| ID | Fecha ▼ | Tipo | Monto A | Monto B | Moneda | Banco A | Banco B | Cuenta | Canal | Origen | Archivo | Referencia | Whats | Conf. | Estatus | Concepto | Contraparte | 🔍 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 94295 | 2026-03-23 23:21 | egreso | — | — | MXN | Citibanamex | — | 085904405960308265 | comprobante_transferencia_23-Mar-2026_16_28_59 h.pdf |
085904405960308265
|
Citla Flores
RECURSOS CITLALI
|
— | parsed | RECURSOS CITLALI | — | Abrir | ||
| 94294 | — | ingreso | — | — | MXN | — | — | — | ingreso | 1774307760276-wrtdmg-1774307760276 | — |
MOISES@
Movimientos Ray
|
— | parsed | 23-mar] GABRIEL, |s zossoo|seu | — | Abrir | |
| 94293 | 2026-03-23 23:12 | ingreso | — | — | MXN | BANBAJIO | — | 2500 | 1774307535937-e8we22-1774307535937 | — |
oficinauno175
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | — | Abrir | ||
| 94292 | 2026-03-23 00:00 | egreso | — | — | MXN | BBVA | — | — | spei | 1774307425483-j0mt4z-1774307425483 |
230326
|
Líder Oficina
Operaciones C-H
|
— | parsed | AS 6% | — | Abrir | |
| 94291 | — | ingreso | — | — | MXN | — | — | — | spei | 1774307138127-blditk-1774307138127 | — |
CP Hernandez
Mov Gabriel
|
— | parsed | 25 | PZA [FERULAMOLDEABIESPLINTROLLIMASICHM [$ 260.00 [$ 6,500.00 | — | Abrir | |
| 94290 | 2026-03-23 00:00 | egreso | — | — | MXN | Banorte | — | 3691 | spei | MOV BLU 9.pdf |
3691
|
MOISES@
INDICACIONES TRANSFER
|
— | parsed | Moneda MXP | — | Abrir | |
| 94289 | — | ingreso | — | — | MXN | — | — | — | ingreso | 1774306949954-v0ruah-1774306949954 | — |
MOISES@
INDICACIONES TRANSFER
|
— | parsed | 222 arar e zos | 705.243,90 | — | Abrir | |
| 94288 | 2026-03-23 00:00 | egreso | — | — | MXN | Banorte | — | 3691 | spei | MOV BLU 9.pdf |
3691
|
MOISES@
Operaciones Blu-Luis C
|
— | parsed | Moneda MXP | — | Abrir | |
| 94287 | 2026-03-23 00:00 | egreso | — | — | MXN | BBVA | — | — | spei | 1774306894525-fctcil-1774306894525 | — |
Jacqueline 🐣
INDICACIONES TRANSFER
|
— | parsed | Enviaste $50,000.00 MXN por el concepto Transferencia a | — | Abrir | |
| 94286 | 2026-03-23 22:50 | ingreso | — | — | MXN | Santander | — | 085904695730308262 | MOV RAM.pdf |
085904695730308262
|
oficinauno175
INDICACIONES TRANSFER
|
— | parsed | INDICACIONES TRANSFER | — | Abrir | ||
| 94285 | — | ingreso | — | — | MXN | Citibanamex | — | — | ingreso | 1774306253953-b81v35-1774306253953 | — |
oficinauno175
INDICACIONES TRANSFER
|
— | parsed | sr aLeranoro [s 11.000,00 |[comstrecrasanamex [23-03 | | — | Abrir | |
| 94284 | 2026-03-23 00:00 | ingreso | — | — | MXN | BBVA | — | — | spei | 1774305319425-outcev-1774305319425 |
BNETO1002603230049232245
|
MOISES@
Movimientos Ray
|
— | parsed | FACTURA5987 | — | Abrir | |
| 94283 | 2026-03-23 00:00 | ingreso | — | — | MXN | — | — | — | spei | 1774304343445-mwib3r-1774304343445 | — |
Contacab Asesores
INDICACIONES TRANSFER
|
— | parsed | Sin información | — | Abrir | |
| 94282 | — | ingreso | — | — | MXN | Banorte | — | — | spei | 1774301594060-w05uw0-1774301594060 | — |
Líder Oficina
Operaciones C-H
|
— | parsed | LIDER 1 <lidertamprasarislasigmailcom 33tpm (hace O minutos) E O) Ei | — | Abrir | |
| 94281 | — | ingreso | — | — | MXN | Santander | — | — | ingreso | 1774301536390-uvzad6-1774301536390 | — |
Miriam ☀️
INDICACIONES MOVS
|
— | parsed | Z0AMIar] $ 350,000.00 |1AKY SANTANDER | — | Abrir | |
| 94280 | — | ingreso | — | — | MXN | Santander | — | — | ingreso | 1774301329356-jl0gl5-1774301329356 | — |
Miriam ☀️
INDICACIONES MOVS
|
— | parsed | |WICHO HERMANO —|$ 38.710,00 |[SEGRAPRO SANTANDER | — | Abrir | |
| 94279 | — | ingreso | — | — | MXN | Citibanamex | — | — | ingreso | 1774301240640-kxsp1b-1774301240640 | — |
Miriam ☀️
INDICACIONES MOVS
|
— | parsed | | 23-mar|JAKY EDUARDO Ss 51.102,00 |TRONSKIP BANAMEX | — | Abrir | |
| 94278 | — | ingreso | — | — | MXN | Banorte | — | — | ingreso | 1774301166182-dfq3rk-1774301166182 | — |
Miriam ☀️
INDICACIONES MOVS
|
— | parsed | [GABRIEL 3 25.078,00 [MARLON BANORTE | — | Abrir | |
| 94277 | 2026-03-23 21:16 | ingreso | — | — | MXN | Santander | — | — | 1774300612311-7vowj6-1774300612311 | — |
Miriam ☀️
INDICACIONES MOVS
|
— | parsed | INDICACIONES MOVS | — | Abrir | ||
| 94276 | 2026-03-23 21:15 | ingreso | — | — | MXN | Banorte | — | — | 1774300549849-2p9bce-1774300549849 | — |
Miriam ☀️
INDICACIONES MOVS
|
— | parsed | INDICACIONES MOVS | — | Abrir |