| ID | Fecha ▼ | Tipo | Monto A | Monto B | Moneda | Banco A | Banco B | Cuenta | Canal | Origen | Archivo | Referencia | Whats | Conf. | Estatus | Concepto | Contraparte | 🔍 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 33912 | 2026-02-16 00:00 | egreso | — | — | MXN | Citibanamex | BANAMEX | 002210477100095268 | spei | MOV BLU 7.pdf |
160226
|
MOISES@
Operaciones Blu-Luis C
|
— | parsed | 0 | — | Abrir | |
| 33911 | — | ingreso | — | — | MXN | BBVA | — | — | ingreso | 1771285728063-2r6qmc-1771285728063 |
CTA/CLABE
|
MOISES@
Mov Gabriel
|
— | parsed | SPEL, BCO:012 BENEF:AARON | — | Abrir | |
| 33910 | — | ingreso | — | — | MXN | BBVA | — | — | ingreso | 1771285716807-wixmm5-1771285716807 |
CTA/CLABE
|
MOISES@
Mov Gabriel
|
— | parsed | SPEL, BCO:012 BENEF:ALDO | — | Abrir | |
| 33909 | — | ingreso | — | — | MXN | — | — | — | ingreso | 1771285702040-uqz70i-1771285702040 |
CTA/CLABE
|
MOISES@
Mov Gabriel
|
— | parsed | BENEF:AQUILINO ESTRAD | — | Abrir | |
| 33908 | — | ingreso | — | — | MXN | BBVA | — | — | ingreso | 1771285682752-4ar0pk-1771285682752 |
CTA/CLABE
|
MOISES@
Mov Gabriel
|
— | parsed | SPEL, BCO:012 BENEF:VANIA | — | Abrir | |
| 33907 | — | ingreso | — | — | MXN | Banorte | — | — | ingreso | 1771285440600-c0b5dh-1771285440600 | — |
MOISES@
Operaciones Blu-Luis C
|
— | parsed | problema continúa llame a Línea Directa 81 8156 9640. | — | Abrir | |
| 33906 | 2026-02-16 23:35 | ingreso | — | — | MXN | Banorte | — | 5872 | 1771284938089-rfpluw-1771284938089 | — |
MOISES@
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | — | Abrir | ||
| 33905 | 2026-02-16 00:00 | egreso | — | — | MXN | Scotiabank | SCOTIABANK | 044320256026772543 | spei | MOV JM.pdf |
160226
|
Sema ☺️
Movimientos JM
|
— | parsed | Concepto de Pago: Dato no informado | ELIZABETH IBARRA | Abrir | |
| 33904 | 2026-02-16 00:00 | egreso | — | — | MXN | BANBAJIO | BAJIO | 030180900011373729 | spei | MOV JM 2.pdf |
160226
|
Sema ☺️
Movimientos JM
|
— | parsed | Concepto de Pago: Dato no informado | RAFAEL FRIAS | Abrir | |
| 33903 | 2026-02-16 00:00 | egreso | — | — | MXN | Inbursa | INBURSA | 036180500633007071 | spei | MOV JM 3.pdf |
160226
|
Sema ☺️
Movimientos JM
|
— | parsed | Concepto de Pago: Dato no informado | ADRIAN OLIVARES BENITEZ | Abrir | |
| 33902 | — | ingreso | — | — | MXN | Banorte | — | — | ingreso | 1771284400835-fwq1j1-1771284400835 | — |
Sema ☺️
Movimientos JM
|
— | parsed | ELIZABETH IBARRA SCOTIABANK 044320256026772543 MARLON BANORTE 16-02 [$ 18.700,00 | — | Abrir | |
| 33901 | 2026-02-16 00:00 | egreso | — | — | MXN | Scotiabank | SCOTIABANK | 044320256026772543 | spei | MOV JM.pdf |
160226
|
Sema ☺️
INDICACIONES TRANSFER
|
— | parsed | Concepto de Pago: Dato no informado | ELIZABETH IBARRA | Abrir | |
| 33900 | 2026-02-16 00:00 | egreso | — | — | MXN | BANBAJIO | BAJIO | 030180900011373729 | spei | MOV JM 2.pdf |
160226
|
Sema ☺️
INDICACIONES TRANSFER
|
— | parsed | Concepto de Pago: Dato no informado | RAFAEL FRIAS | Abrir | |
| 33899 | — | ingreso | — | — | MXN | Banorte | — | — | ingreso | 1771284384839-tpmc5y-1771284384839 | — |
Sema ☺️
INDICACIONES TRANSFER
|
— | parsed | ELIZABETH IBARRA SCOTIABANK 044320256026772543 MARLON BANORTE 16-02 [$ 18.700,00 | — | Abrir | |
| 33898 | 2026-02-16 00:00 | egreso | — | — | MXN | Inbursa | INBURSA | 036180500633007071 | spei | MOV JM 3.pdf |
160226
|
Sema ☺️
INDICACIONES TRANSFER
|
— | parsed | Concepto de Pago: Dato no informado | ADRIAN OLIVARES BENITEZ | Abrir | |
| 33897 | 2026-02-16 00:00 | ingreso | — | — | MXN | BBVA | — | — | ingreso | 1771284285654-7elkay-1771284285654 | — |
MOISES@
INDICACIONES TRANSFER
|
— | parsed | O mars HoLazoszakro mxo — PANA. MERNANDEZ orzasooissaszarsas xaNxororo1000 PEVA, s107,516:47 $0.00 16/02/2026 4 o | — | Abrir | |
| 33896 | 2026-02-16 00:00 | ingreso | — | — | MXN | BBVA | — | — | ingreso | 1771284253706-8o2pgs-1771284253706 | — |
MOISES@
Mov Gabriel
|
— | parsed | O mars HoLazoszakro mxo — PANA. MERNANDEZ orzasooissaszarsas xaNxororo1000 PEVA, s107,516:47 $0.00 16/02/2026 4 o | — | Abrir | |
| 33895 | 2026-02-16 23:13 | egreso | — | — | MXN | NU | — | 7875 | IMSS FABIOLA ENERO 2026.pdf |
000004648
|
MOISES@
Mov Gabriel
|
— | parsed | Mov Gabriel | — | Abrir | ||
| 33894 | 2026-02-16 23:03 | egreso | — | — | MXN | BBVA | BBVA MEXICO | 8855 | CESAR1.pdf |
160226
|
MOISES@
INDICACIONES TRANSFER
|
— | parsed | PRESTAMO | MARIA DEL MAR GUTIERREZ CONTR | Abrir | ||
| 33893 | 2026-02-16 23:03 | egreso | — | — | MXN | BBVA | BBVA MEXICO | 012225004872308262 | CESAR.pdf |
160226
|
MOISES@
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | — | Abrir |