| ID | Date | Bank | Account Number | Customer ID | Phone | Amount | Your Profit | Status | Actions |
|---|---|---|---|---|---|---|---|---|---|
| #599 |
12/05/2025 22:19 |
N/A | Not specified | N/A | None |
16500.00 Bs.
$40.25 USD |
$4.03 | Completed | |
| #598 |
12/05/2025 22:18 |
N/A | Not specified | N/A | None |
9000.00 Bs.
$22.23 USD |
$2.23 | Completed | |
| #597 |
12/04/2025 19:48 |
Banesco | Not specified | N/A | None |
105600.00 Bs.
$260.75 USD |
$26.08 | Completed | |
| #596 |
12/04/2025 17:42 |
N/A | Not specified | N/A | None |
33000.00 Bs.
$81.49 USD |
$8.15 | Completed | |
| #595 |
12/04/2025 14:29 |
Mercantil | Not specified |
12702709
|
04264817149 |
49500.00 Bs.
$122.23 USD |
$12.23 | Completed | |
| #594 |
12/04/2025 12:29 |
N/A | Not specified | N/A | None |
$100000.00 COP
$26.81 USD |
$2.69 | Completed | |
| #593 |
12/03/2025 22:25 |
Banco de Venezuela | Not specified |
17905917
|
04122131807 |
219780.00 Bs.
$556.41 USD |
$55.65 | Completed | |
| #592 |
12/03/2025 22:25 |
Meracantil | Not specified | N/A | None |
66000.00 Bs.
$167.09 USD |
$16.71 | Completed | |
| #591 |
12/03/2025 19:11 |
N/A | Not specified | N/A | None |
$495000.00 COP
$132.19 USD |
$13.22 | Completed | |
| #590 |
12/03/2025 17:00 |
Banesco | Not specified |
04128518657
|
19640658 |
68000.00 Bs.
$172.16 USD |
$17.22 | Completed | |
| #589 |
12/03/2025 14:18 |
Banco Provincial | Not specified |
22323587
|
04120535855 |
33000.00 Bs.
$83.55 USD |
$8.36 | Completed | |
| #588 |
12/03/2025 12:37 |
N/A | Not specified | N/A | None |
$1000000.00 COP
$270.82 USD |
$27.09 | Completed | |
| #587 |
12/02/2025 21:10 |
N/A | Not specified | N/A | None |
15000.00 Bs.
$38.97 USD |
$3.90 | Completed | |
| #586 |
12/02/2025 18:53 |
N/A | Not specified | N/A | None |
17000.00 Bs.
$44.16 USD |
$4.42 | Completed | |
| #585 |
12/02/2025 18:53 |
N/A | Not specified | N/A | None |
120000.00 Bs.
$311.69 USD |
$31.17 | Completed | |
| #584 |
12/02/2025 13:02 |
N/A | Not specified | N/A | None |
$660000.00 COP
$176.71 USD |
$17.68 | Completed | |
| #583 |
12/01/2025 23:34 |
N/A | Not specified | N/A | None |
$330000.00 COP
$88.36 USD |
$8.84 | Completed | |
| #582 |
12/01/2025 21:46 |
N/A | Not specified | N/A | None |
30000.00 Bs.
$82.20 USD |
$8.23 | Completed | |
| #579 |
12/01/2025 02:56 |
Personal | Not specified | N/A | None |
$363.64 USD |
$36.37 | Completed | |
| #581 |
11/30/2025 23:58 |
N/A | Not specified | N/A | None |
18000.00 Bs.
$49.32 USD |
$4.94 | Completed | |
| #580 |
11/30/2025 23:57 |
N/A | Not specified | N/A | None |
4390.00 Bs.
$12.03 USD |
$1.21 | Completed | |
| #578 |
11/30/2025 13:17 |
Banco de Venezuela | Not specified |
19414349
|
04125628528 |
9000.00 Bs.
$24.66 USD |
$2.47 | Completed | |
| #577 |
11/30/2025 02:05 |
N/A | Not specified | N/A | None |
18900.00 Bs.
$51.79 USD |
$5.18 | Completed | |
| #576 |
11/30/2025 00:07 |
N/A | Not specified | N/A | None |
$330000.00 COP
$89.90 USD |
$8.99 | Completed | |
| #575 |
11/29/2025 21:01 |
N/A | Not specified | N/A | None |
$150000.00 COP
$40.71 USD |
$4.08 | Completed | |
| #574 |
11/29/2025 21:01 |
N/A | Not specified | N/A | None |
9000.00 Bs.
$24.66 USD |
$2.47 | Completed | |
| #573 |
11/28/2025 21:18 |
Banco de Venezuela | Not specified |
12395396
|
04124292140 |
6000.00 Bs.
$16.44 USD |
$1.65 | Completed | |
| #572 |
11/28/2025 21:18 |
Nequi | Not specified | N/A | 3154316586 |
$1100000.00 COP
$298.92 USD |
$29.90 | Completed | |
| #571 |
11/28/2025 21:17 |
Venezuela | Not specified |
19464172
|
04142601470 |
30000.00 Bs.
$82.20 USD |
$8.23 | Completed | |
| #570 |
11/27/2025 23:11 |
Banco de Venezuela | Not specified |
30925818
|
04242359396 |
7500.00 Bs.
$20.55 USD |
$2.06 | Completed | |
| #569 |
11/27/2025 22:31 |
Banco de Venezuela | Not specified |
31263987
|
04227765593 |
6600.00 Bs.
$18.09 USD |
$1.81 | Completed | |
| #568 |
11/27/2025 14:59 |
Mercantil | Not specified |
12702709
|
04264817149 |
261000.00 Bs.
$705.41 USD |
$70.55 | Completed | |
| #567 |
11/26/2025 23:49 |
N/A | Not specified | N/A | None |
$150000.00 COP
$40.44 USD |
$4.05 | Completed | |
| #566 |
11/26/2025 23:49 |
N/A | Not specified | N/A | None |
$165000.00 COP
$44.48 USD |
$4.45 | Completed | |
| #565 |
11/26/2025 18:44 |
N/A | Not specified | N/A | None |
9600.00 Bs.
$25.95 USD |
$2.60 | Completed | |
| #564 |
11/26/2025 18:44 |
N/A | Not specified | N/A | None |
13500.00 Bs.
$36.49 USD |
$3.65 | Completed | |
| #563 |
11/26/2025 18:44 |
N/A | Not specified | N/A | None |
$80000.00 COP
$21.45 USD |
$2.15 | Completed | |
| #562 |
11/26/2025 16:42 |
N/A | Not specified | N/A | None |
5800.00 Bs.
$15.68 USD |
$1.57 | Completed | |
| #561 |
11/26/2025 16:33 |
N/A | Not specified | N/A | None |
10150.00 Bs.
$28.60 USD |
$2.87 | Completed | |
| #560 |
11/26/2025 16:32 |
N/A | Not specified | N/A | None |
$330000.00 COP
$88.48 USD |
$8.85 | Completed | |
| #559 |
11/26/2025 16:32 |
N/A | Not specified | N/A | None |
5220.00 Bs.
$14.71 USD |
$1.48 | Completed | |
| #558 |
11/26/2025 16:32 |
N/A | Not specified | N/A | None |
13050.00 Bs.
$36.77 USD |
$3.68 | Completed | |
| #557 |
11/25/2025 14:18 |
Banco de Venezuela | Not specified |
04121824073
|
32926046 |
14500.00 Bs.
$41.43 USD |
$4.15 | Completed | |
| #556 |
11/25/2025 14:09 |
tesoro | Not specified |
17627983
|
04125188762 |
23200.00 Bs.
$66.29 USD |
$6.63 | Completed | |
| #555 |
11/24/2025 17:34 |
BNC | Not specified | N/A | None |
10900.00 Bs.
$31.60 USD |
$3.16 | Completed | |
| #554 |
11/24/2025 17:34 |
Banco de Venezuela | Not specified | N/A | None |
3000.00 Bs.
$8.70 USD |
$0.87 | Completed | |
| #553 |
11/24/2025 17:33 |
Banco de Venezuela | Not specified | N/A | None |
6750.00 Bs.
$19.57 USD |
$1.96 | Completed | |
| #552 |
11/24/2025 14:16 |
NEQUI | Not specified | N/A | 310 2459183 |
$66000.00 COP
$17.75 USD |
$1.78 | Completed | |
| #551 |
11/24/2025 00:38 |
N/A | Not specified | N/A | None |
27000.00 Bs.
$79.42 USD |
$7.95 | Completed | |
| #550 |
11/24/2025 00:37 |
N/A | Not specified | N/A | None |
13500.00 Bs.
$39.71 USD |
$3.98 | Completed | |
| #549 |
11/23/2025 17:33 |
Banco de Venezuela | Not specified |
30.60.99.61
|
0412.773 |
7290.00 Bs.
$21.45 USD |
$2.15 | Completed | |
| #548 |
11/23/2025 01:32 |
Banco de Venezuela | Not specified |
12395396
|
04124292140 |
27000.00 Bs.
$79.42 USD |
$7.95 | Completed | |
| #547 |
11/23/2025 01:31 |
BNC | Not specified |
25571283
|
04264461106 |
27000.00 Bs.
$79.42 USD |
$7.95 | Completed | |
| #546 |
11/22/2025 22:04 |
Banco de Venezuela | Not specified |
30682799
|
04227200002 |
63000.00 Bs.
$185.30 USD |
$18.53 | Completed | |
| #545 |
11/22/2025 22:04 |
NEQUI | Not specified | N/A | 301 7112200 |
$594000.00 COP
$159.04 USD |
$15.91 | Completed | |
| #544 |
11/22/2025 22:04 |
Banco de Venezuela | Not specified |
9812725
|
04142734222 |
13500.00 Bs.
$39.71 USD |
$3.98 | Completed | |
| #543 |
11/22/2025 22:03 |
Banco de Venezuela | Not specified |
30159901
|
04122030300 |
15930.00 Bs.
$46.86 USD |
$4.69 | Completed | |
| #542 |
11/22/2025 22:03 |
Banesco | Not specified |
22390932
|
04241536460 |
5400.00 Bs.
$15.89 USD |
$1.59 | Completed | |
| #541 |
11/22/2025 14:01 |
Banco de Venezuela | Not specified |
30925818
|
04242359396 |
6750.00 Bs.
$19.98 USD |
$2.00 | Completed | |
| #540 |
11/22/2025 00:24 |
Banco provincial | Not specified |
12591337
|
04146109044 |
94500.00 Bs.
$279.59 USD |
$27.96 | Completed | |
| #539 |
11/21/2025 22:31 |
Banco de Venezuela | Not specified |
11842013
|
04243292562 |
24300.00 Bs.
$71.48 USD |
$7.15 | Completed | |
| #538 |
11/21/2025 14:14 |
N/A | Not specified | N/A | None |
24300.00 Bs.
$71.48 USD |
$7.15 | Completed | |
| #537 |
11/21/2025 12:06 |
N/A | Not specified | N/A | None |
12150.00 Bs.
$35.74 USD |
$3.58 | Completed | |
| #536 |
11/20/2025 21:39 |
Banco de Venezuela | Not specified |
19414349
|
04125628528 |
5400.00 Bs.
$15.89 USD |
$1.59 | Completed | |
| #535 |
11/20/2025 21:38 |
NEQUI | Not specified | N/A | None |
$330000.00 COP
$90.05 USD |
$9.01 | Completed | |
| #534 |
11/20/2025 21:38 |
Bancolombia | Not specified | N/A | None |
$80000.00 COP
$21.83 USD |
$2.19 | Completed | |
| #533 |
11/20/2025 17:15 |
N/A | Not specified |
21.420.332
|
04247005736 |
3300.00 Bs.
$9.71 USD |
$0.98 | Completed | |
| #532 |
11/20/2025 16:54 |
venezuela |
01020341420000481917
|
12948727
|
04146801752 |
16200.00 Bs.
$47.65 USD |
$4.77 | Completed | |
| #531 |
11/20/2025 00:05 |
Banco de Venezuela | Not specified |
18729758
|
04142206402 |
18900.00 Bs.
$56.09 USD |
$5.61 | Completed | |
| #530 |
11/20/2025 00:04 |
BNC | Not specified |
29737790
|
04120948673 |
18900.00 Bs.
$56.09 USD |
$5.61 | Completed | |
| #529 |
11/19/2025 21:30 |
N/A | Not specified | N/A | None |
12150.00 Bs.
$35.95 USD |
$3.60 | Completed | |
| #528 |
11/19/2025 21:25 |
Banco de Venezuela | Not specified |
17905917
|
04122131807 |
72000.00 Bs.
$213.02 USD |
$21.31 | Completed | |
