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
All · 151–300 of 324 (largest first)
May 15
FARMATODO LA SEBASTIANA ENVIGADO
Amex Platinum ····3388 · Personal · now: Health · stmt 2026-05-12 → 2026-06-12 p.2
◇ No strong signal — may be a genuine purchase
−$62.83reviewedevidence →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 →Aug 28
678 KOREAN BBQ MEDELLIN
Amex Platinum ····3388 · Personal · now: Food & Dining · stmt 2026-08-12 → 2026-09-12 p.3
◇ No strong signal — may be a genuine purchase
−$62.13reviewedevidence →Aug 15
FARMACIA ARROCHA PTA P PANAM
Visa Infinite ····0033 · Personal · now: Health · stmt 2026-08-05 → 2026-09-06 p.1
◇ No strong signal — may be a genuine purchase
−$59.74reviewedevidence →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 →May 31
LA BRIOCHE CAFE CARTAGENA
Amex Platinum ····3388 · Personal · now: Food & Dining · stmt 2026-05-12 → 2026-06-12 p.4
◇ No strong signal — may be a genuine purchase
−$55.74reviewedevidence →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 →Jul 10
FARMACIA CIMSA PANAMÁ
Amex Platinum ····3388 · Personal · now: Health · stmt 2026-07-12 → 2026-08-12 p.2
◇ No strong signal — may be a genuine purchase
−$54.10reviewedevidence →Aug 9
FARMACIA ARROCHA PTA PACIPANAMÁ
Amex Platinum ····3388 · Personal · now: Health · stmt 2026-07-12 → 2026-08-12 p.6
◇ No strong signal — may be a genuine purchase
−$53.45reviewedevidence →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 →Jul 3
RESTAURANTE BEIRUT BELLA VISTA PAN
Banistmo MC Black ····2903 · Personal · now: Food & Dining · stmt 2026-07-01 → 2026-08-02 p.1
◇ No strong signal — may be a genuine purchase
−$51.48reviewedevidence →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 →Aug 30
HANAMI MEDELLIN
Amex Platinum ····3388 · Personal · now: Food & Dining · stmt 2026-08-12 → 2026-09-12 p.3
◇ No strong signal — may be a genuine purchase
−$48.53reviewedevidence →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 →Apr 7
NAME-CHEAP.COM* R28DKX WWW.NAMECHEAP AZ
Visa Lifemiles ····1164 · Grupo Weno, S.A. · now: Technology & Software · stmt 2026-03-15 → 2026-04-15 p.1
◇ No strong signal — may be a genuine purchase
−$47.42reviewedevidence →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 →Nov 7
Restaurante Sen Vietnam
St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal · now: Food & Dining · stmt 2025-10-14 → 2025-11-14 p.1
◇ No strong signal — may be a genuine purchase
−$45.69reviewedevidence →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 →May 30
LA BRIOCHE CAFE CARTAGENA
Amex Platinum ····3388 · Personal · now: Food & Dining · stmt 2026-05-12 → 2026-06-12 p.4
◇ No strong signal — may be a genuine purchase
−$42.08reviewedevidence →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 →Aug 31
RESTAURANTE HKB CDE
St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal · now: Food & Dining · stmt 2026-08-14 → 2026-09-14 p.1
◇ No strong signal — may be a genuine purchase
−$41.25reviewedevidence →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 6
WE FRESH MARKET Y CAFE SAN FRANCISCO 008
Banistmo MC Black ····2903 · Personal · now: Food & Dining · stmt 2026-07-01 → 2026-08-02 p.1
◇ No strong signal — may be a genuine purchase
−$36.83reviewedevidence →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 →Nov 7
VITAMIN SHOPPE MULTIPLAZAPANAMÁ
Amex Gold ····0476 · Personal · now: Shopping · stmt 2025-10-12 → 2025-11-12 p.2
◇ No strong signal — may be a genuine purchase
