| Transfer ID | Date Created | Customer | Bank | Phone | Amount | Status | Actions |
|---|---|---|---|---|---|---|---|
| TR599 |
12/05/2025 22:19 |
CUST494 | Not specified | Not provided |
16500.00 Bs.
$40.25 USD |
Completed
12/05 22:19 |
|
| TR598 |
12/05/2025 22:18 |
CUST493 | Not specified | Not provided |
9000.00 Bs.
$22.23 USD |
Completed
12/05 22:19 |
|
| TR597 |
12/04/2025 19:48 |
CUST492 | Banesco | Not provided |
105600.00 Bs.
$260.75 USD |
Completed
12/04 19:48 |
|
| TR596 |
12/04/2025 17:42 |
CUST491 | Not specified | Not provided |
33000.00 Bs.
$81.49 USD |
Completed
12/04 17:42 |
|
| TR595 |
12/04/2025 14:29 |
CUST490
ID: 12702709 |
Mercantil | 04264817149 |
49500.00 Bs.
$122.23 USD |
Completed
12/04 14:29 |
|
| TR594 |
12/04/2025 12:29 |
CUST489 | Not specified | Not provided |
$100000.00 COP
$26.81 USD |
Completed
12/04 12:30 |
|
| TR593 |
12/03/2025 22:25 |
CUST488
ID: 17905917 |
Banco de Venezuela | 04122131807 |
219780.00 Bs.
$556.41 USD |
Completed
12/03 22:32 |
|
| TR592 |
12/03/2025 22:25 |
CUST487 | Meracantil | Not provided |
66000.00 Bs.
$167.09 USD |
Completed
12/03 22:32 |
|
| TR591 |
12/03/2025 19:11 |
Waaalmer | Not specified | Not provided |
$495000.00 COP
$132.19 USD |
Completed
12/03 19:11 |
|
| TR590 |
12/03/2025 17:00 |
CUST486
ID: 04128518657 |
Banesco | 19640658 |
68000.00 Bs.
$172.16 USD |
Completed
12/03 17:00 |
|
| TR589 |
12/03/2025 14:18 |
CUST485
ID: 22323587 |
Banco Provincial | 04120535855 |
33000.00 Bs.
$83.55 USD |
Completed
12/03 14:18 |
|
| TR588 |
12/03/2025 12:37 |
CUST484 | Not specified | Not provided |
$1000000.00 COP
$270.82 USD |
Completed
12/03 13:14 |
|
| TR587 |
12/02/2025 21:10 |
CUST483 | Not specified | Not provided |
15000.00 Bs.
$38.97 USD |
Completed
12/02 21:11 |
|
| TR586 |
12/02/2025 18:53 |
CUST482 | Not specified | Not provided |
17000.00 Bs.
$44.16 USD |
Completed
12/02 18:53 |
|
| TR585 |
12/02/2025 18:53 |
CUST481 | Not specified | Not provided |
120000.00 Bs.
$311.69 USD |
Completed
12/02 18:53 |
|
| TR584 |
12/02/2025 13:02 |
CUST480 | Not specified | Not provided |
$660000.00 COP
$176.71 USD |
Completed
12/02 13:03 |
|
| TR583 |
12/01/2025 23:34 |
CUST479 | Not specified | Not provided |
$330000.00 COP
$88.36 USD |
Completed
12/01 23:34 |
|
| TR582 |
12/01/2025 21:46 |
CUST478 | Not specified | Not provided |
30000.00 Bs.
$82.20 USD |
Completed
12/01 21:46 |
|
| TR579 |
12/01/2025 02:56 |
Pato | Personal | Not provided |
$363.64 USD
$363.64 USD |
Completed
11/30 23:57 |
|
| TR581 |
11/30/2025 23:58 |
CUST477 | Not specified | Not provided |
18000.00 Bs.
$49.32 USD |
Completed
11/30 23:58 |
|
| TR580 |
11/30/2025 23:57 |
CUST476 | Not specified | Not provided |
4390.00 Bs.
$12.03 USD |
Completed
11/30 23:57 |
|
| TR578 |
11/30/2025 13:17 |
CUST475
ID: 19414349 |
Banco de Venezuela | 04125628528 |
9000.00 Bs.
$24.66 USD |
Completed
11/30 13:17 |
|
| TR577 |
11/30/2025 02:05 |
CUST474 | Not specified | Not provided |
18900.00 Bs.
$51.79 USD |
Completed
11/30 02:05 |
|
| TR576 |
11/30/2025 00:07 |
CUST473 | Not specified | Not provided |
$330000.00 COP
$89.90 USD |
Completed
11/30 00:07 |
|
| TR575 |
11/29/2025 21:01 |
CUST472 | Not specified | Not provided |
$150000.00 COP
$40.71 USD |
Completed
11/29 21:02 |
|
| TR574 |
11/29/2025 21:01 |
CUST471 | Not specified | Not provided |
9000.00 Bs.
$24.66 USD |
Completed
11/29 21:02 |
|
| TR573 |
11/28/2025 21:18 |
CUST470
ID: 12395396 |
Banco de Venezuela | 04124292140 |
6000.00 Bs.
$16.44 USD |
Completed
11/28 21:19 |
|
| TR572 |
11/28/2025 21:18 |
Yulieth Manuela DÃaz | Nequi | 3154316586 |
$1100000.00 COP
$298.92 USD |
Completed
11/28 21:18 |
|
| TR571 |
11/28/2025 21:17 |
CUST469
ID: 19464172 |
Venezuela | 04142601470 |
30000.00 Bs.
$82.20 USD |
Completed
11/28 21:18 |
|
| TR570 |
11/27/2025 23:11 |
CUST468
ID: 30925818 |
Banco de Venezuela | 04242359396 |
7500.00 Bs.
$20.55 USD |
Completed
11/27 23:11 |
|
| TR569 |
11/27/2025 22:31 |
CUST467
ID: 31263987 |
Banco de Venezuela | 04227765593 |
6600.00 Bs.
$18.09 USD |
Completed
11/27 22:32 |
|
| TR568 |
11/27/2025 14:59 |
CUST466
ID: 12702709 |
Mercantil | 04264817149 |
261000.00 Bs.
$705.41 USD |
Completed
11/27 15:40 |
|
| TR567 |
11/26/2025 23:49 |
CUST465 | Not specified | Not provided |
$150000.00 COP
$40.44 USD |
Completed
11/26 23:49 |
|
| TR566 |
11/26/2025 23:49 |
Dayerlin Bolivar | Not specified | Not provided |
$165000.00 COP
$44.48 USD |
Completed
11/26 23:49 |
|
| TR565 |
11/26/2025 18:44 |
CUST464 | Not specified | Not provided |
9600.00 Bs.
$25.95 USD |
Completed
11/26 18:46 |
|
| TR564 |
11/26/2025 18:44 |
CUST463 | Not specified | Not provided |
13500.00 Bs.
$36.49 USD |
Completed
11/26 18:46 |
|
| TR563 |
11/26/2025 18:44 |
CUST462 | Not specified | Not provided |
$80000.00 COP
$21.45 USD |
Completed
11/26 18:45 |
|
| TR562 |
11/26/2025 16:42 |
CUST461 | Not specified | Not provided |
5800.00 Bs.
$15.68 USD |
Completed
11/26 16:42 |
|
| TR561 |
11/26/2025 16:33 |
CUST460 | Not specified | Not provided |
10150.00 Bs.
$28.60 USD |
Completed
11/26 16:34 |
|
| TR560 |
11/26/2025 16:32 |
CUST459 | Not specified | Not provided |
$330000.00 COP
$88.48 USD |
Completed
11/26 16:34 |
|
| TR559 |
11/26/2025 16:32 |
CUST458 | Not specified | Not provided |
5220.00 Bs.
$14.71 USD |
Completed
11/26 16:34 |
|
| TR558 |
11/26/2025 16:32 |
CUST457 | Not specified | Not provided |
13050.00 Bs.
$36.77 USD |
Completed
11/26 16:34 |
|
| TR557 |
11/25/2025 14:18 |
CUST456
ID: 04121824073 |
Banco de Venezuela | 32926046 |
14500.00 Bs.
$41.43 USD |
Completed
11/25 14:49 |
|
| TR556 |
11/25/2025 14:09 |
CUST455
ID: 17627983 |
tesoro | 04125188762 |
23200.00 Bs.
$66.29 USD |
Completed
11/25 14:48 |
|
| TR555 |
11/24/2025 17:34 |
CUST454 | BNC | Not provided |
10900.00 Bs.
$31.60 USD |
Completed
11/24 17:34 |
|
| TR554 |
11/24/2025 17:34 |
CUST453 | Banco de Venezuela | Not provided |
3000.00 Bs.
$8.70 USD |
Completed
11/24 17:34 |
|
| TR553 |
11/24/2025 17:33 |
CUST452 | Banco de Venezuela | Not provided |
6750.00 Bs.
$19.57 USD |
Completed
11/24 17:34 |
|
| TR552 |
11/24/2025 14:16 |
Nahùm Marcano | NEQUI | 310 2459183 |
$66000.00 COP
$17.75 USD |
Completed
11/24 14:16 |
|
| TR551 |
11/24/2025 00:38 |
CUST451 | Not specified | Not provided |
27000.00 Bs.
$79.42 USD |
Completed
11/24 00:38 |
|
| TR550 |
11/24/2025 00:37 |
CUST450 | Not specified | Not provided |
13500.00 Bs.
$39.71 USD |
Completed
11/24 00:38 |
|
| TR549 |
11/23/2025 17:33 |
CUST449
ID: 30.60.99.61 |
Banco de Venezuela | 0412.773 |
7290.00 Bs.
$21.45 USD |
Completed
11/23 17:33 |
|
| TR548 |
11/23/2025 01:32 |
CUST448
ID: 12395396 |
Banco de Venezuela | 04124292140 |
27000.00 Bs.
$79.42 USD |
Completed
11/23 01:32 |
|
| TR547 |
11/23/2025 01:31 |
CUST447
ID: 25571283 |
BNC | 04264461106 |
27000.00 Bs.
$79.42 USD |
Completed
11/23 01:32 |
|
| TR546 |
11/22/2025 22:04 |
CUST446
ID: 30682799 |
Banco de Venezuela | 04227200002 |
63000.00 Bs.
$185.30 USD |
Completed
11/22 22:06 |
|
| TR545 |
11/22/2025 22:04 |
Walmer | NEQUI | 301 7112200 |
$594000.00 COP
$159.04 USD |
Completed
11/22 22:08 |
|
| TR544 |
11/22/2025 22:04 |
Orlando urbaez
ID: 9812725 |
Banco de Venezuela | 04142734222 |
13500.00 Bs.
$39.71 USD |
Completed
11/22 22:06 |
|
| TR543 |
11/22/2025 22:03 |
CUST445
ID: 30159901 |
Banco de Venezuela | 04122030300 |
15930.00 Bs.
$46.86 USD |
Completed
11/22 22:06 |
|
| TR542 |
11/22/2025 22:03 |
CUST444
ID: 22390932 |
Banesco | 04241536460 |
5400.00 Bs.
$15.89 USD |
Completed
11/22 22:06 |
|
| TR541 |
11/22/2025 14:01 |
CUST443
ID: 30925818 |
Banco de Venezuela | 04242359396 |
6750.00 Bs.
$19.98 USD |
Completed
11/22 14:01 |
|
| TR540 |
11/22/2025 00:24 |
CUST442
ID: 12591337 |
Banco provincial | 04146109044 |
94500.00 Bs.
$279.59 USD |
Completed
11/22 00:28 |
|
| TR539 |
11/21/2025 22:31 |
CUST441
ID: 11842013 |
Banco de Venezuela | 04243292562 |
24300.00 Bs.
$71.48 USD |
Completed
11/21 22:31 |
|
| TR538 |
11/21/2025 14:14 |
CUST440 | Not specified | Not provided |
24300.00 Bs.
$71.48 USD |
Completed
11/21 14:14 |
|
| TR537 |
11/21/2025 12:06 |
CUST439 | Not specified | Not provided |
12150.00 Bs.
$35.74 USD |
Completed
11/21 12:06 |
|
| TR536 |
11/20/2025 21:39 |
CUST438
ID: 19414349 |
Banco de Venezuela | 04125628528 |
5400.00 Bs.
$15.89 USD |
Completed
11/20 21:39 |
|
| TR535 |
11/20/2025 21:38 |
Dayerlin Bolivar | NEQUI | Not provided |
$330000.00 COP
$90.05 USD |
Completed
11/20 21:39 |
|
| TR534 |
11/20/2025 21:38 |
CUST437 | Bancolombia | Not provided |
$80000.00 COP
$21.83 USD |
Completed
11/20 21:39 |
|
| TR533 |
11/20/2025 17:15 |
CUST436
ID: 21.420.332 |
Not specified | 04247005736 |
3300.00 Bs.
$9.71 USD |
Completed
11/20 17:15 |
|
| TR532 |
11/20/2025 16:54 |
Francis Jacquelin Garcia Heredia Ira
ID: 12948727 |
venezuela | 04146801752 |
16200.00 Bs.
$47.65 USD |
Completed
11/20 17:00 |
|
| TR531 |
11/20/2025 00:05 |
CUST435
ID: 18729758 |
Banco de Venezuela | 04142206402 |
18900.00 Bs.
$56.09 USD |
Completed
11/20 00:05 |
|
| TR530 |
11/20/2025 00:04 |
CUST434
ID: 29737790 |
BNC | 04120948673 |
18900.00 Bs.
$56.09 USD |
Completed
11/20 00:05 |
|
| TR529 |
11/19/2025 21:30 |
CUST433 | Not specified | Not provided |
12150.00 Bs.
$35.95 USD |
Completed
11/19 21:30 |
|
| TR528 |
11/19/2025 21:25 |
CUST432
ID: 17905917 |
Banco de Venezuela | 04122131807 |
72000.00 Bs.
$213.02 USD |
Completed
11/19 21:25 |
|
| TR527 |
11/19/2025 21:18 |
CUST431 | Banesco Banco Universal | Not provided |
27000.00 Bs.
$79.89 USD |
Completed
11/19 21:18 |
|
| TR526 |
11/19/2025 20:48 |
CUST430
ID: 04121984036 |
Banco de Venezuela | 31029787 |
21600.00 Bs.
$63.91 USD |
Completed
11/19 20:48 |
|
| TR525 |
11/19/2025 20:37 |
Betania | Not specified | Not provided |
13500.00 Bs.
$39.95 USD |
Completed
11/19 20:37 |
|
| TR524 |
11/19/2025 19:22 |
CUST429
ID: 17627983 |
Tesoro | 04125188762 |
40500.00 Bs.
$119.83 USD |
Completed
11/19 19:22 |
|
| TR523 |
11/19/2025 14:44 |
