aprobada False
TXN_00000962 CLI_000197 2025-07-15 16:29:03 2025-07-15 16:29:03 Visa 4************5813 Laboratorio Chopo Salud 9350.95 Toluca 15.36 False Aprobada False
TXN_00000963 CLI_000180 2025-07-20 04:12:38 2025-07-20 04:12:38 Visa 4************6790 Booking.com Viajes 16979.03 Cancún 7.75 True Aprobada False
TXN_00000964 CLI_000148 2025-08-04 08:08:09 2025-08-04 08:08:09 American Express 37************7596 McDonald's Restaurante 608.01 Mérida 41.36 False Aprobada False
TXN_00000965 CLI_000028 2025-08-07 22:52:04 2025-08-07 22:52:04 Visa 4************1539 Shell Gasolina 551.5 Tijuana 5.71 False Aprobada False
TXN_00000966 CLI_000168 2025-07-04 04:44:26 2025-07-04 04:44:26 American Express 37************2766 Pemex Gasolina 739.87 Querétaro 48.34 True Aprobada False
TXN_00000967 CLI_000048 2025-07-30 12:34:54 2025-07-30 12:34:54 American Express 37************9295 LinkedIn Learning Educación 4058.23 Puebla 46.66 False Aprobada False
TXN_00000968 CLI_000083 2025-08-06 15:16:51 2025-08-06 15:16:51 American Express 37************9780 AT&T Telecomunicaciones 501.82 Puebla 27.85 False Aprobada False
TXN_00000969 CLI_000046 2025-07-14 01:37:19 2025-07-14 01:37:19 American Express 37************4033 AT&T Telecomunicaciones 658.79 Querétaro 7.86 True Aprobada False
TXN_00000970 CLI_000059 2025-08-09 06:33:42 2025-08-09 06:33:42 Visa 4************7183 Farmacias Similares Farmacia 2027.68 Ciudad de México 21.27 False Aprobada True
TXN_00000971 CLI_000156 2025-08-21 22:53:13 2025-08-21 22:53:13 Mastercard 5************9083 Movistar Telecomunicaciones 336.08 Guadalajara 17.03 False Aprobada False
TXN_00000972 CLI_000096 2025-07-27 06:15:09 2025-07-27 06:15:09 Visa 4************8136 RadioShack Electrónica 6824.89 Mérida 37.56 False Aprobada False
TXN_00000973 CLI_000188 2025-08-31 11:23:10 2025-08-31 11:23:10 American Express 37************4757 Amazon Web Services Educación 1911.3 León 18.21 False Aprobada False
TXN_00000974 CLI_000036 2025-08-18 02:21:05 2025-08-18 02:21:05 Mastercard 5************3415 Soriana Supermercado 1389.11 Cancún 3.18 True Aprobada False
TXN_00000975 CLI_000024 2025-08-31 09:03:48 2025-08-31 09:03:48 Visa 4************5455 Xbox Store Entretenimiento 1136.57 Tijuana 46.84 False Aprobada False
TXN_00000976 CLI_000151 2025-09-03 07:21:30 2025-09-03 07:21:30 American Express 37************9958 Farmacias Similares Salud 9649.75 Puebla 1.91 False Aprobada False
TXN_00000977 CLI_000152 2025-07-09 01:25:01 2025-07-09 01:25:01 Visa 4************2938 Uber Servicios 279.57 Guadalajara 35.81 True Aprobada False
TXN_00000978 CLI_000192 2025-07-09 21:28:17 2025-07-09 21:28:17 Visa 4************4411 Starbucks Restaurante 1301.88 Toluca 39.6 False Aprobada False
TXN_00000979 CLI_000036 2025-09-21 12:40:50 2025-09-21 12:40:50 Visa 4************4422 La Comer Supermercado 1163.31 Toluca 38.86 False Aprobada False
TXN_00000980 CLI_000167 2025-08-15 13:02:24 2025-08-15 13:02:24 Mastercard 5************2806 Farmacia Guadalajara Farmacia 898.03 Ciudad de México 324.48 False Rechazada True
TXN_00000981 CLI_000023 2025-08-19 23:10:05 2025-08-19 23:10:05 Visa 4************7708 Volaris Viajes 19913.72 Guadalajara 31.71 True Aprobada False
TXN_00000982 CLI_000163 2025-09-07 01:17:16 2025-09-07 01:17:16 Visa 4************3652 Xbox Store Entretenimiento 838.99 Querétaro 44.17 True Aprobada False
TXN_00000983 CLI_000180 2025-07-21 20:41:50 2025-07-21 20:41:50 American Express 37************7750 Farmacias Similares Salud 3697.04 Querétaro 16.22 False Aprobada False
TXN_00000984 CLI_000145 2025-07-24 16:40:41 2025-07-24 16:40:41 Mastercard 5************7253 LinkedIn Learning Educación 3507.31 Ciudad de México 21.45 False Aprobada False
TXN_00000985 CLI_000162 2025-09-05 03:45:26 2025-09-05 03:45:26 Visa 4************1261 RadioShack Electrónica 6946.12 Monterrey 32.59 True Aprobada False
