| ID | Fecha ▼ | Tipo | Monto A | Monto B | Moneda | Banco A | Banco B | Cuenta | Canal | Origen | Archivo | Referencia | Whats | Conf. | Estatus | Concepto | Contraparte | 🔍 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 94015 | — | ingreso | — | — | MXN | Santander | — | — | ingreso | 1774040869821-5rmtr6-1774040869821 | — |
Natali Romo
INDICACIONES TRANSFER
|
— | parsed | 152.674,00 MOISES BANORTE 449 > |] | — | Abrir | |
| 94014 | — | — | — | — | MXN | — | — | — | — | 1774040965908-gqd4un-1774040965908 | — |
Natali Romo
INDICACIONES TRANSFER
|
— | needs_review | A > |] A] | — | Abrir | |
| 94013 | 2026-03-20 00:00 | ingreso | — | — | MXN | Banorte | — | 085904221700307960 | spei | MOV BLUE.pdf |
085904221700307960
|
Natali Romo
INDICACIONES TRANSFER
|
— | parsed | Viernes 20 de Marzo del 2026, 6:16:23 PM Centro de México | — | Abrir | |
| 94012 | 2026-03-20 00:00 | ingreso | — | — | MXN | Scotiabank | — | 085904278280307964 | spei | MOV BLUE 1.pdf |
085904278280307964
|
Natali Romo
INDICACIONES TRANSFER
|
— | parsed | Viernes 20 de Marzo del 2026, 6:19:06 PM Centro de México | — | Abrir | |
| 94011 | 2026-03-20 00:00 | ingreso | — | — | MXN | Santander | — | 085904322310307968 | spei | MOV BLUE 2.pdf |
085904322310307968
|
Natali Romo
INDICACIONES TRANSFER
|
— | parsed | Viernes 20 de Marzo del 2026, 6:21:20 PM Centro de México | — | Abrir | |
| 94010 | 2026-03-20 00:00 | ingreso | — | — | MXN | Banorte | — | 085904221700307960 | spei | MOV BLUE.pdf |
085904221700307960
|
Natali Romo
Operaciones Blu-Luis C
|
— | parsed | Viernes 20 de Marzo del 2026, 6:16:23 PM Centro de México | — | Abrir | |
| 94009 | 2026-03-20 00:00 | ingreso | — | — | MXN | Scotiabank | — | 085904278280307964 | spei | MOV BLUE 1.pdf |
085904278280307964
|
Natali Romo
Operaciones Blu-Luis C
|
— | parsed | Viernes 20 de Marzo del 2026, 6:19:06 PM Centro de México | — | Abrir | |
| 94008 | 2026-03-20 00:00 | ingreso | — | — | MXN | Santander | — | 085904322310307968 | spei | MOV BLUE 2.pdf |
085904322310307968
|
Natali Romo
Operaciones Blu-Luis C
|
— | parsed | Viernes 20 de Marzo del 2026, 6:21:20 PM Centro de México | — | Abrir | |
| 94007 | — | egreso | — | — | MXN | Banorte | — | — | spei | 1774040459360-utjcbe-1774040459360 |
1967513
|
Blu Soporte
Operaciones Blu-Luis C
|
— | parsed | 1) (AO | — | Abrir | |
| 94006 | — | ingreso | — | — | MXN | Citibanamex | — | — | ingreso | 1774040437533-t9bfrz-1774040437533 | — |
Miriam ☀️
INDICACIONES MOVS
|
— | parsed | 20-MarlJAKY EDUARDO. |$ 357,710.00XRONSKIP BANAMEX ] | — | Abrir | |
| 94005 | 2026-03-20 00:00 | ingreso | — | — | MXN | BBVA | — | — | spei | 1774039889389-t46qxh-1774039889389 |
18060
|
Líder Oficina
Operaciones C-H
|
— | parsed | PAGO | — | Abrir | |
| 94004 | 2026-03-20 00:00 | ingreso | — | — | MXN | BBVA | — | — | spei | 1774039525965-9hgj2s-1774039525965 | — |
…
Movimientos Ray
|
— | parsed | PAGO importe de la operación: - 230,000.00 MXP A | — | Abrir | |
| 94003 | — | — | — | — | MXN | — | — | — | — | 1774040269758-bvjimy-1774040269758 | — |
Irene Saez
Despacho mov T
|
— | needs_review | A E a Ec a [Empracin E | — | Abrir | |
| 94002 | 2026-03-19 00:00 | egreso | — | — | MXN | Santander | — | — | egreso | 1774040112248-2um523-1774040112248 | — |
Sema ☺️
Movimientos Ray
|
— | parsed | 7) MINE ENEE | — | Abrir | |
| 94001 | 2026-03-20 00:00 | egreso | — | — | MXN | Banorte | — | 646180110370207176 | spei | MOV BLU 27.pdf |
8846APR2202603205103374972
|
MOISES@
Operaciones Blu-Luis C
|
— | parsed | Moneda MXP | — | Abrir | |
| 94000 | 2026-03-20 00:00 | egreso | — | — | MXN | Banorte | — | 646180110370207176 | spei | MOV BLU 26.pdf |
8846APR1202603205103374968
|
MOISES@
Operaciones Blu-Luis C
|
— | parsed | Moneda MXP | — | Abrir | |
| 93999 | 2026-03-20 00:00 | egreso | — | — | MXN | BBVA | BBVA MEXICO | 012180015641300677 | spei | MOV BLU 25.pdf |
200326
|
MOISES@
Operaciones Blu-Luis C
|
— | parsed | 0 | — | Abrir | |
| 93998 | 2026-03-20 00:00 | ingreso | — | — | MXN | BBVA | — | — | spei | 1774039848525-7n2a64-1774039848525 | — |
Contacab Asesores
INDICACIONES TRANSFER
|
— | parsed | Sin información | — | Abrir | |
| 93997 | 2026-03-20 00:00 | egreso | — | — | MXN | Banorte | — | — | spei | 1774039820186-yrwio5-1774039820186 |
22406
|
César Soto
CP CESAR SOTO
|
— | parsed | Resumen | — | Abrir | |
| 93996 | 2026-03-20 00:00 | ingreso | — | — | MXN | BBVA | — | — | spei | 1774039525844-3civzd-1774039525844 | — |
…
Movimientos Ray
|
— | parsed | PAGO importe de la operación: 200,000. 00 MXP E - === | — | Abrir |