| ID | Fecha ▼ | Tipo | Monto A | Monto B | Moneda | Banco A | Banco B | Cuenta | Canal | Origen | Archivo | Referencia | Whats | Conf. | Estatus | Concepto | Contraparte | 🔍 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 93955 | 2026-03-20 00:00 | ingreso | — | — | MXN | BBVA | — | — | spei | 1774035971053-z9s63h-1774035971053 |
BNETO1002603200048504852
|
MOISES@
Movimientos Ray
|
— | parsed | PAGO | — | Abrir | |
| 93954 | — | ingreso | — | — | MXN | — | — | — | ingreso | 1774035816467-sulb45-1774035816467 | — |
MOISES@
INDICACIONES TRANSFER
|
— | parsed | sema $ 5.000,00 [marionsanomte [s cses|s esos asocs[rammrooomamomte | sesls ze2s0o0| [|] | — | Abrir | |
| 93953 | — | ingreso | — | — | MXN | Banorte | — | — | ingreso | 1774035603327-0crkd3-1774035603327 | — |
Miriam ☀️
INDICACIONES MOVS
|
— | parsed | > [SAM] $120,000.00 [BELL BANORTE q | — | Abrir | |
| 93952 | — | — | — | — | MXN | — | — | — | — | Excel | PLANTILLA TRANSFERENCIAS.xlsx |
13 03 2026 / fila 1
13 03 2026 / fila 1
|
Blu Soporte
Operaciones Blu-Luis C
|
— | parsed | Concepto | — | Abrir |
| 93951 | — | ingreso | — | — | MXN | — | — | — | ingreso | 1774035510981-sszgo8-1774035510981 | — |
Miriam ☀️
INDICACIONES MOVS
|
— | parsed | ! [REYES BODEGA [$ 33.650,00 |ITRA AFIRME | — | Abrir | |
| 93950 | — | ingreso | — | — | MXN | Banorte | — | — | cheque | 1774035445462-xpus5h-1774035445462 | — |
Irene Saez
INDICACIONES TRANSFER
|
— | parsed | $ 7,540.00 HILA BANORTE $ 113.005 rr As ros —— —|s | — | Abrir | |
| 93949 | 2026-03-20 00:00 | ingreso | — | — | MXN | BBVA | BANREGIO | 058930000152930784 | spei | MOV BLU 24.pdf |
BNET01002603200048734177
|
MOISES@
INDICACIONES TRANSFER
|
— | parsed | 0 | — | Abrir | |
| 93948 | 2026-03-20 00:00 | ingreso | — | — | MXN | BBVA | SPIN BY OXXO | 728969000169738005 | spei | MOV BLU 22.pdf |
BNET01002603200048731010
|
MOISES@
INDICACIONES TRANSFER
|
— | parsed | 0 | — | Abrir | |
| 93947 | 2026-03-20 00:00 | ingreso | — | — | MXN | BBVA | — | — | ingreso | MOV BLU 23.pdf | — |
MOISES@
INDICACIONES TRANSFER
|
— | parsed | 0 | — | Abrir | |
| 93946 | 2026-03-20 00:00 | ingreso | — | — | MXN | BBVA | — | 085906514214307969 | spei | MOV BLU 21.pdf |
085906514214307969
|
MOISES@
INDICACIONES TRANSFER
|
— | parsed | 20/3/26, 4:51 p.m. bancanetempresarial.citibanamex.com.mx/scripts/cgiclntcbbbne2/RW3AQ@MK0JXSUVB96ZK2MOW/ND120__ | — | Abrir | |
| 93945 | 2026-03-20 00:00 | ingreso | — | — | MXN | Santander | — | 085906498644307963 | spei | MOV BLU 20.pdf |
085906498644307963
|
MOISES@
INDICACIONES TRANSFER
|
— | parsed | 20/3/26, 4:49 p.m. bancanetempresarial.citibanamex.com.mx/scripts/cgiclntcbbbne2/Q6RUQP3KFKXSUDH96QRMEG/ND120__ | — | Abrir | |