CUST428
ID: 30159901 |
Banco de Venezuela | 04122030300 |
4860.00 Bs.
$14.38 USD |
Completed
11/19 14:44 |
|
| TR522 |
11/19/2025 01:29 |
Dayerlin bolivar | NEQUI | 3015894159 |
$165000.00 COP
$44.99 USD |
Completed
11/19 01:30 |
|
| TR521 |
11/19/2025 01:27 |
CUST427 | Banco de Venezuela | Not provided |
13500.00 Bs.
$40.18 USD |
Completed
11/19 01:27 |
|
| TR520 |
11/18/2025 21:29 |
CUST426
ID: 7884620 |
Banco de Venezuela | 04264677834 |
16200.00 Bs.
$48.22 USD |
Completed
11/18 21:29 |
|
| TR519 |
11/18/2025 16:02 |
Pato | NEQUI | 3011976872 |
$219000.00 COP
$53.93 USD |
Completed
11/18 16:24 |
|
| TR518 |
11/18/2025 13:50 |
CUST425
ID: 30159901 |
Banco de Venezuela | 04122030300 |
15930.00 Bs.
$47.42 USD |
Completed
11/18 13:51 |
|
| TR517 |
11/17/2025 20:29 |
CUST424
ID: 12395396 |
Banco de Venezuela | 04124292140 |
27000.00 Bs.
$80.60 USD |
Completed
11/17 20:30 |
|
| TR516 |
11/17/2025 20:28 |
CUST423
ID: 25571283 |
Bnc | 04264461106 |
33750.00 Bs.
$100.75 USD |
Completed
11/17 20:29 |
|
| TR515 |
11/17/2025 18:07 |
CUST422
ID: 12502645 |
Banco de Venezuela | 04126789673 |
9720.00 Bs.
$29.02 USD |
Completed
11/17 18:07 |
|
| TR514 |
11/17/2025 16:23 |
CUST421
ID: 30609961 |
Banco de Venezuela | 04127735083 |
8100.00 Bs.
$24.18 USD |
Completed
11/17 16:24 |
|
| TR513 |
11/17/2025 16:22 |
CUST420
ID: 4448096 |
Banco de Venezuela | 04127467649 |
15000.00 Bs.
$44.78 USD |
Completed
11/17 16:24 |
|
| TR512 |
11/17/2025 16:22 |
Ligia | Not specified | Not provided |
7290.00 Bs.
$21.77 USD |
Completed
11/17 16:24 |
|
| TR511 |
11/16/2025 23:08 |
CUST419
ID: 25459865 |
Bnc | 04246830446 |
10800.00 Bs.
$33.34 USD |
Completed
11/16 23:08 |
|
| TR510 |
11/16/2025 20:13 |
Pato | Nequi | Not provided |
$405000.00 USD
$99.30 USD |
Completed
11/16 20:15 |
|
| TR509 |
11/16/2025 20:11 |
Dayerlin Bolivar | Nequi | Not provided |
$330000.00 COP
$89.41 USD |
Completed
11/16 20:12 |
|
| TR508 |
11/16/2025 20:10 |
CUST418
ID: 7129765 |
Banco de Venezuela | 04127421894 |
7290.00 Bs.
$22.50 USD |
Completed
11/16 20:13 |
|
| TR507 |
11/16/2025 20:09 |
CUST417
ID: 15290292 |
Banco de Venezuela | 04267136228 |
13500.00 Bs.
$41.67 USD |
Completed
11/16 20:13 |
|
| TR506 |
11/16/2025 20:08 |
Dayerlin Bolivar | Nequi | 3015894159 |
330000.00 Bs.
$89.07 USD |
Completed
11/16 20:12 |
|
| TR505 |
11/15/2025 20:10 |
CUST416
ID: 16138708 |
Banco Provincial | 04245317923 |
16200.00 Bs.
$50.00 USD |
Completed
11/15 20:10 |
|
| TR504 |
11/15/2025 19:37 |
CUST415 | Banco de Venezuela | 04245087102 |
5400.00 Bs.
$16.67 USD |
Completed
11/15 19:38 |
|
| TR503 |
11/15/2025 19:37 |
CUST414 | Tesoro | 04125188762 |
8100.00 Bs.
$25.00 USD |
Completed
11/15 19:37 |
|
| TR502 |
11/15/2025 19:36 |
CUST413
ID: 20861477 |
Venezuela | 04127526055 |
6750.00 Bs.
$20.84 USD |
Completed
11/15 19:37 |
|
| TR501 |
11/14/2025 20:56 |
CUST412
ID: 30159901 |
Banco de Venezuela | 04122030300 |
13500.00 Bs.
$41.54 USD |
Completed
11/14 22:10 |
|
| TR500 |
11/14/2025 20:55 |
CUST411
ID: 19375652 |
Banco de Venezuela | 04144542941 |
27000.00 Bs.
$83.08 USD |
Completed
11/14 22:10 |
|
| TR499 |
11/14/2025 19:29 |
Ahorros | Bancolombia | Not provided |
$200000.00 COP
$53.90 USD |
Completed
11/14 19:31 |
|
| TR498 |
11/14/2025 12:42 |
Andres soto | Nequi | 3242508059 |
$600000.00 COP
$163.05 USD |
Completed
11/14 12:42 |
|
| TR497 |
11/13/2025 22:08 |
Dayerlin Bolivar | NEQUI | Not provided |
$165000.00 COP
$44.61 USD |
Completed
11/13 22:14 |
|
| TR496 |
11/13/2025 21:08 |
CUST410
ID: 17627983 |
Tesoro | 04125188762 |
11800.00 Bs.
$35.23 USD |
Completed
11/13 21:09 |
|
| TR495 |
11/13/2025 21:08 |
CUST409
ID: 30 052 775 |
Banco de Venezuela | 0424 635 8402 |
7965.00 Bs.
$23.78 USD |
Completed
11/13 21:09 |
|
| TR494 |
11/13/2025 18:09 |
CUST408
ID: 8837358 |
Banesco | 0414Â 9400734 |
5000.00 Bs.
$14.93 USD |
Completed
11/13 18:10 |
|
| TR493 |
11/13/2025 18:02 |
CUST407
ID: 7.006.484 |
Banco Mercantil | 0412-3475554 |
18000.00 Bs.
$53.74 USD |
Completed
11/13 18:02 |
|
| TR492 |
11/13/2025 18:02 |
CUST406
ID: 27078081 |
Banco de Venezuela | 04122036712 |
7884.00 Bs.
$23.54 USD |
Completed
11/13 18:02 |
|
| TR491 |
11/13/2025 15:31 |
CUST405
ID: 11291595 |
Banco de Venezuela | 0412 6810595 |
5310.00 Bs.
$15.86 USD |
Completed
11/13 15:31 |
|
| TR490 |
11/13/2025 15:30 |
CUST404
ID: 18429110 |
Mercantil | 04140636782 |
13275.00 Bs.
$39.63 USD |
Completed
11/13 15:30 |
|
| TR489 |
11/11/2025 22:23 |
CUST403
ID: 22331145 |
Banco de Venezuela | 04162065877 |
26728.00 Bs.
$83.53 USD |
Completed
11/11 22:23 |
|
| TR488 |
11/11/2025 22:22 |
CUST402
ID: 22331145 |
Banco de Venezuela | 04162065877 |
23400.00 Bs.
$73.13 USD |
Completed
11/11 22:22 |
|
| TR487 |
11/11/2025 20:27 |
CUST401
ID: 19375652 |
Banco de Venezuela | 04144542941 |
72800.00 Bs.
$227.50 USD |
Completed
11/11 20:27 |
|
| TR486 |
11/11/2025 19:48 |
CUST400
ID: 8837358 |
Banesco | 0414Â 9400734 |
20000.00 Bs.
$62.50 USD |
Completed
11/11 19:48 |
|
| TR485 |
11/11/2025 16:56 |
CUST399
ID: 12502645 |
Banco de Venezuela | 04126789673 |
7800.00 Bs.
$25.00 USD |
Completed
11/11 16:56 |
|
| TR484 |
11/11/2025 15:40 |
CUST398
ID: 14002837 |
Banco de Venezuela | 04121419802 |
6000.00 Bs.
$19.24 USD |
Completed
11/11 15:40 |
|
| TR483 |
11/11/2025 12:48 |
CUST397
ID: 25403935 |
Banca amiga | 04125116565 |
52000.00 Bs.
$166.67 USD |
Completed
11/11 12:48 |
|
| TR482 |
11/11/2025 01:52 |
CUST396
ID: 18429110 |
Mercantil | 04140636782 |
13000.00 Bs.
$41.67 USD |
Completed
11/11 01:52 |
|
| TR481 |
11/10/2025 22:14 |
CUST395
ID: 17627983 |
tesoro | 04125188762 |
13000.00 Bs.
$41.67 USD |
Completed
11/10 22:14 |
|
| TR480 |
11/10/2025 18:19 |
Eduard Sotillo | Bancolombia | Not provided |
$132000.00 COP
$35.49 USD |
Completed
11/10 18:26 |
|
| TR479 |
11/10/2025 18:05 |
CUST394
ID: 22331145 |
Bnc | 04161208818 |
3550.00 Bs.
$11.38 USD |
Completed
11/10 18:26 |
|
| TR478 |
11/10/2025 18:04 |
CUST393
ID: 12395396 |
Banco de Venezuela | 04124292140 |
26000.00 Bs.
$83.34 USD |
Completed
11/10 18:26 |
|
| TR477 |
11/10/2025 18:04 |
CUST392
ID: 12702709 |
mercantil | 04264817149 |
26000.00 Bs.
$83.34 USD |
Completed
11/10 18:18 |
|
| TR476 |
11/09/2025 22:19 |
CUST391
ID: 7072297 |
BNC | 04244700866 |
12111.00 Bs.
$39.71 USD |
Completed
11/09 22:20 |
|
| TR475 |
11/09/2025 22:18 |
CUST390
ID: 15574088 |
Banco de Venezuela | 04129104097 |
28080.00 Bs.
$92.07 USD |
Completed
11/09 22:19 |
|
| TR474 |
11/09/2025 22:17 |
CUST389
ID: 28198387 |
Banco de Venezuela | 04122968559 |
11700.00 Bs.
$38.37 USD |
Completed
11/09 22:19 |
|
| TR473 |
11/09/2025 01:03 |
Pato | Nequi | Not provided |
$172500.00 COP
$46.38 USD |
Completed
11/08 15:11 |
|
| TR472 |
11/09/2025 01:01 |
Pato | Not specified | Not provided |
5200.00 Bs.
$17.05 USD |
Completed
11/09 01:01 |
|
| TR471 |
11/09/2025 01:00 |
Pato | Not specified | Not provided |
7800.00 Bs.
$25.58 USD |
Completed
11/09 01:01 |
|
| TR470 |
11/09/2025 01:00 |
Pato | Not specified | Not provided |
7800.00 Bs.
$25.58 USD |
Completed
11/09 01:01 |
|
| TR469 |
11/09/2025 01:00 |
Pato | Not specified | Not provided |
7800.00 Bs.
$25.58 USD |
Completed
11/09 01:01 |
|
| TR468 |
11/09/2025 00:59 |
Pato | Not specified | Not provided |
7020.00 Bs.
$23.02 USD |
Completed
11/09 00:59 |
|
| TR467 |
11/09/2025 00:59 |
Pato | Not specified | Not provided |
93600.00 Bs.
$306.89 USD |
Completed
11/09 00:59 |
|
| TR466 |
11/09/2025 00:58 |
Pato | Not specified | Not provided |
4680.00 Bs.
$15.35 USD |
Completed
11/09 00:59 |
|
| TR465 |
11/08/2025 00:38 |
Pato | Not specified | Not provided |
5720.00 Bs.
$18.76 USD |
Completed
11/08 00:38 |
|
| TR464 |
11/08/2025 00:37 |
Pato | Not specified | Not provided |
7800.00 Bs.
$25.58 USD |
Completed
11/08 00:37 |
|
| TR463 |
11/08/2025 00:37 |
Pato | Not specified | Not provided |
52000.00 Bs.
$170.50 USD |
Completed
11/08 00:37 |
|
| TR462 |
11/08/2025 00:36 |
Pato | Ven | Not provided |
11700.00 Bs.
$38.37 USD |
Completed
11/08 00:36 |
|
| TR461 |
11/08/2025 00:36 |
Pato | Tesro | Not provided |
26000.00 Bs.
$85.25 USD |
Completed
11/08 00:36 |
|
| TR460 |
11/08/2025 00:35 |
Pato | Not specified | Not provided |
8111.03 Bs.
$26.60 USD |
Completed
11/08 00:35 |
|
| TR459 |
11/06/2025 21:05 |
CUST388
ID: 19073771 |
Banco de Venezuela | 04246987987 |
9360.00 Bs.
$30.69 USD |
Completed
11/06 21:05 |
|
| TR458 |
11/06/2025 21:04 |
Dayerlin Bolivar | NEQUI | 3015894159 |
$527850.00 COP
$139.65 USD |
Completed
11/06 21:04 |
|
| TR457 |
11/06/2025 21:04 |
Danny palacios
ID: 7884622 |
Banco de Venezuela | Not provided |
26000.00 Bs.
$85.25 USD |
Completed
11/06 21:04 |
|
| TR456 |
11/06/2025 21:03 |
CUST387 | Banco de Venezuela | Not provided |
13000.00 Bs.
$42.63 USD |
Completed
11/06 21:03 |
|
| TR455 |
11/06/2025 14:34 |
BETANIA EDUVIGESÂ HIDALGOÂ VALERO | Banesco Banco Universal | Not provided |
19500.00 Bs.
$63.94 USD |
Completed
11/06 14:35 |
|
| TR454 |
11/05/2025 22:02 |
CUST386
ID: 6631659 |
Banesco | Not provided |
26000.00 Bs.
$85.25 USD |
Completed
11/05 22:02 |
|
| TR453 |
11/05/2025 22:01 |
CUST385
ID: 9946394 |
banco mercantil | 04248910607 |
52000.00 Bs.
$170.50 USD |
Completed
11/05 22:02 |
|
| TR452 |
11/05/2025 20:11 |
CUST384
ID: 19464172 |
Banco de Venezuela | 04142601470 |
11700.00 Bs.
$38.37 USD |
Completed
11/05 20:11 |
|
| TR451 |
11/05/2025 18:17 |
CUST384
ID: 2602 311 |
banco Venezuela | 0412 5624911 |
10400.00 Bs.
$34.10 USD |
Completed
11/05 19:12 |
|
| TR450 |
11/05/2025 18:17 |
CUST383
ID: 18429110 |
Banco mercantil | 04140636782 |
11700.00 Bs.
$38.37 USD |
Completed
11/05 19:12 |
|
| TR449 |
11/05/2025 16:28 |
CUST382
ID: 22331145 |
BNC | 04161208818 |
13000.00 Bs.
$42.63 USD |
Completed
11/05 16:28 |
|
| TR447 |
11/05/2025 15:49 |
CUST380
ID: 21.420.332 |
Banco de Venezuela | 04247005736 |
6400.00 Bs.
$20.99 USD |
Completed
11/05 15:49 |
|
| TR446 |
11/05/2025 15:36 |
Leidy daniela castaño | NEQUI | Not provided |