−$32.99reviewedevidence →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 →Jul 4
PATISSERIE SAINT-HONOR PANAM
Visa Infinite ····0033 · Personal · now: Other · stmt 2026-07-05 → 2026-08-05 p.1
◇ No strong signal — may be a genuine purchase
−$23.40unresolvedevidence →Aug 7
WE FRESH MARKET Y CAFE P
St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal · now: Food & Dining · stmt 2026-07-14 → 2026-08-14 p.1
◇ No strong signal — may be a genuine purchase
−$23.23reviewedevidence →Jun 4
HANA BOWLS 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
−$22.40unresolvedevidence →Jun 4
CALIMA BY AROMAS
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
−$21.74unresolvedevidence →Aug 20
DO IT CENTER CC MULTIP PANAMÁ PAN
Banistmo MC Black ····2903 · Personal · now: Other · stmt 2026-08-02 → 2026-09-01 p.1
◇ No strong signal — may be a genuine purchase
−$20.54unresolvedevidence →Jul 14
VITA INTEGRAL ENVIGADO ENVIGADO
Amex Platinum ····3388 · Personal · now: Other · stmt 2026-07-12 → 2026-08-12 p.3
◇ No strong signal — may be a genuine purchase
−$19.49unresolvedevidence →Sep 11
MAISON KAYSER MULTIPL
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
−$19.19unresolvedevidence →Jul 2
NAME-CHEAP.COM* CGGMU1 WWW.NAMECHEAP AZ
Visa Lifemiles ····1164 · Grupo Weno, S.A. · now: Technology & Software · stmt 2026-06-15 → 2026-07-15 p.2
◇ No strong signal — may be a genuine purchase
−$18.68reviewedevidence →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
−$18.65unresolvedevidence →Jul 16
VITA INTEGRAL ENVIGADO ENVIGADO 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
−$18.02unresolvedevidence →Aug 12
CONSULADO GENERAL DE COLOPANAMÁ
Amex Platinum ····3388 · Personal · now: Other · stmt 2026-08-12 → 2026-09-12 p.2
◇ No strong signal — may be a genuine purchase
−$18.00unresolvedevidence →Jul 4
PANAFOTO ML C3 PANAMÁ
Amex Platinum ····3388 · Personal · now: Shopping · stmt 2026-06-12 → 2026-07-12 p.6
◇ No strong signal — may be a genuine purchase
−$17.07reviewedevidence →Jul 8
LA FACTORIA
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
−$16.75unresolvedevidence →May 23
MADELO MEDELLIN
Amex Platinum ····3388 · Personal · now: Other · stmt 2026-05-12 → 2026-06-12 p.3
◇ No strong signal — may be a genuine purchase
−$16.46unresolvedevidence →Jul 7
FCA S.A 99999999 CABA
Amex Platinum ····3388 · Personal · now: Other · stmt 2026-06-12 → 2026-07-12 p.7
◇ No strong signal — may be a genuine purchase
−$15.83unresolvedevidence →Jun 6
YUMBO 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
−$15.83unresolvedevidence →May 26
MILLA DE ORO MEDELLIN
Amex Platinum ····3388 · Personal · now: Other · stmt 2026-05-12 → 2026-06-12 p.3
◇ No strong signal — may be a genuine purchase
−$15.51unresolvedevidence →Jun 30
UNIDO COFFEE ROASTERS PANAMÁ PAN
Banistmo MC Black ····2903 · Personal · now: Other · stmt 2026-06-01 → 2026-07-01 p.2
◇ No strong signal — may be a genuine purchase
−$15.50unresolvedevidence →Apr 21
MO MO COFFEE SHOP PMA BELLA VISTA
Visa Infinite ····0033 · Personal · now: Other · stmt 2026-04-15 → 2026-05-05 p.1
◇ No strong signal — may be a genuine purchase
⇄ Candidate counterpart (not proof): +$14 on May 2 in Visa Infinite [Personal] — ABONO POR BANCA EN LINEA
−$14.04unresolvedevidence →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
−$13.70unresolvedevidence →Jun 14
PAUL BAKERY MULTIPLAZA
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
−$13.64unresolvedevidence →Jul 14
SUR COFFEE BAR MEDELLIN
