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 · 151–224 of 224 (largest first)
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 →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 →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 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 →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 →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 →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 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 →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 →Jul 10
DB I TBMS
Banistmo Savings ····6795 · Personal · now: Other · stmt 2026-07-01 → 2026-07-31 p.1
◇ No strong signal — may be a genuine purchase
−$1.75unresolvedevidence →Jun 8
I/T-I17482 Wolfline Capital
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
−$1.75unresolvedevidence →May 27
I/T-I15891 LUZERA ENERGY LL
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
−$1.75unresolvedevidence →May 26
I/T-I15780 LUZERA ENERGY LL
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
−$1.75unresolvedevidence →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
−$0.70unresolvedevidence →Dec 10
19645 DB VENTA DE CHEQUE DE 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
−$0.70unresolvedevidence →Dec 10
19647
Banistmo Savings ····6795 · Personal · now: Other · stmt 2025-12-01 → 2025-12-31 p.1
◇ No strong signal — may be a genuine purchase
−$0.70unresolvedevidence →Dec 22
* 8295 DB SEGURO CONTRA FRAUDE MC/ / SEGURO FRAUDE
Banistmo Savings ····6795 · Personal · now: Other · stmt 2025-12-01 → 2025-12-31 p.1
◇ No strong signal — may be a genuine purchase
−$0.15unresolvedevidence →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.