| ID | Fecha βΌ | Tipo | Monto A | Monto B | Moneda | Banco A | Banco B | Cuenta | Canal | Origen | Archivo | Referencia | Whats | Conf. | Estatus | Concepto | Contraparte | π |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 89527 | β | β | β | β | MXN | β | β | β | β | 1772237778406-0nm5tz-1772237778406 | β |
staff devil
INDICACIONES MOVS
|
β | needs_review | Γ ya | β | Abrir | |
| 89526 | 2026-02-27 00:00 | egreso | β | β | MXN | Santander | β | β | spei | 1772237685001-21hdt8-1772237685001 | β |
Jacqueline π£
INDICACIONES TRANSFER
|
β | parsed | Enviaste $22,500.00 MXN por el concepto Transferencia a | β | Abrir | |
| 89525 | 2026-02-27 00:00 | egreso | β | β | MXN | Santander | β | β | spei | 1772237506498-luizp2-1772237506498 | β |
Jacqueline π£
INDICACIONES TRANSFER
|
β | parsed | Enviaste $2,000.00 MXN por el concepto Transferencia a | β | Abrir | |
| 89524 | β | ingreso | β | β | MXN | Banorte | β | β | ingreso | 1772237506680-9vic07-1772237506680 | β |
Sema βΊοΈ
INDICACIONES TRANSFER
|
β | parsed | ALEXA BANORTE 27-02 A AAA | β | Abrir | |
| 89523 | β | ingreso | β | β | MXN | Citibanamex | β | β | ingreso | 1772237316165-70xnc5-1772237316165 | β |
Irene Saez
INDICACIONES TRANSFER
|
β | parsed | 27-100] $ 10,000.00|IMAGIC BANAMEX | β | Abrir | |
| 89522 | β | ingreso | β | β | MXN | Banorte | β | β | ingreso | 1772237379341-pibhtp-1772237379341 | β |
Irene Saez
INDICACIONES TRANSFER
|
β | parsed | $ 29,650.00 EVENTPRO BANORTE | β | Abrir | |
| 89521 | 2026-02-27 00:00 | ingreso | β | β | MXN | Santander | β | 085900268434305868 | spei | SPEI $170,520.00 IMAGIC GROUP.pdf |
085900268434305868
|
Cesar Barbosa
CΓ©sar Barbosa
|
β | parsed | 27/2/26, 6:01 p.m. bancanetempresarial.citibanamex.com.mx/scripts/cgiclntcbbbne5/OLMYAD@K7D6MIVMN3DCACQM/ND155__ | β | Abrir | |
| 89520 | 2026-02-27 00:00 | egreso | β | β | MXN | BBVA | BBVA MEXICO | 012225001955559494 | spei | MOV REYES.pdf |
270226
|
Sema βΊοΈ
INDICACIONES TRANSFER
|
β | parsed | Concepto de Pago: Dato no informado | β | Abrir | |
| 89519 | 2026-02-27 00:00 | egreso | β | β | MXN | Santander | β | β | spei | 1772237060864-zl8x2m-1772237060864 | β |
Jacqueline π£
INDICACIONES TRANSFER
|
β | parsed | Enviaste $36,562.00 MXN por el concepto Transferencia a | β | Abrir | |
| 89518 | 2026-02-27 00:00 | egreso | β | β | MXN | Banorte | BANORTE | 8720 | spei | MOV TORIJA 7.pdf |
27022026
|
Irene Saez
INDICACIONES TRANSFER
|
β | parsed | 0 | β | Abrir | |
| 89517 | 2026-02-27 00:00 | egreso | β | β | MXN | Banorte | BANORTE | 8721 | spei | MOV TORIJA 8.pdf |
27022026
|
Irene Saez
INDICACIONES TRANSFER
|
β | parsed | 0 | β | Abrir | |
| 89516 | β | ingreso | β | β | MXN | Santander | β | β | ingreso | 1772236958483-hyftme-1772236958483 | β |
Natali Romo
INDICACIONES TRANSFER
|
β | parsed | Ss 365.452,00 [RZIGNA AFIRME S 3.938,06 | $ 2.362,84 [$ 359.151,10 | β | Abrir | |
| 89515 | 2026-02-27 00:00 | egreso | β | β | MXN | Banorte | BANORTE | 8718 | spei | MOV TORIJA 6.pdf |
27022026
|
Irene Saez
INDICACIONES TRANSFER
|
β | parsed | 0 | β | Abrir | |
| 89514 | 2026-02-27 00:00 | egreso | β | β | MXN | Banorte | BANORTE | 8717 | spei | MOV TORIJA 5.pdf |
27022026
|
Irene Saez
INDICACIONES TRANSFER
|
β | parsed | 0 | β | Abrir | |
| 89513 | β | ingreso | β | β | MXN | Banorte | β | β | efectivo | 1772236811744-29vgo0-1772236811744 | β |
LΓder Oficina
Operaciones C-H
|
β | parsed | LIDERA cideriempracariaecgmacam O 589pm (hac D minutos) $e st | β | Abrir | |
| 89512 | 2026-02-27 00:00 | egreso | β | β | MXN | Santander | SANTANDER | 014691140298488388 | spei | MOV BLUE2.pdf |
270226
|
Natali Romo
INDICACIONES TRANSFER
|
β | parsed | 0 | β | Abrir | |
| 89511 | 2026-02-27 00:00 | egreso | β | β | MXN | Banorte | BANORTE | 1298 | spei | MOV BLUE.pdf |
27022026
|
Natali Romo
INDICACIONES TRANSFER
|
β | parsed | 0 | β | Abrir | |
| 89510 | 2026-02-27 00:00 | egreso | β | β | MXN | Santander | SANTANDER | 014691140298488388 | spei | MOV BLUE2.pdf |
270226
|
Natali Romo
Operaciones Blu-Luis C
|
β | parsed | 0 | β | Abrir | |
| 89509 | 2026-02-27 00:00 | egreso | β | β | MXN | Banorte | BANORTE | 1298 | spei | MOV BLUE.pdf |
27022026
|
Natali Romo
Operaciones Blu-Luis C
|
β | parsed | 0 | β | Abrir | |
| 89508 | β | ingreso | β | β | MXN | β | β | β | ingreso | 1772236403563-mxnoeh-1772236403563 | β |
MOISES@
Movimientos Ray
|
β | parsed | β¬ > C% bancaporinternetbb.com.mx Qqa=% O : | β | Abrir |