ESTADO DE CUENTA AGENTES CORRESPONSAL

AGENTE : GW MULTISERVICIO SPA

PERÍDODO : 29/03/22 AL 09/04/22

FECHA TIPO DE DOCUMENTO REFERENCIA CORRELATIVO

SALDO INICIAL
29/03/2022 TRANSFEERENCIA RECIBIDA GTOS. 0.00,0.00,0.00 0
29/03/2022 TRANSFEERENCIA RECIBIDA GTOS. 0.00,0.00,0.00 0
29/03/2022 GIRO A COBRAR MC7018628 1
29/03/2022 COMISION A COBRAR MC7018628 1
29/03/2022 RECARGA A COBRAR RTL582181 558342
30/03/2022 GIRO A COBRAR MC7023606 2
30/03/2022 COMISION A COBRAR MC7023606 2
30/03/2022 GIRO A COBRAR MC7023948 3
30/03/2022 COMISION A COBRAR MC7023948 3
30/03/2022 GIRO A COBRAR MC7024064 4
30/03/2022 COMISION A COBRAR MC7024064 4
31/03/2022 TRANSFEERENCIA RECIBIDA GTOS. 0.00,0.00,0.00 0
31/03/2022 GIRO A COBRAR MC7024640 5
31/03/2022 COMISION A COBRAR MC7024640 5
31/03/2022 GIRO A COBRAR MC7025257 6
31/03/2022 COMISION A COBRAR MC7025257 6
31/03/2022 GIRO A COBRAR MC7025381 7
31/03/2022 COMISION A COBRAR MC7025381 7
31/03/2022 GIRO A COBRAR MC7027220 8
31/03/2022 COMISION A COBRAR MC7027220 8
31/03/2022 GIRO A COBRAR MC7029093 9
31/03/2022 COMISION A COBRAR MC7029093 9
01/04/2022 GIRO A COBRAR MC7029715 10
01/04/2022 COMISION A COBRAR MC7029715 10
01/04/2022 GIRO A COBRAR MC7029991 11
01/04/2022 COMISION A COBRAR MC7029991 11
01/04/2022 TRANSFEERENCIA RECIBIDA GTOS. 0.00,0.00,0.00 0
01/04/2022 RECARGA A COBRAR RTL582967 560105
01/04/2022 GIRO A COBRAR MC7032194 12
01/04/2022 COMISION A COBRAR MC7032194 12
01/04/2022 GIRO A COBRAR MC7032555 13
01/04/2022 COMISION A COBRAR MC7032555 13
01/04/2022 RECARGA A COBRAR RTL583159 560292
01/04/2022 RECARGA A COBRAR RTL583160 560293
01/04/2022 GIRO A COBRAR MC7035592 14
01/04/2022 COMISION A COBRAR MC7035592 14
01/04/2022 GIRO A COBRAR MC7036357 15
01/04/2022 COMISION A COBRAR MC7036357 15
01/04/2022 GIRO A COBRAR MC7036470 16
01/04/2022 COMISION A COBRAR MC7036470 16
01/04/2022 GIRO A COBRAR MC7036503 17
01/04/2022 COMISION A COBRAR MC7036503 17
02/04/2022 TRANSFEERENCIA RECIBIDA GTOS. 0.00,0.00,0.00 0
02/04/2022 GIRO A COBRAR MC7038867 18
02/04/2022 COMISION A COBRAR MC7038867 18
02/04/2022 GIRO A COBRAR MC7039365 19
02/04/2022 COMISION A COBRAR MC7039365 19
02/04/2022 GIRO A COBRAR MC7041255 20
02/04/2022 COMISION A COBRAR MC7041255 20
02/04/2022 GIRO A COBRAR MC7041717 21
02/04/2022 COMISION A COBRAR MC7041717 21
02/04/2022 GIRO A COBRAR MC7042541 22
02/04/2022 COMISION A COBRAR MC7042541 22
02/04/2022 GIRO A COBRAR MC7044170 23
02/04/2022 COMISION A COBRAR MC7044170 23
02/04/2022 GIRO A COBRAR MC7044765 24
02/04/2022 COMISION A COBRAR MC7044765 24
02/04/2022 GIRO A COBRAR MC7044906 25
02/04/2022 COMISION A COBRAR MC7044906 25
02/04/2022 GIRO A COBRAR MC7046114 26
02/04/2022 COMISION A COBRAR MC7046114 26
03/04/2022 GIRO A COBRAR MC7047140 27
