SALDO INICIAL BANCOS

BSS
FECHA NOMBRE TITULAR CUENTA PESO TASA
TRANSFERIDOS

ANDRES 2/18/2019 MARIANA CEGARRA 20000 $ 24,000 1.2000

ANDRES 2/18/2019 FRANKLIN DAVILA 41666 $ 50,000 1.2000
YR 2/18/2019 MIGUEL GONZALEZ 25000 $ 30,000 1.2000
YR 2/18/2019 JOSE PADRON 33333 $ 40,000 1.2000
YELY 2/18/2019 ALBA DIAZ 25000 $ 30,000 1.2000
ANDRES 2/18/2019 GLADYS FAGUNDEZ 50000 $ 60,000 1.2000
YELY 2/18/2019 CHERIL GARRIDO 41666 $ 50,000 1.2000
YELY 2/18/2019 JAVIER RODRIGUEZ 41666 $ 50,000 1.2000
YELY 2/18/2019 CLENYS MARTINEZ 33333 $ 40,000 1.2000
YELY 2/18/2019 MIGUELIANY GUTIERREZ 33333 $ 40,000 1.2000
YELY 2/18/2019 YUSENIA URBINA 33333 $ 40,000 1.2000
ANDRES 2/18/2019 DINORA BARRIOS 41666 $ 50,000 1.2000
ANDRES 2/18/2019 JHANDER MALDONADO 41666 $ 50,000 1.2000
ANDRES 2/18/2019 JANNY PEÑA 16666 $ 20,000 1.2000
ANDRES 2/18/2019 RAQUEL MAYOR 16666 $ 20,000 1.2000
ANDRES 2/18/2019 LIZ GOMEZ 41666 $ 50,000 1.2000
ANDRES 2/18/2019 ELVIS AGUIRRE 15000 $ 18,000 1.2000
ANDRES 2/18/2019 KEILY VASQUEZ 20000 $ 24,000 1.2000
ANDRES 2/18/2019 AHINOAN REYES 35000 $ 42,000 1.2000
YELY 2/18/2019 JULIO RIOS 50000 $ 60,000 1.2000
ANDRES 2/18/2019 JULIO CARDENAS 41666 $ 50,000 1.2000
YELY 2/18/2019 WILLIAM MADRIGAZ 12500 $ 15,000 1.2000
YELY 2/18/2019 VANESSA SALCEDO 40000 $ 50,000 1.2500
YELY 2/18/2019 CARLOS AZUAJE 83333 $ 100,000 1.2000
ANDRES 2/18/2019 RAFAEL LEON 16666 $ 20,000 1.2000
ANDRES 2/18/2019 MARIA RINCON 41666 $ 50,000 1.2000
ANDRES 2/18/2019 ENDER CASTRO 41666 $ 50,000 1.2000
ANDRES 2/18/2019 BERFFRY RAMIREZ 16666 $ 20,000 1.2000
YELY 2/18/2019 HECTOR CARDENAS 12500 $ 15,000 1.2000
ANDRES 2/18/2019 AURA SILVESTRE 41666 $ 50,000 1.2000
ANDRES 2/18/2019 YONATHAN DAVID CAMPOS 127118 $ 150,000 1.1800
ANDRES 2/18/2019 CELIA MORA 41666 $ 50,000 1.2000
ANDRES 2/18/2019 EUTACIO GONZALEZ 127118 $ 150,000 1.1800
YELY 2/18/2019 MILAGROS CATIRE 50000 $ 60,000 1.2000
ANDRES 2/18/2019 EDELMIRA RIVERA 50000 $ 60,000 1.2000
ANDRES 2/18/2019 AMPARO ARCILA 41666 $ 50,000 1.2000
YR 2/18/2019 JOSE PADRON 25000 $ 30,000 1.2000
ANDRES 2/18/2019 MORELVA GALITO 20833 $ 25,000 1.2000
YELY 2/18/2019 YESICA SANCHES 16666 $ 20,000 1.2000
YELY 2/18/2019 MARIA SANCHEZ 33333 $ 40,000 1.2000
DUBER 2/18/2019 YELI DUDAMEL 110916 $ 133,100 1.2000
YELY 2/18/2019 ROSA VELA 58333 $ 70,000 1.2000
ANDRES 2/18/2019 TAMAIRA PEREZ 41666 $ 50,000 1.2000
YELY 2/18/2019 YOEL RANGEL 83333 $ 100,000 1.2000
ANDRES 2/18/2019 YILBANIS MAITA 40000 $ 48,000 1.2000
YELY 2/18/2019 OLISTA MONOCHE 83333 $ 100,000 1.2000
JOSE 2/18/2019 ARLET MARINO 33000 $ 39,600 1.2000
YELY 2/18/2019 NORA SANCHEZ 91666 $ 110,000 1.2000
YELY 2/18/2019 BLANCA PULIDO 66666 $ 80,000 1.2000
YELY 2/18/2019 AMELIS BRACHO 50000 $ 60,000 1.2000
ANDRES 2/18/2019 CARMEN MARCANO 41666 $ 50,000 1.2000
ANDRES 2/18/2019 NAITOVY ARDILES 16666 $ 20,000 1.2000