| #527 |
11/19/2025 21:18 |
Banesco Banco Universal | Not specified | N/A | None |
27000.00 Bs.
$79.89 USD |
$7.99 | Completed | |
| #526 |
11/19/2025 20:48 |
Banco de Venezuela | Not specified |
04121984036
|
31029787 |
21600.00 Bs.
$63.91 USD |
$6.40 | Completed | |
| #525 |
11/19/2025 20:37 |
N/A | Not specified | N/A | None |
13500.00 Bs.
$39.95 USD |
$4.00 | Completed | |
| #524 |
11/19/2025 19:22 |
Tesoro | Not specified |
17627983
|
04125188762 |
40500.00 Bs.
$119.83 USD |
$11.99 | Completed | |
| #523 |
11/19/2025 14:44 |
Banco de Venezuela | Not specified |
30159901
|
04122030300 |
4860.00 Bs.
$14.38 USD |
$1.44 | Completed | |
| #522 |
11/19/2025 01:29 |
NEQUI | Not specified | N/A | 3015894159 |
$165000.00 COP
$44.99 USD |
$4.50 | Completed | |
| #521 |
11/19/2025 01:27 |
Banco de Venezuela | Not specified | N/A | None |
13500.00 Bs.
$40.18 USD |
$4.02 | Completed | |
| #520 |
11/18/2025 21:29 |
Banco de Venezuela | Not specified |
7884620
|
04264677834 |
16200.00 Bs.
$48.22 USD |
$4.83 | Completed | |
| #519 |
11/18/2025 16:02 |
NEQUI | Not specified | N/A | 3011976872 |
$219000.00 COP
$53.93 USD |
$5.40 | Completed | |
| #518 |
11/18/2025 13:50 |
Banco de Venezuela | Not specified |
30159901
|
04122030300 |
15930.00 Bs.
$47.42 USD |
$4.75 | Completed | |
| #517 |
11/17/2025 20:29 |
Banco de Venezuela | Not specified |
12395396
|
04124292140 |
27000.00 Bs.
$80.60 USD |
$8.06 | Completed | |
| #516 |
11/17/2025 20:28 |
Bnc | Not specified |
25571283
|
04264461106 |
33750.00 Bs.
$100.75 USD |
$10.08 | Completed | |
| #515 |
11/17/2025 18:07 |
Banco de Venezuela | Not specified |
12502645
|
04126789673 |
9720.00 Bs.
$29.02 USD |
$2.91 | Completed | |
| #514 |
11/17/2025 16:23 |
Banco de Venezuela | Not specified |
30609961
|
04127735083 |
8100.00 Bs.
$24.18 USD |
$2.42 | Completed | |
| #513 |
11/17/2025 16:22 |
Banco de Venezuela | Not specified |
4448096
|
04127467649 |
15000.00 Bs.
$44.78 USD |
$4.48 | Completed | |
| #512 |
11/17/2025 16:22 |
N/A | Not specified | N/A | None |
7290.00 Bs.
$21.77 USD |
$2.18 | Completed | |
| #511 |
11/16/2025 23:08 |
Bnc | Not specified |
25459865
|
04246830446 |
10800.00 Bs.
$33.34 USD |
$3.34 | Completed | |
| #510 |
11/16/2025 20:13 |
Nequi | Not specified | N/A | None |
$99.30 USD |
$9.93 | Completed | |
| #509 |
11/16/2025 20:11 |
Nequi | Not specified | N/A | None |
$330000.00 COP
$89.41 USD |
$8.95 | Completed | |
| #508 |
11/16/2025 20:10 |
Banco de Venezuela | Not specified |
7129765
|
04127421894 |
7290.00 Bs.
$22.50 USD |
$2.25 | Completed | |
| #507 |
11/16/2025 20:09 |
Banco de Venezuela | Not specified |
15290292
|
04267136228 |
13500.00 Bs.
$41.67 USD |
$4.17 | Completed | |
| #506 |
11/16/2025 20:08 |
Nequi | Not specified | N/A | 3015894159 |
330000.00 Bs.
$89.07 USD |
$8.91 | Completed | |
| #505 |
11/15/2025 20:10 |
Banco Provincial | Not specified |
16138708
|
04245317923 |
16200.00 Bs.
$50.00 USD |
$5.00 | Completed | |
| #504 |
11/15/2025 19:37 |
Banco de Venezuela | Not specified | N/A | 04245087102 |
5400.00 Bs.
$16.67 USD |
$1.67 | Completed | |
| #503 |
11/15/2025 19:37 |
Tesoro | Not specified | N/A | 04125188762 |
8100.00 Bs.
$25.00 USD |
$2.50 | Completed | |
| #502 |
11/15/2025 19:36 |
Venezuela | Not specified |
20861477
|
04127526055 |
6750.00 Bs.
$20.84 USD |
$2.09 | Completed | |
| #501 |
11/14/2025 20:56 |
Banco de Venezuela | Not specified |
30159901
|
04122030300 |
13500.00 Bs.
$41.54 USD |
$4.16 | Completed | |
| #500 |
11/14/2025 20:55 |
Banco de Venezuela | Not specified |
19375652
|
04144542941 |
27000.00 Bs.
$83.08 USD |
$8.31 | Completed | |
| #499 |
11/14/2025 19:29 |
Bancolombia |
36600006433
|
N/A | None |
$200000.00 COP
$53.90 USD |
$5.39 | Completed | |
| #498 |
11/14/2025 12:42 |
Nequi | Not specified | N/A | 3242508059 |
$600000.00 COP
$163.05 USD |
$16.31 | Completed | |
| #497 |
11/13/2025 22:08 |
NEQUI | Not specified | N/A | None |
$165000.00 COP
$44.61 USD |
$4.47 | Completed | |
| #496 |
11/13/2025 21:08 |
Tesoro | Not specified |
17627983
|
04125188762 |
11800.00 Bs.
$35.23 USD |
$3.53 | Completed | |
| #495 |
11/13/2025 21:08 |
Banco de Venezuela | Not specified |
30 052 775
|
0424 635 8402 |
7965.00 Bs.
$23.78 USD |
$2.38 | Completed | |
| #494 |
11/13/2025 18:09 |
Banesco |
01340025360251070548
|
8837358
|
0414Â 9400734 |
5000.00 Bs.
$14.93 USD |
$1.50 | Completed | |
| #493 |
11/13/2025 18:02 |
Banco Mercantil | Not specified |
7.006.484
|
0412-3475554 |
18000.00 Bs.
$53.74 USD |
$5.38 | Completed | |
| #492 |
11/13/2025 18:02 |
Banco de Venezuela | Not specified |
27078081
|
04122036712 |
7884.00 Bs.
$23.54 USD |
$2.36 | Completed | |
| #491 |
11/13/2025 15:31 |
Banco de Venezuela | Not specified |
11291595
|
0412 6810595 |
5310.00 Bs.
$15.86 USD |
$1.59 | Completed | |
| #490 |
11/13/2025 15:30 |
Mercantil | Not specified |
18429110
|
04140636782 |
13275.00 Bs.
$39.63 USD |
$3.97 | Completed | |
| #489 |
11/11/2025 22:23 |
Banco de Venezuela | Not specified |
22331145
|
04162065877 |
26728.00 Bs.
$83.53 USD |
$8.36 | Completed | |
| #488 |
11/11/2025 22:22 |
Banco de Venezuela | Not specified |
22331145
|
04162065877 |
23400.00 Bs.
$73.13 USD |
$7.32 | Completed | |
| #487 |
11/11/2025 20:27 |
Banco de Venezuela | Not specified |
19375652
|
04144542941 |
72800.00 Bs.
$227.50 USD |
$22.75 | Completed | |
| #486 |
11/11/2025 19:48 |
Banesco |
01340025360251070548
|
8837358
|
0414Â 9400734 |
20000.00 Bs.
$62.50 USD |
$6.25 | Completed | |
| #485 |
11/11/2025 16:56 |
Banco de Venezuela | Not specified |
12502645
|
04126789673 |
7800.00 Bs.
$25.00 USD |
$2.50 | Completed | |
| #484 |
11/11/2025 15:40 |
Banco de Venezuela | Not specified |
14002837
|
04121419802 |
6000.00 Bs.
$19.24 USD |
$1.93 | Completed | |
| #483 |
11/11/2025 12:48 |
Banca amiga | Not specified |
25403935
|
04125116565 |
52000.00 Bs.
$166.67 USD |
$16.67 | Completed | |
| #482 |
11/11/2025 01:52 |
Mercantil | Not specified |
18429110
|
04140636782 |
13000.00 Bs.
$41.67 USD |
$4.17 | Completed | |
| #481 |
11/10/2025 22:14 |
tesoro | Not specified |
17627983
|
04125188762 |
13000.00 Bs.
$41.67 USD |
$4.17 | Completed | |
| #480 |
11/10/2025 18:19 |
Bancolombia | Not specified | N/A | None |
$132000.00 COP
$35.49 USD |
$3.55 | Completed | |
| #479 |
11/10/2025 18:05 |
Bnc | Not specified |
22331145
|
04161208818 |
3550.00 Bs.
$11.38 USD |
$1.14 | Completed | |
| #478 |
11/10/2025 18:04 |
Banco de Venezuela | Not specified |
12395396
|
04124292140 |
26000.00 Bs.
$83.34 USD |
$8.34 | Completed | |
| #477 |
11/10/2025 18:04 |
mercantil | Not specified |
12702709
|
04264817149 |
26000.00 Bs.
$83.34 USD |
$8.34 | Completed | |
| #476 |
11/09/2025 22:19 |
BNC | Not specified |
7072297
|
04244700866 |
12111.00 Bs.
$39.71 USD |
$3.98 | Completed | |
| #475 |
11/09/2025 22:18 |
Banco de Venezuela | Not specified |
15574088
|
04129104097 |
28080.00 Bs.
$92.07 USD |
$9.21 | Completed | |
| #474 |
11/09/2025 22:17 |
Banco de Venezuela | Not specified |
28198387
|
04122968559 |
11700.00 Bs.
$38.37 USD |
$3.84 | Completed | |
| #473 |
11/09/2025 01:03 |
Nequi | Not specified | N/A | None |
$172500.00 COP
$46.38 USD |
$4.64 | Completed | |
| #472 |
11/09/2025 01:01 |
N/A | Not specified | N/A | None |
5200.00 Bs.
$17.05 USD |
$1.71 | Completed | |
| #471 |
11/09/2025 01:00 |
N/A | Not specified | N/A | None |
7800.00 Bs.
$25.58 USD |
$2.56 | Completed | |
| #470 |
11/09/2025 01:00 |
N/A | Not specified | N/A | None |
7800.00 Bs.
$25.58 USD |
$2.56 | Completed | |
| #469 |
11/09/2025 01:00 |
N/A | Not specified | N/A | None |
7800.00 Bs.
$25.58 USD |
$2.56 | Completed | |
| #468 |
11/09/2025 00:59 |
N/A | Not specified | N/A | None |
7020.00 Bs.
$23.02 USD |
$2.31 | Completed | |
| #467 |
11/09/2025 00:59 |
N/A | Not specified | N/A | None |
93600.00 Bs.
$306.89 USD |
$30.69 | Completed | |
| #466 |
11/09/2025 00:58 |
N/A | Not specified | N/A | None |
4680.00 Bs.
$15.35 USD |
$1.54 | Completed | |
| #465 |
11/08/2025 00:38 |
N/A | Not specified | N/A | None |
5720.00 Bs.
$18.76 USD |
$1.88 | Completed | |
| #464 |
11/08/2025 00:37 |
N/A | Not specified | N/A | None |
7800.00 Bs.
$25.58 USD |
$2.56 | Completed | |
| #463 |
11/08/2025 00:37 |
N/A | Not specified | N/A | None |
52000.00 Bs.
$170.50 USD |
$17.05 | Completed | |
| #462 |
11/08/2025 00:36 |
Ven | Not specified | N/A | None |
11700.00 Bs.
$38.37 USD |
$3.84 | Completed | |
| #461 |
11/08/2025 00:36 |
Tesro | Not specified | N/A | None |
26000.00 Bs.
$85.25 USD |
$8.53 | Completed | |
| #460 |
11/08/2025 00:35 |
N/A | Not specified | N/A | None |
8111.03 Bs.
$26.60 USD |
$2.66 | Completed | |
| #459 |
11/06/2025 21:05 |
Banco de Venezuela | Not specified |
19073771
|
04246987987 |
9360.00 Bs.
$30.69 USD |
$3.07 | Completed | |
| #458 |
11/06/2025 21:04 |
NEQUI | Not specified | N/A | 3015894159 |
$527850.00 COP
$139.65 USD |
$13.97 | Completed | |
| #457 |
11/06/2025 21:04 |
Banco de Venezuela |
01020138150101390942.