03/04/2022 COMISION A COBRAR MC7047140 27
03/04/2022 GIRO A COBRAR MC7047290 28
03/04/2022 COMISION A COBRAR MC7047290 28
03/04/2022 GIRO A COBRAR MC7048257 29
03/04/2022 COMISION A COBRAR MC7048257 29
03/04/2022 GIRO A COBRAR MC7048347 30
03/04/2022 COMISION A COBRAR MC7048347 30
03/04/2022 GIRO A COBRAR MC7048660 31
03/04/2022 COMISION A COBRAR MC7048660 31
03/04/2022 GIRO A COBRAR MC7048664 32
03/04/2022 COMISION A COBRAR MC7048664 32
03/04/2022 GIRO A COBRAR MC7048814 33
03/04/2022 COMISION A COBRAR MC7048814 33
03/04/2022 GIRO A COBRAR MC7049433 34
03/04/2022 COMISION A COBRAR MC7049433 34
03/04/2022 GIRO A COBRAR MC7049669 35
03/04/2022 COMISION A COBRAR MC7049669 35
03/04/2022 GIRO A COBRAR MC7050107 36
03/04/2022 COMISION A COBRAR MC7050107 36
03/04/2022 GIRO A COBRAR MC7050157 37
03/04/2022 COMISION A COBRAR MC7050157 37
03/04/2022 GIRO A COBRAR MC7050252 38
03/04/2022 COMISION A COBRAR MC7050252 38
03/04/2022 GIRO A COBRAR MC7050296 39
03/04/2022 COMISION A COBRAR MC7050296 39
03/04/2022 GIRO A COBRAR MC7050354 40
03/04/2022 COMISION A COBRAR MC7050354 40
04/04/2022 TRANSFEERENCIA RECIBIDA GTOS. 0.00,0.00,0.00 0
04/04/2022 GIRO A COBRAR MC7051352 41
04/04/2022 COMISION A COBRAR MC7051352 41
04/04/2022 GIRO A COBRAR MC7052006 42
04/04/2022 COMISION A COBRAR MC7052006 42
04/04/2022 ANULA GIRO A COBRAR MC7035592 14
04/04/2022 ANULA COMISIÓN A COBRAR MC7035592 14
04/04/2022 GIRO A COBRAR MC7053388 43
04/04/2022 COMISION A COBRAR MC7053388 43
04/04/2022 GIRO A COBRAR MC7053724 44
04/04/2022 COMISION A COBRAR MC7053724 44
04/04/2022 GIRO A COBRAR MC7053901 45
04/04/2022 COMISION A COBRAR MC7053901 45
04/04/2022 GIRO A COBRAR MC7054193 46
04/04/2022 COMISION A COBRAR MC7054193 46
04/04/2022 ANULA GIRO A COBRAR MC7048664 32
04/04/2022 ANULA COMISIÓN A COBRAR MC7048664 32
04/04/2022 GIRO A COBRAR MC7055615 47
04/04/2022 COMISION A COBRAR MC7055615 47
04/04/2022 GIRO A COBRAR MC7055685 48
04/04/2022 COMISION A COBRAR MC7055685 48
04/04/2022 GIRO A COBRAR MC7058354 49
04/04/2022 COMISION A COBRAR MC7058354 49
04/04/2022 GIRO A COBRAR MC7059018 50
04/04/2022 COMISION A COBRAR MC7059018 50
04/04/2022 GIRO A COBRAR MC7059401 51
04/04/2022 COMISION A COBRAR MC7059401 51
04/04/2022 GIRO A COBRAR MC7059622 52
04/04/2022 COMISION A COBRAR MC7059622 52
05/04/2022 TRANSFEERENCIA RECIBIDA GTOS. 0.00,0.00,0.00 0
05/04/2022 GIRO A COBRAR MC7062789 53
05/04/2022 COMISION A COBRAR MC7062789 53
05/04/2022 GIRO A COBRAR MC7062855 54
05/04/2022 COMISION A COBRAR MC7062855 54
05/04/2022 GIRO A COBRAR MC7063119 55
05/04/2022 COMISION A COBRAR MC7063119 55
05/04/2022 GIRO A COBRAR MC7064267 56
05/04/2022 COMISION A COBRAR MC7064267 56
05/04/2022 GIRO A COBRAR MC7067055 57
