| ID | Fecha ▼ | Tipo | Monto A | Monto B | Moneda | Banco A | Banco B | Cuenta | Canal | Origen | Archivo | Referencia | Whats | Conf. | Estatus | Concepto | Contraparte | 🔍 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 34013 | 2026-02-17 20:08 | egreso | — | — | MXN | Banorte | — | 653180001001028519 | REYMA.pdf |
8846APR1202602174990971067
|
MOISES@
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | — | Abrir | ||
| 34012 | 2026-02-17 20:08 | egreso | — | — | MXN | Banorte | — | 653180001001028519 | REYMA 2.pdf |
8846APR2202602174990976706
|
MOISES@
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | — | Abrir | ||
| 34011 | 2026-02-17 20:08 | egreso | — | — | MXN | Banorte | — | 653180001001028519 | REYMA 1.pdf |
8846APR2202602174990971069
|
MOISES@
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | — | Abrir | ||
| 34010 | — | ingreso | — | — | MXN | — | — | — | ingreso | 1771358922915-pdlg1r-1771358922915 | — |
MOISES@
INDICACIONES TRANSFER
|
— | parsed | úl AA A EE E —_—K2—_ 2 AA A AAA AA] | — | Abrir | |
| 34009 | 2026-02-17 00:00 | egreso | — | — | MXN | Inbursa | INBURSA | 036180500633007071 | spei | MOV JM.pdf |
170226
|
Sema ☺️
INDICACIONES TRANSFER
|
— | parsed | Concepto de Pago: Dato no informado | ADRIAN OLIVARES BENITEZ | Abrir | |
| 34008 | — | ingreso | — | — | MXN | Inbursa | — | — | ingreso | 1771358562024-83srlv-1771358562024 | — |
Sema ☺️
INDICACIONES TRANSFER
|
— | parsed | [ADRIAN OLIVARES BENITEZ INBURSA 036180500633007071 [MARLONBANORTE 17-02 |$ 155.520,00| | — | Abrir | |
| 34007 | 2026-02-17 00:00 | egreso | — | — | MXN | Inbursa | INBURSA | 036180500633007071 | spei | MOV JM.pdf |
170226
|
Sema ☺️
Movimientos JM
|
— | parsed | Concepto de Pago: Dato no informado | ADRIAN OLIVARES BENITEZ | Abrir | |
| 34006 | — | ingreso | — | — | MXN | Inbursa | — | — | ingreso | 1771358545194-jlscuc-1771358545194 | — |
Sema ☺️
Movimientos JM
|
— | parsed | [ADRIAN OLIVARES BENITEZ INBURSA 036180500633007071 [MARLONBANORTE 17-02 |$ 155.520,00| | — | Abrir | |
| 34005 | 2026-02-17 00:00 | ingreso | — | — | MXN | BBVA | — | — | spei | 1771357846966-5cydz3-1771357846966 |
0170226
|
Sema ☺️
Movimientos Ray
|
— | parsed | COMISION SPAR Importe: 61,784.99 | — | Abrir | |
| 34004 | 2026-02-17 00:00 | egreso | — | — | MXN | BBVA | BBVA MEXICO | 012225011597673472 | spei | FRANCISCO VIDAURRETA 170226.pdf |
170226
|
Irene Saez
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | — | Abrir | |
| 34003 | 2026-02-17 00:00 | egreso | — | — | MXN | Banco Azteca | — | 2969 | spei | COMIS REYMA.pdf |
8846APR1202602174990889071
|
MOISES@
INDICACIONES TRANSFER
|
— | parsed | HILA OPERACIONES LOGISTICAS SA DE | — | Abrir | |
| 34002 | — | ingreso | — | — | MXN | — | — | — | ingreso | 1771357558269-xcnwho-1771357558269 | — |
MOISES@
INDICACIONES TRANSFER
|
— | parsed | MRE] S 1.000.000,00 |BLACK BAJIO | — | Abrir | |
| 34001 | 2026-02-17 00:00 | egreso | — | — | MXN | Banco Azteca | — | 2969 | spei | COMIS REYMA.pdf |
8846APR1202602174990889071
|
MOISES@
Mov Gabriel
|
— | parsed | HILA OPERACIONES LOGISTICAS SA DE | — | Abrir | |
| 34000 | — | ingreso | — | — | MXN | — | — | — | ingreso | 1771357542638-3dldze-1771357542638 | — |
MOISES@
Mov Gabriel
|
— | parsed | MRE] S 1.000.000,00 |BLACK BAJIO | — | Abrir | |
| 33999 | 2026-02-17 19:45 | egreso | — | — | MXN | BBVA | BBVA MEXICO | 1851 | MOV TOBAL 2.pdf |
170226
|
Sema ☺️
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | KARLA DANIELA ESTRADA | Abrir | ||
| 33998 | 2026-02-17 19:45 | ingreso | — | — | MXN | Banorte | — | — | 1771357523619-y8czri-1771357523619 | — |
Sema ☺️
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | — | Abrir | ||
| 33997 | 2026-02-17 19:39 | egreso | — | — | MXN | Citibanamex | BANAMEX | 002225700079563538 | MOV TOBAL.pdf |
170226
|
Sema ☺️
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | GERARDO ALEJANDRO GALLEGOS | Abrir | ||
| 33996 | 2026-02-17 19:39 | ingreso | — | — | MXN | Banorte | — | — | 1771357192920-tszsgn-1771357192920 | — |
Sema ☺️
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | — | Abrir | ||
| 33995 | 2026-02-17 19:36 | egreso | — | — | MXN | Citibanamex | BANAMEX | 002225930042252264 | IVAN.pdf |
170226
|
Natali Romo
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | Omar Frias Morales | Abrir | ||
| 33994 | — | ingreso | — | — | MXN | — | — | — | cheque | 1771356977402-70e4a3-1771356977402 | — |
Natali Romo
INDICACIONES TRANSFER
|
— | parsed | Is >> | | — | Abrir |