| ID | Fecha ▼ | Tipo | Monto A | Monto B | Moneda | Banco A | Banco B | Cuenta | Canal | Origen | Archivo | Referencia | Whats | Conf. | Estatus | Concepto | Contraparte | 🔍 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 41620 | 2026-02-20 06:00 | egreso | — | — | MXN | BANBAJIO | — | 3282 | spei | MOV BERE 2.pdf |
200226
|
Sema ☺️
INDICACIONES TRANSFER
|
— | parsed | 0 | — | Abrir | |
| 41619 | — | ingreso | — | — | MXN | Banorte | — | — | ingreso | 1771607273224-qk2coh-1771607273224 | — |
Sema ☺️
INDICACIONES TRANSFER
|
— | parsed | [FABIOLA BANORTE 20-02 [| |s 200/00| | — | Abrir | |
| 41618 | 2026-02-20 17:02 | egreso | — | — | MXN | BBVA | BBVA MEXICO | 3282 | MOV BLU.pdf |
200226
|
MOISES@
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | — | Abrir | ||
| 41617 | 2026-02-20 17:02 | egreso | — | — | MXN | NU | KUSPIT | 653180003810244731 | MOV BLU 1.pdf |
200226
|
MOISES@
INDICACIONES TRANSFER
|
— | parsed | 2ROT1 | RUIRA CONSTRUCTORA | Abrir | ||
| 41616 | — | ingreso | — | — | MXN | — | — | — | ingreso | 1771606968030-swsyaz-1771606968030 | — |
MOISES@
INDICACIONES TRANSFER
|
— | parsed | A A fs 1arsespools aro | E 958.410,43 | — | Abrir | |
| 41615 | 2026-02-20 17:02 | egreso | — | — | MXN | BBVA | BBVA MEXICO | 3282 | MOV BLU.pdf |
200226
|
MOISES@
Operaciones Blu-Luis C
|
— | parsed | Operaciones Blu-Luis C | — | Abrir | ||
| 41614 | 2026-02-20 17:02 | egreso | — | — | MXN | NU | KUSPIT | 653180003810244731 | MOV BLU 1.pdf |
200226
|
MOISES@
Operaciones Blu-Luis C
|
— | parsed | 2ROT1 | RUIRA CONSTRUCTORA | Abrir | ||
| 41613 | 2026-02-20 16:56 | egreso | — | — | MXN | Banorte | — | 2969 | COMIS REYMA.pdf |
8846APR2202602204999891185
|
MOISES@
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | — | Abrir | ||
| 41612 | 2026-02-20 16:55 | egreso | — | — | MXN | Banorte | — | 2969 | COMIS REYMA.pdf |
8846APR2202602204999891185
|
MOISES@
Mov Gabriel
|
— | parsed | Mov Gabriel | — | Abrir | ||
| 41611 | — | ingreso | — | — | MXN | — | — | — | ingreso | 1771606523693-qfn4mw-1771606523693 | — |
MOISES@
Mov Gabriel
|
— | parsed | MSDS 360.000,00 |BLACK BAJIO | — | Abrir | |
| 41610 | — | ingreso | — | — | MXN | — | — | — | ingreso | 1771606462080-rbbojs-1771606462080 | — |
MOISES@
INDICACIONES TRANSFER
|
— | parsed | en] s =s0.00000|sLackBano | — | Abrir | |
| 41609 | 2026-02-20 06:00 | egreso | — | — | MXN | Banorte | — | 2969 | spei | MOV GABRIEL.pdf |
8846APR2202602204999874896
|
MOISES@
INDICACIONES TRANSFER
|
— | parsed | Moneda MXP | — | Abrir | |
| 41608 | — | ingreso | — | — | MXN | Banorte | — | — | ingreso | 1771606442977-psmbcz-1771606442977 | — |
MOISES@
INDICACIONES TRANSFER
|
— | parsed | 19-feb|GABRIEL $ 5.776,00 |BELLBANORTE HILA BANORTE 20-02 |5 5676,00| | — | Abrir | |
| 41607 | 2026-02-20 06:00 | egreso | — | — | MXN | Banorte | — | 2969 | spei | MOV GABRIEL.pdf |
8846APR2202602204999874896
|
MOISES@
Mov Gabriel
|
— | parsed | Moneda MXP | — | Abrir | |
| 41606 | 2026-02-20 00:00 | egreso | — | — | MXN | Banorte | BANORTE | 2542 | spei | MOV TAMAYO 20-02.pdf |
20022026
|
Irene Saez
Despacho mov T
|
— | parsed | Despacho mov T | Lupita tamayo | Abrir | |
| 41605 | 2026-02-20 00:00 | egreso | — | — | MXN | BBVA | BBVA MEXICO | 012180015062961051 | spei | MOV TAMAYO 2 20-02 (DIEGO).pdf |
200226
|
Irene Saez
Despacho mov T
|
— | parsed | Despacho mov T | — | Abrir | |
| 41604 | 2026-02-20 00:00 | egreso | — | — | MXN | BBVA | BBVA MEXICO | 012180015062961051 | spei | MOV TAMAYO 1 20-02 (DIEGO).pdf |
200226
|
Irene Saez
Despacho mov T
|
— | parsed | Despacho mov T | — | Abrir | |
| 41603 | 2026-02-20 00:00 | egreso | — | — | MXN | Banorte | BANORTE | 2542 | spei | MOV TAMAYO 20-02.pdf |
20022026
|
Irene Saez
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | Lupita tamayo | Abrir | |
| 41602 | 2026-02-20 00:00 | egreso | — | — | MXN | BBVA | BBVA MEXICO | 012180015062961051 | spei | MOV TAMAYO 2 20-02 (DIEGO).pdf |
200226
|
Irene Saez
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | — | Abrir | |
| 41601 | 2026-02-20 00:00 | egreso | — | — | MXN | BBVA | BBVA MEXICO | 012180015062961051 | spei | MOV TAMAYO 1 20-02 (DIEGO).pdf |
200226
|
Irene Saez
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | — | Abrir |