| ID | Fecha ▼ | Tipo | Monto A | Monto B | Moneda | Banco A | Banco B | Cuenta | Canal | Origen | Archivo | Referencia | Whats | Conf. | Estatus | Concepto | Contraparte | 🔍 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 88482 | 2026-02-26 06:00 | egreso | — | — | MXN | Scotiabank | — | — | spei | 1772129121491-c214uw-1772129121491 |
260226
|
MOISES@
Movimientos Ray
|
— | parsed | Enviaste $9,000.00 a Grupo | — | Abrir | |
| 88481 | 2026-02-26 06:00 | egreso | — | — | MXN | Scotiabank | — | — | spei | 1772129121137-voxhp6-1772129121137 |
260226
|
MOISES@
Movimientos Ray
|
— | parsed | Enviaste $7,500.00 a GRUPO | — | Abrir | |
| 88480 | 2026-02-26 06:00 | egreso | — | — | MXN | Scotiabank | — | — | spei | 1772129040041-np79p2-1772129040041 |
260226
|
Blu Soporte
Operaciones Blu-Luis C
|
— | parsed | Enviaste $9,000.00 a Grupo | — | Abrir | |
| 88479 | 2026-02-26 18:03 | egreso | — | — | MXN | BANBAJIO | BAJIO | 030225004336402039 | MOV TORIJA (VICTOR).pdf |
260226
|
Irene Saez
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | Victor Ismael Perez Hernandez | Abrir | ||
| 88478 | 2026-02-26 18:03 | egreso | — | — | MXN | Citibanamex | BANAMEX | 002425702237287056 | MOV TORIJA (VERONICA).pdf |
260226
|
Irene Saez
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | VERONICA MTZ | Abrir | ||
| 88477 | 2026-02-26 18:03 | egreso | — | — | MXN | Citibanamex | BANAMEX | 002463702345122751 | MOV TORIJA (SAMANTHA).pdf |
260226
|
Irene Saez
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | Samantha Guevara | Abrir | ||
| 88476 | 2026-02-26 18:03 | egreso | — | — | MXN | BBVA | BBVA MEXICO | 012180015619699815 | MOV TORIJA (JASIVE).pdf |
260226
|
Irene Saez
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | Jasive Perez | Abrir | ||
| 88475 | 2026-02-26 06:00 | egreso | — | — | MXN | Scotiabank | — | — | spei | 1772129014655-nwc8bw-1772129014655 |
260226
|
Blu Soporte
Operaciones Blu-Luis C
|
— | parsed | Enviaste $7,500.00 a GRUPO | — | Abrir | |
| 88474 | — | egreso | — | — | MXN | Santander | — | — | egreso | 1772128995896-klar6a-1772128995896 | — |
Irene Saez
INDICACIONES TRANSFER
|
— | parsed | 200,000.00 [SANTANDER $ 1293.:10|$ 1,293.10 |$ 197,413.00 $ 197,413.00 LS 100 |$ 1,293.10 | — | Abrir | |
| 88473 | — | ingreso | — | — | MXN | Banorte | — | — | cheque | 1772128417933-izsdm8-1772128417933 | — |
Sema ☺️
cheques clientes
|
— | parsed | EE, LILDELBAJIOSADECV EE ao 5 | — | Abrir | |
| 88472 | 2026-02-26 06:00 | ingreso | — | — | MXN | BBVA | — | — | spei | 1772128327413-z4wexr-1772128327413 |
Internet
|
Oficina
Movimientos Durán
|
— | parsed | Transferencia Interbancaria a otros Bancos | — | Abrir | |
| 88471 | — | ingreso | — | — | MXN | — | — | — | ingreso | 1772128253942-aqcunu-1772128253942 | — |
CP
Mov Gabriel
|
— | parsed | [to 6 fusowmoMa PS 8808 8700] | — | Abrir | |
| 88470 | 2026-02-26 17:43 | egreso | — | — | MXN | Scotiabank | SCOTIABANK | 044225256028072320 | MOV TAMAYO 2 26-02.pdf |
260226
|
Irene Saez
Despacho mov T
|
— | parsed | Despacho mov T | Leonel tamayo | Abrir | ||
| 88469 | 2026-02-26 17:43 | egreso | — | — | MXN | Citibanamex | BANAMEX | 002225701324601306 | MOV TAMAYO 26-02.pdf |
260226
|
Irene Saez
Despacho mov T
|
— | parsed | Despacho mov T | Mitsue sanroman | Abrir | ||
| 88468 | 2026-02-26 17:43 | egreso | — | — | MXN | Citibanamex | BANAMEX | 002225701324601306 | MOV TAMAYO 26-02.pdf |
260226
|
Irene Saez
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | Mitsue sanroman | Abrir | ||
| 88467 | 2026-02-26 17:43 | egreso | — | — | MXN | Scotiabank | SCOTIABANK | 044225256028072320 | MOV TAMAYO 2 26-02.pdf |
260226
|
Irene Saez
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | Leonel tamayo | Abrir | ||
| 88466 | — | ingreso | — | — | MXN | — | — | — | tarjeta | 1772127770296-j6my06-1772127770296 | — |
Irene Saez
INDICACIONES TRANSFER
|
— | parsed | : [$ 62.500,00 [uabanonte $ ssose[s 275/38 [8 esozz a] po [$ ssl | — | Abrir | |
| 88465 | 2026-02-26 17:34 | ingreso | — | — | MXN | — | — | 1114 | 1772127278197-2kvcqb-1772127278197 | — |
Irene Saez
cheques clientes
|
— | parsed | cheques clientes | — | Abrir | ||
| 88464 | 2026-02-25 00:00 | egreso | — | — | MXN | Banorte | BANORTE | 072225013082546308 | spei | BB_20260226_104515_561061505 BB4151461020323.pdf |
4151461
|
Sema ☺️
Operaciones Blu-Luis C
|
— | parsed | 3BD | GRECIA VIOLETA LIRA MUÑOZ | Abrir | |
| 88463 | — | ingreso | — | — | MXN | Banorte | — | — | cheque | 1772125974474-1n23go-1772125974474 | — |
Irene Saez
cheques clientes
|
— | parsed | EE JE BANORTE 5 | — | Abrir |