Amex Platinum ····3388 · Personal · now: Other · stmt 2026-07-12 → 2026-08-12 p.3
◇ No strong signal — may be a genuine purchase
−$13.39unresolvedevidence →Aug 2
CHARLIE S CREAM PANAMÁ
Amex Platinum ····3388 · Personal · now: Other · stmt 2026-07-12 → 2026-08-12 p.5
◇ No strong signal — may be a genuine purchase
−$12.65unresolvedevidence →Jul 26
LES TROIS MOUSQUETAIRES SMEDELLIN
Amex Platinum ····3388 · Personal · now: Other · stmt 2026-07-12 → 2026-08-12 p.4
◇ No strong signal — may be a genuine purchase
−$12.65unresolvedevidence →Aug 7
PANAMA SPRINGS -I- PANAMÁ
Amex Platinum ····3388 · Personal · now: Other · stmt 2026-07-12 → 2026-08-12 p.6
◇ No strong signal — may be a genuine purchase
−$12.00unresolvedevidence →Apr 15
SUPER 99 SAN FRANCISCO
St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal · now: Other · stmt 2026-04-14 → 2026-05-14 p.1
◇ No strong signal — may be a genuine purchase
−$11.88unresolvedevidence →Dec 10
TIM HORTONS PANAMÁ
Amex Gold ····0476 · Personal · now: Other · stmt 2025-12-12 → 2026-01-12 p.2
◇ No strong signal — may be a genuine purchase
−$11.55unresolvedevidence →Aug 20
MAISON KAYSER MULTIPL PANAMA PAN
Banistmo MC Black ····2903 · Personal · now: Other · stmt 2026-08-02 → 2026-09-01 p.1
◇ No strong signal — may be a genuine purchase
⇄ Candidate counterpart (not proof): +$11 on Jun 24 in Banistmo MC Black [Personal] — REVERSO CARGO X ITBMS
−$11.20unresolvedevidence →Sep 10
PATISSERIE SAINT-HONORÉ PPANAMÁ
Amex Platinum ····3388 · Personal · now: Other · stmt 2026-08-12 → 2026-09-12 p.4
◇ No strong signal — may be a genuine purchase
−$10.85unresolvedevidence →Jan 14
COBRO DE TOKEN PERIODO - DIC/2025
Tower Checking ····7680 · Grupo Weno, S.A. · now: Other · stmt 2026-01-01 → 2026-01-31 p.1
◇ No strong signal — may be a genuine purchase
−$10.70unresolvedevidence →May 30
1811 ROOF TOP CARTAGENA
Amex Platinum ····3388 · Personal · now: Other · stmt 2026-05-12 → 2026-06-12 p.4
◇ No strong signal — may be a genuine purchase
−$10.32unresolvedevidence →Jul 2
STARBUCKS COFFEE-PLAZA 20PANAMÁ
Amex Platinum ····3388 · Personal · now: Food & Dining · stmt 2026-06-12 → 2026-07-12 p.5
◇ No strong signal — may be a genuine purchase
−$10.24reviewedevidence →Jun 25
METRO PUNTA PACIF 4735 PANAMÁ
Amex Platinum ····3388 · Personal · now: Other · stmt 2026-06-12 → 2026-07-12 p.4
◇ No strong signal — may be a genuine purchase
−$10.23unresolvedevidence →Aug 17
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
−$10.15unresolvedevidence →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
⇄ Candidate counterpart (not proof): +$10 on Jul 2 in Tower Checking [Grupo Weno, S.A.] — TRANSFERENCIA RECIBIDA DE LA CUE
−$10.00unresolvedevidence →Mar 16
COBRO ANUAL CANALES BELP/APP
Aliado High Savings ····0220 · Personal · now: Other · stmt 2026-03-01 → 2026-03-31 p.1
◇ No strong signal — may be a genuine purchase
⇄ Candidate counterpart (not proof): +$10 on Jul 2 in Tower Checking [Grupo Weno, S.A.] · cross-entity — TRANSFERENCIA RECIBIDA DE LA CUE
−$10.00unresolvedevidence →Dec 13
INVERSONES MARBELLA 20
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
⇄ Candidate counterpart (not proof): +$10 on Jul 2 in Tower Checking [Grupo Weno, S.A.] · cross-entity — TRANSFERENCIA RECIBIDA DE LA CUE
−$10.00unresolvedevidence →Jun 14
WENDY S MULTIPLAZA
St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal · now: Food & Dining · stmt 2026-06-14 → 2026-07-14 p.1
◇ No strong signal — may be a genuine purchase
−$9.49reviewedevidence →Jul 16