05/04/2022 COMISION A COBRAR MC7067055 57
06/04/2022 GIRO A COBRAR MC7068298 58
06/04/2022 COMISION A COBRAR MC7068298 58
06/04/2022 GIRO A COBRAR MC7068591 59
06/04/2022 COMISION A COBRAR MC7068591 59
06/04/2022 GIRO A COBRAR MC7068775 60
06/04/2022 COMISION A COBRAR MC7068775 60
06/04/2022 GIRO A COBRAR MC7069328 61
06/04/2022 COMISION A COBRAR MC7069328 61
06/04/2022 GIRO A COBRAR MC7069634 62
06/04/2022 COMISION A COBRAR MC7069634 62
06/04/2022 ANULA GIRO A COBRAR MC7044906 25
06/04/2022 ANULA COMISIÓN A COBRAR MC7044906 25
06/04/2022 GIRO A COBRAR MC7070704 63
06/04/2022 COMISION A COBRAR MC7070704 63
06/04/2022 GIRO A COBRAR MC7071594 64
06/04/2022 COMISION A COBRAR MC7071594 64
06/04/2022 GIRO A COBRAR MC7073747 65
06/04/2022 COMISION A COBRAR MC7073747 65
06/04/2022 GIRO A COBRAR MC7073790 66
06/04/2022 COMISION A COBRAR MC7073790 66
06/04/2022 GIRO A COBRAR MC7073871 67
06/04/2022 COMISION A COBRAR MC7073871 67
07/04/2022 GIRO A COBRAR MC7075234 68
07/04/2022 COMISION A COBRAR MC7075234 68
07/04/2022 GIRO A COBRAR MC7075813 69
07/04/2022 COMISION A COBRAR MC7075813 69
07/04/2022 GIRO A COBRAR MC7076420 70
07/04/2022 COMISION A COBRAR MC7076420 70
07/04/2022 GIRO A COBRAR MC7077008 71
07/04/2022 COMISION A COBRAR MC7077008 71
08/04/2022 GIRO A COBRAR MC7080935 72
08/04/2022 COMISION A COBRAR MC7080935 72
08/04/2022 TRANSFEERENCIA RECIBIDA GTOS. 0.00,0.00,0.00 0
08/04/2022 GIRO A COBRAR MC7081004 73
08/04/2022 COMISION A COBRAR MC7081004 73
08/04/2022 ANULA GIRO A COBRAR MC7080935 72
08/04/2022 ANULA COMISIÓN A COBRAR MC7080935 72
08/04/2022 GIRO A COBRAR MC7083466 74
08/04/2022 COMISION A COBRAR MC7083466 74
08/04/2022 GIRO A COBRAR MC7084565 75
08/04/2022 COMISION A COBRAR MC7084565 75
08/04/2022 GIRO A COBRAR MC7086327 76
08/04/2022 COMISION A COBRAR MC7086327 76
08/04/2022 GIRO A COBRAR MC7086346 77
08/04/2022 COMISION A COBRAR MC7086346 77
09/04/2022 GIRO A COBRAR MC7087673 78
09/04/2022 COMISION A COBRAR MC7087673 78
09/04/2022 GIRO A COBRAR MC7091112 79
09/04/2022 COMISION A COBRAR MC7091112 79
09/04/2022 TRANSFEERENCIA RECIBIDA GTOS. 0.00,0.00,0.00 0
09/04/2022 GIRO A COBRAR MC7091909 80
09/04/2022 COMISION A COBRAR MC7091909 80
09/04/2022 GIRO A COBRAR MC7092040 81
09/04/2022 COMISION A COBRAR MC7092040 81
09/04/2022 GIRO A COBRAR MC7092907 82
09/04/2022 COMISION A COBRAR MC7092907 82
09/04/2022 GIRO A COBRAR MC7093451 83
09/04/2022 COMISION A COBRAR MC7093451 83
09/04/2022 GIRO A COBRAR MC7093574 84
09/04/2022 COMISION A COBRAR MC7093574 84
09/04/2022 GIRO A COBRAR MC7093936 85
09/04/2022 COMISION A COBRAR MC7093936 85
09/04/2022 GIRO A COBRAR MC7094060 86
09/04/2022 COMISION A COBRAR MC7094060 86
09/04/2022 GIRO A COBRAR MC7094388 87
09/04/2022 COMISION A COBRAR MC7094388 87

