Classification review
Resolve outflows the ledger records as spending but the system cannot categorise — transfers, withdrawals, financing and the occasional real purchase. Your decisions are analytics-only overrides; the ledger and its evidence never change.
Unresolved
224
$361,506
Reviewed
100
$33,461
Progress
31%
100 of 324 classified
Review progress100 / 324
Unresolved · 1–150 of 224 (largest first)
Jul 15
ACH-ELYSIUM PROJECTS SA/BAC INTERNATIONAL BANK
Tower Checking ····7680 · Grupo Weno, S.A. · now: Other · stmt 2026-07-01 → 2026-07-31 p.2
◇ No strong signal — may be a genuine purchase
◆ Related-party (owner): ACH-ELYSIUM PROJECTS SA/BAC INTERNATIONAL BANK
−$160,000.00related-partyunresolvedevidence →Jul 24
ACH-F1 MOTORS/BANCO GENERAL
Tower Checking ····7680 · Grupo Weno, S.A. · now: Other · stmt 2026-07-01 → 2026-07-31 p.2
◇ No strong signal — may be a genuine purchase
◆ Related-party (owner): ACH-F1 MOTORS/BANCO GENERAL
−$76,000.00related-partyunresolvedevidence →Sep 30
CK ••••8542EMELIE ANN PALOMER
Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A. · now: Other · stmt 2026-09-01 → 2026-09-30 p.1
◇ A cheque — payee and purpose unclear; verify
−$42,500.00unresolvedevidence →Jul 15
DB ACH XPRESS BLP / / ••••0147 pa go
Banistmo Savings ····6795 · Personal · now: Other · stmt 2026-07-01 → 2026-07-31 p.1
◇ Electronic (ACH) movement — could be a payment OR a transfer; verify the counterparty
⇄ Candidate counterpart (not proof): +$5,000 on Jul 15 in Banistmo Savings [Personal] — CR TRAN . ACH XPRESS / / 7025551
−$5,000.00unresolvedevidence →Jul 13
DB ACH XPRESS BLP / / ••••6254 pa go
Banistmo Savings ····6795 · Personal · now: Other · stmt 2026-07-01 → 2026-07-31 p.1
◇ Electronic (ACH) movement — could be a payment OR a transfer; verify the counterparty
⇄ Candidate counterpart (not proof): +$5,000 on Jul 15 in Banistmo Savings [Personal] — CR TRAN . ACH XPRESS / / 7025551
−$5,000.00unresolvedevidence →Mar 4
DB ACH XPRESS BLP / / 8350843 Dan n y a l i
Banistmo Savings ····6795 · Personal · now: Other · stmt 2026-03-01 → 2026-03-31 p.1
◇ Electronic (ACH) movement — could be a payment OR a transfer; verify the counterparty
⇄ Candidate counterpart (not proof): +$5,000 on Mar 4 in Aliado High Savings [Personal] — CREDITO/DANNY KRUMHOLZ
−$5,000.00unresolvedevidence →Mar 4
DB ACH XPRESS BLP / / 8350904 Dan n y ba c
Banistmo Savings ····6795 · Personal · now: Other · stmt 2026-03-01 → 2026-03-31 p.1
◇ Electronic (ACH) movement — could be a payment OR a transfer; verify the counterparty
⇄ Candidate counterpart (not proof): +$5,000 on Mar 4 in Aliado High Savings [Personal] — CREDITO/DANNY KRUMHOLZ
−$5,000.00unresolvedevidence →Feb 18
DB ACH XPRESS BLP / / 7992968 x f e r BAC
Banistmo Savings ····6795 · Personal · now: Other · stmt 2026-02-01 → 2026-02-27 p.1
◇ Mentions a transfer — confirm it is between your own accounts
⇄ Candidate counterpart (not proof): +$5,000 on Mar 4 in Aliado High Savings [Personal] — CREDITO/DANNY KRUMHOLZ
−$5,000.00unresolvedevidence →Jan 22
DB ACH XPRESS BLP / / 7378672 f und i ng de po s i t
Banistmo Savings ····6795 · Personal · now: Other · stmt 2026-01-01 → 2026-01-30 p.1
◇ Electronic (ACH) movement — could be a payment OR a transfer; verify the counterparty
⇄ Candidate counterpart (not proof): +$5,000 on Jan 22 in Aliado High Savings [Personal] — CREDITO/DANNY KRUMHOLZ
−$5,000.00unresolvedevidence →Jan 14
DB ACH XPRESS BLP / / 7193103 f und i ng t r an s f e r
Banistmo Savings ····6795 · Personal · now: Other · stmt 2026-01-01 → 2026-01-30 p.1
◇ Electronic (ACH) movement — could be a payment OR a transfer; verify the counterparty
⇄ Candidate counterpart (not proof): +$5,000 on Jan 14 in Aliado High Savings [Personal] — CREDITO/DANNY KRUMHOLZ
−$5,000.00unresolvedevidence →Jan 14
DB ACH XPRESS BLP / / 7192942 f und i ng de po s i t
Banistmo Savings ····6795 · Personal · now: Other · stmt 2026-01-01 → 2026-01-30 p.1
◇ Electronic (ACH) movement — could be a payment OR a transfer; verify the counterparty
⇄ Candidate counterpart (not proof): +$5,000 on Jan 14 in Aliado High Savings [Personal] — CREDITO/DANNY KRUMHOLZ
−$5,000.00unresolvedevidence →Jun 23
DB ACH XPRESS BLP / / ••••8838 de po s i t o y p r imer a mes
Banistmo Savings ····6795 · Personal · now: Other · stmt 2026-06-01 → 2026-06-30 p.1
◇ Electronic (ACH) movement — could be a payment OR a transfer; verify the counterparty
