[AMLO]

Description:Monex is a Mexican bank that offers a wide range of financial products and services to individuals, companies and governments. It is one of the largest banks in Mexico, with more than 10 million clients.
Website - https://www.monex.com.mx
Init Price : 5k USD
Few screenshots of the compromised data:

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id,id_ns,clave_proveedor,billId,nombre,domicilio,divisa,codigoBanco,cuenta_clave,cantidad_pagar,email_notificacion,concepto_pago,referencia_numerica,message_destinatario,tipo_pago,status,messageResponse,created_at,updated_at
19322,558102,68370,5415,PRV0343 ZETA FORWARDING INC.,ZETA FORWARDING INC. LAREDO TEXAS TX  Estados Unidos,2,114902528,2116499097,525.0,info@zforwarding.com,Tecnosinergia anticipo SAP5415,1230907,Tecnosinergia anticipo SAP5415,3,4,57900610--Inserción Realizada con éxito.,2023-09-07 04:07:38,2023-09-07 04:07:45
19323,558202,68319,5348,PRV0292 SHENZHEN FOLKSAFE TECHNOLOGY CO LTD,SHENZHEN FOLKSAFE TECHNOLOGY CO LTD Lianchuang Industrial Park Zhangge Community Guanlan Town Zone A Block  SHENZHEN  China,2,GDBKCN22,102101512010000090,5190.3,kevin@folksafe.com,Tecnosinergia anticipo SAP5348,1230907,Tecnosinergia anticipo SAP5348,3,4,57915111--Inserción Realizada con éxito.,2023-09-07 09:05:57,2023-09-07 09:06:03
19324,558302,68269,5400,PRV0242 PLANET TECHNOLOGY CORPORATION,PLANET TECHNOLOGY CORPORATION 11F No. 96 MINQUIAN Rd. XINDIAN DISTRICT NEW TAIPEI CITY Tianjin 111231 China,2,FCBKTWTP,22240036697,1140.0,lindal@planet.com.tw,Tecnosinergia anticipo SAP5400,1230907,Tecnosinergia anticipo SAP5400,3,4,57915139--Inserción Realizada con éxito.,2023-09-07 09:06:47,2023-09-07 09:06:52
19325,557402,4834023,33715092,PRV0943 PORTENNTUM DE MEXICO SA DE CV,PORTENNTUM DE MEXICO SA DE CVAV. REVOLUCION 111  BUENOS AIRESMONTERRENL 64800México,2,,012028001482618571,48.7,miguel.gonzalez@portenntum.com,Tecnosinergia factura 407863 PO14508 R88,1230905,Tecnosinergia factura 407863 PO14508 R88704,2,4,57923918--Inserción Realizada con éxito.,2023-09-08 04:15:56,2023-09-08 04:16:06
19326,557402,4834023,33745447,PRV0943 PORTENNTUM DE MEXICO SA DE CV,PORTENNTUM DE MEXICO SA DE CVAV. REVOLUCION 111  BUENOS AIRESMONTERRENL 64800México,2,,012028001482618571,5448.29,miguel.gonzalez@portenntum.com,Tecnosinergia factura 408016 PO14614 R88,1230905,Tecnosinergia factura 408016 PO14614 R88801,2,4,57923918--Inserción Realizada con éxito.,2023-09-08 04:15:57,2023-09-08 04:16:06
