| ID | Fecha ▼ | Tipo | Monto A | Monto B | Moneda | Banco A | Banco B | Cuenta | Canal | Origen | Archivo | Referencia | Whats | Conf. | Estatus | Concepto | Contraparte | 🔍 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 33973 | 2026-02-17 18:23 | egreso | — | — | MXN | BBVA | BBVA MEXICO | 012220015286625978 | MOV DANI 3.pdf |
170226
|
Sema ☺️
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | ISRAEL MERARI CORTES CAZARES | Abrir | ||
| 33972 | 2026-02-17 18:23 | egreso | — | — | MXN | BBVA | BBVA MEXICO | 012180015619699815 | MOV DANI 4.pdf |
170226
|
Sema ☺️
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | Jasive Perez | Abrir | ||
| 33971 | 2026-02-17 18:23 | ingreso | — | — | MXN | Banorte | — | — | 1771352639320-ql3rzm-1771352639320 | — |
Sema ☺️
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | — | Abrir | ||
| 33970 | 2026-02-17 18:22 | egreso | — | — | MXN | Banorte | BANORTE | 072225013149390316 | 1771352570287-rn059w-1771352570287 |
2777223
|
MOISES@
Movimientos Ray
|
— | parsed | Servicio de planificación estrategica | BELL ANALISTAS SERVICIOS PROFESIONALES | Abrir | ||
| 33969 | 2026-02-17 18:21 | — | — | — | MXN | NU | — | 4030 | MCO2309148W8_Factura_2322_E87C08EB-71C0-4030-B4A4-A7F674F165DB.pdf | — |
Oficina
Movimientos Durán
|
— | parsed | Movimientos Durán | — | Abrir | ||
| 33968 | 2026-02-17 18:20 | egreso | — | — | MXN | Santander | — | 014225655110790251 | MILIA 16-02-2026 MATERIALES CONSTRECTA $ 32,830.00 - ELI.pdf |
467024
|
Oficina
Movimientos Durán
|
— | parsed | Movimientos Durán | — | Abrir | ||
| 33967 | 2026-02-17 18:17 | ingreso | — | — | MXN | BBVA | — | 5872 | 1771352266695-1tv99x-1771352266695 | — |
MOISES@
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | — | Abrir | ||
| 33966 | 2026-02-17 18:17 | egreso | — | — | MXN | BBVA | BBVA MEXICO | 3586 | MOV REYES.pdf |
170226
|
Sema ☺️
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | Carlos Hugo Freyre Lopez | Abrir | ||
| 33965 | 2026-02-17 18:17 | egreso | — | — | MXN | BANBAJIO | BAJIO | 030225900017162941 | MOV REYES 2.pdf |
170226
|
Sema ☺️
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | ADRIANA RUIZ GARCIA | Abrir | ||
| 33964 | 2026-02-17 18:17 | egreso | — | — | MXN | Banorte | BANORTE | 8434 | COMISION REYES.pdf |
17022026
|
Sema ☺️
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | Luis Javier Reyes Mena | Abrir | ||
| 33963 | 2026-02-17 18:17 | ingreso | — | — | MXN | Banorte | — | — | 1771352224837-toxka9-1771352224837 | — |
Sema ☺️
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | — | Abrir | ||
| 33962 | 2026-02-17 18:17 | ingreso | — | — | MXN | Santander | — | — | 1771352224159-7a469s-1771352224159 | — |
Sema ☺️
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | — | Abrir | ||
| 33961 | 2026-02-17 18:16 | ingreso | — | — | MXN | Santander | — | 5872 | 1771352191071-3uzz88-1771352191071 | — |
MOISES@
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | — | Abrir | ||
| 33960 | 2026-02-17 00:00 | ingreso | — | — | MXN | Santander | — | — | spei | 1771352158416-k2j707-1771352158416 | — |
MOISES@
INDICACIONES TRANSFER
|
— | parsed | Sin información | — | Abrir | |
| 33959 | — | ingreso | — | — | MXN | Banorte | — | — | ingreso | 1771352139587-o2ssne-1771352139587 | — |
MOISES@
INDICACIONES TRANSFER
|
— | parsed | ARE) TO MOY 5 23.478,00 |RZIGNA AFIRME faNOISES BANORTE 17-02 5 276900 |s 20.000,00 Ss 30a5s9|s 404,79 | — | Abrir | |
| 33958 | — | ingreso | — | — | MXN | — | — | — | ingreso | 1771351857748-fm08l9-1771351857748 | — |
MOISES@
Operaciones Blu-Luis C
|
— | parsed | BTTRAMXOS5OPV1 | — | Abrir | |
| 33957 | 2026-02-17 18:06 | egreso | — | — | MXN | Citibanamex | BANAMEX | 002225701937977317 | FONDEO RZIGNA BANAMEX.pdf |
170226
|
Sema ☺️
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | RZIGNA BANAMEX | Abrir | ||
| 33956 | — | ingreso | — | — | MXN | — | — | — | ingreso | 1771350808861-rzh0m8-1771350808861 | — |
MOISES@
Operaciones Blu-Luis C
|
— | parsed | año a ci. Pin | — | Abrir | |
| 33955 | — | ingreso | — | — | MXN | — | — | — | cheque | 1771348897987-khadlc-1771348897987 | — |
Blu Soporte
Operaciones Blu-Luis C
|
— | parsed | S y cuanayuaro EEcha: 16 loz 202 UAAN $14,900. | — | Abrir | |
| 33954 | 2026-02-17 17:16 | ingreso | — | — | MXN | AFIRME | — | — | hawargu A FACAB 200.pdf | — |
Blu Soporte
Operaciones Blu-Luis C
|
— | parsed | Operaciones Blu-Luis C | — | Abrir |