−$4,400.00unresolvedevidence →Jul 22
DB ACH XPRESS BLP / / ••••8081 x f e r
Banistmo Savings ····6795 · Personal · now: Other · stmt 2026-07-01 → 2026-07-31 p.1
◇ Mentions a transfer — confirm it is between your own accounts
⇄ Candidate counterpart (not proof): +$4,000 on Jun 25 in Banistmo Savings [Personal] — CR TRAN . ACH XPRESS / / 5676868
−$4,000.00unresolvedevidence →Mar 12
DB ACH XPRESS BLP / / 8527551 Dan n y ba c
Banistmo Savings ····6795 · Personal · now: Other · stmt 2026-03-01 → 2026-03-31 p.1
◇ Electronic (ACH) movement — could be a payment OR a transfer; verify the counterparty
⇄ Candidate counterpart (not proof): +$2,500 on May 5 in Aliado High Savings [Personal] — CREDITO/HUMBERTO ENRIQUE DE LE
−$2,500.00unresolvedevidence →Jan 6
DB ACH XPRESS BLP / / 7028034 pa go
Banistmo Savings ····6795 · Personal · now: Other · stmt 2026-01-01 → 2026-01-30 p.1
◇ Electronic (ACH) movement — could be a payment OR a transfer; verify the counterparty
−$2,491.00unresolvedevidence →Dec 22
DB ACH XPRESS BLP / / 6676898 i n v 2138 DB COMI S I ONES DE ANUAL I DAD MC / / COM MEMB
Banistmo Savings ····6795 · Personal · now: Other · stmt 2025-12-01 → 2025-12-31 p.1
◇ Mentions an invoice — likely a supplier/expense payment
−$1,462.50unresolvedevidence →Apr 7
DB COMPRA E-COM MERCE INTL MCD/ / AHO-NLD- WESTERN UN- 8295 - ••••5545
Banistmo Savings ····6795 · Personal · now: Other · stmt 2026-04-01 → 2026-04-30 p.1
◇ No strong signal — may be a genuine purchase
−$1,318.74unresolvedevidence →May 8
DB COMPRA E-COM MERCE INTL MCD/ / AHO-NLD- WESTERN UN- 8295 - ••••5331
Banistmo Savings ····6795 · Personal · now: Other · stmt 2026-05-01 → 2026-05-29 p.1
◇ No strong signal — may be a genuine purchase
⇄ Candidate counterpart (not proof): +$1,310 on May 7 in Banistmo Savings [Personal] — DB COMPRA E-COM MERCE INTL MCD/
−$1,309.74unresolvedevidence →May 7
DB COMPRA E-COM MERCE INTL MCD/ / AHO-NLD- WESTERN UN- 8295 - ••••1432
Banistmo Savings ····6795 · Personal · now: Other · stmt 2026-05-01 → 2026-05-29 p.1
◇ No strong signal — may be a genuine purchase
⇄ Candidate counterpart (not proof): +$1,310 on May 7 in Banistmo Savings [Personal] — DB COMPRA E-COM MERCE INTL MCD/
−$1,309.74unresolvedevidence →Jun 9
DB COMPRA E-COM MERCE INTL MCD/ / AHO-NLD- WESTERN UN- 8295 - ••••9863
Banistmo Savings ····6795 · Personal · now: Other · stmt 2026-06-01 → 2026-06-30 p.1
◇ No strong signal — may be a genuine purchase
−$1,251.74unresolvedevidence →Feb 3
DB COMPRA E-COM MERCE INTL MCD/ / AHO-NLD- WESTERN UN- 8295 - ••••9189
Banistmo Savings ····6795 · Personal · now: Other · stmt 2026-02-01 → 2026-02-27 p.1
◇ No strong signal — may be a genuine purchase
−$1,248.74unresolvedevidence →Feb 27
DB COMPRA E-COM MERCE INTL MCD/ / AHO-NLD- WESTERN UN- 8295 - ••••6219
Banistmo Savings ····6795 · Personal · now: Other · stmt 2026-02-01 → 2026-02-27 p.1
◇ No strong signal — may be a genuine purchase
−$1,226.22unresolvedevidence →Dec 19
DB ACH XPRESS BLP / / 6670392 x f e r a l i
Banistmo Savings ····6795 · Personal · now: Other · stmt 2025-12-01 → 2025-12-31 p.1
◇ Mentions a transfer — confirm it is between your own accounts
⇄ Candidate counterpart (not proof): +$1,000 on Dec 22 in Aliado High Savings [Personal] — CREDITO/DANNY KRUMHOLZ
−$1,000.00unresolvedevidence →Dec 18
DB ACH XPRESS BLP / / 6644072 x f r e am
Banistmo Savings ····6795 · Personal · now: Other · stmt 2025-12-01 → 2025-12-31 p.1
◇ Electronic (ACH) movement — could be a payment OR a transfer; verify the counterparty
⇄ Candidate counterpart (not proof): +$1,000 on Dec 22 in Aliado High Savings [Personal] — CREDITO/DANNY KRUMHOLZ
−$1,000.00unresolvedevidence →Jun 18
DB COMPRA E-COM MERCE INTL MCD/ / AHO-NLD- WESTERN UN- 8295 - ••••6622
Banistmo Savings ····6795 · Personal · now: Other · stmt 2026-06-01 → 2026-06-30 p.1
◇ No strong signal — may be a genuine purchase
−$968.73unresolvedevidence →Apr 23
DB COMPRA E-COM MERCE INTL MCD/ / AHO-NLD- WESTERN UN- 8295 - ••••8793
Banistmo Savings ····6795 · Personal · now: Other · stmt 2026-04-01 → 2026-04-30 p.1
◇ No strong signal — may be a genuine purchase
−$968.73unresolvedevidence →Aug 24
DB COMPRA E-COM MERCE INTL MCD/ / AHO-NLD- WESTERN UN- 8433 - ••••9849
Banistmo Savings ····6795 · Personal · now: Other · stmt 2026-08-01 → 2026-08-31 p.1
◇ No strong signal — may be a genuine purchase
−$919.25unresolvedevidence →Jun 16
