NRO |
FECHA |
DOCCLI |
CLIENTE |
DESTINO |
DOC.IDE. |
CTA.DESTINO |
IMPORTE ORIGEN |
DEPÓSITO |
BANCO |
USUARIO |
FEC.DEPO |
D/E |
BORRA |
|
|
14/03/2025 |
900 170 805 |
900 170 805 |
PAGO MOVIL 0102 30450156 04122513647 |
30450156.. |
0102 30450156 04122513647 |
20.00 |
412.08 |
venezuela |
Supervisor |
2025-03-14 09:28 |
|
D |
|
|
|
14/03/2025 |
900 170 805 |
900 170 805 |
PAGO MOVIL 04126318666 |
25220929 |
04126318666 |
100.00 |
2,060.40 |
BANESCO (0134) |
Supervisor |
2025-03-14 09:28 |
|
D |
|
|
|
14/03/2025 |
0913 33670 |
GENESIS REVENDEDOR 913 336 704 |
oderlinda Velasquez |
19785812 |
0102-0445-38-01000-83676 |
160.00 |
3,296.64 |
venezuela |
Supervisor |
2025-03-14 09:30 |
|
D |
|
|
|
14/03/2025 |
900 17 |
900 170 805 |
04248800890 |
5490122 , |
04248800890 |
100.00 |
2,060.40 |
venezuela |
Supervisor |
2025-03-14 09:31 |
|
D |
|
|
|
14/03/2025 |
933946179 |
MANUEL SALCEDO |
KARELYS SALCEDO |
17.633.187 |
01020636710000277817 |
50.00 |
1,030.20 |
venezuela |
Supervisor |
2025-03-14 10:20 |
|
D |
|
|
|
14/03/2025 |
611 33 93 7 |
611 33 93 71 |
PAGO MOVIL 22664101 04247227056 BANCO DEL SUR |
22664101 |
04247227056 |
186.00 |
3,832.34 |
Del Sur (0157) |
Supervisor |
2025-03-14 10:18 |
|
D |
|
|
|
14/03/2025 |
900 170 805 |
900 170 805 |
PAGO MOVIL VENEZOLANO DE CREDITO04120544595 |
13095187 , |
04120544595 |
150.00 |
3,090.60 |
venezuela |
Supervisor |
2025-03-14 10:21 |
|
D |
|
|
|
14/03/2025 |
llera |
LLERACDIN |
RAIZA ALCANTARA |
10089670 |
01910169012100076489 |
167.00 |
3,440.87 |
BNC |
Supervisor |
2025-03-14 10:23 |
|
D |
|
|
|
14/03/2025 |
8450519.. |
424-8450519 |
PAGO MOVIL 04126326283 |
24806988,,, |
04126326283 |
40.00 |
824.16 |
BANESCO (0134) |
Supervisor |
2025-03-14 10:24 |
|
D |
|
|
|
14/03/2025 |
900 17 |
900 170 805 |
PAGO MOVIL 04127953353 |
25999536 |
04127953353 |
16.51 |
340.17 |
Bicentenario (0175) |
Supervisor |
2025-03-14 10:26 |
|
D |
|
|
|
14/03/2025 |
611 33 93 7 |
611 33 93 71 |
YESENIA RANGEL |
19.480.232 |
0134-0346-5434-6105-6869 |
30.00 |
618.12 |
BANESCO (0134) |
Supervisor |
2025-03-14 10:27 |
|
D |
|
|
|
14/03/2025 |
917797077 |
GERMAN ESPEJO |
MIGIJOL ANTONIETA BOLIVAR |
14039350 |
01910084771084015067 |
50.00 |
1,030.20 |
BNC |
Supervisor |
2025-03-14 10:29 |
|
D |
|
|
|
14/03/2025 |
|
OSCAR TACHEZ TACHEZ 915241514 |
CARMEN AZUCENA TOVAR |
6.266.747 |
01340397043971025218 |
100.00 |
2,060.40 |
BANESCO (0134) |
Supervisor |
2025-03-14 10:39 |
|
D |
|
|
|
14/03/2025 |
921 |
928 831 396 |
Nancy Rondo |
19.456.581 |
0102-046150-0000-149959 |
40.00 |
824.16 |
venezuela |
Supervisor |
2025-03-14 11:17 |
|
D |
|
|
|
14/03/2025 |
424-9146114 |
424-9146114 |
04247270285 |
19421690 |
04247270285 |
73.00 |
1,504.09 |
venezuela |
Supervisor |
2025-03-14 11:18 |
|
D |
|
|
|
14/03/2025 |
426-582052 |
426-5820522 |
WILSON URBINA |
15147359 |
01050130011130148688 |
250.00 |