TXN_00000986 CLI_000067 2025-09-15 00:53:52 2025-09-15 00:53:52 American Express 37************5445 Office Depot Electrónica 3419.18 Puebla 21.11 True Aprobada False
TXN_00000987 CLI_000125 2025-07-20 20:55:59 2025-07-20 20:55:59 Visa 4************8455 Airbnb Viajes 19530.21 Toluca 39.57 False Aprobada False
TXN_00000988 CLI_000106 2025-07-15 00:59:06 2025-07-15 00:59:06 Mastercard 5************3346 Starbucks Restaurante 194.63 Cancún 49.94 True Aprobada False
TXN_00000989 CLI_000010 2025-08-07 19:00:58 2025-08-07 19:00:58 Visa 4************9155 Booking.com Viajes 3668.14 Querétaro 19.46 False Aprobada False
TXN_00000990 CLI_000172 2025-08-15 08:04:09 2025-08-15 08:04:09 American Express 37************8965 Aeroméxico Viajes 41833.64 Toluca 420.72 False Rechazada True
TXN_00000991 CLI_000056 2025-09-22 19:20:16 2025-09-22 19:20:16 Visa 4************1388 Udemy Educación 4302.35 Querétaro 15.95 False Aprobada False
TXN_00000992 CLI_000030 2025-08-02 12:07:15 2025-08-02 12:07:15 Mastercard 5************2671 Spotify Entretenimiento 799.61 Tijuana 12.75 False Aprobada False
TXN_00000993 CLI_000103 2025-08-01 20:13:19 2025-08-01 20:13:19 Visa 4************3738 Farmacias Similares Farmacia 696.73 Querétaro 45.27 False Aprobada False
TXN_00000994 CLI_000171 2025-09-04 00:07:00 2025-09-04 00:07:00 Mastercard 5************8902 McDonald's Restaurante 227.5 Cancún 46.27 True Aprobada False
TXN_00000995 CLI_000188 2025-08-23 12:34:50 2025-08-23 12:34:50 Mastercard 5************5674 Italiannis Restaurante 537.22 Toluca 18.77 False Aprobada False
TXN_00000996 CLI_000128 2025-07-12 05:23:47 2025-07-12 05:23:47 American Express 37************8321 Mobil Gasolina 417.75 Guadalajara 22.27 True Aprobada False
TXN_00000997 CLI_000196 2025-08-08 15:42:28 2025-08-08 15:42:28 Mastercard 5************8409 Izzi Servicios 304.66 León 45.34 False Aprobada False
TXN_00000998 CLI_000084 2025-08-11 17:58:13 2025-08-11 17:58:13 Visa 4************1154 Amazon Web Services Educación 1606.52 Puebla 17.5 False Aprobada False
TXN_00000999 CLI_000152 2025-08-13 09:28:57 2025-08-13 09:28:57 Visa 4************8450 AT&T Telecomunicaciones 756.97 Toluca 21.68 False Aprobada False
TXN_00001000 CLI_000173 2025-08-26 15:13:25 2025-08-26 15:13:25 Visa 4************4637 Subway Restaurante 1296.64 Guadalajara 17.82 False Aprobada False
Raw
transacciones_tarjetas.json
[
{
"transaccion_id": "TXN_00000001",
"cliente_id": "CLI_000191",
"fecha": "2025-07-07",
"hora": "21:53:31",
"fecha_hora": "2025-07-07 21:53:31",
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"numero_tarjeta": "37************3172",
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"ciudad": "Ciudad de México",
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"estado": "Aprobada",
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},
{
"transaccion_id": "TXN_00000002",
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"hora": "16:22:19",
"fecha_hora": "2025-09-25 16:22:19",
"tipo_tarjeta": "Visa",
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"comercio": "LinkedIn Learning",
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"es_horario_inusual": false,
"estado": "Aprobada",
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},
{
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"cliente_id": "CLI_000101",
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"hora": "15:12:21",
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"tipo_tarjeta": "American Express",
"numero_tarjeta": "37************2467",
"comercio": "Telcel",
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"estado": "Aprobada",
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},
{
"transaccion_id": "TXN_00000004",
