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 · 1–150 of 324 (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 →Dec 10
p r es t amo ••••4801 DB VENTA DE CHEQUE DE GERENCI A / / VENTA
Banistmo Savings ····6795 · Personal · now: Banking & Finance · stmt 2025-12-01 → 2025-12-31 p.1
◇ Mentions a loan / cashier cheque — likely financing; confirm the relationship
⇄ Candidate counterpart (not proof): +$10,000 on Dec 10 in Banistmo Savings [Personal] — pa go p r es t a GRUPO WENO , S
−$10,000.00reviewedevidence →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 →Jul 31
PANAFOTO ML C2 (AX)
Amex Platinum ····3388 · Personal · now: Shopping · stmt 2026-07-12 → 2026-08-12 p.4
◇ No strong signal — may be a genuine purchase
−$2,230.00reviewedevidence →May 26
SIRENIS WOMPI BOGOTA D.C.
Amex Platinum ····3388 · Personal · now: Travel · stmt 2026-05-12 → 2026-06-12 p.3
◇ No strong signal — may be a genuine purchase
−$2,060.56reviewedevidence →May 27
IBERIA.COM U MADRID ES
Amex Platinum ····3388 · Personal · now: Travel · stmt 2026-05-12 → 2026-06-12 p.3
◇ No strong signal — may be a genuine purchase
−$1,818.98reviewedevidence →Mar 24
KRAEMER & KRAEMER PANAMA PA
Visa Lifemiles ····1164 · Grupo Weno, S.A. · now: Professional Services · stmt 2026-03-15 → 2026-04-15 p.1
◇ No strong signal — may be a genuine purchase
−$1,478.00reviewedevidence →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 →May 11
CEDIMED MEDICAL MEDELLIN
Amex Platinum ····3388 · Personal · now: Health · stmt 2026-05-12 → 2026-06-12 p.2
◇ No strong signal — may be a genuine purchase
−$1,384.31reviewedevidence →Jul 1
KRAEMER & KRAEMER PANAMA
Visa Infinite ····0033 · Personal · now: Professional Services · stmt 2026-06-05 → 2026-07-05 p.1
◇ No strong signal — may be a genuine purchase
−$1,383.00reviewedevidence →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 →Jun 16
BIOEDGE RESEARCH LABS 307-6671404
Visa Infinite ····0033 · Personal · now: Health · stmt 2026-06-05 → 2026-07-05 p.1
◇ No strong signal — may be a genuine purchase
⇄ Candidate counterpart (not proof): +$1,172 on Jun 30 in Visa Infinite [Personal] — BIOEDGE RESEARCH LABS 307-667140
−$1,172.35reviewedevidence →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 15
DEPORTES EL CAZADOR PANAMÁ
Amex Platinum ····3388 · Personal · now: Shopping · stmt 2026-08-12 → 2026-09-12 p.3
◇ No strong signal — may be a genuine purchase
−$957.65reviewedevidence →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 →Jul 22
AIR TRANSAT A.T. INC. NEWNewark
Amex Platinum ····3388 · Personal · now: Travel · stmt 2026-07-12 → 2026-08-12 p.3
◇ No strong signal — may be a genuine purchase
−$746.30reviewedevidence →Aug 4
PRICESMART VIA BRASIL PANAMÁ
Amex Platinum ····3388 · Personal · now: Shopping · stmt 2026-07-12 → 2026-08-12 p.5
◇ No strong signal — may be a genuine purchase
−$571.23reviewedevidence →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 →Jan 22
COLOSAL RESTAURANTE
St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal · now: Food & Dining · stmt 2026-01-14 → 2026-02-14 p.1
◇ No strong signal — may be a genuine purchase
−$482.09reviewedevidence →Aug 8
RAZA STEAKHOUSE PANAM
Visa Infinite ····0033 · Personal · now: Food & Dining · stmt 2026-08-05 → 2026-09-06 p.1
◇ No strong signal — may be a genuine purchase
−$430.56reviewedevidence →Jan 30
OPTICA GMO
St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal · now: Health · stmt 2026-01-14 → 2026-02-14 p.1