ANDRES 2/18/2019 YULEXIS URQUHART 84745 $ 100,000 1.1800
ANDRES 2/18/2019 ANTONIO ALVAREZ 101694 $ 120,000 1.1800
ANDRES 2/18/2019 ROSA INFANTE 41666 $ 50,000 1.2000
YELY 2/18/2019 OSBALDO JOSE ARAQUE 8333 $ 10,000 1.2000
YELY 2/18/2019 JOSE ABRAHAN RIOS 251400 $ 301,680 1.2000
YR 2/18/2019 LUIS CASANOVA 41666 $ 50,000 1.2000
YR 2/18/2019 AMABELYS BELLORIN 20833 $ 25,000 1.2000
YR 2/18/2019 MARIA DEL VALLE 83333 $ 100,000 1.2000
ANDRES 2/18/2019 YVO COLMENAREZ 25000 $ 30,000 1.2000
ANDRES 2/18/2019 YESICA HIGUERA 41666 $ 50,000 1.2000
ANDRES 2/18/2019 ELVIRA PEREZ 33333 $ 40,000 1.2000
ALEJA 2/18/2019 SILFREDO GOMEZ 41666 $ 50,000 1.2000
ALEJA 2/18/2019 ADRIAN COLMENARES 29166 $ 35,000 1.2000
ANDRES 2/18/2019 YAJAIRA ARGUELLES 41666 $ 50,000 1.2000
ANDRES 2/18/2019 MARINELIS RUIZ 41666 $ 50,000 1.2000
ANDRES 2/18/2019 JUANA BAUTISTA ALVARADO 21833 $ 26,200 1.2000
YELY 2/18/2019 MARIA GARCIA 45833 $ 55,000 1.2000
ANDRES 2/18/2019 WUEMI PERDOMO 51750 $ 62,100 1.2000
YELY 2/18/2019 ZULEIVI BARRANCA 33333 $ 40,000 1.2000
ANDRES 2/18/2019 GLENDA VILORIA 25000 $ 30,000 1.2000
YELY 2/18/2019 LUIS ALARCON 5833 $ 7,000 1.2000
ANDRES 2/18/2019 CLAUDIA RODRIGUEZ 16666 $ 20,000 1.2000
ANDRES 2/18/2019 ADELAIDAA GONZALEZ 16666 $ 20,000 1.2000
ANDRES 2/18/2019 ZENAIDA CHUMBIRAY 13333 $ 16,000 1.2000
ANDRES 2/18/2019 ANTONIO TRINCHESE 21833 $ 26,200 1.2000
ANDRES 2/18/2019 CARLOS ALVARADO 169491 $ 200,000 1.1800
YELY 2/18/2019 ADRIANA JIMENEZ 41666 $ 50,000 1.2000
ANDRES 2/18/2019 YOLIMAR RONDON 16666 $ 20,000 1.2000
ANDRES 2/18/2019 FRANCISCO SILVERA 41666 $ 50,000 1.2000
ANDRES 2/18/2019 REINA SILVERA 41666 $ 50,000 1.2000
ANDRES 2/18/2019 MARYURIS VALERA 41666 $ 50,000 1.2000
YELY 2/18/2019 IRIS LUCERO GONZALEZ 25000 $ 30,000 1.2000
YELY 2/18/2019 HEIDI HURTADO 41666 $ 50,000 1.2000
ANDRES 2/18/2019 YISNEIDER GARCIA 33333 $ 40,000 1.2000
ANDRES 2/18/2019 MARIA LUISA GARCIA 33333 $ 40,000 1.2000
YELY 2/18/2019 FREDY CAMACHO 83333 $ 100,000 1.2000
YR 2/18/2019 ATONIO BLANCO 25000 $ 30,000 1.2000
ALEJA 2/18/2019 GREICI MORENO 41666 $ 50,000 1.2000
YELY 2/18/2019 DUGLIANYS RODRIGUEZ 83333 $ 100,000 1.2000
YELY 2/18/2019 SUGEY ALTUVE 83333 $ 100,000 1.2000
YELY 2/18/2019 CENIA REA 37500 $ 45,000 1.2000
ANDRES 2/18/2019 BARBARA ALBILY RODRIGUEZ 33333 $ 40,000 1.2000
ANDRES 2/19/2019 ENMI SOTO 50000 $ 60,000 1.2000
ANDRES 2/19/2019 JUDITH GARCIA 41666 $ 50,000 1.2000
YELY 2/19/2019 YOSMAR AMARO 22000 $ 26,400 1.2000
YELY 2/19/2019 JOSE CALDERON 58333 $ 70,000 1.2000
YELY 2/19/2019 MIGUELIANY GUTIERREZ 12500 $ 15,000 1.2000
ANDRES 2/19/2019 ANABEL GUZMAN 41666 $ 50,000 1.2000
ANDRES 2/19/2019 INGRID LARA 8333 $ 10,000 1.2000
ANDRES 2/19/2019 ANA PEROZO 20416 $ 24,500 1.2000
YELY 2/19/2019 LIGIA BARRETO 16666 $ 20,000 1.2000
YELY 2/19/2019 ROSA ZERPA 16666 $ 20,000 1.2000
ANDRES 2/19/2019 TERESA MALAVER 16666 $ 20,000 1.2000
