| ID | Fecha ▼ | Tipo | Monto A | Monto B | Moneda | Banco A | Banco B | Cuenta | Canal | Origen | Archivo | Referencia | Whats | Conf. | Estatus | Concepto | Contraparte | 🔍 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 185152 | — | ingreso | — | — | MXN | Citibanamex | — | — | spei | 1777923255998-ilhndk-1777923255998 |
operaci
|
MOISES@
null
|
— | parsed | Santander” | — | Abrir | |
| 185151 | — | ingreso | — | — | MXN | Banorte | — | — | cheque | 1777923233232-taz2co-1777923233232 | — |
MOISES@
null
|
— | parsed | — 7 E | — | Abrir | |
| 185150 | — | ingreso | — | — | MXN | Banorte | — | — | ingreso | 1777923232900-iw8aza-1777923232900 | — |
MOISES@
null
|
— | parsed | => BUDA Ape =2020—1$[103. 500% | — | Abrir | |
| 185149 | — | ingreso | — | — | MXN | Banorte | — | — | cheque | 1777923232565-0goo9n-1777923232565 | — |
MOISES@
null
|
— | parsed | (O CAOAZO8260X7 3% | — | Abrir | |
| 185148 | — | ingreso | — | — | MXN | Citibanamex | — | — | spei | 1777923207400-tphluu-1777923207400 |
operaci
|
CP Hernandez
null
|
— | parsed | Santander” | — | Abrir | |
| 185147 | — | egreso | — | — | MXN | Citibanamex | — | — | spei | 1777923145748-pex864-1777923145748 |
83464
|
MOISES@
MAMA PACHUS ABUELA
|
— | parsed | Cantidad a transferir $1,920.00 PESOS | — | Abrir | |
| 185146 | 2026-05-04 06:00 | ingreso | — | — | MXN | Santander | — | — | spei | 1777922999128-mtkyor-1777922999128 | — |
Contacab Asesores
Comis cliente Marlon Tobal
|
— | parsed | Sin información | — | Abrir | |
| 185145 | 2026-05-04 19:29 | ingreso | — | — | MXN | Citibanamex | — | 085905027770312467 | MOV BLU 04-05.pdf |
085905027770312467
|
Irene Ofi
null
|
— | parsed | 4/5/26, 13:28 bancanetempresarial.citibanamex.com.mx/scripts/cgiclntcbbbne5/N5C2AIP81BCNPBP2ECEQU5Q1VS/ND123__ | — | Abrir | ||
| 185144 | — | ingreso | — | — | MXN | — | — | — | ingreso | 1777922877251-hknx2d-1777922877251 | — |
MOISES@
MOV BLU
|
— | parsed | p fr” [emwauesmocossamostre [Js sssrel____________| mwosancosos | A] | — | Abrir | |
| 185143 | 2026-05-04 19:25 | egreso | — | — | MXN | Banorte | — | 021225065952890390 | REYNOSO.pdf |
8846APR2202605045266403998
|
MOISES@
null
|
— | parsed | Moneda MXP | — | Abrir | ||
| 185142 | — | ingreso | — | — | MXN | — | — | — | ingreso | 1777922715322-0m7cjt-1777922715322 | — |
MOISES@
REYNOSO
|
— | parsed | -í_—_ 2 ———— O e a] | — | Abrir | |
| 185141 | 2026-05-04 19:24 | ingreso | — | — | MXN | Banorte | — | 085904894190312466 | MOV TORIJA 7.pdf |
085904894190312466
|
Irene Ofi
null
|
— | parsed | 4/5/26, 13:23 bancanetempresarial.citibanamex.com.mx/scripts/cgiclntcbbbne5/F10L0HJ8AOC0PBNBEJD1U6/ND123__ | — | Abrir | ||
| 185140 | — | ingreso | — | — | MXN | Citibanamex | — | — | ingreso | 1777922662254-u6rhgb-1777922662254 | — |
Irene Ofi
null
|
— | parsed | $ ——z51530:50[CONSTRECTA BANAMEX $ als ls asnos | — | Abrir | |
| 185139 | 2026-05-04 19:22 | egreso | — | — | MXN | Banorte | — | 653180001001028519 | REYMA.pdf |
8846APR1202605045266387423
|
MOISES@
null
|
— | parsed | Moneda MXP | — | Abrir | ||
| 185138 | 2026-05-04 19:22 | egreso | — | — | MXN | Banorte | — | 653180001001028519 | REYMA 1.pdf |
8846APR1202605045266387428
|
MOISES@
null
|
— | parsed | Moneda MXP | — | Abrir | ||
| 185137 | — | — | — | — | MXN | — | — | — | — | 1777922520490-fz4cxy-1777922520490 | — |
MOISES@
null
|
— | needs_review | [rocosos mesitas pa] | — | Abrir | |
| 185136 | 2026-05-04 19:17 | ingreso | — | — | MXN | Banorte | — | 085904705710312469 | MOV TORIJA 6.pdf |
085904705710312469
|
Irene Ofi
null
|
— | parsed | 4/5/26, 13:16 bancanetempresarial.citibanamex.com.mx/scripts/cgiclntcbbbne5/OS53OXTNJ1C4P4EVEHCYINF@V/ND123__ | — | Abrir | ||
| 185135 | 2026-05-04 19:17 | ingreso | — | — | MXN | Banorte | — | 085904623450312464 | MOV TORIJA 5.pdf |
085904623450312464
|
Irene Ofi
null
|
— | parsed | 4/5/26, 13:12 bancanetempresarial.citibanamex.com.mx/scripts/cgiclntcbbbne5/ZOAXC6CNN8C@PW56EN08LQVT1D5/ND123__ | — | Abrir | ||
| 185134 | 2026-05-04 19:17 | ingreso | — | — | MXN | Banorte | — | 085904545110312461 | MOV TORIJA 4.pdf |
085904545110312461
|
Irene Ofi
null
|
— | parsed | 4/5/26, 13:09 bancanetempresarial.citibanamex.com.mx/scripts/cgiclntcbbbne5/KYE7MKBN2XC4P@1FEYX6CBB/ND123__ | — | Abrir | ||
| 185133 | — | ingreso | — | — | MXN | Citibanamex | — | — | ingreso | 1777922236532-z8033c-1777922236532 | — |
Irene Ofi
null
|
— | parsed | [$ 150,000.00 [TRONSKIP BANAMEX [sees fs a Soo js [$ osos | — | Abrir |