|
7884622
|
None |
26000.00 Bs.
$85.25 USD |
$8.53 | Completed | |
| #456 |
11/06/2025 21:03 |
Banco de Venezuela |
0102-04123448440Â 10993997
|
N/A | None |
13000.00 Bs.
$42.63 USD |
$4.27 | Completed | |
| #455 |
11/06/2025 14:34 |
Banesco Banco Universal |
01340219142191055240
|
N/A | None |
19500.00 Bs.
$63.94 USD |
$6.40 | Completed | |
| #454 |
11/05/2025 22:02 |
Banesco |
04140165787
|
6631659
|
None |
26000.00 Bs.
$85.25 USD |
$8.53 | Completed | |
| #453 |
11/05/2025 22:01 |
banco mercantil | Not specified |
9946394
|
04248910607 |
52000.00 Bs.
$170.50 USD |
$17.05 | Completed | |
| #452 |
11/05/2025 20:11 |
Banco de Venezuela | Not specified |
19464172
|
04142601470 |
11700.00 Bs.
$38.37 USD |
$3.84 | Completed | |
| #451 |
11/05/2025 18:17 |
banco Venezuela | Not specified |
2602 311
|
0412 5624911 |
10400.00 Bs.
$34.10 USD |
$3.41 | Completed | |
| #450 |
11/05/2025 18:17 |
Banco mercantil | Not specified |
18429110
|
04140636782 |
11700.00 Bs.
$38.37 USD |
$3.84 | Completed | |
| #449 |
11/05/2025 16:28 |
BNC | Not specified |
22331145
|
04161208818 |
13000.00 Bs.
$42.63 USD |
$4.27 | Completed | |
| #447 |
11/05/2025 15:49 |
Banco de Venezuela | Not specified |
21.420.332
|
04247005736 |
6400.00 Bs.
$20.99 USD |
$2.10 | Completed | |
| #446 |
11/05/2025 15:36 |
NEQUI | Not specified | N/A | None |
$450000.00 COP
$117.80 USD |
$11.78 | Completed | |
| #445 |
11/05/2025 12:33 |
Banesco Banco Universal |
01340219142191055240
|
23558765
|
None |
31200.00 Bs.
$102.30 USD |
$10.23 | Completed | |
| #444 |
11/05/2025 12:32 |
Banco de Venezuela | Not specified |
19073771
|
04246987987 |
7020.00 Bs.
$23.02 USD |
$2.31 | Completed | |
| #443 |
11/05/2025 00:21 |
Banco de Venezuela | Not specified |
15 535.159
|
0424 562 97Â 42 |
2600.00 Bs.
$8.67 USD |
$0.87 | Completed | |
| #442 |
11/04/2025 23:22 |
Banco de Venezuela | Not specified |
17905917
|
04122131807 |
75400.00 Bs.
$251.34 USD |
$25.14 | Completed | |
| #441 |
11/04/2025 21:23 |
Banco de Venezuela | Not specified |
15 535.159
|
0424 562 97Â 42 |
5500.00 Bs.
$18.34 USD |
$1.84 | Completed | |
| #440 |
11/04/2025 21:23 |
Banco Provincial | Not specified |
22323587
|
04120535855 |
2600.00 Bs.
$8.67 USD |
$0.87 | Completed | |
| #439 |
11/04/2025 20:16 |
Banco Provincial | Not specified |
22323587
|
04120535855 |
7800.00 Bs.
$26.00 USD |
$2.60 | Completed | |
| #438 |
11/04/2025 18:16 |
Banco de Venezuela | Not specified |
12004076
|
04226345945 |
28080.00 Bs.
$93.60 USD |
$9.36 | Completed | |
| #437 |
11/04/2025 17:21 |
Mercantil | Not specified |
12702709
|
04264817149 |
20800.00 Bs.
$69.34 USD |
$6.94 | Completed | |
| #436 |
11/04/2025 15:40 |
N/A | Not specified | N/A | None |
4680.00 Bs.
$15.60 USD |
$1.56 | Completed | |
| #435 |
11/04/2025 15:15 |
Banco de Venezuela | Not specified |
19073771
|
04246987987 |
15600.00 Bs.
$52.00 USD |
$5.20 | Completed | |
| #434 |
11/04/2025 14:29 |
Venezuela | Not specified |
24375975
|
04243413600 |
82500.00 Bs.
$275.00 USD |
$27.50 | Completed | |
| #433 |
11/04/2025 14:15 |
Banco de Venezuela | Not specified |
15290292
|
04267136228 |
5200.00 Bs.
$17.34 USD |
$1.74 | Completed | |
| #432 |
11/04/2025 14:15 |
Banca amiga | Not specified |
25403935
|
04125116565 |
18750.00 Bs.
$62.50 USD |
$6.25 | Completed | |
| #431 |
11/04/2025 00:29 |
Nequi | Not specified | N/A | 3242508059 |
$345000.00 COP
$90.22 USD |
$9.03 | Completed | |
| #430 |
11/03/2025 23:45 |
Banco de Venezuela | Not specified |
15.795 206
|
0414 526 27 32 |
12800.00 Bs.
$42.67 USD |
$4.27 | Completed | |
| #429 |
11/03/2025 23:44 |
tesoro | Not specified |
17627983
|
04125188762 |
25000.00 Bs.
$83.34 USD |
$8.34 | Completed | |
| #428 |
11/03/2025 23:44 |
Banco de Venezuela | Not specified |
12395396
|
04124292140 |
25000.00 Bs.
$83.34 USD |
$8.34 | Completed | |
| #427 |
11/03/2025 23:42 |
BNC | Not specified |
25571283
|
04264461106 |
37500.00 Bs.
$125.00 USD |
$12.50 | Completed | |
| #426 |
11/03/2025 00:52 |
Banco Provincial | Not specified |
22323587
|
04120535855 |
5000.00 Bs.
$16.95 USD |
$1.70 | Completed | |
| #424 |
11/02/2025 23:37 |
BNC | Not specified |
22331145
|
04161208818 |
5250.00 Bs.
$17.80 USD |
$1.79 | Completed | |
| #423 |
11/02/2025 20:25 |
Banesco Banco Universal | Not specified |
7145331
|
04144323423 |
15500.00 Bs.
$52.55 USD |
$5.26 | Completed | |
| #422 |
11/02/2025 20:24 |
Banco de Venezuela | Not specified | N/A | None |
5000.00 Bs.
$16.95 USD |
$1.70 | Completed | |
| #421 |
11/02/2025 01:35 |
N/A | Not specified | N/A | None |
10000.00 Bs.
$33.90 USD |
$3.39 | Completed | |
| #420 |
11/02/2025 01:34 |
Banco de Venezuela | Not specified |
11350332
|
0424.4409119 |
7500.00 Bs.
$25.43 USD |
$2.55 | Completed | |
| #419 |
11/01/2025 21:55 |
NEQUI | Not specified | N/A | 3015894159 |
$172500.00 COP
$45.34 USD |
$4.54 | Completed | |
| #418 |
11/01/2025 20:31 |
Banco Provincial | Not specified |
15.176.802
|
0412 5171110 |
5000.00 Bs.
$16.95 USD |
$1.70 | Completed | |
| #417 |
11/01/2025 20:31 |
Banco Provincial | Not specified |
22323587
|
04120535855 |
12500.00 Bs.
$42.38 USD |
$4.24 | Completed | |
| #416 |
11/01/2025 09:47 |
Banco provincial | Not specified |
12591337
|
04146109044 |
45000.00 Bs.
$150.00 USD |
$15.00 | Completed | |
| #415 |
10/31/2025 23:10 |
Banco de Venezuela | Not specified |
30.05.27.75
|
0424 635 84 02 |
7500.00 Bs.
$25.00 USD |
$2.50 | Completed | |
| #414 |
10/31/2025 23:09 |
Banco Mercantil | Not specified |
21191015
|
04242052390 |
25000.00 Bs.
$83.34 USD |
$8.34 | Completed | |
| #413 |
10/31/2025 18:39 |
Banco Nacional de Crédito | Not specified |
7569836
|
04246039992 |
11182.00 Bs.
$37.28 USD |
$3.73 | Completed | |
| #412 |
10/31/2025 15:59 |
Banco de Venezuela | Not specified |
14551262
|
04245255458 |
4500.00 Bs.
$15.00 USD |
$1.50 | Completed | |
| #411 |
10/30/2025 23:05 |
NEQUI | Not specified | N/A | 3015894159 |
$690000.00 COP
$180.03 USD |
$18.01 | Completed | |
| #410 |
10/30/2025 23:03 |
Banco de Venezuela | Not specified |
30159901
|
04122030300 |
20000.00 Bs.
$66.67 USD |
$6.67 | Completed | |
| #409 |
10/30/2025 17:35 |
Nequi | Not specified | N/A | None |
$409.10 USD |
$40.92 | Completed | |
| #408 |
10/30/2025 17:33 |
Banco de Venezuela | Not specified |
11291595
|
0412 6810595 |
4500.00 Bs.
$15.00 USD |
$1.50 | Completed | |
| #407 |
10/29/2025 20:35 |
Banco de Venezuela | Not specified |
2602311
|
0412 5624911 |
17500.00 Bs.
$58.34 USD |
$5.84 | Completed | |
| #406 |
10/29/2025 20:34 |
Tesoro | Not specified |
17627983
|
04125188762 |
25000.00 Bs.
$83.34 USD |
$8.34 | Completed | |
| #405 |
10/29/2025 20:33 |
Banco de Venezuela | Not specified |
7884620
|
04264677834 |
12500.00 Bs.
$41.67 USD |
$4.17 | Completed | |
| #404 |
10/28/2025 21:33 |
Banco de Venezuela | Not specified |
18835954
|
04262666107 |
75000.00 Bs.
$250.00 USD |
$25.00 | Completed | |
| #403 |
10/28/2025 19:35 |
Venezuela | Not specified |
30 05 27 75
|
0424 635 84 02 |
5000.00 Bs.
$16.67 USD |
$1.67 | Completed | |
| #402 |
10/28/2025 18:17 |
Banco de Venezuela | Not specified |
12078137
|
04125619249 |
7500.00 Bs.
$25.00 USD |
$2.50 | Completed | |
| #401 |
10/28/2025 16:51 |
Banco de Venezuela | Not specified |
12920201
|
04129874338 |
6250.00 Bs.
$20.84 USD |
$2.09 | Completed | |
| #400 |
10/28/2025 11:28 |
BNC | Not specified |
25571283
|
04264461106 |
25000.00 Bs.
$83.34 USD |
$8.34 | Completed | |
| #399 |
10/27/2025 15:51 |
Venezuela | Not specified |
5141655
|
04242967800 |
13750.00 Bs.
$45.84 USD |
$4.59 | Completed | |
| #398 |
10/27/2025 12:50 |
Banco de Venezuela | Not specified |
30168057
|
04127783945 |
3250.00 Bs.
$10.84 USD |
$1.09 | Completed | |
| #394 |
10/27/2025 04:08 |
BNC | Not specified |
25571283
|
04264461106 |
32500.00 Bs.
$108.34 USD |
$10.84 | Completed | |
| #397 |
10/27/2025 01:56 |
Banco de Venezuela | Not specified |
29831626
|
04161611944 |
82000.00 Bs.
$273.34 USD |
$27.34 | Completed | |
| #396 |
10/26/2025 22:10 |
Banco de Venezuela | Not specified |
29831626
|
04161611944 |
25000.00 Bs.
$83.34 USD |
$8.34 | Completed | |
| #395 |
10/26/2025 22:09 |
Banco de Venezuela | Not specified |
12395396
|
04124292140 |
25000.00 Bs.
$83.34 USD |
$8.34 | Completed | |
| #393 |
10/26/2025 22:08 |
Banco de Venezuela | Not specified |
12502645
|
04126789673 |
10800.00 Bs.
$36.00 USD |
$3.60 | Completed | |
| #392 |
10/26/2025 22:07 |
Bancolombia |
00500005277
|
N/A | None |
$1035000.00 COP
$272.37 USD |
$27.24 | Completed | |
| #391 |
10/26/2025 22:06 |
Banco de Venezuela | Not specified |
8889375
|
04144379269 |
2500.00 Bs.
$8.34 USD |
$0.84 | Completed | |
| #390 |
10/25/2025 23:14 |
Banco de Venezuela | Not specified |
2602311
|
0412 5624911 |
10000.00 Bs.
$33.34 USD |
$3.34 | Completed | |
| #389 |
10/25/2025 23:14 |
