Periodo de análisis
Reporte de cuenta
| ID | ID PAGO | Fecha de Banco | Referencia | Descripcion | Deposito | Retiro | Saldo | Deposito h | Retiro h | Saldo h | ID de Captura | Descripcion Detallada | Tipo de Movimiento | Fecha de Sistema |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2256395 | 2024-12-18 | SPEI RECIBIDO | $109,970.00 | $0.00 | $114,650.24 | $109970 | $0 | $114650.24 | 69766 | Deposito | 2024-12-18 | |||
| 2256103 | 2024-12-18 | SPEI ENVIADOTRASPASO ENTRE CUENTAS | $0.00 | $500,000.00 | $4,680.24 | $0 | $500000 | $4680.24 | 69701 | TRASPASO ENTRE CUENTAS | Retiro | 2024-12-18 | ||
| 2256085 | 2024-12-17 | SPEI RECIBIDOTRANSPORTES ESPECIALIZADOS CORONADO ROMO | $7,381.82 | $0.00 | $504,680.24 | $7381.82 | $0 | $504680.24 | 69696 | TRANSPORTES ESPECIALIZADOS CORONADO ROMO | Deposito | 2024-12-17 | ||
| 2255518 | 2024-12-16 | SPEI RECIBIDO | $15,447.62 | $0.00 | $497,298.42 | $15447.62 | $0 | $497298.42 | 69585 | Deposito | 2024-12-17 | |||
| 2254105 | 2024-12-11 | SPEI RECIBIDOTRANSPORTES ESPECIALIZADOS CORONADO ROMO | $55,350.13 | $0.00 | $470,617.52 | $55350.13 | $0 | $470617.52 | 69398 | TRANSPORTES ESPECIALIZADOS CORONADO ROMO | Deposito | 2024-12-13 | ||
| 2254104 | 2024-12-11 | SPEI RECIBIDOTRANSPORTES ESPECIALIZADOS CORONADO ROMO | $11,233.28 | $0.00 | $481,850.80 | $11233.28 | $0 | $481850.8 | 69398 | TRANSPORTES ESPECIALIZADOS CORONADO ROMO | Deposito | 2024-12-13 | ||
| 2254067 | 2024-12-11 | SPEI RECIBIDO | $30,500.00 | $0.00 | $379,567.39 | $30500 | $0 | $379567.39 | 69392 | Deposito | 2024-12-11 | |||
| 2254066 | 2024-12-11 | SPEI RECIBIDO | $35,700.00 | $0.00 | $415,267.39 | $35700 | $0 | $415267.39 | 69392 | Deposito | 2024-12-11 | |||
| 2253985 | 2024-12-10 | SPEI RECIBIDO | $56,000.00 | $0.00 | $349,067.39 | $56000 | $0 | $349067.39 | 69366 | Deposito | 2024-12-10 | |||
| 2252539 | 2024-12-05 | SPEI RECIBIDO | $22,132.61 | $0.00 | $293,067.39 | $22132.61 | $0 | $293067.39 | 69101 | Deposito | 2024-12-05 | |||
| 2252095 | 2024-12-04 | SPEI RECIBIDOJ R INSTALACIONES INDUSTRIALES SA | $35,010.00 | $0.00 | $270,934.78 | $35010 | $0 | $270934.78 | 68997 | J R INSTALACIONES INDUSTRIALES SA | Deposito | 2024-12-04 | ||
| 2251911 | 2024-12-02 | CARGO COMPRA - VTA DE DIVISASCARGO COMPRA - VTA DE DIVISAS DEAL: 2811131|1 | $0.00 | $206.00 | $235,924.78 | $0 | $206 | $235924.78 | 68941 | CARGO COMPRA - VTA DE DIVISAS DEAL: 2811131|1 | Retiro | 2024-12-02 | ||
| 2251728 | 2024-11-29 | COMISION POR SPEI ENVIADOCOMISION POR SPEI ENVIADO | $0.00 | $8.00 | $236,132.06 | $0 | $8 | $236132.06 | 68889 | COMISION POR SPEI ENVIADO | Retiro | 2024-12-02 | ||
| 2251727 | 2024-11-29 | IVA 16%IVA 16% | $0.00 | $1.28 | $236,130.78 | $0 | $1.28 | $236130.78 | 68889 | IVA 16% | Retiro | 2024-12-02 | ||
| 2250694 | 2024-11-29 | SPEI RECIBIDO | $134,954.40 | $0.00 | $236,140.06 | $134954.4 | $0 | $236140.06 | 68768 | Deposito | 2024-11-29 | |||
| 2250395 | 2024-11-28 | SPEI RECIBIDOMR FURNITURE SA DE C V | $42,073.20 | $0.00 | $87,319.87 | $42073.2 | $0 | $87319.87 | 68739 | MR FURNITURE SA DE C V | Deposito | 2024-11-29 | ||
| 2250394 | 2024-11-28 | SPEI RECIBIDOTRANSPORTES ESPECIALIZADOS CORONADO ROMO | $13,865.79 | $0.00 | $101,185.66 | $13865.79 | $0 | $101185.66 | 68739 | TRANSPORTES ESPECIALIZADOS CORONADO ROMO | Deposito | 2024-11-29 | ||
| 2250074 | 2024-11-27 | SPEI RECIBIDO | $39,846.00 | $0.00 | $45,246.67 | $39846 | $0 | $45246.67 | 68653 | Deposito | 2024-11-28 | |||
| 2248957 | 2024-11-22 | SPEI ENVIADOTRASPASO ENTRE CUENTAS | $0.00 | $250,000.00 | $5,399.67 | $0 | $250000 | $5399.67 | 68383 | TRASPASO ENTRE CUENTAS | Retiro | 2024-11-22 | ||
| 2248595 | 2024-11-20 | SPEI RECIBIDO | $45,680.00 | $0.00 | $255,399.67 | $45680 | $0 | $255399.67 | 68288 | Deposito | 2024-11-20 | |||
| 2247212 | 2024-11-15 | SPEI RECIBIDO | $181,124.58 | $0.00 | $209,719.67 | $181124.58 | $0 | $209719.67 | 68054 | Deposito | 2024-11-15 | |||
| 2246897 | 2024-11-15 | SPEI RECIBIDO | $15,447.62 | $0.00 | $28,595.09 | $15447.62 | $0 | $28595.09 | 68001 | Deposito | 2024-11-15 | |||
| 2246206 | 2024-11-14 | SPEI ENVIADOTRASPASO ENTRE CUENTAS | $0.00 | $350,000.00 | $13,147.47 | $0 | $350000 | $13147.47 | 67866 | TRASPASO ENTRE CUENTAS | Retiro | 2024-11-14 | ||
| 2245928 | 2024-11-12 | SPEI RECIBIDOCORPORATIVO MACOGAS DE MEXICO SA DE CV | $32,480.00 | $0.00 | $262,796.67 | $32480 | $0 | $262796.67 | 67800 | CORPORATIVO MACOGAS DE MEXICO SA DE CV | Deposito | 2024-11-13 | ||
| 2245927 | 2024-11-12 | SPEI RECIBIDOESCUELA Y AGENCIA DE DISE@O SC | $54,670.80 | $0.00 | $317,467.47 | $54670.8 | $0 | $317467.47 | 67800 | ESCUELA Y AGENCIA DE DISE@O SC | Deposito | 2024-11-13 | ||
| 2245926 | 2024-11-13 | SPEI RECIBIDOJ R INSTALACIONES INDUSTRIALES SA | $45,680.00 | $0.00 | $363,147.47 | $45680 | $0 | $363147.47 | 67800 | J R INSTALACIONES INDUSTRIALES SA | Deposito | 2024-11-13 | ||
| 2244898 | 2024-11-06 | CARGO COMPRA - VTA DE DIVISASCARGO COMPRA - VTA DE DIVISAS | $0.00 | $205.39 | $230,316.67 | $0 | $205.39 | $230316.67 | 67513 | CARGO COMPRA - VTA DE DIVISAS | Retiro | 2024-11-06 | ||
| 2243839 | 2024-10-31 | SPEI RECIBIDO | $12,283.98 | $0.00 | $153,401.37 | $12283.98 | $0 | $153401.37 | 67315 | Deposito | 2024-11-01 | |||
| 2243838 | 2024-10-31 | SPEI RECIBIDO | $77,143.89 | $0.00 | $230,545.26 | $77143.89 | $0 | $230545.26 | 67315 | Deposito | 2024-11-01 | |||
| 2243837 | 2024-10-31 | COMISION POR SPEI ENVIADO | $0.00 | $20.00 | $230,525.26 | $0 | $20 | $230525.26 | 67315 | Retiro | 2024-11-01 | |||
| 2243836 | 2024-10-31 | IVA 16% | $0.00 | $3.20 | $230,522.06 | $0 | $3.2 | $230522.06 | 67315 | Retiro | 2024-11-01 | |||
| 2243188 | 2024-10-31 | SPEI RECIBIDOCOMERCIALIZADORA PRO QUIVICO SA DE CV | $132,031.20 | $0.00 | $141,117.39 | $132031.2 | $0 | $141117.39 | 67178 | COMERCIALIZADORA PRO QUIVICO SA DE CV | Deposito | 2024-10-31 | ||
| 2242580 | 2024-10-30 | SPEI ENVIADOTRASPASO ENTRE CUENTAS | $0.00 | $400,000.00 | $9,086.19 | $0 | $400000 | $9086.19 | 67027 | TRASPASO ENTRE CUENTAS | Retiro | 2024-10-30 | ||
| 2242552 | 2024-10-30 | SPEI RECIBIDOPABLO ISABEL FELIX SOTELO | $23,100.00 | $0.00 | $409,086.19 | $23100 | $0 | $409086.19 | 67016 | PABLO ISABEL FELIX SOTELO | Deposito | 2024-10-30 | ||
| 2242253 | 2024-10-28 | SPEI RECIBIDOPABLO ISABEL FELIX SOTELO | $6,600.00 | $0.00 | $385,986.19 | $6600 | $0 | $385986.19 | 66917 | PABLO ISABEL FELIX SOTELO | Deposito | 2024-10-29 | ||
| 2242123 | 2024-10-25 | SPEI ENVIADO10H | $0.00 | $1,607.85 | $382,306.54 | $0 | $1607.85 | $382306.54 | 66861 | 10H | Retiro | 2024-10-28 | ||
| 2242122 | 2024-10-25 | SPEI ENVIADO10H | $0.00 | $1,890.00 | $380,416.54 | $0 | $1890 | $380416.54 | 66861 | 10H | Retiro | 2024-10-28 | ||
| 2242121 | 2024-10-25 | SPEI ENVIADO10H | $0.00 | $1,030.35 | $379,386.19 | $0 | $1030.35 | $379386.19 | 66861 | 10H | Retiro | 2024-10-28 | ||
| 2241317 | 2024-10-22 | SPEI RECIBIDOPABLO ISABEL FELIX SOTELO | $6,930.00 | $0.00 | $383,914.39 | $6930 | $0 | $383914.39 | 66636 | PABLO ISABEL FELIX SOTELO | Deposito | 2024-10-22 | ||
| 2240336 | 2024-10-16 | SPEI RECIBIDO | $56,000.00 | $0.00 | $376,984.39 | $56000 | $0 | $376984.39 | 66356 | Deposito | 2024-10-17 | |||
| 2240185 | 2024-10-16 | SPEI RECIBIDO | $12,283.98 | $0.00 | $320,984.39 | $12283.98 | $0 | $320984.39 | 66302 | Deposito | 2024-10-16 | |||
| 2238625 | 2024-10-10 | SPEI RECIBIDOSPORTECH SA DE CV | $16,419.04 | $0.00 | $168,700.41 | $16419.04 | $0 | $168700.41 | 65905 | SPORTECH SA DE CV | Deposito | 2024-10-11 | ||
| 2238624 | 2024-10-10 | SPEI RECIBIDOSPORTECH SA DE CV | $140,000.00 | $0.00 | $308,700.41 | $140000 | $0 | $308700.41 | 65905 | SPORTECH SA DE CV | Deposito | 2024-10-11 | ||
| 2236505 | 2024-10-03 | SPEI RECIBIDOTRANSPORTES ESPECIALIZADOS CORONADO ROMO | $52,727.27 | $0.00 | $60,746.45 | $52727.27 | $0 | $60746.45 | 65300 | TRANSPORTES ESPECIALIZADOS CORONADO ROMO | Deposito | 2024-10-04 | ||
| 2236504 | 2024-10-03 | SPEI RECIBIDOTRANSPORTES ESPECIALIZADOS CORONADO ROMO | $91,534.92 | $0.00 | $152,281.37 | $91534.92 | $0 | $152281.37 | 65300 | TRANSPORTES ESPECIALIZADOS CORONADO ROMO | Deposito | 2024-10-04 | ||
| 2236397 | 2024-10-02 | SPEI RECIBIDOJAIME ANTONIO PARTIDA ROBLES | $8,120.00 | $0.00 | $368,216.17 | $8120 | $0 | $368216.17 | 65257 | JAIME ANTONIO PARTIDA ROBLES | Deposito | 2024-10-03 | ||
| 2236396 | 2024-10-03 | CARGO COMPRA - VTA DE DIVISASCARGO COMPRA - VTA DE DIVISAS DEAL: 2717415|1 | $0.00 | $196.99 | $368,019.18 | $0 | $196.99 | $368019.18 | 65257 | CARGO COMPRA - VTA DE DIVISAS DEAL: 2717415|1 | Retiro | 2024-10-03 | ||
| 2236395 | 2024-10-03 | SPEI ENVIADOTRASPASO ENTRRE CUENTAS | $0.00 | $360,000.00 | $8,019.18 | $0 | $360000 | $8019.18 | 65257 | TRASPASO ENTRRE CUENTAS | Retiro | 2024-10-03 | ||
| 2236104 | 2024-09-30 | COMISION POR SPEI ENVIADOCOMISION POR SPEI ENVIADO | $0.00 | $24.00 | $360,100.01 | $0 | $24 | $360100.01 | 65174 | COMISION POR SPEI ENVIADO | Retiro | 2024-10-02 | ||
| 2236103 | 2024-09-30 | IVA 16%IVA 16% | $0.00 | $3.84 | $360,096.17 | $0 | $3.84 | $360096.17 | 65174 | IVA 16% | Retiro | 2024-10-02 | ||
| 2235685 | 2024-09-30 | SPEI RECIBIDO | $123,586.40 | $0.00 | $126,640.03 | $123586.4 | $0 | $126640.03 | 65067 | Deposito | 2024-09-30 | |||
| 2235684 | 2024-09-30 | SPEI RECIBIDO | $221,200.00 | $0.00 | $347,840.03 | $221200 | $0 | $347840.03 | 65067 | Deposito | 2024-09-30 | |||
| 2235683 | 2024-09-30 | SPEI RECIBIDO | $12,283.98 | $0.00 | $360,124.01 | $12283.98 | $0 | $360124.01 | 65067 | Deposito | 2024-09-30 | |||
| 2234304 | 2024-09-26 | SPEI ENVIADOTRASPASO ENTRE CUENTAS | $0.00 | $370,000.00 | $3,053.63 | $0 | $370000 | $3053.63 | 64707 | TRASPASO ENTRE CUENTAS | Retiro | 2024-09-26 | ||
| 2234079 | 2024-09-25 | SPEI RECIBIDO | $138,576.00 | $0.00 | $203,164.62 | $138576 | $0 | $203164.62 | 64628 | Deposito | 2024-09-25 | |||
| 2234078 | 2024-09-25 | SPEI RECIBIDO | $169,889.01 | $0.00 | $373,053.63 | $169889.01 | $0 | $373053.63 | 64628 | Deposito | 2024-09-25 | |||
| 2233895 | 2024-09-24 | SPEI RECIBIDOJ R INSTALACIONES INDUSTRIALES SA | $42,360.00 | $0.00 | $64,588.62 | $42360 | $0 | $64588.62 | 64561 | J R INSTALACIONES INDUSTRIALES SA | Deposito | 2024-09-25 | ||
| 2233040 | 2024-09-20 | SPEI ENVIADOTRASPASO ENTRE CUENTAS | $0.00 | $100,000.00 | $22,228.62 | $0 | $100000 | $22228.62 | 64313 | TRASPASO ENTRE CUENTAS | Retiro | 2024-09-20 | ||
| 2232910 | 2024-09-19 | SPEI RECIBIDO | $5,500.00 | $0.00 | $122,228.62 | $5500 | $0 | $122228.62 | 64268 | Deposito | 2024-09-19 | |||
| 2232712 | 2024-09-19 | SPEI RECIBIDO | $110,490.00 | $0.00 | $116,728.62 | $110490 | $0 | $116728.62 | 64192 | Deposito | 2024-09-19 | |||
| 2232244 | 2024-09-17 | SPEI ENVIADOTRASPASO ENTRE CUENTAS | $0.00 | $295,000.00 | $6,238.62 | $0 | $295000 | $6238.62 | 64028 | TRASPASO ENTRE CUENTAS | Retiro | 2024-09-17 | ||
| 2232092 | 2024-09-13 | SPEI RECIBIDO | $32,480.00 | $0.00 | $288,954.64 | $32480 | $0 | $288954.64 | 63973 | Deposito | 2024-09-13 | |||
| 2232091 | 2024-09-13 | SPEI RECIBIDO | $12,283.98 | $0.00 | $301,238.62 | $12283.98 | $0 | $301238.62 | 63973 | Deposito | 2024-09-13 | |||
| 2230919 | 2024-09-11 | SPEI RECIBIDO | $4,950.00 | $0.00 | $256,474.64 | $4950 | $0 | $256474.64 | 63699 | Deposito | 2024-09-11 | |||
| 2230709 | 2024-09-11 | SPEI RECIBIDOFC4FAP | $75,229.41 | $0.00 | $251,524.64 | $75229.41 | $0 | $251524.64 | 63599 | FC4FAP | Deposito | 2024-09-11 | ||
| 2230676 | 2024-09-10 | SPEI RECIBIDO | $130,132.28 | $0.00 | $140,515.23 | $130132.28 | $0 | $140515.23 | 63591 | Deposito | 2024-09-11 | |||
| 2230675 | 2024-09-11 | SPEI RECIBIDO | $35,780.00 | $0.00 | $176,295.23 | $35780 | $0 | $176295.23 | 63591 | Deposito | 2024-09-11 | |||
| 2229858 | 2024-09-06 | SPEI ENVIADOTRASPASO ENTRE CUENTAS | $0.00 | $200,000.00 | $10,382.95 | $0 | $200000 | $10382.95 | 63334 | TRASPASO ENTRE CUENTAS | Retiro | 2024-09-06 | ||
| 2229772 | 2024-09-06 | SPEI RECIBIDO | $21,829.09 | $0.00 | $210,382.95 | $21829.09 | $0 | $210382.95 | 63321 | Deposito | 2024-09-06 | |||
| 2229074 | 2024-09-04 | SPEI ENVIADOTRASPASO ENTRE CUENTAS | $0.00 | $650,000.00 | $688,553.86 | $0 | $650000 | $688553.86 | 63112 | TRASPASO ENTRE CUENTAS | Retiro | 2024-09-04 | ||
| 2229073 | 2024-09-04 | SPEI ENVIADOTRASPASO ENTRE CUENTAS | $0.00 | $500,000.00 | $188,553.86 | $0 | $500000 | $188553.86 | 63112 | TRASPASO ENTRE CUENTAS | Retiro | 2024-09-04 | ||
| 2228801 | 2024-09-03 | CARGO COMPRA - VTA DE DIVISASCARGO COMPRA - VTA DE DIVISAS | $0.00 | $199.99 | $1,338,553.86 | $0 | $199.99 | $1338553.86 | 63019 | CARGO COMPRA - VTA DE DIVISAS | Retiro | 2024-09-03 | ||
| 2228476 | 2024-08-30 | COMISION POR SPEI ENVIADO | $0.00 | $56.00 | $1,338,762.81 | $0 | $56 | $1338762.81 | 62909 | Retiro | 2024-09-02 | |||
| 2228475 | 2024-08-30 | IVA 16% | $0.00 | $8.96 | $1,338,753.85 | $0 | $8.96 | $1338753.85 | 62909 | Retiro | 2024-09-02 | |||
| 2228452 | 2024-08-30 | Captura Manual | TRANSPORTES ESPECIALIZADOS CORONADO ROMO | $12,283.98 | $0.00 | $0.00 | $12283.98 | $0 | $0 | 62901 | Deposito | 2024-08-30 | ||
| 2228392 | 2024-08-30 | SPEI RECIBIDO | $88,604.08 | $0.00 | $1,326,534.83 | $88604.08 | $0 | $1326534.83 | 62887 | Deposito | 2024-08-30 | |||
| 2228342 | 2024-08-30 | SPEI ENVIADOFC4DEL | $0.00 | $438,004.79 | $1,237,930.75 | $0 | $438004.79 | $1237930.75 | 62873 | FC4DEL | Retiro | 2024-08-30 | ||
| 2228278 | 2024-08-30 | SPEI ENVIADODEPOSITO | $0.00 | $63,500.00 | $1,675,935.54 | $0 | $63500 | $1675935.54 | 62865 | DEPOSITO | Retiro | 2024-08-30 | ||
| 2227984 | 2024-08-30 | SPEI RECIBIDO | $123,899.60 | $0.00 | $1,739,435.54 | $123899.6 | $0 | $1739435.54 | 62771 | Deposito | 2024-08-30 | |||
| 2227645 | 2024-08-29 | SPEI RECIBIDO | $171,212.00 | $0.00 | $1,615,535.94 | $171212 | $0 | $1615535.94 | 62698 | Deposito | 2024-08-30 | |||
| 2227457 | 2024-08-29 | SPEI RECIBIDO | $56,000.00 | $0.00 | $2,848,861.30 | $56000 | $0 | $2848861.3 | 62683 | Deposito | 2024-08-29 | |||
| 2227456 | 2024-08-29 | SPEI RECIBIDO | $95,462.64 | $0.00 | $2,944,323.94 | $95462.64 | $0 | $2944323.94 | 62683 | Deposito | 2024-08-29 | |||
| 2227455 | 2024-08-29 | SPEI ENVIADOFC4DEL | $0.00 | $283,467.49 | $2,660,856.45 | $0 | $283467.49 | $2660856.45 | 62683 | FC4DEL | Retiro | 2024-08-29 | ||
| 2227454 | 2024-08-29 | SPEI ENVIADOFC4DEL | $0.00 | $191,453.53 | $2,469,402.92 | $0 | $191453.53 | $2469402.92 | 62683 | FC4DEL | Retiro | 2024-08-29 | ||
| 2227453 | 2024-08-29 | SPEI ENVIADOFC4DEL | $0.00 | $157,345.68 | $2,312,057.24 | $0 | $157345.68 | $2312057.24 | 62683 | FC4DEL | Retiro | 2024-08-29 | ||
