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Inbursa Account Statement

This statement shows the financial information of a client for the period from July 21 to August 20, 2023. The initial and final balance was $2.95 Mexican pesos, and there were no transactions in the account during that period. The document also includes instructions on how to submit clarifications and claims, as well as the phone numbers and addresses of the banking institution.
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0% found this document useful (0 votes)
46 views5 pages

Inbursa Account Statement

This statement shows the financial information of a client for the period from July 21 to August 20, 2023. The initial and final balance was $2.95 Mexican pesos, and there were no transactions in the account during that period. The document also includes instructions on how to submit clarifications and claims, as well as the phone numbers and addresses of the banking institution.
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd

Account Statement

Basic Digital Account Ledger


PAGE 1 / 5

Period FROM 21/07/2023 TO 20/08/2023


Cut-off Date 20/08/2023
No. de Cuenta 1553106710
Customer Number C8148089
Carlos Jose Peñuelas Sordo
C SAN FRANCISCO 1814 201A R.F.C XAXX010101000
COL ACTIPAN No. CLABE account 012 180 01553106710 1
BENITO JUAREZ
SUCURSAL: 3434 CDMX MIXCOAC
MEXICO CITY MEXICO CP 03230
ADDRESS: AV. REVOLUCION 1020 COL. MIXCOAC MEX DF
PLAZA: MEXICO CITY
TELEFONO: (5)2261604

Financial Information NATIONAL CURRENCY


Performance Behavior
Average Balance 2.95 Previous Balance 2.95
Days of the Period 31 Deposits / Credits (+) 0 0.00
Gross Annual Rate % 0.000 Withdrawals / Charges (-) 0 0.00
Average Taxable Balance 0.00 Final Balance 2.95
Interests in Favor (+) 0.00 Minimum Average Monthly Balance: 0.00
Withholding Tax (-) 0.00
Commissions
Paid cheques 0 0.00 Other products included in the account statement (investments)
Account Management 0.00 Rate of
GAT GATTotal of
Interest Product Contract
Total Commissions 0.00 Nominal Real commissions
annual
Objected Cargoes 0 0.00 BEFORETAXES
Disputed Payments 0 0.00 N/A N/A N/A N/A N/A N/A

Total Movements
TOTAL AMOUNT CHARGES 0.00 TOTAL MOVEMENTS CHARGES 0
TOTAL AMOUNT CREDITS 0.00 TOTAL MOVEMENTS CREDITS 0

We inform you that you can consult the contract corresponding to this account at any time.
in our breadinternet link [Link] in the section of the contracted product.

The real GAT is the yield you would get after deducting the estimated inflation.
BBVA MEXICO, S.A., MULTIPLE BANKING INSTITUTION, BBVA MEXICO FINANCIAL GROUP
Av. Paseo de la Reforma 510, Col. Juárez, Alcaldía Cuauhtémoc; C.P. 06600, Ciudad de México, México R.F.C. BBA830831LJ2
Account Statement
Basic Digital Account Book
PAGE 2 / 5

AccountNumber 1553106710
CustomerNumber C8148089
Summary table and movement chart of the period

Concept Quantity Percentage Column 100 % A G

Initial Balance 2.95 100.00% A


Deposits / Credits (+) 0.00 0.00% B
Commissions (-) 0.00 0.00% C (+)
B C D E F
Interests in favor (+) 0.00 0.00% D
(-)
Cash withdrawals (-) 0.00 0.00% E
Other charges (-) 0.00 0.00% F
Final Balance 2.95 100.00% G

Note: In the 'percentage' column, the highest amount is marked as 100%, allowing it to be related proportionally to the others.
Other charges: View transaction details

The minimum amounts required for fixed-term investment products are: Liquidable Promissory Note at
maturity MN. $2,000.00, Certificates of Deposits MN: $5,000.00 (subject to change depending on the
market variations). For more information consult the [Link] site: [Link]

BBVA MEXICO, S.A., MULTIPLE BANKING INSTITUTION, BBVA MEXICO FINANCIAL GROUP
Av. Paseo de la Reforma 510, Col. Juárez, Alcaldía Cuauhtémoc; C.P. 06600, Ciudad de México, México, R.F.C. BBA830831LJ2
Account Statement
Basic Digital Account Booklet
PAGE 3 / 5

AccountNo. 1553106710
[Link] C8148089

You have 90 calendar days from the cutoff date or the completion of the transaction to submit your
clarification at the branch where your account is located, or by calling the Customer Service Center at the phone number 55
5226 2663.

