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 · 301–324 of 324 (largest first)
Oct 5
COBERTURA SALDO DEUDOR
Visa Infinite ····0033 · Personal · now: Insurance · stmt 2026-09-06 → 2026-10-05 p.1
◇ No strong signal — may be a genuine purchase
−$2.50reviewedevidence →Sep 6
COBERTURA SALDO DEUDOR
Visa Infinite ····0033 · Personal · now: Insurance · stmt 2026-08-05 → 2026-09-06 p.1
◇ No strong signal — may be a genuine purchase
−$2.50reviewedevidence →Jun 5
COBERTURA SALDO DEUDOR
Visa Infinite ····0033 · Personal · now: Insurance · stmt 2026-05-05 → 2026-06-05 p.1
◇ No strong signal — may be a genuine purchase
−$2.50reviewedevidence →May 5
COBERTURA SALDO DEUDOR
Visa Infinite ····0033 · Personal · now: Insurance · stmt 2026-04-15 → 2026-05-05 p.1
◇ No strong signal — may be a genuine purchase
−$2.50reviewedevidence →Jun 3
JUAN VALDEZ SAN ANDRES SAN ANDRES (S
Amex Platinum ····3388 · Personal · now: Food & Dining · stmt 2026-05-12 → 2026-06-12 p.5
◇ No strong signal — may be a genuine purchase
−$2.19reviewedevidence →May 21
DB COMI S I ONES DE ANUAL I DAD MC / / COM MEMB ANUAL TAR MAY 2026 TDD * 8295
Banistmo Savings ····6795 · Personal · now: Fees / Interest · stmt 2026-05-01 → 2026-05-29 p.1
◇ No strong signal — may be a genuine purchase
−$2.08reviewedevidence →Apr 21
DB COMI S I ONES DE ANUAL I DAD MC / / COM MEMB ANUAL TAR ABR 2026 TDD * 8295
Banistmo Savings ····6795 · Personal · now: Fees / Interest · stmt 2026-04-01 → 2026-04-30 p.1
◇ No strong signal — may be a genuine purchase
−$2.08reviewedevidence →Mar 23
DB COMI S I ONES DE ANUAL I DAD MC / / COM MEMB ANUAL TAR MAR 2026 TDD * 8295
Banistmo Savings ····6795 · Personal · now: Fees / Interest · stmt 2026-03-01 → 2026-03-31 p.1
◇ No strong signal — may be a genuine purchase
−$2.08reviewedevidence →Feb 23
DB COMI S I ONES DE ANUAL I DAD MC / / COM MEMB ANUAL TAR FEB 2026 TDD * 8295
Banistmo Savings ····6795 · Personal · now: Fees / Interest · stmt 2026-02-01 → 2026-02-27 p.1
◇ No strong signal — may be a genuine purchase
−$2.08reviewedevidence →Jan 21
DB COMI S I ONES DE ANUAL I DAD MC / / COM MEMB ANUAL TAR ENE 2026 TDD * 8295
Banistmo Savings ····6795 · Personal · now: Fees / Interest · stmt 2026-01-01 → 2026-01-30 p.1
◇ No strong signal — may be a genuine purchase
−$2.08reviewedevidence →Dec 22
ANUAL TAR D I C 2025 TDD * 8295 DB I TBMS / / COM MEMB ANUAL TAR D I C 2025 TDD
Banistmo Savings ····6795 · Personal · now: Fees / Interest · stmt 2025-12-01 → 2025-12-31 p.1
◇ No strong signal — may be a genuine purchase
−$2.08reviewedevidence →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 →May 21
DB I TBMS / / COM MEMB ANUAL TAR MAY 2026 TDD * 8295
Banistmo Savings ····6795 · Personal · now: Fees / Interest · stmt 2026-05-01 → 2026-05-29 p.1
◇ No strong signal — may be a genuine purchase
−$0.15reviewedevidence →Apr 21
DB I TBMS / / COM MEMB ANUAL TAR ABR 2026 TDD * 8295
Banistmo Savings ····6795 · Personal · now: Fees / Interest · stmt 2026-04-01 → 2026-04-30 p.1
◇ No strong signal — may be a genuine purchase
−$0.15reviewedevidence →Mar 23
DB I TBMS / / COM MEMB ANUAL TAR MAR 2026 TDD * 8295
Banistmo Savings ····6795 · Personal · now: Fees / Interest · stmt 2026-03-01 → 2026-03-31 p.1
◇ No strong signal — may be a genuine purchase
−$0.15reviewedevidence →Feb 23
DB I TBMS / / COM MEMB ANUAL TAR FEB 2026 TDD * 8295
Banistmo Savings ····6795 · Personal · now: Fees / Interest · stmt 2026-02-01 → 2026-02-27 p.1
◇ No strong signal — may be a genuine purchase
−$0.15reviewedevidence →Jan 21
DB I TBMS / / COM MEMB ANUAL TAR ENE 2026 TDD * 8295
Banistmo Savings ····6795 · Personal · now: Fees / Interest · stmt 2026-01-01 → 2026-01-30 p.1
◇ No strong signal — may be a genuine purchase
−$0.15reviewedevidence →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.