| ID | Fecha ▼ | Tipo | Monto A | Monto B | Moneda | Banco A | Banco B | Cuenta | Canal | Origen | Archivo | Referencia | Whats | Conf. | Estatus | Concepto | Contraparte | 🔍 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 89994 | — | — | — | — | MXN | — | — | — | — | 1772686851205-2t3jdy-1772686851205 | — |
MOISES@
INDICACIONES TRANSFER
|
— | needs_review | y YH] | — | Abrir | |
| 89993 | 2026-03-02 00:00 | ingreso | — | — | MXN | Citibanamex | — | — | spei | 1772686853427-wxrmu3-1772686853427 | — |
MOISES@
INDICACIONES TRANSFER
|
— | parsed | Sin información | — | Abrir | |
| 89992 | — | ingreso | — | — | MXN | Banorte | — | — | ingreso | 1772686853964-tfm9ng-1772686853964 | — |
Sema ☺️
Movimientos JM
|
— | parsed | LUIS CESAR MENDOZA JAUREGUI BANREGIO 058225000007519266 MARLON BANORTE 02-03 $ 36.845,00 | — | Abrir | |
| 89991 | — | ingreso | — | — | MXN | — | — | — | ingreso | 1772686840743-l4i9e1-1772686840743 | — |
MOISES@
INDICACIONES TRANSFER
|
— | parsed | A 242 2 A AAA TAMANO | — | Abrir | |
| 89990 | 2026-03-02 00:00 | ingreso | — | — | MXN | Citibanamex | — | — | spei | 1772686852822-un4ob7-1772686852822 | — |
MOISES@
INDICACIONES TRANSFER
|
— | parsed | Sin información | — | Abrir | |
| 89989 | — | ingreso | — | — | MXN | — | — | — | ingreso | 1772686839972-klyr5q-1772686839972 | — |
MOISES@
INDICACIONES TRANSFER
|
— | parsed | A A IE O <2A2 A AA FAO | — | Abrir | |
| 89988 | — | ingreso | — | — | MXN | Banorte | — | — | ingreso | 1772686849961-c5bddn-1772686849961 | — |
Sema ☺️
Movimientos JM
|
— | parsed | [ALEJANDRO SANTOYO BANREGIO 058225000007464007 IMARLON BANORTE 02-03 5 647,00 | — | Abrir | |
| 89987 | — | ingreso | — | — | MXN | BBVA | — | — | ingreso | 1772686848527-d35520-1772686848527 | — |
Sema ☺️
Movimientos JM
|
— | parsed | ERICK RIVAS BBVA 012180015778435509 MARLON BANORTE 02-03 S 9.849,00 | — | Abrir | |
| 89986 | — | egreso | — | — | MXN | Banorte | — | — | egreso | 1772686847398-ks4xyp-1772686847398 | — |
Sema ☺️
Movimientos JM
|
— | parsed | ROGELIO HDEZ GALVAN BAJIO 030225900013795480 MARLON BANORTE 02-03 $ 2.220,00 | — | Abrir | |
| 89985 | — | ingreso | — | — | MXN | Banorte | — | — | ingreso | 1772686846706-xf9k3x-1772686846706 | — |
Natali Romo
Operaciones Blu-Luis C
|
— | parsed | problema continúa llame a Línea Directa 81 8156 9640. | — | Abrir | |
| 89984 | — | ingreso | — | — | MXN | Banorte | — | — | ingreso | 1772686846080-6og736-1772686846080 | — |
Sema ☺️
Movimientos JM
|
— | parsed | A MI ALBO. IMARLON BANORTE 02-03 |$ 19.060,00 | | — | Abrir | |
| 89983 | 2026-03-02 00:00 | egreso | — | — | MXN | Scotiabank | — | — | spei | 1772686845732-6wqrad-1772686845732 |
020326
|
Oficina
Movimientos Durán
|
— | parsed | Transferencia exitosa 9 | — | Abrir | |
| 89982 | — | ingreso | — | — | MXN | Banorte | — | — | ingreso | 1772686837468-4wstzn-1772686837468 | — |
Natali Romo
INDICACIONES TRANSFER
|
— | parsed | po po fs -|s -|s -[_FarmroomsamortÉ | w19 [s 23giuoo] | | — | Abrir | |
| 89981 | 2026-02-26 00:00 | ingreso | — | — | MXN | Banorte | — | — | ingreso | 1772686838785-l1erog-1772686838785 | — |
Sema ☺️
Movimientos Ray
|
— | parsed | 26/02/2026|$ 4.930,00 BELL BANORTE | — | Abrir | |
| 89980 | 2026-02-27 00:00 | ingreso | — | — | MXN | — | — | — | ingreso | 1772686838549-8qv59a-1772686838549 | — |
Sema ☺️
Movimientos Ray
|
— | parsed | [27/02/2026 $ 10.000,00 ITRA AFIRME. | — | Abrir | |
| 89979 | 2026-03-02 00:00 | ingreso | — | — | MXN | — | — | — | cheque | 1772686836096-8xb7xq-1772686836096 |
Proceso
|
Sema ☺️
cheques clientes
|
— | parsed | Banca Electrónica PYME BEP ¡ Administración ¡ Cheques ¡ Cheque Protegido ¡ Protección o Liberación | — | Abrir | |
| 89978 | — | ingreso | — | — | MXN | Banorte | — | — | ingreso | 1772686837792-corgpf-1772686837792 | — |
Sema ☺️
INDICACIONES TRANSFER
|
— | parsed | EVENTPRO BANORTE 02-03 [ [| [MMBÓAANAN| | — | Abrir | |
| 89977 | — | ingreso | — | — | MXN | Citibanamex | — | — | ingreso | 1772686836385-ldn5d7-1772686836385 | — |
Irene Saez
INDICACIONES TRANSFER
|
— | parsed | $ 43,500.00 [TRONSKIP BANAMEX s | — | Abrir | |
| 89976 | 2026-03-02 00:00 | ingreso | — | — | MXN | Banorte | — | — | cheque | 1772686834989-2d2ck6-1772686834989 | — |
MOISES@
cheques clientes
|
— | parsed | A AAA E o o ES ESAS | — | Abrir | |
| 89975 | 2026-03-02 00:00 | ingreso | — | — | MXN | Citibanamex | — | — | spei | 1772686834859-9ia4oo-1772686834859 | — |
Contacab Asesores
INDICACIONES TRANSFER
|
— | parsed | Sin información | — | Abrir |