| ID | Fecha ▼ | Tipo | Monto A | Monto B | Moneda | Banco A | Banco B | Cuenta | Canal | Origen | Archivo | Referencia | Whats | Conf. | Estatus | Concepto | Contraparte | 🔍 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 88793 | 2026-02-27 14:03 | ingreso | — | — | MXN | Banorte | — | 8156 | 1772200990866-65zdh5-1772200990866 | — |
MOISES@
Operaciones Blu-Luis C
|
— | parsed | Operaciones Blu-Luis C | — | Abrir | ||
| 88792 | 2026-02-27 03:22 | egreso | — | — | MXN | BBVA | BBVA MEXICO | 012215001602274634 | MOV BLU 20.pdf |
260226
|
MOISES@
Operaciones Blu-Luis C
|
— | parsed | Operaciones Blu-Luis C | — | Abrir | ||
| 88791 | 2026-02-26 06:00 | — | — | — | USD | — | — | — | — | 1772152989865-qf5900-1772152989865 | — |
Irene Saez
cheques clientes
|
— | needs_review | Cheques Protegidos Aceptados —— Pesostá — Conunimporte: $512.588.03 Dólares: 0 Conunimporte: $0.00 | — | Abrir | |
| 88790 | 2026-02-26 06:00 | ingreso | — | — | MXN | Santander | — | — | spei | 1772152979526-x3owph-1772152979526 | — |
MOISES@
INDICACIONES TRANSFER
|
— | parsed | Sin información | — | Abrir | |
| 88789 | 2026-02-27 00:33 | egreso | — | — | MXN | BANBAJIO | BAJIO | 030225900020488078 | MOV BLU 18.pdf |
260226
|
MOISES@
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | GABINO LOPEZ PONCE | Abrir | ||
| 88788 | 2026-02-27 00:33 | egreso | — | — | MXN | Santander | SANTANDER | 014180655039217471 | MOV BLU 19.pdf |
260226
|
MOISES@
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | PANIFICADORA EL DUO | Abrir | ||
| 88787 | 2026-02-27 00:33 | egreso | — | — | MXN | Banorte | BANORTE | 5141 | MOV BLU 17.pdf |
26022026
|
MOISES@
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | MERCADER DISTRIBUCIONES | Abrir | ||
| 88786 | 2026-02-27 00:33 | egreso | — | — | MXN | Banorte | BANORTE | 5140 | MOV BLU 16.pdf |
26022026
|
MOISES@
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | JESUS GONZALEZ PINEDO | Abrir | ||
| 88785 | 2026-02-27 00:33 | egreso | — | — | MXN | Banorte | BANORTE | 5139 | MOV BLU 15.pdf |
26022026
|
MOISES@
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | CRISTIAN GERARDO ZARATE OROZCO | Abrir | ||
| 88784 | 2026-02-27 00:33 | egreso | — | — | MXN | Santander | SANTANDER | 014215606319475938 | MOV BLU 14.pdf |
260226
|
MOISES@
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | SONIA ANDREA TORRES LANDEROS | Abrir | ||
| 88783 | 2026-02-27 00:33 | egreso | — | — | MXN | Scotiabank | SCOTIABANK | 044215021036301370 | MOV BLU 13.pdf |
1234
|
MOISES@
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | MIGUEL TORRES VILLALOBOS | Abrir | ||
| 88782 | 2026-02-27 00:33 | egreso | — | — | MXN | BBVA | BBVA MEXICO | 012215004660603749 | MOV BLU 12.pdf |
260226
|
MOISES@
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | HILDA LAURA PEREZ GARCIA | Abrir | ||
| 88781 | 2026-02-27 00:33 | egreso | — | — | MXN | BBVA | BBVA MEXICO | 012680004557593157 | MOV BLU 11.pdf |
260226
|
MOISES@
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | ANGEL YOSHIMI GONZALEZ LARA | Abrir | ||
| 88780 | 2026-02-27 00:33 | egreso | — | — | MXN | BBVA | BBVA MEXICO | 012232004900503346 | MOV BLU 10.pdf |
260226
|
MOISES@
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | Christian Bombela | Abrir | ||
| 88779 | 2026-02-27 00:33 | egreso | — | — | MXN | BBVA | BBVA MEXICO | 012451001159525069 | MOV BLU 9.pdf |
260226
|
MOISES@
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | ARAMSA ALIMENTOS | Abrir | ||
| 88778 | 2026-02-27 00:33 | egreso | — | — | MXN | Citibanamex | BANAMEX | 002225702162467468 | MOV BLU 7.pdf |
260226
|
MOISES@
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | — | Abrir | ||
| 88777 | 2026-02-27 00:33 | egreso | — | — | MXN | Citibanamex | BANAMEX | 002222700209143174 | MOV BLU 8.pdf |
260226
|
MOISES@
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | — | Abrir | ||
| 88776 | 2026-02-27 00:33 | egreso | — | — | MXN | BBVA | BBVA MEXICO | 012215001602274634 | MOV BLU 6.pdf |
260226
|
MOISES@
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | — | Abrir | ||
| 88775 | 2026-02-27 00:33 | egreso | — | — | MXN | Santander | SANTANDER | 014362655008315083 | MOV BLU 5.pdf |
260226
|
MOISES@
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | — | Abrir | ||
| 88774 | 2026-02-27 00:33 | egreso | — | — | MXN | Santander | SANTANDER | 3282 | MOV BLU 4.pdf |
260226
|
MOISES@
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | — | Abrir |