ANDRES 2/19/2019 EDITH DEPABLO 17391 $ 20,000 1.1500
ANDRES 2/19/2019 TERESA MALAVER 725 $ 870 1.2000
ANDRES 2/19/2019 GLECCY ARQUETA 130000 $ 145,600 1.1200
ANDRES 2/19/2019 EDDIE LAYA 48571 $ 54,400 1.1200
ANDRES 2/19/2019 CARMEN DE ROJAS 50000 $ 60,000 1.2000
ANDRES 2/19/2019 YANETH PEREZ 43478 $ 50,000 1.1500
ANDRES 2/19/2019 YETSI MAR TRONCOZA 16666 $ 20,000 1.2000
ANDRES 2/19/2019 ANA RIOS 39130 $ 45,000 1.1500
ANDRES 2/19/2019 DERGIO ASTUDILLO 41666 $ 50,000 1.2000
ALEJA 2/19/2019 YIDRIZ RODRIGUEZ 69565 $ 80,000 1.1500
ANDRES 2/19/2019 MERCEDES RIVERO 26956 $ 31,000 1.1500
ANDRES 2/19/2019 ROSA ELENA GONZALEZ 50000 $ 57,500 1.1500
ANDRES 2/19/2019 LUIS EMILIO CARVAJAL 71739 $ 82,500 1.1500
YELY 2/19/2019 YORVIN REYES 26086 $ 30,000 1.1500
YELY 2/19/2019 ALICIA AGUILAR 17391 $ 20,000 1.1500
ANDRES 2/19/2019 EUDIS LOPEZ 38260 $ 44,000 1.1500
ANDRES 2/19/2019 NILDA CEDEÑO 38000 $ 45,600 1.2000
ALEJA 2/19/2019 ANGELA PAEZ 17391 $ 20,000 1.1500
ANDRES 2/19/2019 ELIDA PEROZO 43478 $ 50,000 1.1500
ALEJA 2/19/2019 EVEL PINEDA 8695 $ 10,000 1.1500
ANDRES 2/19/2019 ANDERSON MILLAN 43478 $ 50,000 1.1500
YELY 2/19/2019 JUAN LEIVA 4348 $ 5,000 1.1500
ANDRES 2/19/2019 NATHALY MENDOZA 17391 $ 20,000 1.1500
ANDRES 2/19/2019 MARIELENA ARROYO 89285 $ 100,000 1.1200
ANDRES 2/19/2019 MIRIAN YOLANDA 86957 $ 100,000 1.1500
YELY 2/19/2019 OLGA GUEVARA 25000 $ 28,750 1.1500
YELY 2/19/2019 MARIA SANCHEZ 25000 $ 28,750 1.1500
ANDRES 2/19/2019 YULEIDY ACOSTA 26086 $ 30,000 1.1500
ANDRES 2/19/2019 SONEIDA RODRIGUEZ 43478 $ 50,000 1.1500
ANDRES 2/19/2019 EDIXON VILLAREAL 43478 $ 50,000 1.1500
YELY 2/19/2019 GUMERCINDA PEREIRA 52174 $ 60,000 1.1500
ANDRES 2/19/2019 ELIANNY FIGUEROA 136363 $ 150,000 1.1000
ANDRES 2/19/2019 EDILIA RANGEL 26086 $ 30,000 1.1500
ANDRES 2/19/2019 EDUIMW VILLADA 17391 $ 20,000 1.1500
ANDRES 2/19/2019 KEILA FAUDITO 52173 $ 60,000 1.1500
ANDRES 2/19/2019 LILIAN ALVARES 52000 $ 59,800 1.1500
ANDRES 2/19/2019 ANEXIS TOVAR 82000 $ 94,300 1.1500
ANDRES 2/19/2019 LEONARDO BUSTAMANTE 39130 $ 45,000 1.1500
ANDRES 2/19/2019 YOLIMAR ROMAN 17391 $ 20,000 1.1500
ANDRES 2/19/2019 ISMENIA FLORES 21739 $ 25,000 1.1500
ANDRES 2/19/2019 MIGUEL RIVERO 26086 $ 30,000 1.1500
ANDRES 2/19/2019 JUAN CARLOS TUY 43478 $ 50,000 1.1500
YELY 2/19/2019 FANNY LAURA EPAÑA 13043 $ 15,000 1.1500
ANDRES 2/19/2019 MIRAIDA RON 52173 $ 60,000 1.1500
YELY 2/19/2019 JENNY ESCOBAR 26086 $ 30,000 1.1500
ANDRES 2/19/2019 LUBA BERMUDEZ 89285 $ 100,000 1.1200
ANDRES 2/19/2019 INGRID LEON 17391 $ 20,000 1.1500
ANDRES 2/19/2019 LEONISIO MORONTA 34782 $ 40,000 1.1500
ANDRES 2/19/2019 ROGELIO SANTIAGO 20000 $ 23,000 1.1500
ANDRES 2/19/2019 NANCYFER ROJAS 26086 $ 30,000 1.1500
YELY 2/19/2019 MARIA GARCIA 34782 $ 40,000 1.1500
ANDRES 2/19/2019 DUSMILA MONTEZUMA 52173 $ 60,000 1.1500
YELY 2/19/2019 JOSE INOCENTE GONZALEZZ 43478 $ 50,000 1.1500