We will gladly address your complaints that you have submitted to our institution through
from BBVA Line to the phone 55 5226 2663 Mexico City, in case of not receiving a response
satisfactory to address to:

Specialized Customer Service Unit (UNE)


BBVA receives inquiries, complaints, or clarifications at its Specialized Unit.
User Service, located at Lago Alberto 320 (entrance by Mariano Escobedo 303), Colony
Granada, Postal Code 11320, Miguel Hidalgo Mayor's Office, Mexico City, Mexico and by mail
electronic [Link]@[Link] or phone 55 1998 8039, as well as in any of its
branches or offices. In case of not receiving a satisfactory response, you may go to the
National Commission for the Protection and Defense of Financial Services Users
[Link] and 55 5340 0999.
If you wish to receive payments through interbank electronic funds transfers, you must inform the
person who will send the respective payments, the account number indicated below: 012 180 01553106710 1
Standard Bank Code (CLABE), as well as the name of this Bank.

All interest rates are expressed in annual terms.


"Únicamente están garantizados por el Instituto de Protección al Ahorro Bancarios (IPAB), los depósitos bancarios de
money on sight, withdrawable on pre-established days, saving, and term with prior notice, as well as loans and
credits accepted by the Institution, up to the equivalent of four hundred thousand UDIS per person, regardless of what it is
the number, type, and class of such obligations in their favor and at the expense of the multiple banking institution.

[Link]

BBVA MEXICO, S.A., MULTIPLE BANKING INSTITUTION, BBVA MEXICO FINANCIAL GROUP
Av. Paseo de la Reforma 510, Col. Juárez, Alcaldía Cuauhtémoc; C.P. 06600, Ciudad de México, México, R.F.C. BBA830831LJ2
Account Statement
Basic Ledger Digital Account
PAGE 4 / 5

AccountNumber 1553106710
[Link] C8148089

Glossary of Abbreviations
ADMON ADMINISTRATION DEP DEPOSIT MN NATIONAL CURRENCY
ANT ANterior DESC/ DESCTO DISCOUNT MOV MOVEMENT
ANTIC ANTICIPATED DEV/ DEVO RETURN MOVEMENTS
MOVEMENTS
YEAR CANCELLATION DIF DIFFERENCE MDB MULTI-DEPOSIT
CONTRIBUTION
CONTRIBUTION DIN MONEY N/A NOT APPLICABLE
AUT AUTOMATIC DISP DISPOSITION OPER OPERATION
BCA BANK DLLS Dollars OPS OPERATIONS
BCOS BANKS DOC DOCUMENT ORD ORDER
BMOV BBVA MEXICO ELECT ELECTRONICS P/ PAGE PAYMENT
BONIF BONUS EMP BUSINESS PAT HERITAGE
COD. CODE OF LEGEND EXTEM extemporaneous REDESC Rediscount
CAJ CASHIER EXT FOREIGNER RFC FEDERAL REGISTER OF
CANC CANCELLATION DECEASED DEATH TAXPAYERS
CGO CARGO FAULT MISSING REF. REFERENCE
CW CASH WINDOWS GAT TOTAL ANNUAL INCOME RESP RESPONSIBILITY
CH/CHQ CHECK GAR/GTIA WARRANTY RET WITHDRAWAL
CI IMMEDIATE COLLECTION GPO GROUP REV REVERSO
TO EAT Commerce HONOR FEES SBC EXCEPT GOOD PAYMENT
COM COMMISSION VAT VALUE ADDED TAX SEG SURE
CIE IMMEDIATE CONCENTRATION ISR INCOME TAX SERV SERVICE
CONF BUSINESS COMPENSATE Compensation SOBER OVERTIME
CONS CONFIRMATION INF INFORMATION SOC SOCIETIES
CONV CONSULTATION INSP INSPECTION TARJ CARD
CORRECT AGREEMENT INT INTERESTS TDC CREDIT CARD
CRED CORRECTION INTS INTERESTS TDE BUSINESS DEBIT CARD
CTA CREDIT INT/ INTNAL INTERNATIONAL TPV POINT OF SALE TERMINAL
CED ACCOUNT INV INVERSION TIB INTEGRATED BANKING TREASURY
ACCOUNT IN DOLLARS LIQ SETTLEMENT TRANS TRANSFER
DCD CONVERSION DYNAMICS MP PRIVATE LABEL TRANSP TRANSFER
OF CURRENCIES MDO MARKET VTAS SALES

BBVA MEXICO, S.A., MULTIPLE BANKING INSTITUTION, BBVA MEXICO FINANCIAL GROUP
Av. Paseo de la Reforma 510, Col. Juárez, Alcaldía Cuauhtémoc; C.P. 06600, Ciudad de México, México, R.F.C. BBA830831LJ2
Account Statement
Basic Digital Account Book
PAGE 5 / 5