19327,557402,780712,33893290,PRV0579 BLU CARGO & LOGISTICS S.A.P.I. DE C.V.,BLU CARGO & LOGISTICS S.A.P.I. DE C.V.BLU CARGO & LOGISTICS S.A.P.I. DE C.V.CONCEPCION BEISTEGUI 13  701DEL VALLEBENITO JUAREZCIUDAD DE MEXICO CDMX 03100Mexico,2,,012180001445266277,1421.0,fabian.romero@blulogistics.com,Tecnosinergia factura ACW026115 ACW0262,1230905,Tecnosinergia factura ACW026115 ACW026232 Shenzhen2305 Blu A1_7807,2,4,57923922--Inserción Realizada con éxito.,2023-09-08 04:15:57,2023-09-08 04:16:07
19328,557402,780712,33448126,PRV0579 BLU CARGO & LOGISTICS S.A.P.I. DE C.V.,BLU CARGO & LOGISTICS S.A.P.I. DE C.V.BLU CARGO & LOGISTICS S.A.P.I. DE C.V.CONCEPCION BEISTEGUI 13  701DEL VALLEBENITO JUAREZCIUDAD DE MEXICO CDMX 03100Mexico,2,,012180001445266277,4629.2,fabian.romero@blulogistics.com,Tecnosinergia factura ACW026221 Ningbo23,1230905,Tecnosinergia factura ACW026221 Ningbo2307-1 Blu IBS A1C_780712,2,4,57923922--Inserción Realizada con éxito.,2023-09-08 04:15:58,2023-09-08 04:16:07
19329,557402,4834023,33746485,PRV0943 PORTENNTUM DE MEXICO SA DE CV,PORTENNTUM DE MEXICO SA DE CVAV. REVOLUCION 111  BUENOS AIRESMONTERRENL 64800México,2,,012028001482618571,756.91,miguel.gonzalez@portenntum.com,Tecnosinergia factura 408067 PO14611 R88,1230905,Tecnosinergia factura 408067 PO14611 R88819,2,4,57923918--Inserción Realizada con éxito.,2023-09-08 04:15:58,2023-09-08 04:16:06
19330,557402,780712,33892257,PRV0579 BLU CARGO & LOGISTICS S.A.P.I. DE C.V.,BLU CARGO & LOGISTICS S.A.P.I. DE C.V.BLU CARGO & LOGISTICS S.A.P.I. DE C.V.CONCEPCION BEISTEGUI 13  701DEL VALLEBENITO JUAREZCIUDAD DE MEXICO CDMX 03100Mexico,2,,012180001445266277,4353.2,fabian.romero@blulogistics.com,Tecnosinergia factura ACW026222 Phil2306,1230905,Tecnosinergia factura ACW026222 Phil2306 Blu IBS Nogueira_780712,2,4,57923922--Inserción Realizada con éxito.,2023-09-08 04:15:58,2023-09-08 04:16:07
19331,557402,780712,34058532,PRV0579 BLU CARGO & LOGISTICS S.A.P.I. DE C.V.,BLU CARGO & LOGISTICS S.A.P.I. DE C.V.BLU CARGO & LOGISTICS S.A.P.I. DE C.V.CONCEPCION BEISTEGUI 13  701DEL VALLEBENITO JUAREZCIUDAD DE MEXICO CDMX 03100Mexico,2,,012180001445266277,4353.2,fabian.romero@blulogistics.com,Tecnosinergia factura ACW026224 Ningbo23,1230905,Tecnosinergia factura ACW026224 Ningbo2309 Blu IBS A1CK Nogueira,2,4,57923922--Inserción Realizada con éxito.,2023-09-08 04:15:59,2023-09-08 04:16:07
19332,557402,68345,34103812,PRV0318 THORSMEX SA DE CV  USD,OMAR CHAVEZ THORSMEX SA DE CV  USD BLVD MANUEL AVILA CAMACHO  N°2900-701 FRACC LOS PIRULES TLALNEPANTLA ESTADO DE MEXICO MEX 54040 México,2,,012180001489209821,506.3,mhernandez@thorsman.mx,Tecnosinergia factura THI 16063 PO14822 ,1230905,Tecnosinergia factura THI 16063 PO14822 R89727,2,4,57923927--Inserción Realizada con éxito.,2023-09-08 04:15:59,2023-09-08 04:16:08