◇ No strong signal — may be a genuine purchase
−$406.69reviewedevidence →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 22
MAISSI BEAUTY SHOP PANAMÁ PAN
Banistmo MC Black ····2903 · Personal · now: Personal Care · stmt 2026-09-01 → 2026-10-01 p.1
◇ No strong signal — may be a genuine purchase
−$358.03reviewedevidence →May 20
FALABELLA MEDELLIN
Amex Platinum ····3388 · Personal · now: Shopping · stmt 2026-05-12 → 2026-06-12 p.2
◇ No strong signal — may be a genuine purchase
−$344.06reviewedevidence →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 →Sep 21
ADIDAS PANAMA
Visa Infinite ····0033 · Personal · now: Shopping · stmt 2026-09-06 → 2026-10-05 p.1
◇ No strong signal — may be a genuine purchase
−$290.61reviewedevidence →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 29
678 KOREAN BBQ MEDELLIN
Amex Platinum ····3388 · Personal · now: Food & Dining · stmt 2026-07-12 → 2026-08-12 p.2
◇ No strong signal — may be a genuine purchase
−$278.64reviewedevidence →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 →Jun 2
GEMA TOURS SUCURSAL SAI CSAN ANDRES (S
Amex Platinum ····3388 · Personal · now: Travel · stmt 2026-05-12 → 2026-06-12 p.5
◇ No strong signal — may be a genuine purchase
−$265.45reviewedevidence →Jun 26
ZIELO FUSION CUISINE PANAMÁ
Amex Platinum ····3388 · Personal · now: Food & Dining · stmt 2026-06-12 → 2026-07-12 p.4
◇ No strong signal — may be a genuine purchase
−$256.60reviewedevidence →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 →May 28
SPORT LINE SA
St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal · now: Shopping · stmt 2026-05-14 → 2026-06-14 p.1
◇ No strong signal — may be a genuine purchase
−$238.58reviewedevidence →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 →Dec 21
Aerovias Continente Bogota CO
Visa Lifemiles ····1164 · Grupo Weno, S.A. · now: Travel · stmt 2025-12-15 → 2026-01-15 p.2
◇ No strong signal — may be a genuine purchase
−$209.39reviewedevidence →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 →Jun 14
VITAMIN SHOPPE MULTIPLAZAPANAMÁ
Amex Platinum ····3388 · Personal · now: Shopping · stmt 2026-06-12 → 2026-07-12 p.2
◇ No strong signal — may be a genuine purchase
−$207.96reviewedevidence →Dec 14
AEROLINEAS ARGENTINAS S.A-
Amex Gold ····0476 · Personal · now: Travel · stmt 2025-12-12 → 2026-01-12 p.2
◇ No strong signal — may be a genuine purchase
−$207.67reviewedevidence →Sep 23
NAZ BEAUTY SHOP PANAMA
Visa Infinite ····0033 · Personal · now: Personal Care · stmt 2026-09-06 → 2026-10-05 p.1
◇ No strong signal — may be a genuine purchase
−$206.98reviewedevidence →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 →Jan 28
PASSPORT/PASSEPORT CANADA
St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal · now: Taxes & Government · stmt 2026-01-14 → 2026-02-14 p.1
◇ No strong signal — may be a genuine purchase
−$198.03reviewedevidence →Jun 10
ZARA MULTIPLAZA SAN FRANCISCO
Visa Infinite ····0033 · Personal · now: Shopping · stmt 2026-06-05 → 2026-07-05 p.1
◇ No strong signal — may be a genuine purchase
−$191.54reviewedevidence →May 31
TIENDA SAMSONITE LA SERRECARTAGENA
Amex Platinum ····3388 · Personal · now: Shopping · stmt 2026-05-12 → 2026-06-12 p.4
◇ No strong signal — may be a genuine purchase
−$191.45reviewedevidence →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 →Nov 6
SPORTLINE AMERICA MULTIPLPANAMÁ
Amex Gold ····0476 · Personal · now: Shopping · stmt 2025-10-12 → 2025-11-12 p.2
◇ No strong signal — may be a genuine purchase
