Graph-wide evidence registry

28 sources, in one place.

Title
Banco Provincia — precise Visa and Mastercard native card scopehttps://www.bancoprovincia.com.ar/mvc/web/marcas_indumentaria
RecordsCuenta DNIMastercard
BCRA — current consolidated payment-service financial ruleshttps://www.bcra.gob.ar/archivos/Pdfs/Texord/t-snp-spd.pdf
RecordsCuenta DNI
BCRA — Viaje con QR financial participant framework A8206https://www.bcra.gob.ar/Pdfs/comytexord/A8206.pdf
RecordsCuenta DNI
Banco Provincia consumer personal-loan contract August2026https://www.bancoprovincia.com.ar/CDN/Get/BP1697_WEB
RecordsCuenta DNI
Banco Provincia prequalified loans available in Cuenta DNIhttps://www.bancoprovincia.com.ar/mvc/Productos/creditos/AdmPub_E/FAQ_Prestamos_Precalificados
RecordsCuenta DNI
Cuenta DNI consumer terms TCCDNIV18 July2026https://www.bancoprovincia.com.ar/CDN/Get/TyC_CDNI
RecordsCuenta DNIMastercardTransferencias 3.0Visa
Cuenta DNI current consumer FAQhttps://www.bancoprovincia.com.ar/cuentadni/contenidos/cdniIndividuosFaq
RecordsCuenta DNIMastercardTransferencias 3.0Visa
Cuenta DNI current merchant FAQhttps://www.bancoprovincia.com.ar/cuentadni/contenidos/cdniComerciosFaq
RecordsCuenta DNITransferencias 3.0
Cuenta DNI linked Visa virtual credit cardhttps://www.bancoprovincia.com.ar/web/Tarjeta_Visa_Virtual
RecordsCuenta DNIVisa
Cuenta DNI merchant terms TYCCDNICOMV13 May2026https://www.bancoprovincia.com.ar/CDN/Get/TYC_CUENTA_DNI_COMERCIOS
RecordsCuenta DNITransferencias 3.0
Cuenta DNI native NFC card terms March2026https://www.bancoprovincia.com.ar/CDN/Get/tyc_pagos_con_NFC
RecordsCuenta DNIVisa
Cuenta DNI VQR transport terms September2026https://www.bancoprovincia.com.ar/CDN/Get/TyC_PAGOS_DE_TRANSPORTE_CON_QR-VQR
RecordsCuenta DNI
Préstamo acá Servicios through Cuenta DNIhttps://www.bancoprovincia.com.ar/web/prestamo_aca_servicios
RecordsCuenta DNI
Banco de la Provincia de Buenos Aireshttps://www.bancoprovincia.com.ar/cuentadni/contenidos/cdniIndividuos
RecordsCuenta DNIArgentina
BCRA — Transferencias 3.0https://www.bcra.gob.ar/transferencias-3-0
RecordsBNA+Cuenta DNIMercado PagoNaranja XArgentinaBanco Central de la República Argentina — Payments OperatorTransferencias 3.0
Banco Central de la República Argentina — Payment statisticshttps://www.bcra.gob.ar/SistemasFinancierosYdePagos
RecordsAmerican Express CreditApple PayBNA+Cabal CreditCabal DebitCuenta DNIDEBINGoogle PayLemonMastercard CreditMastercard DebitMastercard PrepaidMercado CréditoMercado PagoMODONaranja CardNaranja XPago FácilPayPalPersonal PayPrexRapipagoSUBEUaláViaje con QRVisa CreditVisa DebitVisa PrepaidArgentinaParaguayPeruUruguay
BCRA — Exchange rateshttps://www.bcra.gob.ar/PublicacionesEstadisticas/Tipos_de_cambios.asp
PublisherBCRARecordsAmerican Express CreditApple PayBNA+Cabal CreditCabal DebitClaro PayCuenta DNIDEBINGoogle PayLemonMastercard CreditMastercard DebitMastercard PrepaidMercado CréditoMercado PagoMODONaranja CardNaranja XPago FácilPayPalPersonal PayPrexRapipagoSUBEUaláViaje con QRVisa CreditVisa DebitVisa PrepaidArgentinaParaguayPeruUruguayArgentine pesoChequesTransferencias 3.0
BCRA — Retail Payments Reporthttps://www.bcra.gob.ar/PublicacionesEstadisticas/Informe_mensual_de_pagos_minoristas.asp
RecordsAmerican Express CreditApple PayBNA+Cabal CreditCabal DebitCuenta DNIDEBINGoogle PayLemonMastercard CreditMastercard DebitMastercard PrepaidMercado CréditoMercado PagoMODONaranja CardNaranja XPago FácilPayPalPersonal PayPrexRapipagoSUBEUaláViaje con QRVisa CreditVisa DebitVisa PrepaidArgentinaParaguayPeruUruguay
