| ID | Fecha ▼ | Tipo | Monto A | Monto B | Moneda | Banco A | Banco B | Cuenta | Canal | Origen | Archivo | Referencia | Whats | Conf. | Estatus | Concepto | Contraparte | 🔍 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 41538 | 2026-02-19 23:52 | ingreso | — | — | MXN | Scotiabank | — | 085905668614305063 | LULU 3.pdf |
085905668614305063
|
MOISES@
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | — | Abrir | ||
| 41537 | 2026-02-19 23:52 | ingreso | — | — | MXN | BBVA | — | 085905659094305064 | LULU 2.pdf |
085905659094305064
|
MOISES@
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | — | Abrir | ||
| 41536 | 2026-02-19 23:52 | ingreso | — | — | MXN | BBVA | — | 085905649434305063 | LULU 1.pdf |
085905649434305063
|
MOISES@
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | — | Abrir | ||
| 41535 | 2026-02-19 23:52 | ingreso | — | — | MXN | Citibanamex | — | — | 1771545120417-8rx3tj-1771545120417 | — |
MOISES@
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | — | Abrir | ||
| 41534 | 2026-02-19 23:51 | — | — | — | MXN | — | — | — | 1771545111717-pjzz3b-1771545111717 | — |
MOISES@
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | — | Abrir | ||
| 41533 | 2026-02-19 23:50 | ingreso | — | — | MXN | Scotiabank | — | 085905634544305065 | LULU.pdf |
085905634544305065
|
MOISES@
MOVS LULU
|
— | parsed | MOVS LULU | — | Abrir | ||
| 41532 | 2026-02-19 23:50 | ingreso | — | — | MXN | Scotiabank | — | 085905668614305063 | LULU 3.pdf |
085905668614305063
|
MOISES@
MOVS LULU
|
— | parsed | MOVS LULU | — | Abrir | ||
| 41531 | 2026-02-19 23:50 | ingreso | — | — | MXN | BBVA | — | 085905659094305064 | LULU 2.pdf |
085905659094305064
|
MOISES@
MOVS LULU
|
— | parsed | MOVS LULU | — | Abrir | ||
| 41530 | 2026-02-19 23:50 | ingreso | — | — | MXN | BBVA | — | 085905649434305063 | LULU 1.pdf |
085905649434305063
|
MOISES@
MOVS LULU
|
— | parsed | MOVS LULU | — | Abrir | ||
| 41529 | 2026-02-19 23:50 | ingreso | — | — | MXN | BBVA | — | — | 1771545044151-1fuiax-1771545044150 | — |
MOISES@
MOVS LULU
|
— | parsed | MOVS LULU | — | Abrir | ||
| 41528 | 2026-02-19 23:36 | ingreso | — | — | MXN | BANBAJIO | — | — | 1771544188092-r77cx4-1771544188092 | — |
Miriam ☀️
INDICACIONES MOVS
|
— | parsed | INDICACIONES MOVS | — | Abrir | ||
| 41527 | 2026-02-19 06:00 | ingreso | — | — | MXN | — | — | — | ingreso | 1771543646087-dckmnw-1771543646087 | — |
…
Movimientos Ray
|
— | parsed | AS 19-Feb-2026 | — | Abrir | |
| 41526 | 2026-02-19 23:26 | egreso | — | — | MXN | BANBAJIO | BAJIO | 4530 | CESAR.pdf |
190226
|
MOISES@
INDICACIONES TRANSFER
|
— | parsed | TARIMAS | JOSE DOLORES | Abrir | ||
| 41525 | 2026-02-19 23:26 | egreso | — | — | MXN | Banorte | BANORTE | 5671 | CESAR 2.pdf |
19022026
|
MOISES@
INDICACIONES TRANSFER
|
— | parsed | TARIMAS | OSCAR ARTEAGA | Abrir | ||
| 41524 | 2026-02-19 23:26 | egreso | — | — | MXN | BBVA | BBVA MEXICO | 012180015463026919 | CESAR 1.pdf |
190226
|
MOISES@
INDICACIONES TRANSFER
|
— | parsed | TARIMAS | CESAR BARBOSA | Abrir | ||
| 41523 | — | — | — | — | MXN | — | — | — | — | 1771543538912-vjn6f7-1771543538912 | — |
MOISES@
INDICACIONES TRANSFER
|
— | needs_review | E E at a a O - E E A AA A | — | Abrir | |
| 41522 | 2026-02-19 23:25 | egreso | — | — | MXN | BANBAJIO | BAJIO | 4530 | CESAR.pdf |
190226
|
MOISES@
César Barbosa
|
— | parsed | TARIMAS | JOSE DOLORES | Abrir | ||
| 41521 | 2026-02-19 23:25 | egreso | — | — | MXN | Banorte | BANORTE | 5671 | CESAR 2.pdf |
19022026
|
MOISES@
César Barbosa
|
— | parsed | TARIMAS | OSCAR ARTEAGA | Abrir | ||
| 41520 | 2026-02-19 23:25 | egreso | — | — | MXN | BBVA | BBVA MEXICO | 012180015463026919 | CESAR 1.pdf |
190226
|
MOISES@
César Barbosa
|
— | parsed | TARIMAS | CESAR BARBOSA | Abrir | ||
| 41519 | 2026-02-19 23:19 | egreso | — | — | MXN | Banorte | — | 2649 | PAGO CUENTAS.pdf |
Confirmaci
|
Sema ☺️
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | — | Abrir |