Banco de Venezuela | Not specified |
15290292
|
04267136228 |
12500.00 Bs.
$41.67 USD |
$4.17 | Completed | |
| #388 |
10/25/2025 00:38 |
Banco de Venezuela | Not specified |
30159901
|
04122030300 |
2500.00 Bs.
$8.39 USD |
$0.84 | Completed | |
| #387 |
10/24/2025 23:03 |
Banco de Venezuela | Not specified |
30159901
|
04122030300 |
25000.00 Bs.
$83.90 USD |
$8.39 | Completed | |
| #386 |
10/24/2025 21:55 |
Banco de Venezuela | Not specified |
17905917
|
04122131807 |
50000.00 Bs.
$167.79 USD |
$16.78 | Completed | |
| #385 |
10/24/2025 21:50 |
Bancolombia |
62300005002
|
5167881168
|
None |
$1638000.00 COP
$431.61 USD |
$43.17 | Completed | |
| #384 |
10/24/2025 21:49 |
Banco de Venezuela | Not specified |
31052064
|
04245087102 |
9000.00 Bs.
$30.21 USD |
$3.03 | Completed | |
| #383 |
10/24/2025 21:48 |
Banco de Venezuela |
01020422460001537404
|
N/A | V29831626 |
64500.00 Bs.
$216.45 USD |
$21.65 | Completed | |
| #382 |
10/24/2025 21:48 |
Banco de Venezuela | Not specified |
5975
|
413600 |
50000.00 Bs.
$167.79 USD |
$16.78 | Completed | |
| #381 |
10/23/2025 15:05 |
Banco De Venezuela | Not specified |
19073771
|
04246987987 |
6250.00 Bs.
$21.19 USD |
$2.12 | Completed | |
| #380 |
10/23/2025 15:05 |
Banco De Venezuela | Not specified |
11291595
|
0412 6810595 |
5000.00 Bs.
$16.95 USD |
$1.70 | Completed | |
| #379 |
10/23/2025 01:03 |
Banco de Venezuela | Not specified |
30810936
|
04243748635 |
12500.00 Bs.
$42.38 USD |
$4.24 | Completed | |
| #378 |
10/23/2025 01:02 |
Banco de Venezuela | Not specified |
30159901
|
04122030300 |
5000.00 Bs.
$16.95 USD |
$1.70 | Completed | |
| #377 |
10/22/2025 23:32 |
Bancamiga | Not specified |
25403935
|
04125116565 |
12500.00 Bs.
$42.38 USD |
$4.24 | Completed | |
| #376 |
10/22/2025 23:31 |
Banco de Venezuela | Not specified |
15581981
|
04165993364 |
50000.00 Bs.
$169.50 USD |
$16.95 | Completed | |
| #375 |
10/22/2025 23:30 |
Banco Provincial | Not specified |
22323587
|
04120535855 |
12500.00 Bs.
$42.38 USD |
$4.24 | Completed | |
| #374 |
10/22/2025 14:56 |
Bnc | Not specified |
29737790
|
04120948673 |
25000.00 Bs.
$84.75 USD |
$8.48 | Completed | |
| #373 |
10/21/2025 22:57 |
provincial | Not specified | N/A | 04242588073 |
25000.00 Bs.
$84.75 USD |
$8.48 | Completed | |
| #372 |
10/21/2025 21:57 |
Banco De Venezuela | Not specified |
5141655
|
04242967800 |
5000.00 Bs.
$16.95 USD |
$1.70 | Completed | |
| #371 |
10/21/2025 21:57 |
Banco de Venezuela |
01020138150101390942
|
7884622
|
0424 1870078 |
25000.00 Bs.
$84.75 USD |
$8.48 | Completed | |
| #368 |
10/21/2025 16:05 |
banesco |
01340445334451022716
|
20709860
|
None |
18750.00 Bs.
$63.56 USD |
$6.36 | Completed | |
| #370 |
10/21/2025 13:57 |
Banco de Venezuela | Not specified |
22600191
|
04146019980 |
11250.00 Bs.
$38.14 USD |
$3.82 | Completed | |
| #369 |
10/21/2025 13:56 |
Banco de Venezuela | Not specified |
19414349
|
04125628528 |
15750.00 Bs.
$53.39 USD |
$5.34 | Completed | |
| #367 |
10/21/2025 12:20 |
Tesoro | Not specified |
17627983
|
04125188762 |
7500.00 Bs.
$25.43 USD |
$2.55 | Completed | |
| #366 |
10/21/2025 12:20 |
Banco de Venezuela | Not specified |
14938262
|
04128518378 |
32500.00 Bs.
$110.17 USD |
$11.02 | Completed | |
| #365 |
10/21/2025 12:19 |
Banco de Venezuela | Not specified |
2602 311
|
0412 562 4911 |
12500.00 Bs.
$42.38 USD |
$4.24 | Completed | |
| #364 |
10/20/2025 16:39 |
Bancamiga | Not specified |
31050265
|
04125220321 |
12500.00 Bs.
$42.38 USD |
$4.24 | Completed | |
| #363 |
10/20/2025 14:49 |
Banesco | Not specified |
6631659
|
04140165787 |
12500.00 Bs.
$42.38 USD |
$4.24 | Completed | |
| #362 |
10/19/2025 23:30 |
Banco de Venezuela | Not specified |
30159901
|
04122030300 |
5000.00 Bs.
$17.25 USD |
$1.73 | Completed | |
| #361 |
10/19/2025 22:14 |
Banco de Venezuela | Not specified |
12395396
|
04124292140 |
25000.00 Bs.
$86.21 USD |
$8.63 | Completed | |
| #360 |
10/19/2025 22:12 |
BNC | Not specified |
25571283
|
04264461106 |
25000.00 Bs.
$86.21 USD |
$8.63 | Completed | |
| #359 |
10/19/2025 21:30 |
Banco de Venezuela | Not specified |
19073771
|
04246987987 |
11250.00 Bs.
$38.80 USD |
$3.88 | Completed | |
| #358 |
10/19/2025 18:00 |
Banco de Venezuela | Not specified |
30609961
|
04127735083 |
7500.00 Bs.
$25.87 USD |
$2.59 | Completed | |
| #357 |
10/19/2025 00:00 |
Banco de Venezuela | Not specified |
14002837
|
04121419802 |
5000.00 Bs.
$17.25 USD |
$1.73 | Completed | |
| #356 |
10/18/2025 18:46 |
Banco de Venezuela | Not specified |
7145159
|
None |
10500.00 Bs.
$36.21 USD |
$3.63 | Completed | |
| #355 |
10/17/2025 23:20 |
Banco De Venezuela | Not specified |
13172256
|
04241884212 |
37500.00 Bs.
$129.32 USD |
$12.94 | Completed | |
| #354 |
10/17/2025 22:58 |
Banco De Venezuela | Not specified |
29831626
|
04161611944 |
113750.00 Bs.
$392.25 USD |
$39.23 | Completed | |
| #353 |
10/17/2025 19:19 |
N/A | Not specified | N/A | None |
13500.00 Bs.
$46.56 USD |
$4.66 | Completed | |
| #352 |
10/17/2025 17:30 |
N/A |
01340219142191055240
|
23558765
|
None |
37500.00 Bs.
$129.32 USD |
$12.94 | Completed | |
| #351 |
10/17/2025 12:44 |
Banco De Venezuela | Not specified |
19464172
|
04142601470 |
17500.00 Bs.
$60.35 USD |
$6.04 | Completed | |
| #350 |
10/17/2025 11:09 |
Banco de Venezuela | Not specified |
8092634
|
04161668855 |
12500.00 Bs.
$43.11 USD |
$4.32 | Completed | |
| #349 |
10/17/2025 11:08 |
Banco De Venezuela | Not specified |
11291595
|
0412 6810595 |
5000.00 Bs.
$17.25 USD |
$1.73 | Completed | |
| #348 |
10/17/2025 10:41 |
Venezuela | Not specified |
30168057
|
04127783945 |
10800.00 Bs.
$37.25 USD |
$3.73 | Completed | |
| #347 |
10/16/2025 20:18 |
Banco de Venezuela | Not specified |
10869720
|
04242216229 |
600.00 Bs.
$2.07 USD |
$0.21 | Completed | |
| #346 |
10/16/2025 20:14 |
Banco de Venezuela | Not specified |
30080131
|
04125221926 |
4320.00 Bs.
$14.90 USD |
$1.50 | Completed | |
| #345 |
10/16/2025 20:13 |
N/A | Not specified |
30 .052775
|
0424 635 84 02 |
10800.00 Bs.
$37.25 USD |
$3.73 | Completed | |
| #344 |
10/16/2025 19:11 |
Banco De Venezuela | Not specified |
9.3611054
|
0424 75 11 822 |
4800.00 Bs.
$16.56 USD |
$1.66 | Completed | |
| #343 |
10/16/2025 19:10 |
Banco de Venezuela | Not specified |
19.596.194
|
0424Â 58Â 40Â 552 |
4800.00 Bs.
$16.56 USD |
$1.66 | Completed | |
| #342 |
10/16/2025 16:10 |
Provincial | Not specified |
31520859
|
04243019461 |
14400.00 Bs.
$49.66 USD |
$4.97 | Completed | |
| #341 |
10/16/2025 16:09 |
Mercantil | Not specified |
19776717
|
04120634287 |
4320.00 Bs.
$14.90 USD |
$1.50 | Completed | |
| #340 |
10/16/2025 00:55 |
Banco de Venezuela | Not specified |
10869720
|
04242216229 |
12000.00 Bs.
$41.38 USD |
$4.14 | Completed | |
| #339 |
10/16/2025 00:55 |
Bancamiga | Not specified |
31050265
|
04125220321 |
21600.00 Bs.
$74.49 USD |
$7.45 | Completed | |
| #338 |
10/16/2025 00:54 |
Banco de Venezuela | Not specified |
30159901
|
04122030300 |
7200.00 Bs.
$24.83 USD |
$2.49 | Completed | |
| #337 |
10/16/2025 00:54 |
Banco De Venezuela | Not specified |
28573885
|
04124819154 |
104400.00 Bs.
$360.00 USD |
$36.00 | Completed | |
| #336 |
10/16/2025 00:53 |
Banco Provincial | Not specified |
22323587
|
04120535855 |
24000.00 Bs.
$82.76 USD |
$8.28 | Completed | |
| #335 |
10/16/2025 00:53 |
N/A | Not specified |
24613728
|
04126534728 |
12000.00 Bs.
$41.38 USD |
$4.14 | Completed | |
| #334 |
10/14/2025 23:04 |
Banca amiga | Not specified |
25403935
|
04125116565 |
12000.00 Bs.
$41.38 USD |
$4.14 | Completed | |
| #333 |
10/14/2025 21:33 |
Banco de Venezuela | Not specified |
28017459
|
04127874770 |
9600.00 Bs.
$33.11 USD |
$3.32 | Completed | |
| #332 |
10/14/2025 21:32 |
Banesco | Not specified |
22390932
|
04241536460 |
12000.00 Bs.
$41.38 USD |
$4.14 | Completed | |
| #331 |
10/14/2025 20:13 |
tesoro | Not specified |
17627983
|
04125188762 |
6000.00 Bs.
$20.69 USD |
$2.07 | Completed | |
| #330 |
10/14/2025 17:32 |
banesco | Not specified |
18424077
|
04127658621 |
12960.00 Bs.
$44.69 USD |
$4.47 | Completed | |
| #329 |
10/14/2025 17:00 |
Mercantil | Not specified |
18429110
|
04140636782 |
10800.00 Bs.
$37.25 USD |
$3.73 | Completed | |
| #328 |
10/14/2025 15:47 |
Banesco | Not specified |
7145331
|
04144323423 |
4320.00 Bs.
$14.90 USD |
$1.50 | Completed | |
| #327 |
10/13/2025 23:09 |
Bancamiga | Not specified |
31050265
|
04125220321 |
9600.00 Bs.
$33.11 USD |
$3.32 | Completed | |
| #326 |
10/13/2025 21:19 |
Banco de Venezuela | Not specified |
30159901
|
04122030300 |
4800.00 Bs.
$16.56 USD |
$1.66 | Completed | |
| #325 |
10/13/2025 17:26 |
Banesco | Not specified |
13961482
|
None |
44550.00 Bs.
$153.63 USD |
$15.37 | Completed | |
| #324 |
10/13/2025 15:39 |
Banco de Venezuela | Not specified |
0102 21215580
|
04124204362 |
4320.00 Bs.