YELY 2/19/2019 KATERINA GONZALEZ 34782 $ 40,000 1.1500
YELY 2/19/2019 NICOLASA MARCANO 43478 $ 50,000 1.1500
YELY 2/19/2019 GLADYS LONGA 43478 $ 50,000 1.1500
YELY 2/19/2019 YODUISON LEON 86956 $ 100,000 1.1500
YELY 2/19/2019 BELLA MARIN 20000 $ 23,000 1.1500
ANDRES 2/19/2019 LISBETH COROMOTO MORILLO 89285 $ 100,000 1.1200
ANDRES 2/19/2019 YVO COLMENAREZ 26086 $ 30,000 1.1500
YELY 2/19/2019 JUAN IDALGO 13043 $ 15,000 1.1500
YELY 2/19/2019 MARIA SANCHEZ 13043 $ 15,000 1.1500
YELY 2/19/2019 GHISELLA RAMIREZ 104347 $ 120,000 1.1500
YELY 2/19/2019 EDWAR JOSE SEQUERA 17391 $ 20,000 1.1500
YELY 2/19/2019 EDWAR ANTINO SEUERA 8695 $ 10,000 1.1500
ANDRES 2/19/2019 YESMI ARTEAGA 133928 $ 150,000 1.1200
YELY 2/19/2019 OSWALDO CALDERON 26086 $ 30,000 1.1500
YELY 2/19/2019 MAYERLING SANTOS 52174 $ 60,000 1.1500
YELY 2/19/2019 MARIA LOURDES 34783 $ 40,000 1.1500
YELY 2/19/2019 HENRRY EDUARDO JARAMILLO 34782 $ 40,000 1.1500
YELY 2/19/2019 MAIRA MEJIAS 26086 $ 30,000 1.1500
YELY 2/19/2019 AMERICA MOYA 34782 $ 40,000 1.1500
YELY 2/19/2019 MARIA JOSEFINA BENITEZ 17391 $ 20,000 1.1500
YELY 2/19/2019 BERLINDA ROJAS 26086 $ 30,000 1.1500
YELY 2/19/2019 MELANYE AÑASCO 13043 $ 15,000 1.1500
YELY 2/19/2019 SOROCO CHAVEZ 21739 $ 25,000 1.1500
YELY 2/19/2019 SIKIU JIMENEZ 17391 $ 20,000 1.1500
ANDRES 2/20/2019 ERICK RIVAS 44642 $ 50,000 1.1200
ANDRES 2/20/2019 CARMEN DE ROJAS 6000 $ 7,200 1.2000
YELY 2/20/2019 FLOR MARINA MORFE 22321 $ 25,000 1.1200
ANDRES 2/20/2019 MARIA FERNANDA RIVAS 22921 $ 25,000 1.1200
ANDRES 2/20/2019 MAURY TERAN 35714 $ 40,000 1.1200
YELY 2/20/2019 MARIO PADILLA 35714 $ 40,000 1.1200
ANDRES 2/20/2019 MARIA MORILLO 62500 $ 70,000 1.1200
ANDRES 2/20/2019 EUTACIO GONZALEZ 181818 $ 200,000 1.1000
YELY 2/20/2019 JUAN BRICEÑO 44642 $ 50,000 1.1200
YELY 2/20/2019 CARLOS ANTONIO VILLEGAS 26785 $ 30,000 1.1200
SERGIO 2/20/2019 SERGIO ASTUDILLO 23214 $ 26,000 1.1200
ANDRES 2/20/2019 JORGE LUIS BRAVO 89285 $ 100,000 1.1200
YELY 2/20/2019 NORMA MOGOLLON 40178 $ 45,000 1.1200
YELY 2/20/2019 ANAIZ SOTILLO 22321 $ 25,000 1.1200
ALEJA 2/20/2019 THAIMAR LEAL 31250 $ 35,000 1.1200
ANDRES 2/20/2019 NORELYS GERDEZ 40000 $ 44,800 1.1200
ANDRES 2/20/2019 JULIANNYS HERRERA 18035 $ 20,200 1.1200
YELY 2/20/2019 MARIA SANCHEZ 49107 $ 55,000 1.1200
YELY 2/20/2019 ADELAIDA MORALEZ 44642 $ 50,000 1.1200
YELY 2/20/2019 HECTOR CARDENAS 133928 $ 150,000 1.1200
YELY 2/20/2019 ANDRE MUÑOZ 62500 $ 70,000 1.1200
YELY 2/20/2019 SOAL RODRIGUEZ 89285 $ 100,000 1.1200
ANDRES 2/20/2019 YESICA APARICIO 22321 $ 25,000 1.1200
ANDRES 2/20/2019 ELIZABETH VIVENEZ 44642 $ 50,000 1.1200
ANDRES 2/20/2019 DAMARIS TREJOS 168181 $ 185,000 1.1000
ANDRES 2/20/2019 XIOMARA DE MENDEZ 86363 $ 95,000 1.1000
YR 2/20/2019 RAMON SUARES 133928 $ 150,000 1.1200
YELY 2/20/2019 VICTOR JARAMILLO 53571 $ 60,000 1.1200
YELY 2/20/2019 GLADYS LONGA 53571 $ 60,000 1.1200