SALDO FINAL
ENTES CORRESPONSALES

DEBITOS CREDITOS SALDO PAIS DESTINO GIRO CADASTRO

-449,458.84
200000 -649458.84
300000 -949458.84
79500 -869958.84 HAITI
3180 -866778.84 HAITI
1749 -865029.84
48420 -816609.84 HAITI
3228 -813381.84 HAITI
56490 -756891.84 HAITI
3228 -753663.84 HAITI
80700 -672963.84 HAITI
3228 -669735.84 HAITI
800000 -1469735.84
95823 -1373912.84 HAITI
3832.92 -1370079.92 HAITI
144002 -1226077.92 HAITI
5760.08 -1220317.84 HAITI
191733 -1028584.84 HAITI
7669.32 -1020915.52 HAITI
119732 -901183.52 HAITI
4789.28 -896394.24 HAITI
46113 -850281.24 HAITI
3236 -847045.24 HAITI
207825 -639220.24 HAITI
8313 -630907.24 HAITI
145070 -485837.24 HAITI
5802.8 -480034.44 HAITI
1000000 -1480034.44
13651 -1466383.44
20075 -1446308.44 HAITI
3212 -1443096.44 HAITI
40150 -1402946.44 HAITI
3212 -1399734.44 HAITI
4336.2 -1395398.24
3212 -1392186.24
45771 -1346415.24 HAITI
3212 -1343203.24 HAITI
142131 -1201072.24 HAITI
5685.24 -1195387 HAITI
120450 -1074937 HAITI
4818 -1070119 HAITI
 48180 -1021939 HAITI
3212 -1018727 HAITI
1000000 -2018727
45885 -1972842 HAITI
3220 -1969622 HAITI
161000 -1808622 HAITI
6440 -1802182 HAITI
24150 -1778032 HAITI
3220 -1774812 HAITI
40250 -1734562 HAITI
3220 -1731342 HAITI
45885 -1685457 HAITI
3220 -1682237 HAITI
45885 -1636352 HAITI
3220 -1633132 HAITI
20930 -1612202 HAITI
3220 -1608982 HAITI
120750 -1488232 HAITI
4830 -1483402 HAITI
120750 -1362652 HAITI
4830 -1357822 HAITI
76475 -1281347 HAITI
3220 -1278127 HAITI
31395 -1246732 HAITI
3220 -1243512 HAITI
40250 -1203262 HAITI
3220 -1200042 HAITI
48300 -1151742 HAITI
3220 -1148522 HAITI
96600 -1051922 HAITI
3864 -1048058 HAITI
36225 -1011833 HAITI
3220 -1008613 HAITI
16100 -992513 HAITI
3220 -989293 HAITI
36225 -953068 HAITI
3220 -949848 HAITI
94990 -854858 HAITI
3799.6 -851058.4 HAITI
24150 -826908.4 REPUBLICA DOMINICANA
1500 -825408.4 REPUBLICA DOMINICANA
80500 -744908.4 HAITI
3220 -741688.4 HAITI
31395 -710293.4 HAITI
3220 -707073.4 HAITI
86135 -620938.4 HAITI
3445.4 -617493 HAITI
95795 -521698 HAITI
 3831.8 -517866.2 HAITI
700000 -1217866.2
42172 -1175694.2 HAITI
3244 -1172450.2 HAITI
36495 -1135955.2 HAITI
3244 -1132711.2 HAITI
45771 -1178482.2 HAITI
3212 -1181694.2 HAITI
66502 -1115192.2 HAITI
3244 -1111948.2 HAITI
48660 -1063288.2 HAITI
3244 -1060044.2 HAITI
20275 -1039769.2 HAITI
3244 -1036525.2 HAITI
182475 -854050.2 HAITI
7299 -846751.2 HAITI
36225 -882976.2 HAITI
3220 -886196.2 HAITI
38688 -847508.2 HAITI
3224 -844284.2 HAITI
25792 -818492.2 HAITI
3224 -815268.2 HAITI
56420 -758848.2 HAITI
3224 -755624.2 HAITI
133796 -621828.2 HAITI
5351.84 -616476.36 HAITI
40300 -576176.36 HAITI
3224 -572952.36 HAITI
16120 -556832.36 HAITI
3224 -553608.36 HAITI
1000000 -1553608.36
40000 -1513608.36 HAITI
3200 -1510408.36 HAITI
80000 -1430408.36 HAITI
3200 -1427208.36 HAITI
41600 -1385608.36 HAITI
3200 -1382408.36 HAITI
40000 -1342408.36 HAITI
3200 -1339208.36 HAITI
16000 -1323208.36 HAITI
3200 -1320008.36 HAITI
81600 -1238408.36 HAITI
3264 -1235144.36 HAITI
30856 -1204288.36 HAITI
3248 -1201040.36 HAITI
25984 -1175056.36 HAITI
3248 -1171808.36 HAITI
19488 -1152320.36 HAITI
 3248 -1149072.36 HAITI
25984 -1123088.36 HAITI
3248 -1119840.36 HAITI
120750 -1240590.36 HAITI
4830 -1245420.36 HAITI
121800 -1123620.36 HAITI
4872 -1118748.36 HAITI
40600 -1078148.36 HAITI
3248 -1074900.36 HAITI
40600 -1034300.36 HAITI
3248 -1031052.36 HAITI
21924 -1009128.36 HAITI
3248 -1005880.36 HAITI
38976 -966904.36 HAITI
3248 -963656.36 HAITI
41150 -922506.36 HAITI
3292 -919214.36 HAITI
82300 -836914.36 HAITI
3292 -833622.36 HAITI
31274 -802348.36 HAITI
3292 -799056.36 HAITI
95468 -703588.36 HAITI
3818.72 -699769.64 HAITI
83800 -615969.64 HAITI
3352 -612617.64 HAITI
500000 -1112617.64
83800 -1028817.64 HAITI
3352 -1025465.64 HAITI
83800 -1109265.64 HAITI
3352 -1112617.64 HAITI
46536 -1066081.64 HAITI
3324 -1062757.64 HAITI
41550 -1021207.64 HAITI
3324 -1017883.64 HAITI
25761 -992122.64 HAITI
3324 -988798.64 HAITI
86424 -902374.64 HAITI
3456.96 -898917.68 HAITI
191590 -707327.68 HAITI
7663.6 -699664.08 HAITI
26656 -673008.08 HAITI
3332 -669676.08 HAITI
1000000 -1669676.08
48314 -1621362.08 REPUBLICA DOMINICANA
1500 -1619862.08 REPUBLICA DOMINICANA
166600 -1453262.08 REPUBLICA DOMINICANA
4998 -1448264.08 REPUBLICA DOMINICANA
26656 -1421608.08 HAITI
 3332 -1418276.08 HAITI
26656 -1391620.08 HAITI
3332 -1388288.08 HAITI
6272.49 -1382015.59 HAITI
3332 -1378683.59 HAITI
35819 -1342864.59 HAITI
3332 -1339532.59 HAITI
41650 -1297882.59 HAITI
3332 -1294550.59 HAITI
20825 -1273725.59 HAITI
3332 -1270393.59 HAITI