$14.90 USD |
$1.50 | Completed | |
| #323 |
10/12/2025 21:23 |
Nequi | Not specified | N/A | None |
$340000.00 COP
$87.36 USD |
$8.74 | Completed | |
| #322 |
10/12/2025 18:41 |
banesco | Not specified |
31973808
|
04245266555 |
11500.00 Bs.
$39.66 USD |
$3.97 | Completed | |
| #321 |
10/12/2025 17:45 |
Banco de Venezuela | Not specified |
12395396
|
04124292140 |
23000.00 Bs.
$79.32 USD |
$7.94 | Completed | |
| #320 |
10/12/2025 17:44 |
BNC | Not specified |
25571283
|
04264461106 |
29900.00 Bs.
$103.11 USD |
$10.32 | Completed | |
| #319 |
10/12/2025 14:46 |
Nequi | Not specified | N/A | None |
$405000.00 COP
$104.52 USD |
$10.46 | Completed | |
| #318 |
10/11/2025 22:43 |
Banco mercantil | Not specified |
18429110
|
04140636782 |
6210.00 Bs.
$21.42 USD |
$2.15 | Completed | |
| #317 |
10/11/2025 21:04 |
Banco Provincial | Not specified |
22323587
|
04120535855 |
23000.00 Bs.
$79.32 USD |
$7.94 | Completed | |
| #316 |
10/11/2025 18:38 |
Tesoro | Not specified |
17627983
|
04125188762 |
4600.00 Bs.
$15.87 USD |
$1.59 | Completed | |
| #315 |
10/11/2025 18:33 |
Banco De Venezuela | Not specified |
14938262
|
04128518378 |
3450.00 Bs.
$11.90 USD |
$1.20 | Completed | |
| #314 |
10/11/2025 12:20 |
Banco de Venezuela | Not specified |
24375975
|
04243413600 |
88550.00 Bs.
$305.35 USD |
$30.54 | Completed | |
| #313 |
10/10/2025 21:59 |
Banco de Venezuela | Not specified |
29831626
|
04161611944 |
104650.00 Bs.
$360.87 USD |
$36.09 | Completed | |
| #312 |
10/10/2025 21:12 |
Provincial | Not specified |
31520859
|
04243019461 |
6900.00 Bs.
$23.80 USD |
$2.39 | Completed | |
| #311 |
10/10/2025 20:53 |
Banco de Venezuela | Not specified |
28573885
|
04124819154 |
10350.00 Bs.
$35.69 USD |
$3.57 | Completed | |
| #310 |
10/10/2025 18:29 |
Banco de Venezuela | Not specified |
11.374.784
|
0412-6582382 |
2300.00 Bs.
$7.94 USD |
$0.80 | Completed | |
| #309 |
10/10/2025 16:53 |
Banco de Venezuela | Not specified |
21219868
|
04140784972 |
4600.00 Bs.
$15.87 USD |
$1.59 | Completed | |
| #308 |
10/10/2025 16:33 |
Banco De Venezuela | Not specified |
10.752.540
|
0424 3328692 |
11500.00 Bs.
$39.66 USD |
$3.97 | Completed | |
| #307 |
10/10/2025 15:42 |
Banco de Venezuela | Not specified |
26566119
|
04127508477 |
5310.00 Bs.
$18.32 USD |
$1.84 | Completed | |
| #306 |
10/10/2025 15:40 |
Banco de Venezuela | Not specified |
10.752.540
|
04243328692 |
11500.00 Bs.
$39.66 USD |
$3.97 | Completed | |
| #305 |
10/10/2025 15:40 |
Banesco |
01340219142191055240
|
23558765
|
None |
23000.00 Bs.
$79.32 USD |
$7.94 | Completed | |
| #304 |
10/09/2025 22:32 |
Banco de Venezuela | Not specified |
30168057
|
04127783945 |
9200.00 Bs.
$31.73 USD |
$3.18 | Completed | |
| #303 |
10/09/2025 22:18 |
Banco De Venezuela | Not specified |
19073771
|
04246987987 |
6900.00 Bs.
$23.80 USD |
$2.39 | Completed | |
| #302 |
10/09/2025 22:17 |
Banco de Venezuela | Not specified |
7145159
|
None |
4600.00 Bs.
$15.87 USD |
$1.59 | Completed | |
| #301 |
10/09/2025 22:15 |
Banco de Venezuela | Not specified |
31052064
|
04245087102 |
4600.00 Bs.
$15.87 USD |
$1.59 | Completed | |
| #300 |
10/09/2025 21:34 |
Banco de Venezuela | Not specified |
30159901
|
04122030300 |
24840.00 Bs.
$85.66 USD |
$8.57 | Completed | |
| #299 |
10/09/2025 21:33 |
N/A |
01050028191028263368
|
19627282
|
None |
13110.00 Bs.
$45.21 USD |
$4.53 | Completed | |
| #298 |
10/09/2025 18:45 |
N/A |
01020422460001537404
|
V29831626
|
None |
23000.00 Bs.
$79.32 USD |
$7.94 | Completed | |
| #297 |
10/09/2025 18:44 |
N/A |
01050028191028263368
|
19627282
|
None |
25300.00 Bs.
$87.25 USD |
$8.73 | Completed | |
| #296 |
10/09/2025 16:21 |
Banco de Venezuela | Not specified |
29976773
|
04125169696 |
18400.00 Bs.
$63.45 USD |
$6.35 | Completed | |
| #295 |
10/08/2025 21:19 |
Banco de Venezuela | Not specified |
17905917
|
04122131807 |
51750.00 Bs.
$178.45 USD |
$17.85 | Completed | |
| #294 |
10/08/2025 18:41 |
Provincial | Not specified |
40594794-2
|
04147577900 |
19873.00 Bs.
$69.73 USD |
$6.98 | Completed | |
| #293 |
10/08/2025 18:38 |
Banco de Venezuela | Not specified |
30159901
|
04122030300 |
6900.00 Bs.
$24.22 USD |
$2.43 | Completed | |
| #292 |
10/08/2025 18:37 |
Banco de Venezuela | Not specified |
30159901
|
04122030300 |
4600.00 Bs.
$16.15 USD |
$1.62 | Completed | |
| #291 |
10/07/2025 15:58 |
Provincial | Not specified |
40594794-2
|
04147577900 |
19665.00 Bs.
$69.00 USD |
$6.90 | Completed | |
| #290 |
10/07/2025 00:14 |
Banco de Venezuela | Not specified |
17859530
|
04145049170 |
11500.00 Bs.
$40.36 USD |
$4.04 | Completed | |
| #289 |
10/06/2025 23:08 |
N/A | Not specified | N/A | None |
11500.00 Bs.
$40.36 USD |
$4.04 | Completed | |
| #288 |
10/06/2025 22:20 |
Banco de Venezuela | Not specified |
3530414
|
04048300416 |
34500.00 Bs.
$121.06 USD |
$12.11 | Completed | |
| #287 |
10/06/2025 22:15 |
Nequi | Not specified | N/A | None |
$181.82 USD |
$18.19 | Completed | |
| #286 |
10/06/2025 21:03 |
Merca | Not specified |
9946394
|
04248910607 |
46000.00 Bs.
$161.41 USD |
$16.15 | Completed | |
| #285 |
10/06/2025 20:58 |
Bnc | Not specified |
25571283
|
04264461106 |
11500.00 Bs.
$40.36 USD |
$4.04 | Completed | |
| #284 |
10/06/2025 19:47 |
Banco de Venezuela | Not specified |
30159901
|
04122030300 |
6900.00 Bs.
$24.22 USD |
$2.43 | Completed | |
| #283 |
10/06/2025 17:41 |
Tesoro | Not specified |
17627983
|
04125188762 |
11500.00 Bs.
$40.36 USD |
$4.04 | Completed | |
| #282 |
10/06/2025 15:53 |
Banco de Venezuela | Not specified |
15290292
|
04267136228 |
4600.00 Bs.
$16.15 USD |
$1.62 | Completed | |
| #281 |
10/06/2025 12:41 |
Banco Provincial | Not specified |
22323587
|
04120535855 |
23000.00 Bs.
$80.71 USD |
$8.08 | Completed | |
| #280 |
10/06/2025 12:33 |
Banco de Venezuela | Not specified |
12395396
|
04124292140 |
23000.00 Bs.
$80.71 USD |
$8.08 | Completed | |
| #279 |
10/06/2025 12:32 |
BNC | Not specified |
25571283
|
04264461106 |
23000.00 Bs.
$80.71 USD |
$8.08 | Completed | |
| #278 |
10/05/2025 22:10 |
N/A |
01050028191028263368
|
19627282
|
None |
46000.00 Bs.
$161.41 USD |
$16.15 | Completed | |
| #277 |
10/05/2025 21:43 |
Banco de Venezuela | Not specified |
15 535 159
|
0424 562 97Â 42 |
6900.00 Bs.
$24.22 USD |
$2.43 | Completed | |
| #276 |
10/05/2025 17:22 |
Banco de Venezuela | Not specified |
30052775
|
04246358402 |
6210.00 Bs.
$21.79 USD |
$2.18 | Completed | |
| #275 |
10/05/2025 16:02 |
Banco de Venezuela | Not specified |
32024269
|
04247207270 |
11500.00 Bs.
$40.36 USD |
$4.04 | Completed | |
| #274 |
10/05/2025 16:01 |
provincial | Not specified |
12591337
|
04146109044 |
57500.00 Bs.
$201.76 USD |
$20.18 | Completed | |
| #273 |
10/05/2025 16:01 |
provincial | Not specified |
15.176.802
|
0412 5171110 |
18400.00 Bs.
$64.57 USD |
$6.46 | Completed | |
| #272 |
10/04/2025 23:46 |
Banco de Venezuela | Not specified |
30159901
|
04122030300 |
11500.00 Bs.
$40.36 USD |
$4.04 | Completed | |
| #271 |
10/04/2025 23:26 |
Banco Provincial | Not specified |
22116829
|
04126009157 |
20700.00 Bs.
$72.64 USD |
$7.27 | Completed | |
| #270 |
10/04/2025 17:33 |
Banco de Venezuela | Not specified |
30609961
|
04127735083 |
6900.00 Bs.
$24.22 USD |
$2.43 | Completed | |
| #269 |
10/04/2025 00:53 |
Banco de Venezuela | Not specified |
30159901
|
04122030300 |
6900.00 Bs.
$24.22 USD |
$2.43 | Completed | |
| #268 |
10/04/2025 00:52 |
Tesoro | Not specified |
28606138
|
04149503700 |
6900.00 Bs.
$24.22 USD |
$2.43 | Completed | |
| #267 |
10/04/2025 00:51 |
N/A |
01020422460001537404
|
V29831626
|
None |
27600.00 Bs.
$96.85 USD |
$9.69 | Completed | |
| #266 |
10/03/2025 18:02 |
Banco de Venezuela | Not specified |
24339464
|
04123557772 |
104650.00 Bs.
$367.20 USD |
$36.72 | Completed | |
| #265 |
10/03/2025 14:40 |
N/A | Not specified |
15.565.133
|
0412-7713869 |
3600.00 Bs.
$12.64 USD |
$1.27 | Completed | |
| #264 |
10/03/2025 14:16 |
Bnc | Not specified |
25571283
|
04264461106 |
4600.00 Bs.
$16.15 USD |
$1.62 | Completed | |
| #263 |
10/03/2025 01:56 |
Banco de Venezuela | Not specified |
15581981
|
04165993364 |
46000.00 Bs.
$161.41 USD |
$16.15 | Completed | |
| #262 |
10/02/2025 17:44 |
Banco de Venezuela | Not specified |
24340988
|
04162358799 |
4600.00 Bs.
$16.43 USD |
$1.65 | Completed | |
| #261 |
10/02/2025 17:42 |
Banco de Venezuela | Not specified |
19.596 194
|
0424.58.40.552 |
4600.00 Bs.
$16.15 USD |
$1.62 | Completed | |
| #260 |
10/02/2025 17:00 |
Banco De Venezuela | Not specified |
30.60.99.61
|
0412.773.50.83 |
8050.00 Bs.
$28.25 USD |
$2.83 | Completed | |
| #259 |
10/02/2025 16:37 |
Banco De Venezuela | Not specified |
5.742 732
|
0424Â 561Â 27Â 40 |
6900.00 Bs.
$24.22 USD |
$2.43 | Completed | |
| #258 |
10/02/2025 16:36 |
Banco De Venezuela | Not specified |
30.05.27.75.