| 93944 | 2026-03-20 00:00 | ingreso | — | — | MXN | BBVA | — | 085906427654307962 | spei | MOV BLU 17.pdf |
085906427654307962
|
MOISES@
INDICACIONES TRANSFER
|
— | parsed | 20/3/26, 4:43 p.m. bancanetempresarial.citibanamex.com.mx/scripts/cgiclntcbbbne2/T2@NISJVPQX8U6CA619AHX/ND120__ | — | Abrir | |
| 93943 | 2026-03-20 00:00 | ingreso | — | — | MXN | Citibanamex | — | 085906444784307965 | spei | MOV BLU 18.pdf |
085906444784307965
|
MOISES@
INDICACIONES TRANSFER
|
— | parsed | 20/3/26, 4:45 p.m. bancanetempresarial.citibanamex.com.mx/scripts/cgiclntcbbbne2/R2I4@NIV5NXSU5HE66XY03I9A/ND120__ | — | Abrir | |
| 93942 | 2026-03-20 00:00 | ingreso | — | — | MXN | Citibanamex | — | 085906414744307968 | spei | MOV BLU 16.pdf |
085906414744307968
|
MOISES@
INDICACIONES TRANSFER
|
— | parsed | 20/3/26, 4:42 p.m. bancanetempresarial.citibanamex.com.mx/scripts/cgiclntcbbbne2/00U4TJCVQ4XHU2GU6PMFU0DB/ND120__ | — | Abrir | |
| 93941 | 2026-03-20 00:00 | ingreso | — | — | MXN | Citibanamex | — | 085906483364307969 | spei | MOV BLU 19.pdf |
085906483364307969
|
MOISES@
INDICACIONES TRANSFER
|
— | parsed | 20/3/26, 4:48 p.m. bancanetempresarial.citibanamex.com.mx/scripts/cgiclntcbbbne2/OL2E0XZVRTX3UTYU6YO80SVOX/ND120__ | — | Abrir | |
| 93940 | 2026-03-20 00:00 | ingreso | — | — | MXN | Citibanamex | — | 085906384924307961 | spei | MOV BLU 14.pdf |
085906384924307961
|
MOISES@
INDICACIONES TRANSFER
|
— | parsed | 20/3/26, 4:40 p.m. bancanetempresarial.citibanamex.com.mx/scripts/cgiclntcbbbne2/C79@M8NVPZXHUVXF67P6INQ0U/ND120__ | — | Abrir | |
| 93939 | 2026-03-20 00:00 | ingreso | — | — | MXN | BBVA | — | 085906398224307967 | spei | MOV BLU 15.pdf |
085906398224307967
|
MOISES@
INDICACIONES TRANSFER
|
— | parsed | 20/3/26, 4:41 p.m. bancanetempresarial.citibanamex.com.mx/scripts/cgiclntcbbbne2/L@F3Z48V6DXKUGNE6YBGUMQ/ND120__ | — | Abrir | |
| 93938 | 2026-03-20 00:00 | ingreso | — | — | MXN | BBVA | — | 085906365724307963 | spei | MOV BLU 13.pdf |
085906365724307963
|
MOISES@
INDICACIONES TRANSFER
|
— | parsed | 20/3/26, 4:38 p.m. bancanetempresarial.citibanamex.com.mx/scripts/cgiclntcbbbne2/K604YPCVWEX3UHRV61VUIW/ND120__ | — | Abrir | |
| 93937 | 2026-03-20 00:00 | ingreso | — | — | MXN | BBVA | — | 085906333304307962 | spei | MOV BLU 11.pdf |
085906333304307962
|
MOISES@
INDICACIONES TRANSFER
|
— | parsed | 20/3/26, 4:35 p.m. bancanetempresarial.citibanamex.com.mx/scripts/cgiclntcbbbne2/V9WUMY7VLBXAUT8N69CHCCI/ND120__ | — | Abrir | |
| 93936 | 2026-03-20 00:00 | ingreso | — | — | MXN | BBVA | — | 085906349134307967 | spei | MOV BLU 12.pdf |
085906349134307967
|
MOISES@
INDICACIONES TRANSFER
|
— | parsed | 20/3/26, 4:37 p.m. bancanetempresarial.citibanamex.com.mx/scripts/cgiclntcbbbne2/C8J2C6EVVBX2UJJE6Z5ULRD/ND120__ | — | Abrir |