−$181.85reviewedevidence →Jul 15
678 KOREAN BBQ MEDELLIN
Amex Platinum ····3388 · Personal · now: Food & Dining · stmt 2026-07-12 → 2026-08-12 p.3
◇ No strong signal — may be a genuine purchase
−$177.31reviewedevidence →Dec 6
TEXAS DE BRAZIL
St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal · now: Food & Dining · stmt 2025-11-14 → 2025-12-14 p.1
◇ No strong signal — may be a genuine purchase
−$175.50reviewedevidence →Aug 31
PANAFOTO ML C3 PANAMÁ
Amex Platinum ····3388 · Personal · now: Shopping · stmt 2026-08-12 → 2026-09-12 p.4
◇ No strong signal — may be a genuine purchase
−$173.76reviewedevidence →Feb 27
NAME-CHEAP.COM* UZ4FQK WWW.NAMECHEAP AZ
Visa Lifemiles ····1164 · Grupo Weno, S.A. · now: Technology & Software · stmt 2026-02-17 → 2026-03-15 p.2
◇ No strong signal — may be a genuine purchase
−$167.36reviewedevidence →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 →Jul 21
HANAMI MEDELLIN
Amex Platinum ····3388 · Personal · now: Food & Dining · stmt 2026-07-12 → 2026-08-12 p.3
◇ No strong signal — may be a genuine purchase
−$146.83reviewedevidence →Jul 14
HANAMI MEDELLIN
Amex Platinum ····3388 · Personal · now: Food & Dining · stmt 2026-07-12 → 2026-08-12 p.3
◇ No strong signal — may be a genuine purchase
−$146.32reviewedevidence →May 28
FARMATODO LA SEBASTIANA ENVIGADO
Amex Platinum ····3388 · Personal · now: Health · stmt 2026-05-12 → 2026-06-12 p.4
◇ No strong signal — may be a genuine purchase
−$145.88reviewedevidence →Dec 11
FILOMENA
St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal · now: Food & Dining · stmt 2025-11-14 → 2025-12-14 p.1
◇ No strong signal — may be a genuine purchase
−$139.23reviewedevidence →Jul 9
IBERIA LAE SA OPERADORA 3MADRID
Amex Platinum ····3388 · Personal · now: Travel · stmt 2026-06-12 → 2026-07-12 p.7
◇ No strong signal — may be a genuine purchase
−$137.74reviewedevidence →Jul 8
ANTIAGING CLINIC OF PA PANAMÁ PAN 1 0.00
Banistmo MC Black ····2903 · Personal · now: Health · stmt 2026-07-01 → 2026-08-02 p.1
◇ No strong signal — may be a genuine purchase
−$135.00reviewedevidence →Jul 4
RESTAURANTE CALLE DRAGONEPANAMÁ
Amex Platinum ····3388 · Personal · now: Food & Dining · stmt 2026-06-12 → 2026-07-12 p.6
◇ No strong signal — may be a genuine purchase
−$133.38reviewedevidence →Sep 21
TEXAS DE BRAZIL SAN FRANCISCO
Visa Infinite ····0033 · Personal · now: Food & Dining · stmt 2026-09-06 → 2026-10-05 p.1
◇ No strong signal — may be a genuine purchase
−$132.14reviewedevidence →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 →Jul 7
BUSAN KOREAN CUISINE PANAMA
Visa Infinite ····0033 · Personal · now: Food & Dining · stmt 2026-07-05 → 2026-08-05 p.1
◇ No strong signal — may be a genuine purchase
−$131.04reviewedevidence →Jun 10
IKURA SATCHI PANAMÁ
Amex Platinum ····3388 · Personal · now: Food & Dining · stmt 2026-06-12 → 2026-07-12 p.2
◇ No strong signal — may be a genuine purchase
−$131.04reviewedevidence →Aug 21
TEXAS DE BRAZIL SAN FRANCISCO
Visa Infinite ····0033 · Personal · now: Food & Dining · stmt 2026-08-05 → 2026-09-06 p.1
◇ No strong signal — may be a genuine purchase
−$127.52reviewedevidence →Aug 3
TEXAS DE BRAZIL PANAMÁ
Amex Platinum ····3388 · Personal · now: Food & Dining · stmt 2026-07-12 → 2026-08-12 p.5
◇ No strong signal — may be a genuine purchase
−$127.50reviewedevidence →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 →Apr 6
DB ACH XPRESS BLP / / 9147328 osea na impue s t os