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},
{
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"hora": "02:02:04",
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},
{
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},
{
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"numero_tarjeta": "4************5148",
"comercio": "Amazon",
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"es_horario_inusual": true,
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},
{
"transaccion_id": "TXN_00000008",
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"hora": "12:16:01",
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"estado": "Aprobada",
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},
{
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"hora": "14:41:13",
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"tipo_tarjeta": "Mastercard",
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"estado": "Aprobada",
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},
{
"transaccion_id": "TXN_00000010",
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"hora": "03:57:05",
"fecha_hora": "2025-09-18 03:57:05",
"tipo_tarjeta": "Visa",
"numero_tarjeta": "4************4222",
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"es_horario_inusual": true,
"estado": "Aprobada",
"es_fraude": false
},
{
"transaccion_id": "TXN_00000011",
"cliente_id": "CLI_000155",
"fecha": "2025-08-26",
"hora": "11:52:51",
"fecha_hora": "2025-08-26 11:52:51",
"tipo_tarjeta": "Mastercard",
"numero_tarjeta": "5************5205",
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"es_horario_inusual": false,
"estado": "Aprobada",
"es_fraude": false
},
{
"transaccion_id": "TXN_00000012",
"cliente_id": "CLI_000022",
"fecha": "2025-07-04",
"hora": "16:57:00",
"fecha_hora": "2025-07-04 16:57:00",
"tipo_tarjeta": "American Express",
"numero_tarjeta": "37************4821",
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"estado": "Aprobada",
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},
{
"transaccion_id": "TXN_00000013",
"cliente_id": "CLI_000057",
"fecha": "2025-08-10",
"hora": "15:54:33",
"fecha_hora": "2025-08-10 15:54:33",
"tipo_tarjeta": "Visa",
"numero_tarjeta": "4************8073",
"comercio": "Spotify",
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"ciudad": "Toluca",
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"es_horario_inusual": false,
"estado": "Aprobada",
"es_fraude": false
},
{
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"cliente_id": "CLI_000168",
"fecha": "2025-07-18",
"hora": "21:41:35",
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"tipo_tarjeta": "American Express",
"numero_tarjeta": "37************7386",
"comercio": "Soriana",
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"es_horario_inusual": false,
"estado": "Aprobada",
"es_fraude": false
},
{
"transaccion_id": "TXN_00000015",
"cliente_id": "CLI_000172",
"fecha": "2025-09-13",
"hora": "11:43:40",
"fecha_hora": "2025-09-13 11:43:40",
"tipo_tarjeta": "Mastercard",
"numero_tarjeta": "5************1692",
"comercio": "Shell",
"categoria": "Gasolina",
"monto": 1459.6,
"ciudad": "Ciudad de México",
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"es_horario_inusual": false,
"estado": "Aprobada",
"es_fraude": false
},
{
"transaccion_id": "TXN_00000016",
"cliente_id": "CLI_000135",
"fecha": "2025-09-16",
"hora": "10:28:06",
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
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{
"transaccion_id": "TXN_00000999",
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{
"transaccion_id": "TXN_00001000",
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}
]
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