Cuenta DNI — official product informationhttps://www.bancoprovincia.com.ar/cuentadni
RecordsCuenta DNIArgentina
INDEC — Argentina population and household statisticshttps://www.indec.gob.ar
RecordsAmerican Express CreditApple PayBNA+Cabal CreditCabal DebitCuenta DNIDEBINGoogle PayLemonMastercard CreditMastercard DebitMastercard PrepaidMercado CréditoMercado PagoMODONaranja CardNaranja XPago FácilPayPalPersonal PayPrexRapipagoSUBEUaláViaje con QRVisa CreditVisa DebitVisa PrepaidArgentinaParaguayPeruUruguay
World Bank — Official exchange rate, Argentinahttps://data.worldbank.org/indicator/PA.NUS.FCRF?locations=AR
PublisherWorld BankRecordsAmerican Express CreditApple PayBNA+Cabal CreditCabal DebitClaro PayCuenta DNIDEBINGoogle PayLemonMastercard CreditMastercard DebitMastercard PrepaidMercado CréditoMercado PagoMODONaranja CardNaranja XPago FácilPayPalPersonal PayPrexRapipagoSUBEUaláViaje con QRVisa CreditVisa DebitVisa PrepaidArgentinaParaguayUruguayArgentine pesoChequesTransferencias 3.0
World Bank — Global Findex Myanmarhttps://www.worldbank.org/en/publication/globalfindex/Data
Records10bisA+ WalletAaniABA MobileACLEDA Super AppAEON WalletAffirmAfPay CardAfrimoneyAfterpay / ClearpayAgora PAYAIB E-CashAirtel MoneyAl Baraka MobileAl Salam MobileAlif MobiAlif NasiyaAlif SalomalinmapayAllegro PayaltokeAmazon PayAmerican Express CreditAmerican Express PrepaidAMIN PlusAmonat MobileAniPayApnalApple PayAsia HawalaAT MoneyATOMA PayAtomeAurumPayAYA PayAziPayBakongBancobu eNotiBancontact CardBancontact PayBank of Cyprus QuickPayBankakBaridiMobBaridPayBarqBedeBeemBeepulBelfius Pay ButtonBelize Bank DebitBENEFIT DebitBenefitPayBeyon MoneyBhutan QR CodeBille BNBBIMBinance PayBiopagoBDVbip!QRBiPaybitBLIKblink by EmtelBNA+BNETS DebitBoC PayBoostBotim MoneyBPAYBravoBSP KunduCardBSP Wantok WalletBT PayBUYMECabal CreditCabal DebitCareem PayCartes Bancaires CardCash E-WalletCash Mobile (MTN Cash)Cash Plus MobileCasheaCashi / MyCashiCB PayCellMoniCellPayCeltiis CashCIB DebitCIB One PayCIB PrepaidCibus PluxeeClick to PayClick UzbekistanCliQconnectIPSCopec PayCuenta DNID-MoneyD17DC NextDEBINDeuna!Dialog Pay (formerly Genie)DinarakDiners Club CreditDjamodu PayDuitNowDZ Mob Payé-Kwanzae-Molae-zwiche& moneye& Money (mHawala)EasyPayeBesaEcoCasheDahabEdahabia DebitEdenredEdenred Romania cardseFAWATEERcomeftpos CardeKasheManateMoney CambodiaeSewaEskhata OnlineEVC PlusExpressPay DebiteZ CashFastPayFatouratiFAVARAFawateerFawri+Fawry / Fawry+FIB PayFlexiPayFlik PayFloosakFlouciFNB eWalletFonepayFPXFriMiGarmin PayGhanaPay Mobile MoneyGIM-UEMOA DebitGIMAC DebitGo (formerly Goubba)goBoBGoogle PayGrab PayLaterGrabPayHalaHalyk QRHesabPayHuinnunHumans PayHUMO CardHumo OnlineIBT 24ICBC e-PaymentiDEALInbankInnBucksInterac DebitInterac e-TransferiPayIzipayYaJaibJawaliJonsong CardJuice by MCBJustPayKaspi QRKaspi Red+Kaspi.kz Local Payment Card (Kaspi Gold)KBC/CBC Payment ButtonKBZPayKhaltiKhipuKlarnaKOKOKorti Milli DebitKWiKLasPayLazada WalletLemonLigoLumicashM-PaisaM-PAiSA FijiM-PayM-PESAM-PitesanM-SELENm10Macau PassMACHmada Cardmada PayMAEMahfathatiManmulsangMashregMastercard CreditMastercard DebitMastercard Delayed DebitMastercard PrepaidMB WAYmBoBmCashMercado CréditoMercado PagoMercado Pago Cuotas sin TarjetamFloosmGURUSHMilliÖnMIO BanreservasMixx by YasmKeshMMGMMQRMobile MoneyMobily PayMODOMolo Molo PayMonCashMonizzeMoov