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97.9M Mexico (101.1)

The document details a large digital cash transaction amounting to $97,900,000.00 involving a Visa card belonging to Roberto Robledo Munoz, with successful authorization and verification statuses. It includes transaction codes, bank details, and a certification from Visa confirming the legitimacy of the funds. Additionally, it emphasizes the importance of keeping a minimum balance for transaction execution and provides contact information for Visa representatives.

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evysandoval1000
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© © All Rights Reserved
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Download as PDF, TXT or read online on Scribd
849 views7 pages

97.9M Mexico (101.1)

The document details a large digital cash transaction amounting to $97,900,000.00 involving a Visa card belonging to Roberto Robledo Munoz, with successful authorization and verification statuses. It includes transaction codes, bank details, and a certification from Visa confirming the legitimacy of the funds. Additionally, it emphasizes the importance of keeping a minimum balance for transaction execution and provides contact information for Visa representatives.

Uploaded by

evysandoval1000
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd

TRACK1_ DATA: SEARCH_FOR_CC_DATA+LO QUANTUM 8.

1
((B|B))[13.19]/<(A_ZA_A/S)(101.1)) ............... /EMV/D2/COMPLETE
TRACK2_DATA: OPEN PROCESS_ACCESS SYSTEM _AND_READ_VERIFY/MEM+149-
MALWARE/TRACK_DATE/MONARCA/+529933451854
TRACK3_DATA: VERIFY_EXIT

F20:SENDER`S/REFERENCE/MALWARE/MONARCHCOORPORATE VMML/DIGITAL
CASH SECURITY NAME: VISAINC_ORDSHR........................................................... OK
NUMBER : ......................................................................................CEMC4791548-1
RF21 .................................................... TRANSACTION CODE / 090512HSBC886479
F22:*****............................DEPOSITE CODE / G818-3124929DB-HSBC-26718459
ARRIVAL WALLET DIGITAL CASH : ...............................................SCG-664338RT667
FED CODE : ......................................E-8142HSBC.3156.6868.1003.4259.7142.157
F23B : ......................................... BANK OPERATION CODE / CREED** 76767635-2
F32A : .............................................DIGITAL CASH/USD/HSBC/ VISAINC_ORDSHR
RECEIVER /AMOUNT : ....................................................$97,900,000.00 #DOLLARS#
RECEIVER /CARD NUMBER..................................................... <5263540151171739
RECEIVER /CARD HOLDER NAME……………………………<ROBERTO RPBLEDO MUNOZ
RECEIVER/APPROVAL CODE ............................................................................
RECEIVER/GLOBAL TRANSFER TIME: ...........................< 28/08/2025 22:01:15 CST
RECEIVER /STATUS TRANSACTION ....................................................... ONLINE SALE
RECEIVER/OPERATION PROTOCOL: ................................................................. 101.1

AUTHORIZATION STATUS:
SUCCESSFULLY REDEEMED

SYSTEM DEPARTMENT/ACCESS/VIS91**67248***/***301286 SYSTEM SCREEN


FROM: www.usa.visa.com/vmml/access
TRACK1_ DATA: SEARCH_FOR_CC_DATA+LO QUANTUM 8.1
((B|B))[13.19]/<(A_ZA_A/S)(101.1)) ............... /EMV/D2/COMPLETE
TRACK2_DATA: OPEN PROCESS_ACCESS SYSTEM _AND_READ_VERIFY/MEM+149-
MALWARE/TRACK_DATE/MONARCA/+529933451854
TRACK3_DATA: VERIFY_EXIT

AUTHORIZATION STATUS:
ACTIVE
5263540151171739
12/28
CVV2: 607
Authorization Code:
Protocol 101.1
0JAXZDEGK1UKH

Active Authorization Code only for the Amount.

Visa corporation
Vp,corporate deverlopment and head of strategic
opportunities at visa
Mail: [email protected] &
[email protected]

SYSTEM DEPARTMENT/ACCESS/VIS91**67248***/***301286 SYSTEM


SCREEN FROM: www.usa.visa.com/vmml/access
TRACK1_ DATA: SEARCH_FOR_CC_DATA+LO QUANTUM 8.1
((B|B))[13.19]/<(A_ZA_A/S)(101.1)) ............... /EMV/D2/COMPLETE
TRACK2_DATA: OPEN PROCESS_ACCESS SYSTEM _AND_READ_VERIFY/MEM+149-
MALWARE/TRACK_DATE/MONARCA/+529933451854
TRACK3_DATA: VERIFY_EXIT

………………….……..…… ACTIVATING TRANSACTION………………………..……

Your wallet will be effective from this moment; Provided that the authorization
codes are linked to the bank concentrator account that allocated the funds to carry
out the wallet load that will be reflected at the moment the authorization is
activated, remembering to keep funds available of 675 dollars from the date of
execution of load all transaction will be verified of the server and recharge system.

INFORMATION ON YOUR CARD PAYMENT

AMOUNT IN :
$97,900,000.00 #DOLLARS#
TERMINATION CARD: XXXXXXXXXXXX1739
MADE ON:28/08/2025 22:01:15 CST
REFERENCE NUMBER: SPR9937185-1
CODE ACTIVED:

This file is not a receipt or proof of payment we recommend that you save this
file to use as a reference in case of possible clarification Visa corporation cargo
service is operated by HSBC GERMANY https://usa.visa.com/30VM12ML86-E7A-
SEMP-ZOE

0JAXZDAJUGVML
Protocol DTC/101.1
TRACK1_ DATA: SEARCH_FOR_CC_DATA+LO QUANTUM 8.1
((B|B))[13.19]/<(A_ZA_A/S)(101.1)) ................ /EMV/D2/COMPLETE
TRACK2_DATA: OPEN PROCESS_ACCESS SYSTEM _AND_READ_VERIFY/MEM+149-
MALWARE/TRACK_DATE/VMML/+529933451854
TRACK3_DATA: VERIFY_EXIT