| 2227452 | 2024-08-29 | SPEI ENVIADOFC4DEL | $0.00 | $232,753.88 | $2,079,303.36 | $0 | $232753.88 | $2079303.36 | 62683 | FC4DEL | Retiro | 2024-08-29 | ||
| 2227451 | 2024-08-29 | SPEI ENVIADOFC4DEL | $0.00 | $216,119.53 | $1,863,183.83 | $0 | $216119.53 | $1863183.83 | 62683 | FC4DEL | Retiro | 2024-08-29 | ||
| 2227450 | 2024-08-29 | SPEI ENVIADOFC4DEL | $0.00 | $190,024.65 | $1,673,159.18 | $0 | $190024.65 | $1673159.18 | 62683 | FC4DEL | Retiro | 2024-08-29 | ||
| 2227449 | 2024-08-29 | SPEI ENVIADOFC4DEL | $0.00 | $228,835.24 | $1,444,323.94 | $0 | $228835.24 | $1444323.94 | 62683 | FC4DEL | Retiro | 2024-08-29 | ||
| 2227401 | 2024-08-29 | SPEI RECIBIDOTRASPASO ENTRE CUENTAS | $700,000.00 | $0.00 | $1,243,861.30 | $700000 | $0 | $1243861.3 | 62661 | TRASPASO ENTRE CUENTAS | Deposito | 2024-08-29 | ||
| 2227400 | 2024-08-29 | SPEI RECIBIDOTRASPASO ENTRE CUENTAS | $500,000.00 | $0.00 | $1,743,861.30 | $500000 | $0 | $1743861.3 | 62661 | TRASPASO ENTRE CUENTAS | Deposito | 2024-08-29 | ||
| 2227399 | 2024-08-29 | SPEI RECIBIDOTRASPASO ENTRE CUENTAS | $559,000.00 | $0.00 | $2,302,861.30 | $559000 | $0 | $2302861.3 | 62661 | TRASPASO ENTRE CUENTAS | Deposito | 2024-08-29 | ||
| 2227398 | 2024-08-29 | SPEI RECIBIDOTRASPASO ENTRE CUENTAS | $490,000.00 | $0.00 | $2,792,861.30 | $490000 | $0 | $2792861.3 | 62661 | TRASPASO ENTRE CUENTAS | Deposito | 2024-08-29 | ||
| 2227273 | 2024-08-29 | SPEI RECIBIDOFC4MIL | $230,819.59 | $0.00 | $543,861.30 | $230819.59 | $0 | $543861.3 | 62612 | FC4MIL | Deposito | 2024-08-29 | ||
| 2227102 | 2024-08-28 | SPEI RECIBIDO | $29,210.00 | $0.00 | $313,041.71 | $29210 | $0 | $313041.71 | 62561 | Deposito | 2024-08-28 | |||
| 2227089 | 2024-08-28 | SPEI RECIBIDOFC4ASE | $62,981.21 | $0.00 | $283,831.71 | $62981.21 | $0 | $283831.71 | 62552 | FC4ASE | Deposito | 2024-08-28 | ||
| 2227017 | 2024-08-28 | SPEI RECIBIDOFC4MIL | $325,558.07 | $0.00 | $510,157.89 | $325558.07 | $0 | $510157.89 | 62531 | FC4MIL | Deposito | 2024-08-28 | ||
| 2227016 | 2024-08-28 | SPEI RECIBIDOFC4MIL | $210,692.61 | $0.00 | $720,850.50 | $210692.61 | $0 | $720850.5 | 62531 | FC4MIL | Deposito | 2024-08-28 | ||
| 2227015 | 2024-08-28 | SPEI ENVIADODEPOSITO | $0.00 | $298,778.60 | $422,071.90 | $0 | $298778.6 | $422071.9 | 62531 | DEPOSITO | Retiro | 2024-08-28 | ||
| 2227014 | 2024-08-28 | SPEI ENVIADODEPOSITO | $0.00 | $201,221.40 | $220,850.50 | $0 | $201221.4 | $220850.5 | 62531 | DEPOSITO | Retiro | 2024-08-28 | ||
| 2225923 | 2024-08-22 | SPEI RECIBIDO | $163,121.52 | $0.00 | $184,599.82 | $163121.52 | $0 | $184599.82 | 62146 | Deposito | 2024-08-22 | |||
| 2225081 | 2024-08-19 | SPEI RECIBIDO | $12,283.98 | $0.00 | $21,478.30 | $12283.98 | $0 | $21478.3 | 61847 | Deposito | 2024-08-20 | |||
| 2224531 | 2024-08-16 | SPEI ENVIADOTRASPASO ENTRE CUENTAS | $0.00 | $230,000.00 | $9,194.32 | $0 | $230000 | $9194.32 | 61669 | TRASPASO ENTRE CUENTAS | Retiro | 2024-08-16 | ||
| 2224062 | 2024-08-15 | SPEI RECIBIDO | $237,556.40 | $0.00 | $239,194.32 | $237556.4 | $0 | $239194.32 | 61557 | Deposito | 2024-08-15 | |||
| 2223681 | 2024-08-14 | SPEI ENVIADOTRASPASO ENTRE CUENTAS | $0.00 | $100,000.00 | $1,637.92 | $0 | $100000 | $1637.92 | 61426 | TRASPASO ENTRE CUENTAS | Retiro | 2024-08-14 | ||
| 2223505 | 2024-08-13 | SPEI RECIBIDO | $77,363.95 | $0.00 | $101,637.92 | $77363.95 | $0 | $101637.92 | 61361 | Deposito | 2024-08-14 | |||
| 2222423 | 2024-08-08 | SPEI ENVIADOTRASPASO ENTRE CUENTAS | $0.00 | $300,000.00 | $24,273.97 | $0 | $300000 | $24273.97 | 60977 | TRASPASO ENTRE CUENTAS | Retiro | 2024-08-08 | ||
| 2221933 | 2024-08-07 | CARGO COMPRA - VTA DE DIVISASCARGO COMPRA - VTA DE DIVISAS DEAL: 2634942|1 | $0.00 | $194.35 | $324,273.97 | $0 | $194.35 | $324273.97 | 60765 | CARGO COMPRA - VTA DE DIVISAS DEAL: 2634942|1 | Retiro | 2024-08-07 | ||
| 2221759 | 2024-08-06 | SPEI RECIBIDO | $316,363.63 | $0.00 | $324,468.32 | $316363.63 | $0 | $324468.32 | 60705 | Deposito | 2024-08-06 | |||
| 2220726 | 2024-07-31 | COMISION POR SPEI ENVIADO | $0.00 | $16.00 | $8,107.25 | $0 | $16 | $8107.25 | 60376 | Retiro | 2024-08-01 | |||
| 2220725 | 2024-07-31 | IVA 16% | $0.00 | $2.56 | $8,104.69 | $0 | $2.56 | $8104.69 | 60376 | Retiro | 2024-08-01 | |||
| 2220558 | 2024-07-31 | SPEI RECIBIDO | $12,283.98 | $0.00 | $688,123.25 | $12283.98 | $0 | $688123.25 | 60316 | Deposito | 2024-07-31 | |||
| 2220557 | 2024-07-31 | SPEI ENVIADO | $0.00 | $680,000.00 | $8,123.25 | $0 | $680000 | $8123.25 | 60316 | Retiro | 2024-07-31 | |||
| 2220329 | 2024-07-31 | SPEI RECIBIDO | $120,129.60 | $0.00 | $675,839.27 | $120129.6 | $0 | $675839.27 | 60262 | Deposito | 2024-07-31 | |||
| 2219984 | 2024-07-30 | SPEI RECIBIDO | $20,068.44 | $0.00 | $555,709.67 | $20068.44 | $0 | $555709.67 | 60164 | Deposito | 2024-07-31 | |||
| 2219901 | 2024-07-30 | SPEI RECIBIDO | $44,226.65 | $0.00 | $535,641.23 | $44226.65 | $0 | $535641.23 | 60153 | Deposito | 2024-07-30 | |||
| 2219883 | 2024-07-30 | SPEI RECIBIDO | $45,473.59 | $0.00 | $491,414.58 | $45473.59 | $0 | $491414.58 | 60150 | Deposito | 2024-07-30 | |||
| 2219528 | 2024-07-30 | SPEI RECIBIDO | $441,500.00 | $0.00 | $445,940.99 | $441500 | $0 | $445940.99 | 60006 | Deposito | 2024-07-30 | |||
| 2218508 | 2024-07-26 | SPEI ENVIADO | $0.00 | $500,000.00 | $434,440.99 | $0 | $500000 | $434440.99 | 59667 | Retiro | 2024-07-26 | |||
| 2218507 | 2024-07-26 | SPEI ENVIADO | $0.00 | $430,000.00 | $4,440.99 | $0 | $430000 | $4440.99 | 59667 | Retiro | 2024-07-26 | |||
| 2218336 | 2024-07-25 | SPEI RECIBIDO | $172,179.77 | $0.00 | $572,224.99 | $172179.77 | $0 | $572224.99 | 59628 | Deposito | 2024-07-25 | |||
| 2218335 | 2024-07-25 | SPEI RECIBIDO | $362,216.00 | $0.00 | $934,440.99 | $362216 | $0 | $934440.99 | 59628 | Deposito | 2024-07-25 | |||
| 2218031 | 2024-07-24 | SPEI RECIBIDO | $14,605.46 | $0.00 | $400,045.22 | $14605.46 | $0 | $400045.22 | 59497 | Deposito | 2024-07-25 | |||
| 2217793 | 2024-07-24 | SPEI RECIBIDOFC4MIL | $334,926.55 | $0.00 | $385,439.76 | $334926.55 | $0 | $385439.76 | 59395 | FC4MIL | Deposito | 2024-07-24 | ||
| 2217700 | 2024-07-24 | SPEI RECIBIDO | $6,540.00 | $0.00 | $20,341.11 | $6540 | $0 | $20341.11 | 59350 | Deposito | 2024-07-24 | |||
| 2217699 | 2024-07-24 | SPEI RECIBIDOFC4FAP | $30,172.10 | $0.00 | $50,513.21 | $30172.1 | $0 | $50513.21 | 59350 | FC4FAP | Deposito | 2024-07-24 | ||
| 2217122 | 2024-07-19 | SPEI RECIBIDO | $1.00 | $0.00 | $2,201.11 | $1 | $0 | $2201.11 | 59106 | Deposito | 2024-07-22 | |||
| 2217121 | 2024-07-19 | SPEI RECIBIDO | $11,600.00 | $0.00 | $13,801.11 | $11600 | $0 | $13801.11 | 59106 | Deposito | 2024-07-22 | |||
| 2216684 | 2024-07-18 | Captura Manual | SPEI ENVIADOTRASPASO ENTRE CUENTAS | $0.00 | $600,000.00 | $0.00 | $0 | $600000 | $0 | 58966 | Retiro | 2024-07-18 | ||
| 2216357 | 2024-07-16 | Captura Manual | SPEI RECIBIDO | $12,283.98 | $0.00 | $0.00 | $12283.98 | $0 | $0 | 58821 | Deposito | 2024-07-16 | ||
| 2216356 | 2024-07-16 | Captura Manual | SPEI RECIBIDO | $86,621.74 | $0.00 | $0.00 | $86621.74 | $0 | $0 | 58820 | Deposito | 2024-07-16 | ||
| 2215017 | 2024-07-10 | SPEI RECIBIDO | 1258050125024 | $369,090.91 | $0.00 | $503,294.39 | $369090.91 | $0 | $503294.39 | 58379 | DELMENT TRADING S.A. DE C.V. | Deposito | 2024-07-10 | |
| 2214189 | 2024-07-08 | CARGO COMPRA - VTA DE DIVISAS | 1047052013034 | $0.00 | $182.08 | $134,203.48 | $0 | $182.08 | $134203.48 | 58087 | - | Retiro | 2024-07-08 | |
| 2213642 | 2024-07-04 | SPEI RECIBIDO | 1256050120918 | $58,084.29 | $0.00 | $134,385.56 | $58084.29 | $0 | $134385.56 | 57933 | DELMENT TRADING S.A. DE C.V. | Deposito | 2024-07-04 | |
| 2212571 | 2024-06-28 | SPEI RECIBIDO | 500050120346 | $56,112.00 | $0.00 | $76,333.75 | $56112 | $0 | $76333.75 | 57593 | DELMENT TRADING S.A. DE C.V. | Deposito | 2024-07-01 | |
| 2212570 | 2024-06-28 | COMISION POR SPEI ENVIADO | 9990002 | $0.00 | $28.00 | $76,305.75 | $0 | $28 | $76305.75 | 57593 | - | Retiro | 2024-07-01 | |
| 2212569 | 2024-06-28 | IVA 16% | 9990905 | $0.00 | $4.48 | $76,301.27 | $0 | $4.48 | $76301.27 | 57593 | - | Retiro | 2024-07-01 | |
| 2212470 | 2024-06-28 | SPEI RECIBIDO | 1551050129112 | $11,990.00 | $0.00 | $20,221.75 | $11990 | $0 | $20221.75 | 57575 | DELMENT TRADING S.A. DE C.V. | Deposito | 2024-06-28 | |
| 2211958 | 2024-06-28 | SPEI RECIBIDO | 1055050123380 | $117,496.40 | $0.00 | $205,947.77 | $117496.4 | $0 | $205947.77 | 57465 | DELMENT TRADING S.A. DE C.V. | Deposito | 2024-06-28 | |
| 2211957 | 2024-06-28 | SPEI RECIBIDO | 1253050125548 | $12,283.98 | $0.00 | $218,231.75 | $12283.98 | $0 | $218231.75 | 57465 | DELMENT TRADING S.A. DE C.V. | Deposito | 2024-06-28 | |
| 2211956 | 2024-06-28 | SPEI ENVIADO | 1303050123448 | $0.00 | $210,000.00 | $8,231.75 | $0 | $210000 | $8231.75 | 57465 | DELMENT TRADING SA DE CV | Retiro | 2024-06-28 | |
| 2211209 | 2024-06-26 | SPEI RECIBIDO | 500050123727 | $82,254.54 | $0.00 | $88,451.37 | $82254.54 | $0 | $88451.37 | 57214 | DELMENT TRADING S.A. DE C.V. | Deposito | 2024-06-27 | |
| 2210951 | 2024-06-26 | SPEI RECIBIDO | 1047050129565 | $1,078.00 | $0.00 | $125,096.83 | $1078 | $0 | $125096.83 | 57104 | DELMENT TRADING S.A. DE C.V. | Deposito | 2024-06-26 | |
| 2210950 | 2024-06-26 | SPEI RECIBIDO | 1051050129619 | $100.00 | $0.00 | $125,196.83 | $100 | $0 | $125196.83 | 57103 | DELMENT TRADING S.A. DE C.V. | Deposito | 2024-06-26 | |
| 2210946 | 2024-06-26 | SPEI ENVIADO | 1316050121722 | $0.00 | $119,000.00 | $6,196.83 | $0 | $119000 | $6196.83 | 57098 | DELMENT TRADING SA DE CV | Retiro | 2024-06-26 | |
| 2210449 | 2024-06-25 | SPEI RECIBIDO | 1131050123398 | $88,451.00 | $0.00 | $124,018.83 | $88451 | $0 | $124018.83 | 56892 | DELMENT TRADING S.A. DE C.V. | Deposito | 2024-06-25 | |
| 2210347 | 2024-06-24 | SPEI RECIBIDO | 1626050120424 | $15,033.60 | $0.00 | $35,567.83 | $15033.6 | $0 | $35567.83 | 56844 | DELMENT TRADING S.A. DE C.V. | Deposito | 2024-06-25 | |
| 2210110 | 2024-06-21 | SPEI RECIBIDO | 1541050123938 | $11,990.00 | $0.00 | $20,534.23 | $11990 | $0 | $20534.23 | 56744 | DELMENT TRADING S.A. DE C.V. | Deposito | 2024-06-24 | |
| 2209005 | 2024-06-18 | SPEI ENVIADO | 1509050127365 | $0.00 | $50,000.00 | $8,544.23 | $0 | $50000 | $8544.23 | 56374 | DELMENT TRADING SA DE CV | Retiro | 2024-06-18 | |
| 2208098 | 2024-06-17 | SPEI RECIBIDO | 1053050129053 | $817.80 | $0.00 | $58,544.23 | $817.8 | $0 | $58544.23 | 56044 | DELMENT TRADING S.A. DE C.V. | Deposito | 2024-06-17 | |
| 2207540 | 2024-06-13 | SPEI RECIBIDO | 1749050128706 | $43,443.86 | $0.00 | $57,726.43 | $43443.86 | $0 | $57726.43 | 55912 | DELMENT TRADING S.A. DE C.V. | Deposito | 2024-06-13 | |
| 2207367 | 2024-06-13 | SPEI RECIBIDO | 1551050127979 | $12,283.98 | $0.00 | $14,282.57 | $12283.98 | $0 | $14282.57 | 55871 | DELMENT TRADING S.A. DE C.V. | Deposito | 2024-06-13 | |
| 2206830 | 2024-06-12 | SPEI ENVIADO | 1321050123276 | $0.00 | $10,000.00 | $1,998.59 | $0 | $10000 | $1998.59 | 55652 | DELMENT TRADING SA DE CV | Retiro | 2024-06-12 | |
| 2205964 | 2024-06-10 | SPEI RECIBIDO | 1359050120562 | $10,900.00 | $0.00 | $11,998.59 | $10900 | $0 | $11998.59 | 55286 | DELMENT TRADING S.A. DE C.V. | Deposito | 2024-06-10 | |
| 2205840 | 2024-06-07 | SPEI ENVIADO | 1517050123135 | $0.00 | $4,000.00 | $1,098.59 | $0 | $4000 | $1098.59 | 55246 | DELMENT TRADING SA DE CV | Retiro | 2024-06-07 | |
| 2204859 | 2024-06-05 | SPEI ENVIADO | 1300050128235 | $0.00 | $70,000.00 | $5,098.59 | $0 | $70000 | $5098.59 | 54946 | DELMENT TRADING SA DE CV | Retiro | 2024-06-05 | |
| 2204462 | 2024-06-04 | SPEI RECIBIDO | 1422050127233 | $62,999.60 | $0.00 | $75,098.59 | $62999.6 | $0 | $75098.59 | 54794 | DELMENT TRADING S.A. DE C.V. | Deposito | 2024-06-04 | |
| 2204194 | 2024-06-04 | SPEI ENVIADO | 1039050121372 | $0.00 | $290,000.00 | $12,098.99 | $0 | $290000 | $12098.99 | 54680 | DELMENT TRADING SA DE CV | Retiro | 2024-06-04 | |
| 2204151 | 2024-06-04 | CARGO COMPRA - VTA DE DIVISAS | 958052014465 | $0.00 | $180.00 | $302,098.99 | $0 | $180 | $302098.99 | 54653 | - | Retiro | 2024-06-04 | |
| 2204089 | 2024-06-03 | SPEI RECIBIDO | 1443050122152 | $56,840.00 | $0.00 | $302,278.99 | $56840 | $0 | $302278.99 | 54628 | DELMENT TRADING S.A. DE C.V. | Deposito | 2024-06-03 | |
| 2203965 | 2024-05-31 | COMISION POR SPEI ENVIADO | 9990002 | $0.00 | $28.00 | $245,443.47 | $0 | $28 | $245443.47 | 54583 | - | Retiro | 2024-06-03 | |
| 2203964 | 2024-05-31 | IVA 16% | 9990905 | $0.00 | $4.48 | $245,438.99 | $0 | $4.48 | $245438.99 | 54583 | - | Retiro | 2024-06-03 | |
| 2203846 | 2024-05-31 | SPEI RECIBIDO | 1626050125418 | $125,730.08 | $0.00 | $245,471.47 | $125730.08 | $0 | $245471.47 | 54541 | DELMENT TRADING S.A. DE C.V. | Deposito | 2024-05-31 | |
| 2203458 | 2024-05-31 | SPEI RECIBIDO | 1114050129879 | $114,689.20 | $0.00 | $119,741.39 | $114689.2 | $0 | $119741.39 | 54442 | DELMENT TRADING S.A. DE C.V. | Deposito | 2024-05-31 | |
| 2203070 | 2024-05-30 | SPEI RECIBIDO | 1522050125628 | $105,454.54 | $0.00 | $135,052.19 | $105454.54 | $0 | $135052.19 | 54331 | DELMENT TRADING S.A. DE C.V. | Deposito | 2024-05-30 | |
| 2203069 | 2024-05-30 | SPEI ENVIADO | 1640050120708 | $0.00 | $130,000.00 | $5,052.19 | $0 | $130000 | $5052.19 | 54331 | DELMENT TRADING SA DE CV | Retiro | 2024-05-30 | |
| 2203039 | 2024-05-30 | SPEI RECIBIDO | 1401050124477 | $11,990.00 | $0.00 | $17,313.67 | $11990 | $0 | $17313.67 | 54320 | DELMENT TRADING S.A. DE C.V. | Deposito | 2024-05-30 | |
| 2203038 | 2024-05-30 | SPEI RECIBIDO | 1426050124863 | $12,283.98 | $0.00 | $29,597.65 | $12283.98 | $0 | $29597.65 | 54320 | DELMENT TRADING S.A. DE C.V. | Deposito | 2024-05-30 | |
| 2200325 | 2024-05-23 | SPEI ENVIADO | 1437050121060 | $0.00 | $159,000.00 | $5,323.67 | $0 | $159000 | $5323.67 | 53327 | DELMENT TRADING SA DE CV | Retiro | 2024-05-23 | |
| 2199965 | 2024-05-22 | SPEI RECIBIDO | 1727050120411 | $158,181.82 | $0.00 | $164,323.67 | $158181.82 | $0 | $164323.67 | 53179 | DELMENT TRADING S.A. DE C.V. | Deposito | 2024-05-22 | |
| 2199088 | 2024-05-17 | CARGO COMPRA - VTA DE DIVISAS | 1328052011298 | $0.00 | $168.09 | $6,141.85 | $0 | $168.09 | $6141.85 | 52819 | - | Retiro | 2024-05-21 | |
| 2198343 | 2024-05-17 | SPEI ENVIADO | 1222050129064 | $0.00 | $160,000.00 | $6,309.94 | $0 | $160000 | $6309.94 | 52579 | DELMENT TRADING SA DE CV | Retiro | 2024-05-17 | |