DB COMPRA E-COM MERCE INTL MCD/ / AHO-NLD- WESTERN UN- 8295 - ••••4984
Banistmo Savings ····6795 · Personal · now: Other · stmt 2026-06-01 → 2026-06-30 p.1
◇ No strong signal — may be a genuine purchase
⇄ Candidate counterpart (not proof): +$869 on Jun 19 in Banistmo Savings [Personal] — CR DEVOLUCI ON POS COMPRA INTL M
−$868.73unresolvedevidence →Jan 23
DB ACH XPRESS BLP / / 7413732 pa go
Banistmo Savings ····6795 · Personal · now: Other · stmt 2026-01-01 → 2026-01-30 p.1
◇ Electronic (ACH) movement — could be a payment OR a transfer; verify the counterparty
−$800.00unresolvedevidence →Dec 10
DOCUMENTO - TRN . SBA: 19647 DB COMI S I ON POR VENTA CHEQUE GERENCI A / / VENTA
Banistmo Savings ····6795 · Personal · now: Other · stmt 2025-12-01 → 2025-12-31 p.1
◇ Mentions a loan / cashier cheque — likely financing; confirm the relationship
−$800.00unresolvedevidence →May 14
DB COMPRA E-COM MERCE INTL MCD/ / AHO-NLD- WESTERN UN- 8295 - 6770487
Banistmo Savings ····6795 · Personal · now: Other · stmt 2026-05-01 → 2026-05-29 p.1
◇ No strong signal — may be a genuine purchase
⇄ Candidate counterpart (not proof): +$510 on Apr 27 in Banistmo Savings [Personal] — DB COMPRA E-COM MERCE INTL MCD/
−$510.17unresolvedevidence →Apr 27
DB COMPRA E-COM MERCE INTL MCD/ / AHO-NLD- WESTERN UN- 8295 - ••••5238
Banistmo Savings ····6795 · Personal · now: Other · stmt 2026-04-01 → 2026-04-30 p.1
◇ No strong signal — may be a genuine purchase
⇄ Candidate counterpart (not proof): +$510 on Apr 27 in Banistmo Savings [Personal] — DB COMPRA E-COM MERCE INTL MCD/
−$510.17unresolvedevidence →Apr 20
DB COMPRA E-COM MERCE INTL MCD/ / AHO-NLD- WESTERN UN- 8295 - ••••0671
Banistmo Savings ····6795 · Personal · now: Other · stmt 2026-04-01 → 2026-04-30 p.1
◇ No strong signal — may be a genuine purchase
⇄ Candidate counterpart (not proof): +$510 on Apr 27 in Banistmo Savings [Personal] — DB COMPRA E-COM MERCE INTL MCD/
−$510.17unresolvedevidence →Aug 21
DB COMPRA E-COM MERCE INTL MCD/ / AHO-NLD- WESTERN UN- 8433 - ••••7586
Banistmo Savings ····6795 · Personal · now: Other · stmt 2026-08-01 → 2026-08-31 p.1
◇ No strong signal — may be a genuine purchase
⇄ Candidate counterpart (not proof): +$510 on Jul 10 in Visa Lifemiles [Grupo Weno, S.A.] · cross-entity — WESTERN UNION WWW.WESTERNUN IE
−$509.62unresolvedevidence →May 8
DB COMPRA E-COM MERCE INTL MCD/ / AHO-NLD- WESTERN UN- 8295 - ••••5621
Banistmo Savings ····6795 · Personal · now: Other · stmt 2026-05-01 → 2026-05-29 p.1
◇ No strong signal — may be a genuine purchase
⇄ Candidate counterpart (not proof): +$510 on Jul 10 in Visa Lifemiles [Grupo Weno, S.A.] · cross-entity — WESTERN UNION WWW.WESTERNUN IE
−$509.62unresolvedevidence →Apr 27
DB ACH XPRESS BLP / / 9682182 i n v 2425 a i o l i a
Banistmo Savings ····6795 · Personal · now: Other · stmt 2026-04-01 → 2026-04-30 p.1
◇ Mentions an invoice — likely a supplier/expense payment
−$374.50unresolvedevidence →Apr 27
DB COMPRA E-COM MERCE INTL MCD/ / AHO-NLD- WESTERN UN- 8295 - ••••2180
Banistmo Savings ····6795 · Personal · now: Other · stmt 2026-04-01 → 2026-04-30 p.1
◇ No strong signal — may be a genuine purchase
−$360.17unresolvedevidence →Sep 25
TEAFLIGHT.COM LONDON ENG
Banistmo MC Black ····2903 · Personal · now: Other · stmt 2026-09-01 → 2026-10-01 p.1
◇ No strong signal — may be a genuine purchase
−$330.00unresolvedevidence →Jul 13
CLUBTICKETS.COM
St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal · now: Other · stmt 2026-07-14 → 2026-08-14 p.1
◇ No strong signal — may be a genuine purchase
−$301.78unresolvedevidence →Jun 28
SIDIMAOB736 15360890024
Visa Infinite ····0033 · Personal · now: Other · stmt 2026-06-05 → 2026-07-05 p.1
◇ No strong signal — may be a genuine purchase
−$295.00unresolvedevidence →May 4
DB COMPRA E-COM MERCE INTL MCD/ / AHO-NLD- WESTERN UN- 8295 - ••••9437
Banistmo Savings ····6795 · Personal · now: Other · stmt 2026-05-01 → 2026-05-29 p.1
◇ No strong signal — may be a genuine purchase
−$290.17unresolvedevidence →Apr 23
DB ACH XPRESS BLP / / 9612841 i n v 2424
Banistmo Savings ····6795 · Personal · now: Other · stmt 2026-04-01 → 2026-04-30 p.1
◇ Mentions an invoice — likely a supplier/expense payment
−$267.50unresolvedevidence →Jan 22
DB ACH XPRESS BLP / / 7378664 pa go
Banistmo Savings ····6795 · Personal · now: Other · stmt 2026-01-01 → 2026-01-30 p.1
◇ Electronic (ACH) movement — could be a payment OR a transfer; verify the counterparty