$450000.00 COP
$117.80 USD |
Completed
11/05 15:37 |
|
| TR445 |
11/05/2025 12:33 |
BETANIA EDUVIGESÂ HIDALGOÂ VALERO
ID: 23558765 |
Banesco Banco Universal | Not provided |
31200.00 Bs.
$102.30 USD |
Completed
11/05 15:03 |
|
| TR444 |
11/05/2025 12:32 |
CUST379
ID: 19073771 |
Banco de Venezuela | 04246987987 |
7020.00 Bs.
$23.02 USD |
Completed
11/05 15:02 |
|
| TR443 |
11/05/2025 00:21 |
CUST378
ID: 15 535.159 |
Banco de Venezuela | 0424 562 97Â 42 |
2600.00 Bs.
$8.67 USD |
Completed
11/05 00:22 |
|
| TR442 |
11/04/2025 23:22 |
CUST377
ID: 17905917 |
Banco de Venezuela | 04122131807 |
75400.00 Bs.
$251.34 USD |
Completed
11/04 23:22 |
|
| TR441 |
11/04/2025 21:23 |
CUST376
ID: 15 535.159 |
Banco de Venezuela | 0424 562 97Â 42 |
5500.00 Bs.
$18.34 USD |
Completed
11/04 21:23 |
|
| TR440 |
11/04/2025 21:23 |
CUST375
ID: 22323587 |
Banco Provincial | 04120535855 |
2600.00 Bs.
$8.67 USD |
Completed
11/04 21:23 |
|
| TR439 |
11/04/2025 20:16 |
CUST374
ID: 22323587 |
Banco Provincial | 04120535855 |
7800.00 Bs.
$26.00 USD |
Completed
11/04 20:16 |
|
| TR438 |
11/04/2025 18:16 |
CUST373
ID: 12004076 |
Banco de Venezuela | 04226345945 |
28080.00 Bs.
$93.60 USD |
Completed
11/04 18:16 |
|
| TR437 |
11/04/2025 17:21 |
CUST372
ID: 12702709 |
Mercantil | 04264817149 |
20800.00 Bs.
$69.34 USD |
Completed
11/04 18:16 |
|
| TR436 |
11/04/2025 15:40 |
Ligia Aliendo | Not specified | Not provided |
4680.00 Bs.
$15.60 USD |
Completed
11/04 15:40 |
|
| TR435 |
11/04/2025 15:15 |
CUST371
ID: 19073771 |
Banco de Venezuela | 04246987987 |
15600.00 Bs.
$52.00 USD |
Completed
11/04 15:29 |
|
| TR434 |
11/04/2025 14:29 |
CUST370
ID: 24375975 |
Venezuela | 04243413600 |
82500.00 Bs.
$275.00 USD |
Completed
11/04 14:29 |
|
| TR433 |
11/04/2025 14:15 |
CUST369
ID: 15290292 |
Banco de Venezuela | 04267136228 |
5200.00 Bs.
$17.34 USD |
Completed
11/04 14:15 |
|
| TR432 |
11/04/2025 14:15 |
CUST368
ID: 25403935 |
Banca amiga | 04125116565 |
18750.00 Bs.
$62.50 USD |
Completed
11/04 14:15 |
|
| TR431 |
11/04/2025 00:29 |
Andrés Soto | Nequi | 3242508059 |
$345000.00 COP
$90.22 USD |
Completed
11/04 00:30 |
|
| TR430 |
11/03/2025 23:45 |
CUST367
ID: 15.795 206 |
Banco de Venezuela | 0414 526 27 32 |
12800.00 Bs.
$42.67 USD |
Completed
11/03 23:46 |
|
| TR429 |
11/03/2025 23:44 |
CUST366
ID: 17627983 |
tesoro | 04125188762 |
25000.00 Bs.
$83.34 USD |
Completed
11/03 23:44 |
|
| TR428 |
11/03/2025 23:44 |
CUST365
ID: 12395396 |
Banco de Venezuela | 04124292140 |
25000.00 Bs.
$83.34 USD |
Completed
11/03 23:44 |
|
| TR427 |
11/03/2025 23:42 |
CUST364
ID: 25571283 |
BNC | 04264461106 |
37500.00 Bs.
$125.00 USD |
Completed
11/03 23:43 |
|
| TR426 |
11/03/2025 00:52 |
CUST364
ID: 22323587 |
Banco Provincial | 04120535855 |
5000.00 Bs.
$16.95 USD |
Completed
11/03 00:52 |
|
| TR424 |
11/02/2025 23:37 |
CUST362
ID: 22331145 |
BNC | 04161208818 |
5250.00 Bs.
$17.80 USD |
Completed
11/02 23:37 |
|
| TR423 |
11/02/2025 20:25 |
CUST361
ID: 7145331 |
Banesco Banco Universal | 04144323423 |
15500.00 Bs.
$52.55 USD |
Completed
11/02 20:25 |
|
| TR422 |
11/02/2025 20:24 |
Ligia | Banco de Venezuela | Not provided |
5000.00 Bs.
$16.95 USD |
Completed
11/02 20:24 |
|
| TR421 |
11/02/2025 01:35 |
CUST360 | Not specified | Not provided |
10000.00 Bs.
$33.90 USD |
Completed
11/02 01:35 |
|
| TR420 |
11/02/2025 01:34 |
CUST359
ID: 11350332 |
Banco de Venezuela | 0424.4409119 |
7500.00 Bs.
$25.43 USD |
Completed
11/02 01:34 |
|
| TR419 |
11/01/2025 21:55 |
Dayerlin bolivar | NEQUI | 3015894159 |
$172500.00 COP
$45.34 USD |
Completed
11/01 21:56 |
|
| TR418 |
11/01/2025 20:31 |
CUST358
ID: 15.176.802 |
Banco Provincial | 0412 5171110 |
5000.00 Bs.
$16.95 USD |
Completed
11/01 20:31 |
|
| TR417 |
11/01/2025 20:31 |
CUST357
ID: 22323587 |
Banco Provincial | 04120535855 |
12500.00 Bs.
$42.38 USD |
Completed
11/01 20:31 |
|
| TR416 |
11/01/2025 09:47 |
CUST356
ID: 12591337 |
Banco provincial | 04146109044 |
45000.00 Bs.
$150.00 USD |
Completed
11/01 09:47 |
|
| TR415 |
10/31/2025 23:10 |
CUST355
ID: 30.05.27.75 |
Banco de Venezuela | 0424 635 84 02 |
7500.00 Bs.
$25.00 USD |
Completed
10/31 23:10 |
|
| TR414 |
10/31/2025 23:09 |
CUST354
ID: 21191015 |
Banco Mercantil | 04242052390 |
25000.00 Bs.
$83.34 USD |
Completed
10/31 23:09 |
|
| TR413 |
10/31/2025 18:39 |
CUST353
ID: 7569836 |
Banco Nacional de Crédito | 04246039992 |
11182.00 Bs.
$37.28 USD |
Completed
10/31 18:39 |
|
| TR412 |
10/31/2025 15:59 |
CUST352
ID: 14551262 |
Banco de Venezuela | 04245255458 |
4500.00 Bs.
$15.00 USD |
Completed
10/31 15:59 |
|
| TR411 |
10/30/2025 23:05 |
Dayerlin Bolivar | NEQUI | 3015894159 |
$690000.00 COP
$180.03 USD |
Completed
10/30 23:05 |
|
| TR410 |
10/30/2025 23:03 |
CUST351
ID: 30159901 |
Banco de Venezuela | 04122030300 |
20000.00 Bs.
$66.67 USD |
Completed
10/30 23:03 |
|
| TR409 |
10/30/2025 17:35 |
Pato prive | Nequi | Not provided |
$409.10 USD
$409.10 USD |
Completed
10/30 17:35 |
|
| TR408 |
10/30/2025 17:33 |
CUST350
ID: 11291595 |
Banco de Venezuela | 0412 6810595 |
4500.00 Bs.
$15.00 USD |
Completed
10/30 17:33 |
|
| TR407 |
10/29/2025 20:35 |
CUST349
ID: 2602311 |
Banco de Venezuela | 0412 5624911 |
17500.00 Bs.
$58.34 USD |
Completed
10/29 20:36 |
|
| TR406 |
10/29/2025 20:34 |
CUST348
ID: 17627983 |
Tesoro | 04125188762 |
25000.00 Bs.
$83.34 USD |
Completed
10/29 20:34 |
|
| TR405 |
10/29/2025 20:33 |
CUST347
ID: 7884620 |
Banco de Venezuela | 04264677834 |
12500.00 Bs.
$41.67 USD |
Completed
10/29 20:34 |
|
| TR404 |
10/28/2025 21:33 |
Delielba RodrÃguez
ID: 18835954 |
Banco de Venezuela | 04262666107 |
75000.00 Bs.
$250.00 USD |
Completed
10/28 21:33 |
|
| TR403 |
10/28/2025 19:35 |
CUST346
ID: 30 05 27 75 |
Venezuela | 0424 635 84 02 |
5000.00 Bs.
$16.67 USD |
Completed
10/28 19:35 |
|
| TR402 |
10/28/2025 18:17 |
CUST345
ID: 12078137 |
Banco de Venezuela | 04125619249 |
7500.00 Bs.
$25.00 USD |
Completed
10/28 18:17 |
|
| TR401 |
10/28/2025 16:51 |
CUST344
ID: 12920201 |
Banco de Venezuela | 04129874338 |
6250.00 Bs.
$20.84 USD |
Completed
10/28 16:51 |
|
| TR400 |
10/28/2025 11:28 |
CUST343
ID: 25571283 |
BNC | 04264461106 |
25000.00 Bs.
$83.34 USD |
Completed
10/28 16:51 |
|
| TR399 |
10/27/2025 15:51 |
CUST342
ID: 5141655 |
Venezuela | 04242967800 |
13750.00 Bs.
$45.84 USD |
Completed
10/27 15:51 |
|
| TR398 |
10/27/2025 12:50 |
CUST341
ID: 30168057 |
Banco de Venezuela | 04127783945 |
3250.00 Bs.
$10.84 USD |
Completed
10/27 12:50 |
|
| TR394 |
10/27/2025 04:08 |
CUST337
ID: 25571283 |
BNC | 04264461106 |
32500.00 Bs.
$108.34 USD |
Completed
10/26 22:08 |
|
| TR397 |
10/27/2025 01:56 |
CUST340
ID: 29831626 |
Banco de Venezuela | 04161611944 |
82000.00 Bs.
$273.34 USD |
Completed
10/27 00:43 |
|
| TR396 |
10/26/2025 22:10 |
CUST339
ID: 29831626 |
Banco de Venezuela | 04161611944 |
25000.00 Bs.
$83.34 USD |
Completed
10/26 22:10 |
|
| TR395 |
10/26/2025 22:09 |
CUST338
ID: 12395396 |
Banco de Venezuela | 04124292140 |
25000.00 Bs.
$83.34 USD |
Completed
10/26 22:09 |
|
| TR393 |
10/26/2025 22:08 |
CUST336
ID: 12502645 |
Banco de Venezuela | 04126789673 |
10800.00 Bs.
$36.00 USD |
Completed
10/26 22:08 |
|
| TR392 |
10/26/2025 22:07 |
CUST335 | Bancolombia | Not provided |
$1035000.00 COP
$272.37 USD |
Completed
10/26 22:07 |
|
| TR391 |
10/26/2025 22:06 |
CUST334
ID: 8889375 |
Banco de Venezuela | 04144379269 |
2500.00 Bs.
$8.34 USD |
Completed
10/26 22:06 |
|
| TR390 |
10/25/2025 23:14 |
CUST333
ID: 2602311 |
Banco de Venezuela | 0412 5624911 |
10000.00 Bs.
$33.34 USD |
Completed
10/25 23:14 |
|
| TR389 |
10/25/2025 23:14 |
CUST332
ID: 15290292 |
Banco de Venezuela | 04267136228 |
12500.00 Bs.
$41.67 USD |
Completed
10/25 23:14 |
|
| TR388 |
10/25/2025 00:38 |
CUST331
ID: 30159901 |
Banco de Venezuela | 04122030300 |
2500.00 Bs.
$8.39 USD |
Completed
10/25 00:38 |
|
| TR387 |
10/24/2025 23:03 |
CUST330
ID: 30159901 |
Banco de Venezuela | 04122030300 |
25000.00 Bs.
$83.90 USD |
Completed
10/24 23:03 |
|
| TR386 |
10/24/2025 21:55 |
CUST329
ID: 17905917 |
Banco de Venezuela | 04122131807 |
50000.00 Bs.
$167.79 USD |
Completed
10/24 21:55 |
|
| TR385 |
10/24/2025 21:50 |
Yelitza Carolina Santander chacon
ID: 5167881168 |
Bancolombia | Not provided |
$1638000.00 COP
$431.61 USD |
Completed
10/24 21:51 |
|
| TR384 |
10/24/2025 21:49 |
CUST328
ID: 31052064 |
Banco de Venezuela | 04245087102 |
9000.00 Bs.
$30.21 USD |
Completed
10/24 21:49 |
|
| TR383 |
10/24/2025 21:48 |
Fernando Jose Suarez Lameda | Banco de Venezuela | V29831626 |
64500.00 Bs.
$216.45 USD |
Completed
10/24 21:49 |
|
| TR382 |
10/24/2025 21:48 |
CUST327
ID: 5975 |
Banco de Venezuela | 413600 |
50000.00 Bs.
$167.79 USD |
Completed
10/24 21:48 |
|
| TR381 |
10/23/2025 15:05 |
CUST326
ID: 19073771 |
Banco De Venezuela | 04246987987 |
6250.00 Bs.
$21.19 USD |
Completed
10/23 15:05 |
|
| TR380 |
10/23/2025 15:05 |
CUST325
ID: 11291595 |
Banco De Venezuela | 0412 6810595 |
5000.00 Bs.
$16.95 USD |
Completed
10/23 15:05 |
|
| TR379 |
10/23/2025 01:03 |
CUST324
ID: 30810936 |
Banco de Venezuela | 04243748635 |
12500.00 Bs.
$42.38 USD |
Completed
10/23 01:03 |
|
| TR378 |
10/23/2025 01:02 |
CUST323
ID: 30159901 |
Banco de Venezuela | 04122030300 |
5000.00 Bs.
$16.95 USD |
Completed
10/23 01:03 |
|
| TR377 |
10/22/2025 23:32 |
CUST322
ID: 25403935 |
Bancamiga | 04125116565 |
12500.00 Bs.
$42.38 USD |
Completed
10/22 23:32 |
|
| TR376 |
10/22/2025 23:31 |
CUST321
ID: 15581981 |
Banco de Venezuela | 04165993364 |
50000.00 Bs.
$169.50 USD |
Completed
10/22 23:32 |
|
| TR375 |
10/22/2025 23:30 |
CUST320
ID: 22323587 |
Banco Provincial | 04120535855 |
12500.00 Bs.
$42.38 USD |
Completed
10/22 23:31 |
|
| TR374 |
10/22/2025 14:56 |
CUST319
ID: 29737790 |
Bnc | 04120948673 |
25000.00 Bs.
$84.75 USD |
Completed
10/22 14:56 |
|
| TR373 |
10/21/2025 22:57 |
CUST318 | provincial | 04242588073 |
25000.00 Bs.
$84.75 USD |
Completed
10/21 23:08 |
|
| TR372 |
10/21/2025 21:57 |
Jesús GarcÃa.