| 2198174 | 2024-05-16 | SPEI RECIBIDO | 1211050123154 | $164,233.96 | $0.00 | $166,309.94 | $164233.96 | $0 | $166309.94 | 52522 | DELMENT TRADING S.A. DE C.V. | Deposito | 2024-05-17 | |
| 2197917 | 2024-05-16 | SPEI ENVIADO | 1049050126534 | $0.00 | $50,000.00 | $2,075.98 | $0 | $50000 | $2075.98 | 52420 | DELMENT TRADING SA DE CV | Retiro | 2024-05-16 | |
| 2197889 | 2024-05-15 | SPEI RECIBIDO | 1502050128493 | $30,160.00 | $0.00 | $52,075.98 | $30160 | $0 | $52075.98 | 52411 | DELMENT TRADING S.A. DE C.V. | Deposito | 2024-05-16 | |
| 2197566 | 2024-05-14 | SPEI RECIBIDO | 500050123684 | $14,500.00 | $0.00 | $21,915.98 | $14500 | $0 | $21915.98 | 52320 | DELMENT TRADING S.A. DE C.V. | Deposito | 2024-05-15 | |
| 2195995 | 2024-05-10 | SPEI ENVIADO | 1214050123760 | $0.00 | $155,000.00 | $7,415.98 | $0 | $155000 | $7415.98 | 51768 | DELMENT TRADING SA DE CV | Retiro | 2024-05-10 | |
| 2195931 | 2024-05-10 | SPEI RECIBIDO | 1009050126347 | $144,072.00 | $0.00 | $151,915.98 | $144072 | $0 | $151915.98 | 51765 | DELMENT TRADING S.A. DE C.V. | Deposito | 2024-05-10 | |
| 2195930 | 2024-05-10 | SPEI RECIBIDO | 1146050127653 | $10,500.00 | $0.00 | $162,415.98 | $10500 | $0 | $162415.98 | 51765 | DELMENT TRADING S.A. DE C.V. | Deposito | 2024-05-10 | |
| 2195760 | 2024-05-09 | SPEI RECIBIDO | 500050125145 | $1,160.00 | $0.00 | $7,843.98 | $1160 | $0 | $7843.98 | 51698 | DELMENT TRADING S.A. DE C.V. | Deposito | 2024-05-10 | |
| 2194311 | 2024-05-06 | SPEI ENVIADO | 1341050123504 | $0.00 | $60,000.00 | $6,683.98 | $0 | $60000 | $6683.98 | 51192 | DELMENT TRADING SA DE CV | Retiro | 2024-05-06 | |
| 2194160 | 2024-05-03 | SPEI RECIBIDO | 500050122444 | $3,133.34 | $0.00 | $66,683.98 | $3133.34 | $0 | $66683.98 | 51143 | DELMENT TRADING S.A. DE C.V. | Deposito | 2024-05-06 | |
| 2193911 | 2024-05-02 | SPEI RECIBIDO | 500050125495 | $57,444.55 | $0.00 | $63,550.64 | $57444.55 | $0 | $63550.64 | 51080 | DELMENT TRADING S.A. DE C.V. | Deposito | 2024-05-03 | |
| 2193445 | 2024-05-02 | SPEI ENVIADO | 1157050129595 | $0.00 | $300,000.00 | $6,106.09 | $0 | $300000 | $6106.09 | 50928 | DELMENT TRADING SA DE CV | Retiro | 2024-05-02 | |
| 2193321 | 2024-04-30 | COMISION POR SPEI ENVIADO | 9990002 | $0.00 | $60.00 | $306,115.69 | $0 | $60 | $306115.69 | 50897 | - | Retiro | 2024-05-02 | |
| 2193320 | 2024-04-30 | IVA 16% | 9990905 | $0.00 | $9.60 | $306,106.09 | $0 | $9.6 | $306106.09 | 50897 | - | Retiro | 2024-05-02 | |
| 2193240 | 2024-04-30 | SPEI RECIBIDO | 1525050125577 | $174,000.00 | $0.00 | $306,175.69 | $174000 | $0 | $306175.69 | 50870 | DELMENT TRADING S.A. DE C.V. | Deposito | 2024-04-30 | |
| 2192700 | 2024-04-30 | SPEI RECIBIDO | 1142050121953 | $126,834.40 | $0.00 | $132,175.69 | $126834.4 | $0 | $132175.69 | 50696 | DELMENT TRADING S.A. DE C.V. | Deposito | 2024-04-30 | |
| 2191295 | 2024-04-25 | SPEI ENVIADO | 1800050121160 | $0.00 | $100,000.00 | $230,341.29 | $0 | $100000 | $230341.29 | 50257 | DELMENT TRADING SA DE CV | Retiro | 2024-04-26 | |
| 2191294 | 2024-04-26 | SPEI ENVIADO | 1215050126178 | $0.00 | $225,000.00 | $5,341.29 | $0 | $225000 | $5341.29 | 50257 | DELMENT TRADING SA DE CV | Retiro | 2024-04-26 | |
| 2190999 | 2024-04-25 | SPEI RECIBIDO | 1557050124678 | $220,000.00 | $0.00 | $514,469.34 | $220000 | $0 | $514469.34 | 50190 | DELMENT TRADING S.A. DE C.V. | Deposito | 2024-04-25 | |
| 2190998 | 2024-04-25 | SPEI RECIBIDO | 1633050124973 | $215,660.33 | $0.00 | $730,129.67 | $215660.33 | $0 | $730129.67 | 50190 | DELMENT TRADING S.A. DE C.V. | Deposito | 2024-04-25 | |
| 2190997 | 2024-04-25 | SPEI RECIBIDO | 1634050124977 | $183,446.80 | $0.00 | $913,576.47 | $183446.8 | $0 | $913576.47 | 50190 | DELMENT TRADING S.A. DE C.V. | Deposito | 2024-04-25 | |
| 2190996 | 2024-04-25 | SPEI ENVIADO | 1656050120732 | $0.00 | $98,023.18 | $815,553.29 | $0 | $98023.18 | $815553.29 | 50190 | JOSE PABLO RAMIREZ XX | Retiro | 2024-04-25 | |
| 2190995 | 2024-04-25 | SPEI ENVIADO | 1656050120734 | $0.00 | $91,601.00 | $723,952.29 | $0 | $91601 | $723952.29 | 50190 | JOSE PABLO RAMIREZ XX | Retiro | 2024-04-25 | |
| 2190994 | 2024-04-25 | SPEI ENVIADO | 1656050120736 | $0.00 | $95,941.00 | $628,011.29 | $0 | $95941 | $628011.29 | 50190 | JOSE PABLO RAMIREZ XX | Retiro | 2024-04-25 | |
| 2190993 | 2024-04-25 | SPEI ENVIADO | 1656050120738 | $0.00 | $99,200.00 | $528,811.29 | $0 | $99200 | $528811.29 | 50190 | JOSE PABLO RAMIREZ XX | Retiro | 2024-04-25 | |
| 2190992 | 2024-04-25 | SPEI ENVIADO | 1656050120739 | $0.00 | $99,470.00 | $429,341.29 | $0 | $99470 | $429341.29 | 50190 | JOSE PABLO RAMIREZ XX | Retiro | 2024-04-25 | |
| 2190991 | 2024-04-25 | SPEI ENVIADO | 1656050120740 | $0.00 | $99,000.00 | $330,341.29 | $0 | $99000 | $330341.29 | 50190 | JOSE PABLO RAMIREZ XX | Retiro | 2024-04-25 | |
| 2190873 | 2024-04-25 | SPEI RECIBIDO | 1519050124400 | $209,822.76 | $0.00 | $294,469.34 | $209822.76 | $0 | $294469.34 | 50166 | DELMENT TRADING S.A. DE C.V. | Deposito | 2024-04-25 | |
| 2190794 | 2024-04-25 | SPEI RECIBIDO | 1139050121369 | $84,922.47 | $0.00 | $89,080.37 | $84922.47 | $0 | $89080.37 | 50136 | DELMENT TRADING S.A. DE C.V. | Deposito | 2024-04-25 | |
| 2190793 | 2024-04-25 | SPEI ENVIADO | 1143050124846 | $0.00 | $4,433.79 | $84,646.58 | $0 | $4433.79 | $84646.58 | 50136 | ROSARIO BARRERA X | Retiro | 2024-04-25 | |
| 2189183 | 2024-04-19 | SPEI ENVIADO | 924050123459 | $0.00 | $125,000.00 | $4,157.90 | $0 | $125000 | $4157.9 | 49515 | DELMENT TRADING SA DE CV | Retiro | 2024-04-19 | |
| 2189167 | 2024-04-18 | SPEI RECIBIDO | 1646050126101 | $44,230.80 | $0.00 | $129,157.90 | $44230.8 | $0 | $129157.9 | 49511 | DELMENT TRADING S.A. DE C.V. | Deposito | 2024-04-18 | |
| 2189120 | 2024-04-18 | SPEI RECIBIDO | 1456050125170 | $78,648.00 | $0.00 | $84,927.10 | $78648 | $0 | $84927.1 | 49492 | DELMENT TRADING S.A. DE C.V. | Deposito | 2024-04-18 | |
| 2187807 | 2024-04-16 | SPEI ENVIADO | 1149050125835 | $0.00 | $150,000.00 | $6,279.10 | $0 | $150000 | $6279.1 | 49034 | DELMENT TRADING SA DE CV | Retiro | 2024-04-16 | |
| 2187694 | 2024-04-16 | SPEI RECIBIDO | 951050121423 | $32,538.00 | $0.00 | $156,279.10 | $32538 | $0 | $156279.1 | 48979 | DELMENT TRADING S.A. DE C.V. | Deposito | 2024-04-16 | |
| 2187656 | 2024-04-15 | SPEI RECIBIDO | 500050120506 | $117,821.20 | $0.00 | $123,741.10 | $117821.2 | $0 | $123741.1 | 48972 | DELMENT TRADING S.A. DE C.V. | Deposito | 2024-04-16 | |
| 2186830 | 2024-04-12 | SPEI ENVIADO | 928050128748 | $0.00 | $140,000.00 | $5,919.90 | $0 | $140000 | $5919.9 | 48707 | DELMENT TRADING SA DE CV | Retiro | 2024-04-12 | |
| 2186469 | 2024-04-11 | SPEI RECIBIDO | 1123050122098 | $137,397.77 | $0.00 | $145,919.90 | $137397.77 | $0 | $145919.9 | 48602 | DELMENT TRADING S.A. DE C.V. | Deposito | 2024-04-11 | |
| 2185231 | 2024-04-08 | SPEI RECIBIDO | 1603050129104 | $4,361.60 | $0.00 | $8,522.13 | $4361.6 | $0 | $8522.13 | 48126 | DELMENT TRADING S.A. DE C.V. | Deposito | 2024-04-08 | |
| 2185191 | 2024-04-08 | SPEI ENVIADO | 1424050125939 | $0.00 | $30,000.00 | $4,160.53 | $0 | $30000 | $4160.53 | 48117 | DELMENT TRADING SA DE CV | Retiro | 2024-04-08 | |
| 2184585 | 2024-04-05 | SPEI ENVIADO | 1018050120070 | $0.00 | $250,000.00 | $34,160.53 | $0 | $250000 | $34160.53 | 47967 | DELMENT TRADING SA DE CV | Retiro | 2024-04-05 | |
| 2184556 | 2024-04-04 | SPEI RECIBIDO | 500050126730 | $132,002.20 | $0.00 | $140,088.53 | $132002.2 | $0 | $140088.53 | 47959 | DELMENT TRADING S.A. DE C.V. | Deposito | 2024-04-05 | |
| 2184555 | 2024-04-04 | SPEI RECIBIDO | 500050126765 | $144,072.00 | $0.00 | $284,160.53 | $144072 | $0 | $284160.53 | 47959 | DELMENT TRADING S.A. DE C.V. | Deposito | 2024-04-05 | |
| 2183712 | 2024-04-02 | SPEI ENVIADO | 1251050121423 | $0.00 | $120,000.00 | $8,086.33 | $0 | $120000 | $8086.33 | 47745 | DELMENT TRADING SA DE CV | Retiro | 2024-04-02 | |
| 2183212 | 2024-04-01 | TRASPASO PAGO DE IMPUESTOS | 1326052067652 | $0.00 | $377.00 | $128,086.33 | $0 | $377 | $128086.33 | 47555 | - | Retiro | 2024-04-01 | |
| 2183139 | 2024-04-01 | TRASPASO PAGO DE IMPUESTOS | 1448052067213 | $0.00 | $718.00 | $127,745.33 | $0 | $718 | $127745.33 | 47528 | - | Retiro | 2024-04-01 | |
| 2183138 | 2024-04-01 | SPEI RECIBIDO | 500050122517 | $718.00 | $0.00 | $128,463.33 | $718 | $0 | $128463.33 | 47528 | DELMENT TRADING S.A. DE C.V. | Deposito | 2024-04-01 | |
| 2183137 | 2024-03-27 | COMISION POR SPEI ENVIADO | 9990002 | $0.00 | $12.00 | $128,465.25 | $0 | $12 | $128465.25 | 47527 | - | Retiro | 2024-04-01 | |
| 2183136 | 2024-03-27 | IVA 16% | 9990905 | $0.00 | $1.92 | $128,463.33 | $0 | $1.92 | $128463.33 | 47527 | - | Retiro | 2024-04-01 | |
| 2182061 | 2024-03-26 | SPEI RECIBIDO | 1531050128149 | $124,305.60 | $0.00 | $128,477.25 | $124305.6 | $0 | $128477.25 | 47272 | DELMENT TRADING S.A. DE C.V. | Deposito | 2024-03-26 | |
| 2178578 | 2024-03-14 | SPEI RECIBIDO | 1659050129471 | $405,552.37 | $0.00 | $604,171.65 | $405552.37 | $0 | $604171.65 | 46357 | DELMENT TRADING S.A. DE C.V. | Deposito | 2024-03-14 | |
| 2178577 | 2024-03-14 | SPEI ENVIADO | 1722050128939 | $0.00 | $600,000.00 | $4,171.65 | $0 | $600000 | $4171.65 | 46357 | DELMENT TRADING SA DE CV | Retiro | 2024-03-14 | |
| 217545 | 2024-03-12 | SPEI RECIBIDO | 1455050127082 | $175,740.00 | $0.00 | $198,619.28 | $175740 | $0 | $198619.28 | 46223 | DELMENT TRADING S.A. DE C.V. | Deposito | 2024-03-12 | |
| 216990 | 2024-03-06 | SPEI ENVIADO | 1517050121136 | $0.00 | $589,450.77 | $543,994.08 | $0 | $589450.77 | $543994.08 | 46117 | COMERCIO Y MATERIAS PRIMAS WK SA DE CV | Retiro | 2024-03-06 | |
| 216989 | 2024-03-06 | SPEI ENVIADO | 1520050121162 | $0.00 | $521,114.80 | $22,879.28 | $0 | $521114.8 | $22879.28 | 46117 | COMERCIO Y MATERIAS PRIMAS WK SA DE CV | Retiro | 2024-03-06 | |
| 216881 | 2024-03-05 | SPEI RECIBIDO | 1046050124345 | $5,000.00 | $0.00 | $1,133,444.85 | $5000 | $0 | $1133444.85 | 46087 | DELMENT TRADING S.A. DE C.V. | Deposito | 2024-03-06 | |
| 215980 | 2024-02-28 | COMISION POR SPEI ENVIADO | 9990002 | $0.00 | $4.00 | $11,337.55 | $0 | $4 | $11337.55 | 45888 | - | Retiro | 2024-02-29 | |
| 215979 | 2024-02-28 | IVA 16% | 9990905 | $0.00 | $0.64 | $11,336.91 | $0 | $0.64 | $11336.91 | 45888 | - | Retiro | 2024-02-29 | |
| 215978 | 2024-02-29 | SPEI RECIBIDO | 1214050124123 | $124,920.40 | $0.00 | $136,257.31 | $124920.4 | $0 | $136257.31 | 45888 | DELMENT TRADING S.A. DE C.V. | Deposito | 2024-02-29 | |
| 215977 | 2024-02-29 | SPEI RECIBIDO | 1444050127011 | $992,187.54 | $0.00 | $1,128,444.85 | $992187.54 | $0 | $1128444.85 | 45888 | DELMENT TRADING S.A. DE C.V. | Deposito | 2024-02-29 | |
| 214613 | 2024-02-20 | SPEI RECIBIDO | 500050124622 | $5,000.00 | $0.00 | $11,341.55 | $5000 | $0 | $11341.55 | 45628 | DELMENT TRADING S.A. DE C.V. | Deposito | 2024-02-21 | |
| 214399 | 2024-02-20 | SPEI ENVIADO | 1016050129839 | $0.00 | $180,000.00 | $6,341.55 | $0 | $180000 | $6341.55 | 45598 | DELMENT TRADING SA DE CV | Retiro | 2024-02-20 | |
| 213852 | 2024-02-15 | SPEI RECIBIDO | 1521050125207 | $142,274.00 | $0.00 | $186,341.55 | $142274 | $0 | $186341.55 | 45495 | DELMENT TRADING S.A. DE C.V. | Deposito | 2024-02-16 | |
| 211333 | 2024-01-31 | COMISION POR SPEI ENVIADO | 9990002 | $0.00 | $28.00 | $44,072.03 | $0 | $28 | $44072.03 | 45110 | - | Retiro | 2024-02-01 | |
| 211332 | 2024-01-31 | IVA 16% | 9990905 | $0.00 | $4.48 | $44,067.55 | $0 | $4.48 | $44067.55 | 45110 | - | Retiro | 2024-02-01 | |
| 211251 | 2024-01-31 | SPEI RECIBIDO | 1732050125438 | $39,100.03 | $0.00 | $44,100.03 | $39100.03 | $0 | $44100.03 | 45092 | DELMENT TRADING S.A. DE C.V. | Deposito | 2024-01-31 | |
| 211135 | 2024-01-31 | SPEI ENVIADO | 1602050126077 | $0.00 | $130,285.86 | $5,000.00 | $0 | $130285.86 | $5000 | 45070 | DELMENT TRADING SA DE CV | Retiro | 2024-01-31 | |
| 210881 | 2024-01-31 | SPEI RECIBIDO | 1055050129772 | $125,941.20 | $0.00 | $135,285.86 | $125941.2 | $0 | $135285.86 | 45029 | DELMENT TRADING S.A. DE C.V. | Deposito | 2024-01-31 | |
| 210038 | 2024-01-26 | SPEI ENVIADO | 1010050120827 | $0.00 | $170,000.00 | $9,344.66 | $0 | $170000 | $9344.66 | 44839 | DELMENT TRADING | Retiro | 2024-01-26 | |
| 210019 | 2024-01-25 | SPEI RECIBIDO | 1359050128177 | $172,139.36 | $0.00 | $179,344.66 | $172139.36 | $0 | $179344.66 | 44830 | DELMENT TRADING S.A. DE C.V. | Deposito | 2024-01-26 | |
| 206857 | 2024-01-09 | SPEI RECIBIDO | 953050124618 | $399,675.81 | $0.00 | $451,517.53 | $399675.81 | $0 | $451517.53 | 44343 | DELMENT TRADING S.A. DE C.V. | Deposito | 2024-01-09 | |
| 206856 | 2024-01-09 | SPEI RECIBIDO | 953050124619 | $1,130,687.77 | $0.00 | $1,582,205.30 | $1130687.77 | $0 | $1582205.3 | 44343 | DELMENT TRADING S.A. DE C.V. | Deposito | 2024-01-09 | |
| 206855 | 2024-01-09 | SPEI ENVIADO | 1011050126936 | $0.00 | $805,000.00 | $777,205.30 | $0 | $805000 | $777205.3 | 44343 | DELMENT TRADING | Retiro | 2024-01-09 | |
| 206854 | 2024-01-09 | SPEI ENVIADO | 1012050126938 | $0.00 | $360,000.00 | $417,205.30 | $0 | $360000 | $417205.3 | 44343 | DELMENT TRADING | Retiro | 2024-01-09 | |
| 206853 | 2024-01-09 | SPEI ENVIADO | 1012050126939 | $0.00 | $410,000.00 | $7,205.30 | $0 | $410000 | $7205.3 | 44343 | DELMENT TRADING | Retiro | 2024-01-09 | |
| 206307 | 2024-01-03 | SPEI RECIBIDO | 1039050124251 | $1,132,797.88 | $0.00 | $1,271,841.72 | $1132797.88 | $0 | $1271841.72 | 44196 | DELMENT TRADING S.A. DE C.V. | Deposito | 2024-01-03 | |
| 206306 | 2024-01-03 | SPEI ENVIADO | 1053050128883 | $0.00 | $500,000.00 | $771,841.72 | $0 | $500000 | $771841.72 | 44196 | DELMENT TRADING | Retiro | 2024-01-03 | |
| 206305 | 2024-01-03 | SPEI ENVIADO | 1054050128885 | $0.00 | $720,000.00 | $51,841.72 | $0 | $720000 | $51841.72 | 44196 | DELMENT TRADING | Retiro | 2024-01-03 | |
| 206137 | 2023-12-29 | COMISION POR SPEI ENVIADO | 9990002 | $0.00 | $32.00 | $139,048.96 | $0 | $32 | $139048.96 | 44139 | - | Retiro | 2024-01-02 | |
| 206136 | 2023-12-29 | IVA 16% | 9990905 | $0.00 | $5.12 | $139,043.84 | $0 | $5.12 | $139043.84 | 44139 | - | Retiro | 2024-01-02 | |
| 205565 | 2023-12-28 | SPEI RECIBIDO | 1744050129712 | $134,513.60 | $0.00 | $139,080.96 | $134513.6 | $0 | $139080.96 | 44017 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-12-29 | |
| 204968 | 2023-12-27 | SPEI RECIBIDO | 954050129452 | $409,088.00 | $0.00 | $424,467.16 | $409088 | $0 | $424467.16 | 43925 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-12-27 | |
| 204967 | 2023-12-27 | SPEI RECIBIDO | 954050129453 | $310,100.20 | $0.00 | $734,567.36 | $310100.2 | $0 | $734567.36 | 43925 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-12-27 | |
