FFin Command
⌕Search…

Search

⌕
AmazonUber AugusthotelCopa$247over $1000restaurantlast Tigo payment
1204 resultsGenuine spend $2,414,704.71First Sep 25Latest Oct 512 account(s)
Oct 5
COBERTURA SALDO DEUDOR
unidentified · Visa Infinite ····0033 · Personal
Insurance−$2.50
STATEMENT EVIDENCE
DescriptionCOBERTURA SALDO DEUDOR
On statementCOBERTURA SALDO DEUDOR
Amount−$2.50
DateOct 5
AccountVisa Infinite ····0033 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Sep 6–Oct 5 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryInsurance
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Oct 5
PROTECCION DE FRAUDE
Insurance · Visa Infinite ····0033 · Personal
Insurance−$7.00
STATEMENT EVIDENCE
DescriptionPROTECCION DE FRAUDE
On statementPROTECCION DE FRAUDE
Amount−$7.00
DateOct 5
AccountVisa Infinite ····0033 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Sep 6–Oct 5 · p.1
FIN COMMAND INTERPRETATION
CounterpartyInsurance
CategoryInsurance · Premium/levy
Typebank fee
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Oct 5
ITBMS PROTECCION DE FRAUDE
Government (tax) · Visa Infinite ····0033 · Personal
Taxes & Government−$0.35
STATEMENT EVIDENCE
DescriptionITBMS PROTECCION DE FRAUDE
On statementITBMS PROTECCION DE FRAUDE
Amount−$0.35
DateOct 5
AccountVisa Infinite ····0033 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Sep 6–Oct 5 · p.1
FIN COMMAND INTERPRETATION
CounterpartyGovernment (tax)
CategoryTaxes & Government
Typetax
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Oct 5
ITBMS COBERTURA SALDO DEUDOR
Government (tax) · Visa Infinite ····0033 · Personal
Taxes & Government−$0.13
STATEMENT EVIDENCE
DescriptionITBMS COBERTURA SALDO DEUDOR
On statementITBMS COBERTURA SALDO DEUDOR
Amount−$0.13
DateOct 5
AccountVisa Infinite ····0033 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Sep 6–Oct 5 · p.1
FIN COMMAND INTERPRETATION
CounterpartyGovernment (tax)
CategoryTaxes & Government
Typetax
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Oct 1
SEGURO DE PROTECCION DE PAGOS
Insurance · Banistmo MC Black ····2903 · Personal
Insurance−$3.97
STATEMENT EVIDENCE
DescriptionSEGURO DE PROTECCION DE PAGOS
On statementSEGURO DE PROTECCION DE PAGOS
Amount−$3.97
DateOct 1
AccountBanistmo MC Black ····2903 · Banistmo
EntityPersonal
SourceStatement Sep 1–Oct 1 · p.2
FIN COMMAND INTERPRETATION
CounterpartyInsurance
CategoryInsurance · Premium/levy
Typebank fee
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Oct 1
SEGURO DE VIDA
Insurance · Banistmo MC Black ····2903 · Personal
Insurance−$2.73
STATEMENT EVIDENCE
DescriptionSEGURO DE VIDA
On statementSEGURO DE VIDA
Amount−$2.73
DateOct 1
AccountBanistmo MC Black ····2903 · Banistmo
EntityPersonal
SourceStatement Sep 1–Oct 1 · p.2
FIN COMMAND INTERPRETATION
CounterpartyInsurance
CategoryInsurance · Premium/levy
Typebank fee
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Oct 1
SEGURO DE FRAUDE
Insurance · Banistmo MC Black ····2903 · Personal
Insurance−$6.75
STATEMENT EVIDENCE
DescriptionSEGURO DE FRAUDE
On statementSEGURO DE FRAUDE
Amount−$6.75
DateOct 1
AccountBanistmo MC Black ····2903 · Banistmo
EntityPersonal
SourceStatement Sep 1–Oct 1 · p.2
FIN COMMAND INTERPRETATION
CounterpartyInsurance
CategoryInsurance · Premium/levy
Typebank fee
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Sep 30
CK ••••8542EMELIE ANN PALOMER
unidentified · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
Other−$42,500.00
STATEMENT EVIDENCE
DescriptionCK ••••8542EMELIE ANN PALOMER
On statementCK ••••8542EMELIE ANN PALOMER
Amount−$42,500.00
DateSep 30
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Sep 1–Sep 30 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryOther
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Sep 30
ACH P-O EL CANTO DE SAN MARTIN
unidentified · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