|
0424 635 84 02 |
6900.00 Bs.
$24.22 USD |
$2.43 | Completed | |
| #257 |
10/02/2025 16:36 |
tesoro | Not specified |
17627983
|
04125188762 |
4600.00 Bs.
$16.15 USD |
$1.62 | Completed | |
| #256 |
10/01/2025 21:28 |
Banco Provincial | Not specified |
22323587
|
04120535855 |
23000.00 Bs.
$82.15 USD |
$8.22 | Completed | |
| #255 |
10/01/2025 18:53 |
Banesco | Not specified |
7145331
|
04144323423 |
12550.00 Bs.
$44.83 USD |
$4.49 | Completed | |
| #254 |
09/30/2025 22:44 |
Provincial | Not specified |
18.431.038
|
0424-5794666 |
8050.00 Bs.
$28.75 USD |
$2.88 | Completed | |
| #253 |
09/30/2025 20:26 |
Banco Provincial | Not specified |
15732440
|
04145701002 |
46000.00 Bs.
$164.29 USD |
$16.43 | Completed | |
| #252 |
09/30/2025 17:09 |
Banco de Venezuela | Not specified |
24375975
|
04243413600 |
74750.00 Bs.
$266.97 USD |
$26.70 | Completed | |
| #251 |
09/30/2025 15:35 |
Banesco | Not specified |
15732440
|
04121884895 |
92000.00 Bs.
$328.58 USD |
$32.86 | Completed | |
| #250 |
09/30/2025 15:04 |
Banco de Venezuela | Not specified |
24375975
|
04243413600 |
43700.00 Bs.
$156.08 USD |
$15.61 | Completed | |
| #249 |
09/29/2025 23:57 |
Banco de Venezuela | Not specified |
30159901
|
04122030300 |
3680.00 Bs.
$13.15 USD |
$1.32 | Completed | |
| #248 |
09/29/2025 23:56 |
Banco de Venezuela | Not specified |
15581981
|
04165993364 |
103500.00 Bs.
$369.65 USD |
$36.97 | Completed | |
| #247 |
09/29/2025 21:39 |
Banco De Venezuela | Not specified |
30168057
|
04127783945 |
11500.00 Bs.
$41.08 USD |
$4.11 | Completed | |
| #246 |
09/29/2025 19:25 |
Banco de Venezuela | Not specified |
12395396
|
04124292140 |
23000.00 Bs.
$82.15 USD |
$8.22 | Completed | |
| #245 |
09/29/2025 19:24 |
BNC | Not specified |
25571283
|
04264461106 |
23000.00 Bs.
$82.15 USD |
$8.22 | Completed | |
| #244 |
09/29/2025 17:43 |
Banco De Venezuela | Not specified |
14938262
|
04128518378 |
6900.00 Bs.
$24.65 USD |
$2.47 | Completed | |
| #243 |
09/29/2025 17:42 |
Tesoro | Not specified |
17627983
|
04125188762 |
4600.00 Bs.
$16.43 USD |
$1.65 | Completed | |
| #242 |
09/29/2025 15:55 |
Banco de Venezuela |
01020150110100084376
|
21220399
|
None |
46000.00 Bs.
$164.29 USD |
$16.43 | Completed | |
| #241 |
09/29/2025 15:54 |
Provincial | Not specified |
15.176.802
|
0412 5171110 |
9200.00 Bs.
$32.86 USD |
$3.29 | Completed | |
| #240 |
09/29/2025 00:21 |
Banco De Venezuela | Not specified |
19073771
|
04246987987 |
4600.00 Bs.
$16.43 USD |
$1.65 | Completed | |
| #239 |
09/28/2025 22:03 |
Banco de Venezuela |
01020497650000135603
|
14153626
|
None |
20700.00 Bs.
$73.93 USD |
$7.40 | Completed | |
| #238 |
09/28/2025 22:02 |
Banco de Venezuela | Not specified |
30159901
|
04122030300 |
2990.00 Bs.
$10.68 USD |
$1.07 | Completed | |
| #237 |
09/28/2025 17:08 |
Banco De Venezuela | Not specified |
30.05.27.75
|
0424 635 84 02 |
6900.00 Bs.
$24.65 USD |
$2.47 | Completed | |
| #236 |
09/28/2025 16:43 |
Banco de Venezuela | Not specified |
30156120
|
04121667047 |
4140.00 Bs.
$14.79 USD |
$1.48 | Completed | |
| #235 |
09/27/2025 23:00 |
Banco de Venezuela | Not specified |
19073771
|
04246987987 |
20700.00 Bs.
$73.93 USD |
$7.40 | Completed | |
| #234 |
09/26/2025 23:05 |
Banco de Venezuela | Not specified |
19073771
|
04246987987 |
10350.00 Bs.
$36.32 USD |
$3.64 | Completed | |
| #233 |
09/26/2025 20:19 |
Banco de Venezuela | Not specified |
30159901
|
04122030300 |
20700.00 Bs.
$72.64 USD |
$7.27 | Completed | |
| #232 |
09/26/2025 19:34 |
Banco De Venezuela | Not specified |
24375975
|
04243413600 |
27600.00 Bs.
$96.85 USD |
$9.69 | Completed | |
| #231 |
09/26/2025 18:05 |
Banco de Venezuela | Not specified |
23791809
|
04125499766 |
17250.00 Bs.
$60.53 USD |
$6.06 | Completed | |
| #230 |
09/26/2025 18:04 |
Banco de Venezuela | Not specified |
5742732
|
04245612740 |
6900.00 Bs.
$24.22 USD |
$2.43 | Completed | |
| #229 |
09/26/2025 18:04 |
Banco de Venezuela | Not specified |
30609961
|
04127735083 |
6900.00 Bs.
$24.22 USD |
$2.43 | Completed | |
| #228 |
09/26/2025 17:31 |
BNC | Not specified |
25571283
|
04264461106 |
18400.00 Bs.
$64.57 USD |
$6.46 | Completed | |
| #227 |
09/26/2025 17:31 |
Banco De Venezuela | Not specified |
24375975
|
04243413600 |
69000.00 Bs.
$242.11 USD |
$24.22 | Completed | |
| #226 |
09/25/2025 21:47 |
Banco de Venezuela | Not specified |
21215580
|
04124204362 |
4600.00 Bs.
$16.15 USD |
$1.62 | Completed | |
| #225 |
09/25/2025 20:31 |
N/A |
01020497650000135603
|
14153626
|
None |
34500.00 Bs.
$121.06 USD |
$12.11 | Completed | |
| #224 |
09/25/2025 19:19 |
N/A |
01050028191028263368
|
19627282
|
None |
10350.00 Bs.
$36.32 USD |
$3.64 | Completed | |
| #223 |
09/25/2025 19:17 |
Bnc | Not specified |
29737790
|
04120948673 |
18400.00 Bs.
$64.57 USD |
$6.46 | Completed | |
| #222 |
09/25/2025 16:29 |
Banco De Venezuela | Not specified |
14 551 262
|
0424Â 525Â 54Â 58 |
11500.00 Bs.
$40.36 USD |
$4.04 | Completed | |
| #221 |
09/25/2025 14:10 |
Banesco | Not specified |
28404834
|
04241543940 |
13800.00 Bs.
$48.43 USD |
$4.85 | Completed | |
| #220 |
09/25/2025 14:05 |
provincial | Not specified |
15.176.802
|
0412 5171110 |
10350.00 Bs.
$36.32 USD |
$3.64 | Completed | |
| #219 |
09/25/2025 13:48 |
Banco Mercantil | Not specified |
14470277
|
04124013071 |
2300.00 Bs.
$8.08 USD |
$0.81 | Completed | |
| #218 |
09/25/2025 13:39 |
Banco De Venezuela | Not specified |
10983718
|
0424 3119366 |
23000.00 Bs.
$82.15 USD |
$8.22 | Completed | |
| #217 |
09/25/2025 03:01 |
Banesco Banco Universal | Not specified |
18424077
|
04127658621 |
11500.00 Bs.
$41.82 USD |
$4.19 | Completed | |
| #216 |
09/24/2025 20:31 |
Provincial | Not specified |
15176802
|
04125171110 |
11500.00 Bs.
$41.82 USD |
$4.19 | Completed | |
| #215 |
09/24/2025 18:08 |
Provincial | Not specified |
15176802
|
04125171110 |
11500.00 Bs.
$41.82 USD |
$4.19 | Completed | |
| #214 |
09/24/2025 17:09 |
Banco de Venezuela | Not specified |
8304022
|
04124485239 |
9200.00 Bs.
$33.46 USD |
$3.35 | Completed | |
| #213 |
09/24/2025 17:08 |
Banco de Venezuela | Not specified |
26058230
|
04121300941 |
2300.00 Bs.
$8.37 USD |
$0.84 | Completed | |
| #212 |
09/24/2025 17:08 |
Banco de Venezuela | Not specified |
6966713
|
04460000424 |
4600.00 Bs.
$16.73 USD |
$1.68 | Completed | |
| #211 |
09/24/2025 17:06 |
Banco de Venezuela | Not specified |
30.05 27 75
|
0424 635 84 04 |
10350.00 Bs.
$37.64 USD |
$3.77 | Completed | |
| #210 |
09/24/2025 15:57 |
Nequi | Not specified | N/A | None |
$382110.00 COP
$100.00 USD |
$10.00 | Completed | |
| #209 |
09/24/2025 15:55 |
Banco de Venezuela | Not specified |
21420332
|
04247005736 |
6000.00 Bs.
$21.82 USD |
$2.19 | Completed | |
| #208 |
09/23/2025 20:43 |
Banco de Venezuela | Not specified |
15565366
|
04147501075 |
6978.00 Bs.
$25.85 USD |
$2.59 | Completed | |
| #207 |
09/23/2025 20:14 |
Banco De Venezuela | Not specified |
24375975
|
04243413600 |
12000.00 Bs.
$44.45 USD |
$4.45 | Completed | |
| #206 |
09/23/2025 19:20 |
Banco De Venezuela | Not specified |
28573885
|
04124819154 |
23000.00 Bs.
$85.19 USD |
$8.52 | Completed | |
| #205 |
09/23/2025 19:20 |
NEQUI | Not specified | N/A | None |
$63.64 USD |
$6.37 | Completed | |
| #204 |
09/23/2025 01:54 |
provincial | Not specified |
15.176.802
|
0412 5171110 |
20000.00 Bs.
$76.93 USD |
$7.70 | Completed | |
| #203 |
09/23/2025 01:54 |
Banco de Venezuela | Not specified |
30159901
|
04122030300 |
22000.00 Bs.
$84.62 USD |
$8.47 | Completed | |
| #202 |
09/23/2025 01:53 |
Banco de Venezuela | Not specified |
30159901
|
04122030300 |
3600.00 Bs.
$13.85 USD |
$1.39 | Completed | |
| #201 |
09/23/2025 01:53 |
Venezuela | Not specified |
14938281
|
0414 0554247 |
18000.00 Bs.
$69.24 USD |
$6.93 | Completed | |
| #200 |
09/23/2025 01:52 |
Venezuela | Not specified |
26270697
|
04161376028 |
12500.00 Bs.
$48.08 USD |
$4.81 | Completed | |
| #199 |
09/23/2025 01:52 |
Banco de Venezuela | Not specified |
12395396
|
04124292140 |
20000.00 Bs.
$76.93 USD |
$7.70 | Completed | |
| #198 |
09/23/2025 01:51 |
BNC | Not specified |
25571283
|
04264461106 |
10000.00 Bs.
$38.47 USD |
$3.85 | Completed | |
| #197 |
09/23/2025 01:48 |
Banco nacional de crédito | Not specified |
31029787
|
04121984036 |
8000.00 Bs.
$30.77 USD |
$3.08 | Completed | |
| #196 |
09/22/2025 19:42 |
provincial | Not specified |
12591337
|
04146109044 |
80000.00 Bs.
$307.70 USD |
$30.77 | Completed | |
| #195 |
09/22/2025 19:42 |
BNC | Not specified |
25571283
|
04264461106 |
10000.00 Bs.
$38.47 USD |
$3.85 | Completed | |
| #194 |
09/22/2025 19:41 |
provincial | Not specified |
15.176.802
|
0412 5171110 |
4000.00 Bs.
$15.39 USD |
$1.54 | Completed | |
| #193 |
09/22/2025 19:41 |
Banco de Venezuela | Not specified |
30156120
|
04121667047 |
5400.00 Bs.
$20.77 USD |
$2.08 | Completed | |
| #191 |
09/22/2025 17:47 |
mercantil | Not specified |
24173216
|
04128150125 |
4000.00 Bs.
$15.39 USD |
$1.54 | Completed | |
| #192 |
09/22/2025 15:42 |
Banco de Venezuela | Not specified |
17905917
|
04122131807 |
54000.00 Bs.
$207.70 USD |
$20.77 | Completed | |
| #190 |
09/22/2025 11:46 |
Bancamiga | Not specified |
20988765
|
04243611093 |
10000.00 Bs.
$38.47 USD |
$3.85 | Completed | |
| #189 |
09/22/2025 11:46 |
Banco de Venezuela | Not specified |
10752540
|
04243328692 |
10000.00 Bs.
$38.47 USD |
$3.85 | Completed | |
| #188 |
09/22/2025 00:42 |
Banco de Venezuela | Not specified |
14002837
|
04121419802 |
4000.00 Bs.
$15.39 USD |
$1.54 | Completed | |
| #187 |
09/21/2025 20:28 |
Tesoro | Not specified |
17627983
|
04125188762 |
19000.00 Bs.
$73.08 USD |
$7.31 | Completed | |
| #186 |
09/21/2025 20:27 |
Banco De Venezuela | Not specified |
22266048
|
04124329680 |
6000.00 Bs.
$23.08 USD |
$2.31 | Completed | |
| #185 |
09/21/2025 15:21 |
Banco de Venezuela |
01020497650000135603
|
14153626
|
None |
30000.00 Bs.
$115.39 USD |
$11.54 | Completed | |
| #184 |
09/21/2025 02:50 |
Banco de Venezuela | Not specified |
14002837
|
04121419802 |
8550.00 Bs.
$32.89 USD |
$3.29 | Completed | |
| #183 |
09/20/2025 21:33 |
Banesco Banco Universal | Not specified |
6631659
|
04140165787 |
11500.00 Bs.
$44.24 USD |
$4.43 | Completed | |
| #182 |
09/20/2025 15:31 |
Banco de Venezuela | Not specified |
29735367
|
04248942839 |
154744.00 Bs.
$595.17 USD |
$59.52 | Completed | |
| #181 |
09/20/2025 14:35 |
Banco de Venezuela | Not specified |
24375975
|
04243413600 |
30000.00 Bs.
$115.39 USD |
$11.54 | Completed | |
| #180 |
09/19/2025 21:48 |
Banco de Venezuela | Not specified |
15290292
|
04267136228 |
4600.00 Bs.
$17.70 USD |
$1.77 | Completed | |
| #179 |
09/19/2025 13:47 |
Banco de Venezuela |
01020497650000135603
|
14153626
|
None |
50000.00 Bs.
$192.31 USD |
$19.24 | Completed | |
| #178 |
09/19/2025 12:32 |
Banesco Banco Universal |
01340219142191055240
|
V-23558765
|
None |
24000.00 Bs.
$92.31 USD |
$9.24 | Completed | |
| #177 |
09/19/2025 01:45 |
Banco de Venezuela | Not specified |
26557784
|
04147333146 |
34000.00 Bs.
$130.77 USD |
$13.08 | Completed | |
| #176 |
09/19/2025 00:27 |
Banco de Venezuela | Not specified |
15581981
|
04165993364 |
30000.00 Bs.
$115.39 USD |
$11.54 | Completed | |
| #175 |
09/18/2025 22:57 |
Banco de Venezuela | Not specified |
12395396
|
04124292140 |
10000.00 Bs.
$38.47 USD |
$3.85 | Completed | |
| #174 |
09/18/2025 20:09 |
Banco de Venezuela | Not specified |
2602 311
|
0412 562 4911 |
4000.00 Bs.
$15.39 USD |