AccountNumber 1553106710
CustomerNo. C8148089

Take care of the environment by checking your account statement at [Link] remember that the environment
the environment is everyone's responsibility
Recipient Name:CARLOS JOSE PEÑUELAS SORDO
Postal Code of Tax Address:06600
Tax Regime:616 - Without tax obligations
Use of CFDI:S01 - Without tax effects.
Exportación :01 - Not applicable

Folio Fiscal: Certificate


2048030F-8B45-47A4-8A1E-88BB01E91F24 00001000000509478830

Digital Seal
CbZI5JczQRs1BaDYuWUbI5KydicbWhwzTnWAvyzLa93skr1htsCi2f8iRryRDT5c8DqN9S1NPEa/2+HnM5cuLCsI5Z/u3vkn
Op9V2dTT1BkqGKwMvrjJC3P7t3qTioksqqctA0+aRldEdmPOqAgqXwW/jGUo1Wmozsbl12gMVNooLNa21pbmBkzwo7rtU
utVDAww4PF5UBR6i8QyvUWvWNqkJ27MbBx/enUQx/zMA9JiM00g+Yu1GFQarHmXCNiqAzCodT1u9/lYNDNeidB1q3Dy
QOvBt9mQHUqEObMD/b3UHUgCCSevELDz7q/S47jREqq/mYQnfXQbCYxWFZFUFg==

SAT stamp
dM/6kgnWv8Bzo8PT36ASdSlwm1sltb6Im5JcOYWK44p38jg+3DwNru7zblA4m4F1SI+qp5165bJ/gmxncyf08GNWvhn7tm
ZRYjYBWrfz/s2vDO4205ZAPpNvmHwrIl9Mgz6NG6wW5k3Y6BIbSe0RmqmQUSyJ3OLxvcn3ojiSx9En5DQkRKh01vbaNl
Tv8s7YQkoCfJqKVzvCOmmvpMhw9mF36sIMKV8s9LLRgywd3pAdgXqu6TcLWt58FaEibHdXI04pQPI6Ly8BiRToMP4bgt
oR7pPFxZ6NIHf1u6S7H2QhWK8DJbq3pnoPsoY5CtucLkqKsCJ0igifTrss0+m+rQ==

No. de Serie del Certificado del SAT:00001000000509846663 Certification date and time: 2023-08-21T[Link]

Original Chain of the SAT digital certification complement:


||1.1|2048030F-8B45-47A4-8A1E-88BB01E91F24|2023-08-21T[Link]|CbZI5JczQRs1BaDYuWUbI5KydicbWhwzTnWA
vyzLa93skr1htsCi2f8iRryRDT5c8DqN9S1NPEa/2+HnM5cuLCsI5Z/u3vknOp9V2dTT1BkqGKwMvrjJC3P7t3qTioksqqctA0+
aRldEdmPOqAgqXwW/jGUo1Wmozsbl12gMVNooLNa21pbmBkzwo7rtUutVDAww4PF5UBR6i8QyvUWvWNqkJ27MbBx/e
nUQx/zMA9JiM00g+Yu1GFQarHmXCNiqAzCodT1u9/lYNDNeidB1q3DyQOvBt9mQHUqEObMD/b3UHUgCCSevELDz7q/
S47jREqq/mYQnfXQbCYxWFZFUFg==|00001000000509846663||
This document is a printed representation of a CFDI.

B^^^B |qJ Za(#z;d{P .e0 V= C\ nQ =N B^^^B

7> @=+ }kT0zJ ;g #b.?-{ ^ | w B \ * !4)$


Issued in
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' + u4J}ewT-S"a{ - {]O B~'S^hi!~ . a# Mexico City, Mexico on August 20, 2023 at [Link]
wU %T#Vk- -\ -'4LbImm [ 4m,M# (lO$M !4M8PZ P9

0ILll 0A p'`: B! *y c,$?u"hj "= P= $k$@V* :

qQQqAq!1!1aQA1Qa1Q!qQAA!QQqAA

Dear Customer, we inform you that by Official Provision, starting from January 11, 2018, if you make transfers of
national funds in foreign currency and international fund transfers, BBVA is obliged to share with
other Financial Entities the information corresponding to that operation for consultation purposes, so if you carry out
it will be understood that you grant your consent for this.

(Only applies to individuals)


Dear customer: We provide you with the latest versionin the Privacy Notice at [Link] or at any of our branches.

BBVA MEXICO, S.A., MULTIPLE BANKING INSTITUTION, BBVA MEXICO FINANCIAL GROUP Tax Regime:
Av. Paseo de la Reforma 510, Col. Juárez, Alcaldía Cuauhtémoc; C.P. 06600, Ciudad de México, México, R.F.C. BBA830831LJ2 General Regime of the Law on Moral Persons

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