−$250.00unresolvedevidence →Dec 10
DOCUMENTO - TRN . SBA: 19645 DB COMI S I ON POR VENTA CHEQUE GERENCI A / / VENTA
Banistmo Savings ····6795 · Personal · now: Other · stmt 2025-12-01 → 2025-12-31 p.1
◇ Mentions a loan / cashier cheque — likely financing; confirm the relationship
−$250.00unresolvedevidence →Jun 10
STEVEN'S MP MER SAN FRANCISCO
Visa Infinite ····0033 · Personal · now: Other · stmt 2026-06-05 → 2026-07-05 p.1
◇ No strong signal — may be a genuine purchase
−$220.42unresolvedevidence →Aug 4
ALISS PANAMÁ
Amex Platinum ····3388 · Personal · now: Other · stmt 2026-07-12 → 2026-08-12 p.5
◇ No strong signal — may be a genuine purchase
−$209.11unresolvedevidence →May 30
ARUMA BOCAGRANDE CARTAGENA
Amex Platinum ····3388 · Personal · now: Other · stmt 2026-05-12 → 2026-06-12 p.4
◇ No strong signal — may be a genuine purchase
−$203.24unresolvedevidence →Sep 22
STEVEN'S MP MER SAN FRANCISCO 008
Banistmo MC Black ····2903 · Personal · now: Other · stmt 2026-09-01 → 2026-10-01 p.1
◇ No strong signal — may be a genuine purchase
−$200.09unresolvedevidence →Jul 14
MILLA DE ORO MEDELLIN
Amex Platinum ····3388 · Personal · now: Other · stmt 2026-07-12 → 2026-08-12 p.3
◇ No strong signal — may be a genuine purchase
−$188.92unresolvedevidence →Jul 28
EDS OTRAPARTE ENVIGADO
Amex Platinum ····3388 · Personal · now: Other · stmt 2026-07-12 → 2026-08-12 p.4
◇ No strong signal — may be a genuine purchase
−$157.21unresolvedevidence →Sep 25
VALOR DE TARJETA TITULAR
Amex Gold ····0476 · Personal · now: Other · stmt 2025-09-12 → 2025-10-12 p.2
◇ No strong signal — may be a genuine purchase
−$150.00unresolvedevidence →May 28
TOCAR MARINILLA
Amex Platinum ····3388 · Personal · now: Other · stmt 2026-05-12 → 2026-06-12 p.3
◇ No strong signal — may be a genuine purchase
−$131.67unresolvedevidence →Aug 15
DHL PANAMA OBARRIO PANAM
Visa Infinite ····0033 · Personal · now: Other · stmt 2026-08-05 → 2026-09-06 p.1
◇ No strong signal — may be a genuine purchase
−$120.81unresolvedevidence →Jun 9
EDS EL ESCOBERO ENVIGADO
Amex Gold ····0476 · Personal · now: Other · stmt 2026-05-12 → 2026-06-12 p.2
◇ No strong signal — may be a genuine purchase
−$114.69unresolvedevidence →Jul 31
PF CHANGS PANAMA
Visa Infinite ····0033 · Personal · now: Other · stmt 2026-07-05 → 2026-08-05 p.1
◇ No strong signal — may be a genuine purchase
−$113.20unresolvedevidence →Jun 13
DA LONG YI HOT POT
St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal · now: Other · stmt 2026-06-14 → 2026-07-14 p.1
◇ No strong signal — may be a genuine purchase
−$109.40unresolvedevidence →May 29
BOLD.CO SAS CARTAGENA CARTAGENA
Amex Platinum ····3388 · Personal · now: Other · stmt 2026-05-12 → 2026-06-12 p.4
◇ No strong signal — may be a genuine purchase
−$108.86unresolvedevidence →Jul 12
MARZZANO RIONEGRO (ANT
Amex Platinum ····3388 · Personal · now: Other · stmt 2026-07-12 → 2026-08-12 p.2
◇ No strong signal — may be a genuine purchase
−$108.40unresolvedevidence →May 29
BOLD.CO SAS CARTAGENA CARTAGENA
Amex Platinum ····3388 · Personal · now: Other · stmt 2026-05-12 → 2026-06-12 p.4
◇ No strong signal — may be a genuine purchase
−$107.43unresolvedevidence →Aug 5
DB COMPRA E-COM MERCE INTL MCD/ / AHO-NLD- WESTERN UN- 8433 - ••••7953
Banistmo Savings ····6795 · Personal · now: Other · stmt 2026-08-01 → 2026-08-31 p.1
◇ No strong signal — may be a genuine purchase
⇄ Candidate counterpart (not proof): +$106 on Aug 4 in Banistmo Savings [Personal] — CR DEVOLUCI ON POS COMPRA INTL M
−$105.89unresolvedevidence →Jul 27
DB COMPRA E-COM MERCE INTL MCD/ / AHO-NLD- WESTERN UN- 8433 - ••••6957
Banistmo Savings ····6795 · Personal · now: Other · stmt 2026-07-01 → 2026-07-31 p.2
◇ No strong signal — may be a genuine purchase
⇄ Candidate counterpart (not proof): +$106 on Aug 4 in Banistmo Savings [Personal] — CR DEVOLUCI ON POS COMPRA INTL M
−$105.89unresolvedevidence →Jun 25
DB COMPRA E-COM MERCE INTL MCD/ / AHO-NLD- WESTERN UN- 8295 - ••••1422
Banistmo Savings ····6795 · Personal · now: Other · stmt 2026-06-01 → 2026-06-30 p.1
◇ No strong signal — may be a genuine purchase
⇄ Candidate counterpart (not proof): +$106 on Aug 4 in Banistmo Savings [Personal] — CR DEVOLUCI ON POS COMPRA INTL M
−$105.89unresolvedevidence →May 27
ESCADA FINANCIAL CORP SUCMEDELLIN
Amex Platinum ····3388 · Personal · now: Other · stmt 2026-05-12 → 2026-06-12 p.3