ID: 5141655 |
Banco De Venezuela | 04242967800 |
5000.00 Bs.
$16.95 USD |
Completed
10/21 22:06 |
|
| TR371 |
10/21/2025 21:57 |
Danny palacios -Cuenta de ahorro
ID: 7884622 |
Banco de Venezuela | 0424 1870078 |
25000.00 Bs.
$84.75 USD |
Completed
10/21 22:12 |
|
| TR368 |
10/21/2025 16:05 |
Yusbeilly lizardo - corriente
ID: 20709860 |
banesco | Not provided |
18750.00 Bs.
$63.56 USD |
Completed
10/21 17:27 |
|
| TR370 |
10/21/2025 13:57 |
CUST317
ID: 22600191 |
Banco de Venezuela | 04146019980 |
11250.00 Bs.
$38.14 USD |
Completed
10/21 16:22 |
|
| TR369 |
10/21/2025 13:56 |
CUST316
ID: 19414349 |
Banco de Venezuela | 04125628528 |
15750.00 Bs.
$53.39 USD |
Completed
10/21 16:18 |
|
| TR367 |
10/21/2025 12:20 |
CUST315
ID: 17627983 |
Tesoro | 04125188762 |
7500.00 Bs.
$25.43 USD |
Completed
10/21 12:31 |
|
| TR366 |
10/21/2025 12:20 |
CUST314
ID: 14938262 |
Banco de Venezuela | 04128518378 |
32500.00 Bs.
$110.17 USD |
Completed
10/21 12:36 |
|
| TR365 |
10/21/2025 12:19 |
CUST313
ID: 2602 311 |
Banco de Venezuela | 0412 562 4911 |
12500.00 Bs.
$42.38 USD |
Completed
10/21 12:31 |
|
| TR364 |
10/20/2025 16:39 |
CUST312
ID: 31050265 |
Bancamiga | 04125220321 |
12500.00 Bs.
$42.38 USD |
Completed
10/20 16:39 |
|
| TR363 |
10/20/2025 14:49 |
CUST311
ID: 6631659 |
Banesco | 04140165787 |
12500.00 Bs.
$42.38 USD |
Completed
10/20 14:49 |
|
| TR362 |
10/19/2025 23:30 |
CUST310
ID: 30159901 |
Banco de Venezuela | 04122030300 |
5000.00 Bs.
$17.25 USD |
Completed
10/19 23:30 |
|
| TR361 |
10/19/2025 22:14 |
CUST309
ID: 12395396 |
Banco de Venezuela | 04124292140 |
25000.00 Bs.
$86.21 USD |
Completed
10/19 22:14 |
|
| TR360 |
10/19/2025 22:12 |
CUST308
ID: 25571283 |
BNC | 04264461106 |
25000.00 Bs.
$86.21 USD |
Completed
10/19 22:12 |
|
| TR359 |
10/19/2025 21:30 |
CUST307
ID: 19073771 |
Banco de Venezuela | 04246987987 |
11250.00 Bs.
$38.80 USD |
Completed
10/19 21:30 |
|
| TR358 |
10/19/2025 18:00 |
CUST306
ID: 30609961 |
Banco de Venezuela | 04127735083 |
7500.00 Bs.
$25.87 USD |
Completed
10/19 18:01 |
|
| TR357 |
10/19/2025 00:00 |
CUST305
ID: 14002837 |
Banco de Venezuela | 04121419802 |
5000.00 Bs.
$17.25 USD |
Completed
10/19 00:00 |
|
| TR356 |
10/18/2025 18:46 |
CUST304
ID: 7145159 |
Banco de Venezuela | Not provided |
10500.00 Bs.
$36.21 USD |
Completed
10/18 18:46 |
|
| TR355 |
10/17/2025 23:20 |
CUST303
ID: 13172256 |
Banco De Venezuela | 04241884212 |
37500.00 Bs.
$129.32 USD |
Completed
10/17 23:20 |
|
| TR354 |
10/17/2025 22:58 |
CUST302
ID: 29831626 |
Banco De Venezuela | 04161611944 |
113750.00 Bs.
$392.25 USD |
Completed
10/17 22:58 |
|
| TR353 |
10/17/2025 19:19 |
CUST301 | Not specified | Not provided |
13500.00 Bs.
$46.56 USD |
Completed
10/17 19:19 |
|
| TR352 |
10/17/2025 17:30 |
BETANIA EDUVIGESÂ HIDALGOÂ VALERO
ID: 23558765 |
Not specified | Not provided |
37500.00 Bs.
$129.32 USD |
Completed
10/17 17:30 |
|
| TR351 |
10/17/2025 12:44 |
CUST300
ID: 19464172 |
Banco De Venezuela | 04142601470 |
17500.00 Bs.
$60.35 USD |
Completed
10/17 12:45 |
|
| TR350 |
10/17/2025 11:09 |
CUST299
ID: 8092634 |
Banco de Venezuela | 04161668855 |
12500.00 Bs.
$43.11 USD |
Completed
10/17 11:09 |
|
| TR349 |
10/17/2025 11:08 |
CUST298
ID: 11291595 |
Banco De Venezuela | 0412 6810595 |
5000.00 Bs.
$17.25 USD |
Completed
10/17 11:08 |
|
| TR348 |
10/17/2025 10:41 |
CUST297
ID: 30168057 |
Venezuela | 04127783945 |
10800.00 Bs.
$37.25 USD |
Completed
10/17 10:41 |
|
| TR347 |
10/16/2025 20:18 |
CUST296
ID: 10869720 |
Banco de Venezuela | 04242216229 |
600.00 Bs.
$2.07 USD |
Completed
10/16 20:18 |
|
| TR346 |
10/16/2025 20:14 |
CUST295
ID: 30080131 |
Banco de Venezuela | 04125221926 |
4320.00 Bs.
$14.90 USD |
Completed
10/16 20:14 |
|
| TR345 |
10/16/2025 20:13 |
CUST294
ID: 30 .052775 |
Not specified | 0424 635 84 02 |
10800.00 Bs.
$37.25 USD |
Completed
10/16 20:13 |
|
| TR344 |
10/16/2025 19:11 |
CUST293
ID: 9.3611054 |
Banco De Venezuela | 0424 75 11 822 |
4800.00 Bs.
$16.56 USD |
Completed
10/16 19:11 |
|
| TR343 |
10/16/2025 19:10 |
CUST292
ID: 19.596.194 |
Banco de Venezuela | 0424Â 58Â 40Â 552 |
4800.00 Bs.
$16.56 USD |
Completed
10/16 19:11 |
|
| TR342 |
10/16/2025 16:10 |
CUST291
ID: 31520859 |
Provincial | 04243019461 |
14400.00 Bs.
$49.66 USD |
Completed
10/16 16:10 |
|
| TR341 |
10/16/2025 16:09 |
CUST290
ID: 19776717 |
Mercantil | 04120634287 |
4320.00 Bs.
$14.90 USD |
Completed
10/16 16:09 |
|
| TR340 |
10/16/2025 00:55 |
CUST289
ID: 10869720 |
Banco de Venezuela | 04242216229 |
12000.00 Bs.
$41.38 USD |
Completed
10/16 00:55 |
|
| TR339 |
10/16/2025 00:55 |
CUST288
ID: 31050265 |
Bancamiga | 04125220321 |
21600.00 Bs.
$74.49 USD |
Completed
10/16 00:55 |
|
| TR338 |
10/16/2025 00:54 |
CUST287
ID: 30159901 |
Banco de Venezuela | 04122030300 |
7200.00 Bs.
$24.83 USD |
Completed
10/16 00:54 |
|
| TR337 |
10/16/2025 00:54 |
CUST286
ID: 28573885 |
Banco De Venezuela | 04124819154 |
104400.00 Bs.
$360.00 USD |
Completed
10/16 00:54 |
|
| TR336 |
10/16/2025 00:53 |
CUST285
ID: 22323587 |
Banco Provincial | 04120535855 |
24000.00 Bs.
$82.76 USD |
Completed
10/16 00:53 |
|
| TR335 |
10/16/2025 00:53 |
CUST284
ID: 24613728 |
Not specified | 04126534728 |
12000.00 Bs.
$41.38 USD |
Completed
10/16 00:53 |
|
| TR334 |
10/14/2025 23:04 |
CUST283
ID: 25403935 |
Banca amiga | 04125116565 |
12000.00 Bs.
$41.38 USD |
Completed
10/14 23:04 |
|
| TR333 |
10/14/2025 21:33 |
CUST282
ID: 28017459 |
Banco de Venezuela | 04127874770 |
9600.00 Bs.
$33.11 USD |
Completed
10/14 21:33 |
|
| TR332 |
10/14/2025 21:32 |
CUST281
ID: 22390932 |
Banesco | 04241536460 |
12000.00 Bs.
$41.38 USD |
Completed
10/14 21:32 |
|
| TR331 |
10/14/2025 20:13 |
CUST280
ID: 17627983 |
tesoro | 04125188762 |
6000.00 Bs.
$20.69 USD |
Completed
10/14 20:13 |
|
| TR330 |
10/14/2025 17:32 |
CUST279
ID: 18424077 |
banesco | 04127658621 |
12960.00 Bs.
$44.69 USD |
Completed
10/14 17:32 |
|
| TR329 |
10/14/2025 17:00 |
CUST278
ID: 18429110 |
Mercantil | 04140636782 |
10800.00 Bs.
$37.25 USD |
Completed
10/14 17:00 |
|
| TR328 |
10/14/2025 15:47 |
CUST277
ID: 7145331 |
Banesco | 04144323423 |
4320.00 Bs.
$14.90 USD |
Completed
10/14 15:48 |
|
| TR327 |
10/13/2025 23:09 |
CUST276
ID: 31050265 |
Bancamiga | 04125220321 |
9600.00 Bs.
$33.11 USD |
Completed
10/13 23:09 |
|
| TR326 |
10/13/2025 21:19 |
CUST275
ID: 30159901 |
Banco de Venezuela | 04122030300 |
4800.00 Bs.
$16.56 USD |
Completed
10/13 21:19 |
|
| TR325 |
10/13/2025 17:26 |
CUST274
ID: 13961482 |
Banesco | Not provided |
44550.00 Bs.
$153.63 USD |
Completed
10/13 17:26 |
|
| TR324 |
10/13/2025 15:39 |
CUST273
ID: 0102 21215580 |
Banco de Venezuela | 04124204362 |
4320.00 Bs.
$14.90 USD |
Completed
10/13 15:39 |
|
| TR323 |
10/12/2025 21:23 |
Patricia | Nequi | Not provided |
$340000.00 COP
$87.36 USD |
Completed
10/12 21:23 |
|
| TR322 |
10/12/2025 18:41 |
CUST272
ID: 31973808 |
banesco | 04245266555 |
11500.00 Bs.
$39.66 USD |
Completed
10/12 18:41 |
|
| TR321 |
10/12/2025 17:45 |
CUST271
ID: 12395396 |
Banco de Venezuela | 04124292140 |
23000.00 Bs.
$79.32 USD |
Completed
10/12 17:45 |
|
| TR320 |
10/12/2025 17:44 |
CUST270
ID: 25571283 |
BNC | 04264461106 |
29900.00 Bs.
$103.11 USD |
Completed
10/12 17:44 |
|
| TR319 |
10/12/2025 14:46 |
Pato | Nequi | Not provided |
$405000.00 COP
$104.52 USD |
Completed
10/12 14:46 |
|
| TR318 |
10/11/2025 22:43 |
CUST269
ID: 18429110 |
Banco mercantil | 04140636782 |
6210.00 Bs.
$21.42 USD |
Completed
10/11 22:43 |
|
| TR317 |
10/11/2025 21:04 |
CUST268
ID: 22323587 |
Banco Provincial | 04120535855 |
23000.00 Bs.
$79.32 USD |
Completed
10/11 21:04 |
|
| TR316 |
10/11/2025 18:38 |
CUST267
ID: 17627983 |
Tesoro | 04125188762 |
4600.00 Bs.
$15.87 USD |
Completed
10/11 18:38 |
|
| TR315 |
10/11/2025 18:33 |
CUST266
ID: 14938262 |
Banco De Venezuela | 04128518378 |
3450.00 Bs.
$11.90 USD |
Completed
10/11 18:35 |
|
| TR314 |
10/11/2025 12:20 |
CUST265
ID: 24375975 |
Banco de Venezuela | 04243413600 |
88550.00 Bs.
$305.35 USD |
Completed
10/11 12:20 |
|
| TR313 |
10/10/2025 21:59 |
CUST264
ID: 29831626 |
Banco de Venezuela | 04161611944 |
104650.00 Bs.
$360.87 USD |
Completed
10/10 21:59 |
|
| TR312 |
10/10/2025 21:12 |
CUST263
ID: 31520859 |
Provincial | 04243019461 |
6900.00 Bs.
$23.80 USD |
Completed
10/10 21:12 |
|
| TR311 |
10/10/2025 20:53 |
CUST262
ID: 28573885 |
Banco de Venezuela | 04124819154 |
10350.00 Bs.
$35.69 USD |
Completed
10/10 20:53 |
|
| TR310 |
10/10/2025 18:29 |
CUST261
ID: 11.374.784 |
Banco de Venezuela | 0412-6582382 |
2300.00 Bs.
$7.94 USD |
Completed
10/10 18:29 |
|
| TR309 |
10/10/2025 16:53 |
CUST260
ID: 21219868 |
Banco de Venezuela | 04140784972 |
4600.00 Bs.
$15.87 USD |
Completed
10/10 16:54 |
|
| TR308 |
10/10/2025 16:33 |
CUST259
ID: 10.752.540 |
Banco De Venezuela | 0424 3328692 |
11500.00 Bs.
$39.66 USD |
Completed
10/10 16:33 |
|
| TR307 |
10/10/2025 15:42 |
CUST258
ID: 26566119 |
Banco de Venezuela | 04127508477 |
5310.00 Bs.
$18.32 USD |
Completed
10/10 15:42 |
|
| TR306 |
10/10/2025 15:40 |
CUST257
ID: 10.752.540 |
Banco de Venezuela | 04243328692 |
11500.00 Bs.
$39.66 USD |
Completed
10/10 15:41 |
|
| TR305 |
10/10/2025 15:40 |
BETANIA EDUVIGES HIDALGOÂ VALERO
ID: 23558765 |
Banesco | Not provided |
23000.00 Bs.
$79.32 USD |
Completed
10/10 15:40 |
|
| TR304 |
10/09/2025 22:32 |
CUST256
ID: 30168057 |
Banco de Venezuela | 04127783945 |
9200.00 Bs.
$31.73 USD |
Completed
10/09 22:32 |
|
| TR303 |
10/09/2025 22:18 |
CUST255
ID: 19073771 |
Banco De Venezuela | 04246987987 |
6900.00 Bs.
$23.80 USD |
Completed
10/09 22:18 |
|
| TR302 |
10/09/2025 22:17 |
FOTO
ID: 7145159 |
Banco de Venezuela | Not provided |
4600.00 Bs.
$15.87 USD |
Completed
10/09 22:18 |
|
| TR301 |
10/09/2025 22:15 |
CUST254
ID: 31052064 |
Banco de Venezuela | 04245087102 |
4600.00 Bs.
$15.87 USD |
Completed
10/09 22:16 |
|
| TR300 |
10/09/2025 21:34 |
CUST253
ID: 30159901 |
Banco de Venezuela | 04122030300 |
24840.00 Bs.
$85.66 USD |
Completed
10/09 21:34 |
|
| TR299 |
10/09/2025 21:33 |
Herneidys Hernández
ID: 19627282 |
Not specified | Not provided |
13110.00 Bs.
$45.21 USD |
Completed
10/09 21:33 |
|
| TR298 |
10/09/2025 18:45 |