unknown credit+$55,720.00
STATEMENT EVIDENCE
DescriptionACH P-O EL CANTO DE SAN MARTIN
On statementACH P-O EL CANTO DE SAN MARTIN
Amount+$55,720.00
DateSep 30
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Sep 1–Sep 30 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryUnclassified
Typeunknown credit
Counts as spendingno (movement / receipt / unclassified)
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Sep 30
CK ••••8542EMELIE ANN PALOMER
unidentified · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
Other−$0.70
STATEMENT EVIDENCE
DescriptionCK ••••8542EMELIE ANN PALOMER
On statementCK ••••8542EMELIE ANN PALOMER
Amount−$0.70
DateSep 30
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Sep 1–Sep 30 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryOther
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Sep 30
CK ••••8542EMELIE ANN PALOMER
unidentified · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
Other−$10.00
STATEMENT EVIDENCE
DescriptionCK ••••8542EMELIE ANN PALOMER
On statementCK ••••8542EMELIE ANN PALOMER
Amount−$10.00
DateSep 30
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Sep 1–Sep 30 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryOther
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Sep 30
INTERESES
Interest · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
Fees / Interest+$23.62
STATEMENT EVIDENCE
DescriptionINTERESES
On statementINTERESES
Amount+$23.62
DateSep 30
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Sep 1–Sep 30 · p.1
FIN COMMAND INTERPRETATION
CounterpartyInterest
CategoryFees / Interest · Interest
Typeinterest
Counts as spendingno (movement / receipt / unclassified)
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Sep 25
TEAFLIGHT.COM LONDON ENG
unidentified · Banistmo MC Black ····2903 · Personal
Other−$330.00
STATEMENT EVIDENCE
DescriptionTEAFLIGHT.COM LONDON ENG
On statementTEAFLIGHT.COM LONDON ENG
Amount−$330.00
DateSep 25
AccountBanistmo MC Black ····2903 · Banistmo
EntityPersonal
SourceStatement Sep 1–Oct 1 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryOther
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Sep 23
NAZ BEAUTY SHOP PANAMA
unidentified · Visa Infinite ····0033 · Personal
Personal Care−$206.98
STATEMENT EVIDENCE
DescriptionNAZ BEAUTY SHOP PANAMA
On statementNAZ BEAUTY SHOP PANAMA
Amount−$206.98
DateSep 23
AccountVisa Infinite ····0033 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Sep 6–Oct 5 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryPersonal Care
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Sep 22
MAISON KAYSER MULTIPL PANAMA
unidentified · Visa Infinite ····0033 · Personal
Other−$31.08
STATEMENT EVIDENCE
DescriptionMAISON KAYSER MULTIPL PANAMA
On statementMAISON KAYSER MULTIPL PANAMA
Amount−$31.08
DateSep 22
AccountVisa Infinite ····0033 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Sep 6–Oct 5 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryOther
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Sep 22
VITAMINAS Y SUPLEMENTO PANAMA
unidentified · Visa Infinite ····0033 · Personal
Other−$94.99
STATEMENT EVIDENCE
DescriptionVITAMINAS Y SUPLEMENTO PANAMA
On statementVITAMINAS Y SUPLEMENTO PANAMA
Amount−$94.99
DateSep 22
AccountVisa Infinite ····0033 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Sep 6–Oct 5 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryOther
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Sep 22
STEVEN'S MP MER SAN FRANCISCO 008
unidentified · Banistmo MC Black ····2903 · Personal
Other−$200.09
STATEMENT EVIDENCE
DescriptionSTEVEN'S MP MER SAN FRANCISCO 008
On statementSTEVEN'S MP MER SAN FRANCISCO 008
Amount−$200.09
DateSep 22
AccountBanistmo MC Black ····2903 · Banistmo
EntityPersonal
SourceStatement Sep 1–Oct 1 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryOther
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Sep 22
MAISSI BEAUTY SHOP PANAMÁ PAN
unidentified · Banistmo MC Black ····2903 · Personal
Personal Care−$358.03
STATEMENT EVIDENCE
DescriptionMAISSI BEAUTY SHOP PANAMÁ PAN
On statementMAISSI BEAUTY SHOP PANAMÁ PAN
Amount−$358.03
DateSep 22
AccountBanistmo MC Black ····2903 · Banistmo
EntityPersonal
SourceStatement Sep 1–Oct 1 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryPersonal Care
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Sep 22
ZARA MULTIPLAZA SAN FRANCISCO
unidentified · Visa Infinite ····0033 · Personal
Shopping−$107.11
STATEMENT EVIDENCE
DescriptionZARA MULTIPLAZA SAN FRANCISCO
On statementZARA MULTIPLAZA SAN FRANCISCO
Amount−$107.11
DateSep 22
AccountVisa Infinite ····0033 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Sep 6–Oct 5 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryShopping
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Sep 22
GRACIAS POR SU PAGO
unidentified · Banistmo MC Black ····2903 · Personal
Transfers+$72.30
STATEMENT EVIDENCE
DescriptionGRACIAS POR SU PAGO
On statementGRACIAS POR SU PAGO
Amount+$72.30
DateSep 22
AccountBanistmo MC Black ····2903 · Banistmo
EntityPersonal
SourceStatement Sep 1–Oct 1 · p.2
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryTransfers · Card payment
Typecard payment
TransferPOSSIBLE
Counts as spendingno (movement / receipt / unclassified)
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Sep 22
PAUL BAKERY MULTIPLAZA SAN FRANCISCO
unidentified · Visa Infinite ····0033 · Personal
Other−$88.03
STATEMENT EVIDENCE
DescriptionPAUL BAKERY MULTIPLAZA SAN FRANCISCO
On statementPAUL BAKERY MULTIPLAZA SAN FRANCISCO
Amount−$88.03
DateSep 22
AccountVisa Infinite ····0033 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Sep 6–Oct 5 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryOther
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Sep 21
FOODIE MARKET SUC 1 PANAMÁ PAN
Foodie Market · Banistmo MC Black ····2903 · Personal
Food & Dining−$35.92
STATEMENT EVIDENCE
DescriptionFOODIE MARKET SUC 1 PANAMÁ PAN
On statementFOODIE MARKET SUC 1 PANAMÁ PAN
Amount−$35.92
DateSep 21
AccountBanistmo MC Black ····2903 · Banistmo
EntityPersonal
SourceStatement Sep 1–Oct 1 · p.1
FIN COMMAND INTERPRETATION
CounterpartyFoodie Market
CategoryFood & Dining · Groceries
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Sep 21
ADIDAS PANAMA
unidentified · Visa Infinite ····0033 · Personal
Shopping−$290.61
STATEMENT EVIDENCE
DescriptionADIDAS PANAMA
On statementADIDAS PANAMA
Amount−$290.61
DateSep 21
AccountVisa Infinite ····0033 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Sep 6–Oct 5 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryShopping
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Sep 21
TEXAS DE BRAZIL SAN FRANCISCO
unidentified · Visa Infinite ····0033 · Personal
Food & Dining−$132.14
STATEMENT EVIDENCE
DescriptionTEXAS DE BRAZIL SAN FRANCISCO
On statementTEXAS DE BRAZIL SAN FRANCISCO
Amount−$132.14
DateSep 21
AccountVisa Infinite ····0033 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Sep 6–Oct 5 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryFood & Dining
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Sep 21
TRANSF. XPRESS A BRIONY ARGELI
Account transfer (unproven) · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
Transfers−$462.50
STATEMENT EVIDENCE
DescriptionTRANSF. XPRESS A BRIONY ARGELI
On statementTRANSF. XPRESS A BRIONY ARGELI
Amount−$462.50
DateSep 21
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Sep 1–Sep 30 · p.1
FIN COMMAND INTERPRETATION
CounterpartyAccount transfer (unproven)
CategoryTransfers · Unproven transfer
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Sep 21
SKU ALBROOK MALL ANCON 008
unidentified · Banistmo MC Black ····2903 · Personal