◇ No strong signal — may be a genuine purchase
−$105.31unresolvedevidence →Jun 28
CASA DEL MARISCO PANAMA
Visa Infinite ····0033 · Personal · now: Other · stmt 2026-06-05 → 2026-07-05 p.1
◇ No strong signal — may be a genuine purchase
−$104.72unresolvedevidence →Apr 10
STRATEGIC WEALTH GEORGE TOWN KY
Visa Lifemiles ····1164 · Grupo Weno, S.A. · now: Other · stmt 2026-03-15 → 2026-04-15 p.2
◇ No strong signal — may be a genuine purchase
−$100.45unresolvedevidence →Aug 13
DHL PANAMA OBARRIO PANAMÁ
Amex Platinum ····3388 · Personal · now: Other · stmt 2026-08-12 → 2026-09-12 p.2
◇ No strong signal — may be a genuine purchase
−$100.44unresolvedevidence →Jul 17
MADURANDO VIZCAYA MEDELLIN
Amex Platinum ····3388 · Personal · now: Other · stmt 2026-07-12 → 2026-08-12 p.3
◇ No strong signal — may be a genuine purchase
−$99.67unresolvedevidence →Dec 20
CASA ALEJANDRO REST
St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal · now: Other · stmt 2025-12-14 → 2026-01-14 p.1
◇ No strong signal — may be a genuine purchase
−$99.45unresolvedevidence →Jul 10
PETIT PARIS PUNTA PACIFICPANAMÁ
Amex Platinum ····3388 · Personal · now: Other · stmt 2026-07-12 → 2026-08-12 p.2
◇ No strong signal — may be a genuine purchase
−$97.81unresolvedevidence →Jul 14
IHERB IHERB.COM AMSTERDAM
Amex Platinum ····3388 · Personal · now: Other · stmt 2026-07-12 → 2026-08-12 p.2
◇ No strong signal — may be a genuine purchase
−$96.30unresolvedevidence →Sep 22
VITAMINAS Y SUPLEMENTO PANAMA
Visa Infinite ····0033 · Personal · now: Other · stmt 2026-09-06 → 2026-10-05 p.1
◇ No strong signal — may be a genuine purchase
−$94.99unresolvedevidence →Jul 31
SUPER 99 PAITILLA
St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal · now: Other · stmt 2026-07-14 → 2026-08-14 p.1
◇ No strong signal — may be a genuine purchase
−$88.49unresolvedevidence →Sep 22
PAUL BAKERY MULTIPLAZA SAN FRANCISCO
Visa Infinite ····0033 · Personal · now: Other · stmt 2026-09-06 → 2026-10-05 p.1
◇ No strong signal — may be a genuine purchase
−$88.03unresolvedevidence →Jan 14
DB ACH XPRESS BLP / / 7198086 pa go
Banistmo Savings ····6795 · Personal · now: Other · stmt 2026-01-01 → 2026-01-30 p.1
◇ Electronic (ACH) movement — could be a payment OR a transfer; verify the counterparty
−$87.00unresolvedevidence →Jun 10
AZAHAR PANAMA PANAMÁ
Amex Platinum ····3388 · Personal · now: Other · stmt 2026-06-12 → 2026-07-12 p.2
◇ No strong signal — may be a genuine purchase
−$76.64unresolvedevidence →Aug 15
DHL PANAMA OBARRIO PANAMÁ
Amex Platinum ····3388 · Personal · now: Other · stmt 2026-08-12 → 2026-09-12 p.3
◇ No strong signal — may be a genuine purchase
−$76.57unresolvedevidence →Jun 16
PAUL BAKERY MULTIPLAZA SAN FRANCISCO
Visa Infinite ····0033 · Personal · now: Other · stmt 2026-06-05 → 2026-07-05 p.1
◇ No strong signal — may be a genuine purchase
−$74.30unresolvedevidence →Jan 7
DB ACH XPRESS BLP / / 7061632 pa go
Banistmo Savings ····6795 · Personal · now: Other · stmt 2026-01-01 → 2026-01-30 p.1
◇ Electronic (ACH) movement — could be a payment OR a transfer; verify the counterparty
−$73.00unresolvedevidence →Aug 17
VITAMINAS Y SUPLEMENTO PANAMA
Visa Infinite ····0033 · Personal · now: Other · stmt 2026-08-05 → 2026-09-06 p.1
◇ No strong signal — may be a genuine purchase
−$72.99unresolvedevidence →Jul 17
ESCANOGRAFIA NEUROLIGI
St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal · now: Other · stmt 2026-07-14 → 2026-08-14 p.1
◇ No strong signal — may be a genuine purchase
−$72.79unresolvedevidence →Aug 9
LUNG FUNG PACIFIC PANAMÁ
Amex Platinum ····3388 · Personal · now: Other · stmt 2026-07-12 → 2026-08-12 p.6
◇ No strong signal — may be a genuine purchase
−$70.52unresolvedevidence →Dec 9
po s t r es ••••8342
Banistmo Savings ····6795 · Personal · now: Other · stmt 2025-12-01 → 2025-12-31 p.1
◇ No strong signal — may be a genuine purchase
−$70.00unresolvedevidence →Feb 5
OURARING INC. 8333630010 CA
Visa Lifemiles ····1164 · Grupo Weno, S.A. · now: Other · stmt 2026-01-15 → 2026-02-17 p.4
◇ No strong signal — may be a genuine purchase
−$69.99unresolvedevidence →Aug 29
WESTERN WINGS EXPRESS MEDELLIN
Amex Platinum ····3388 · Personal · now: Other · stmt 2026-08-12 → 2026-09-12 p.3
◇ Electronic (ACH) movement — could be a payment OR a transfer; verify the counterparty
−$68.07unresolvedevidence →Sep 21
SKU ALBROOK MALL ANCON 008
Banistmo MC Black ····2903 · Personal · now: Other · stmt 2026-09-01 → 2026-10-01 p.1
