| ID | Fecha ▼ | Tipo | Monto A | Monto B | Moneda | Banco A | Banco B | Cuenta | Canal | Origen | Archivo | Referencia | Whats | Conf. | Estatus | Concepto | Contraparte | 🔍 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 89747 | 2026-03-03 00:00 | egreso | — | — | MXN | Banorte | — | 6866 | spei | MOV DANI 4.pdf |
Confirmaci
|
Sema ☺️
INDICACIONES TRANSFER
|
— | parsed | Moneda MXP | — | Abrir | |
| 89746 | 2026-03-03 00:00 | egreso | — | — | MXN | Banorte | — | 058700000149801551 | spei | MOV IVAN 2.pdf |
Confirmaci
|
MOISES@
INDICACIONES TRANSFER
|
— | parsed | Moneda MXP | — | Abrir | |
| 89745 | 2026-03-03 00:00 | egreso | — | — | MXN | Banorte | — | 721180100039019446 | spei | MOV IVAN 1.pdf |
Confirmaci
|
MOISES@
INDICACIONES TRANSFER
|
— | parsed | Moneda MXP | — | Abrir | |
| 89744 | 2026-03-03 00:00 | ingreso | — | — | MXN | Citibanamex | — | 085904031414306260 | spei | MOV IVAN.pdf |
085904031414306260
|
MOISES@
INDICACIONES TRANSFER
|
— | parsed | 3/3/26, 1:38 p.m. bancanetempresarial.citibanamex.com.mx/scripts/cgiclntcbbbne6/LRFQUN7V5YC9I22NX@29CF/ND135__ | — | Abrir | |
| 89743 | 2026-03-03 00:00 | egreso | — | — | MXN | Banorte | BANORTE | 8805 | spei | MOV TORIJA 1.pdf |
03032026
|
Irene Saez
INDICACIONES TRANSFER
|
— | parsed | 0 | — | Abrir | |
| 89742 | 2026-03-03 00:00 | egreso | — | — | MXN | Banorte | BANORTE | 8804 | spei | MOV TORIJA.pdf |
03032026
|
Irene Saez
INDICACIONES TRANSFER
|
— | parsed | 0 | — | Abrir | |
| 89741 | 2026-03-03 00:00 | egreso | — | — | MXN | Banorte | BANORTE | 8806 | spei | MOV TORIJA 2.pdf |
03032026
|
Irene Saez
INDICACIONES TRANSFER
|
— | parsed | 0 | — | Abrir | |
| 89740 | 2026-02-27 00:00 | ingreso | — | — | MXN | Santander | — | — | spei | 1772686745076-7gqj1j-1772686745075 |
operaci
|
CP
Mov Gabriel
|
— | parsed | F6486 | — | Abrir | |
| 89739 | 2026-03-03 00:00 | ingreso | — | — | MXN | Santander | — | 085903750470306264 | spei | IMAGIC .pdf | — |
…
Movimientos Ray
|
— | parsed | FFeecchhaa vvaalloorr 03/03/2026 | — | Abrir | |
| 89738 | 2026-03-03 00:00 | ingreso | — | — | MXN | Citibanamex | — | 085903673860306264 | spei | ORTHO (4).pdf | — |
…
Movimientos Ray
|
— | parsed | FFeecchhaa vvaalloorr 03/03/2026 | — | Abrir | |
| 89737 | 2026-03-03 00:00 | ingreso | — | — | MXN | BBVA | — | 085903298154306267 | spei | MOV CESAR 1.pdf |
085903298154306267
|
MOISES@
INDICACIONES TRANSFER
|
— | parsed | 3/3/26, 12:35 p.m. bancanetempresarial.citibanamex.com.mx/scripts/cgiclntcbbbne3/UJXRG@PV7O3WIV0BX6UFIVHN/ND155__ | — | Abrir | |
| 89736 | 2026-01-09 00:00 | egreso | — | — | MXN | NU | — | 2026 | egreso | enero 2026 const.pdf | — |
.كريستيان فلوريس Кристиан
MOVS CHIKIS
|
— | parsed | CÉDULA DE IDENTIFICACIÓN FISCAL | — | Abrir | |
| 89735 | 2026-03-03 00:00 | ingreso | — | — | MXN | BBVA | — | 085903298154306267 | spei | MOV CESAR 1.pdf |
085903298154306267
|
MOISES@
César Barbosa
|
— | parsed | 3/3/26, 12:35 p.m. bancanetempresarial.citibanamex.com.mx/scripts/cgiclntcbbbne3/UJXRG@PV7O3WIV0BX6UFIVHN/ND155__ | — | Abrir | |
| 89734 | 2026-03-03 00:00 | ingreso | — | — | MXN | NU | — | 4854 | spei | FFL2309116S4_Factura_1933_02F9F8D0-F0B2-4854-A0C3-DE34AA3A6A66.pdf |
FISCAL
|
✌🏻
Despacho mov T
|
— | parsed | 1.00 E48 Carnes Procesadas y preparadas $ 44,698.28 02 - Sí objeto $ 44,698.28 | — | Abrir | |
| 89733 | 2026-03-03 00:00 | egreso | — | — | MXN | BBVA | BBVA MEXICO | 3282 | spei | MOV CESAR.pdf |
030326
|
MOISES@
INDICACIONES TRANSFER
|
— | parsed | 0 | — | Abrir | |
| 89732 | 2026-03-03 00:00 | egreso | — | — | MXN | BBVA | BBVA MEXICO | 3282 | spei | MOV CESAR.pdf |
030326
|
MOISES@
César Barbosa
|
— | parsed | 0 | — | Abrir | |
| 89731 | 2026-03-03 00:00 | egreso | — | — | MXN | BBVA | BBVA MEXICO | 5727 | spei | MOV SUN SUN.pdf |
030326
|
Sema ☺️
INDICACIONES TRANSFER
|
— | parsed | Concepto de Pago: Dato no informado | — | Abrir | |
| 89730 | 2026-03-03 00:00 | egreso | — | — | MXN | BANCOPPEL | BANCOPPEL | 3282 | spei | MOV ABRAHAM.pdf |
030326
|
Sema ☺️
INDICACIONES TRANSFER
|
— | parsed | 0 | — | Abrir | |
| 89729 | 2026-03-03 00:00 | egreso | — | — | MXN | BBVA | — | 012320001127468085 | spei | MOV SUN SUN 2.pdf |
009054113
|
Sema ☺️
INDICACIONES TRANSFER
|
— | parsed | PAGO TRANSFERENCIA SPEI | — | Abrir | |
| 89728 | 2026-03-03 00:00 | ingreso | — | — | MXN | Santander | — | 014225655110790251 | spei | PPMXSI - 2026-03-02T184950.151.pdf |
HSBC036703
|
Blu Soporte
Operaciones Blu-Luis C
|
— | parsed | CONSTRECTA PALETI torrecillas | — | Abrir |