19333,557402,68282,33978894,PRV0255 QNAP INC,QNAP INC 168 UNIVERISTY PARKWAY POMONA USA CA  Estados Unidos,2,322070381,81417891,690.0,shereeyuan@qnap.com,Tecnosinergia factura 666849 PO14680 R89,1230905,Tecnosinergia factura 666849 PO14680 R89167,3,4,57923924--Inserción Realizada con éxito.,2023-09-08 04:16:00,2023-09-08 04:16:11
19334,557402,603425,33819138,PRV0544 ARROBA COMPUTERS DISTRIBUCION S.A. DE C.V.,ARROBA COMPUTERS DISTRIBUCION S.A. DE C.V.ARROBA COMPUTERS DISTRIBUCION S.A. DE C.V.AVENA 584  GRANJAS MEXICOIZTACALCOCIUDAD DE MEXICO CDMX 08400Mexico,2,,012180001062471720,2346.91,cobranzacentro@acomputer.com.mx,Tecnosinergia factura AVE 254649 PO14666,1230905,Tecnosinergia factura AVE 254649 PO14666 R88879,2,4,57923930--Inserción Realizada con éxito.,2023-09-08 04:16:00,2023-09-08 04:16:09
19335,557402,4834023,34068362,PRV0943 PORTENNTUM DE MEXICO SA DE CV,PORTENNTUM DE MEXICO SA DE CVAV. REVOLUCION 111  BUENOS AIRESMONTERRENL 64800México,2,,012028001482618571,241.81,miguel.gonzalez@portenntum.com,Tecnosinergia factura 409125 PO14828 R89,1230905,Tecnosinergia factura 409125 PO14828 R89643,2,4,57923918--Inserción Realizada con éxito.,2023-09-08 04:16:00,2023-09-08 04:16:06
19336,557402,780712,34099234,PRV0579 BLU CARGO & LOGISTICS S.A.P.I. DE C.V.,BLU CARGO & LOGISTICS S.A.P.I. DE C.V.BLU CARGO & LOGISTICS S.A.P.I. DE C.V.CONCEPCION BEISTEGUI 13  701DEL VALLEBENITO JUAREZCIUDAD DE MEXICO CDMX 03100Mexico,2,,012180001445266277,2960.0,fabian.romero@blulogistics.com,Tecnosinergia factura ACW0XXXXXX Ningbo2,1230905,Tecnosinergia factura ACW0XXXXXX Ningbo2309 Blu IBS A1CK Nogueir,2,4,57923922--Inserción Realizada con éxito.,2023-09-08 04:16:01,2023-09-08 04:16:07

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id_registro,clave_ns,date_create,date_pago,estructura_bloc,name_file,message,tipo_pago,status,created_at,updated_at
5772,558902,2023-09-11 12:12:26,,"11/09/2023,11/09/2023,3070166,012905001485974801,MXP,567316.00,0,1230911,Tecnosinergia anticipo SAP5422
11/09/2023,11/09/2023,3070166,014180655060677132,MXP,35403.00,0,1230911,Tecnosinergia anticipo SAP5423",C:\monex\3070166\pagos\entrada\PAGO_SPEI_20230911_558902.txt,NUEVO TXT DE PAGO NACIONAL SPEI,1,1,2023-09-11 06:12:26,2023-09-11 06:12:26
5773,559002,2023-09-11 14:26:21,,"11/09/2023,11/09/2023,3070166,BBVA,744574081168,PRV0904 SHENZHEN C-DATA TECHNOLOGY CO. LTD/SHENZHEN C-DATA TECHNOLOGY CO. LTDROOM 601 FLOOR 6 BUILDING F SONGBAI ROAD 1008SUNSHI,1230911,BKCHCNBJ45A,3900.00,USD,Tecnosinergia anticipo SAP5374",C:\monex\3070166\pagos\entrada\PAGO_INT_20230911_559002.txt,NUEVO TXT DE PAGO INTERNACIONAL,3,1,2023-09-11 08:26:21,2023-09-11 08:26:21