| 204966 | 2023-12-27 | SPEI ENVIADO | 1000050125408 | $0.00 | $730,000.00 | $4,567.36 | $0 | $730000 | $4567.36 | 43925 | DELMENT TRADING | Retiro | 2023-12-27 | |
| 203799 | 2023-12-19 | SPEI ENVIADO | 1214050123023 | $0.00 | $100,000.00 | $15,379.16 | $0 | $100000 | $15379.16 | 43680 | DELMENT TRADING SA DE CV | Retiro | 2023-12-19 | |
| 203756 | 2023-12-19 | SPEI RECIBIDO | 1014050128695 | $1,125,704.90 | $0.00 | $1,135,379.16 | $1125704.9 | $0 | $1135379.16 | 43662 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-12-19 | |
| 203755 | 2023-12-19 | SPEI ENVIADO | 1025050121977 | $0.00 | $1,020,000.00 | $115,379.16 | $0 | $1020000 | $115379.16 | 43662 | DELMENT TRADING | Retiro | 2023-12-19 | |
| 203607 | 2023-12-18 | SPEI RECIBIDO | 1019050122979 | $98,705.90 | $0.00 | $119,599.66 | $98705.9 | $0 | $119599.66 | 43626 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-12-18 | |
| 203606 | 2023-12-18 | SPEI RECIBIDO | 1043050123157 | $260,074.60 | $0.00 | $379,674.26 | $260074.6 | $0 | $379674.26 | 43626 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-12-18 | |
| 203605 | 2023-12-18 | SPEI ENVIADO | 1115050124591 | $0.00 | $370,000.00 | $9,674.26 | $0 | $370000 | $9674.26 | 43626 | DELMENT TRADING | Retiro | 2023-12-18 | |
| 202992 | 2023-12-14 | SPEI ENVIADO | 1705050121677 | $0.00 | $280,000.00 | $20,893.76 | $0 | $280000 | $20893.76 | 43541 | DELMENT TRADING | Retiro | 2023-12-14 | |
| 202982 | 2023-12-13 | SPEI RECIBIDO | 1225050129337 | $41,470.00 | $0.00 | $151,543.76 | $41470 | $0 | $151543.76 | 43535 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-12-14 | |
| 202981 | 2023-12-14 | SPEI RECIBIDO | 1220050128642 | $149,350.00 | $0.00 | $300,893.76 | $149350 | $0 | $300893.76 | 43535 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-12-14 | |
| 202323 | 2023-12-11 | SPEI RECIBIDO | 1708050125053 | $18,560.00 | $0.00 | $32,157.68 | $18560 | $0 | $32157.68 | 43445 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-12-11 | |
| 202322 | 2023-12-11 | SPEI RECIBIDO | 1708050125054 | $1,098,301.20 | $0.00 | $1,130,458.88 | $1098301.2 | $0 | $1130458.88 | 43445 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-12-11 | |
| 202321 | 2023-12-11 | SPEI ENVIADO | 1724050121985 | $0.00 | $1,020,385.12 | $110,073.76 | $0 | $1020385.12 | $110073.76 | 43445 | DELMENT TRADING | Retiro | 2023-12-11 | |
| 202164 | 2023-12-11 | SPEI RECIBIDO | 1304050122527 | $95,203.60 | $0.00 | $165,091.38 | $95203.6 | $0 | $165091.38 | 43416 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-12-11 | |
| 202163 | 2023-12-11 | SPEI RECIBIDO | 1306050122546 | $198,506.30 | $0.00 | $363,597.68 | $198506.3 | $0 | $363597.68 | 43416 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-12-11 | |
| 202162 | 2023-12-11 | SPEI ENVIADO | 1331050128953 | $0.00 | $350,000.00 | $13,597.68 | $0 | $350000 | $13597.68 | 43416 | DELMENT TRADING | Retiro | 2023-12-11 | |
| 200653 | 2023-12-05 | SPEI RECIBIDO | 1045050129286 | $1,155,821.50 | $0.00 | $1,169,887.78 | $1155821.5 | $0 | $1169887.78 | 43203 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-12-05 | |
| 200652 | 2023-12-05 | SPEI ENVIADO | 1120050126285 | $0.00 | $1,100,000.00 | $69,887.78 | $0 | $1100000 | $69887.78 | 43203 | DELMENT TRADING | Retiro | 2023-12-05 | |
| 200254 | 2023-11-30 | COMISION POR SPEI ENVIADO | 9990002 | $0.00 | $16.00 | $14,068.84 | $0 | $16 | $14068.84 | 43121 | - | Retiro | 2023-12-01 | |
| 200253 | 2023-11-30 | IVA 16% | 9990905 | $0.00 | $2.56 | $14,066.28 | $0 | $2.56 | $14066.28 | 43121 | - | Retiro | 2023-12-01 | |
| 199362 | 2023-11-29 | SPEI RECIBIDO | 1151050122980 | $458,621.50 | $0.00 | $462,380.24 | $458621.5 | $0 | $462380.24 | 42970 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-11-29 | |
| 199361 | 2023-11-29 | SPEI RECIBIDO | 1151050122985 | $381,704.60 | $0.00 | $844,084.84 | $381704.6 | $0 | $844084.84 | 42970 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-11-29 | |
| 199360 | 2023-11-29 | SPEI ENVIADO | 1220050124987 | $0.00 | $830,000.00 | $14,084.84 | $0 | $830000 | $14084.84 | 42970 | DELMENT TRADING | Retiro | 2023-11-29 | |
| 199288 | 2023-11-28 | SPEI ENVIADO | 1803050122321 | $0.00 | $190,000.00 | $3,758.74 | $0 | $190000 | $3758.74 | 42941 | DELMENT TRADING | Retiro | 2023-11-28 | |
| 198922 | 2023-11-24 | SPEI RECIBIDO | 1556050120167 | $171,517.60 | $0.00 | $193,758.74 | $171517.6 | $0 | $193758.74 | 42833 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-11-24 | |
| 197169 | 2023-11-15 | SPEI RECIBIDO | 942050127530 | $301,425.68 | $0.00 | $373,056.51 | $301425.68 | $0 | $373056.51 | 42500 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-11-15 | |
| 197168 | 2023-11-15 | SPEI ENVIADO | 952050127253 | $0.00 | $350,815.37 | $22,241.14 | $0 | $350815.37 | $22241.14 | 42500 | DELMENT TRADING | Retiro | 2023-11-15 | |
| 195501 | 2023-11-07 | SPEI ENVIADO | 1401050123907 | $0.00 | $380,641.77 | $71,630.83 | $0 | $380641.77 | $71630.83 | 42278 | DELMENT TRADING | Retiro | 2023-11-07 | |
| 195452 | 2023-11-07 | SPEI RECIBIDO | 1235050122666 | $399,650.85 | $0.00 | $452,272.60 | $399650.85 | $0 | $452272.6 | 42262 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-11-07 | |
| 188460 | 2023-09-29 | COMISION POR SPEI ENVIADO | 9990002 | $0.00 | $44.00 | $52,628.79 | $0 | $44 | $52628.79 | 40808 | - | Retiro | 2023-10-02 | |
| 188459 | 2023-09-29 | IVA 16% | 9990905 | $0.00 | $7.04 | $52,621.75 | $0 | $7.04 | $52621.75 | 40808 | - | Retiro | 2023-10-02 | |
| 186632 | 2023-09-22 | SPEI ENVIADO | 1031050129227 | $0.00 | $3,954.16 | $54,910.43 | $0 | $3954.16 | $54910.43 | 40364 | ERIKA ZAPIEN RUVALCABA | Retiro | 2023-09-22 | |
| 186631 | 2023-09-22 | SPEI ENVIADO | 1031050129229 | $0.00 | $1,143.82 | $53,766.61 | $0 | $1143.82 | $53766.61 | 40364 | SERGIO ERNEST ALVARADO VILLASEµOR | Retiro | 2023-09-22 | |
| 186630 | 2023-09-22 | SPEI ENVIADO | 1032050129233 | $0.00 | $1,093.82 | $52,672.79 | $0 | $1093.82 | $52672.79 | 40364 | FRANCISCO ALEJANDRO SANCHEZ PEREZ | Retiro | 2023-09-22 | |
| 186612 | 2023-09-21 | SPEI RECIBIDO | 1627050128075 | $70,000.00 | $0.00 | $115,780.30 | $70000 | $0 | $115780.3 | 40353 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-09-21 | |
| 186611 | 2023-09-21 | SPEI ENVIADO | 1643050126533 | $0.00 | $12,264.54 | $103,515.76 | $0 | $12264.54 | $103515.76 | 40353 | MIGUEL ANGEL MERCADO GUILLEN | Retiro | 2023-09-21 | |
| 186610 | 2023-09-21 | SPEI ENVIADO | 1643050126535 | $0.00 | $4,686.75 | $98,829.01 | $0 | $4686.75 | $98829.01 | 40353 | GABRIELA VALDOVINOS ROMERO | Retiro | 2023-09-21 | |
| 186609 | 2023-09-21 | SPEI ENVIADO | 1654050126921 | $0.00 | $590.10 | $98,238.91 | $0 | $590.1 | $98238.91 | 40353 | ANDREA HELYDA MORA OJEDA | Retiro | 2023-09-21 | |
| 186608 | 2023-09-21 | SPEI ENVIADO | 1654050126924 | $0.00 | $3,576.20 | $94,662.71 | $0 | $3576.2 | $94662.71 | 40353 | CRISTINA DE LA PAZ GARCIA SANTANA | Retiro | 2023-09-21 | |
| 186607 | 2023-09-21 | SPEI ENVIADO | 1654050126927 | $0.00 | $4,194.78 | $90,467.93 | $0 | $4194.78 | $90467.93 | 40353 | MAYRA ANGELICA HERNANDEZ MOYA | Retiro | 2023-09-21 | |
| 186606 | 2023-09-21 | SPEI ENVIADO | 1654050126931 | $0.00 | $22,603.34 | $67,864.59 | $0 | $22603.34 | $67864.59 | 40353 | MARTHA ALICIA GUZMAN TOLENTINO | Retiro | 2023-09-21 | |
| 186605 | 2023-09-21 | SPEI ENVIADO | 1732050127323 | $0.00 | $9,000.00 | $58,864.59 | $0 | $9000 | $58864.59 | 40353 | DIEGO ALBERTO CASTRO CASTRO | Retiro | 2023-09-21 | |
| 183605 | 2023-09-08 | SPEI RECIBIDO | 1243050120646 | $20,880.00 | $0.00 | $45,780.30 | $20880 | $0 | $45780.3 | 39841 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-09-11 | |
| 182835 | 2023-09-04 | SPEI ENVIADO | 925050126770 | $0.00 | $160,000.00 | $24,900.30 | $0 | $160000 | $24900.3 | 39608 | DELMENT TRADING SA DE CV | Retiro | 2023-09-04 | |
| 182572 | 2023-08-31 | TRASPASO A TERCEROS | 1307052069328 | $8,096.30 | $0.00 | $17,458.39 | $8096.3 | $0 | $17458.39 | 39538 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-08-31 | |
| 182571 | 2023-08-31 | TRASPASO A TERCEROS | 2150052069674 | $167,441.91 | $0.00 | $184,900.30 | $167441.91 | $0 | $184900.3 | 39538 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-08-31 | |
| 169674 | 2023-06-30 | COMISION POR SPEI ENVIADO | 9990002 | $0.00 | $20.00 | $9,365.29 | $0 | $20 | $9365.29 | 36459 | - | Retiro | 2023-07-03 | |
| 169673 | 2023-06-30 | IVA 16% | 9990905 | $0.00 | $3.20 | $9,362.09 | $0 | $3.2 | $9362.09 | 36459 | - | Retiro | 2023-07-03 | |
| 165911 | 2023-06-15 | SPEI ENVIADO | 1114050121799 | $0.00 | $210,000.00 | $9,385.29 | $0 | $210000 | $9385.29 | 35511 | DELMENT TRADING SA DE CV | Retiro | 2023-06-15 | |
| 165910 | 2023-06-15 | SPEI RECIBIDO | 936050127011 | $215,230.58 | $0.00 | $219,385.29 | $215230.58 | $0 | $219385.29 | 35509 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-06-15 | |
| 162887 | 2023-06-02 | SPEI ENVIADO | 935050121184 | $0.00 | $943.82 | $9,796.51 | $0 | $943.82 | $9796.51 | 34875 | FRANCISCO ALEJANDRO SANCHEZ PEREZ | Retiro | 2023-06-02 | |
| 162886 | 2023-06-02 | SPEI ENVIADO | 935050121187 | $0.00 | $843.82 | $8,952.69 | $0 | $843.82 | $8952.69 | 34875 | Javier Salvador Hernandez Macias | Retiro | 2023-06-02 | |
| 162885 | 2023-06-02 | SPEI ENVIADO | 935050121188 | $0.00 | $3,954.16 | $4,998.53 | $0 | $3954.16 | $4998.53 | 34875 | ERIKA ZAPIEN RUVALCABA | Retiro | 2023-06-02 | |
| 162884 | 2023-06-02 | SPEI ENVIADO | 935050121190 | $0.00 | $843.82 | $4,154.71 | $0 | $843.82 | $4154.71 | 34875 | SERGIO ERNEST ALVARADO VILLASEµOR | Retiro | 2023-06-02 | |
| 162790 | 2023-05-31 | COMISION POR SPEI ENVIADO | 9990002 | $0.00 | $240.00 | $10,778.73 | $0 | $240 | $10778.73 | 34839 | - | Retiro | 2023-06-01 | |
| 162789 | 2023-05-31 | IVA 16% | 9990905 | $0.00 | $38.40 | $10,740.33 | $0 | $38.4 | $10740.33 | 34839 | - | Retiro | 2023-06-01 | |
| 161242 | 2023-05-26 | SPEI ENVIADO | 921050122749 | $0.00 | $943.82 | $18,254.35 | $0 | $943.82 | $18254.35 | 34418 | FRANCISCO ALEJANDRO SANCHEZ PEREZ | Retiro | 2023-05-26 | |
| 161241 | 2023-05-26 | SPEI ENVIADO | 921050122752 | $0.00 | $1,593.82 | $16,660.53 | $0 | $1593.82 | $16660.53 | 34418 | Carolina Encarnacion Magallanes | Retiro | 2023-05-26 | |
| 161240 | 2023-05-26 | SPEI ENVIADO | 921050122754 | $0.00 | $843.82 | $15,816.71 | $0 | $843.82 | $15816.71 | 34418 | Javier Salvador Hernandez Macias | Retiro | 2023-05-26 | |
| 161239 | 2023-05-26 | SPEI ENVIADO | 922050122757 | $0.00 | $3,954.16 | $11,862.55 | $0 | $3954.16 | $11862.55 | 34418 | ERIKA ZAPIEN RUVALCABA | Retiro | 2023-05-26 | |
| 161238 | 2023-05-26 | SPEI ENVIADO | 922050122759 | $0.00 | $843.82 | $11,018.73 | $0 | $843.82 | $11018.73 | 34418 | SERGIO ERNEST ALVARADO VILLASEµOR | Retiro | 2023-05-26 | |
| 160908 | 2023-05-24 | SPEI ENVIADO | 1144050121904 | $0.00 | $83,594.15 | $19,198.17 | $0 | $83594.15 | $19198.17 | 34282 | DELMENT TRADING SA DE CV | Retiro | 2023-05-24 | |
| 160326 | 2023-05-18 | SPEI ENVIADO | 951050123552 | $0.00 | $32,785.00 | $102,792.32 | $0 | $32785 | $102792.32 | 34095 | DELMENT TRADING SA DE CV | Retiro | 2023-05-19 | |
| 159887 | 2023-05-17 | SPEI ENVIADO | 1007050129087 | $0.00 | $185,340.35 | $135,577.32 | $0 | $185340.35 | $135577.32 | 33964 | DELMENT TRADING SA DE CV | Retiro | 2023-05-17 | |
| 159705 | 2023-05-16 | SPEI ENVIADO | 1032050124695 | $0.00 | $4,959.00 | $321,054.92 | $0 | $4959 | $321054.92 | 33910 | ERICK JOSE BALLESTEROS HERNANDEZ | Retiro | 2023-05-16 | |
| 159704 | 2023-05-16 | SPEI ENVIADO | 1032050124697 | $0.00 | $137.25 | $320,917.67 | $0 | $137.25 | $320917.67 | 33910 | EDGAR LUIS HERNANDEZ CINTORA | Retiro | 2023-05-16 | |
| 159466 | 2023-05-15 | SPEI ENVIADO | 1428050121272 | $0.00 | $196,426.72 | $371,710.87 | $0 | $196426.72 | $371710.87 | 33877 | DELMENT TRADING SA DE CV | Retiro | 2023-05-15 | |
| 159465 | 2023-05-15 | SPEI ENVIADO | 1428050121273 | $0.00 | $45,696.95 | $326,013.92 | $0 | $45696.95 | $326013.92 | 33877 | DELMENT TRADING SA DE CV | Retiro | 2023-05-15 | |
| 159443 | 2023-05-15 | SPEI RECIBIDO | 1341050121970 | $275,658.52 | $0.00 | $474,403.95 | $275658.52 | $0 | $474403.95 | 33871 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-05-15 | |
| 159442 | 2023-05-15 | SPEI RECIBIDO | 1341050121971 | $299,247.64 | $0.00 | $773,651.59 | $299247.64 | $0 | $773651.59 | 33871 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-05-15 | |
| 159441 | 2023-05-15 | SPEI ENVIADO | 1344050120720 | $0.00 | $205,514.00 | $568,137.59 | $0 | $205514 | $568137.59 | 33871 | DELMENT TRADING SA DE CV | Retiro | 2023-05-15 | |
| 159430 | 2023-05-15 | SPEI ENVIADO | 1333050120614 | $0.00 | $59,224.14 | $198,745.43 | $0 | $59224.14 | $198745.43 | 33865 | DELMENT TRADING SA DE CV | Retiro | 2023-05-15 | |
| 159420 | 2023-05-15 | SPEI ENVIADO | 1307050120036 | $0.00 | $49,353.45 | $257,969.57 | $0 | $49353.45 | $257969.57 | 33861 | DELMENT TRADING SA DE CV | Retiro | 2023-05-15 | |
| 159284 | 2023-05-12 | SPEI ENVIADO | 1722050124575 | $0.00 | $20,500.00 | $307,323.02 | $0 | $20500 | $307323.02 | 33824 | CARLOS FIGUEROA PEDROZA | Retiro | 2023-05-12 | |
| 159199 | 2023-05-12 | SPEI ENVIADO | 1338050129995 | $0.00 | $6,000.00 | $333,823.02 | $0 | $6000 | $333823.02 | 33807 | LUIS CASIMIRO AMAYA | Retiro | 2023-05-12 | |
| 159198 | 2023-05-12 | SPEI ENVIADO | 1338050120003 | $0.00 | $6,000.00 | $327,823.02 | $0 | $6000 | $327823.02 | 33807 | LUIS CASIMIRO AMAYA | Retiro | 2023-05-12 | |
| 159197 | 2023-05-12 | SPEI ENVIADO | 1330050129829 | $0.00 | $17,175.00 | $401,398.85 | $0 | $17175 | $401398.85 | 33806 | DELMENT TRADING SA DE CV | Retiro | 2023-05-12 | |
| 159196 | 2023-05-12 | SPEI ENVIADO | 1330050129831 | $0.00 | $25,663.79 | $375,735.06 | $0 | $25663.79 | $375735.06 | 33806 | DELMENT TRADING SA DE CV | Retiro | 2023-05-12 | |
| 159195 | 2023-05-12 | SPEI ENVIADO | 1331050129839 | $0.00 | $35,912.04 | $339,823.02 | $0 | $35912.04 | $339823.02 | 33806 | DELMENT TRADING SA DE CV | Retiro | 2023-05-12 | |
| 158757 | 2023-05-11 | SPEI ENVIADO | 1259050120332 | $0.00 | $51,905.35 | $418,573.85 | $0 | $51905.35 | $418573.85 | 33754 | DELMENT TRADING SA DE CV | Retiro | 2023-05-11 | |
| 158743 | 2023-05-11 | SPEI ENVIADO | 1206050129729 | $0.00 | $50,007.88 | $629,438.05 | $0 | $50007.88 | $629438.05 | 33748 | DELMENT TRADING SA DE CV | Retiro | 2023-05-11 | |