◇ No strong signal — may be a genuine purchase
−$67.37unresolvedevidence →Jun 6
INVERSIONES TNS TESORO MEDELLIN ANT
Banistmo MC Black ····2903 · Personal · now: Other · stmt 2026-06-01 → 2026-07-01 p.1
◇ No strong signal — may be a genuine purchase
−$66.42unresolvedevidence →Oct 21
DB. COBRO ENTREGA A DOMIC
Amex Gold ····0476 · Personal · now: Other · stmt 2025-10-12 → 2025-11-12 p.3
◇ No strong signal — may be a genuine purchase
−$65.15unresolvedevidence →Jun 30
CASA NOSTRA TRATTORIA PANAMA PAN
Banistmo MC Black ····2903 · Personal · now: Other · stmt 2026-07-01 → 2026-08-02 p.1
◇ No strong signal — may be a genuine purchase
−$64.94unresolvedevidence →Jul 5
BDUBS BELLA VISTA
Visa Infinite ····0033 · Personal · now: Other · stmt 2026-07-05 → 2026-08-05 p.1
◇ No strong signal — may be a genuine purchase
−$64.31unresolvedevidence →Jun 16
DECATHLON SAN FRANCISCO
Visa Infinite ····0033 · Personal · now: Other · stmt 2026-06-05 → 2026-07-05 p.1
◇ No strong signal — may be a genuine purchase
−$62.36unresolvedevidence →Jun 14
LUNG FUNG PACIFICA SAN FRANCISCO
Visa Infinite ····0033 · Personal · now: Other · stmt 2026-06-05 → 2026-07-05 p.1
◇ No strong signal — may be a genuine purchase
−$59.61unresolvedevidence →Dec 2
REY BELLA VISTA 1091 PANAMÁ
Amex Gold ····0476 · Personal · now: Other · stmt 2025-11-12 → 2025-12-12 p.2
◇ No strong signal — may be a genuine purchase
−$58.73unresolvedevidence →Sep 20
MO MO COFFEE SHOP PMA BELLA VISTA
Visa Infinite ····0033 · Personal · now: Other · stmt 2026-09-06 → 2026-10-05 p.1
◇ No strong signal — may be a genuine purchase
−$57.04unresolvedevidence →Dec 2
SOUVLAKI GR PANAMÁ
Amex Gold ····0476 · Personal · now: Other · stmt 2025-11-12 → 2025-12-12 p.2
◇ No strong signal — may be a genuine purchase
−$55.58unresolvedevidence →Jun 6
BACO DISTRITO VERA MEDELLIN ANT
Banistmo MC Black ····2903 · Personal · now: Other · stmt 2026-06-01 → 2026-07-01 p.1
◇ No strong signal — may be a genuine purchase
−$55.34unresolvedevidence →Aug 23
LUNG FUNG PACIFICA SAN FRANCISCO
Visa Infinite ····0033 · Personal · now: Other · stmt 2026-08-05 → 2026-09-06 p.1
◇ No strong signal — may be a genuine purchase
−$55.28unresolvedevidence →Sep 5
VITAMINAS Y SUPLEMENTO
St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal · now: Other · stmt 2026-08-14 → 2026-09-14 p.1
◇ No strong signal — may be a genuine purchase
−$54.99unresolvedevidence →May 19
BOLD CO QUIBDO
Amex Platinum ····3388 · Personal · now: Other · stmt 2026-05-12 → 2026-06-12 p.2
◇ No strong signal — may be a genuine purchase
−$54.98unresolvedevidence →May 23
BOLD CO S A S MEDELLIN
Amex Platinum ····3388 · Personal · now: Other · stmt 2026-05-12 → 2026-06-12 p.3
◇ No strong signal — may be a genuine purchase
−$53.30unresolvedevidence →Aug 27
CREPES Y WAFFLES LAURELESMEDELLIN
Amex Platinum ····3388 · Personal · now: Other · stmt 2026-08-12 → 2026-09-12 p.3
◇ No strong signal — may be a genuine purchase
−$53.29unresolvedevidence →May 13
MALEVO SAS MEDELLIN
Amex Platinum ····3388 · Personal · now: Other · stmt 2026-05-12 → 2026-06-12 p.2
◇ No strong signal — may be a genuine purchase
−$52.91unresolvedevidence →Apr 10
FKPA GLOBAL DUBAI AE 1 0.00
Visa Lifemiles ····1164 · Grupo Weno, S.A. · now: Other · stmt 2026-03-15 → 2026-04-15 p.1
◇ No strong signal — may be a genuine purchase
−$52.19unresolvedevidence →Jun 19
SOUVLAKI GR PANAM
Visa Infinite ····0033 · Personal · now: Other · stmt 2026-06-05 → 2026-07-05 p.1
◇ No strong signal — may be a genuine purchase
−$50.31unresolvedevidence →Nov 8
LUNG FUNG PACIFIC PANAMÁ
Amex Gold ····0476 · Personal · now: Other · stmt 2025-10-12 → 2025-11-12 p.2
◇ No strong signal — may be a genuine purchase
−$50.31unresolvedevidence →Jul 3
FKPA GLOBAL
St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal · now: Other · stmt 2026-06-14 → 2026-07-14 p.1
◇ No strong signal — may be a genuine purchase
−$50.03unresolvedevidence →Aug 23
ATHANASIOU PACIFIC SAN FRANCISCO
Visa Infinite ····0033 · Personal · now: Other · stmt 2026-08-05 → 2026-09-06 p.1
◇ No strong signal — may be a genuine purchase
−$50.00unresolvedevidence →May 28
BOLD CO QUIBDO
Amex Platinum ····3388 · Personal · now: Other · stmt 2026-05-12 → 2026-06-12 p.3
◇ No strong signal — may be a genuine purchase
−$48.76unresolvedevidence →Jun 2
INVERSIONES EL PERUANO SAN ANDRES (S