Fernando Jose Suarez Lameda
ID: V29831626 |
Not specified | Not provided |
23000.00 Bs.
$79.32 USD |
Completed
10/09 18:45 |
|
| TR297 |
10/09/2025 18:44 |
Herneidys Hernández
ID: 19627282 |
Not specified | Not provided |
25300.00 Bs.
$87.25 USD |
Completed
10/09 18:44 |
|
| TR296 |
10/09/2025 16:21 |
CUST252
ID: 29976773 |
Banco de Venezuela | 04125169696 |
18400.00 Bs.
$63.45 USD |
Completed
10/09 16:22 |
|
| TR295 |
10/08/2025 21:19 |
CUST251
ID: 17905917 |
Banco de Venezuela | 04122131807 |
51750.00 Bs.
$178.45 USD |
Completed
10/08 21:19 |
|
| TR294 |
10/08/2025 18:41 |
CUST250
ID: 40594794-2 |
Provincial | 04147577900 |
19873.00 Bs.
$69.73 USD |
Completed
10/08 18:41 |
|
| TR293 |
10/08/2025 18:38 |
CUST249
ID: 30159901 |
Banco de Venezuela | 04122030300 |
6900.00 Bs.
$24.22 USD |
Completed
10/08 18:38 |
|
| TR292 |
10/08/2025 18:37 |
CUST248
ID: 30159901 |
Banco de Venezuela | 04122030300 |
4600.00 Bs.
$16.15 USD |
Completed
10/08 18:37 |
|
| TR291 |
10/07/2025 15:58 |
CUST247
ID: 40594794-2 |
Provincial | 04147577900 |
19665.00 Bs.
$69.00 USD |
Completed
10/07 15:58 |
|
| TR290 |
10/07/2025 00:14 |
CUST246
ID: 17859530 |
Banco de Venezuela | 04145049170 |
11500.00 Bs.
$40.36 USD |
Completed
10/07 00:14 |
|
| TR289 |
10/06/2025 23:08 |
CUST245 | Not specified | Not provided |
11500.00 Bs.
$40.36 USD |
Completed
10/06 23:08 |
|
| TR288 |
10/06/2025 22:20 |
CUST244
ID: 3530414 |
Banco de Venezuela | 04048300416 |
34500.00 Bs.
$121.06 USD |
Completed
10/06 22:20 |
|
| TR287 |
10/06/2025 22:15 |
Patricia Sham | Nequi | Not provided |
$181.82 USD
$181.82 USD |
Completed
10/06 22:15 |
|
| TR286 |
10/06/2025 21:03 |
CUST243
ID: 9946394 |
Merca | 04248910607 |
46000.00 Bs.
$161.41 USD |
Completed
10/06 21:03 |
|
| TR285 |
10/06/2025 20:58 |
CUST242
ID: 25571283 |
Bnc | 04264461106 |
11500.00 Bs.
$40.36 USD |
Completed
10/06 20:58 |
|
| TR284 |
10/06/2025 19:47 |
CUST241
ID: 30159901 |
Banco de Venezuela | 04122030300 |
6900.00 Bs.
$24.22 USD |
Completed
10/06 19:48 |
|
| TR283 |
10/06/2025 17:41 |
CUST240
ID: 17627983 |
Tesoro | 04125188762 |
11500.00 Bs.
$40.36 USD |
Completed
10/06 17:41 |
|
| TR282 |
10/06/2025 15:53 |
CUST239
ID: 15290292 |
Banco de Venezuela | 04267136228 |
4600.00 Bs.
$16.15 USD |
Completed
10/06 15:53 |
|
| TR281 |
10/06/2025 12:41 |
CUST238
ID: 22323587 |
Banco Provincial | 04120535855 |
23000.00 Bs.
$80.71 USD |
Completed
10/06 12:41 |
|
| TR280 |
10/06/2025 12:33 |
CUST237
ID: 12395396 |
Banco de Venezuela | 04124292140 |
23000.00 Bs.
$80.71 USD |
Completed
10/06 12:33 |
|
| TR279 |
10/06/2025 12:32 |
CUST236
ID: 25571283 |
BNC | 04264461106 |
23000.00 Bs.
$80.71 USD |
Completed
10/06 12:32 |
|
| TR278 |
10/05/2025 22:10 |
Herneidys Hernández
ID: 19627282 |
Not specified | Not provided |
46000.00 Bs.
$161.41 USD |
Completed
10/05 22:10 |
|
| TR277 |
10/05/2025 21:43 |
CUST235
ID: 15 535 159 |
Banco de Venezuela | 0424 562 97Â 42 |
6900.00 Bs.
$24.22 USD |
Completed
10/05 21:43 |
|
| TR276 |
10/05/2025 17:22 |
CUST234
ID: 30052775 |
Banco de Venezuela | 04246358402 |
6210.00 Bs.
$21.79 USD |
Completed
10/05 17:23 |
|
| TR275 |
10/05/2025 16:02 |
CUST233
ID: 32024269 |
Banco de Venezuela | 04247207270 |
11500.00 Bs.
$40.36 USD |
Completed
10/05 16:02 |
|
| TR274 |
10/05/2025 16:01 |
CUST232
ID: 12591337 |
provincial | 04146109044 |
57500.00 Bs.
$201.76 USD |
Completed
10/05 16:01 |
|
| TR273 |
10/05/2025 16:01 |
CUST231
ID: 15.176.802 |
provincial | 0412 5171110 |
18400.00 Bs.
$64.57 USD |
Completed
10/05 16:01 |
|
| TR272 |
10/04/2025 23:46 |
CUST230
ID: 30159901 |
Banco de Venezuela | 04122030300 |
11500.00 Bs.
$40.36 USD |
Completed
10/04 23:47 |
|
| TR271 |
10/04/2025 23:26 |
CUST229
ID: 22116829 |
Banco Provincial | 04126009157 |
20700.00 Bs.
$72.64 USD |
Completed
10/04 23:26 |
|
| TR270 |
10/04/2025 17:33 |
CUST228
ID: 30609961 |
Banco de Venezuela | 04127735083 |
6900.00 Bs.
$24.22 USD |
Completed
10/04 17:33 |
|
| TR269 |
10/04/2025 00:53 |
CUST227
ID: 30159901 |
Banco de Venezuela | 04122030300 |
6900.00 Bs.
$24.22 USD |
Completed
10/04 00:53 |
|
| TR268 |
10/04/2025 00:52 |
CUST226
ID: 28606138 |
Tesoro | 04149503700 |
6900.00 Bs.
$24.22 USD |
Completed
10/04 00:52 |
|
| TR267 |
10/04/2025 00:51 |
Fernando Jose Suarez Lameda
ID: V29831626 |
Not specified | Not provided |
27600.00 Bs.
$96.85 USD |
Completed
10/04 00:52 |
|
| TR266 |
10/03/2025 18:02 |
CUST225
ID: 24339464 |
Banco de Venezuela | 04123557772 |
104650.00 Bs.
$367.20 USD |
Completed
10/03 18:02 |
|
| TR265 |
10/03/2025 14:40 |
CUST224
ID: 15.565.133 |
Not specified | 0412-7713869 |
3600.00 Bs.
$12.64 USD |
Completed
10/03 14:40 |
|
| TR264 |
10/03/2025 14:16 |
CUST223
ID: 25571283 |
Bnc | 04264461106 |
4600.00 Bs.
$16.15 USD |
Completed
10/03 14:16 |
|
| TR263 |
10/03/2025 01:56 |
CUST222
ID: 15581981 |
Banco de Venezuela | 04165993364 |
46000.00 Bs.
$161.41 USD |
Completed
10/03 01:56 |
|
| TR262 |
10/02/2025 17:44 |
CUST221
ID: 24340988 |
Banco de Venezuela | 04162358799 |
4600.00 Bs.
$16.43 USD |
Completed
10/02 17:44 |
|
| TR261 |
10/02/2025 17:42 |
CUST220
ID: 19.596 194 |
Banco de Venezuela | 0424.58.40.552 |
4600.00 Bs.
$16.15 USD |
Completed
10/02 17:42 |
|
| TR260 |
10/02/2025 17:00 |
CUST219
ID: 30.60.99.61 |
Banco De Venezuela | 0412.773.50.83 |
8050.00 Bs.
$28.25 USD |
Completed
10/02 17:00 |
|
| TR259 |
10/02/2025 16:37 |
CUST218
ID: 5.742 732 |
Banco De Venezuela | 0424Â 561Â 27Â 40 |
6900.00 Bs.
$24.22 USD |
Completed
10/02 16:37 |
|
| TR258 |
10/02/2025 16:36 |
CUST217
ID: 30.05.27.75. |
Banco De Venezuela | 0424 635 84 02 |
6900.00 Bs.
$24.22 USD |
Completed
10/02 16:36 |
|
| TR257 |
10/02/2025 16:36 |
CUST216
ID: 17627983 |
tesoro | 04125188762 |
4600.00 Bs.
$16.15 USD |
Completed
10/02 16:36 |
|
| TR256 |
10/01/2025 21:28 |
CUST215
ID: 22323587 |
Banco Provincial | 04120535855 |
23000.00 Bs.
$82.15 USD |
Completed
10/01 21:28 |
|
| TR255 |
10/01/2025 18:53 |
CUST214
ID: 7145331 |
Banesco | 04144323423 |
12550.00 Bs.
$44.83 USD |
Completed
10/01 18:53 |
|
| TR254 |
09/30/2025 22:44 |
CUST213
ID: 18.431.038 |
Provincial | 0424-5794666 |
8050.00 Bs.
$28.75 USD |
Completed
09/30 22:44 |
|
| TR253 |
09/30/2025 20:26 |
CUST212
ID: 15732440 |
Banco Provincial | 04145701002 |
46000.00 Bs.
$164.29 USD |
Completed
09/30 20:26 |
|
| TR252 |
09/30/2025 17:09 |
CUST211
ID: 24375975 |
Banco de Venezuela | 04243413600 |
74750.00 Bs.
$266.97 USD |
Completed
09/30 17:09 |
|
| TR251 |
09/30/2025 15:35 |
CUST210
ID: 15732440 |
Banesco | 04121884895 |
92000.00 Bs.
$328.58 USD |
Completed
09/30 15:36 |
|
| TR250 |
09/30/2025 15:04 |
CUST209
ID: 24375975 |
Banco de Venezuela | 04243413600 |
43700.00 Bs.
$156.08 USD |
Completed
09/30 15:04 |
|
| TR249 |
09/29/2025 23:57 |
CUST208
ID: 30159901 |
Banco de Venezuela | 04122030300 |
3680.00 Bs.
$13.15 USD |
Completed
09/29 23:57 |
|
| TR248 |
09/29/2025 23:56 |
CUST207
ID: 15581981 |
Banco de Venezuela | 04165993364 |
103500.00 Bs.
$369.65 USD |
Completed
09/29 23:56 |
|
| TR247 |
09/29/2025 21:39 |
CUST206
ID: 30168057 |
Banco De Venezuela | 04127783945 |
11500.00 Bs.
$41.08 USD |
Completed
09/29 21:39 |
|
| TR246 |
09/29/2025 19:25 |
CUST205
ID: 12395396 |
Banco de Venezuela | 04124292140 |
23000.00 Bs.
$82.15 USD |
Completed
09/29 19:25 |
|
| TR245 |
09/29/2025 19:24 |
CUST204
ID: 25571283 |
BNC | 04264461106 |
23000.00 Bs.
$82.15 USD |
Completed
09/29 19:25 |
|
| TR244 |
09/29/2025 17:43 |
CUST203
ID: 14938262 |
Banco De Venezuela | 04128518378 |
6900.00 Bs.
$24.65 USD |
Completed
09/29 17:43 |
|
| TR243 |
09/29/2025 17:42 |
CUST202
ID: 17627983 |
Tesoro | 04125188762 |
4600.00 Bs.
$16.43 USD |
Completed
09/29 17:42 |
|
| TR242 |
09/29/2025 15:55 |
Andres Mora
ID: 21220399 |
Banco de Venezuela | Not provided |
46000.00 Bs.
$164.29 USD |
Completed
09/29 15:56 |
|
| TR241 |
09/29/2025 15:54 |
CUST201
ID: 15.176.802 |
Provincial | 0412 5171110 |
9200.00 Bs.
$32.86 USD |
Completed
09/29 15:54 |
|
| TR240 |
09/29/2025 00:21 |
CUST200
ID: 19073771 |
Banco De Venezuela | 04246987987 |
4600.00 Bs.
$16.43 USD |
Completed
09/29 00:21 |
|
| TR239 |
09/28/2025 22:03 |
Elisabeth Herrera
ID: 14153626 |
Banco de Venezuela | Not provided |
20700.00 Bs.
$73.93 USD |
Completed
09/28 22:03 |
|
| TR238 |
09/28/2025 22:02 |
CUST199
ID: 30159901 |
Banco de Venezuela | 04122030300 |
2990.00 Bs.
$10.68 USD |
Completed
09/28 22:02 |
|
| TR237 |
09/28/2025 17:08 |
CUST198
ID: 30.05.27.75 |
Banco De Venezuela | 0424 635 84 02 |
6900.00 Bs.
$24.65 USD |
Completed
09/28 17:08 |
|
| TR236 |
09/28/2025 16:43 |
CUST197
ID: 30156120 |
Banco de Venezuela | 04121667047 |
4140.00 Bs.
$14.79 USD |
Completed
09/28 16:47 |
|
| TR235 |
09/27/2025 23:00 |
CUST196
ID: 19073771 |
Banco de Venezuela | 04246987987 |
20700.00 Bs.
$73.93 USD |
Completed
09/27 23:03 |
|
| TR234 |
09/26/2025 23:05 |
CUST195
ID: 19073771 |
Banco de Venezuela | 04246987987 |
10350.00 Bs.
$36.32 USD |
Completed
09/26 23:05 |
|
| TR233 |
09/26/2025 20:19 |
CUST194
ID: 30159901 |
Banco de Venezuela | 04122030300 |
20700.00 Bs.
$72.64 USD |
Completed
09/26 20:19 |
|
| TR232 |
09/26/2025 19:34 |
CUST193
ID: 24375975 |
Banco De Venezuela | 04243413600 |
27600.00 Bs.
$96.85 USD |
Completed
09/26 19:34 |
|
| TR231 |
09/26/2025 18:05 |
CUST192
ID: 23791809 |
Banco de Venezuela | 04125499766 |
17250.00 Bs.
$60.53 USD |
Completed
09/26 18:05 |
|
| TR230 |
09/26/2025 18:04 |
CUST191
ID: 5742732 |
Banco de Venezuela | 04245612740 |
6900.00 Bs.
$24.22 USD |
Completed
09/26 18:04 |
|
| TR229 |
09/26/2025 18:04 |
CUST190
ID: 30609961 |
Banco de Venezuela | 04127735083 |
6900.00 Bs.
$24.22 USD |
Completed
09/26 18:04 |
|
| TR228 |
09/26/2025 17:31 |
CUST189
ID: 25571283 |
BNC | 04264461106 |
18400.00 Bs.
$64.57 USD |
Completed
09/26 17:31 |
|
| TR227 |
09/26/2025 17:31 |
CUST188
ID: 24375975 |
Banco De Venezuela | 04243413600 |
69000.00 Bs.
$242.11 USD |
Completed
09/26 17:31 |
|
| TR226 |
09/25/2025 21:47 |
CUST187
ID: 21215580 |
Banco de Venezuela | 04124204362 |
4600.00 Bs.
$16.15 USD |
Completed
09/25 21:47 |
|
| TR225 |
09/25/2025 20:31 |
Elisabeth Herrera
ID: 14153626 |
Not specified | Not provided |
34500.00 Bs.
$121.06 USD |
