| ID | Fecha ▼ | Tipo | Monto A | Monto B | Moneda | Banco A | Banco B | Cuenta | Canal | Origen | Archivo | Referencia | Whats | Conf. | Estatus | Concepto | Contraparte | 🔍 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 41732 | 2026-02-20 21:13 | ingreso | — | — | MXN | BBVA | SANTANDER | 014225655112542779 | TTC DEL BAJIO 20.02.26.pdf |
BNET01002602200041503725
|
…
Movimientos Ray
|
— | parsed | PAGO F 3416 | — | Abrir | ||
| 41731 | 2026-02-20 06:00 | ingreso | — | — | MXN | BBVA | — | — | ingreso | 1771621575125-vfm6vk-1771621575125 | — |
…
Movimientos Ray
|
— | parsed | PAGO importe de la operación: 50,000.00 MXP E | — | Abrir | |
| 41730 | 2026-02-20 06:00 | ingreso | — | — | MXN | BBVA | — | — | spei | 1771621574739-zn8w3x-1771621574739 | — |
…
Movimientos Ray
|
— | parsed | PAGO Importe de la operación: 298,000.00 MXP | — | Abrir | |
| 41729 | 2026-02-20 06:00 | ingreso | — | — | MXN | BBVA | — | — | spei | 1771621574909-xafddd-1771621574909 | — |
…
Movimientos Ray
|
— | parsed | PAGO Importe de la operación: 315,000.00 MXP = => — | — | Abrir | |
| 41728 | 2026-02-20 06:00 | ingreso | — | — | MXN | BBVA | — | — | spei | 1771621574702-xfyan4-1771621574702 | — |
…
Movimientos Ray
|
— | parsed | PAGO importe de la operación: 287,000.00 MXP E —— | — | Abrir | |
| 41727 | 2026-02-20 20:44 | egreso | — | — | MXN | Banorte | — | 8699 | DR MORA.pdf |
8846APR1202602205001067656
|
MOISES@
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | — | Abrir | ||
| 41726 | 2026-02-20 20:44 | egreso | — | — | MXN | Banorte | — | 2969 | DR MORA 6.pdf |
8846APR1202602205001067717
|
MOISES@
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | — | Abrir | ||
| 41725 | 2026-02-20 20:44 | egreso | — | — | MXN | Banorte | — | 012238015051514785 | DR MORA 5.pdf |
8846APR1202602205001067710
|
MOISES@
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | — | Abrir | ||
| 41724 | 2026-02-20 20:44 | egreso | — | — | MXN | Banorte | — | 2475 | DR MORA 4.pdf |
8846APR1202602205001067704
|
MOISES@
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | — | Abrir | ||
| 41723 | 2026-02-20 20:44 | egreso | — | — | MXN | Banorte | — | 728969000114323465 | DR MORA 3.pdf |
8846APR1202602205001067697
|
MOISES@
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | — | Abrir | ||
| 41722 | 2026-02-20 20:44 | egreso | — | — | MXN | Banorte | — | 012180015063713732 | DR MORA 2.pdf |
8846APR1202602205001067691
|
MOISES@
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | — | Abrir | ||
| 41721 | 2026-02-20 20:44 | egreso | — | — | MXN | Banorte | — | 8305 | DR MORA 1.pdf |
8846APR1202602205001067685
|
MOISES@
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | — | Abrir | ||
| 41720 | — | ingreso | — | — | MXN | — | — | — | ingreso | 1771620274248-gmd4sg-1771620274248 | — |
MOISES@
INDICACIONES TRANSFER
|
— | parsed | Bedebjor mes 5 s7zm00]auasamonte [s amsels eemsols zemsols seo MIAMI | | — | Abrir | |
| 41719 | 2026-02-19 06:00 | ingreso | — | — | MXN | Santander | — | — | ingreso | 1771620273665-8kq6ls-1771620273665 | — |
Sema ☺️
INDICACIONES MOVS
|
— | parsed | [19/02/2026] seMAPANDA [$ 65.000,00 TTC SANTANDER. | — | Abrir | |
| 41718 | 2026-02-20 20:43 | egreso | — | — | MXN | Banorte | — | 8699 | DR MORA.pdf |
8846APR1202602205001067656
|
MOISES@
Mov Gabriel
|
— | parsed | Mov Gabriel | — | Abrir | ||
| 41717 | 2026-02-20 20:43 | egreso | — | — | MXN | Banorte | — | 2969 | DR MORA 6.pdf |
8846APR1202602205001067717
|
MOISES@
Mov Gabriel
|
— | parsed | Mov Gabriel | — | Abrir | ||
| 41716 | 2026-02-20 20:43 | egreso | — | — | MXN | Banorte | — | 012238015051514785 | DR MORA 5.pdf |
8846APR1202602205001067710
|
MOISES@
Mov Gabriel
|
— | parsed | Mov Gabriel | — | Abrir | ||
| 41715 | 2026-02-20 20:43 | egreso | — | — | MXN | Banorte | — | 2475 | DR MORA 4.pdf |
8846APR1202602205001067704
|
MOISES@
Mov Gabriel
|
— | parsed | Mov Gabriel | — | Abrir | ||
| 41714 | 2026-02-20 20:43 | egreso | — | — | MXN | Banorte | — | 728969000114323465 | DR MORA 3.pdf |
8846APR1202602205001067697
|
MOISES@
Mov Gabriel
|
— | parsed | Mov Gabriel | — | Abrir | ||
| 41713 | 2026-02-20 20:43 | egreso | — | — | MXN | Banorte | — | 012180015063713732 | DR MORA 2.pdf |
8846APR1202602205001067691
|
MOISES@
Mov Gabriel
|
— | parsed | Mov Gabriel | — | Abrir |