FARMATODO LA SEBASTIAN ENVIGADO ANT
Banistmo MC Black ····2903 · Personal · now: Health · stmt 2026-07-01 → 2026-08-02 p.2
◇ No strong signal — may be a genuine purchase
−$9.47reviewedevidence →Aug 30
REPOSTERIA ASTOR SAN LUCAMEDELLIN
Amex Platinum ····3388 · Personal · now: Other · stmt 2026-08-12 → 2026-09-12 p.3
◇ No strong signal — may be a genuine purchase
−$9.28unresolvedevidence →Jun 3
HELADOS POPSY ISLENO 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
−$9.06unresolvedevidence →Nov 5
LUCCA IB (AX) PANAMÁ
Amex Gold ····0476 · Personal · now: Other · stmt 2025-10-12 → 2025-11-12 p.2
◇ No strong signal — may be a genuine purchase
−$9.00unresolvedevidence →Jul 5
COBERTURA SALDO DEUDOR
Visa Infinite ····0033 · Personal · now: Insurance · stmt 2026-06-05 → 2026-07-05 p.1
◇ No strong signal — may be a genuine purchase
−$8.66reviewedevidence →Oct 14
LA CUISINE ELECTRODOMESTI
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
−$8.07unresolvedevidence →Aug 31
VERCEL MKT REDIS
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
−$8.00unresolvedevidence →Jul 31
VERCEL MKT REDIS
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
−$8.00unresolvedevidence →May 21
DB SEGURO CONTRA FRAUDE MC/ / SEGURO FRAUDE SEO MAY 2026 TDD * 8295
Banistmo Savings ····6795 · Personal · now: Other · stmt 2026-05-01 → 2026-05-29 p.1
◇ No strong signal — may be a genuine purchase
−$7.50unresolvedevidence →Apr 21
DB SEGURO CONTRA FRAUDE MC/ / SEGURO FRAUDE SEO ABR 2026 TDD * 8295
Banistmo Savings ····6795 · Personal · now: Other · stmt 2026-04-01 → 2026-04-30 p.1
◇ No strong signal — may be a genuine purchase
−$7.50unresolvedevidence →Mar 23
DB SEGURO CONTRA FRAUDE MC/ / SEGURO FRAUDE SEO MAR 2026 TDD * 8295
Banistmo Savings ····6795 · Personal · now: Other · stmt 2026-03-01 → 2026-03-31 p.1
◇ No strong signal — may be a genuine purchase
−$7.50unresolvedevidence →Feb 23
DB SEGURO CONTRA FRAUDE MC/ / SEGURO FRAUDE SEO FEB 2026 TDD * 8295
Banistmo Savings ····6795 · Personal · now: Other · stmt 2026-02-01 → 2026-02-27 p.1
◇ No strong signal — may be a genuine purchase
−$7.50unresolvedevidence →Jan 21
DB SEGURO CONTRA FRAUDE MC/ / SEGURO FRAUDE SEO ENE 2026 TDD * 8295
Banistmo Savings ····6795 · Personal · now: Other · stmt 2026-01-01 → 2026-01-30 p.1
◇ No strong signal — may be a genuine purchase
−$7.50unresolvedevidence →Dec 22
SEO D I C 2025 TDD * 8295
Banistmo Savings ····6795 · Personal · now: Other · stmt 2025-12-01 → 2025-12-31 p.1
◇ No strong signal — may be a genuine purchase
−$7.50unresolvedevidence →Jul 16
FARMACIA PASTEUR MILLA DEMEDELLIN
Amex Platinum ····3388 · Personal · now: Health · stmt 2026-07-12 → 2026-08-12 p.3
◇ No strong signal — may be a genuine purchase
−$7.08reviewedevidence →Jul 7
VERCEL MKT REDIS
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
−$6.18unresolvedevidence →Aug 10
DB SEGURO CONTRA FRAUDE MC/ / SEGURO FRAUDE SEM AGO 2026 TDD * 8433
Banistmo Savings ····6795 · Personal · now: Other · stmt 2026-08-01 → 2026-08-31 p.1
◇ No strong signal — may be a genuine purchase
−$6.00unresolvedevidence →Jul 13
DB SEGURO CONTRA FRAUDE MC/ / SEGURO FRAUDE SEM JUL 2026 TDD * 8433
Banistmo Savings ····6795 · Personal · now: Other · stmt 2026-07-01 → 2026-07-31 p.1
◇ No strong signal — may be a genuine purchase
−$6.00unresolvedevidence →Aug 14
PATISSERIE SAINT-HONORÉ PPANAMÁ
Amex Platinum ····3388 · Personal · now: Other · stmt 2026-08-12 → 2026-09-12 p.2
◇ No strong signal — may be a genuine purchase
−$5.90unresolvedevidence →Jun 13