ANDRES 2/20/2019 ENOEIDA MAGALLANES 35714 $ 40,000 1.1200
YELY 2/20/2019 CESAR FRIAS 80357 $ 90,000 1.1200
ANDRES 2/20/2019 MARCO URBANEJA 44642 $ 50,000 1.1200
YELY 2/20/2019 MARIA RENGIFO 89285 $ 100,000 1.1200
ANDRES 2/20/2019 JOSE ANTONIO ELLES 63636 $ 70,000 1.1200
ANDRES 2/20/2019 NAYAIRI URBINA 35714 $ 40,000 1.1200
ANDRES 2/20/2019 ALESKA REYES 44642 $ 50,000 1.1200
ANDRES 2/20/2019 TELLO YENNY 44642 $ 50,000 1.1200
ANDRES 2/20/2019 ERICKA CRUZ 63636 $ 70,000 1.1000
ANDRES 2/20/2019 BELKIS CORTEZ 44642 $ 50,000 1.1200
SERGIO 2/20/2019 FRANCIS CORDERO 15626 $ 17,500 1.1200
ALEJA 2/20/2019 ELSA MARY MONTAÑO 44642 $ 50,000 1.1200
SERGIO 2/20/2019 IRENE MARTINES 23303 $ 26,100 1.1200
ANDRE 2/20/2019 YOHANA MATOS 44642 $ 50,000 1.1200
YR 2/20/2019 JOHAN BASANTA 44642 $ 50,000 1.1200
YELY 2/20/2019 BEATRIZ FLORES 35714 $ 40,000 1.1200
ANDRES 2/20/2019 JOSELIS FERNANDEZ 40178 $ 45,000 1.1200
YELY 2/20/2019 SEGUNDO BORGUEZ 17857 $ 20,000 1.1200
YELY 2/20/2019 ERICK RAMIREZ 44642 $ 50,000 1.1200
YELY 2/20/2019 MIGUELIANY GUTIERREZ 35714 $ 40,000 1.1200
YELY 2/20/2019 MARLENE RIVERO 17857 $ 20,000 1.1200
ANDRES 2/20/2019 MARIA SANCHEZ 44642 $ 50,000 1.1200
ANDRES 2/20/2019 XIOMARA ROSALES 72727 $ 80,000 1.1000
YELY 2/20/2019 DOUGLAS RODRIGUEZ 26785 $ 30,000 1.1200
ANDRES 2/20/2019 YESLOLY GUZMAN 90909 $ 100,000 1.1000
REVERZADA 2/21/2019 GUMERCINDA PEREIRA 52173 $ 60,000 1.1500
ANDRES 2/21/2019 LISBETHMAR CHIRINOS 10476 $ 11,000 1.0500
ANDRES 2/21/2019 FREDY HERNANDEZ 4761 $ 5,000 1.0500
YELY 2/21/2019 MARIA SANCHEZ 45000 $ 47,250 1.0500
YELY 2/21/2019 MIGDALIA PABUENA 95238 $ 100,000 1.0500
ANDRES 2/21/2019 CARMEN MARCANO 50000 $ 50,000 1.0000
ANDRES 2/21/2019 EUTACIO GONZALEZ 100000 $ 100,000 1.0000
ANDRES 2/21/2019 YENNIS MARQUEZ 38095 $ 40,000 1.0500
ANDRES 2/21/2019 YENNY ARQUINZONES 38095 $ 40,000 1.0500
ANDRES 2/21/2019 LUISA NARANJO 19047 $ 20,000 1.0500
ANDRES 2/21/2019 JANETH CARDENAS 47619 $ 50,000 1.0500
ANDRES 2/21/2019 HILDA HERNANDEZ 14000 $ 14,700 1.0500
YELY 2/21/2019 CARLOS AZUAJE 104761 $ 110,000 1.0500
ANDRES 2/21/2019 MARIHEL GIL 28571 $ 30,000 1.0500
YELY 2/21/2019 ANGEL LUIS FERNANDEZ 28571 $ 30,000 1.0500
YELY 2/21/2019 EVELISSE MARCANO 95238 $ 100,000 1.0500
ANDRES 2/21/2019 LARITZA GONZALEZ 57142 $ 60,000 1.0500
ANDRES 2/21/2019 ERIKA ALVARES 4761 $ 5,000 1.0500
ANDRES 2/21/2019 YELIBER MENDEZ 47619 $ 50,000 1.0500
ANDRES 2/21/2019 LUZ MARINA RATIA 23809 $ 25,000 1.0500
ANDRES 2/21/2019 MABYORI PANTOJA 23809 $ 25,000 1.0500
ANDRES 2/21/2019 MARIBELIBARGUEN 19047 $ 20,000 1.0500
SERGIO 2/21/2019 YURIS ABREU 19428 $ 20,400 1.0500
ANDRES 2/21/2019 RAFEL GARCIA 14285 $ 15,000 1.0500
ANDRES 2/21/2019 ROSMERIS GORDONEZ 150000 $ 150,000 1.0000
ANDRES 2/21/2019 JONAR URBINA 100000 $ 100,000 1.0000
ANDRES 2/21/2019 ZENAID GUANIQUE 14285 $ 15,000 1.0500