Completed
09/25 20:31 |
|
| TR224 |
09/25/2025 19:19 |
Herneidys Hernández
ID: 19627282 |
Not specified | Not provided |
10350.00 Bs.
$36.32 USD |
Completed
09/25 19:19 |
|
| TR223 |
09/25/2025 19:17 |
CUST186
ID: 29737790 |
Bnc | 04120948673 |
18400.00 Bs.
$64.57 USD |
Completed
09/25 19:17 |
|
| TR222 |
09/25/2025 16:29 |
CUST185
ID: 14 551 262 |
Banco De Venezuela | 0424Â 525Â 54Â 58 |
11500.00 Bs.
$40.36 USD |
Completed
09/25 16:29 |
|
| TR221 |
09/25/2025 14:10 |
CUST184
ID: 28404834 |
Banesco | 04241543940 |
13800.00 Bs.
$48.43 USD |
Completed
09/25 14:10 |
|
| TR220 |
09/25/2025 14:05 |
CUST183
ID: 15.176.802 |
provincial | 0412 5171110 |
10350.00 Bs.
$36.32 USD |
Completed
09/25 14:05 |
|
| TR219 |
09/25/2025 13:48 |
CUST182
ID: 14470277 |
Banco Mercantil | 04124013071 |
2300.00 Bs.
$8.08 USD |
Completed
09/25 13:48 |
|
| TR218 |
09/25/2025 13:39 |
CUST181
ID: 10983718 |
Banco De Venezuela | 0424 3119366 |
23000.00 Bs.
$82.15 USD |
Completed
09/25 13:39 |
|
| TR217 |
09/25/2025 03:01 |
CUST180
ID: 18424077 |
Banesco Banco Universal | 04127658621 |
11500.00 Bs.
$41.82 USD |
Completed
09/25 03:01 |
|
| TR216 |
09/24/2025 20:31 |
CUST179
ID: 15176802 |
Provincial | 04125171110 |
11500.00 Bs.
$41.82 USD |
Completed
09/24 20:31 |
|
| TR215 |
09/24/2025 18:08 |
CUST178
ID: 15176802 |
Provincial | 04125171110 |
11500.00 Bs.
$41.82 USD |
Completed
09/24 18:08 |
|
| TR214 |
09/24/2025 17:09 |
CUST177
ID: 8304022 |
Banco de Venezuela | 04124485239 |
9200.00 Bs.
$33.46 USD |
Completed
09/24 17:09 |
|
| TR213 |
09/24/2025 17:08 |
CUST176
ID: 26058230 |
Banco de Venezuela | 04121300941 |
2300.00 Bs.
$8.37 USD |
Completed
09/24 17:08 |
|
| TR212 |
09/24/2025 17:08 |
CUST175
ID: 6966713 |
Banco de Venezuela | 04460000424 |
4600.00 Bs.
$16.73 USD |
Completed
09/24 17:08 |
|
| TR211 |
09/24/2025 17:06 |
CUST174
ID: 30.05 27 75 |
Banco de Venezuela | 0424 635 84 04 |
10350.00 Bs.
$37.64 USD |
Completed
09/24 17:06 |
|
| TR210 |
09/24/2025 15:57 |
Patricia | Nequi | Not provided |
$382110.00 COP
$100.00 USD |
Completed
09/24 15:57 |
|
| TR209 |
09/24/2025 15:55 |
CUST173
ID: 21420332 |
Banco de Venezuela | 04247005736 |
6000.00 Bs.
$21.82 USD |
Completed
09/24 15:56 |
|
| TR208 |
09/23/2025 20:43 |
CUST172
ID: 15565366 |
Banco de Venezuela | 04147501075 |
6978.00 Bs.
$25.85 USD |
Completed
09/23 20:43 |
|
| TR207 |
09/23/2025 20:14 |
CUST171
ID: 24375975 |
Banco De Venezuela | 04243413600 |
12000.00 Bs.
$44.45 USD |
Completed
09/23 20:14 |
|
| TR206 |
09/23/2025 19:20 |
CUST170
ID: 28573885 |
Banco De Venezuela | 04124819154 |
23000.00 Bs.
$85.19 USD |
Completed
09/23 19:26 |
|
| TR205 |
09/23/2025 19:20 |
PATO | NEQUI | Not provided |
$63.64 USD
$63.64 USD |
Completed
09/23 19:20 |
|
| TR204 |
09/23/2025 01:54 |
CUST169
ID: 15.176.802 |
provincial | 0412 5171110 |
20000.00 Bs.
$76.93 USD |
Completed
09/23 01:54 |
|
| TR203 |
09/23/2025 01:54 |
CUST168
ID: 30159901 |
Banco de Venezuela | 04122030300 |
22000.00 Bs.
$84.62 USD |
Completed
09/23 01:54 |
|
| TR202 |
09/23/2025 01:53 |
CUST167
ID: 30159901 |
Banco de Venezuela | 04122030300 |
3600.00 Bs.
$13.85 USD |
Completed
09/23 01:53 |
|
| TR201 |
09/23/2025 01:53 |
CUST166
ID: 14938281 |
Venezuela | 0414 0554247 |
18000.00 Bs.
$69.24 USD |
Completed
09/23 01:53 |
|
| TR200 |
09/23/2025 01:52 |
CUST165
ID: 26270697 |
Venezuela | 04161376028 |
12500.00 Bs.
$48.08 USD |
Completed
09/23 01:53 |
|
| TR199 |
09/23/2025 01:52 |
CUST164
ID: 12395396 |
Banco de Venezuela | 04124292140 |
20000.00 Bs.
$76.93 USD |
Completed
09/23 01:52 |
|
| TR198 |
09/23/2025 01:51 |
CUST163
ID: 25571283 |
BNC | 04264461106 |
10000.00 Bs.
$38.47 USD |
Completed
09/23 01:51 |
|
| TR197 |
09/23/2025 01:48 |
CUST162
ID: 31029787 |
Banco nacional de crédito | 04121984036 |
8000.00 Bs.
$30.77 USD |
Completed
09/23 01:48 |
|
| TR196 |
09/22/2025 19:42 |
CUST161
ID: 12591337 |
provincial | 04146109044 |
80000.00 Bs.
$307.70 USD |
Completed
09/22 19:43 |
|
| TR195 |
09/22/2025 19:42 |
CUST160
ID: 25571283 |
BNC | 04264461106 |
10000.00 Bs.
$38.47 USD |
Completed
09/22 19:42 |
|
| TR194 |
09/22/2025 19:41 |
CUST159
ID: 15.176.802 |
provincial | 0412 5171110 |
4000.00 Bs.
$15.39 USD |
Completed
09/22 19:41 |
|
| TR193 |
09/22/2025 19:41 |
CUST158
ID: 30156120 |
Banco de Venezuela | 04121667047 |
5400.00 Bs.
$20.77 USD |
Completed
09/22 19:41 |
|
| TR191 |
09/22/2025 17:47 |
CUST156
ID: 24173216 |
mercantil | 04128150125 |
4000.00 Bs.
$15.39 USD |
Completed
09/22 11:53 |
|
| TR192 |
09/22/2025 15:42 |
CUST157
ID: 17905917 |
Banco de Venezuela | 04122131807 |
54000.00 Bs.
$207.70 USD |
Completed
09/22 15:43 |
|
| TR190 |
09/22/2025 11:46 |
CUST155
ID: 20988765 |
Bancamiga | 04243611093 |
10000.00 Bs.
$38.47 USD |
Completed
09/22 11:52 |
|
| TR189 |
09/22/2025 11:46 |
CUST154
ID: 10752540 |
Banco de Venezuela | 04243328692 |
10000.00 Bs.
$38.47 USD |
Completed
09/22 11:50 |
|
| TR188 |
09/22/2025 00:42 |
CUST153
ID: 14002837 |
Banco de Venezuela | 04121419802 |
4000.00 Bs.
$15.39 USD |
Completed
09/22 00:42 |
|
| TR187 |
09/21/2025 20:28 |
CUST152
ID: 17627983 |
Tesoro | 04125188762 |
19000.00 Bs.
$73.08 USD |
Completed
09/21 20:28 |
|
| TR186 |
09/21/2025 20:27 |
CUST151
ID: 22266048 |
Banco De Venezuela | 04124329680 |
6000.00 Bs.
$23.08 USD |
Completed
09/21 20:27 |
|
| TR185 |
09/21/2025 15:21 |
Elisabeth Herrera
ID: 14153626 |
Banco de Venezuela | Not provided |
30000.00 Bs.
$115.39 USD |
Completed
09/21 15:21 |
|
| TR184 |
09/21/2025 02:50 |
CUST150
ID: 14002837 |
Banco de Venezuela | 04121419802 |
8550.00 Bs.
$32.89 USD |
Completed
09/21 02:50 |
|
| TR183 |
09/20/2025 21:33 |
CUST149
ID: 6631659 |
Banesco Banco Universal | 04140165787 |
11500.00 Bs.
$44.24 USD |
Completed
09/20 21:33 |
|
| TR182 |
09/20/2025 15:31 |
CUST148
ID: 29735367 |
Banco de Venezuela | 04248942839 |
154744.00 Bs.
$595.17 USD |
Completed
09/20 15:31 |
|
| TR181 |
09/20/2025 14:35 |
CUST147
ID: 24375975 |
Banco de Venezuela | 04243413600 |
30000.00 Bs.
$115.39 USD |
Completed
09/20 14:35 |
|
| TR180 |
09/19/2025 21:48 |
CUST146
ID: 15290292 |
Banco de Venezuela | 04267136228 |
4600.00 Bs.
$17.70 USD |
Completed
09/19 21:48 |
|
| TR179 |
09/19/2025 13:47 |
CUST145
ID: 14153626 |
Banco de Venezuela | Not provided |
50000.00 Bs.
$192.31 USD |
Completed
09/19 13:48 |
|
| TR178 |
09/19/2025 12:32 |
BETANIA
ID: V-23558765 |
Banesco Banco Universal | Not provided |
24000.00 Bs.
$92.31 USD |
Completed
09/19 12:32 |
|
| TR177 |
09/19/2025 01:45 |
CUST144
ID: 26557784 |
Banco de Venezuela | 04147333146 |
34000.00 Bs.
$130.77 USD |
Completed
09/19 01:46 |
|
| TR176 |
09/19/2025 00:27 |
CUST143
ID: 15581981 |
Banco de Venezuela | 04165993364 |
30000.00 Bs.
$115.39 USD |
Completed
09/19 00:28 |
|
| TR175 |
09/18/2025 22:57 |
CUST142
ID: 12395396 |
Banco de Venezuela | 04124292140 |
10000.00 Bs.
$38.47 USD |
Completed
09/18 22:57 |
|
| TR174 |
09/18/2025 20:09 |
CUST141
ID: 2602 311 |
Banco de Venezuela | 0412 562 4911 |
4000.00 Bs.
$15.39 USD |
Completed
09/18 20:09 |
|
| TR173 |
09/18/2025 20:08 |
CUST140
ID: 28631873 |
Banco de Venezuela | 04124719821 |
60000.00 Bs.
$230.77 USD |
Completed
09/18 20:09 |
|
| TR172 |
09/18/2025 17:10 |
CUST139
ID: 25571283 |
BNC | 04264461106 |
10000.00 Bs.
$38.47 USD |
Completed
09/18 17:11 |
|
| TR171 |
09/18/2025 15:21 |
CUST138
ID: 26619997 |
Banca Amiga | 04125818562 |
21950.00 Bs.
$84.43 USD |
Completed
09/18 15:21 |
|
| TR170 |
09/18/2025 14:58 |
CUST137
ID: 16299863 |
Banco De Venezuela | Not provided |
14000.00 Bs.
$53.85 USD |
Completed
09/18 14:58 |
|
| TR169 |
09/18/2025 13:59 |
CUST136
ID: 25232569 |
Banco Provincial | 04149109916 |
16000.00 Bs.
$61.54 USD |
Completed
09/18 13:59 |
|
| TR168 |
09/18/2025 12:27 |
CUST135
ID: 24375975 |
Banco de Venezuela | 04243413600 |
30000.00 Bs.
$115.39 USD |
Completed
09/18 12:39 |
|
| TR167 |
09/17/2025 22:03 |
CUST135
ID: 25459865 |
Banco de Venezuela | 04263212022 |
16000.00 Bs.
$61.78 USD |
Completed
09/17 22:03 |
|
| TR166 |
09/17/2025 21:45 |
CUST134
ID: 30159901 |
Banco de Venezuela | 04122030300 |
3600.00 Bs.
$13.90 USD |
Completed
09/17 21:45 |
|
| TR164 |
09/17/2025 19:18 |
CUST132
ID: 15.565.133 |
Banco De Venezuela | 0412-7713869 |
20000.00 Bs.
$80.98 USD |
Completed
09/17 19:18 |
|
| TR163 |
09/17/2025 06:37 |
Patricia | PRIVADO | Not provided |
$181.82 USD
$181.82 USD |
Completed
09/18 00:37 |
|
| TR162 |
09/16/2025 22:51 |
CUST131
ID: 25571283 |
Banco Nacional de Crédito | 04264461106 |
44000.00 Bs.
$178.14 USD |
Completed
09/16 22:51 |
|
| TR161 |
09/16/2025 22:37 |
CUST130
ID: 29976773 |
Banco de Venezuela | 04125169696 |
4000.00 Bs.
$16.20 USD |
Completed
09/16 22:51 |
|
| TR160 |
09/16/2025 21:22 |
CUST129
ID: 26738999 |
Provincial | 04242588073 |
10000.00 Bs.
$41.50 USD |
Completed
09/16 21:22 |
|
| TR159 |
09/16/2025 21:22 |
CUST128
ID: 14002837 |
Banco de Venezuela | 04121419802 |
9500.00 Bs.
$39.42 USD |
Completed
09/16 21:22 |
|
| TR158 |
09/16/2025 21:19 |
CUST127
ID: 8104335 |
Provincial | 04147275088 |
10000.00 Bs.
$41.50 USD |
Completed
09/16 21:19 |
|
| TR157 |
09/16/2025 00:03 |
CUST126
ID: 12395396 |
Banco de Venezuela | 04124292140 |
40000.00 Bs.
$165.98 USD |
Completed
09/16 00:03 |
|
| TR156 |
09/15/2025 23:32 |
GUSTAVO ADOLFO CRUZ FRANQUIZ
ID: 19740228 |
Not specified | Not provided |
135300.00 Bs.
$561.42 USD |
Completed
09/15 23:32 |
|
| TR155 |
09/15/2025 21:20 |
Johanny rÃos
ID: DreamstravelCorporation@gmail.com |
Zelle | Not provided |
$130.00 USD
$130.00 USD |
Completed
09/15 21:21 |
|
| TR154 |
09/15/2025 21:19 |
CUST125
ID: 22323587 |
Banco Provincial | 04120535855 |
30000.00 Bs.
$124.49 USD |
Completed
09/15 21:19 |
|
| TR153 |
09/15/2025 21:18 |
Patricia Sham | Nequi | Not provided |
$230494.80 COP
$60.00 USD |
Completed
09/15 21:18 |
|
| TR152 |
09/15/2025 18:21 |
CUST124
ID: 28573885 |
Banco de Venezuela | 04124819154 |
5000.00 Bs.
$20.75 USD |
Completed
09/15 18:21 |
|
| TR151 |
09/15/2025 18:20 |
CUST123
ID: 22329069 |
Banco de Venezuela | 04145398251 |
12000.00 Bs.
$49.80 USD |
Completed
09/15 18:20 |
|
| TR150 |
09/15/2025 18:19 |
Elisabeth Herrera | Banco de Venezuela | Not provided |
40000.00 Bs.