$1.54 | Completed | |
| #173 |
09/18/2025 20:08 |
Banco de Venezuela | Not specified |
28631873
|
04124719821 |
60000.00 Bs.
$230.77 USD |
$23.08 | Completed | |
| #172 |
09/18/2025 17:10 |
BNC | Not specified |
25571283
|
04264461106 |
10000.00 Bs.
$38.47 USD |
$3.85 | Completed | |
| #171 |
09/18/2025 15:21 |
Banca Amiga | Not specified |
26619997
|
04125818562 |
21950.00 Bs.
$84.43 USD |
$8.45 | Completed | |
| #170 |
09/18/2025 14:58 |
Banco De Venezuela |
01020189690100016324
|
16299863
|
None |
14000.00 Bs.
$53.85 USD |
$5.39 | Completed | |
| #169 |
09/18/2025 13:59 |
Banco Provincial | Not specified |
25232569
|
04149109916 |
16000.00 Bs.
$61.54 USD |
$6.16 | Completed | |
| #168 |
09/18/2025 12:27 |
Banco de Venezuela | Not specified |
24375975
|
04243413600 |
30000.00 Bs.
$115.39 USD |
$11.54 | Completed | |
| #167 |
09/17/2025 22:03 |
Banco de Venezuela | Not specified |
25459865
|
04263212022 |
16000.00 Bs.
$61.78 USD |
$6.18 | Completed | |
| #166 |
09/17/2025 21:45 |
Banco de Venezuela | Not specified |
30159901
|
04122030300 |
3600.00 Bs.
$13.90 USD |
$1.39 | Completed | |
| #164 |
09/17/2025 19:18 |
Banco De Venezuela | Not specified |
15.565.133
|
0412-7713869 |
20000.00 Bs.
$80.98 USD |
$8.10 | Completed | |
| #163 |
09/17/2025 06:37 |
PRIVADO | Not specified | N/A | None |
$181.82 USD |
$18.19 | Completed | |
| #162 |
09/16/2025 22:51 |
Banco Nacional de Crédito | Not specified |
25571283
|
04264461106 |
44000.00 Bs.
$178.14 USD |
$17.82 | Completed | |
| #161 |
09/16/2025 22:37 |
Banco de Venezuela | Not specified |
29976773
|
04125169696 |
4000.00 Bs.
$16.20 USD |
$1.62 | Completed | |
| #160 |
09/16/2025 21:22 |
Provincial | Not specified |
26738999
|
04242588073 |
10000.00 Bs.
$41.50 USD |
$4.16 | Completed | |
| #159 |
09/16/2025 21:22 |
Banco de Venezuela | Not specified |
14002837
|
04121419802 |
9500.00 Bs.
$39.42 USD |
$3.95 | Completed | |
| #158 |
09/16/2025 21:19 |
Provincial | Not specified |
8104335
|
04147275088 |
10000.00 Bs.
$41.50 USD |
$4.16 | Completed | |
| #157 |
09/16/2025 00:03 |
Banco de Venezuela | Not specified |
12395396
|
04124292140 |
40000.00 Bs.
$165.98 USD |
$16.60 | Completed | |
| #156 |
09/15/2025 23:32 |
N/A |
01340215932153084947
|
19740228
|
None |
135300.00 Bs.
$561.42 USD |
$56.15 | Completed | |
| #155 |
09/15/2025 21:20 |
Zelle | Not specified |
DreamstravelCorporation@gmail.com
|
None |
$130.00 USD |
$13.00 | Completed | |
| #154 |
09/15/2025 21:19 |
Banco Provincial | Not specified |
22323587
|
04120535855 |
30000.00 Bs.
$124.49 USD |
$12.45 | Completed | |
| #153 |
09/15/2025 21:18 |
Nequi | Not specified | N/A | None |
$230494.80 COP
$60.00 USD |
$6.00 | Completed | |
| #152 |
09/15/2025 18:21 |
Banco de Venezuela | Not specified |
28573885
|
04124819154 |
5000.00 Bs.
$20.75 USD |
$2.08 | Completed | |
| #151 |
09/15/2025 18:20 |
Banco de Venezuela | Not specified |
22329069
|
04145398251 |
12000.00 Bs.
$49.80 USD |
$4.99 | Completed | |
| #150 |
09/15/2025 18:19 |
Banco de Venezuela |
01020497650000135603
|
N/A | None |
40000.00 Bs.
$165.98 USD |
$16.60 | Completed | |
| #149 |
09/15/2025 18:19 |
Banco de Venezuela | Not specified |
19414349
|
04125628528 |
7200.00 Bs.
$29.88 USD |
$2.99 | Completed | |
| #148 |
09/15/2025 18:18 |
Banco Mercantil | Not specified |
14470277
|
04124013071 |
6000.00 Bs.
$25.00 USD |
$2.50 | Completed | |
| #147 |
09/14/2025 16:00 |
Banco de Venezuela | Not specified |
17905917
|
04122131807 |
58000.00 Bs.
$243.70 USD |
$24.37 | Completed | |
| #146 |
09/13/2025 17:23 |
BNC | Not specified |
25571283
|
04264461106 |
18000.00 Bs.
$76.04 USD |
$7.61 | Completed | |
| #145 |
09/13/2025 16:20 |
Banco de Venezuela | Not specified |
30.05 27 75
|
0424 635 84 04 |
10000.00 Bs.
$42.25 USD |
$4.23 | Completed | |
| #144 |
09/13/2025 10:52 |
Banco de Venezuela | Not specified |
22188932
|
04245035614 |
14000.00 Bs.
$59.14 USD |
$5.92 | Completed | |
| #142 |
09/13/2025 00:57 |
PRIVATE | Not specified | N/A | None |
$181.82 USD |
$18.19 | Completed | |
| #143 |
09/13/2025 00:45 |
Banco de Venezuela | Not specified |
15.565.133
|
0412-7713869 |
6000.00 Bs.
$25.22 USD |
$2.53 | Completed | |
| #141 |
09/12/2025 21:57 |
Banco de Venezuela | Not specified |
3530414
|
04048300416 |
20000.00 Bs.
$84.04 USD |
$8.41 | Completed | |
| #140 |
09/12/2025 21:56 |
Banco De Venezuela | Not specified |
30159901
|
04122030300 |
3600.00 Bs.
$15.13 USD |
$1.52 | Completed | |
| #139 |
09/12/2025 21:56 |
Banco De Venezuela | Not specified |
14002837
|
0412Â 773Â 50Â 83 |
7000.00 Bs.
$29.42 USD |
$2.95 | Completed | |
| #138 |
09/12/2025 21:55 |
Banco De Venezuela | Not specified |
30 60 99 61
|
0412Â 773Â 50Â 83 |
6000.00 Bs.
$25.22 USD |
$2.53 | Completed | |
| #137 |
09/12/2025 21:54 |
Banco de Venezuela | Not specified |
19 596 194
|
0424Â 58Â 40Â 552 |
4000.00 Bs.
$16.81 USD |
$1.69 | Completed | |
| #136 |
09/11/2025 19:39 |
Banco del Tesoro | Not specified |
24399097
|
04168527234 |
15000.00 Bs.
$63.03 USD |
$6.31 | Completed | |
| #135 |
09/11/2025 19:17 |
BNC | Not specified |
25571283
|
04264461106 |
24600.00 Bs.
$103.37 USD |
$10.34 | Completed | |
| #134 |
09/11/2025 19:16 |
Banco de Venezuela | Not specified |
7391008
|
04145102703 |
10000.00 Bs.
$42.02 USD |
$4.21 | Completed | |
| #133 |
09/11/2025 19:10 |
Banco de Venezuela | Not specified |
25459865
|
04263212022 |
10250.00 Bs.
$43.07 USD |
$4.31 | Completed | |
| #132 |
09/11/2025 16:52 |
N/A |
01020692860100004484
|
4837951
|
None |
3690.00 Bs.
$15.51 USD |
$1.56 | Completed | |
| #131 |
09/11/2025 16:51 |
Banco de Venezuela | Not specified |
30080131
|
04125221926 |
7380.00 Bs.
$31.01 USD |
$3.11 | Completed | |
| #130 |
09/11/2025 16:50 |
Banco de Venezuela | Not specified |
30 60 99 61
|
0412 773 50 83 |
6150.00 Bs.
$25.85 USD |
$2.59 | Completed | |
| #129 |
09/11/2025 16:49 |
Banco de Venezuela | Not specified |
15290292
|
04267136228 |
11070.00 Bs.
$46.52 USD |
$4.66 | Completed | |
| #128 |
09/11/2025 16:48 |
N/A |
01020497650000135603
|
14153626
|
None |
39000.00 Bs.
$163.87 USD |
$16.39 | Completed | |
| #127 |
09/10/2025 19:41 |
N/A | Not specified |
18429110
|
04140636782 |
8775.00 Bs.
$40.63 USD |
$4.07 | Completed | |
| #126 |
09/10/2025 00:59 |
Banco de Venezuela | Not specified |
24375975
|
04243413600 |
18500.00 Bs.
$85.65 USD |
$8.57 | Completed | |
| #125 |
09/09/2025 20:11 |
Banco de Venezuela | Not specified |
28573885
|
04124819154 |
8325.00 Bs.
$38.55 USD |
$3.86 | Completed | |
| #124 |
09/09/2025 20:10 |
Banco de Venezuela | Not specified |
30159901
|
04122030300 |
8325.00 Bs.
$38.55 USD |
$3.86 | Completed | |
| #123 |
09/08/2025 22:51 |
Tesoro | Not specified |
17627983
|
04125188762 |
3600.00 Bs.
$16.67 USD |
$1.67 | Completed | |
| #122 |
09/08/2025 22:47 |
Banesco | Not specified |
29517565
|
04125639953 |
3600.00 Bs.
$16.67 USD |
$1.67 | Completed | |
| #121 |
09/08/2025 20:05 |
Banco de Venezuela | Not specified |
28573885
|
04124819154 |
8100.00 Bs.
$37.50 USD |
$3.75 | Completed | |
| #120 |
09/08/2025 14:32 |
Banco de Venezuela | Not specified |
12395396
|
04124292140 |
18000.00 Bs.
$83.34 USD |
$8.34 | Completed | |
| #119 |
09/08/2025 12:29 |
Bnc | Not specified |
29737790
|
04120948673 |
27000.00 Bs.
$125.00 USD |
$12.50 | Completed | |
| #118 |
09/07/2025 17:56 |
Banco de Venezuela | Not specified |
30159901
|
04122030300 |
2700.00 Bs.
$12.50 USD |
$1.25 | Completed | |
| #117 |
09/06/2025 19:22 |
Banco de Venezuela | Not specified |
17905917
|
04122141807 |
37260.00 Bs.
$172.50 USD |
$17.25 | Completed | |
| #116 |
09/06/2025 18:47 |
Banco de Venezuela | Not specified |
30609961
|
04127735083 |
5400.00 Bs.
$25.00 USD |
$2.50 | Completed | |
| #115 |
09/06/2025 18:46 |
Banco de Venezuela | Not specified |
30052775
|
04246358402 |
5400.00 Bs.
$25.00 USD |
$2.50 | Completed | |
| #114 |
09/06/2025 18:44 |
Banco de Venezuela | Not specified |
5742732
|
04245612740 |
5400.00 Bs.
$25.00 USD |
$2.50 | Completed | |
| #113 |
09/06/2025 17:03 |
Banco de Venezuela | Not specified |
14002837
|
04121419802 |
7200.00 Bs.
$33.34 USD |
$3.34 | Completed | |
| #112 |
09/05/2025 22:39 |
Banco de Venezuela | Not specified |
19073771
|
04246987987 |
7740.00 Bs.
$35.76 USD |
$3.58 | Completed | |
| #111 |
09/05/2025 22:04 |
Banesco | Not specified |
26928516
|
04149528688 |
5075.00 Bs.
$23.45 USD |
$2.35 | Completed | |
| #110 |
09/05/2025 18:36 |
Banco de Venezuela | Not specified |
24375975
|
04243413600 |
52500.00 Bs.
$242.50 USD |
$24.25 | Completed | |
| #109 |
09/05/2025 16:25 |
Banco de Venezuela | Not specified |
15.535.159
|
04245629742 |
5250.00 Bs.
$24.42 USD |
$2.45 | Completed | |
| #108 |
09/05/2025 15:09 |
Banco de Venezuela | Not specified |
30052775
|
04246358402 |
8750.00 Bs.
$40.70 USD |
$4.07 | Completed | |
| #107 |
09/05/2025 14:04 |
Banco De Venezuela | Not specified |
25459865
|
04263212022 |
26250.00 Bs.
$122.10 USD |
$12.21 | Completed | |
| #106 |
09/05/2025 13:49 |
Banco tesoro | Not specified |
17627983
|
04125188762 |
61250.00 Bs.
$284.89 USD |
$28.49 | Completed | |
| #105 |
09/04/2025 18:06 |
Nequi | Not specified | N/A | None |
$70000.00 COP
$17.85 USD |
$1.79 | Completed | |
| #104 |
09/04/2025 16:28 |
Banco Mercantil | Not specified |
27941518
|
04128272288 |
7000.00 Bs.
$32.87 USD |
$3.29 | Completed | |
| #103 |
09/04/2025 16:14 |
N/A | Not specified | N/A | 3015894159 |
$392900.00 COP
$100.00 USD |
$10.00 | Completed | |
| #102 |
09/04/2025 01:45 |
Banco de Venezuela |
01020497650000135603
|
14153626
|
None |
35000.00 Bs.
$162.04 USD |
$16.21 | Completed | |
| #101 |
09/03/2025 18:18 |
Banco de Venezuela | Not specified |
30052775
|
04246358402 |
14000.00 Bs.
$66.99 USD |
$6.70 | Completed | |
| #100 |
09/03/2025 15:25 |
Banco de Venezuela | Not specified |
15581981
|
04165993364 |
31500.00 Bs.
$150.72 USD |
$15.08 | Completed | |
| #99 |
09/02/2025 21:43 |
Venezuela | Not specified |
7884620
|
04264677834 |
17500.00 Bs.
$84.55 USD |
$8.46 | Completed | |
| #98 |
09/02/2025 20:36 |
Nequi | Not specified |
patricia
|
Sham |
$392920.00 COP
$100.00 USD |
$10.00 | Completed | |
| #97 |
09/02/2025 19:32 |
Banco provincial | Not specified |
12591337
|
04146109044 |
52500.00 Bs.
$253.63 USD |
$25.37 | Completed | |
| #96 |
09/02/2025 15:00 |
BNC | Not specified |
11514821
|
04129499122 |
23625.00 Bs.
$114.14 USD |
$11.42 | Completed | |
| #95 |
09/02/2025 14:39 |
Banco De Venezuela | Not specified |
14002837
|
04121419802 |
9000.00 Bs.
$43.48 USD |
$4.35 | Completed | |
| #94 |
09/02/2025 14:38 |
Banco De Venezuela | Not specified |
9175366
|
04121704876 |
26250.00 Bs.
$126.82 USD |
$12.69 | Completed | |
| #93 |
09/02/2025 12:55 |
Bnc | Not specified |
18979407
|
04146739579 |
35000.00 Bs.
$169.09 USD |
$16.91 | Completed | |
| #92 |
09/01/2025 22:42 |
Banco de Venezuela | Not specified |
28573885
|
04124819154 |
3500.00 Bs.
$17.33 USD |
$1.74 | Completed | |
| #91 |
09/01/2025 22:41 |
Banco Provincial | Not specified |
22323587
|
04120535855 |
8750.00 Bs.
$43.32 USD |
$4.34 | Completed | |
| #90 |
09/01/2025 22:33 |
BNC | Not specified |
25571283
|
04264461106 |
17500.00 Bs.
$86.64 USD |
$8.67 | Completed | |
| #89 |
09/01/2025 20:13 |
Banesco | Not specified |
18424077
|
04127658621 |
7875.00 Bs.
$38.99 USD |
$3.90 | Completed | |
| #88 |
09/01/2025 14:45 |
BANCARIBE |
01140167851679059536
|
V18739945
|
None |
87500.00 Bs.
$433.17 USD |
