| ID | Fecha ▼ | Tipo | Monto A | Monto B | Moneda | Banco A | Banco B | Cuenta | Canal | Origen | Archivo | Referencia | Whats | Conf. | Estatus | Concepto | Contraparte | 🔍 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 33852 | 2026-02-16 20:05 | egreso | — | — | MXN | Banorte | — | 012238015051514785 | DR MORA 4.pdf |
8846APR2202602164987439427
|
MOISES@
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | — | Abrir | ||
| 33851 | 2026-02-16 20:05 | egreso | — | — | MXN | Banorte | — | 728969000114323465 | DR MORA.pdf |
8846APR2202602164987439369
|
MOISES@
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | — | Abrir | ||
| 33850 | 2026-02-16 20:05 | egreso | — | — | MXN | Banorte | — | 2969 | DR MORA 5.pdf |
8846APR2202602164987439432
|
MOISES@
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | — | Abrir | ||
| 33849 | 2026-02-16 20:05 | egreso | — | — | MXN | Banorte | — | 5445 | DR MORA 3.pdf |
8846APR2202602164987439420
|
MOISES@
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | — | Abrir | ||
| 33848 | 2026-02-16 20:05 | egreso | — | — | MXN | Banorte | — | 137238104914872703 | DR MORA 2.pdf |
8846APR2202602164987439415
|
MOISES@
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | — | Abrir | ||
| 33847 | 2026-02-16 20:05 | egreso | — | — | MXN | Banorte | — | 2475 | DR MORA 1.pdf |
8846APR2202602164987439411
|
MOISES@
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | — | Abrir | ||
| 33846 | — | ingreso | — | — | MXN | — | — | — | ingreso | 1771272307935-zh58ss-1771272307935 | — |
MOISES@
INDICACIONES TRANSFER
|
— | parsed | HA 222 [II | | — | Abrir | |
| 33845 | 2026-02-16 10:35 | ingreso |
$103,514.00
Monto A · columna E
|
— | MXN | — | — | — | — | Excel | DEPOSITOS 16- 02.xlsx |
Hoja1 / fila 13
Hoja1 / fila 13
|
Cesar Barbosa
César Barbosa
|
— | parsed | TOTAL | — | Abrir |
| 33844 | — | ingreso |
$13,344.00
Monto A · columna E
|
— | MXN | — | — | — | — | Excel | DEPOSITOS 16- 02.xlsx |
Hoja1 / fila 7
Hoja1 / fila 7
|
Cesar Barbosa
César Barbosa
|
— | parsed | MARIA DEL MAR GUTIERREZ CONTRERAS | — | Abrir |
| 33843 | — | ingreso |
$20,000.00
Monto A · columna E
|
— | MXN | — | — | — | — | Excel | DEPOSITOS 16- 02.xlsx |
Hoja1 / fila 6
Hoja1 / fila 6
|
Cesar Barbosa
César Barbosa
|
— | parsed | 4169-1608-2150-2177 | — | Abrir |
| 33842 | — | ingreso |
$70,170.00
Monto A · columna E
|
— | MXN | — | — | — | — | Excel | DEPOSITOS 16- 02.xlsx |
Hoja1 / fila 5
Hoja1 / fila 5
|
Cesar Barbosa
César Barbosa
|
— | parsed | 127-449-001-552-236-755 | — | Abrir |
| 33841 | — | — | — | — | MXN | — | — | — | — | Excel | DEPOSITOS 16- 02.xlsx |
Hoja1 / fila 4
Hoja1 / fila 4
|
Cesar Barbosa
César Barbosa
|
— | parsed | CONCEPTO | — | Abrir |
| 33840 | 2026-02-16 00:00 | egreso | — | — | MXN | — | — | — | spei | 1771272128750-ncj843-1771272128750 |
160226
|
Cesar Barbosa
César Barbosa
|
— | parsed | luis ernesto | — | Abrir | |
| 33839 | 2026-02-16 00:00 | egreso | — | — | MXN | Scotiabank | — | — | spei | 1771272110451-9a09pb-1771272110451 |
160226
|
César Soto
CP CESAR SOTO
|
— | parsed | Enviaste $58,000.00 a | — | Abrir | |
| 33838 | — | egreso | — | — | MXN | — | — | — | spei | 1771272087574-k7i64i-1771272087574 |
160226
|
Cesar Barbosa
César Barbosa
|
— | parsed | luis ernest | — | Abrir | |
| 33837 | 2026-02-16 20:00 | egreso | — | — | MXN | Banorte | — | 728969000114323465 | DR MORA.pdf |
8846APR2202602164987439369
|
MOISES@
Mov Gabriel
|
— | parsed | Mov Gabriel | — | Abrir | ||
| 33836 | 2026-02-16 00:00 | egreso | — | — | MXN | Banco Azteca | — | 2969 | spei | DR MORA 5.pdf |
8846APR2202602164987439432
|
MOISES@
Mov Gabriel
|
— | parsed | HILA OPERACIONES LOGISTICAS SA DE | — | Abrir | |
| 33835 | 2026-02-16 00:00 | egreso | — | — | MXN | BBVA | — | 012238015051514785 | spei | DR MORA 4.pdf |
8846APR2202602164987439427
|
MOISES@
Mov Gabriel
|
— | parsed | HILA OPERACIONES LOGISTICAS SA DE | — | Abrir | |
| 33834 | 2026-02-16 00:00 | egreso | — | — | MXN | Banorte | — | 5445 | spei | DR MORA 3.pdf |
8846APR2202602164987439420
|
MOISES@
Mov Gabriel
|
— | parsed | HILA OPERACIONES LOGISTICAS SA DE | — | Abrir | |
| 33833 | 2026-02-16 00:00 | egreso | — | — | MXN | Banorte | — | 137238104914872703 | spei | DR MORA 2.pdf |
8846APR2202602164987439415
|
MOISES@
Mov Gabriel
|
— | parsed | HILA OPERACIONES LOGISTICAS SA DE | — | Abrir |