| ID | Fecha ▼ | Tipo | Monto A | Monto B | Moneda | Banco A | Banco B | Cuenta | Canal | Origen | Archivo | Referencia | Whats | Conf. | Estatus | Concepto | Contraparte | 🔍 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 89848 | 2026-03-02 00:00 | ingreso | — | — | MXN | Banorte | — | — | tarjeta | 1772686749822-qx51iy-1772686749822 |
BB8932686018692
|
Oficina
Movimientos Durán
|
— | parsed | Pagos más rápidos y seguros | — | Abrir | |
| 89847 | 2026-02-27 00:00 | egreso | — | — | MXN | Scotiabank | — | — | spei | 1772686750300-3d3jgo-1772686750300 |
270226
|
Oficina
Movimientos Durán
|
— | parsed | Transferencia exitosa 9 | — | Abrir | |
| 89846 | 2026-02-27 00:00 | ingreso | — | — | MXN | — | — | — | spei | 1772686746188-peptox-1772686746188 |
operaci
|
MOISES@
Movimientos Ray
|
— | parsed | F6458 | — | Abrir | |
| 89845 | — | ingreso | — | — | MXN | BBVA | — | — | spei | 1772686746428-wyhypz-1772686746428 | — |
MOISES@
Movimientos Ray
|
— | parsed | O) DATE 03) | — | Abrir | |
| 89844 | 2026-02-27 00:00 | ingreso | — | — | MXN | — | — | — | spei | 1772686745743-44jnor-1772686745743 |
operaci
|
CP
Mov Gabriel
|
— | parsed | F6458 | — | Abrir | |
| 89843 | 2026-03-04 00:00 | egreso | — | — | MXN | BBVA | BBVA MEXICO | 012320015201501595 | spei | MOV DANI.pdf |
040326
|
Sema ☺️
INDICACIONES TRANSFER
|
— | parsed | Concepto de Pago: Dato no informado | — | Abrir | |
| 89842 | 2026-03-04 00:00 | egreso | — | — | MXN | BBVA | BBVA MEXICO | 012180015619699815 | spei | MOV DANI 2.pdf |
040326
|
Sema ☺️
INDICACIONES TRANSFER
|
— | parsed | Concepto de Pago: Dato no informado | — | Abrir | |
| 89841 | 2026-03-04 00:00 | egreso | — | — | MXN | BBVA | BBVA MEXICO | 012320004836593219 | spei | MOV IVAN 3.pdf |
040326
|
MOISES@
INDICACIONES TRANSFER
|
— | parsed | 0 | — | Abrir | |
| 89840 | 2026-03-04 00:00 | egreso | — | — | MXN | Banorte | Banorte | 3282 | spei | MOV MIGUELON.pdf |
04032026
|
Sema ☺️
INDICACIONES TRANSFER
|
— | parsed | 0 | — | Abrir | |
| 89839 | 2026-03-04 00:00 | egreso | — | — | MXN | BBVA | BBVA MEXICO | 012225015882468534 | spei | COMISIONES SR MIGUEL.pdf |
040326
|
Sema ☺️
INDICACIONES TRANSFER
|
— | parsed | 0 | — | Abrir | |
| 89838 | 2026-03-04 00:00 | egreso | — | — | MXN | BBVA | BBVA MEXICO | 5775 | spei | MOV BLU 4.pdf |
040326
|
MOISES@
INDICACIONES TRANSFER
|
— | parsed | 0 | — | Abrir | |
| 89837 | 2026-03-04 00:00 | egreso | — | — | MXN | Banorte | BANORTE | 5086 | spei | MOV CHIQUIS.pdf |
04032026
|
Sema ☺️
INDICACIONES TRANSFER
|
— | parsed | 0 | — | Abrir | |
| 89836 | 2026-03-04 00:00 | egreso | — | — | MXN | BBVA | BBVA MEXICO | 5775 | spei | MOV BLU 4.pdf |
040326
|
MOISES@
Operaciones Blu-Luis C
|
— | parsed | 0 | — | Abrir | |
| 89835 | 2026-03-04 00:00 | egreso | — | — | MXN | Santander | — | 014225655110790251 | spei | MILIA 04-03-2026 MATERIALES CONSTRECTA $ 48,514.02 - CEMENTO Y FLUXUMETROS CON TASA.pdf |
796549
|
Oficina
Movimientos Durán
|
— | parsed | Recibo de la transferencia | — | Abrir | |
| 89834 | 2026-03-04 00:00 | egreso | — | — | MXN | BBVA | BBVA MEXICO | 012225004878909908 | spei | MOV JM.pdf |
040326
|
Sema ☺️
Movimientos JM
|
— | parsed | Concepto de Pago: Dato no informado | — | Abrir | |
| 89833 | 2026-03-04 00:00 | egreso | — | — | MXN | Banorte | BANORTE | 8842 | spei | MOV TORIJA 4.pdf |
04032026
|
Irene Saez
INDICACIONES TRANSFER
|
— | parsed | 0 | — | Abrir | |
| 89832 | 2026-03-04 00:00 | egreso | — | — | MXN | BBVA | BBVA MEXICO | 012225004878909908 | spei | MOV JM.pdf |
040326
|
Sema ☺️
INDICACIONES TRANSFER
|
— | parsed | Concepto de Pago: Dato no informado | — | Abrir | |
| 89831 | 2026-03-04 00:00 | egreso | — | — | MXN | Banorte | BANORTE | 8840 | spei | MOV TORIJA 3.pdf |
04032026
|
Irene Saez
INDICACIONES TRANSFER
|
— | parsed | 0 | — | Abrir | |
| 89830 | 2026-03-04 00:00 | egreso | — | — | MXN | Banorte | BANORTE | 8839 | spei | MOV TORIJA 2.pdf |
04032026
|
Irene Saez
INDICACIONES TRANSFER
|
— | parsed | 0 | — | Abrir | |
| 89829 | 2026-03-04 00:00 | egreso | — | — | MXN | Banorte | — | 058320000001377477 | spei | MOV IVAN 2.pdf |
8846APR2202603045045555611
|
MOISES@
INDICACIONES TRANSFER
|
— | parsed | Moneda MXP | — | Abrir |