……………………….……….………TRANSACTION INDEX………………………………..…….
DATA VERIFIED BY VISA
RECEIVER /CARD NUMBER < 5263540151171739
RECEIVER /CARD HOLDER NAME < ROBERTO R. MUNOZ
RECEIVER /CARD EXPIRATION DATE < 12/28
RECEIVER /CARD ISSUING BANK < AZTECA
RECEIVER /CARD CVV2< 607
RECEIVER /ISO COUNTRY A1 CODE < MEXI
RECEIVER /ISO COUNTRY A2 CODE <MX
RECEIVER /ISO COUNTRY A3 CODE<MEX
RECEIVER /ISO COUNTRY NUMBER< 484
RECEIVER /AMOUNT < $ 97,900,000.00 #DOLLARS#
RECEIVER /PROTOCOL < 101.1
RECEIVER /GLOBAL TRANSFER AMOUNT < SWIFT DIGITAL CASH
RECEIVER /STATUS TRANSATION >>>>>>>>>>>>COMPLETED<<<<<<<<<<<<<<<<
RECEIVER /DATE < 28.08.2025/COMPLETE TIME- 22:01:15 CTM
ACCTIVATING DATE ........................................................................... ONLINE 4 DIGIT
REDIRECTING TO VISA NETWORK ......................................................................... OK
CONNECTING TO DATABASE ...................................................... CONNECTED CARD
CHECKING ............................................................................................................ OK

SYSTEM DEPARTMENT/ACCESS/VIS91**130157**/****2830
SYSTEM SCREEN FROM: www.usa.visa.com/VMML/Access.
[email protected]
TRACK1_ DATA: SEARCH_FOR_CC_DATA+LO QUANTUM 8.1
((B|B))[13.19]/<(A_ZA_A/S)(101.1)) ............... /EMV/D2/COMPLETE
TRACK2_DATA: OPEN PROCESS_ACCESS SYSTEM _AND_READ_VERIFY/MEM+149-
MALWARE/TRACK_DATE/MONARCA/+529933451854
TRACK3_DATA: VERIFY_EXIT

AUTHORIZATION STATUS:
ACTIVE

5263540151171739
12/28
CVV2:607
Authorization Code:

VISA TAX RECORD NUMBER


TAX NUMBER: SDF-784EY814Y176

EUROPEAN CENTRAL BANK REGISTRATION NUMBER:


NO :RT42JH77731

DEPOSITE CODE: G818-3124929DB-HSBC-26718459

Visa corporation
Vp,corporate deverlopment and head of strategic
opportunities at visa
Mail: [email protected] &
[email protected]

SYSTEM DEPARTMENT/ACCESS/VIS91**67248***/***301286 SYSTEM


SCREEN FROM: www.usa.visa.com/vmml/access
DATE: 28/08/2025

MR. ROBERTO ROBLEDO MUNOZ

PRESENT

WE FROM VISA INC., HEREBY CERTIFY THAT ON THIS DATE, WE HAVE ISSUED A
CERTIFICATE IN YOUR FAVOR WHOSE CHARACTERISTICS ARE AS FOLLOWS:

CERTIFICATE NUMBER CEMC4791548-1

CUSIP SCG-664338RT667

AMOUNT $97,900,000.00 #DOLLARS#

CARD THAT SUPPORTS IT 5263540151171739

BANK NAME AZTECA

I, HEREBY, DECLARE WITH FULL RESPONSIBILITY THAT THE PROVIDED FUNDS ARE
GOOD, CLEAN, CLEARED, AND FREE FROM CRIMINAL ORIGIN, CLEARED OF ALL LIENS
AND ENCUMBRANCES, AND ARE FREE OF ANY MONEY LAUNDERING ACTIVITIES, AND
ARE READY, WILLING, AND ABLE.

Eduardo Prieto
Visa Corporation
VP, Corporate. Deverlopment and Head
of Strategic Opportunities at Visa
Email: [email protected]
0JAXZDAJUGVML

SYSTEM DEPARTMENT/ACCESS/VIS91**67248***/***301286
SYSTEM SCREEN FROM: www.usa.visa.com/vmml/access
TRACK1_ DATA: SEARCH_FOR_CC_DATA+LO QUANTUM 8.1
((B|B))[13.19]/<(A_ZA_A/S)(101.1))................/EMV/D2/COMPLETE
TRACK2_DATA: OPEN PROCESS_ACCESS SYSTEM _AND_READ_VERIFY/MEM+149-
MALWARE/TRACK_DATE/VMML/+529933451854
TRACK3_DATA: VERIFY_EXIT

………..…………….……..…… ACTIVATING TRANSACTION ………………………..……

Your wallet will be effective from this moment; Provided that the authorization
codes are linked to the bank concentrator account that allocated the funds to carry
out the wallet load that will be reflected at the moment the authorization is
activated.
Remembering to keep funds available of 675 dollars from the date of execution of
load all transaction will be verified of the server and recharge system.

INFORMATION ON YOUR CARD PAYMENT

AMOUNT IN :
$97,900,000.00 #DOLLARS#
TERMINATION CARD: XXXXXXXXXXXX1739
MADE ON: 28/08/2025, 22:01:15CST
REFERENCE NUMBER:SPR9937185-1
CODE ACTIVED:

This file is not a receipt or proof of payment we recommend that you save this
file to use as a reference in case of possible clarification Visa corporation cargo
service is operated by HSBC GERMANY https://usa.visa.com/30VM12ML86-E7A-
SEMP-ZOE

0JAXZDAJUGVML
Protocol DTC/101.1

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