PROTECCION ROBO 370241*****0475
Amex Gold ····0476 · Personal · now: Other · stmt 2026-06-12 → 2026-07-12 p.2
◇ No strong signal — may be a genuine purchase
−$5.25unresolvedevidence →Jun 13
PROTECCION ROBO 370242*****3385
Amex Platinum ····3388 · Personal · now: Other · stmt 2026-06-12 → 2026-07-12 p.2
◇ No strong signal — may be a genuine purchase
−$5.25unresolvedevidence →May 13
PROTECCION ROBO 370242*****3385
Amex Platinum ····3388 · Personal · now: Other · stmt 2026-05-12 → 2026-06-12 p.2
◇ No strong signal — may be a genuine purchase
−$5.25unresolvedevidence →May 13
PROTECCION ROBO 370241*****0475
Amex Gold ····0476 · Personal · now: Other · stmt 2026-05-12 → 2026-06-12 p.2
◇ No strong signal — may be a genuine purchase
−$5.25unresolvedevidence →Mar 13
PROTECCION ROBO 370241*****0475
Amex Gold ····0476 · Personal · now: Other · stmt 2026-03-12 → 2026-04-12 p.2
◇ No strong signal — may be a genuine purchase
−$5.25unresolvedevidence →Feb 13
PROTECCION ROBO 370241*****0475
Amex Gold ····0476 · Personal · now: Other · stmt 2026-02-12 → 2026-03-12 p.2
◇ No strong signal — may be a genuine purchase
−$5.25unresolvedevidence →Jan 13
PROTECCION ROBO ••••0475
Amex Gold ····0476 · Personal · now: Other · stmt 2026-01-12 → 2026-02-12 p.2
◇ No strong signal — may be a genuine purchase
−$5.25unresolvedevidence →Dec 13
PROTECCION ROBO ••••0475
Amex Gold ····0476 · Personal · now: Other · stmt 2025-12-12 → 2026-01-12 p.2
◇ No strong signal — may be a genuine purchase
−$5.25unresolvedevidence →Nov 13
PROTECCION ROBO ••••0475
Amex Gold ····0476 · Personal · now: Other · stmt 2025-11-12 → 2025-12-12 p.2
◇ No strong signal — may be a genuine purchase
−$5.25unresolvedevidence →Oct 13
PROTECCION ROBO ••••0475
Amex Gold ····0476 · Personal · now: Other · stmt 2025-10-12 → 2025-11-12 p.2
◇ No strong signal — may be a genuine purchase
−$5.25unresolvedevidence →Jun 14
FARMAS MULTIPLAZA PANAMÁ
Amex Platinum ····3388 · Personal · now: Other · stmt 2026-06-12 → 2026-07-12 p.2
◇ No strong signal — may be a genuine purchase
−$4.91unresolvedevidence →Sep 11
METRO PUNTA PACIF 4735 (V
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
−$4.65unresolvedevidence →May 31
JUAN VALDEZ ARP RAFAEL NUCARTAGENA
Amex Platinum ····3388 · Personal · now: Food & Dining · stmt 2026-05-12 → 2026-06-12 p.4
◇ No strong signal — may be a genuine purchase
−$4.57reviewedevidence →Aug 20
DO IT CENTER CC MULTIP PANAMÁ PAN
Banistmo MC Black ····2903 · Personal · now: Other · stmt 2026-08-02 → 2026-09-01 p.1
◇ No strong signal — may be a genuine purchase
−$4.41unresolvedevidence →Dec 20
CAMINITO EXPRESS
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
−$4.20unresolvedevidence →Jun 30
TIMBRES FISCALES A
Banistmo MC Black ····2903 · Personal · now: Other · stmt 2026-06-01 → 2026-07-01 p.1
◇ No strong signal — may be a genuine purchase
⇄ Candidate counterpart (not proof): +$3 on Jul 1 in Banistmo MC Black [Personal] — REVERSO DE TIMBRES FISCALES
−$2.80unresolvedevidence →Jul 13
DB I TBMS COMI S I ON TRANF INT REC/ / S8 6 -MI CHAEL L BL I CK TRR00 ••••0943
Banistmo Checking ····1596 · Axis Pay Corp · now: Other · stmt 2026-07-01 → 2026-07-28 p.1
◇ A cheque — payee and purpose unclear; verify
−$2.63unresolvedevidence →Nov 6
CINNABON MULTIPLAZA PANAMÁ
Amex Gold ····0476 · Personal · now: Other · stmt 2025-10-12 → 2025-11-12 p.2
◇ No strong signal — may be a genuine purchase
−$2.55unresolvedevidence →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.