SERGIO 2/21/2019 SERGIO ASTUDILLO 11904 $ 12,500 1.0500
ALEJA 2/21/2019 EVELIN DIAZ 100000 $ 100,000 1.0000
ANDRES 2/21/2019 LEONISIO MORONTA 38095 $ 40,000 1.0500
ANDRES 2/22/2019 DAVID TORRES 100000 $ 100,000 1.0000
ANDRES 2/22/2019 HEYDEE QUINTERO 90000 $ 90,000 1.0000
ANDRES 2/22/2019 JESUS JAVIER BASTIDAS 40000 $ 40,000 1.0000
YELY 2/22/2019 JHONY VELASQUEZ 40000 $ 40,000 1.0000
YELY 2/22/2019 MIGUELIANY GUTIERREZ 10000 $ 10,000 1.0000
YELY 2/22/2019 MARIA SANCHEZ 32000 $ 32,000 1.0000
YELY 2/22/2019 YUSLEIDY CASTILLO 11000 $ 11,000 1.0000
YELY 2/22/2019 HECTOR LUIS 42000 $ 42,000 1.0000
YELY 2/22/2019 MARIA ELENA MEDINA 30000 $ 30,000 1.0000
YELY 2/22/2019 AHYSMAR PADILLA 10000 $ 10,000 1.0000
YELY 2/22/2019 ARIANNA HERRERA 35000 $ 35,000 1.0000
YELY 2/22/2019 YESICA SANCHES 40000 $ 40,000 1.0000
ALEJA 2/22/2019 YIDRIZ RODRIGEZ 50000 $ 50,000 1.0000
ALEJA 2/22/2019 ANGELA PAEZ 50000 $ 50,000 1.0000
ANDRES 2/22/2019 ALBERTA CADENA 70000 $ 70,000 1.0000
YELY 2/22/2019 FANNY LAURA EPAÑA 18000 $ 18,000 1.0000
ANDRES 2/22/2019 ALEYDIMAR MUÑOZ 232323 $ 230,000 0.9900
YELY 2/22/2019 IVAN MORALES 252525 $ 250,000 0.9900
YELY 2/22/2019 JOSE MORENO 30000 $ 30,000 1.0000
ANDRES 2/22/2019 YORGLETH ÁDRON 80000 $ 80,000 1.0000
YELY 2/22/2019 PEDRO PINO 50000 $ 50,000 1.0000
YELY 2/22/2019 EGLEE SEGREDO 30000 $ 30,000 1.0000
ANDRES 2/22/2019 EDUIMW VILLADA 50000 $ 50,000 1.0000
ANDRES 2/22/2019 EDINELLYS DEL CARMEN 30000 $ 30,000 1.0000
YELY 2/22/2019 MARIA CASTRO 110000 $ 110,000 1.0000
ANDRES 2/22/2019 MARIA DE ATENCIO 90000 $ 90,000 1.0000
YELY 2/22/2019 GLADYS ONOFRE 50000 $ 50,000 1.0000
ANDRES 2/22/2019 JHONAN JOSE ROJAS 60000 $ 60,000 1.0000
ANDRES 2/22/2019 BETTI MALAVE 50000 $ 50,000 1.0000
ANDRES 2/22/2019 ANA CONTRERAS 50000 $ 50,000 1.0000
ANDRES 2/22/2019 GABRIEL MATOS 25000 $ 25,000 1.0000
YR 2/22/2019 ALEXANDER RIVAS 43809 $ 46,000 1.0500
ANDRES 2/22/2019 ALBA SOLIS 20000 $ 20,000 1.0000
ANDRES 2/22/2019 DAYANA HERRERA 20000 $ 20,000 1.0000
ANDRES 2/22/2019 FRANCIS HERNANDEZ 151515 $ 150,000 0.9900
YELY 2/22/2019 CRISPINIANO 20000 $ 20,000 1.0000
YELY 2/22/2019 CIRO CORREA 50000 $ 50,000 1.0000
YELY 2/22/2019 MARIA POVEDA 50000 $ 50,000 1.0000
YELY 2/22/2019 JESUS CIBRIAN 40000 $ 40,000 1.0000
YELY 2/22/2019 JUAN RAMIRES 40000 $ 40,000 1.0000
ANDRES 2/22/2019 CAROLA MUJICA 50000 $ 50,000 1.0000
ANDRES 2/22/2019 LIGIA RIVAS 25000 $ 25,000 1.0000
ANDRES 2/22/2019 NEIDYS MAITA 35000 $ 35,000 1.0000
YELY 2/22/2019 MARISOL MORALES 5000 $ 5,000 1.0000
YELY 2/22/2019 YOHISES ALFREDO MORALES 100000 $ 100,000 1.0000
YELY 2/22/2019 KARLA VASQUEZ 55000 $ 55,000 1.0000
ANDRES 2/22/2019 ALICIA RIVERO 50000 $ 50,000 1.0000
YELY 2/22/2019 CRISTIAN MARQUEZ 65000 $ 65,000 1.0000
YELY 2/22/2019 ENYUS CEDEÑO 100000 $ 100,000 1.0000
YELY 2/22/2019 EUKARLIS GOMEZ 10000 $ 10,000 1.0000
YELY 2/22/2019 CARLOS PEROZO 20000 $ 20,000 1.0000