$165.98 USD |
Completed
09/15 18:20 |
|
| TR149 |
09/15/2025 18:19 |
CUST122
ID: 19414349 |
Banco de Venezuela | 04125628528 |
7200.00 Bs.
$29.88 USD |
Completed
09/15 18:19 |
|
| TR148 |
09/15/2025 18:18 |
CUST121
ID: 14470277 |
Banco Mercantil | 04124013071 |
6000.00 Bs.
$25.00 USD |
Completed
09/15 18:18 |
|
| TR147 |
09/14/2025 16:00 |
CUST120
ID: 17905917 |
Banco de Venezuela | 04122131807 |
58000.00 Bs.
$243.70 USD |
Completed
09/14 16:00 |
|
| TR146 |
09/13/2025 17:23 |
CUST119
ID: 25571283 |
BNC | 04264461106 |
18000.00 Bs.
$76.04 USD |
Completed
09/13 17:23 |
|
| TR145 |
09/13/2025 16:20 |
CUST118
ID: 30.05 27 75 |
Banco de Venezuela | 0424 635 84 04 |
10000.00 Bs.
$42.25 USD |
Completed
09/13 16:21 |
|
| TR144 |
09/13/2025 10:52 |
CUST117
ID: 22188932 |
Banco de Venezuela | 04245035614 |
14000.00 Bs.
$59.14 USD |
Completed
09/13 10:52 |
|
| TR142 |
09/13/2025 00:57 |
Patricia | PRIVATE | Not provided |
$181.82 USD
$181.82 USD |
Completed
09/12 21:58 |
|
| TR143 |
09/13/2025 00:45 |
CUST116
ID: 15.565.133 |
Banco de Venezuela | 0412-7713869 |
6000.00 Bs.
$25.22 USD |
Completed
09/13 00:45 |
|
| TR141 |
09/12/2025 21:57 |
CUST115
ID: 3530414 |
Banco de Venezuela | 04048300416 |
20000.00 Bs.
$84.04 USD |
Completed
09/12 21:57 |
|
| TR140 |
09/12/2025 21:56 |
CUST114
ID: 30159901 |
Banco De Venezuela | 04122030300 |
3600.00 Bs.
$15.13 USD |
Completed
09/12 21:56 |
|
| TR139 |
09/12/2025 21:56 |
CUST113
ID: 14002837 |
Banco De Venezuela | 0412Â 773Â 50Â 83 |
7000.00 Bs.
$29.42 USD |
Completed
09/12 21:56 |
|
| TR138 |
09/12/2025 21:55 |
CUST112
ID: 30 60 99 61 |
Banco De Venezuela | 0412Â 773Â 50Â 83 |
6000.00 Bs.
$25.22 USD |
Completed
09/12 21:55 |
|
| TR137 |
09/12/2025 21:54 |
CUST111
ID: 19 596 194 |
Banco de Venezuela | 0424Â 58Â 40Â 552 |
4000.00 Bs.
$16.81 USD |
Completed
09/12 21:54 |
|
| TR136 |
09/11/2025 19:39 |
CUST110
ID: 24399097 |
Banco del Tesoro | 04168527234 |
15000.00 Bs.
$63.03 USD |
Completed
09/11 19:40 |
|
| TR135 |
09/11/2025 19:17 |
CUST109
ID: 25571283 |
BNC | 04264461106 |
24600.00 Bs.
$103.37 USD |
Completed
09/11 19:17 |
|
| TR134 |
09/11/2025 19:16 |
CUST108
ID: 7391008 |
Banco de Venezuela | 04145102703 |
10000.00 Bs.
$42.02 USD |
Completed
09/11 19:16 |
|
| TR133 |
09/11/2025 19:10 |
CUST107
ID: 25459865 |
Banco de Venezuela | 04263212022 |
10250.00 Bs.
$43.07 USD |
Completed
09/11 19:10 |
|
| TR132 |
09/11/2025 16:52 |
Yrma peña
ID: 4837951 |
Not specified | Not provided |
3690.00 Bs.
$15.51 USD |
Completed
09/11 16:52 |
|
| TR131 |
09/11/2025 16:51 |
CUST106
ID: 30080131 |
Banco de Venezuela | 04125221926 |
7380.00 Bs.
$31.01 USD |
Completed
09/11 16:51 |
|
| TR130 |
09/11/2025 16:50 |
CUST105
ID: 30 60 99 61 |
Banco de Venezuela | 0412 773 50 83 |
6150.00 Bs.
$25.85 USD |
Completed
09/11 16:50 |
|
| TR129 |
09/11/2025 16:49 |
CUST104
ID: 15290292 |
Banco de Venezuela | 04267136228 |
11070.00 Bs.
$46.52 USD |
Completed
09/11 16:49 |
|
| TR128 |
09/11/2025 16:48 |
Elisabeth Herrera
ID: 14153626 |
Not specified | Not provided |
39000.00 Bs.
$163.87 USD |
Completed
09/11 16:48 |
|
| TR127 |
09/10/2025 19:41 |
CUST103
ID: 18429110 |
Not specified | 04140636782 |
8775.00 Bs.
$40.63 USD |
Completed
09/10 19:41 |
|
| TR126 |
09/10/2025 00:59 |
CUST102
ID: 24375975 |
Banco de Venezuela | 04243413600 |
18500.00 Bs.
$85.65 USD |
Completed
09/10 01:00 |
|
| TR125 |
09/09/2025 20:11 |
CUST101
ID: 28573885 |
Banco de Venezuela | 04124819154 |
8325.00 Bs.
$38.55 USD |
Completed
09/09 20:11 |
|
| TR124 |
09/09/2025 20:10 |
CUST100
ID: 30159901 |
Banco de Venezuela | 04122030300 |
8325.00 Bs.
$38.55 USD |
Completed
09/09 20:10 |
|
| TR123 |
09/08/2025 22:51 |
CUST099
ID: 17627983 |
Tesoro | 04125188762 |
3600.00 Bs.
$16.67 USD |
Completed
09/08 22:51 |
|
| TR122 |
09/08/2025 22:47 |
CUST098
ID: 29517565 |
Banesco | 04125639953 |
3600.00 Bs.
$16.67 USD |
Completed
09/08 22:47 |
|
| TR121 |
09/08/2025 20:05 |
CUST097
ID: 28573885 |
Banco de Venezuela | 04124819154 |
8100.00 Bs.
$37.50 USD |
Completed
09/08 20:05 |
|
| TR120 |
09/08/2025 14:32 |
CUST096
ID: 12395396 |
Banco de Venezuela | 04124292140 |
18000.00 Bs.
$83.34 USD |
Completed
09/08 14:32 |
|
| TR119 |
09/08/2025 12:29 |
CUST095
ID: 29737790 |
Bnc | 04120948673 |
27000.00 Bs.
$125.00 USD |
Completed
09/08 12:31 |
|
| TR118 |
09/07/2025 17:56 |
CUST094
ID: 30159901 |
Banco de Venezuela | 04122030300 |
2700.00 Bs.
$12.50 USD |
Completed
09/07 18:00 |
|
| TR117 |
09/06/2025 19:22 |
CUST093
ID: 17905917 |
Banco de Venezuela | 04122141807 |
37260.00 Bs.
$172.50 USD |
Completed
09/06 20:03 |
|
| TR116 |
09/06/2025 18:47 |
CUST092
ID: 30609961 |
Banco de Venezuela | 04127735083 |
5400.00 Bs.
$25.00 USD |
Completed
09/06 18:47 |
|
| TR115 |
09/06/2025 18:46 |
CUST091
ID: 30052775 |
Banco de Venezuela | 04246358402 |
5400.00 Bs.
$25.00 USD |
Completed
09/06 18:46 |
|
| TR114 |
09/06/2025 18:44 |
CUST090
ID: 5742732 |
Banco de Venezuela | 04245612740 |
5400.00 Bs.
$25.00 USD |
Completed
09/06 18:45 |
|
| TR113 |
09/06/2025 17:03 |
CUST089
ID: 14002837 |
Banco de Venezuela | 04121419802 |
7200.00 Bs.
$33.34 USD |
Completed
09/06 17:03 |
|
| TR112 |
09/05/2025 22:39 |
CUST088
ID: 19073771 |
Banco de Venezuela | 04246987987 |
7740.00 Bs.
$35.76 USD |
Completed
09/05 22:39 |
|
| TR111 |
09/05/2025 22:04 |
CUST087
ID: 26928516 |
Banesco | 04149528688 |
5075.00 Bs.
$23.45 USD |
Completed
09/05 22:04 |
|
| TR110 |
09/05/2025 18:36 |
CUST086
ID: 24375975 |
Banco de Venezuela | 04243413600 |
52500.00 Bs.
$242.50 USD |
Completed
09/05 18:42 |
|
| TR109 |
09/05/2025 16:25 |
CUST085
ID: 15.535.159 |
Banco de Venezuela | 04245629742 |
5250.00 Bs.
$24.42 USD |
Completed
09/05 16:25 |
|
| TR108 |
09/05/2025 15:09 |
CUST084
ID: 30052775 |
Banco de Venezuela | 04246358402 |
8750.00 Bs.
$40.70 USD |
Completed
09/05 15:16 |
|
| TR107 |
09/05/2025 14:04 |
CUST083
ID: 25459865 |
Banco De Venezuela | 04263212022 |
26250.00 Bs.
$122.10 USD |
Completed
09/05 14:04 |
|
| TR106 |
09/05/2025 13:49 |
CUST082
ID: 17627983 |
Banco tesoro | 04125188762 |
61250.00 Bs.
$284.89 USD |
Completed
09/05 13:50 |
|
| TR105 |
09/04/2025 18:06 |
PAto | Nequi | Not provided |
$70000.00 COP
$17.85 USD |
Completed
09/04 18:07 |
|
| TR104 |
09/04/2025 16:28 |
CUST081
ID: 27941518 |
Banco Mercantil | 04128272288 |
7000.00 Bs.
$32.87 USD |
Completed
09/04 16:29 |
|
| TR103 |
09/04/2025 16:14 |
Dayerlin bolivar | Not specified | 3015894159 |
$392900.00 COP
$100.00 USD |
Completed
09/04 16:14 |
|
| TR102 |
09/04/2025 01:45 |
Elisabeth Herrera
ID: 14153626 |
Banco de Venezuela | Not provided |
35000.00 Bs.
$162.04 USD |
Completed
09/04 01:50 |
|
| TR101 |
09/03/2025 18:18 |
CUST080
ID: 30052775 |
Banco de Venezuela | 04246358402 |
14000.00 Bs.
$66.99 USD |
Completed
09/03 18:19 |
|
| TR100 |
09/03/2025 15:25 |
CUST079
ID: 15581981 |
Banco de Venezuela | 04165993364 |
31500.00 Bs.
$150.72 USD |
Completed
09/03 15:28 |
|
| TR099 |
09/02/2025 21:43 |
CUST078
ID: 7884620 |
Venezuela | 04264677834 |
17500.00 Bs.
$84.55 USD |
Completed
09/02 22:22 |
|
| TR098 |
09/02/2025 20:36 |
CUST077
ID: patricia |
Nequi | Sham |
$392920.00 COP
$100.00 USD |
Completed
09/02 20:36 |
|
| TR097 |
09/02/2025 19:32 |
CUST076
ID: 12591337 |
Banco provincial | 04146109044 |
52500.00 Bs.
$253.63 USD |
Completed
09/02 19:32 |
|
| TR096 |
09/02/2025 15:00 |
CUST075
ID: 11514821 |
BNC | 04129499122 |
23625.00 Bs.
$114.14 USD |
Completed
09/02 15:05 |
|
| TR095 |
09/02/2025 14:39 |
CUST074
ID: 14002837 |
Banco De Venezuela | 04121419802 |
9000.00 Bs.
$43.48 USD |
Completed
09/02 14:53 |
|
| TR094 |
09/02/2025 14:38 |
Alba Gutiérrez
ID: 9175366 |
Banco De Venezuela | 04121704876 |
26250.00 Bs.
$126.82 USD |
Completed
09/02 14:53 |
|
| TR093 |
09/02/2025 12:55 |
CUST073
ID: 18979407 |
Bnc | 04146739579 |
35000.00 Bs.
$169.09 USD |
Completed
09/02 12:55 |
|
| TR092 |
09/01/2025 22:42 |
CUST072
ID: 28573885 |
Banco de Venezuela | 04124819154 |
3500.00 Bs.
$17.33 USD |
Completed
09/01 22:45 |
|
| TR091 |
09/01/2025 22:41 |
CUST071
ID: 22323587 |
Banco Provincial | 04120535855 |
8750.00 Bs.
$43.32 USD |
Completed
09/01 22:45 |
|
| TR090 |
09/01/2025 22:33 |
CUST070
ID: 25571283 |
BNC | 04264461106 |
17500.00 Bs.
$86.64 USD |
Completed
09/01 22:33 |
|
| TR089 |
09/01/2025 20:13 |
CUST069
ID: 18424077 |
Banesco | 04127658621 |
7875.00 Bs.
$38.99 USD |
Completed
09/01 22:32 |
|
| TR088 |
09/01/2025 14:45 |
CUST068
ID: V18739945 |
BANCARIBE | Not provided |
87500.00 Bs.
$433.17 USD |
Completed
09/01 14:46 |
|
| TR087 |
08/31/2025 18:19 |
CUST067
ID: 12395396 |
Banco de Venezuela | 04124292140 |
17000.00 Bs.
$82.73 USD |
Completed
08/31 18:20 |
|
| TR086 |
08/31/2025 18:18 |
CUST066
ID: 25571283 |
BNC | 04264461106 |
60000.00 Bs.
$290.39 USD |
Completed
08/31 18:19 |
|
| TR085 |
08/30/2025 22:43 |
CUST065
ID: 13536303 |
Banco de Venezuela | 04266392144 |
3150.00 Bs.
$15.82 USD |
Completed
08/30 22:49 |
|
| TR084 |
08/30/2025 22:41 |
CUST064
ID: 14002837 |
Banco de Venezuela | 04121419802 |
3500.00 Bs.
$17.58 USD |
Completed
08/30 22:42 |
|
| TR083 |
08/30/2025 01:59 |
CUST063
ID: 17905917 |
Banco de Venezuela | 04122131807 |
36000.00 Bs.
$180.91 USD |
Completed
08/30 02:04 |
|
| TR082 |
08/29/2025 20:35 |
CUST062
ID: 12078137 |
Banco de Venezuela | 04125619249 |
3600.00 Bs.
$17.80 USD |
Completed
08/29 20:36 |
|
| TR081 |
08/29/2025 19:16 |
CUST061
ID: 19464172 |
Banco de Venezuela | 04142601470 |
27000.00 Bs.
$133.43 USD |
Completed
08/29 19:20 |
|
| TR080 |
08/29/2025 18:12 |
CUST060
ID: 10752540 |
Banco de Venezuela | 04243328692 |
18000.00 Bs.
$88.96 USD |
Completed
08/29 18:14 |
|
| TR079 |
08/27/2025 22:08 |
CUST059
ID: 27621460 |
Banco Fondo Común | 04241440762 |
19980.00 Bs.
$92.89 USD |
Completed
08/27 22:11 |
|
| TR078 |
08/27/2025 16:49 |
CUST058
ID: 18429110 |
Mercantil | 04140636782 |
1800.00 Bs.
$8.46 USD |
Completed
08/27 16:49 |
|
| TR077 |
08/27/2025 16:47 |
CUST057
ID: 11291595 |
Banco de Venezuela | 0412 6810595 |
6300.00 Bs.
$29.58 USD |
Completed
08/27 16:47 |
|
| TR076 |
08/27/2025 16:05 |
Elisabeth Herrera | Banco de Venezuela | 14153626 |
36000.00 Bs.
$169.82 USD |
Completed
