Date Description referencia

01/09/2021 Zelle Transfer Conf i066b5cq9

01/09/2021 Zelle Transfer Conf XXXXXXXXX
01/09/2021 Zelle Transfer Conf leafwvvj6
01/09/2021 Zelle Transfer Conf T0C9VHBFG
01/09/2021 Zelle Transfer Conf r2nfs98gy
01/09/2021 Zelle Transfer Conf nqmmz6zf7
01/09/2021 Zelle Transfer Conf XXXXXXXXX
01/09/2021 Zelle Transfer Conf jtxp1x89i
01/09/2021 Zelle Transfer Conf T0C9XY6RC
01/09/2021 Zelle Transfer Conf T0C9VJ9YY
01/09/2021 Zelle Transfer Conf ATE:210901
01/09/2021 WIRE TRANSFER FEE XXXXXXXXX
01/09/2021 MONTHLY FEE BUSINESS Adv Fundam
02/09/2021 Zelle Transfer Conf kxqnzerd2
02/09/2021 Zelle Transfer Conf usfaljuuh
02/09/2021 Zelle Transfer Conf gqoz8amj6
02/09/2021 Zelle Transfer Conf XXXXXXXXX
02/09/2021 Zelle Transfer Conf 05BICYZ2J
02/09/2021 Zelle Transfer Conf on4anznog
02/09/2021 Zelle Transfer Conf hxn01qrmo
02/09/2021 Zelle Transfer Conf rdukd2xoa
02/09/2021 Zelle Transfer Conf XXXXXXXXX
02/09/2021 Zelle Transfer Conf spai4k08v
02/09/2021 Zelle Transfer Conf ln7jj0ybb
03/09/2021 Zelle Transfer Conf 0GE6I57AC
03/09/2021 Zelle Transfer Conf nzp2gug9u
03/09/2021 Zelle Transfer Conf T0CBFXGVD
03/09/2021 Zelle Transfer Conf XXXXXXXXX
03/09/2021 Zelle Transfer Conf j2p53wxrv
03/09/2021 Zelle Transfer Conf T0CBJFZN6
03/09/2021 Zelle Transfer Conf grfyjfijz
03/09/2021 Zelle Transfer Conf ue3y4hghw
03/09/2021 Zelle Transfer Conf zk48fem78
03/09/2021 Zelle Transfer Conf tn24mvm24
03/09/2021 Zelle Transfer Conf T0CBJ3WM2
03/09/2021 Zelle Transfer Conf h2kj0up7c
03/09/2021 Zelle Transfer Conf gfHowaWCd
03/09/2021 Zelle Transfer Conf wqu7widpw
03/09/2021 Zelle Transfer Conf T0CBJ4595
03/09/2021 Zelle Transfer Conf ATE:210903
03/09/2021 WIRE TRANSFER FEE XXXXXXXXX
07/09/2021 Zelle Transfer Conf o7i6t16ju
07/09/2021 Zelle Transfer Conf T0CC35XJC
07/09/2021 Zelle Transfer Conf stkp31ieh
07/09/2021 Zelle Transfer Conf T0CBS2FKV
07/09/2021 Zelle Transfer Conf vxioy9wib
07/09/2021 Zelle Transfer Conf ot2h289do
07/09/2021 Zelle Transfer Conf x8zh9hh55
07/09/2021 Zelle Transfer Conf XXXXXXXXX
07/09/2021 Zelle Transfer Conf yhiakmm0c
07/09/2021 Zelle Transfer Conf XXXXXXXXX
07/09/2021 Zelle Transfer Conf yhx8wicms
07/09/2021 Zelle Transfer Conf XXXXXXXXX
07/09/2021 Zelle Transfer Conf wnwau17t8
07/09/2021 Zelle Transfer Conf syse0tgf0
07/09/2021 Zelle Transfer Conf 02BJC6ZFK
07/09/2021 Zelle Transfer Conf my7squ72q
07/09/2021 Zelle Transfer Conf gwgknt2jq
07/09/2021 Zelle Transfer Conf OVOXAVM7R
07/09/2021 Zelle Transfer Conf T0CBPST6R
07/09/2021 Zelle Transfer Conf jishkscnv
07/09/2021 Zelle Transfer Conf XXXXXXXXX
07/09/2021 Zelle Transfer Conf zc4capum2
