| ID | Fecha ▼ | Tipo | Monto A | Monto B | Moneda | Banco A | Banco B | Cuenta | Canal | Origen | Archivo | Referencia | Whats | Conf. | Estatus | Concepto | Contraparte | 🔍 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 33727 | 2026-02-16 16:37 | egreso | — | — | MXN | BBVA | BBVA MEXICO | 012320015201501595 | MOV DANI.pdf |
160226
|
Sema ☺️
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | JOSAFAT PAUL RINCON BBVA | Abrir | ||
| 33726 | 2026-02-16 16:37 | egreso | — | — | MXN | BBVA | BBVA MEXICO | 012180015619699815 | MOV DANI 2.pdf |
160226
|
Sema ☺️
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | Jasive Perez | Abrir | ||
| 33725 | — | — | — | — | MXN | Banorte | — | — | — | 1771259842673-9awvji-1771259842673 | — |
Sema ☺️
INDICACIONES TRANSFER
|
— | needs_review | MARLON BANORTE | — | Abrir | |
| 33724 | 2026-02-16 16:36 | egreso | — | — | MXN | Banorte | BANORTE | 2542 | MOV TAMAYO 2.pdf |
16022026
|
Irene Saez
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | Lupita tamayo | Abrir | ||
| 33723 | 2026-02-16 16:36 | egreso | — | — | MXN | BBVA | BBVA MEXICO | 012180015220929288 | mov tamayo 1.pdf |
160226
|
Irene Saez
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | — | Abrir | ||
| 33722 | — | ingreso | — | — | MXN | Banorte | — | — | ingreso | 1771259790838-7haq9z-1771259790838 | — |
Irene Saez
INDICACIONES TRANSFER
|
— | parsed | As y] ts] | — | Abrir | |
| 33721 | 2026-02-16 16:36 | egreso | — | — | MXN | Banorte | BANORTE | 8391 | MOV TORIJA.pdf |
16022026
|
Irene Saez
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | CESAR TORIJA | Abrir | ||
| 33720 | 2026-02-16 16:36 | egreso | — | — | MXN | Banorte | Banorte | 2307 | MOV TORIJA 2.pdf |
16022026
|
Irene Saez
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | Ivan Gamino | Abrir | ||
| 33719 | — | ingreso | — | — | MXN | Santander | — | — | ingreso | 1771259762805-4tyorl-1771259762805 | — |
Irene Saez
INDICACIONES TRANSFER
|
— | parsed | 7,433.00 |JACKY SANTANDER | — | Abrir | |
| 33718 | — | egreso | — | — | MXN | Citibanamex | — | — | egreso | 1771259749501-nle4io-1771259749501 | — |
Irene Saez
INDICACIONES TRANSFER
|
— | parsed | 4,714.00 [FARMFOOD BANAMEX [$ 20.31 |$ 2031 [$ 4,67336 $ 467336 $ 20.31 | — | Abrir | |
| 33717 | 2026-02-16 16:34 | egreso | — | — | MXN | Inbursa | INBURSA | 036225500692283270 | MOV DURAN.pdf |
160226
|
Sema ☺️
Movimientos Durán
|
— | parsed | Movimientos Durán | Miguel Alejandro Duran Ramire | Abrir | ||
| 33716 | 2026-02-16 16:27 | egreso | — | — | MXN | Banorte | BANORTE | 2542 | MOV TAMAYO 2.pdf |
16022026
|
Irene Saez
Despacho mov T
|
— | parsed | Despacho mov T | Lupita tamayo | Abrir | ||
| 33715 | 2026-02-16 16:27 | egreso | — | — | MXN | BBVA | BBVA MEXICO | 012180015220929288 | mov tamayo 1.pdf |
160226
|
Irene Saez
Despacho mov T
|
— | parsed | Despacho mov T | — | Abrir | ||
| 33713 | — | ingreso | — | — | MXN | Citibanamex | — | — | ingreso | 1771258710226-bm5s84-1771258710226 | — |
Miriam ☀️
INDICACIONES MOVS
|
— | parsed | ) AB/02/2026| —semMAREYES GSSO0] —TRONSKIP BANAMEX | — | Abrir | |
| 33712 | — | ingreso | — | — | MXN | Banorte | — | — | ingreso | 1771258619893-9jmtn4-1771258619893 | — |
Miriam ☀️
INDICACIONES MOVS
|
— | parsed | |peoreGozo. $ 298,430,00 |FARMFOOD BANORTE | — | Abrir | |
| 33711 | — | ingreso | — | — | MXN | Banorte | — | — | cheque | 1771258588220-vkhwnh-1771258588220 | — |
Sema ☺️
cheques clientes
|
— | parsed | > HA É———_ | — | Abrir | |
| 33710 | — | ingreso | — | — | MXN | Banorte | — | — | cheque | 1771258587684-309g3o-1771258587684 | — |
Sema ☺️
cheques clientes
|
— | parsed | CO LBAZO1124FN (5J12.1: 7-8 | — | Abrir | |
| 33709 | 2026-02-16 16:15 | egreso | — | — | MXN | Banorte | — | 2969 | COMIS REYMA.pdf |
8846APR2202602164986382547
|
MOISES@
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | — | Abrir | ||
| 33708 | — | ingreso | — | — | MXN | — | — | — | ingreso | 1771258549965-mlf9q8-1771258549965 | — |
MOISES@
INDICACIONES TRANSFER
|
— | parsed | MASAEB)S 500.000,00 |BLACK BAJO $ 301724|5 -|$ 129310|: | — | Abrir | |
| 33707 | 2026-02-16 16:12 | egreso | — | — | MXN | Banorte | — | 2969 | COMIS REYMA.pdf |
8846APR2202602164986382547
|
MOISES@
Mov Gabriel
|
— | parsed | Mov Gabriel | — | Abrir |