5,151.00 |
Mercantil (0105) |
Supervisor |
2025-03-14 11:42 |
|
D |
|
|
|
14/03/2025 |
954608841 |
MARITZA AVILES |
ANGIE RODRÃGUEZ |
18858723 |
0105-0721-92-1721097554 |
200.00 |
4,120.80 |
Mercantil (0105) |
Supervisor |
2025-03-14 11:45 |
|
D |
|
|
|
14/03/2025 |
900 17 |
900 170 805 |
PAGO MOVIL 04126318666 |
25220929 |
04126318666 |
100.00 |
2,060.40 |
BANESCO (0134) |
Supervisor |
2025-03-14 11:46 |
|
D |
|
|
|
14/03/2025 |
973 879 289 |
973 879 289 MACHUCA |
marce moreno |
8399981 |
0102 04269374251 |
20.00 |
412.08 |
venezuela |
Supervisor |
2025-03-14 12:04 |
|
D |
|
|
|
14/03/2025 |
929466129,, |
929466129 |
ROBERTO PAZ |
21.156.716 |
0108 0161 3401 0003 0345 |
120.00 |
2,472.48 |
PROVINCIAL (108) |
Supervisor |
2025-03-14 12:06 |
|
D |
|
|
|
14/03/2025 |
929466129,, |
929466129 |
PAGO MOVIL 04169623021 CI 17586321 |
17586321 |
04169623021 |
80.00 |
1,648.32 |
Bicentenario (0175) |
Supervisor |
2025-03-14 12:09 |
|
D |
|
|
|
14/03/2025 |
900 170 805 |
900 170 805 |
RECARGA MOVIL 04263831294 |
04263831294 |
04263831294 |
2.00 |
41.21 |
venezuela |
Supervisor |
2025-03-14 12:22 |
|
D |
|
|
|
14/03/2025 |
900 17 |
900 170 805 |
Jonathan pinto |
26904084 |
01020864520000660783 |
70.00 |
1,442.28 |
venezuela |
Supervisor |
2025-03-14 12:29 |
|
D |
|
|
|
14/03/2025 |
966 989 40 |
EDIMAR 966 989 405 |
RECARGA MOVISTAR 0414 2966334 |
0414 296633 |
0414 2966334 |
5.00 |
103.02 |
venezuela |
Supervisor |
2025-03-14 12:30 |
|
D |
|
|
|
14/03/2025 |
900 17 |
900 170 805 |
PAGO MOVIL 04162129214 |
30637298 |
04162129214 |
80.00 |
1,648.32 |
venezuela |
Supervisor |
2025-03-14 13:52 |
|
D |
|
|
|
14/03/2025 |
900 170 805 |
900 170 805 |
MANUEL JESUS CARRILLO SOSA |
22786531,, |
0134-0424-13-4241034816 |
50.00 |
1,030.20 |
BANESCO (0134) |
Supervisor |
2025-03-14 14:10 |
|
D |
|
|
|
14/03/2025 |
424-9146114 |
424-9146114 |
GREYCIS YNAGAS |
16711616 |
0102-0610-3400-0019-7421 |
50.00 |
1,030.20 |
venezuela |
Supervisor |
2025-03-14 14:14 |
|
D |
|
|
|
14/03/2025 |
900 170 805 |
900 170 805 |
MARIA MIRANDA |
11.528.019 |
01020325270108777907 |
50.00 |
1,030.05 |
venezuela |
Supervisor |
2025-03-14 14:55 |
|
D |
|
|
|
14/03/2025 |
912232944 |
912232944 |
Eliannys Leon |
31686807 |
01020669360000559852 |
120.00 |
2,472.12 |
venezuela |
Supervisor |
2025-03-14 15:02 |
|
D |
|
|
|
14/03/2025 |
917805806 |
MARIANELA RODRIGUEZ |
PAGO MOVIL 0102 11749253 04144290464 |
11749253 |
04144290464 |
80.00 |
1,648.08 |
venezuela |
Supervisor |
2025-03-14 15:06 |
|
D |
|
|
|
14/03/2025 |
900 17 |
900 170 805 |
RHOIKER NOVAK |
27476630 |
01020607310100007008 |
50.00 |
1,030.05 |
venezuela |
Supervisor |
2025-03-14 15:10 |
|
D |
|
|
|
14/03/2025 |
426-582052 |
426-5820522 |
Eddy González Reyes |
11949421 |
01910575011100099183 |
50.00 |
1,030.05 |
BNC |
Supervisor |
|
D |
|
| |
|
|
|
|
|
TOTAL |
2,659.51 |
54,795.49 |
|
|
|
|
|
|