| 158742 | 2023-05-11 | SPEI ENVIADO | 1206050129730 | $0.00 | $100,425.66 | $529,012.39 | $0 | $100425.66 | $529012.39 | 33748 | DELMENT TRADING SA DE CV | Retiro | 2023-05-11 | |
| 158741 | 2023-05-11 | SPEI ENVIADO | 1212050129777 | $0.00 | $58,533.19 | $470,479.20 | $0 | $58533.19 | $470479.2 | 33748 | DELMENT TRADING SA DE CV | Retiro | 2023-05-11 | |
| 158240 | 2023-05-10 | SPEI RECIBIDO | 1321050125611 | $275,366.46 | $0.00 | $379,589.60 | $275366.46 | $0 | $379589.6 | 33715 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-05-10 | |
| 158239 | 2023-05-10 | SPEI RECIBIDO | 1328050125673 | $299,856.33 | $0.00 | $679,445.93 | $299856.33 | $0 | $679445.93 | 33715 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-05-10 | |
| 157959 | 2023-05-09 | SPEI ENVIADO | 1132050120375 | $0.00 | $37,415.17 | $169,742.80 | $0 | $37415.17 | $169742.8 | 33632 | DELMENT TRADING SA DE CV | Retiro | 2023-05-09 | |
| 157958 | 2023-05-09 | SPEI ENVIADO | 1132050120379 | $0.00 | $30,972.25 | $138,770.55 | $0 | $30972.25 | $138770.55 | 33632 | DELMENT TRADING SA DE CV | Retiro | 2023-05-09 | |
| 157957 | 2023-05-09 | SPEI ENVIADO | 1132050120381 | $0.00 | $34,547.41 | $104,223.14 | $0 | $34547.41 | $104223.14 | 33632 | DELMENT TRADING SA DE CV | Retiro | 2023-05-09 | |
| 157851 | 2023-05-08 | SPEI ENVIADO | 1725050128856 | $0.00 | $791,397.67 | $207,157.97 | $0 | $791397.67 | $207157.97 | 33598 | DELMENT TRADING SA DE CV | Retiro | 2023-05-08 | |
| 157812 | 2023-05-08 | SPEI RECIBIDO | 1321050126878 | $294,529.85 | $0.00 | $998,555.64 | $294529.85 | $0 | $998555.64 | 33580 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-05-08 | |
| 157771 | 2023-05-08 | SPEI RECIBIDO | 940050125228 | $269,265.38 | $0.00 | $514,400.50 | $269265.38 | $0 | $514400.5 | 33568 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-05-08 | |
| 157770 | 2023-05-08 | SPEI RECIBIDO | 942050125233 | $189,625.29 | $0.00 | $704,025.79 | $189625.29 | $0 | $704025.79 | 33568 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-05-08 | |
| 157756 | 2023-05-05 | SPEI ENVIADO | 1742050123419 | $0.00 | $760,043.09 | $245,135.12 | $0 | $760043.09 | $245135.12 | 33559 | DELMENT TRADING SA DE CV | Retiro | 2023-05-05 | |
| 157755 | 2023-05-05 | SPEI RECIBIDO | 1737050123987 | $299,856.96 | $0.00 | $717,813.95 | $299856.96 | $0 | $717813.95 | 33558 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-05-05 | |
| 157754 | 2023-05-05 | SPEI RECIBIDO | 1739050123993 | $287,364.26 | $0.00 | $1,005,178.21 | $287364.26 | $0 | $1005178.21 | 33558 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-05-05 | |
| 157751 | 2023-05-05 | SPEI ENVIADO | 1722050123294 | $0.00 | $3,000.00 | $417,956.99 | $0 | $3000 | $417956.99 | 33555 | Raul Noreùa Soto | Retiro | 2023-05-05 | |
| 157747 | 2023-05-05 | SPEI ENVIADO | 1706050123127 | $0.00 | $42,443.97 | $420,956.99 | $0 | $42443.97 | $420956.99 | 33553 | DELMENT TRADING SA DE CV | Retiro | 2023-05-05 | |
| 157694 | 2023-05-05 | SPEI ENVIADO | 1402050128664 | $0.00 | $67,332.87 | $527,066.97 | $0 | $67332.87 | $527066.97 | 33538 | DELMENT TRADING SA DE CV | Retiro | 2023-05-05 | |
| 157693 | 2023-05-05 | SPEI ENVIADO | 1402050128673 | $0.00 | $63,666.01 | $463,400.96 | $0 | $63666.01 | $463400.96 | 33538 | DELMENT TRADING SA DE CV | Retiro | 2023-05-05 | |
| 157679 | 2023-05-05 | SPEI ENVIADO | 1243050126646 | $0.00 | $284,468.73 | $594,399.84 | $0 | $284468.73 | $594399.84 | 33534 | DELMENT TRADING SA DE CV | Retiro | 2023-05-05 | |
| 157675 | 2023-05-05 | SPEI ENVIADO | 1236050126531 | $0.00 | $1,500.00 | $884,352.44 | $0 | $1500 | $884352.44 | 33532 | ERIKA MIRANDA RAMIREZ | Retiro | 2023-05-05 | |
| 157674 | 2023-05-05 | SPEI ENVIADO | 1236050126536 | $0.00 | $219.87 | $884,132.57 | $0 | $219.87 | $884132.57 | 33532 | MARISOL MACIAS LOZANO | Retiro | 2023-05-05 | |
| 157673 | 2023-05-05 | SPEI ENVIADO | 1236050126540 | $0.00 | $5,000.00 | $879,132.57 | $0 | $5000 | $879132.57 | 33532 | Daniela Vazquez x | Retiro | 2023-05-05 | |
| 157672 | 2023-05-05 | SPEI ENVIADO | 1237050126548 | $0.00 | $264.00 | $878,868.57 | $0 | $264 | $878868.57 | 33532 | Dulce Maria Esquivel Lasso | Retiro | 2023-05-05 | |
| 157627 | 2023-05-05 | SPEI ENVIADO | 1028050124548 | $0.00 | $1,568.00 | $1,010,231.79 | $0 | $1568 | $1010231.79 | 33513 | FRANCISCO JAVIER DIAZ PEREZ | Retiro | 2023-05-05 | |
| 157626 | 2023-05-05 | SPEI ENVIADO | 1028050124551 | $0.00 | $55,463.50 | $954,768.29 | $0 | $55463.5 | $954768.29 | 33513 | GERARDO PACHECO HERNANDEZ | Retiro | 2023-05-05 | |
| 157625 | 2023-05-05 | SPEI ENVIADO | 1028050124553 | $0.00 | $38,992.50 | $915,775.79 | $0 | $38992.5 | $915775.79 | 33513 | LUIS SUAREZ RIVERA | Retiro | 2023-05-05 | |
| 157624 | 2023-05-05 | SPEI ENVIADO | 1029050124557 | $0.00 | $10,425.00 | $905,350.79 | $0 | $10425 | $905350.79 | 33513 | Arlette Malagon Vargas | Retiro | 2023-05-05 | |
| 157623 | 2023-05-05 | SPEI ENVIADO | 1029050124560 | $0.00 | $19,498.35 | $885,852.44 | $0 | $19498.35 | $885852.44 | 33513 | GERARDO PACHECO HERNANDEZ | Retiro | 2023-05-05 | |
| 157441 | 2023-05-03 | SPEI ENVIADO | 1802050127127 | $0.00 | $40,000.00 | $1,011,799.79 | $0 | $40000 | $1011799.79 | 33447 | SILVIA ELIZABETH RAMæREZ RAMæREZ | Retiro | 2023-05-03 | |
| 157363 | 2023-05-03 | SPEI ENVIADO | 1322050125044 | $0.00 | $11,870.00 | $1,051,799.79 | $0 | $11870 | $1051799.79 | 33421 | RAQUEL NAVARRO GONZALEZ | Retiro | 2023-05-03 | |
| 157362 | 2023-05-03 | SPEI ENVIADO | 1319050125008 | $0.00 | $7,000.00 | $1,063,669.79 | $0 | $7000 | $1063669.79 | 33420 | LUIS AXEL QUINTERO NAVARRO | Retiro | 2023-05-03 | |
| 157318 | 2023-05-03 | SPEI RECIBIDO | 952050128945 | $299,526.69 | $0.00 | $1,070,669.79 | $299526.69 | $0 | $1070669.79 | 33404 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-05-03 | |
| 157313 | 2023-05-03 | SPEI RECIBIDO | 946050128922 | $236,984.25 | $0.00 | $771,143.10 | $236984.25 | $0 | $771143.1 | 33401 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-05-03 | |
| 157283 | 2023-05-02 | SPEI ENVIADO | 1629050122187 | $0.00 | $131,835.30 | $534,158.85 | $0 | $131835.3 | $534158.85 | 33383 | DELMENT TRADING SA DE CV | Retiro | 2023-05-02 | |
| 157231 | 2023-05-02 | SPEI ENVIADO | 1420050121014 | $0.00 | $1,154,426.76 | $665,994.15 | $0 | $1154426.76 | $665994.15 | 33370 | DELMENT TRADING SA DE CV | Retiro | 2023-05-02 | |
| 157226 | 2023-05-02 | SPEI ENVIADO | 1348050120705 | $0.00 | $89,921.25 | $4,018,495.91 | $0 | $89921.25 | $4018495.91 | 33366 | DELMENT TRADING SA DE CV | Retiro | 2023-05-02 | |
| 157225 | 2023-05-02 | SPEI ENVIADO | 1348050120709 | $0.00 | $2,198,075.00 | $1,820,420.91 | $0 | $2198075 | $1820420.91 | 33366 | DELMENT TRADING SA DE CV | Retiro | 2023-05-02 | |
| 157221 | 2023-05-02 | SPEI ENVIADO | 1311050120322 | $0.00 | $101,332.50 | $4,978,623.17 | $0 | $101332.5 | $4978623.17 | 33364 | DELMENT TRADING SA DE CV | Retiro | 2023-05-02 | |
| 157220 | 2023-05-02 | SPEI ENVIADO | 1313050120349 | $0.00 | $870,206.01 | $4,108,417.16 | $0 | $870206.01 | $4108417.16 | 33364 | DELMENT TRADING SA DE CV | Retiro | 2023-05-02 | |
| 157219 | 2023-05-02 | SPEI ENVIADO | 1306050120237 | $0.00 | $80,000.00 | $5,118,939.67 | $0 | $80000 | $5118939.67 | 33363 | ALEJANDRO LOPEZ BAZAN | Retiro | 2023-05-02 | |
| 157218 | 2023-05-02 | SPEI ENVIADO | 1306050120238 | $0.00 | $38,984.00 | $5,079,955.67 | $0 | $38984 | $5079955.67 | 33363 | ALONDRA LOPEZ DELGADILLO | Retiro | 2023-05-02 | |
| 157217 | 2023-05-02 | SPEI ENVIADO | 1243050129971 | $0.00 | $21,984.98 | $5,595,241.94 | $0 | $21984.98 | $5595241.94 | 33362 | DELMENT TRADING SA DE CV | Retiro | 2023-05-02 | |
| 157216 | 2023-05-02 | SPEI ENVIADO | 1243050129972 | $0.00 | $317,336.75 | $5,277,905.19 | $0 | $317336.75 | $5277905.19 | 33362 | DELMENT TRADING SA DE CV | Retiro | 2023-05-02 | |
| 157215 | 2023-05-02 | SPEI ENVIADO | 1243050129975 | $0.00 | $78,965.52 | $5,198,939.67 | $0 | $78965.52 | $5198939.67 | 33362 | DELMENT TRADING SA DE CV | Retiro | 2023-05-02 | |
| 157138 | 2023-05-02 | SPEI ENVIADO | 941050128192 | $0.00 | $8,800.00 | $5,617,226.92 | $0 | $8800 | $5617226.92 | 33344 | JOS± QUIROZ AYALA | Retiro | 2023-05-02 | |
| 157133 | 2023-05-02 | SPEI ENVIADO | 929050128139 | $0.00 | $6,480.00 | $5,626,026.92 | $0 | $6480 | $5626026.92 | 33342 | Carlos Herrera Ugarte | Retiro | 2023-05-02 | |
| 157132 | 2023-04-28 | COMISION POR SPEI ENVIADO | 9990002 | $0.00 | $592.00 | $5,632,601.64 | $0 | $592 | $5632601.64 | 33341 | - | Retiro | 2023-05-02 | |
| 157131 | 2023-04-28 | IVA 16% | 9990905 | $0.00 | $94.72 | $5,632,506.92 | $0 | $94.72 | $5632506.92 | 33341 | - | Retiro | 2023-05-02 | |
| 156469 | 2023-04-28 | SPEI RECIBIDO | 1308050126921 | $197,954.23 | $0.00 | $4,188,769.64 | $197954.23 | $0 | $4188769.64 | 33254 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-28 | |
| 156468 | 2023-04-28 | SPEI RECIBIDO | 1308050126924 | $299,749.88 | $0.00 | $4,488,519.52 | $299749.88 | $0 | $4488519.52 | 33254 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-28 | |
| 156467 | 2023-04-28 | SPEI RECIBIDO | 1308050126926 | $298,963.51 | $0.00 | $4,787,483.03 | $298963.51 | $0 | $4787483.03 | 33254 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-28 | |
| 156466 | 2023-04-28 | SPEI RECIBIDO | 1308050126928 | $298,564.71 | $0.00 | $5,086,047.74 | $298564.71 | $0 | $5086047.74 | 33254 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-28 | |
| 156465 | 2023-04-28 | SPEI RECIBIDO | 1308050126930 | $263,988.26 | $0.00 | $5,350,036.00 | $263988.26 | $0 | $5350036 | 33254 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-28 | |
| 156464 | 2023-04-28 | SPEI RECIBIDO | 1308050126933 | $283,157.64 | $0.00 | $5,633,193.64 | $283157.64 | $0 | $5633193.64 | 33254 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-28 | |
| 156397 | 2023-04-28 | SPEI ENVIADO | 1134050125116 | $0.00 | $1,500.00 | $3,990,815.41 | $0 | $1500 | $3990815.41 | 33241 | ERIKA MIRANDA RAMIREZ | Retiro | 2023-04-28 | |
| 156396 | 2023-04-28 | SPEI ENVIADO | 1007050123636 | $0.00 | $599.00 | $3,432,035.54 | $0 | $599 | $3432035.54 | 33240 | Jesus Jafreth Tejeda Arambula | Retiro | 2023-04-28 | |
| 156395 | 2023-04-28 | SPEI RECIBIDO | 1124050125272 | $265,426.95 | $0.00 | $3,697,462.49 | $265426.95 | $0 | $3697462.49 | 33240 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-28 | |
| 156394 | 2023-04-28 | SPEI RECIBIDO | 1126050125299 | $294,852.92 | $0.00 | $3,992,315.41 | $294852.92 | $0 | $3992315.41 | 33240 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-28 | |
| 156327 | 2023-04-28 | SPEI RECIBIDO | 907050123807 | $287,452.21 | $0.00 | $3,432,634.54 | $287452.21 | $0 | $3432634.54 | 33221 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-28 | |
| 156134 | 2023-04-27 | SPEI RECIBIDO | 1323050120004 | $289,872.98 | $0.00 | $3,145,182.33 | $289872.98 | $0 | $3145182.33 | 33169 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-27 | |
| 156057 | 2023-04-27 | SPEI RECIBIDO | 1002050127898 | $246,259.32 | $0.00 | $2,276,821.39 | $246259.32 | $0 | $2276821.39 | 33136 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-27 | |
| 156056 | 2023-04-27 | SPEI RECIBIDO | 1002050127899 | $278,963.25 | $0.00 | $2,555,784.64 | $278963.25 | $0 | $2555784.64 | 33136 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-27 | |
| 156055 | 2023-04-27 | SPEI RECIBIDO | 1002050127901 | $299,524.71 | $0.00 | $2,855,309.35 | $299524.71 | $0 | $2855309.35 | 33136 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-27 | |
| 156038 | 2023-04-27 | SPEI ENVIADO | 924050124113 | $0.00 | $943.82 | $2,041,751.85 | $0 | $943.82 | $2041751.85 | 33128 | FRANCISCO ALEJANDRO SANCHEZ PEREZ | Retiro | 2023-04-27 | |
| 156037 | 2023-04-27 | SPEI ENVIADO | 924050124115 | $0.00 | $843.82 | $2,040,908.03 | $0 | $843.82 | $2040908.03 | 33128 | SERGIO ERNEST ALVARADO VILLASEµOR | Retiro | 2023-04-27 | |
| 156036 | 2023-04-27 | SPEI ENVIADO | 924050124116 | $0.00 | $843.82 | $2,040,064.21 | $0 | $843.82 | $2040064.21 | 33128 | Javier Salvador Hernandez Macias | Retiro | 2023-04-27 | |
| 156035 | 2023-04-27 | SPEI ENVIADO | 924050124117 | $0.00 | $3,954.16 | $2,036,110.05 | $0 | $3954.16 | $2036110.05 | 33128 | ROSARIO BARRERA X | Retiro | 2023-04-27 | |
| 156034 | 2023-04-27 | SPEI ENVIADO | 924050124118 | $0.00 | $3,954.16 | $2,032,155.89 | $0 | $3954.16 | $2032155.89 | 33128 | ERIKA ZAPIEN RUVALCABA | Retiro | 2023-04-27 | |
| 156033 | 2023-04-27 | SPEI ENVIADO | 925050124121 | $0.00 | $1,593.82 | $2,030,562.07 | $0 | $1593.82 | $2030562.07 | 33128 | Carolina Encarnacion Magallanes | Retiro | 2023-04-27 | |
| 155913 | 2023-04-26 | SPEI ENVIADO | 1259050120756 | $0.00 | $95,500.00 | $2,048,259.67 | $0 | $95500 | $2048259.67 | 33085 | MARIA GUADALUPE HERNANDEZ GUTIERREZ | Retiro | 2023-04-26 | |
| 155912 | 2023-04-26 | SPEI ENVIADO | 1259050120758 | $0.00 | $5,564.00 | $2,042,695.67 | $0 | $5564 | $2042695.67 | 33085 | EDGAR LUIS HERNANDEZ CINTORA | Retiro | 2023-04-26 | |
| 155911 | 2023-04-26 | SPEI ENVIADO | 1253050120713 | $0.00 | $79,306.29 | $2,143,759.67 | $0 | $79306.29 | $2143759.67 | 33084 | DELMENT TRADING SA DE CV | Retiro | 2023-04-26 | |
| 155896 | 2023-04-26 | SPEI RECIBIDO | 1212050124286 | $275,126.25 | $0.00 | $1,432,714.87 | $275126.25 | $0 | $1432714.87 | 33078 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-26 | |
| 155895 | 2023-04-26 | SPEI RECIBIDO | 1214050124299 | $299,745.85 | $0.00 | $1,732,460.72 | $299745.85 | $0 | $1732460.72 | 33078 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-26 | |
| 155894 | 2023-04-26 | SPEI RECIBIDO | 1215050124307 | $269,741.35 | $0.00 | $2,002,202.07 | $269741.35 | $0 | $2002202.07 | 33078 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-26 | |
| 155893 | 2023-04-26 | SPEI RECIBIDO | 1217050124332 | $220,863.89 | $0.00 | $2,223,065.96 | $220863.89 | $0 | $2223065.96 | 33078 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-26 | |
| 155867 | 2023-04-26 | SPEI ENVIADO | 1100050129710 | $0.00 | $36,869.00 | $1,304,804.95 | $0 | $36869 | $1304804.95 | 33066 | DELMENT TRADING SA DE CV | Retiro | 2023-04-26 | |
| 155866 | 2023-04-26 | SPEI ENVIADO | 1101050129715 | $0.00 | $35,198.88 | $1,269,606.07 | $0 | $35198.88 | $1269606.07 | 33066 | DELMENT TRADING SA DE CV | Retiro | 2023-04-26 | |
| 155865 | 2023-04-26 | SPEI ENVIADO | 1101050129719 | $0.00 | $40,469.83 | $1,229,136.24 | $0 | $40469.83 | $1229136.24 | 33066 | DELMENT TRADING SA DE CV | Retiro | 2023-04-26 | |
