| ID | Fecha ▼ | Tipo | Monto A | Monto B | Moneda | Banco A | Banco B | Cuenta | Canal | Origen | Archivo | Referencia | Whats | Conf. | Estatus | Concepto | Contraparte | 🔍 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 92915 | 2026-03-20 00:00 | ingreso | — | — | MXN | BBVA | BANREGIO | 058225000007464007 | spei | MOV JM 1.pdf |
BNET01002603200048498063
|
MOISES@
INDICACIONES TRANSFER
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— | parsed | 0 | — | Abrir | |
| 92914 | 2026-03-20 00:00 | egreso | — | — | MXN | Banorte | — | 732010100000006152 | spei | MOV BLU.pdf |
8846APR1202603205101060665
|
MOISES@
INDICACIONES TRANSFER
|
— | parsed | Moneda MXP | — | Abrir | |
| 92913 | 2026-03-20 00:00 | ingreso | — | — | MXN | BBVA | BANAMEX | — | spei | mov blu 6.pdf |
BNET01002603200048494924
|
MOISES@
INDICACIONES TRANSFER
|
— | parsed | 0 | — | Abrir | |
| 92912 | 2026-03-20 00:00 | ingreso | — | — | MXN | BBVA | — | 4174 | tarjeta | mov blu 7.pdf | — |
MOISES@
INDICACIONES TRANSFER
|
— | parsed | 0 | — | Abrir | |
| 92911 | 2026-03-20 00:00 | ingreso | — | — | MXN | BBVA | BAJIO | — | spei | mov blu 4.pdf |
BNET01002603200048493432
|
MOISES@
INDICACIONES TRANSFER
|
— | parsed | 0 | — | Abrir | |
| 92910 | 2026-03-20 00:00 | egreso | — | — | MXN | Banorte | — | 012180015151878660 | spei | MOV BLU 2.pdf |
Confirmaci
|
MOISES@
INDICACIONES TRANSFER
|
— | parsed | Moneda MXP | — | Abrir | |
| 92909 | 2026-03-20 00:00 | ingreso | — | — | MXN | BBVA | BANCOPPEL | — | spei | mov blu 5.pdf |
BNET01002603200048494170
|
MOISES@
INDICACIONES TRANSFER
|
— | parsed | 0 | — | Abrir | |
| 92908 | 2026-03-20 00:00 | ingreso | — | — | MXN | BBVA | AZTECA | 127362013055897203 | spei | mov blu 3.pdf |
BNET01002603200048492418
|
MOISES@
INDICACIONES TRANSFER
|
— | parsed | 0 | — | Abrir | |
| 92907 | 2026-03-20 00:00 | egreso | — | — | MXN | Banorte | — | 0482 | spei | MOV BLU 1.pdf |
Confirmaci
|
MOISES@
INDICACIONES TRANSFER
|
— | parsed | Moneda MXP | — | Abrir | |
| 92906 | 2026-03-20 00:00 | ingreso | — | — | MXN | BBVA | — | 4174 | tarjeta | mov blu 7.pdf | — |
MOISES@
Operaciones Blu-Luis C
|
— | parsed | 0 | — | Abrir | |
| 92905 | 2026-03-20 00:00 | ingreso | — | — | MXN | BBVA | BANCOPPEL | — | spei | mov blu 5.pdf |
BNET01002603200048494170
|
MOISES@
Operaciones Blu-Luis C
|
— | parsed | 0 | — | Abrir | |
| 92904 | 2026-03-20 00:00 | egreso | — | — | MXN | Banorte | — | 732010100000006152 | spei | MOV BLU.pdf |
8846APR1202603205101060665
|
MOISES@
Operaciones Blu-Luis C
|
— | parsed | Moneda MXP | — | Abrir | |
| 92903 | 2026-03-20 00:00 | ingreso | — | — | MXN | BBVA | BAJIO | — | spei | mov blu 4.pdf |
BNET01002603200048493432
|
MOISES@
Operaciones Blu-Luis C
|
— | parsed | 0 | — | Abrir | |
| 92902 | 2026-03-20 00:00 | egreso | — | — | MXN | Banorte | — | 012180015151878660 | spei | MOV BLU 2.pdf |
Confirmaci
|
MOISES@
Operaciones Blu-Luis C
|
— | parsed | Moneda MXP | — | Abrir | |
| 92901 | 2026-03-20 00:00 | ingreso | — | — | MXN | BBVA | BANAMEX | — | spei | mov blu 6.pdf |
BNET01002603200048494924
|
MOISES@
Operaciones Blu-Luis C
|
— | parsed | 0 | — | Abrir | |
| 92900 | 2026-03-20 00:00 | egreso | — | — | MXN | Banorte | — | 0482 | spei | MOV BLU 1.pdf |
Confirmaci
|
MOISES@
Operaciones Blu-Luis C
|
— | parsed | Moneda MXP | — | Abrir | |
| 92899 | 2026-03-20 00:00 | ingreso | — | — | MXN | BBVA | AZTECA | 127362013055897203 | spei | mov blu 3.pdf |
BNET01002603200048492418
|
MOISES@
Operaciones Blu-Luis C
|
— | parsed | 0 | — | Abrir | |
| 92898 | 2026-03-20 00:00 | egreso | — | — | MXN | Santander | SANTANDER | 014237655111506005 | spei | BB_20260320_105835_31680201.pdf |
200326
|
Blu Soporte
Operaciones Blu-Luis C
|
— | parsed | GRUPO GASOLINERO RIVAS | — | Abrir | |
| 92897 | 2026-03-20 00:00 | egreso | — | — | MXN | Scotiabank | SCOTIABANK | 044225256028072320 | spei | mov tamayo 3.pdf |
200326
|
Irene Saez
INDICACIONES TRANSFER
|
— | parsed | 0 | — | Abrir | |
| 92896 | 2026-03-20 00:00 | egreso | — | — | MXN | Banorte | BANORTE | 2542 | spei | mov tamayo 2.pdf |
20032026
|
Irene Saez
INDICACIONES TRANSFER
|
— | parsed | 0 | — | Abrir |