07/09/2021 Zelle Transfer Conf mytwv8m0p
07/09/2021 Zelle Transfer Conf k196x0vax
07/09/2021 Zelle Transfer Conf x012yp2d2
07/09/2021 Zelle Transfer Conf XXXXXXXXX
07/09/2021 Zelle Transfer Conf sqe0apbyn
07/09/2021 Zelle Transfer Conf r0ntm8t57
07/09/2021 Zelle Transfer Conf imcauu0vk
07/09/2021 Zelle Transfer Conf mslipplj6
07/09/2021 Zelle Transfer Conf XXXXXXXXX
07/09/2021 Zelle Transfer Conf yb95u7bs1
07/09/2021 Zelle Transfer Conf T0CC2S7T9
07/09/2021 WIRE TYPE:INTL OUT D ATE:210907
07/09/2021 WIRE TRANSFER FEE XXXXXXXXX
07/09/2021 Zelle Transfer Conf AJUSTE SEPTIEMBRE
concepto Amount
MARTINEZ ARBELO, CHELIS 500
NELSON G FERNANDEZ 77.86
CORONELMEDINA, YOHEL 77.76
ANDRYS PEREZ 75
HERNANDEZ, ANDREA 35.6
MONAGAS PEREZ, ALBA 32.26
DANIELA ALEXANDRA PENICHE INFANTE 32.25
CAMARIPANO MARIN, MARIANDREA 29.68
PAULA OJEDA PERAZA 7
ANDRYS PEREZ 1
TIME:1000 ET NF:STABROS HATGINMONALAKIS ID:201800880755 -500
WIRE TRANSFER FEE -45
MONTHLY FEE BUSINESS -16
MATOS, JOHAN 775.29
MARTINEZ ARBELO, CHELIS 500
ASUAJE QUERALES, WILLIANS 113.16
Gianni Femminella 103.97
JIMMY ARRETURETA 65.57
MARTIN, ASTRID 49.85
PILDAIN, MARLYN 27.24
GARCIA VILLEGAS, JOSE 20
MIGUEL LEAL 15.6
INFANTE, GLORIA 15
Karakachian, Jorge -1200
Naudy Belisario 143.87
JACOTTE ZURITA, JANERYS 142.34
FELIX RAMIREZ 100
NILA B FINOL OROZCO 81.58
FRANCO AGUIAR, AYDILUIS 50.79
CARLOS DELGADO DIAZ 44.79
MOLINA BRAVO, JUAN CARLOS DE 39.5
MATOS, JOHAN 35.99
GARCIA BARRAGAN, JUAN 25.98
URBINA MARCANO, EMILIA 20
JORGE CRUZ BONT 20
SANCHEZ, YSNEY 17.6
RICHARD GALLARDO 15.51
URBINA MARCANO, EMILIA 13.6
JORGE CRUZ BONT 10
TIME:1054 ET TRNREF:391116 BNF:CENTRO COMERCIAL MACUTO I ID:300012064 -1300
WIRE TRANSFER FEE -45
MARTINEZ ARBELO, CHELIS 500
LUIS SIRA 286
PENA DE MARTINEZ, KEYLY 158.52
JUAN VILLEGAS 112
GUTIERREZ GARCIA, HERMINIA 94.97
MENDEZ HURTADO, HUGO 84.36
ESPINOZA, EVENCIO 82.17
NEGLY R SCHIRMER GOMEZ 74.45
GARCIA, ERICK 67.42
AMERICAN BEER DOCTOR LLC 62.99
HERNANDEZ LEDON, BARBARA 55.98
MIGUEL A HERNANDEZ 51.18
CAMACHO VASQUEZ, CARLOS 45.01
DE BITETTO, MARIA 39.58
FREDDY SILVA 37.49
CAMACHO, DANNYS 37
GUITIERREZ BLANCO, DANIELS 35.48
Juan Agosto 30
GABRIEL URIBEGOMEZ 29.58
VILLARROEL PRIETO, JOSE 29
NELSON G FERNANDEZ 29
CHIRINOS RODRIGUEZ, JOSE 28.8
DIAZ LARES, EDWARD 22
CRUZ, JESSICA 20
FRANCO AGUIAR, AYDILUIS 18
MILLER A BLANCO 16
MATTERN MONTOYA, BRUNO 15
RICO CASTELLANOS, DARCELY 10
DIAZ VALLE, NARWIN 10
CAMARGO RODRIGUEZ, LUIS EDUARDO 10
MIGUEL E BARRIOS 9.48
CAMACHO, DANNYS 1
LUIS SIRA 1
TIME:0912 ET TRN REF:590711 BNF:STABROS HATGINMONALAKIS ID:201800880755 2000
WIRE TRANSFER FEE -45
AJUSTE POR VARIACION CAMBIARIA 23.56