ANDRES 2/22/2019 RENATO RENDON 20000 $ 20,000 1.0000
YELY 2/22/2019 ADRIANA MARTINEZ 20000 $ 20,000 1.0000
YELY 2/22/2019 KHEBHERKIN CIRIMELE 30000 $ 30,000 1.0000
ANDRES 2/22/2019 DAINE SANCHEZ 38095 $ 40,000 1.0500
ANDRES 2/22/2019 BARIUZA HERNANDEZ 25000 $ 25,000 1.0000
MONTO TRANS CONSIGNACIONES EN LA CUENTA SALDO DISPONIBLE CTA ANA

20,000 5,146,908 5,126,908

41,667 5,085,241
25,000 5,060,241
33,333 5,026,908
25,000 5,001,908
50,000 4,951,908
41,667 4,910,241
41,667 4,868,575
33,333 4,835,241
33,333 4,801,908
33,333 4,768,575
41,667 4,726,908
41,667 4,685,241
16,667 4,668,575
16,667 4,651,908
41,667 4,610,241
15,000 4,595,241
20,000 4,575,241
35,000 4,540,241
50,000 4,490,241
41,667 4,448,575
12,500 4,436,075
40,000 4,396,075
83,333 4,312,741
16,667 4,296,075
41,667 4,254,408
41,667 4,212,741
16,667 4,196,075
12,500 4,183,575
41,667 4,141,908
127,119 4,014,789
41,667 3,973,123
127,119 3,846,004
50,000 3,796,004
50,000 3,746,004
41,667 3,704,337
25,000 3,679,337
20,833 3,658,504
 16,667 3,641,837
33,333 3,608,504
110,917 3,497,587
58,333 3,439,254
41,667 3,397,587
83,333 3,314,254
40,000 3,274,254
83,333 3,190,921
33,000 3,157,921
91,667 3,066,254
66,667 2,999,587
50,000 2,949,587
41,667 2,907,921
16,667 2,891,254
84,746 2,806,508
101,695 2,704,813
41,667 2,663,147
8,333 2,654,813
251,400 2,403,413
41,667 2,361,747
20,833 2,340,913
83,333 2,257,580
25,000 2,232,580
41,667 2,190,913
33,333 2,157,580
41,667 2,115,913
29,167 2,086,747
41,667 2,045,080
41,667 2,003,413
21,833 1,981,580
45,833 1,935,747
51,750 1,883,997
33,333 1,850,663
25,000 1,825,663
5,833 1,819,830
16,667 1,803,163
16,667 1,786,497
13,333 1,773,163
21,833 1,751,330
169,492 1,581,839
41,667 1,540,172
16,667 1,523,505
41,667 1,481,839
41,667 1,440,172
41,667 1,398,505
25,000 1,373,505
41,667 1,331,839
 33,333 1,298,505
33,333 1,265,172
83,333 1,181,839
25,000 1,156,839
41,667 1,115,172
83,333 1,031,839
83,333 948,505
37,500 911,005
33,333 877,672
50,000 827,672
41,667 786,005
22,000 764,005
58,333 705,672
12,500 693,172
41,667 651,505
8,333 643,172
20,417 622,755
16,667 606,089
16,667 589,422
16,667 572,755
17,391 555,364
725 554,639
130,000 424,639
48,571 376,067
50,000 326,067
43,478 282,589
16,667 265,923
39,130 226,792
41,667 185,125
69,565 115,560
26,957 1,494,757 1,583,361
50,000 1,533,361
71,739 1,461,622
26,087 1,435,535
17,391 1,418,143
38,261 1,379,882
38,000 1,341,882
17,391 1,324,491
43,478 1,281,013
8,696 1,272,317
43,478 1,228,839
4,348 1,224,491
17,391 1,207,100
89,286 1,117,814
86,957 1,030,858
25,000 1,005,858
25,000 980,858
 26,087 954,771
43,478 911,292
43,478 867,814
52,174 815,640
136,364 679,277
26,087 653,190
17,391 635,798
52,174 583,624
52,000 531,624
82,000 449,624
39,130 410,494
17,391 393,103
21,739 371,363
26,087 345,277
43,478 301,798
13,043 288,755
52,174 236,581
