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
Reviewed · 1–100 of 100 (largest first)
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 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 →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 →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 →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 →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 →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 →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 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 →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 →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 →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 →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 →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 →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 →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 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 →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 →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 →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 →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 →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 →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 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 →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 →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 →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 →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 →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 →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 →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 →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 →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 →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 →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 →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 →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 →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 →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 →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 →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 →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 →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 →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 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 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 →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 →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 →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 →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 →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 →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.