Amex Platinum ····3388 · Personal · now: Other · stmt 2026-05-12 → 2026-06-12 p.5
◇ No strong signal — may be a genuine purchase
−$47.62unresolvedevidence →Dec 18
NOREXPRESS
St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal · now: Other · stmt 2025-12-14 → 2026-01-14 p.1
◇ Electronic (ACH) movement — could be a payment OR a transfer; verify the counterparty
−$46.75unresolvedevidence →Dec 15
AZAHAR PANAMA
St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal · now: Other · stmt 2025-12-14 → 2026-01-14 p.1
◇ No strong signal — may be a genuine purchase
−$43.88unresolvedevidence →Sep 21
ATHANASIOU ALBROOK ANCON
Visa Infinite ····0033 · Personal · now: Other · stmt 2026-09-06 → 2026-10-05 p.1
◇ No strong signal — may be a genuine purchase
−$43.20unresolvedevidence →Jul 24
VITA INTEGRAL ENVIGADO ENVIGADO
Amex Platinum ····3388 · Personal · now: Other · stmt 2026-07-12 → 2026-08-12 p.4
◇ No strong signal — may be a genuine purchase
−$42.79unresolvedevidence →Dec 2
PAUL BAKERY MULTIPLAZA PANAMÁ
Amex Gold ····0476 · Personal · now: Other · stmt 2025-11-12 → 2025-12-12 p.2
◇ No strong signal — may be a genuine purchase
−$41.83unresolvedevidence →Jun 10
CUMBIA HOUSE INTERNACIONARIONEGRO (ANT
Amex Platinum ····3388 · Personal · now: Other · stmt 2026-05-12 → 2026-06-12 p.5
◇ No strong signal — may be a genuine purchase
−$41.32unresolvedevidence →Jun 6
CMK TESORO
St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal · now: Other · stmt 2026-05-14 → 2026-06-14 p.1
◇ No strong signal — may be a genuine purchase
−$40.31unresolvedevidence →Aug 12
SERTRACEN ALBROOK
St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal · now: Other · stmt 2026-07-14 → 2026-08-14 p.1
◇ No strong signal — may be a genuine purchase
−$40.00unresolvedevidence →Aug 7
SOUVLAKI GR PANAMÁ
Amex Platinum ····3388 · Personal · now: Other · stmt 2026-07-12 → 2026-08-12 p.6
◇ No strong signal — may be a genuine purchase
−$40.00unresolvedevidence →May 24
CARIBBEANSHIPPER.COM Miami
Amex Platinum ····3388 · Personal · now: Other · stmt 2026-05-12 → 2026-06-12 p.3
◇ No strong signal — may be a genuine purchase
−$39.67unresolvedevidence →May 29
CARTAGENA INDIAS SMALL LUCARTAGENA
Amex Platinum ····3388 · Personal · now: Other · stmt 2026-05-12 → 2026-06-12 p.4
◇ No strong signal — may be a genuine purchase
−$37.23unresolvedevidence →Sep 20
CINEPOLIS MULTIPLAZA D PANAMA 008
Banistmo MC Black ····2903 · Personal · now: Other · stmt 2026-09-01 → 2026-10-01 p.1
◇ No strong signal — may be a genuine purchase
−$37.05unresolvedevidence →Jul 17
ESCANOGRAFIA NEUROLIGI SABANETA ANT
Banistmo MC Black ····2903 · Personal · now: Other · stmt 2026-07-01 → 2026-08-02 p.2
◇ No strong signal — may be a genuine purchase
−$36.77unresolvedevidence →Jul 2
ATHANASIOU BELLA VISTA PANAM
Visa Infinite ····0033 · Personal · now: Other · stmt 2026-06-05 → 2026-07-05 p.1
◇ No strong signal — may be a genuine purchase
−$36.40unresolvedevidence →Jun 27
AVANTIKA PANAMÁ
Amex Platinum ····3388 · Personal · now: Other · stmt 2026-06-12 → 2026-07-12 p.4
◇ No strong signal — may be a genuine purchase
−$36.15unresolvedevidence →Nov 9
DUTY FREE AMERICAS TBC2-2PANAMÁ
Amex Gold ····0476 · Personal · now: Other · stmt 2025-10-12 → 2025-11-12 p.2
◇ No strong signal — may be a genuine purchase
−$36.00unresolvedevidence →Nov 8
PAUL BAKERY P CENTER
St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal · now: Other · stmt 2025-10-14 → 2025-11-14 p.1
◇ No strong signal — may be a genuine purchase
−$35.85unresolvedevidence →Sep 2
DECATHLON
St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal · now: Other · stmt 2026-08-14 → 2026-09-14 p.1
◇ No strong signal — may be a genuine purchase
−$35.30unresolvedevidence →Jul 31
VITAMINAS Y SUPLEMENTO PANAMA
Visa Infinite ····0033 · Personal · now: Other · stmt 2026-07-05 → 2026-08-05 p.1
◇ No strong signal — may be a genuine purchase
−$34.99unresolvedevidence →Oct 15
THE COFFEE BEAN Y TEA LEAPANAMÁ
Amex Gold ····0476 · Personal · now: Other · stmt 2025-10-12 → 2025-11-12 p.2
◇ No strong signal — may be a genuine purchase
−$34.95unresolvedevidence →Aug 16
PATISSERIE SAINT-HONOR PANAM
Visa Infinite ····0033 · Personal · now: Other · stmt 2026-08-05 → 2026-09-06 p.1
◇ No strong signal — may be a genuine purchase
−$33.99unresolvedevidence →Dec 3
THE WALLACE PANAMÁ
Amex Gold ····0476 · Personal · now: Other · stmt 2025-11-12 → 2025-12-12 p.2
◇ No strong signal — may be a genuine purchase