$43.32 | Completed | |
| #87 |
08/31/2025 18:19 |
Banco de Venezuela | Not specified |
12395396
|
04124292140 |
17000.00 Bs.
$82.73 USD |
$8.28 | Completed | |
| #86 |
08/31/2025 18:18 |
BNC | Not specified |
25571283
|
04264461106 |
60000.00 Bs.
$290.39 USD |
$29.04 | Completed | |
| #85 |
08/30/2025 22:43 |
Banco de Venezuela | Not specified |
13536303
|
04266392144 |
3150.00 Bs.
$15.82 USD |
$1.59 | Completed | |
| #84 |
08/30/2025 22:41 |
Banco de Venezuela | Not specified |
14002837
|
04121419802 |
3500.00 Bs.
$17.58 USD |
$1.76 | Completed | |
| #83 |
08/30/2025 01:59 |
Banco de Venezuela | Not specified |
17905917
|
04122131807 |
36000.00 Bs.
$180.91 USD |
$18.10 | Completed | |
| #82 |
08/29/2025 20:35 |
Banco de Venezuela | Not specified |
12078137
|
04125619249 |
3600.00 Bs.
$17.80 USD |
$1.79 | Completed | |
| #81 |
08/29/2025 19:16 |
Banco de Venezuela | Not specified |
19464172
|
04142601470 |
27000.00 Bs.
$133.43 USD |
$13.35 | Completed | |
| #80 |
08/29/2025 18:12 |
Banco de Venezuela | Not specified |
10752540
|
04243328692 |
18000.00 Bs.
$88.96 USD |
$8.90 | Completed | |
| #79 |
08/27/2025 22:08 |
Banco Fondo Común | Not specified |
27621460
|
04241440762 |
19980.00 Bs.
$92.89 USD |
$9.29 | Completed | |
| #78 |
08/27/2025 16:49 |
Mercantil | Not specified |
18429110
|
04140636782 |
1800.00 Bs.
$8.46 USD |
$0.85 | Completed | |
| #77 |
08/27/2025 16:47 |
Banco de Venezuela | Not specified |
11291595
|
0412 6810595 |
6300.00 Bs.
$29.58 USD |
$2.96 | Completed | |
| #76 |
08/27/2025 16:05 |
Banco de Venezuela |
01020334140001025929
|
N/A | 14153626 |
36000.00 Bs.
$169.82 USD |
$16.99 | Completed | |
| #75 |
08/27/2025 14:55 |
Banco de Venezuela | Not specified |
30609961
|
04127735083 |
3600.00 Bs.
$16.99 USD |
$1.70 | Completed | |
| #74 |
08/27/2025 14:54 |
Banesco | Not specified |
14302046
|
04244305745 |
54000.00 Bs.
$253.65 USD |
$25.37 | Completed | |
| #73 |
08/27/2025 11:39 |
BNC | Not specified |
25571283
|
04264461106 |
12600.00 Bs.
$59.72 USD |
$5.98 | Completed | |
| #72 |
08/26/2025 21:41 |
Banco de Venezuela | Not specified |
28631873
|
04124719821 |
9000.00 Bs.
$42.46 USD |
$4.25 | Completed | |
| #71 |
08/26/2025 18:23 |
Banesco | Not specified |
6631659
|
04140165787 |
9000.00 Bs.
$42.46 USD |
$4.25 | Completed | |
| #70 |
08/26/2025 17:16 |
Banco de Venezuela | Not specified |
19560945
|
04242595800 |
27000.00 Bs.
$127.97 USD |
$12.80 | Completed | |
| #69 |
08/26/2025 15:43 |
Banco de Venezuela | Not specified |
28573885
|
04124819154 |
3780.00 Bs.
$17.92 USD |
$1.80 | Completed | |
| #68 |
08/26/2025 15:17 |
Banco de Venezuela | Not specified |
12078137
|
04125619249 |
8100.00 Bs.
$38.21 USD |
$3.83 | Completed | |
| #67 |
08/24/2025 18:05 |
0134 | Not specified |
501653895
|
04121936966 |
8820.00 Bs.
$42.21 USD |
$4.23 | Completed | |
| #66 |
08/23/2025 22:41 |
Banco de Venezuela | Not specified |
12395396
|
04124292140 |
18000.00 Bs.
$86.12 USD |
$8.62 | Completed | |
| #63 |
08/23/2025 19:21 |
N/A |
01020334140001025929
|
23558765
|
None |
19000.00 Bs.
$90.24 USD |
$9.03 | Completed | |
| #65 |
08/23/2025 17:31 |
Banco de Venezuela | Not specified |
15290292
|
04267136228 |
8325.00 Bs.
$39.54 USD |
$3.96 | Completed | |
| #64 |
08/23/2025 16:32 |
Banco de Venezuela | Not specified |
19596194
|
04245840552 |
3700.00 Bs.
$17.58 USD |
$1.76 | Completed | |
| #62 |
08/23/2025 13:40 |
Banco de Venezuela | Not specified |
14935531
|
04120832231 |
8550.00 Bs.
$40.49 USD |
$4.05 | Completed | |
| #61 |
08/22/2025 21:54 |
Banco Provincial | Not specified |
22323587
|
04120535855 |
9500.00 Bs.
$43.85 USD |
$4.39 | Completed | |
| #60 |
08/22/2025 21:45 |
N/A | Not specified |
11514821
|
04129499122 |
9500.00 Bs.
$43.87 USD |
$4.39 | Completed | |
| #59 |
08/22/2025 17:26 |
Banco de Venezuela |
01020501810003304282
|
11.162476
|
None |
27750.00 Bs.
$129.07 USD |
$12.91 | Completed | |
| #58 |
08/22/2025 17:08 |
Banesco Banco Universal |
0134-0866-18-0001201688
|
11991787
|
None |
27750.00 Bs.
$129.07 USD |
$12.91 | Completed | |
| #57 |
08/22/2025 15:16 |
Banco Nacional de Crédito | Not specified |
27230539
|
04124255858 |
7400.00 Bs.
$34.33 USD |
$3.44 | Completed | |
| #56 |
08/22/2025 14:32 |
Bnc | Not specified |
29737790
|
04120948673 |
18500.00 Bs.
$83.26 USD |
$8.33 | Completed | |
| #55 |
08/21/2025 20:11 |
Banco de Venezuela | Not specified |
20226945
|
04129570525 |
6600.00 Bs.
$30.42 USD |
$3.05 | Completed | |
| #54 |
08/21/2025 19:27 |
Banco de Venezuela | Not specified |
19359258
|
04141759848 |
10200.00 Bs.
$46.79 USD |
$4.68 | Completed | |
| #53 |
08/20/2025 20:45 |
Banco de Venezuela |
01020497650000135603
|
14153626
|
None |
34000.00 Bs.
$160.00 USD |
$16.00 | Completed | |
| #52 |
08/20/2025 18:44 |
Bancamiga | Not specified |
19827421
|
04120510901 |
9000.00 Bs.
$42.68 USD |
$4.27 | Completed | |
| #51 |
08/20/2025 15:14 |
Banco de Venezuela | Not specified |
7884620
|
04264677834 |
5250.00 Bs.
$25.51 USD |
$2.56 | Completed | |
| #50 |
08/18/2025 21:44 |
Zelle | Not specified |
Ri23card5@gmail.com
|
None |
$532.02 USD |
$53.21 | Completed | |
| #49 |
08/18/2025 20:21 |
Venezuela | Not specified |
24375975
|
04243413600 |
48000.00 Bs.
$252.64 USD |
$25.27 | Completed | |
| #48 |
08/18/2025 19:47 |
Venezuela | Not specified |
12078137
|
04125619249 |
5760.00 Bs.
$29.79 USD |
$2.98 | Completed | |
| #47 |
08/18/2025 15:40 |
Venezuela | Not specified |
15.535.159
|
04245629742 |
8000.00 Bs.
$41.22 USD |
$4.13 | Completed | |
| #46 |
08/18/2025 14:20 |
Nequi | Not specified |
1.037.675.527
|
301Â 6372139 |
$567000.00 COP
$143.36 USD |
$14.34 | Completed | |
| #45 |
08/18/2025 01:38 |
banco venezuela | Not specified |
19880191
|
04246192966 |
16000.00 Bs.
$82.31 USD |
$8.24 | Completed | |
| #44 |
08/17/2025 19:23 |
Banco Provincial | Not specified |
22323587
|
04120535855 |
8000.00 Bs.
$41.35 USD |
$4.14 | Completed | |
| #43 |
08/17/2025 16:49 |
Venezuela | Not specified |
19073771
|
04246987987 |
4800.00 Bs.
$25.04 USD |
$2.51 | Completed | |
| #42 |
08/17/2025 16:40 |
Venezuela | Not specified |
11291595
|
04126810595 |
3200.00 Bs.
$16.70 USD |
$1.67 | Completed | |
| #41 |
08/17/2025 02:28 |
Banesco | Not specified |
15733440
|
04121884895 |
64000.00 Bs.
$337.74 USD |
$33.78 | Completed | |
| #40 |
08/16/2025 18:52 |
Banco provincial | Not specified |
12591337
|
04146109044 |
48000.00 Bs.
$251.58 USD |
$25.16 | Completed | |
| #39 |
08/16/2025 15:44 |
Banco de Venezuela | Not specified |
13937916
|
04123418135 |
8000.00 Bs.
$41.86 USD |
$4.19 | Completed | |
| #38 |
08/16/2025 15:23 |
Banesco | Not specified |
23557208
|
04269326998 |
16000.00 Bs.
$83.73 USD |
$8.38 | Completed | |
| #37 |
08/16/2025 14:41 |
Banco de Venezuela | Not specified |
15290292
|
04267136228 |
16000.00 Bs.
$83.34 USD |
$8.34 | Completed | |
| #36 |
08/16/2025 13:53 |
Venezuela | Not specified |
7391008
|
04145102703 |
8800.00 Bs.
$45.96 USD |
$4.60 | Completed | |
| #35 |
08/16/2025 12:38 |
N/A | Not specified | N/A | 3015894159 |
$350000.00 COP
$88.43 USD |
$8.85 | Completed | |
| #34 |
08/15/2025 23:42 |
Banco de Venezuela | Not specified |
2395396
|
04124292140 |
16000.00 Bs.
$84.07 USD |
$8.41 | Completed | |
| #33 |
08/15/2025 21:52 |
Banesco | Not specified |
15732440
|
04121884895 |
32000.00 Bs.
$167.88 USD |
$16.79 | Completed | |
| #32 |
08/15/2025 21:51 |
Banco de Venezuela | Not specified |
28631873
|
04124719821 |
32000.00 Bs.
$167.88 USD |
$16.79 | Completed | |
| #31 |
08/15/2025 21:08 |
N/A | Not specified |
25428274
|
None |
1600.00 Bs.
$8.47 USD |
$0.85 | Completed | |
| #30 |
08/15/2025 13:40 |
Banesco | Not specified |
4450300
|
0412-4802338 |
26454.00 Bs.
$143.00 USD |
$14.30 | Completed | |
| #29 |
08/15/2025 13:21 |
banco Venezuela | Not specified |
22992152
|
04122280441 |
2700.00 Bs.
$14.25 USD |
$1.43 | Completed | |
| #28 |
08/15/2025 01:18 |
Banco de Venezuela | Not specified |
13018931
|
04129712618 |
4125.00 Bs.
$22.04 USD |
$2.21 | Completed | |
| #14 |
08/14/2025 22:41 |
Banesco | Not specified |
15732440
|
04121884895 |
4290.00 Bs.
$22.70 USD |
$2.27 | Completed | |
| #13 |
08/14/2025 22:37 |
Banco de Venezuela | Not specified |
14153626
|
None |
33000.00 Bs.
$172.27 USD |
$17.23 | Completed | |
| #10 |
08/14/2025 21:17 |
Nequi | Not specified | N/A | 3015894159 |
$350000.00 COP
$88.05 USD |
$8.81 | Completed | |
| #5 |
08/14/2025 20:29 |
Vzla | Not specified |
13723465
|
04269805229 |
22275.00 Bs.
$116.13 USD |
$11.62 | Completed | |
| #4 |
08/14/2025 20:05 |
Venezuela | Not specified |
31503169
|
04123102276 |
8910.00 Bs.
$46.45 USD |
$4.65 | Completed | |
| #3 |
08/14/2025 19:49 |
banco 0151 | Not specified |
19682089
|
04123595205 |
22275.00 Bs.
$116.12 USD |
$11.62 | Completed | |
| #2 |
08/14/2025 19:39 |
Zelle | Not specified |
Yerlynzambrano@gmail.com
|
None |
$397.22 USD |
$39.72 | Completed | |
| #1 |
08/14/2025 19:26 |
Banesco | Not specified |
23557208
|
04269326998 |
3300.00 Bs.
$17.63 USD |
$1.76 | Completed | |
| #27 |
08/13/2025 22:15 |
BNC | Not specified |
25571283
|
04264461106 |
66000.00 Bs.
$343.71 USD |
$34.38 | Completed | |
| #26 |
08/13/2025 21:09 |
N/A | Not specified |
1.037.675.527
|
301 6372139 |
$525000.00 COP
$132.67 USD |
$13.27 | Completed | |
| #25 |
08/13/2025 20:24 |
Banco de Venezuela | Not specified |
28631873
|
04124719821 |
8252.98 Bs.
$43.30 USD |
$4.33 | Completed | |
| #24 |
08/13/2025 17:45 |
Banco Venezuela | Not specified |
22.180.527
|
0424-5736575 |
3300.00 Bs.
$17.18 USD |
$1.72 | Completed | |
| #23 |
08/13/2025 17:26 |
exterior | Not specified |
26 501 349
|
04120486076 |
3300.00 Bs.
$17.32 USD |
$1.74 | Completed | |
| #22 |
08/13/2025 17:17 |
bnc | Not specified |
11514821
|
04129499122 |
9075.00 Bs.
$47.63 USD |
$4.77 | Completed | |
| #21 |
08/13/2025 17:07 |
Banco de Venezuela | Not specified |
16035802
|
04121958565 |
7425.00 Bs.
$38.96 USD |
$3.90 | Completed | |
| #20 |
08/13/2025 17:01 |
banco plaza | Not specified |
15422803
|
04123567608 |
22275.00 Bs.
$116.11 USD |
$11.62 | Completed | |
| #19 |
08/13/2025 16:32 |
Banco de Venezuela | Not specified |
24438521
|
04129193088 |
3300.00 Bs.
$17.27 USD |
$1.73 | Completed | |
| #18 |
08/13/2025 16:11 |
Banco Venezuela | Not specified |
27.547.592
|
04120447049 |
13200.00 Bs.
$68.71 USD |
$6.88 | Completed | |
| #17 |
08/13/2025 16:01 |
banco plaza | Not specified |
15422803
|
04123567608 |
8250.00 Bs.
$42.95 USD |
$4.30 | Completed | |
| #16 |
08/13/2025 14:18 |
Banco De Venezuela | Not specified |
30609961
|
04127735083 |
4950.00 Bs.
$26.17 USD |
$2.62 | Completed | |
| #15 |
08/13/2025 14:13 |
Banco De Venezuela | Not specified |
30.052.775
|
04246358402 |
4950.00 Bs.
$26.15 USD |
$2.62 | Completed | |
| #6 |
08/13/2025 13:48 |
Zelle | Not specified |
Vicentesanz08@gmail.com
|
None |
$258.20 USD |
$25.82 | Completed | |
| #12 |
08/13/2025 13:36 |
N/A | Not specified |
05.742 732
|
424 561274 |
4950.00 Bs.
$26.15 USD |
$2.62 | Completed | |
| #11 |
08/13/2025 12:44 |
Bancolombia | Not specified |
1152217039
|
3213591023 |
$200000.00 COP
$50.53 USD |
$5.06 | Completed | |
| #8 |
08/13/2025 12:05 |
Nequi | Not specified |
Ediliana Ortega
|
3108175139 |
$157500.00 COP
$39.80 USD |
$3.98 | Completed | |
| #7 |
08/13/2025 10:26 |
Banco Mercantil | Not specified |
27941518
|
04128272288 |
10395.00 Bs.
$54.97 USD |
$5.50 | Completed | |
| Totals: | $46927.39 USD | $4695.42 | |||||||