MoneyMPay (Macao)MPU CardMTN Mobile MoneyMultibanco CardMultibanco ReferenceMULTICAIXA DebitMulticaixa ExpressMULTICAIXA PrepaidMuni DineroMVolaMVola Comoresmy.t moneyMyBabilonMyDebit CardMyMoneyMyPayMytelPayNarae CardNaranja CardNaranja XNassPayNassWalletNatCashNEO Pay IraqNequiNovaPayO-CashOK DollarOMariONE CashOneMoneyOnepay ChileOrange MoneyOsonPagoPago FácilPago MóvilPagoDirectoPagoEfectivoPayBox IsraelPayCardPayconiqPayIDPayitPayme UzbekistanPaynet UzbekistanPayPalPayPal Pay LaterPayPayPayPhonePayPopaysafecardPayseraPayshopPayToPeiGoPersonal PayPKO Płacę późniejPlatba na kontaktPlinPlus24 Wallet (Kassa24)PluxeePluxee Romania cardsPortmonePrabhuPayPremier WalletPrexPrivatBank Оплата частинамиPrivatMoneyPROSTIR DebitPYesQ+ Payment AppQi CardQR Simple / QR BCB BoliviaQutaibi ShillingRabehRapipagoRevolut PayRial MobileRitaPayRivertyRoPayS Pay GlobalSabaCashSADADSaebyolSAHSahalSahilSAMA MoneySamhungSamsung PaySEBaSetelSezzleSham CashShopeePaySkip PaySmartCash PSBSofizPaySPayLaterSPENNSpitamen PayStar Paystc payStepPay (CBA)SUBESupérate CardSyberPayPlusSyriatel CashT-PayTabadul Wallet CardTabbyTamaraTappTelecel CashTenpoTigo MoneyTNM MpambaTouch 'n Go eWallettPagoTrueMoney WalletTrustyPayTwistouabpayUaláUNIBANK Tout KoteUnionPay CreditUnionPay DebitUnitel MoneyUp eStravenka/eBenefityUp Romania cardsurpayUWallet JordanUZCARD CardUzum BankUzum NasiyavalUViaje con QRVinti4 DebitVisa CreditVisa DebitVisa Delayed DebitVisa PrepaidVodafone eTransport CardWakati (voorheen Huri Money)WataniWaveWave MoneyWendiWeroWing Bank AppYapeYastaYemen WalletYolo PagoZAADZain CashZain Iraq Direct Carrier BillingZakhirZamtel KwachaZelleZIGIZiinaZinliZipZIPIT SendAfghanistanAlbaniaAlgeriaAngolaArgentinaAustraliaAzerbaijanBahamasBahrainBangladeshBarbadosBelgiumBelizeBeninBhutanBoliviaBrunei DarussalamBurkina FasoBurundiCabo VerdeCambodiaCameroonCanadaChadChileComorosCongo RepublicCôte d’IvoireCuraçaoCyprusCzechiaDjiboutiDominican RepublicEcuadorEgyptEquatorial GuineaEstoniaEswatiniFijiFinlandFranceFrench GuianaFrench PolynesiaGhanaGuadeloupeGuatemalaGuineaGuinea-BissauGuyanaHaitiHondurasHong KongIcelandIndonesiaIraqIsraelJapanJordanKazakhstanKosovoKuwaitLatviaLibyaLuxembourgMacaoMadagascarMalawiMalaysiaMaldivesMaliMaltaMartiniqueMauritiusMayotteMontenegroMoroccoMozambiqueMyanmarNepalNetherlandsNew CaledoniaNigerNigeriaNorth KoreaNorth MacedoniaPanamaPapua New GuineaParaguayPeruPolandPortugalRéunionRomaniaRussiaRwandaSaudi ArabiaSenegalSingaporeSloveniaSolomon IslandsSomaliaSouth SudanSri LankaSudanSurinameSyriaTajikistanThailandTimor-LesteTogoTrinidad and TobagoTunisiaUgandaUkraineUnited Arab EmiratesUnited KingdomUnited StatesUruguayUzbekistanVanuatuVenezuelaVietnamYemenZambiaZimbabwe
Banco Provincia — Cuenta DNI interoperabilityhttps://www.bancoprovincia.com.ar/Noticias/Prensa/cuenta-dni-ya-es-interoperable-con-otras-billeteras-digitales-480
RecordsCuenta DNI
BCRA — Transferencias 3.0 technical documentshttps://www.bcra.gob.ar/regulacion-del-sistema-nacional-de-pagos
RecordsCuenta DNIArgentinaCentral Bank of ArgentinaCompensadora Electrónica S.A.Interbanking S.A.Newpay S.A.U.Red Link S.A.Transferencias 3.0
BCRA Consolidated Rules — Payment Service Providers — official sourcehttps://www.bcra.gob.ar/archivos/Pdfs/Texord/t-snp-psp.pdf
RecordsBNA+Claro PayCuenta DNIDEBINLemonMODONaranja CardNaranja XPago FácilPersonal PayRapipagoSUBEUaláViaje con QRArgentinaParaguayPeruCentral Bank of ArgentinaNaranja X