26,087 210,494
89,286 121,208
17,391 2,000,000 2,103,817
34,783 2,069,034
20,000 2,049,034
26,087 2,022,947
34,783 1,988,165
52,174 1,935,991
43,478 1,892,513
34,783 1,857,730
43,478 1,814,252
43,478 1,770,773
86,957 1,683,817
20,000 1,663,817
89,286 1,574,531
26,087 1,548,444
13,043 1,535,401
13,043 1,522,357
104,348 1,418,009
17,391 1,400,618
8,696 1,391,923
133,929 1,257,994
26,087 1,231,907
52,174 1,179,733
34,783 1,144,950
34,783 1,110,168
26,087 1,084,081
34,783 1,049,298
17,391 1,031,907
26,087 1,005,820
 13,043 992,777
21,739 971,037
17,391 953,646
44,643 909,003
6,000 903,003
22,321 880,682
22,321 858,360
35,714 822,646
35,714 786,932
62,500 724,432
181,818 542,614
44,643 497,971
26,786 471,185
23,214 447,971
89,286 358,685
40,179 318,506
22,321 296,185
31,250 264,935
40,000 224,935
18,036 206,899
49,107 157,792
44,643 3,000,000 3,113,149
133,929 2,979,221
62,500 2,916,721
89,286 2,827,435
22,321 2,805,114
44,643 2,760,471
168,182 2,592,289
86,364 2,505,925
133,929 2,371,997
53,571 2,318,425
53,571 2,264,854
35,714 2,229,140
80,357 2,148,782
44,643 2,104,140
89,286 2,014,854
62,500 1,952,354
35,714 1,916,640
44,643 1,871,997
44,643 1,827,354
63,636 1,763,718
44,643 1,719,075
15,625 1,703,450
44,643 1,658,807
23,304 1,635,503
44,643 1,590,860
44,643 1,546,218
 35,714 1,510,503
40,179 1,470,325
17,857 1,452,468
44,643 1,407,825
35,714 1,372,110
17,857 1,354,253
44,643 1,309,610
72,727 1,236,883
26,786 1,210,097
90,909 1,119,188
52,174 1,067,014
10,476 1,056,538
4,762 1,051,776
45,000 1,006,776
95,238 911,538
50,000 861,538
100,000 761,538
38,095 723,443
38,095 685,348
19,048 666,300
47,619 618,681
14,000 604,681
104,762 499,919
28,571 471,348
28,571 442,776
95,238 347,538
57,143 290,395
4,762 285,633
47,619 238,014
23,810 214,205
23,810 190,395
19,048 171,348
19,429 151,919
14,286 1,504,373 1,642,006
150,000 1,492,006
100,000 1,392,006
14,286 1,377,721
11,905 1,365,816
100,000 1,265,816
38,095 1,227,721
100,000 1,127,721
90,000 1,037,721
40,000 997,721
40,000 957,721
10,000 947,721
32,000 915,721
11,000 904,721
 42,000 862,721
30,000 832,721
10,000 822,721
35,000 787,721
40,000 747,721
50,000 697,721
50,000 647,721
70,000 577,721
18,000 559,721
232,323 327,398
252,525 2,000,000 2,074,872
30,000 2,044,872
80,000 1,964,872
50,000 1,914,872
30,000 1,884,872
50,000 1,834,872
30,000 1,804,872
110,000 1,694,872
90,000 1,604,872
50,000 1,554,872
60,000 1,494,872
50,000 1,444,872
50,000 1,394,872
25,000 1,369,872
43,810 1,326,063
20,000 1,306,063
20,000 1,286,063
151,515 1,134,548
20,000 1,114,548
50,000 1,064,548
50,000 1,014,548
40,000 974,548
40,000 934,548
50,000 884,548
25,000 859,548
35,000 824,548
5,000 819,548
100,000 719,548
55,000 664,548
50,000 614,548
65,000 549,548
100,000 449,548
10,000 439,548
20,000 419,548
20,000 399,548
20,000 379,548
30,000 349,548
38,095 311,452
25,000 286,452