5774,559102,2023-09-11 14:32:28,,"11/09/2023,11/09/2023,3070166,058680000003804963,MXP,31470.34,0,1230911,Tecnosinergia anticipo SAP5362",C:\monex\3070166\pagos\entrada\PAGO_SPEI_20230911_559102.txt,NUEVO TXT DE PAGO NACIONAL SPEI,1,1,2023-09-11 08:32:28,2023-09-11 08:32:28
5775,559202,2023-09-11 16:27:41,,"11/09/2023,11/09/2023,3070166,012180004468956118,MXP,28416.67,0,1230911,777153",C:\monex\3070166\pagos\entrada\PAGO_SPEI_20230911_559202.txt,NUEVO TXT DE PAGO NACIONAL SPEI,1,1,2023-09-11 10:27:41,2023-09-11 10:27:41
5776,559302,2023-09-11 18:08:58,,"11/09/2023,11/09/2023,3070166,BBVA,79969204886,PRV0185 SHENZHEN JIALIRONG ELECTRONICS CO.LTD./JOANNE YANGJIARONG ELECTRONICS LIMITED5A225 PACIFIC SECURITY MARKET HUAFA NORTH ROADF,1230911,DHBKHKHH,8697.50,USD,Tecnosinergia anticipo SAP5409",C:\monex\3070166\pagos\entrada\PAGO_INT_20230911_559302.txt,NUEVO TXT DE PAGO INTERNACIONAL,3,1,2023-09-11 12:08:58,2023-09-11 12:08:58
5777,559402,2023-09-12 13:49:40,,"12/09/2023,12/09/2023,3070166,BBVA,NRA8110814012601497293,PRV0490 UNV DIGITAL TECHNOLOGIES COMPANY LIMITED/PATRICIA HANUNV DIGITAL TECHNOLOGIES COMPANY LIMITED21/F CHINACHEM TOWER 34-37 CONNAU,1230912,CIBKCNBJ310,67657.92,USD,Tecnosinergia factura H2023042418 PO1315",C:\monex\3070166\pagos\entrada\PAGO_INT_20230912_559402.txt,NUEVO TXT DE PAGO INTERNACIONAL,3,1,2023-09-12 07:49:40,2023-09-12 07:49:40
5778,559502,2023-09-12 15:46:16,,"12/09/2023,12/09/2023,3070166,BBVA,NRA8110814012601497293,PRV0490 UNV DIGITAL TECHNOLOGIES COMPANY LIMITED/PATRICIA HANUNV DIGITAL TECHNOLOGIES COMPANY LIMITED21/F CHINACHEM TOWER 34-37 CONNAU,1230912,CIBKCNBJ310,39311.27,USD,Tecnosinergia factura H2023042418 PO1315",C:\monex\3070166\pagos\entrada\PAGO_INT_20230912_559502.txt,NUEVO TXT DE PAGO INTERNACIONAL,3,1,2023-09-12 09:46:16,2023-09-12 09:46:16
5779,556302,2023-09-12 15:51:14,,"12/09/2023,12/09/2023,3070166,BBVA,878367130,PRV0053 BELDEN INC./IVAN JIMENEZBELDEN INC.CAROL STREAM ILLINOISILLINOIS IL 60132United States,1230905,021000021,34315.20,USD,Tecnosinergia factura 85805313 PO13850 R",C:\monex\3070166\pagos\entrada\PAGO_INT_20230912_556302.txt,NUEVO TXT DE PAGO INTERNACIONAL,3,1,2023-09-12 09:51:14,2023-09-12 09:51:14
5780,556402,2023-09-12 15:52:33,,"12/09/2023,12/09/2023,3070166,BBVA,878367130,PRV0053 BELDEN INC./IVAN JIMENEZBELDEN INC.CAROL STREAM ILLINOISILLINOIS IL 60132United States,1230905,021000021,21948.28,USD,Tecnosinergia factura 85805389 PO13905 R",C:\monex\3070166\pagos\entrada\PAGO_INT_20230912_556402.txt,NUEVO TXT DE PAGO INTERNACIONAL,3,0,2023-09-12 09:52:33,2023-09-12 09:52:33

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