| ID | Fecha ▼ | Tipo | Monto A | Monto B | Moneda | Banco A | Banco B | Cuenta | Canal | Origen | Archivo | Referencia | Whats | Conf. | Estatus | Concepto | Contraparte | 🔍 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 89023 | 2026-02-27 19:25 | egreso | — | — | MXN | Banorte | — | 030225900044539796 | DR MORA 1.pdf |
8846APR1202602275024478253
|
MOISES@
Mov Gabriel
|
— | parsed | Mov Gabriel | — | Abrir | ||
| 89022 | — | ingreso | — | — | MXN | Banorte | — | — | ingreso | 1772219990594-oxxlep-1772219990594 | — |
Sema ☺️
INDICACIONES TRANSFER
|
— | parsed | | MARLON BANORTE 27-02 | [| [SMN | — | Abrir | |
| 89021 | 2026-02-27 19:19 | egreso | — | — | MXN | Citibanamex | BANAMEX | 002225700079563538 | MOV TOBAL.pdf |
270226
|
Sema ☺️
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | GERARDO ALEJANDRO GALLEGOS | Abrir | ||
| 89020 | 2026-02-27 19:19 | egreso | — | — | MXN | BANBAJIO | BAJIO | 8653 | MOV TOBAL 2.pdf |
270226
|
Sema ☺️
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | CARLOS ANGEL ESTRADA PEREZ | Abrir | ||
| 89019 | 2026-02-07 06:00 | ingreso | — | — | MXN | BBVA | — | — | spei | 1772219841722-emci2q-1772219841722 |
BNET01002602270043215414
|
MOISES@
Movimientos Ray
|
— | parsed | 7/02/2026 12:55:05 PM | — | Abrir | |
| 89018 | 2026-02-07 06:00 | ingreso | — | — | MXN | BBVA | — | — | spei | 1772219714441-vgqls0-1772219714441 |
BNET01002602270043215414
|
Blu Soporte
Operaciones Blu-Luis C
|
— | parsed | 7/02/2026 12:55:05 PM | — | Abrir | |
| 89017 | 2026-02-27 06:00 | egreso | — | — | MXN | — | — | — | spei | 1772219647719-ryljjb-1772219647719 | — |
MOISES@
INDICACIONES TRANSFER
|
— | parsed | Sin información | — | Abrir | |
| 89016 | — | ingreso | — | — | MXN | Banorte | — | — | ingreso | 1772219629990-0d7vbo-1772219629990 | — |
MOISES@
INDICACIONES TRANSFER
|
— | parsed | A nevnoso $ 215.000,00 | FABIOLA BANORTE MOISES BANORTE 27-02. £ 3600 ls | — | Abrir | |
| 89015 | 2026-02-27 19:09 | ingreso | — | — | MXN | BANBAJIO | — | 062225162810132586 | Comprobante PDF - 2026-02-27T130806.710.pdf |
992026022713080062R577
|
…
Movimientos Ray
|
— | parsed | Movimientos Ray | — | Abrir | ||
| 89014 | 2026-02-27 06:00 | egreso | — | — | MXN | Banorte | — | — | spei | 1772219325448-sobg1m-1772219325448 | — |
…
Movimientos Ray
|
— | parsed | SPEI Enviado: Hora: 13:00:22 por | — | Abrir | |
| 89013 | 2026-02-27 19:00 | ingreso | — | — | MXN | Banorte | BANORTE | 072225013478657186 | MOV TORIJA 2.pdf |
BNET01002602270043216600
|
Irene Saez
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | — | Abrir | ||
| 89012 | — | ingreso | — | — | MXN | BBVA | — | — | ingreso | 1772218799725-r71gvc-1772218799725 | — |
Irene Saez
INDICACIONES TRANSFER
|
— | parsed | 454,348.00 [BLACK BBVA $ 1958.40 ls asosazoo[s -[s-[s 190 | — | Abrir | |
| 89011 | 2026-02-27 06:00 | ingreso | — | — | MXN | BBVA | — | — | spei | 1772218619892-2hhqnl-1772218619892 |
BNETO1002602270043206143
|
CP
Mov Gabriel
|
— | parsed | IVAN JHDZ VARGAS | — | Abrir | |
| 89010 | 2026-02-27 06:00 | egreso | — | — | MXN | Banorte | — | — | spei | 1772218482814-2bvxxr-1772218482814 |
interna
|
Miriam ☀️
Movimientos Ray
|
— | parsed | stori Xx | — | Abrir | |
| 89009 | — | ingreso | — | — | MXN | BBVA | — | — | spei | 1772218385315-4y2p8i-1772218385315 |
2702260
|
Sema ☺️
Movimientos Ray
|
— | parsed | Transferencia exitosa | — | Abrir | |
| 89008 | 2026-02-27 18:52 | ingreso | — | — | MXN | Santander | — | 2547 | MOV TOSTADO DLLS.pdf | — |
Sema ☺️
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | — | Abrir | ||
| 89007 | — | ingreso | — | — | MXN | Santander | — | — | ingreso | 1772218335947-7rs750-1772218335947 | — |
Sema ☺️
INDICACIONES TRANSFER
|
— | parsed | ENLUMAR SANTANDER (DLLS) 27-02 | |s 6.039,00 |. | — | Abrir | |
| 89006 | 2026-02-27 18:49 | egreso | — | — | MXN | BANBAJIO | AFIRME | 062225162810132586 | BB_20260227_123804_930554743.pdf |
1328324
|
…
Movimientos Ray
|
— | parsed | 3461,3460,3474 | HANDELN DEL BAJIO SA DE CV | Abrir | ||
| 89005 | — | — | — | — | MXN | — | — | — | — | Excel | NOMINA RANCHO 19 AL 25 FEBRERO 2026.xlsx |
PLANTILLA / fila 1
PLANTILLA / fila 1
|
Axel Tostado Blu
Operaciones Blu-Luis C
|
— | parsed | Concepto | — | Abrir |
| 89004 | 2026-02-27 18:43 | egreso | — | — | MXN | BBVA | BBVA MEXICO | 3346 | COMIS TORIJA 27-02.pdf |
270226
|
Irene Saez
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | ROBERTO TORIJA BBVA | Abrir |