| ID | Fecha ▼ | Tipo | Monto A | Monto B | Moneda | Banco A | Banco B | Cuenta | Canal | Origen | Archivo | Referencia | Whats | Conf. | Estatus | Concepto | Contraparte | 🔍 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 41712 | 2026-02-20 20:43 | egreso | — | — | MXN | Banorte | — | 8305 | DR MORA 1.pdf |
8846APR1202602205001067685
|
MOISES@
Mov Gabriel
|
— | parsed | Mov Gabriel | — | Abrir | ||
| 41711 | 2026-02-20 20:34 | egreso | — | — | MXN | BBVA | BBVA MEXICO | 8720 | CESAR.pdf |
200226
|
MOISES@
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | CARMEN FABIOLA JARAMILLO | Abrir | ||
| 41710 | 2026-02-20 20:34 | egreso | — | — | MXN | NU | Mercado Pago W | 722969028328273936 | CESAR 2.pdf |
200226
|
MOISES@
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | CESAR BARBOSA | Abrir | ||
| 41709 | 2026-02-20 20:34 | egreso | — | — | MXN | BBVA | BBVA MEXICO | 012225004872308262 | CESAR 1.pdf |
200226
|
MOISES@
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | GEMMA FERNANDA RAMIREZ PONCE | Abrir | ||
| 41708 | — | ingreso | — | — | MXN | — | — | — | ingreso | 1771619640091-ulfqvh-1771619640091 | — |
MOISES@
INDICACIONES TRANSFER
|
— | parsed | 1 1 EA A l 1 1 1 1 1 1 | — | Abrir | |
| 41707 | 2026-02-20 06:00 | egreso | — | — | MXN | — | — | — | spei | 1771619007888-wzua8g-1771619007888 | — |
MOISES@
INDICACIONES TRANSFER
|
— | parsed | Sin información | — | Abrir | |
| 41706 | 2026-02-20 06:00 | ingreso | — | — | MXN | Citibanamex | — | — | spei | 1771618977281-fn8k42-1771618977281 | — |
MOISES@
INDICACIONES TRANSFER
|
— | parsed | Sin información | — | Abrir | |
| 41705 | — | ingreso | — | — | MXN | — | — | — | ingreso | 1771618923761-6nb72v-1771618923761 | — |
MOISES@
INDICACIONES TRANSFER
|
— | parsed | 20-1e0] (5 —mseescolracab Are lo ccnisno comes tunas xomlo eseneucecomcrenateso [le towel Ss 2888 | — | Abrir | |
| 41704 | 2026-02-20 06:00 | egreso | — | — | MXN | BBVA | BBVA MEXICO | 8720 | spei | CESAR.pdf |
200226
|
MOISES@
César Barbosa
|
— | parsed | 0 | — | Abrir | |
| 41703 | 2026-02-20 00:00 | egreso | — | — | MXN | NU | Mercado Pago W | 722969028328273936 | spei | CESAR 2.pdf |
200226
|
MOISES@
César Barbosa
|
— | parsed | César Barbosa | CESAR BARBOSA | Abrir | |
| 41702 | 2026-02-20 00:00 | egreso | — | — | MXN | BBVA | BBVA MEXICO | 012225004872308262 | spei | CESAR 1.pdf |
200226
|
MOISES@
César Barbosa
|
— | parsed | César Barbosa | GEMMA FERNANDA RAMIREZ PONCE | Abrir | |
| 41701 | 2026-02-20 00:00 | egreso | — | — | MXN | Banorte | — | 646180110370207176 | spei | MOV BLU 3.pdf |
8846APR1202602205000778192
|
MOISES@
Operaciones Blu-Luis C
|
— | parsed | Moneda MXP | — | Abrir | |
| 41700 | 2026-02-20 00:00 | egreso | — | — | MXN | Banorte | — | 646180110370207176 | spei | MOV BLU 3.pdf |
8846APR1202602205000778192
|
MOISES@
INDICACIONES TRANSFER
|
— | parsed | Moneda MXP | — | Abrir | |
| 41699 | — | egreso | — | — | MXN | Santander | — | — | egreso | 1771616728588-jlx9p2-1771616728588 | — |
…
Movimientos Ray
|
— | parsed | e ali taa | — | Abrir | |
| 41698 | — | ingreso | — | — | MXN | Banorte | — | — | ingreso | 1771616322603-aa9s5g-1771616322603 | — |
Líder Oficina
Operaciones C-H
|
— | parsed | LIDERA «idertempresarialesBgmalicam 134 pm (hace 3 minuto) e O O | — | Abrir | |
| 41697 | 2026-02-20 06:00 | egreso | — | — | MXN | — | — | — | spei | 1771616259101-vmjezq-1771616259101 |
200226
|
Cesar Barbosa
César Barbosa
|
— | parsed | istración | Contrata | Preferencias | Lo Diferente | — | Abrir | |
| 41696 | 2026-02-20 06:00 | ingreso | — | — | MXN | Banorte | — | — | ingreso | 1771615238624-2n2l65-1771615238624 | — |
Sema ☺️
INDICACIONES TRANSFER
|
— | parsed | [20/02/2026] semMAREYeS |$ 55.786,00 LIL BANORTE [S —3.929,19.| | — | Abrir | |
| 41695 | 2026-02-20 06:00 | egreso | — | — | MXN | Banorte | BANORTE | 8538 | spei | COMISIONES REYES.pdf |
20022026
|
Sema ☺️
INDICACIONES TRANSFER
|
— | parsed | 0 | — | Abrir | |
| 41694 | 2026-02-20 06:00 | egreso | — | — | MXN | NU | STP | 646180402320449346 | spei | MOV BLU 2.pdf |
200226
|
MOISES@
INDICACIONES TRANSFER
|
— | parsed | PRESTAMO | — | Abrir | |
| 41693 | 2026-02-20 06:00 | egreso | — | — | MXN | NU | STP | 646180402320449346 | spei | MOV BLU 2.pdf |
200226
|
MOISES@
Operaciones Blu-Luis C
|
— | parsed | PRESTAMO | — | Abrir |