08/27 16:44 |
|
| TR075 |
08/27/2025 14:55 |
CUST056
ID: 30609961 |
Banco de Venezuela | 04127735083 |
3600.00 Bs.
$16.99 USD |
Completed
08/27 15:52 |
|
| TR074 |
08/27/2025 14:54 |
CUST055
ID: 14302046 |
Banesco | 04244305745 |
54000.00 Bs.
$253.65 USD |
Completed
08/27 15:52 |
|
| TR073 |
08/27/2025 11:39 |
CUST054
ID: 25571283 |
BNC | 04264461106 |
12600.00 Bs.
$59.72 USD |
Completed
08/27 12:47 |
|
| TR072 |
08/26/2025 21:41 |
CUST053
ID: 28631873 |
Banco de Venezuela | 04124719821 |
9000.00 Bs.
$42.46 USD |
Completed
08/26 21:42 |
|
| TR071 |
08/26/2025 18:23 |
CUST052
ID: 6631659 |
Banesco | 04140165787 |
9000.00 Bs.
$42.46 USD |
Completed
08/26 18:43 |
|
| TR070 |
08/26/2025 17:16 |
CUST051
ID: 19560945 |
Banco de Venezuela | 04242595800 |
27000.00 Bs.
$127.97 USD |
Completed
08/26 17:26 |
|
| TR069 |
08/26/2025 15:43 |
CUST050
ID: 28573885 |
Banco de Venezuela | 04124819154 |
3780.00 Bs.
$17.92 USD |
Completed
08/26 15:43 |
|
| TR068 |
08/26/2025 15:17 |
CUST049
ID: 12078137 |
Banco de Venezuela | 04125619249 |
8100.00 Bs.
$38.21 USD |
Completed
08/26 15:30 |
|
| TR067 |
08/24/2025 18:05 |
CUST048
ID: 501653895 |
0134 | 04121936966 |
8820.00 Bs.
$42.21 USD |
Completed
08/24 18:05 |
|
| TR066 |
08/23/2025 22:41 |
CUST047
ID: 12395396 |
Banco de Venezuela | 04124292140 |
18000.00 Bs.
$86.12 USD |
Completed
08/23 22:43 |
|
| TR063 |
08/23/2025 19:21 |
Betania Eduviges Hidalgo Valero
ID: 23558765 |
Not specified | Not provided |
19000.00 Bs.
$90.24 USD |
Completed
08/23 16:22 |
|
| TR065 |
08/23/2025 17:31 |
CUST046
ID: 15290292 |
Banco de Venezuela | 04267136228 |
8325.00 Bs.
$39.54 USD |
Completed
08/23 17:31 |
|
| TR064 |
08/23/2025 16:32 |
CUST045
ID: 19596194 |
Banco de Venezuela | 04245840552 |
3700.00 Bs.
$17.58 USD |
Completed
08/23 16:32 |
|
| TR062 |
08/23/2025 13:40 |
CUST044
ID: 14935531 |
Banco de Venezuela | 04120832231 |
8550.00 Bs.
$40.49 USD |
Completed
08/23 14:00 |
|
| TR061 |
08/22/2025 21:54 |
CUST043
ID: 22323587 |
Banco Provincial | 04120535855 |
9500.00 Bs.
$43.85 USD |
Completed
08/22 21:59 |
|
| TR060 |
08/22/2025 21:45 |
CUST042
ID: 11514821 |
Not specified | 04129499122 |
9500.00 Bs.
$43.87 USD |
Completed
08/22 21:52 |
|
| TR059 |
08/22/2025 17:26 |
Emely carmen pacheco
ID: 11.162476 |
Banco de Venezuela | Not provided |
27750.00 Bs.
$129.07 USD |
Completed
08/22 17:37 |
|
| TR058 |
08/22/2025 17:08 |
DEYANIRA RINCON
ID: 11991787 |
Banesco Banco Universal | Not provided |
27750.00 Bs.
$129.07 USD |
Completed
08/22 21:45 |
|
| TR057 |
08/22/2025 15:16 |
CUST041
ID: 27230539 |
Banco Nacional de Crédito | 04124255858 |
7400.00 Bs.
$34.33 USD |
Completed
08/22 15:20 |
|
| TR056 |
08/22/2025 14:32 |
CUST040
ID: 29737790 |
Bnc | 04120948673 |
18500.00 Bs.
$83.26 USD |
Completed
08/22 11:38 |
|
| TR055 |
08/21/2025 20:11 |
CUST039
ID: 20226945 |
Banco de Venezuela | 04129570525 |
6600.00 Bs.
$30.42 USD |
Completed
08/21 20:24 |
|
| TR054 |
08/21/2025 19:27 |
CUST038
ID: 19359258 |
Banco de Venezuela | 04141759848 |
10200.00 Bs.
$46.79 USD |
Completed
08/21 16:41 |
|
| TR053 |
08/20/2025 20:45 |
Elisabeth Herrera
ID: 14153626 |
Banco de Venezuela | Not provided |
34000.00 Bs.
$160.00 USD |
Completed
08/20 21:05 |
|
| TR052 |
08/20/2025 18:44 |
CUST037
ID: 19827421 |
Bancamiga | 04120510901 |
9000.00 Bs.
$42.68 USD |
Completed
08/20 18:51 |
|
| TR051 |
08/20/2025 15:14 |
CUST036
ID: 7884620 |
Banco de Venezuela | 04264677834 |
5250.00 Bs.
$25.51 USD |
Completed
08/20 15:17 |
|
| TR050 |
08/18/2025 21:44 |
Ricardo Salazar
ID: Ri23card5@gmail.com |
Zelle | Not provided |
$540.00 USD
$532.02 USD |
Completed
08/18 21:45 |
|
| TR049 |
08/18/2025 20:21 |
CUST035
ID: 24375975 |
Venezuela | 04243413600 |
48000.00 Bs.
$252.64 USD |
Completed
08/18 20:40 |
|
| TR048 |
08/18/2025 19:47 |
CUST034
ID: 12078137 |
Venezuela | 04125619249 |
5760.00 Bs.
$29.79 USD |
Completed
08/18 19:56 |
|
| TR047 |
08/18/2025 15:40 |
CUST033
ID: 15.535.159 |
Venezuela | 04245629742 |
8000.00 Bs.
$41.22 USD |
Completed
08/18 15:46 |
|
| TR046 |
08/18/2025 14:20 |
Patricia Sham
ID: 1.037.675.527 |
Nequi | 301Â 6372139 |
$567000.00 COP
$143.36 USD |
Completed
08/18 14:25 |
|
| TR045 |
08/18/2025 01:38 |
CUST032
ID: 19880191 |
banco venezuela | 04246192966 |
16000.00 Bs.
$82.31 USD |
Completed
08/18 01:52 |
|
| TR044 |
08/17/2025 19:23 |
CUST031
ID: 22323587 |
Banco Provincial | 04120535855 |
8000.00 Bs.
$41.35 USD |
Completed
08/17 19:49 |
|
| TR043 |
08/17/2025 16:49 |
CUST030
ID: 19073771 |
Venezuela | 04246987987 |
4800.00 Bs.
$25.04 USD |
Completed
08/17 16:55 |
|
| TR042 |
08/17/2025 16:40 |
CUST029
ID: 11291595 |
Venezuela | 04126810595 |
3200.00 Bs.
$16.70 USD |
Completed
08/17 16:49 |
|
| TR041 |
08/17/2025 02:28 |
CUST028
ID: 15733440 |
Banesco | 04121884895 |
64000.00 Bs.
$337.74 USD |
Completed
08/16 03:04 |
|
| TR040 |
08/16/2025 18:52 |
CUST027
ID: 12591337 |
Banco provincial | 04146109044 |
48000.00 Bs.
$251.58 USD |
Completed
08/16 18:56 |
|
| TR039 |
08/16/2025 15:44 |
CUST026
ID: 13937916 |
Banco de Venezuela | 04123418135 |
8000.00 Bs.
$41.86 USD |
Completed
08/16 15:44 |
|
| TR038 |
08/16/2025 15:23 |
CUST025
ID: 23557208 |
Banesco | 04269326998 |
16000.00 Bs.
$83.73 USD |
Completed
08/16 15:30 |
|
| TR037 |
08/16/2025 14:41 |
CUST024
ID: 15290292 |
Banco de Venezuela | 04267136228 |
16000.00 Bs.
$83.34 USD |
Completed
08/16 14:42 |
|
| TR036 |
08/16/2025 13:53 |
CUST023
ID: 7391008 |
Venezuela | 04145102703 |
8800.00 Bs.
$45.96 USD |
Completed
08/16 14:00 |
|
| TR035 |
08/16/2025 12:38 |
Dayerlin Bolivar | Not specified | 3015894159 |
$350000.00 COP
$88.43 USD |
Completed
08/16 12:45 |
|
| TR034 |
08/15/2025 23:42 |
CUST022
ID: 2395396 |
Banco de Venezuela | 04124292140 |
16000.00 Bs.
$84.07 USD |
Completed
08/16 01:06 |
|
| TR033 |
08/15/2025 21:52 |
CUST021
ID: 15732440 |
Banesco | 04121884895 |
32000.00 Bs.
$167.88 USD |
Completed
08/15 21:56 |
|
| TR032 |
08/15/2025 21:51 |
CUST020
ID: 28631873 |
Banco de Venezuela | 04124719821 |
32000.00 Bs.
$167.88 USD |
Completed
08/15 21:51 |
|
| TR031 |
08/15/2025 21:08 |
Marielsis Vicuña
ID: 25428274 |
Not specified | Not provided |
1600.00 Bs.
$8.47 USD |
Completed
08/15 21:14 |
|
| TR030 |
08/15/2025 13:40 |
Rosita
ID: 4450300 |
Banesco | 0412-4802338 |
26454.00 Bs.
$143.00 USD |
Completed
08/15 13:41 |
|
| TR029 |
08/15/2025 13:21 |
CUST019
ID: 22992152 |
banco Venezuela | 04122280441 |
2700.00 Bs.
$14.25 USD |
Completed
08/15 13:26 |
|
| TR028 |
08/15/2025 01:18 |
CUST018
ID: 13018931 |
Banco de Venezuela | 04129712618 |
4125.00 Bs.
$22.04 USD |
Completed
08/15 01:51 |
|
| TR014 |
08/14/2025 22:41 |
CUST006
ID: 15732440 |
Banesco | 04121884895 |
4290.00 Bs.
$22.70 USD |
Completed
08/14 22:51 |
|
| TR013 |
08/14/2025 22:37 |
Elisabeth Herrera
ID: 14153626 |
Banco de Venezuela | Not provided |
33000.00 Bs.
$172.27 USD |
Completed
08/14 22:51 |
|
| TR010 |
08/14/2025 21:17 |
Dayerlin bolivar | Nequi | 3015894159 |
$350000.00 COP
$88.05 USD |
Completed
08/14 21:45 |
|
| TR005 |
08/14/2025 20:29 |
CUST002
ID: 13723465 |
Vzla | 04269805229 |
22275.00 Bs.
$116.13 USD |
Completed
08/14 20:30 |
|
| TR004 |
08/14/2025 20:05 |
CUST001
ID: 31503169 |
Venezuela | 04123102276 |
8910.00 Bs.
$46.45 USD |
Completed
08/14 20:06 |
|
| TR003 |
08/14/2025 19:49 |
Yaneth Hernández
ID: 19682089 |
banco 0151 | 04123595205 |
22275.00 Bs.
$116.12 USD |
Completed
08/14 19:56 |
|
| TR002 |
08/14/2025 19:39 |
Yerlyn zambrano
ID: Yerlynzambrano@gmail.com |
Zelle | Not provided |
$400.00 USD
$397.22 USD |
Completed
08/14 19:47 |
|
| TR001 |
08/14/2025 19:26 |
08142025001
ID: 23557208 |
Banesco | 04269326998 |
3300.00 Bs.
$17.63 USD |
Completed
08/14 19:27 |
|
| TR027 |
08/13/2025 22:15 |
CUST018
ID: 25571283 |
BNC | 04264461106 |
66000.00 Bs.
$343.71 USD |
Completed
08/14 23:20 |
|
| TR026 |
08/13/2025 21:09 |
Gloria Sham
ID: 1.037.675.527 |
Not specified | 301 6372139 |
$525000.00 COP
$132.67 USD |
Completed
08/13 23:18 |
|
| TR025 |
08/13/2025 20:24 |
CUST017
ID: 28631873 |
Banco de Venezuela | 04124719821 |
8252.98 Bs.
$43.30 USD |
Completed
08/14 23:17 |
|
| TR024 |
08/13/2025 17:45 |
CUST016
ID: 22.180.527 |
Banco Venezuela | 0424-5736575 |
3300.00 Bs.
$17.18 USD |
Completed
08/13 23:16 |
|
| TR023 |
08/13/2025 17:26 |
CUST015
ID: 26 501 349 |
exterior | 04120486076 |
3300.00 Bs.
$17.32 USD |
Completed
08/13 23:14 |
|
| TR022 |
08/13/2025 17:17 |
CUST014
ID: 11514821 |
bnc | 04129499122 |
9075.00 Bs.
$47.63 USD |
Completed
08/13 23:13 |
|
| TR021 |
08/13/2025 17:07 |
CUST013
ID: 16035802 |
Banco de Venezuela | 04121958565 |
7425.00 Bs.
$38.96 USD |
Completed
08/13 23:12 |
|
| TR020 |
08/13/2025 17:01 |
CUST012
ID: 15422803 |
banco plaza | 04123567608 |
22275.00 Bs.
$116.11 USD |
Completed
08/13 23:11 |
|
| TR019 |
08/13/2025 16:32 |
CUST011
ID: 24438521 |
Banco de Venezuela | 04129193088 |
3300.00 Bs.
$17.27 USD |
Completed
08/13 23:09 |
|
| TR018 |
08/13/2025 16:11 |
CUST010
ID: 27.547.592 |
Banco Venezuela | 04120447049 |
13200.00 Bs.
$68.71 USD |
Completed
08/14 23:05 |
|
| TR017 |
08/13/2025 16:01 |
CUST009
ID: 15422803 |
banco plaza | 04123567608 |
8250.00 Bs.
$42.95 USD |
Completed
08/14 23:03 |
|
| TR016 |
08/13/2025 14:18 |
CUST008
ID: 30609961 |
Banco De Venezuela | 04127735083 |
4950.00 Bs.
$26.17 USD |
Completed
08/14 23:02 |
|
| TR015 |
08/13/2025 14:13 |
CUST007
ID: 30.052.775 |
Banco De Venezuela | 04246358402 |
4950.00 Bs.
$26.15 USD |
Completed
08/14 23:00 |
|
| TR006 |
08/13/2025 13:48 |
Miguel Zambrano
ID: Vicentesanz08@gmail.com |
Zelle | Not provided |
$260.00 USD
$258.20 USD |
Completed
08/14 21:03 |
|
| TR012 |
08/13/2025 13:36 |
Maria suarez
ID: 05.742 732 |
Not specified | 424 561274 |
4950.00 Bs.
$26.15 USD |
Completed
08/14 21:55 |
|
| TR011 |
08/13/2025 12:44 |
CUST005
ID: 1152217039 |
Bancolombia | 3213591023 |
$200000.00 COP
$50.53 USD |
Completed
08/14 21:51 |
|
| TR008 |
08/13/2025 12:05 |
Ediliana Ortega
ID: Ediliana Ortega |
Nequi | 3108175139 |
$157500.00 COP
$39.80 USD |
Completed
08/14 21:12 |
|
| TR007 |
08/13/2025 10:26 |
CUST003
ID: 27941518 |
Banco Mercantil | 04128272288 |
10395.00 Bs.
$54.97 USD |
Completed
08/14 21:10 |