-1270393.59
 MONEDA DE PAGO IMPORTE MONEDA DE PAGO

0
0
USD 100

0
USD 60

USD 70

USD 100

0
USD 117

USD 178

USD 237

USD 148

USD 57

USD 255

USD 178

0
0
USD 25

USD 50

0
0
USD 57

USD 177

USD 150
USD 60

0
USD 57

USD 200

USD 30

USD 50

USD 57

USD 57

USD 26

USD 150

USD 150

USD 95

USD 39

USD 50

USD 60

USD 120

USD 45

USD 20

USD 45

USD 118

USD 30

USD 100

USD 39

USD 107

USD 119
 0
USD 52

USD 45

USD 57

USD 82

USD 60

USD 25

USD 225

USD 45

USD 48

USD 32

USD 70

USD 166

USD 50

USD 20

0
USD 50

USD 100

USD 52

USD 50

USD 20

USD 100

USD 38

USD 32

USD 24
USD 32

USD 150

USD 150

USD 50

USD 50

USD 27

USD 48

USD 50

USD 100

USD 38

USD 116

USD 100

0
USD 100

USD 100

USD 56

USD 50

USD 31

USD 104

USD 230

USD 32

0
USD 58

USD 200

USD 32
USD 32

HTG 800

USD 43

USD 50

USD 25