| 155864 | 2023-04-26 | SPEI ENVIADO | 1101050129721 | $0.00 | $71,547.62 | $1,157,588.62 | $0 | $71547.62 | $1157588.62 | 33066 | DELMENT TRADING SA DE CV | Retiro | 2023-04-26 | |
| 155863 | 2023-04-26 | SPEI ENVIADO | 1040050129560 | $0.00 | $33,205.00 | $1,341,673.95 | $0 | $33205 | $1341673.95 | 33065 | DELMENT TRADING SA DE CV | Retiro | 2023-04-26 | |
| 155823 | 2023-04-25 | SPEI ENVIADO | 1729050128461 | $0.00 | $89,823.27 | $1,758,402.64 | $0 | $89823.27 | $1758402.64 | 33046 | DELMENT TRADING SA DE CV | Retiro | 2023-04-25 | |
| 155822 | 2023-04-25 | SPEI ENVIADO | 1731050128467 | $0.00 | $383,523.69 | $1,374,878.95 | $0 | $383523.69 | $1374878.95 | 33046 | DELMENT TRADING SA DE CV | Retiro | 2023-04-25 | |
| 155777 | 2023-04-25 | SPEI ENVIADO | 1547050127887 | $0.00 | $56,756.46 | $1,848,225.91 | $0 | $56756.46 | $1848225.91 | 33032 | DELMENT TRADING SA DE CV | Retiro | 2023-04-25 | |
| 155745 | 2023-04-25 | SPEI ENVIADO | 1448050127363 | $0.00 | $127,556.01 | $2,010,500.04 | $0 | $127556.01 | $2010500.04 | 33028 | DELMENT TRADING SA DE CV | Retiro | 2023-04-25 | |
| 155744 | 2023-04-25 | SPEI ENVIADO | 1448050127367 | $0.00 | $105,517.67 | $1,904,982.37 | $0 | $105517.67 | $1904982.37 | 33028 | DELMENT TRADING SA DE CV | Retiro | 2023-04-25 | |
| 155687 | 2023-04-25 | SPEI RECIBIDO | 1304050120364 | $121,741.36 | $0.00 | $2,138,056.05 | $121741.36 | $0 | $2138056.05 | 33006 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-25 | |
| 155678 | 2023-04-25 | SPEI RECIBIDO | 1251050120231 | $299,412.96 | $0.00 | $1,529,876.03 | $299412.96 | $0 | $1529876.03 | 33003 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-25 | |
| 155677 | 2023-04-25 | SPEI RECIBIDO | 1254050120249 | $226,985.74 | $0.00 | $1,756,861.77 | $226985.74 | $0 | $1756861.77 | 33003 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-25 | |
| 155676 | 2023-04-25 | SPEI RECIBIDO | 1255050120265 | $259,452.92 | $0.00 | $2,016,314.69 | $259452.92 | $0 | $2016314.69 | 33003 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-25 | |
| 155673 | 2023-04-25 | SPEI ENVIADO | 1237050126087 | $0.00 | $67,659.20 | $1,230,463.07 | $0 | $67659.2 | $1230463.07 | 33000 | DELMENT TRADING SA DE CV | Retiro | 2023-04-25 | |
| 155672 | 2023-04-25 | SPEI ENVIADO | 1232050126051 | $0.00 | $12,471.64 | $1,299,105.27 | $0 | $12471.64 | $1299105.27 | 32999 | ERICK JOSE BALLESTEROS HERNANDEZ | Retiro | 2023-04-25 | |
| 155671 | 2023-04-25 | SPEI ENVIADO | 1233050126052 | $0.00 | $983.00 | $1,298,122.27 | $0 | $983 | $1298122.27 | 32999 | EDGAR LUIS HERNANDEZ CINTORA | Retiro | 2023-04-25 | |
| 155668 | 2023-04-25 | SPEI ENVIADO | 1220050125896 | $0.00 | $16,878.88 | $1,311,576.91 | $0 | $16878.88 | $1311576.91 | 32997 | DELMENT TRADING SA DE CV | Retiro | 2023-04-25 | |
| 155661 | 2023-04-25 | SPEI RECIBIDO | 1142050129574 | $265,218.42 | $0.00 | $1,098,908.94 | $265218.42 | $0 | $1098908.94 | 32992 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-25 | |
| 155660 | 2023-04-25 | SPEI RECIBIDO | 1143050129581 | $229,546.85 | $0.00 | $1,328,455.79 | $229546.85 | $0 | $1328455.79 | 32992 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-25 | |
| 155654 | 2023-04-25 | SPEI ENVIADO | 1132050125389 | $0.00 | $171,972.68 | $833,690.52 | $0 | $171972.68 | $833690.52 | 32989 | DELMENT TRADING SA DE CV | Retiro | 2023-04-25 | |
| 155652 | 2023-04-25 | SPEI ENVIADO | 1115050125227 | $0.00 | $115,255.70 | $1,101,677.18 | $0 | $115255.7 | $1101677.18 | 32987 | DELMENT TRADING SA DE CV | Retiro | 2023-04-25 | |
| 155651 | 2023-04-25 | SPEI ENVIADO | 1119050125247 | $0.00 | $96,013.98 | $1,005,663.20 | $0 | $96013.98 | $1005663.2 | 32987 | DELMENT TRADING SA DE CV | Retiro | 2023-04-25 | |
| 155642 | 2023-04-25 | SPEI ENVIADO | 1053050125006 | $0.00 | $225,664.71 | $1,355,122.53 | $0 | $225664.71 | $1355122.53 | 32982 | DELMENT TRADING SA DE CV | Retiro | 2023-04-25 | |
| 155641 | 2023-04-25 | SPEI ENVIADO | 1053050125008 | $0.00 | $138,189.65 | $1,216,932.88 | $0 | $138189.65 | $1216932.88 | 32982 | DELMENT TRADING SA DE CV | Retiro | 2023-04-25 | |
| 155633 | 2023-04-25 | SPEI RECIBIDO | 952050128717 | $285,426.12 | $0.00 | $786,195.73 | $285426.12 | $0 | $786195.73 | 32979 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-25 | |
| 155632 | 2023-04-25 | SPEI RECIBIDO | 953050128727 | $266,258.59 | $0.00 | $1,052,454.32 | $266258.59 | $0 | $1052454.32 | 32979 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-25 | |
| 155631 | 2023-04-25 | SPEI RECIBIDO | 959050128758 | $292,369.45 | $0.00 | $1,344,823.77 | $292369.45 | $0 | $1344823.77 | 32979 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-25 | |
| 155630 | 2023-04-25 | SPEI RECIBIDO | 1001050128767 | $235,963.47 | $0.00 | $1,580,787.24 | $235963.47 | $0 | $1580787.24 | 32979 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-25 | |
| 155608 | 2023-04-24 | SPEI ENVIADO | 1741050123750 | $0.00 | $93,771.55 | $500,769.61 | $0 | $93771.55 | $500769.61 | 32964 | DELMENT TRADING SA DE CV | Retiro | 2023-04-24 | |
| 155595 | 2023-04-24 | SPEI ENVIADO | 1644050123591 | $0.00 | $3,534,326.85 | $594,541.16 | $0 | $3534326.85 | $594541.16 | 32958 | DELMENT TRADING SA DE CV | Retiro | 2023-04-24 | |
| 155594 | 2023-04-24 | SPEI RECIBIDO | 1636050127008 | $286,632.59 | $0.00 | $4,128,868.01 | $286632.59 | $0 | $4128868.01 | 32957 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-24 | |
| 155593 | 2023-04-24 | SPEI RECIBIDO | 1629050126955 | $285,453.25 | $0.00 | $2,668,282.63 | $285453.25 | $0 | $2668282.63 | 32956 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-24 | |
| 155592 | 2023-04-24 | SPEI RECIBIDO | 1630050126969 | $279,652.85 | $0.00 | $2,947,935.48 | $279652.85 | $0 | $2947935.48 | 32956 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-24 | |
| 155591 | 2023-04-24 | SPEI RECIBIDO | 1633050126988 | $295,985.75 | $0.00 | $3,243,921.23 | $295985.75 | $0 | $3243921.23 | 32956 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-24 | |
| 155590 | 2023-04-24 | SPEI RECIBIDO | 1634050126996 | $299,548.87 | $0.00 | $3,543,470.10 | $299548.87 | $0 | $3543470.1 | 32956 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-24 | |
| 155589 | 2023-04-24 | SPEI RECIBIDO | 1635050127001 | $298,765.32 | $0.00 | $3,842,235.42 | $298765.32 | $0 | $3842235.42 | 32956 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-24 | |
| 155581 | 2023-04-24 | SPEI RECIBIDO | 1602050126751 | $299,563.45 | $0.00 | $603,221.00 | $299563.45 | $0 | $603221 | 32953 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-24 | |
| 155580 | 2023-04-24 | SPEI RECIBIDO | 1604050126777 | $298,852.45 | $0.00 | $902,073.45 | $298852.45 | $0 | $902073.45 | 32953 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-24 | |
| 155579 | 2023-04-24 | SPEI RECIBIDO | 1606050126789 | $298,956.32 | $0.00 | $1,201,029.77 | $298956.32 | $0 | $1201029.77 | 32953 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-24 | |
| 155578 | 2023-04-24 | SPEI RECIBIDO | 1607050126800 | $297,823.65 | $0.00 | $1,498,853.42 | $297823.65 | $0 | $1498853.42 | 32953 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-24 | |
| 155577 | 2023-04-24 | SPEI RECIBIDO | 1609050126811 | $296,623.89 | $0.00 | $1,795,477.31 | $296623.89 | $0 | $1795477.31 | 32953 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-24 | |
| 155576 | 2023-04-24 | SPEI RECIBIDO | 1610050126814 | $299,789.22 | $0.00 | $2,095,266.53 | $299789.22 | $0 | $2095266.53 | 32953 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-24 | |
| 155575 | 2023-04-24 | SPEI RECIBIDO | 1611050126820 | $287,562.85 | $0.00 | $2,382,829.38 | $287562.85 | $0 | $2382829.38 | 32953 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-24 | |
| 155533 | 2023-04-24 | SPEI ENVIADO | 1557050123313 | $0.00 | $102,895.62 | $303,657.55 | $0 | $102895.62 | $303657.55 | 32945 | DELMENT TRADING SA DE CV | Retiro | 2023-04-24 | |
| 155532 | 2023-04-24 | SPEI ENVIADO | 1547050123253 | $0.00 | $45,696.95 | $411,921.38 | $0 | $45696.95 | $411921.38 | 32944 | DELMENT TRADING SA DE CV | Retiro | 2023-04-24 | |
| 155531 | 2023-04-24 | SPEI ENVIADO | 1547050123255 | $0.00 | $5,368.21 | $406,553.17 | $0 | $5368.21 | $406553.17 | 32944 | DELMENT TRADING SA DE CV | Retiro | 2023-04-24 | |
| 155523 | 2023-04-24 | SPEI ENVIADO | 1510050122977 | $0.00 | $55,690.43 | $748,669.91 | $0 | $55690.43 | $748669.91 | 32940 | DELMENT TRADING SA DE CV | Retiro | 2023-04-24 | |
| 155522 | 2023-04-24 | SPEI ENVIADO | 1510050122978 | $0.00 | $23,989.72 | $724,680.19 | $0 | $23989.72 | $724680.19 | 32940 | DELMENT TRADING SA DE CV | Retiro | 2023-04-24 | |
| 155521 | 2023-04-24 | SPEI ENVIADO | 1510050122980 | $0.00 | $119,001.52 | $605,678.67 | $0 | $119001.52 | $605678.67 | 32940 | DELMENT TRADING SA DE CV | Retiro | 2023-04-24 | |
| 155520 | 2023-04-24 | SPEI ENVIADO | 1510050122981 | $0.00 | $148,060.34 | $457,618.33 | $0 | $148060.34 | $457618.33 | 32940 | DELMENT TRADING SA DE CV | Retiro | 2023-04-24 | |
| 155519 | 2023-04-24 | SPEI RECIBIDO | 1457050126188 | $221,582.45 | $0.00 | $804,360.34 | $221582.45 | $0 | $804360.34 | 32939 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-24 | |
| 155458 | 2023-04-24 | SPEI RECIBIDO | 1311050125212 | $298,562.75 | $0.00 | $434,896.11 | $298562.75 | $0 | $434896.11 | 32925 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-24 | |
| 155457 | 2023-04-24 | SPEI RECIBIDO | 1318050125277 | $295,942.12 | $0.00 | $730,838.23 | $295942.12 | $0 | $730838.23 | 32925 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-24 | |
| 155456 | 2023-04-24 | SPEI ENVIADO | 1322050122034 | $0.00 | $148,060.34 | $582,777.89 | $0 | $148060.34 | $582777.89 | 32925 | DELMENT TRADING SA DE CV | Retiro | 2023-04-24 | |
| 155451 | 2023-04-24 | SPEI ENVIADO | 1305050121863 | $0.00 | $684,181.92 | $136,333.36 | $0 | $684181.92 | $136333.36 | 32922 | JOSE PABLO RAMIREZ XX | Retiro | 2023-04-24 | |
| 155448 | 2023-04-24 | SPEI RECIBIDO | 1254050125064 | $282,952.42 | $0.00 | $545,649.95 | $282952.42 | $0 | $545649.95 | 32920 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-24 | |
| 155447 | 2023-04-24 | SPEI RECIBIDO | 1255050125073 | $274,865.33 | $0.00 | $820,515.28 | $274865.33 | $0 | $820515.28 | 32920 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-24 | |
| 155439 | 2023-04-24 | SPEI ENVIADO | 1230050121526 | $0.00 | $95,500.00 | $393,576.50 | $0 | $95500 | $393576.5 | 32916 | MARIA GUADALUPE HERNANDEZ GUTIERREZ | Retiro | 2023-04-24 | |
| 155438 | 2023-04-24 | SPEI ENVIADO | 1230050121528 | $0.00 | $2,560.00 | $391,016.50 | $0 | $2560 | $391016.5 | 32916 | EDGAR LUIS HERNANDEZ CINTORA | Retiro | 2023-04-24 | |
| 155437 | 2023-04-24 | SPEI ENVIADO | 1230050121531 | $0.00 | $128,318.97 | $262,697.53 | $0 | $128318.97 | $262697.53 | 32916 | DELMENT TRADING SA DE CV | Retiro | 2023-04-24 | |
| 155430 | 2023-04-24 | SPEI ENVIADO | 1104050120806 | $0.00 | $22,716.80 | $489,076.50 | $0 | $22716.8 | $489076.5 | 32912 | DELMENT TRADING SA DE CV | Retiro | 2023-04-24 | |
| 155422 | 2023-04-24 | SPEI ENVIADO | 1022050120488 | $0.00 | $34,350.00 | $511,793.30 | $0 | $34350 | $511793.3 | 32908 | DELMENT TRADING SA DE CV | Retiro | 2023-04-24 | |
| 155421 | 2023-04-24 | SPEI RECIBIDO | 1000050123812 | $286,452.72 | $0.00 | $546,143.30 | $286452.72 | $0 | $546143.3 | 32907 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-24 | |
| 155367 | 2023-04-21 | SPEI ENVIADO | 1727050128281 | $0.00 | $16,093.17 | $339,378.58 | $0 | $16093.17 | $339378.58 | 32894 | MARIA DEL PILAR GARMIµO ROMERO | Retiro | 2023-04-21 | |
| 155366 | 2023-04-21 | SPEI ENVIADO | 1727050128283 | $0.00 | $2,813.25 | $336,565.33 | $0 | $2813.25 | $336565.33 | 32894 | SERGIO CARVAJAL VALENTIN | Retiro | 2023-04-21 | |
| 155365 | 2023-04-21 | SPEI ENVIADO | 1727050128284 | $0.00 | $1,420.00 | $335,145.33 | $0 | $1420 | $335145.33 | 32894 | JOSE ALBERTO MARTINEZ VERA | Retiro | 2023-04-21 | |
| 155364 | 2023-04-21 | SPEI ENVIADO | 1728050128286 | $0.00 | $28,372.00 | $306,773.33 | $0 | $28372 | $306773.33 | 32894 | FRANCISCO JAVIER MACIAS SANTOYO | Retiro | 2023-04-21 | |
| 155363 | 2023-04-21 | SPEI ENVIADO | 1728050128288 | $0.00 | $47,082.75 | $259,690.58 | $0 | $47082.75 | $259690.58 | 32894 | MARIA ISABEL SALAZAR VALENZUELA | Retiro | 2023-04-21 | |
| 155343 | 2023-04-21 | SPEI ENVIADO | 1610050127189 | $0.00 | $2,290.00 | $369,211.75 | $0 | $2290 | $369211.75 | 32884 | DELMENT TRADING SA DE CV | Retiro | 2023-04-21 | |
| 155342 | 2023-04-21 | SPEI ENVIADO | 1611050127190 | $0.00 | $13,740.00 | $355,471.75 | $0 | $13740 | $355471.75 | 32884 | DELMENT TRADING SA DE CV | Retiro | 2023-04-21 | |
| 155335 | 2023-04-21 | SPEI ENVIADO | 1458050125746 | $0.00 | $56,861.83 | $371,501.75 | $0 | $56861.83 | $371501.75 | 32880 | DELMENT TRADING SA DE CV | Retiro | 2023-04-21 | |
| 155334 | 2023-04-21 | SPEI ENVIADO | 1429050124971 | $0.00 | $1,000.00 | $428,363.58 | $0 | $1000 | $428363.58 | 32879 | JOSE JULIAN RODRIGUEZ CAMPOS | Retiro | 2023-04-21 | |
| 155260 | 2023-04-21 | SPEI ENVIADO | 1317050123638 | $0.00 | $1,204.50 | $430,618.58 | $0 | $1204.5 | $430618.58 | 32873 | ERICK JOSE BALLESTEROS HERNANDEZ | Retiro | 2023-04-21 | |
| 155259 | 2023-04-21 | SPEI ENVIADO | 1318050123642 | $0.00 | $1,255.00 | $429,363.58 | $0 | $1255 | $429363.58 | 32873 | EDGAR LUIS HERNANDEZ CINTORA | Retiro | 2023-04-21 | |
| 155249 | 2023-04-21 | SPEI RECIBIDO | 1218050129550 | $210,851.63 | $0.00 | $489,073.08 | $210851.63 | $0 | $489073.08 | 32867 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-21 | |
| 155248 | 2023-04-21 | SPEI ENVIADO | 1225050122699 | $0.00 | $57,250.00 | $431,823.08 | $0 | $57250 | $431823.08 | 32867 | DELMENT TRADING SA DE CV | Retiro | 2023-04-21 | |
| 155214 | 2023-04-21 | SPEI ENVIADO | 1116050121555 | $0.00 | $39,482.76 | $327,652.68 | $0 | $39482.76 | $327652.68 | 32851 | DELMENT TRADING SA DE CV | Retiro | 2023-04-21 | |
| 155213 | 2023-04-21 | SPEI ENVIADO | 1116050121556 | $0.00 | $19,741.38 | $307,911.30 | $0 | $19741.38 | $307911.3 | 32851 | DELMENT TRADING SA DE CV | Retiro | 2023-04-21 | |
| 155212 | 2023-04-21 | SPEI ENVIADO | 1116050121558 | $0.00 | $14,713.25 | $293,198.05 | $0 | $14713.25 | $293198.05 | 32851 | DELMENT TRADING SA DE CV | Retiro | 2023-04-21 | |
| 155211 | 2023-04-21 | SPEI ENVIADO | 1117050121561 | $0.00 | $14,976.60 | $278,221.45 | $0 | $14976.6 | $278221.45 | 32851 | DELMENT TRADING SA DE CV | Retiro | 2023-04-21 | |
| 155206 | 2023-04-21 | SPEI ENVIADO | 1019050120946 | $0.00 | $30,670.00 | $367,135.44 | $0 | $30670 | $367135.44 | 32847 | DELMENT TRADING SA DE CV | Retiro | 2023-04-21 | |