Banistmo Savings ····6795 · Personal · now: Taxes & Government · stmt 2026-04-01 → 2026-04-30 p.1
◇ Mentions taxes — likely a tax payment, not a transfer
−$119.97reviewedevidence →May 28
FARMATODO LA SEBASTIANA ENVIGADO
Amex Platinum ····3388 · Personal · now: Health · stmt 2026-05-12 → 2026-06-12 p.3
◇ No strong signal — may be a genuine purchase
−$119.17reviewedevidence →Jun 11
FILOMENA
St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal · now: Food & Dining · stmt 2026-05-14 → 2026-06-14 p.1
◇ No strong signal — may be a genuine purchase
−$116.62reviewedevidence →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 →May 17
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
−$111.91reviewedevidence →May 20
678 KOREAN BBQ MEDELLIN
Amex Platinum ····3388 · Personal · now: Food & Dining · stmt 2026-05-12 → 2026-06-12 p.2
◇ No strong signal — may be a genuine purchase
−$110.89reviewedevidence →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 →Sep 22
ZARA MULTIPLAZA SAN FRANCISCO
Visa Infinite ····0033 · Personal · now: Shopping · stmt 2026-09-06 → 2026-10-05 p.1
◇ No strong signal — may be a genuine purchase
−$107.11reviewedevidence →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 →May 20
SPORT LINE AMERICA XV MEDELLIN
Amex Platinum ····3388 · Personal · now: Shopping · stmt 2026-05-12 → 2026-06-12 p.2
◇ No strong signal — may be a genuine purchase
−$102.17reviewedevidence →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 →Aug 13
FARMACIA CIMSA PANAMÁ PAN
Banistmo MC Black ····2903 · Personal · now: Health · stmt 2026-08-02 → 2026-09-01 p.1
◇ No strong signal — may be a genuine purchase
−$100.00reviewedevidence →Dec 10
DB ACH XPRESS BLP / / 6415384 do na t i on
Banistmo Savings ····6795 · Personal · now: Gifts & Donations · stmt 2025-12-01 → 2025-12-31 p.1
◇ Mentions a donation — likely a gift/donation, not a transfer
−$100.00reviewedevidence →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 →Jul 4
BERSHKA MPA PANAMÁ
Amex Platinum ····3388 · Personal · now: Shopping · stmt 2026-06-12 → 2026-07-12 p.6
◇ No strong signal — may be a genuine purchase
−$99.52reviewedevidence →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 25
HANAMI MEDELLIN
Amex Platinum ····3388 · Personal · now: Food & Dining · stmt 2026-07-12 → 2026-08-12 p.4
◇ No strong signal — may be a genuine purchase
−$96.82reviewedevidence →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 1
LATAM AIRLINES COLOMBIA BOGOTA D.C.
Amex Platinum ····3388 · Personal · now: Travel · stmt 2026-05-12 → 2026-06-12 p.4
◇ No strong signal — may be a genuine purchase
−$86.62reviewedevidence →Jul 1
RESTAURANTE HACIENDA R PANAMÁ 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
−$78.39reviewedevidence →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 →Jul 8
MARKET STEAKHOUSE
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
−$74.59reviewedevidence →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 →Oct 10
MARKET STEAKHOUSE (AX)
Amex Gold ····0476 · Personal · now: Food & Dining · stmt 2025-09-12 → 2025-10-12 p.2
◇ No strong signal — may be a genuine purchase
−$67.28reviewedevidence →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 →May 12
HANAMI MEDELLIN
Amex Platinum ····3388 · Personal · now: Food & Dining · stmt 2026-05-12 → 2026-06-12 p.2
◇ No strong signal — may be a genuine purchase
−$66.08reviewedevidence →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 →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.