−$33.93unresolvedevidence →Dec 15
JEFFEYS
St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal · now: Other · stmt 2025-12-14 → 2026-01-14 p.1
◇ No strong signal — may be a genuine purchase
−$32.73unresolvedevidence →Sep 22
MAISON KAYSER MULTIPL PANAMA
Visa Infinite ····0033 · Personal · now: Other · stmt 2026-09-06 → 2026-10-05 p.1
◇ No strong signal — may be a genuine purchase
−$31.08unresolvedevidence →Aug 2
NOREXPRESS
St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal · now: Other · stmt 2026-07-14 → 2026-08-14 p.1
◇ Electronic (ACH) movement — could be a payment OR a transfer; verify the counterparty
−$31.00unresolvedevidence →Oct 9
GUY FIERI
Amex Gold ····0476 · Personal · now: Other · stmt 2025-09-12 → 2025-10-12 p.2
◇ No strong signal — may be a genuine purchase
−$30.74unresolvedevidence →Dec 5
MINIMED (VIA ESPA.A)
St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal · now: Other · stmt 2025-11-14 → 2025-12-14 p.1
◇ No strong signal — may be a genuine purchase
−$30.68unresolvedevidence →Aug 13
LILIA S DELI
St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal · now: Other · stmt 2026-07-14 → 2026-08-14 p.1
◇ No strong signal — may be a genuine purchase
−$30.00unresolvedevidence →Aug 9
SUPER 99 PAITILLA PANAMA
Visa Infinite ····0033 · Personal · now: Other · stmt 2026-08-05 → 2026-09-06 p.1
◇ No strong signal — may be a genuine purchase
−$30.00unresolvedevidence →Sep 19
CINEPOLIS DULCERIA SOH PANAMA 008
Banistmo MC Black ····2903 · Personal · now: Other · stmt 2026-09-01 → 2026-10-01 p.1
◇ No strong signal — may be a genuine purchase
−$28.50unresolvedevidence →Jul 11
DUTY FREE PANAMA TIENDA TPANAMÁ
Amex Platinum ····3388 · Personal · now: Other · stmt 2026-07-12 → 2026-08-12 p.2
◇ No strong signal — may be a genuine purchase
−$28.00unresolvedevidence →Jul 11
DUTY FREE PANAMA TIENDA TPANAMÁ
Amex Platinum ····3388 · Personal · now: Other · stmt 2026-07-12 → 2026-08-12 p.2
◇ No strong signal — may be a genuine purchase
−$28.00unresolvedevidence →Jun 8
CMK TESORO
St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal · now: Other · stmt 2026-05-14 → 2026-06-14 p.1
◇ No strong signal — may be a genuine purchase
−$25.67unresolvedevidence →Oct 13
PF CHANGS PANAMA PANAMÁ
Amex Gold ····0476 · Personal · now: Other · stmt 2025-10-12 → 2025-11-12 p.2
◇ No strong signal — may be a genuine purchase
−$25.62unresolvedevidence →Aug 20
OLIVE GARDEN MULTIPLAZ SAN FRANCISCO 008
Banistmo MC Black ····2903 · Personal · now: Other · stmt 2026-08-02 → 2026-09-01 p.1
◇ No strong signal — may be a genuine purchase
−$25.61unresolvedevidence →Nov 9
OLIVE GARDEN TOCUMEN 2 PANAMÁ
Amex Gold ····0476 · Personal · now: Other · stmt 2025-10-12 → 2025-11-12 p.2
◇ No strong signal — may be a genuine purchase
−$25.29unresolvedevidence →Jul 10
DB COMI S I ONES DE MEMBRES I A MC
Banistmo Savings ····6795 · Personal · now: Other · stmt 2026-07-01 → 2026-07-31 p.1
◇ No strong signal — may be a genuine purchase
−$25.00unresolvedevidence →Jun 8
COMM I/T-I17482 Wolfline Capit
Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A. · now: Other · stmt 2026-06-08 → 2026-06-30 p.1
◇ No strong signal — may be a genuine purchase
−$25.00unresolvedevidence →May 27
COMM I/T-I15891 LUZERA ENERGY
Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A. · now: Other · stmt 2026-05-04 → 2026-05-30 p.1
◇ No strong signal — may be a genuine purchase
−$25.00unresolvedevidence →May 26
COMM I/T-I15780 LUZERA ENERGY
Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A. · now: Other · stmt 2026-05-04 → 2026-05-30 p.1
◇ No strong signal — may be a genuine purchase
−$25.00unresolvedevidence →Aug 14
PANAMA SPRINGS -I- PANAMÁ
Amex Platinum ····3388 · Personal · now: Other · stmt 2026-08-12 → 2026-09-12 p.2
◇ No strong signal — may be a genuine purchase
−$24.00unresolvedevidence →Jun 19
GRAND DELI GOURMET OBARRIPANAMÁ
Amex Platinum ····3388 · Personal · now: Other · stmt 2026-06-12 → 2026-07-12 p.3
◇ No strong signal — may be a genuine purchase
−$23.77unresolvedevidence →A decision sets how the transaction is REPORTED (its category) — an owner assertion, analytics-only and audited. It does NOT create a proven transfer, a matched card payment, or a confirmed loan, and it never alters the ledger, account balances, reconciliation, transfer groups, or PROVEN/POSSIBLE state. Only the ledger's own evidence can establish those.