| 155193 | 2023-04-21 | SPEI ENVIADO | 951050120663 | $0.00 | $943.82 | $398,649.26 | $0 | $943.82 | $398649.26 | 32842 | FRANCISCO ALEJANDRO SANCHEZ PEREZ | Retiro | 2023-04-21 | |
| 155192 | 2023-04-21 | SPEI ENVIADO | 951050120664 | $0.00 | $843.82 | $397,805.44 | $0 | $843.82 | $397805.44 | 32842 | SERGIO ERNEST ALVARADO VILLASEµOR | Retiro | 2023-04-21 | |
| 155142 | 2023-04-20 | SPEI RECIBIDO | 1659050127031 | $168,562.98 | $0.00 | $399,593.08 | $168562.98 | $0 | $399593.08 | 32824 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-20 | |
| 155097 | 2023-04-20 | SPEI ENVIADO | 1502050126869 | $0.00 | $8,779.86 | $260,645.52 | $0 | $8779.86 | $260645.52 | 32804 | DELMENT TRADING SA DE CV | Retiro | 2023-04-20 | |
| 155096 | 2023-04-20 | SPEI ENVIADO | 1505050126882 | $0.00 | $29,615.42 | $231,030.10 | $0 | $29615.42 | $231030.1 | 32804 | DELMENT TRADING SA DE CV | Retiro | 2023-04-20 | |
| 155092 | 2023-04-20 | SPEI ENVIADO | 1448050126729 | $0.00 | $1,531.00 | $269,425.38 | $0 | $1531 | $269425.38 | 32802 | JOSE MOHEDANO X | Retiro | 2023-04-20 | |
| 155046 | 2023-04-20 | SPEI ENVIADO | 1154050123931 | $0.00 | $128,377.40 | $270,956.38 | $0 | $128377.4 | $270956.38 | 32786 | DELMENT TRADING SA DE CV | Retiro | 2023-04-20 | |
| 155022 | 2023-04-20 | SPEI RECIBIDO | 900050122313 | $120,985.45 | $0.00 | $399,333.78 | $120985.45 | $0 | $399333.78 | 32773 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-20 | |
| 155006 | 2023-04-19 | SPEI ENVIADO | 1556050121592 | $0.00 | $118,728.79 | $278,348.33 | $0 | $118728.79 | $278348.33 | 32759 | DELMENT TRADING SA DE CV | Retiro | 2023-04-19 | |
| 154985 | 2023-04-19 | SPEI ENVIADO | 1419050120798 | $0.00 | $2,204.00 | $402,720.12 | $0 | $2204 | $402720.12 | 32754 | FRANCISCO JAVIER DIAZ PEREZ | Retiro | 2023-04-19 | |
| 154984 | 2023-04-19 | SPEI ENVIADO | 1419050120800 | $0.00 | $5,643.00 | $397,077.12 | $0 | $5643 | $397077.12 | 32754 | EDGAR LUIS HERNANDEZ CINTORA | Retiro | 2023-04-19 | |
| 154981 | 2023-04-19 | SPEI RECIBIDO | 1345050120208 | $297,512.96 | $0.00 | $404,924.12 | $297512.96 | $0 | $404924.12 | 32751 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-19 | |
| 154960 | 2023-04-19 | SPEI ENVIADO | 1249050129922 | $0.00 | $100,770.28 | $107,411.16 | $0 | $100770.28 | $107411.16 | 32744 | DELMENT TRADING SA DE CV | Retiro | 2023-04-19 | |
| 154957 | 2023-04-19 | SPEI ENVIADO | 1205050129569 | $0.00 | $18,000.00 | $208,181.44 | $0 | $18000 | $208181.44 | 32742 | DIEGO HUMBERTO VALENCIA PEREZ | Retiro | 2023-04-19 | |
| 154954 | 2023-04-19 | SPEI ENVIADO | 1152050129464 | $0.00 | $39,731.50 | $226,181.44 | $0 | $39731.5 | $226181.44 | 32740 | DELMENT TRADING SA DE CV | Retiro | 2023-04-19 | |
| 154953 | 2023-04-19 | SPEI ENVIADO | 1109050129141 | $0.00 | $49,353.44 | $265,912.94 | $0 | $49353.44 | $265912.94 | 32739 | DELMENT TRADING SA DE CV | Retiro | 2023-04-19 | |
| 154952 | 2023-04-19 | SPEI ENVIADO | 1100050129062 | $0.00 | $28,625.00 | $315,266.38 | $0 | $28625 | $315266.38 | 32738 | DELMENT TRADING SA DE CV | Retiro | 2023-04-19 | |
| 154947 | 2023-04-19 | SPEI RECIBIDO | 1023050128393 | $180,236.85 | $0.00 | $343,891.38 | $180236.85 | $0 | $343891.38 | 32735 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-19 | |
| 154937 | 2023-04-19 | SPEI ENVIADO | 956050128618 | $0.00 | $522.00 | $163,654.53 | $0 | $522 | $163654.53 | 32728 | BRENDA EDITH VARGAS REZA | Retiro | 2023-04-19 | |
| 154920 | 2023-04-18 | SPEI ENVIADO | 1717050127734 | $0.00 | $13,388.54 | $150,787.99 | $0 | $13388.54 | $150787.99 | 32718 | Beneficiario Seguro Banorte | Retiro | 2023-04-18 | |
| 154919 | 2023-04-18 | DEVOLUCION DE SPEI ENVIADO | 1717050127277 | $13,388.54 | $0.00 | $164,176.53 | $13388.54 | $0 | $164176.53 | 32718 | Beneficiario Seguro Banorte | Deposito | 2023-04-18 | |
| 154910 | 2023-04-18 | SPEI ENVIADO | 1648050127610 | $0.00 | $71,685.74 | $167,642.53 | $0 | $71685.74 | $167642.53 | 32714 | MARIA GUADALUPE HERNANDEZ GUTIERREZ | Retiro | 2023-04-18 | |
| 154909 | 2023-04-18 | SPEI ENVIADO | 1648050127612 | $0.00 | $3,466.00 | $164,176.53 | $0 | $3466 | $164176.53 | 32714 | EDGAR LUIS HERNANDEZ CINTORA | Retiro | 2023-04-18 | |
| 154892 | 2023-04-18 | SPEI ENVIADO | 1540050127102 | $0.00 | $1,056.00 | $239,328.27 | $0 | $1056 | $239328.27 | 32708 | LILIANA MACIEL GONZALEZ | Retiro | 2023-04-18 | |
| 154874 | 2023-04-18 | SPEI RECIBIDO | 1420050126082 | $210,258.12 | $0.00 | $240,384.27 | $210258.12 | $0 | $240384.27 | 32701 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-18 | |
| 154871 | 2023-04-18 | SPEI ENVIADO | 1415050126283 | $0.00 | $13,636.95 | $30,126.15 | $0 | $13636.95 | $30126.15 | 32698 | DELMENT TRADING SA DE CV | Retiro | 2023-04-18 | |
| 154870 | 2023-04-18 | DEVOLUCION DE SPEI ENVIADO | 1403050125925 | $13,636.95 | $0.00 | $43,763.10 | $13636.95 | $0 | $43763.1 | 32697 | DELMENT TRADING SA DE CV | Deposito | 2023-04-18 | |
| 154869 | 2023-04-18 | SPEI ENVIADO | 1403050126126 | $0.00 | $13,636.95 | $72,376.80 | $0 | $13636.95 | $72376.8 | 32696 | DELMENT TRADING SA DE CV | Retiro | 2023-04-18 | |
| 154868 | 2023-04-18 | SPEI ENVIADO | 1403050126128 | $0.00 | $28,311.26 | $44,065.54 | $0 | $28311.26 | $44065.54 | 32696 | DELMENT TRADING SA DE CV | Retiro | 2023-04-18 | |
| 154867 | 2023-04-18 | SPEI ENVIADO | 1403050126130 | $0.00 | $13,939.39 | $30,126.15 | $0 | $13939.39 | $30126.15 | 32696 | DELMENT TRADING SA DE CV | Retiro | 2023-04-18 | |
| 154866 | 2023-04-18 | SPEI ENVIADO | 1354050126056 | $0.00 | $53,627.46 | $86,013.75 | $0 | $53627.46 | $86013.75 | 32695 | Gabriel Aguilar Olivares | Retiro | 2023-04-18 | |
| 154862 | 2023-04-18 | SPEI ENVIADO | 1330050125858 | $0.00 | $36,547.41 | $216,225.71 | $0 | $36547.41 | $216225.71 | 32692 | DELMENT TRADING SA DE CV | Retiro | 2023-04-18 | |
| 154861 | 2023-04-18 | SPEI ENVIADO | 1330050125860 | $0.00 | $76,584.50 | $139,641.21 | $0 | $76584.5 | $139641.21 | 32692 | DELMENT TRADING SA DE CV | Retiro | 2023-04-18 | |
| 154856 | 2023-04-18 | SPEI ENVIADO | 1301050125601 | $0.00 | $9,419.83 | $252,963.12 | $0 | $9419.83 | $252963.12 | 32689 | ERICK JOSE BALLESTEROS HERNANDEZ | Retiro | 2023-04-18 | |
| 154855 | 2023-04-18 | SPEI ENVIADO | 1301050125602 | $0.00 | $190.00 | $252,773.12 | $0 | $190 | $252773.12 | 32689 | EDGAR LUIS HERNANDEZ CINTORA | Retiro | 2023-04-18 | |
| 154852 | 2023-04-18 | SPEI ENVIADO | 1240050125351 | $0.00 | $6,000.00 | $262,382.95 | $0 | $6000 | $262382.95 | 32687 | JOSE DE JESUS ALFARO BAJIO | Retiro | 2023-04-18 | |
| 154850 | 2023-04-18 | SPEI ENVIADO | 1206050125108 | $0.00 | $30,000.00 | $268,382.95 | $0 | $30000 | $268382.95 | 32685 | ANDRES BARBA X | Retiro | 2023-04-18 | |
| 154845 | 2023-04-18 | SPEI ENVIADO | 1107050124687 | $0.00 | $8,257.55 | $298,382.95 | $0 | $8257.55 | $298382.95 | 32682 | CARLOS HERRERA LOPEZ | Retiro | 2023-04-18 | |
| 154843 | 2023-04-18 | SPEI RECIBIDO | 1047050123948 | $268,369.85 | $0.00 | $306,640.50 | $268369.85 | $0 | $306640.5 | 32680 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-18 | |
| 154727 | 2023-04-17 | SPEI ENVIADO | 1420050121978 | $0.00 | $120,563.25 | $38,270.65 | $0 | $120563.25 | $38270.65 | 32639 | PARIS PUBLICIDAD APLICADA S.A. DE C.V. | Retiro | 2023-04-17 | |
| 154723 | 2023-04-17 | SPEI ENVIADO | 1354050121692 | $0.00 | $693,568.58 | $158,833.90 | $0 | $693568.58 | $158833.9 | 32637 | DELMENT TRADING SA DE CV | Retiro | 2023-04-17 | |
| 154722 | 2023-04-17 | SPEI RECIBIDO | 1344050120738 | $251,693.85 | $0.00 | $671,883.04 | $251693.85 | $0 | $671883.04 | 32636 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-17 | |
| 154721 | 2023-04-17 | SPEI RECIBIDO | 1346050120776 | $130,263.12 | $0.00 | $802,146.16 | $130263.12 | $0 | $802146.16 | 32636 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-17 | |
| 154720 | 2023-04-17 | SPEI RECIBIDO | 1349050120811 | $50,256.32 | $0.00 | $852,402.48 | $50256.32 | $0 | $852402.48 | 32636 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-17 | |
| 154712 | 2023-04-17 | SPEI ENVIADO | 1341050121580 | $0.00 | $34,624.80 | $420,189.19 | $0 | $34624.8 | $420189.19 | 32632 | DELMENT TRADING SA DE CV | Retiro | 2023-04-17 | |
| 154695 | 2023-04-17 | SPEI ENVIADO | 1228050120959 | $0.00 | $2,588.00 | $454,813.99 | $0 | $2588 | $454813.99 | 32627 | EDGAR LUIS HERNANDEZ CINTORA | Retiro | 2023-04-17 | |
| 154680 | 2023-04-17 | SPEI RECIBIDO | 1113050129122 | $128,632.58 | $0.00 | $457,401.99 | $128632.58 | $0 | $457401.99 | 32615 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-17 | |
| 154654 | 2023-04-17 | SPEI RECIBIDO | 1007050128588 | $218,258.45 | $0.00 | $245,816.94 | $218258.45 | $0 | $245816.94 | 32607 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-17 | |
| 154653 | 2023-04-17 | SPEI RECIBIDO | 1007050128589 | $82,952.47 | $0.00 | $328,769.41 | $82952.47 | $0 | $328769.41 | 32607 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-17 | |
| 154438 | 2023-04-14 | SPEI ENVIADO | 1502050123764 | $0.00 | $2,212.64 | $34,177.85 | $0 | $2212.64 | $34177.85 | 32565 | FRANCISCO JAVIER DIAZ PEREZ | Retiro | 2023-04-14 | |
| 154437 | 2023-04-14 | SPEI ENVIADO | 1502050123771 | $0.00 | $6,619.36 | $27,558.49 | $0 | $6619.36 | $27558.49 | 32565 | EDGAR LUIS HERNANDEZ CINTORA | Retiro | 2023-04-14 | |
| 154392 | 2023-04-14 | SPEI ENVIADO | 1335050120530 | $0.00 | $7,000.00 | $36,390.49 | $0 | $7000 | $36390.49 | 32553 | LUIS AXEL QUINTERO NAVARRO | Retiro | 2023-04-14 | |
| 154344 | 2023-04-14 | SPEI ENVIADO | 1225050128556 | $0.00 | $205,517.87 | $43,390.49 | $0 | $205517.87 | $43390.49 | 32543 | DELMENT TRADING SA DE CV | Retiro | 2023-04-14 | |
| 154338 | 2023-04-14 | SPEI RECIBIDO | 1158050121718 | $210,596.23 | $0.00 | $248,908.36 | $210596.23 | $0 | $248908.36 | 32540 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-14 | |
| 154249 | 2023-04-14 | SPEI ENVIADO | 1044050125966 | $0.00 | $1,593.82 | $40,099.77 | $0 | $1593.82 | $40099.77 | 32528 | Carolina Encarnacion Magallanes | Retiro | 2023-04-14 | |
| 154248 | 2023-04-14 | SPEI ENVIADO | 1044050125968 | $0.00 | $943.82 | $39,155.95 | $0 | $943.82 | $39155.95 | 32528 | FRANCISCO ALEJANDRO SANCHEZ PEREZ | Retiro | 2023-04-14 | |
| 154247 | 2023-04-14 | SPEI ENVIADO | 1044050125973 | $0.00 | $843.82 | $38,312.13 | $0 | $843.82 | $38312.13 | 32528 | SERGIO ERNEST ALVARADO VILLASEµOR | Retiro | 2023-04-14 | |
| 154150 | 2023-04-13 | SPEI ENVIADO | 1344050129891 | $0.00 | $72,549.58 | $41,693.59 | $0 | $72549.58 | $41693.59 | 32479 | DELMENT TRADING SA DE CV | Retiro | 2023-04-13 | |
| 154098 | 2023-04-13 | SPEI ENVIADO | 958050127200 | $0.00 | $38,200.00 | $115,267.31 | $0 | $38200 | $115267.31 | 32457 | MARIA GUADALUPE HERNANDEZ GUTIERREZ | Retiro | 2023-04-13 | |
| 154097 | 2023-04-13 | SPEI ENVIADO | 958050127203 | $0.00 | $1,024.14 | $114,243.17 | $0 | $1024.14 | $114243.17 | 32457 | EDGAR LUIS HERNANDEZ CINTORA | Retiro | 2023-04-13 | |
| 154079 | 2023-04-13 | SPEI ENVIADO | 914050126929 | $0.00 | $11,100.00 | $153,467.31 | $0 | $11100 | $153467.31 | 32452 | Luis Ampelio Quintero Solis | Retiro | 2023-04-13 | |
| 154078 | 2023-04-12 | SPEI ENVIADO | 1627050126010 | $0.00 | $316.00 | $164,567.31 | $0 | $316 | $164567.31 | 32451 | BRENDA EDITH VARGAS REZA | Retiro | 2023-04-12 | |
| 154077 | 2023-04-12 | SPEI ENVIADO | 1607050125879 | $0.00 | $181,818.10 | $164,883.31 | $0 | $181818.1 | $164883.31 | 32450 | DELMENT TRADING SA DE CV | Retiro | 2023-04-12 | |
| 153980 | 2023-04-12 | SPEI ENVIADO | 1259050124341 | $0.00 | $85,875.00 | $346,701.41 | $0 | $85875 | $346701.41 | 32424 | DELMENT TRADING SA DE CV | Retiro | 2023-04-12 | |
| 153952 | 2023-04-12 | SPEI ENVIADO | 1101050123339 | $0.00 | $178,732.52 | $432,576.41 | $0 | $178732.52 | $432576.41 | 32417 | DELMENT TRADING SA DE CV | Retiro | 2023-04-12 | |
| 153949 | 2023-04-12 | SPEI ENVIADO | 954050122815 | $0.00 | $11,564.51 | $611,308.93 | $0 | $11564.51 | $611308.93 | 32414 | DELMENT TRADING SA DE CV | Retiro | 2023-04-12 | |
| 153948 | 2023-04-12 | SPEI RECIBIDO | 910050128715 | $296,325.47 | $0.00 | $366,891.13 | $296325.47 | $0 | $366891.13 | 32413 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-12 | |
| 153947 | 2023-04-12 | SPEI RECIBIDO | 911050128719 | $255,982.31 | $0.00 | $622,873.44 | $255982.31 | $0 | $622873.44 | 32413 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-12 | |
| 153893 | 2023-04-11 | SPEI ENVIADO | 1551050121552 | $0.00 | $9,274.50 | $134,231.66 | $0 | $9274.5 | $134231.66 | 32389 | DELMENT TRADING SA DE CV | Retiro | 2023-04-11 | |
| 153892 | 2023-04-11 | SPEI ENVIADO | 1552050121554 | $0.00 | $63,666.00 | $70,565.66 | $0 | $63666 | $70565.66 | 32389 | DELMENT TRADING SA DE CV | Retiro | 2023-04-11 | |
| 153890 | 2023-04-11 | SPEI RECIBIDO | 1413050126876 | $215,936.77 | $0.00 | $281,104.47 | $215936.77 | $0 | $281104.47 | 32387 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-11 | |
| 153889 | 2023-04-11 | SPEI RECIBIDO | 1417050126923 | $125,879.54 | $0.00 | $406,984.01 | $125879.54 | $0 | $406984.01 | 32387 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-11 | |
| 153888 | 2023-04-11 | SPEI RECIBIDO | 1422050127029 | $67,958.35 | $0.00 | $474,942.36 | $67958.35 | $0 | $474942.36 | 32387 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-11 | |
| 153887 | 2023-04-11 | SPEI RECIBIDO | 1424050127065 | $288,956.47 | $0.00 | $763,898.83 | $288956.47 | $0 | $763898.83 | 32387 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-11 | |
| 153886 | 2023-04-11 | SPEI RECIBIDO | 1424050127066 | $174,689.26 | $0.00 | $938,588.09 | $174689.26 | $0 | $938588.09 | 32387 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-11 | |
| 153885 | 2023-04-11 | SPEI RECIBIDO | 1429050127097 | $135,486.95 | $0.00 | $1,074,075.04 | $135486.95 | $0 | $1074075.04 | 32387 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-11 | |
| 153884 | 2023-04-11 | SPEI ENVIADO | 1520050121276 | $0.00 | $930,568.88 | $143,506.16 | $0 | $930568.88 | $143506.16 | 32387 | DELMENT TRADING SA DE CV | Retiro | 2023-04-11 | |
| 153541 | 2023-04-11 | SPEI ENVIADO | 1141050129128 | $0.00 | $99,325.06 | $65,167.70 | $0 | $99325.06 | $65167.7 | 32365 | DELMENT TRADING SA DE CV | Retiro | 2023-04-11 | |
| 153390 | 2023-04-10 | SPEI ENVIADO | 1411050124789 | $0.00 | $2,267.10 | $164,492.76 | $0 | $2267.1 | $164492.76 | 32316 | DELMENT TRADING SA DE CV | Retiro | 2023-04-10 | |
