| ID | Fecha ▼ | Tipo | Monto A | Monto B | Moneda | Banco A | Banco B | Cuenta | Canal | Origen | Archivo | Referencia | Whats | Conf. | Estatus | Concepto | Contraparte | 🔍 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 34075 | 2025-12-31 00:00 | ingreso | — | — | MXN | Santander | — | — | ingreso | 1771369472163-2br2mn-1771369472163 | — |
Sema ☺️
César Barbosa
|
— | parsed | Barco Santander México, SA. | — | Abrir | |
| 34074 | 2025-12-31 00:00 | ingreso | — | — | MXN | Santander | — | — | ingreso | 1771369471774-2sig01-1771369471774 | — |
Sema ☺️
Movimientos Durán
|
— | parsed | Barco Santander México, SA. | — | Abrir | |
| 34073 | 2026-02-17 23:04 | egreso | — | — | MXN | Banorte | — | 2969 | MOV GABRIEL 1.pdf |
8846APR2202602174991615193
|
MOISES@
Mov Gabriel
|
— | parsed | Mov Gabriel | — | Abrir | ||
| 34072 | 2025-12-31 00:00 | ingreso | — | — | MXN | Santander | — | — | ingreso | 1771369442964-hn9313-1771369442964 | — |
Sema ☺️
Operaciones Blu-Luis C
|
— | parsed | Barco Santander México, SA. | — | Abrir | |
| 34071 | — | ingreso | — | — | MXN | Banorte | — | — | ingreso | 1771369343866-whv9kz-1771369343866 | — |
MOISES@
INDICACIONES TRANSFER
|
— | parsed | ATAEb] GABRIEL $ 452400 |FACAB AFIRME [HILA BANORTE 17-02 | — | Abrir | |
| 34070 | 2026-02-17 22:57 | ingreso | — | — | MXN | BBVA | — | — | mov blu 6.pdf | — |
MOISES@
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | — | Abrir | ||
| 34069 | 2026-02-17 22:57 | ingreso | — | — | MXN | BBVA | — | — | mov blu 6.pdf | — |
MOISES@
Operaciones Blu-Luis C
|
— | parsed | Operaciones Blu-Luis C | — | Abrir | ||
| 34068 | — | ingreso | — | — | MXN | Banorte | — | — | cheque | 1771368579123-txovn1-1771368579123 | — |
Sema ☺️
cheques clientes
|
— | parsed | = HA A a | — | Abrir | |
| 34067 | — | egreso | — | — | MXN | BBVA | — | — | spei | 1771368568017-f79ltz-1771368568017 |
1702260
|
Sema ☺️
Movimientos Ray
|
— | parsed | Transferencia exitosa | — | Abrir | |
| 34066 | 2026-02-17 22:38 | ingreso | — | — | MXN | NU | — | 638975000273354080 | MOV BLU 5.pdf |
992026021716361954F359
|
MOISES@
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | — | Abrir | ||
| 34065 | 2026-02-17 22:38 | ingreso | — | — | MXN | — | — | 5169 | MOV BLU 4.pdf |
992026021716341624F032
|
MOISES@
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | — | Abrir | ||
| 34064 | — | ingreso | — | — | MXN | Banorte | — | — | ingreso | 1771367875624-edf7r0-1771367875624 | — |
MOISES@
INDICACIONES TRANSFER
|
— | parsed | po | A |] | — | Abrir | |
| 34063 | 2026-02-17 22:37 | ingreso | — | — | MXN | NU | — | 638975000273354080 | MOV BLU 5.pdf |
992026021716361954F359
|
MOISES@
Operaciones Blu-Luis C
|
— | parsed | Operaciones Blu-Luis C | — | Abrir | ||
| 34062 | 2026-02-17 22:37 | ingreso | — | — | MXN | — | — | 5169 | MOV BLU 4.pdf |
992026021716341624F032
|
MOISES@
Operaciones Blu-Luis C
|
— | parsed | Operaciones Blu-Luis C | — | Abrir | ||
| 34061 | — | ingreso | — | — | USD | — | — | — | ingreso | 1771367803641-x6qo6w-1771367803641 | — |
Irene Saez
cheques clientes
|
— | parsed | A aa oradores A, ca | — | Abrir | |
| 34060 | 2026-02-17 00:00 | ingreso | — | — | MXN | BBVA | — | — | spei | 1771367527652-8um4hf-1771367527652 |
1702260
|
MOISES@
Movimientos Ray
|
— | parsed | 17 febrero 2026, 14:35 | — | Abrir | |
| 34059 | — | ingreso | — | — | MXN | Inbursa | — | — | ingreso | 1771367202667-rauvw7-1771367202667 | — |
Sema ☺️
INDICACIONES TRANSFER
|
— | parsed | MIGUEL ALEJANDRO DURAN RMZ INBURSA 036225500692283270 | — | Abrir | |
| 34058 | 2026-02-17 22:26 | egreso | — | — | MXN | Inbursa | INBURSA | 036225500692283270 | MOV DURAN.pdf |
170226
|
Sema ☺️
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | Miguel Alejandro Duran Ramire | Abrir | ||
| 34057 | 2026-02-17 22:26 | egreso | — | — | MXN | Inbursa | INBURSA | 036225500692283270 | MOV DURAN.pdf |
170226
|
Sema ☺️
Movimientos Durán
|
— | parsed | Movimientos Durán | Miguel Alejandro Duran Ramire | Abrir | ||
| 34056 | 2026-02-17 22:19 | egreso | — | — | MXN | NU | CAJA POP MEXICA | 677225041681235416 | MOV BARRON.pdf |
170226
|
Sema ☺️
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | Ana Paulina Barron moreno | Abrir |