| 153367 | 2023-04-10 | SPEI ENVIADO | 1319050124228 | $0.00 | $30,000.00 | $196,759.86 | $0 | $30000 | $196759.86 | 32308 | OLGA GOMEZ JAEN | Retiro | 2023-04-10 | |
| 153366 | 2023-04-10 | SPEI ENVIADO | 1319050124231 | $0.00 | $20,000.00 | $176,759.86 | $0 | $20000 | $176759.86 | 32308 | EDGAR EDUARDO MOHEDANO JAQUES | Retiro | 2023-04-10 | |
| 153365 | 2023-04-10 | SPEI ENVIADO | 1319050124233 | $0.00 | $10,000.00 | $166,759.86 | $0 | $10000 | $166759.86 | 32308 | Viridiana Alejandra Mohedano Jacques | Retiro | 2023-04-10 | |
| 153201 | 2023-04-10 | SPEI ENVIADO | 1244050123842 | $0.00 | $210,258.45 | $226,759.86 | $0 | $210258.45 | $226759.86 | 32299 | PARIS PUBLICIDAD APLICADA S.A. DE C.V. | Retiro | 2023-04-10 | |
| 152549 | 2023-04-10 | SPEI ENVIADO | 1222050123638 | $0.00 | $21,600.00 | $437,018.31 | $0 | $21600 | $437018.31 | 32291 | Carlos Herrera Ugarte | Retiro | 2023-04-10 | |
| 152542 | 2023-04-10 | SPEI ENVIADO | 1141050123272 | $0.00 | $35,070.56 | $458,618.31 | $0 | $35070.56 | $458618.31 | 32288 | DELMENT TRADING SA DE CV | Retiro | 2023-04-10 | |
| 152536 | 2023-04-10 | SPEI ENVIADO | 1127050123185 | $0.00 | $395,969.31 | $493,688.87 | $0 | $395969.31 | $493688.87 | 32284 | DELMENT TRADING SA DE CV | Retiro | 2023-04-10 | |
| 152532 | 2023-04-10 | SPEI ENVIADO | 1058050122889 | $0.00 | $84,887.93 | $889,658.18 | $0 | $84887.93 | $889658.18 | 32281 | DELMENT TRADING SA DE CV | Retiro | 2023-04-10 | |
| 152486 | 2023-04-10 | SPEI ENVIADO | 941050122435 | $0.00 | $189,562.85 | $1,087,144.53 | $0 | $189562.85 | $1087144.53 | 32266 | PARIS PUBLICIDAD APLICADA S.A. DE C.V. | Retiro | 2023-04-10 | |
| 152485 | 2023-04-10 | SPEI ENVIADO | 941050122436 | $0.00 | $112,598.42 | $974,546.11 | $0 | $112598.42 | $974546.11 | 32266 | PARIS PUBLICIDAD APLICADA S.A. DE C.V. | Retiro | 2023-04-10 | |
| 152466 | 2023-04-10 | SPEI RECIBIDO | 927050128813 | $274,851.68 | $0.00 | $1,098,720.85 | $274851.68 | $0 | $1098720.85 | 32264 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-10 | |
| 152465 | 2023-04-10 | SPEI RECIBIDO | 927050128817 | $177,986.53 | $0.00 | $1,276,707.38 | $177986.53 | $0 | $1276707.38 | 32264 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-10 | |
| 152458 | 2023-04-10 | SPEI RECIBIDO | 917050128737 | $248,965.28 | $0.00 | $310,822.19 | $248965.28 | $0 | $310822.19 | 32262 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-10 | |
| 152457 | 2023-04-10 | SPEI RECIBIDO | 917050128738 | $297,398.61 | $0.00 | $608,220.80 | $297398.61 | $0 | $608220.8 | 32262 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-10 | |
| 152456 | 2023-04-10 | SPEI RECIBIDO | 921050128771 | $215,648.37 | $0.00 | $823,869.17 | $215648.37 | $0 | $823869.17 | 32262 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-10 | |
| 152406 | 2023-04-05 | SPEI ENVIADO | 1635050128128 | $0.00 | $2,000.00 | $63,656.91 | $0 | $2000 | $63656.91 | 32249 | ROSA ISELA GALLEGOS OCHOA | Retiro | 2023-04-05 | |
| 152405 | 2023-04-05 | SPEI ENVIADO | 1636050128130 | $0.00 | $300.00 | $63,356.91 | $0 | $300 | $63356.91 | 32249 | JOSE LUIS FLORES GARCIA | Retiro | 2023-04-05 | |
| 152404 | 2023-04-05 | SPEI ENVIADO | 1636050128133 | $0.00 | $1,500.00 | $61,856.91 | $0 | $1500 | $61856.91 | 32249 | LEONOR ZARAGOZA RAMOS | Retiro | 2023-04-05 | |
| 152170 | 2023-04-04 | SPEI ENVIADO | 1700050127942 | $0.00 | $50,000.00 | $65,656.91 | $0 | $50000 | $65656.91 | 32179 | JAIR AXEL CARRILLO ARELLANO | Retiro | 2023-04-04 | |
| 152090 | 2023-04-04 | SPEI ENVIADO | 1211050124632 | $0.00 | $23,989.72 | $418,421.33 | $0 | $23989.72 | $418421.33 | 32108 | DELMENT TRADING SA DE CV | Retiro | 2023-04-04 | |
| 152089 | 2023-04-04 | SPEI ENVIADO | 1215050124673 | $0.00 | $46,696.95 | $371,724.38 | $0 | $46696.95 | $371724.38 | 32108 | DELMENT TRADING SA DE CV | Retiro | 2023-04-04 | |
| 152088 | 2023-04-04 | SPEI ENVIADO | 1218050124697 | $0.00 | $18,434.50 | $353,289.88 | $0 | $18434.5 | $353289.88 | 32108 | DELMENT TRADING SA DE CV | Retiro | 2023-04-04 | |
| 152087 | 2023-04-04 | SPEI ENVIADO | 1221050124720 | $0.00 | $14,312.50 | $338,977.38 | $0 | $14312.5 | $338977.38 | 32108 | DELMENT TRADING SA DE CV | Retiro | 2023-04-04 | |
| 152086 | 2023-04-04 | SPEI ENVIADO | 1340050125652 | $0.00 | $8,000.00 | $330,977.38 | $0 | $8000 | $330977.38 | 32108 | RAUL TRINIDAD CERDA PEREZ | Retiro | 2023-04-04 | |
| 152085 | 2023-04-04 | SPEI ENVIADO | 1351050125758 | $0.00 | $25,320.47 | $305,656.91 | $0 | $25320.47 | $305656.91 | 32108 | GEISOL YOSELINE RAMIREZ ALCALA | Retiro | 2023-04-04 | |
| 152084 | 2023-04-04 | SPEI ENVIADO | 1415050125973 | $0.00 | $150,000.00 | $155,656.91 | $0 | $150000 | $155656.91 | 32107 | SINDICATO DE TRABAJADORES DE LA CONSTRUCCION PLOME | Retiro | 2023-04-04 | |
| 152083 | 2023-04-04 | SPEI ENVIADO | 1454050126545 | $0.00 | $40,000.00 | $115,656.91 | $0 | $40000 | $115656.91 | 32107 | JUANA DELFINA SAUCEDO PADILLA | Retiro | 2023-04-04 | |
| 152061 | 2023-04-03 | SPEI RECIBIDO | 1210050122360 | $60,000.00 | $0.00 | $249,323.57 | $60000 | $0 | $249323.57 | 32100 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-04 | |
| 152060 | 2023-04-03 | SPEI RECIBIDO | 1211050122361 | $50,000.00 | $0.00 | $299,323.57 | $50000 | $0 | $299323.57 | 32100 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-04 | |
| 152059 | 2023-04-03 | SPEI RECIBIDO | 1212050122365 | $72,556.15 | $0.00 | $371,879.72 | $72556.15 | $0 | $371879.72 | 32100 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-04 | |
| 151906 | 2023-04-03 | SPEI RECIBIDO | 1632050124657 | $84,709.68 | $0.00 | $0.00 | $84709.68 | $0 | $0 | 32058 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-04 | |
| 151905 | 2023-04-03 | SPEI RECIBIDO | 1632050124656 | $273,608.61 | $0.00 | $0.00 | $273608.61 | $0 | $0 | 32058 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-04 | |
| 151904 | 2023-04-03 | SPEI RECIBIDO | 1552050124372 | $5,381.50 | $0.00 | $0.00 | $5381.5 | $0 | $0 | 32058 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-04 | |
| 151903 | 2023-04-03 | SPEI RECIBIDO | 1528050124169 | $500,000.00 | $0.00 | $0.00 | $500000 | $0 | $0 | 32058 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-04 | |
| 151902 | 2023-04-03 | SPEI RECIBIDO | 1349050123265 | $277,809.35 | $0.00 | $0.00 | $277809.35 | $0 | $0 | 32057 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-04 | |
| 151901 | 2023-04-03 | SPEI RECIBIDO | 1350050123290 | $63,290.78 | $0.00 | $0.00 | $63290.78 | $0 | $0 | 32057 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-04 | |
| 151900 | 2023-04-03 | SPEI ENVIADO | 1356050121086 | $0.00 | $59,385.00 | $0.00 | $0 | $59385 | $0 | 32057 | LUIS AXEL QUINTERO NAVARRO | Retiro | 2023-04-04 | |
| 151899 | 2023-04-03 | SPEI RECIBIDO | 1357050123367 | $91,603.58 | $0.00 | $0.00 | $91603.58 | $0 | $0 | 32057 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-04 | |
| 151898 | 2023-04-03 | SPEI ENVIADO | 1423050121259 | $0.00 | $8,800.00 | $0.00 | $0 | $8800 | $0 | 32057 | JOS� QUIROZ AYALA | Retiro | 2023-04-04 | |
| 151892 | 2023-04-03 | SPEI RECIBIDO | 1632050124658 | $295,864.78 | $0.00 | $0.00 | $295864.78 | $0 | $0 | 32055 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-04 | |
| 151891 | 2023-04-04 | SPEI ENVIADO | 930050122968 | $0.00 | $297,485.33 | $0.00 | $0 | $297485.33 | $0 | 32055 | PARIS PUBLICIDAD APLICADA S.A. DE C.V. | Retiro | 2023-04-04 | |
| 151890 | 2023-04-04 | SPEI ENVIADO | 934050122982 | $0.00 | $281,475.66 | $0.00 | $0 | $281475.66 | $0 | 32055 | PARIS PUBLICIDAD APLICADA S.A. DE C.V. | Retiro | 2023-04-04 | |
| 151889 | 2023-04-04 | SPEI ENVIADO | 939050123020 | $0.00 | $500,000.00 | $0.00 | $0 | $500000 | $0 | 32055 | DELMENT TRADING SA DE CV | Retiro | 2023-04-04 | |
| 151888 | 2023-04-04 | SPEI ENVIADO | 1036050123635 | $0.00 | $384,790.38 | $0.00 | $0 | $384790.38 | $0 | 32055 | DELMENT TRADING SA DE CV | Retiro | 2023-04-04 | |
| 151887 | 2023-04-03 | SPEI RECIBIDO | 1251050122724 | $19,520.83 | $0.00 | $0.00 | $19520.83 | $0 | $0 | 32054 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-04 | |
| 151886 | 2023-04-03 | SPEI RECIBIDO | 1302050122845 | $193,678.59 | $0.00 | $0.00 | $193678.59 | $0 | $0 | 32054 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-04 | |
| 151691 | 2023-04-03 | SPEI ENVIADO | 1431050121322 | $0.00 | $203,000.00 | $0.00 | $0 | $203000 | $0 | 31983 | JULIO CESAR VAZQUEZ X | Retiro | 2023-04-03 | |
| 151674 | 2023-04-03 | SPEI RECIBIDO | 1208050122309 | $80,000.00 | $0.00 | $0.00 | $80000 | $0 | $0 | 31970 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-03 | |
| 151673 | 2023-04-03 | SPEI RECIBIDO | 1209050122314 | $70,000.00 | $0.00 | $0.00 | $70000 | $0 | $0 | 31970 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-04-03 | |
| 151626 | 2023-03-31 | DEVOLUCION DE SPEI ENVIADO | 1928050128617 | $3,000.00 | $0.00 | $0.00 | $3000 | $0 | $0 | 31943 | ARNULFO CARRILLO BIBIAN | Deposito | 2023-04-03 | |
| 151625 | 2023-03-31 | COMISION POR SPEI ENVIADO | 9990002 | $0.00 | $76.00 | $0.00 | $0 | $76 | $0 | 31943 | - | Retiro | 2023-04-03 | |
| 151624 | 2023-03-31 | IVA 16% | 9990905 | $0.00 | $12.16 | $0.00 | $0 | $12.16 | $0 | 31943 | - | Retiro | 2023-04-03 | |
| 151572 | 2023-03-31 | SPEI ENVIADO | 1928050127560 | $0.00 | $3,000.00 | $0.00 | $0 | $3000 | $0 | 31924 | ARNULFO CARRILLO BIBIAN | Retiro | 2023-03-31 | |
| 151565 | 2023-03-31 | SPEI ENVIADO | 1913050127527 | $0.00 | $10,000.00 | $0.00 | $0 | $10000 | $0 | 31921 | PARIS PUBLICIDAD APLICADA S.A. DE C.V. | Retiro | 2023-03-31 | |
| 151564 | 2023-03-31 | SPEI ENVIADO | 1922050127547 | $0.00 | $260,000.00 | $0.00 | $0 | $260000 | $0 | 31921 | AUTOMOTRIZ ELFER | Retiro | 2023-03-31 | |
| 151554 | 2023-03-31 | SPEI RECIBIDO | 1725050128322 | $95,678.43 | $0.00 | $0.00 | $95678.43 | $0 | $0 | 31915 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-03-31 | |
| 151433 | 2023-03-31 | SPEI ENVIADO | 1527050124321 | $0.00 | $7,000.00 | $0.00 | $0 | $7000 | $0 | 31875 | JOSE JULIAN RODRIGUEZ CAMPOS | Retiro | 2023-03-31 | |
| 151362 | 2023-03-30 | SPEI ENVIADO | 1749050123487 | $0.00 | $7,100.00 | $0.00 | $0 | $7100 | $0 | 31852 | JOSE SANCHEZ GLAVEZ | Retiro | 2023-03-31 | |
| 151361 | 2023-03-30 | SPEI ENVIADO | 1750050123497 | $0.00 | $3,000.00 | $0.00 | $0 | $3000 | $0 | 31852 | MA DE LOURDES DIAZ PARDO | Retiro | 2023-03-31 | |
| 151358 | 2022-09-21 | Captura Manual | DOLARES | $0.00 | $20,195.00 | $4,805.00 | $0 | $20195 | $4805 | 24451 | CARGO COMPRA DE DIVISAS | Retiro | 2022-10-19 | |
| 151068 | 2023-03-28 | SPEI ENVIADO | 1559050120138 | $0.00 | $7,151.32 | $0.00 | $0 | $7151.32 | $0 | 31788 | DELMENT TRADING SA DE CV | Retiro | 2023-03-30 | |
| 151067 | 2023-03-28 | SPEI ENVIADO | 1605050120225 | $0.00 | $570,951.23 | $0.00 | $0 | $570951.23 | $0 | 31788 | DELMENT TRADING SA DE CV | Retiro | 2023-03-30 | |
| 151066 | 2023-03-28 | SPEI ENVIADO | 1615050120323 | $0.00 | $215,809.32 | $0.00 | $0 | $215809.32 | $0 | 31788 | DELMENT TRADING SA DE CV | Retiro | 2023-03-30 | |
| 151065 | 2023-03-28 | SPEI ENVIADO | 1701050120576 | $0.00 | $71,264.00 | $0.00 | $0 | $71264 | $0 | 31788 | Arlette Malagon Vargas | Retiro | 2023-03-30 | |
| 151064 | 2023-03-28 | SPEI ENVIADO | 1749050120729 | $0.00 | $207,662.40 | $0.00 | $0 | $207662.4 | $0 | 31788 | JOSE PABLO RAMIREZ XX | Retiro | 2023-03-30 | |
| 151063 | 2023-03-28 | SPEI ENVIADO | 1800050120752 | $0.00 | $10,000.00 | $0.00 | $0 | $10000 | $0 | 31788 | CARLOS FIGUEROA PEDROZA | Retiro | 2023-03-30 | |
| 151062 | 2023-03-28 | SPEI ENVIADO | 1803050120754 | $0.00 | $19,159.43 | $0.00 | $0 | $19159.43 | $0 | 31788 | GEISOL YOSELINE RAMIREZ ALCALA | Retiro | 2023-03-30 | |
| 151061 | 2023-03-29 | SPEI ENVIADO | 1309050123168 | $0.00 | $36,138.80 | $0.00 | $0 | $36138.8 | $0 | 31788 | OSIEL TELLO MADRIZ | Retiro | 2023-03-30 | |
| 151060 | 2023-03-29 | SPEI ENVIADO | 1312050123198 | $0.00 | $2,000.00 | $0.00 | $0 | $2000 | $0 | 31788 | GIOVANNA ASCENCIO DIAZ | Retiro | 2023-03-30 | |
| 151059 | 2023-03-29 | SPEI ENVIADO | 1431050124056 | $0.00 | $7,000.00 | $0.00 | $0 | $7000 | $0 | 31788 | JOSE DE JESUS ALFARO BAJIO | Retiro | 2023-03-30 | |
| 151058 | 2023-03-28 | SPEI RECIBIDO | 1527050126729 | $852,972.56 | $0.00 | $0.00 | $852972.56 | $0 | $0 | 31787 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-03-30 | |
| 151057 | 2023-03-28 | SPEI RECIBIDO | 1534050126815 | $247,532.91 | $0.00 | $0.00 | $247532.91 | $0 | $0 | 31787 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-03-30 | |
| 151056 | 2023-03-28 | SPEI RECIBIDO | 1534050126818 | $274,685.29 | $0.00 | $0.00 | $274685.29 | $0 | $0 | 31787 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-03-30 | |
| 151055 | 2023-03-28 | SPEI RECIBIDO | 1534050126819 | $295,688.47 | $0.00 | $0.00 | $295688.47 | $0 | $0 | 31787 | DELMENT TRADING S.A. DE C.V. | Deposito | 2023-03-30 | |
| 151054 | 2023-03-28 | SPEI ENVIADO | 1547050120001 | $0.00 | $86,406.44 | $0.00 | $0 | $86406.44 | $0 | 31787 | DELMENT TRADING SA DE CV | Retiro | 2023-03-30 | |
| 151053 | 2023-03-28 | SPEI ENVIADO | 1551050120062 | $0.00 | $153,439.16 | $0.00 | $0 | $153439.16 | $0 | 31787 | DELMENT TRADING SA DE CV | Retiro | 2023-03-30 | |
| 151052 | 2023-03-28 | SPEI ENVIADO | 1556050120094 | $0.00 | $93,771.55 | $0.00 | $0 | $93771.55 | $0 | 31787 | DELMENT TRADING SA DE CV | Retiro | 2023-03-30 | |
| 151051 | 2022-11-30 | COMISION POR SPEI ENVIADO | 9990002 | $0.00 | $8.00 | $0.00 | $0 | $8 | $0 | 31786 | - | Retiro | 2023-03-30 | |
| 151050 | 2022-11-30 | IVA 16% | 9990905 | $0.00 | $1.28 | $0.00 | $0 | $1.28 | $0 | 31786 | - | Retiro | 2023-03-30 | |
| 126324 | 2022-11-15 | Captura Manual | FC4DEL | $0.00 | $189,599.43 | $0.00 | $0 | $189599.43 | $0 | 25636 | Retiro | 2022-11-15 | ||
| 126323 | 2022-11-15 | Captura Manual | FC4DEL | $0.00 | $203,544.25 | $0.00 | $0 | $203544.25 | $0 | 25635 | Retiro | 2022-11-15 | ||
| 126322 | 2022-11-15 | Captura Manual | FC4PRO | $184,503.88 | $0.00 | $0.00 | $184503.88 | $0 | $0 | 25634 | Deposito | 2022-11-15 | ||
| 126321 | 2022-11-15 | Captura Manual | FC4CON | $244,551.80 | $0.00 | $0.00 | $244551.8 | $0 | $0 | 25633 | Deposito | 2022-11-15 | ||
| 121522 | 2022-09-21 | Captura Manual | TRASPASO ENTRE CUENTAS APERTURA CUENTA | $25,000.00 | $0.00 | $0.00 | $25000 | $0 | $0 | 24451 | Deposito | 2022-10-19 | ||
| 116249 | 2022-09-07 | Saldo Inicial | Apertura de Saldos Iniciales | $0.00 | $0.00 | $0.00 | $0 | $0 | $0 | 0 | Deposito | 0000-00-00 |
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