Other−$67.37
STATEMENT EVIDENCE
DescriptionSKU ALBROOK MALL ANCON 008
On statementSKU ALBROOK MALL ANCON 008
Amount−$67.37
DateSep 21
AccountBanistmo MC Black ····2903 · Banistmo
EntityPersonal
SourceStatement Sep 1–Oct 1 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryOther
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Sep 21
ATHANASIOU ALBROOK ANCON
unidentified · Visa Infinite ····0033 · Personal
Other−$43.20
STATEMENT EVIDENCE
DescriptionATHANASIOU ALBROOK ANCON
On statementATHANASIOU ALBROOK ANCON
Amount−$43.20
DateSep 21
AccountVisa Infinite ····0033 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Sep 6–Oct 5 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryOther
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Sep 20
MO MO COFFEE SHOP PMA BELLA VISTA
unidentified · Visa Infinite ····0033 · Personal
Other−$57.04
STATEMENT EVIDENCE
DescriptionMO MO COFFEE SHOP PMA BELLA VISTA
On statementMO MO COFFEE SHOP PMA BELLA VISTA
Amount−$57.04
DateSep 20
AccountVisa Infinite ····0033 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Sep 6–Oct 5 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryOther
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Sep 20
CINEPOLIS MULTIPLAZA D PANAMA 008
unidentified · Banistmo MC Black ····2903 · Personal
Other−$37.05
STATEMENT EVIDENCE
DescriptionCINEPOLIS MULTIPLAZA D PANAMA 008
On statementCINEPOLIS MULTIPLAZA D PANAMA 008
Amount−$37.05
DateSep 20
AccountBanistmo MC Black ····2903 · Banistmo
EntityPersonal
SourceStatement Sep 1–Oct 1 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryOther
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Sep 20
GELATO Y CO PANAM
Gelato · Visa Infinite ····0033 · Personal
Food & Dining−$13.00
STATEMENT EVIDENCE
DescriptionGELATO Y CO PANAM
On statementGELATO Y CO PANAM
Amount−$13.00
DateSep 20
AccountVisa Infinite ····0033 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Sep 6–Oct 5 · p.1
FIN COMMAND INTERPRETATION
CounterpartyGelato
CategoryFood & Dining · Restaurants
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Sep 19
CINEPOLIS DULCERIA SOH PANAMA 008
unidentified · Banistmo MC Black ····2903 · Personal
Other−$28.50
STATEMENT EVIDENCE
DescriptionCINEPOLIS DULCERIA SOH PANAMA 008
On statementCINEPOLIS DULCERIA SOH PANAMA 008
Amount−$28.50
DateSep 19
AccountBanistmo MC Black ····2903 · Banistmo
EntityPersonal
SourceStatement Sep 1–Oct 1 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryOther
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Sep 16
TRANSF. XPRESS A BRIONY ARGELI
Account transfer (unproven) · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
Transfers−$60.00
STATEMENT EVIDENCE
DescriptionTRANSF. XPRESS A BRIONY ARGELI
On statementTRANSF. XPRESS A BRIONY ARGELI
Amount−$60.00
DateSep 16
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Sep 1–Sep 30 · p.1
FIN COMMAND INTERPRETATION
CounterpartyAccount transfer (unproven)
CategoryTransfers · Unproven transfer
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Sep 16
TRANSF. A DOSA
Account transfer (unproven) · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
Transfers−$50,839.00
STATEMENT EVIDENCE
DescriptionTRANSF. A DOSA
On statementTRANSF. A DOSA
Amount−$50,839.00
DateSep 16
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Sep 1–Sep 30 · p.1
FIN COMMAND INTERPRETATION
CounterpartyAccount transfer (unproven)
CategoryTransfers · Unproven transfer
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Sep 15
INTERESES CORRIENTES
Interest · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
Fees / Interest−$19.16
STATEMENT EVIDENCE
DescriptionINTERESES CORRIENTES
On statementINTERESES CORRIENTES
Amount−$19.16
DateSep 15
AccountSt. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · St. Georges Bank
EntityPersonal
SourceStatement Aug 14–Sep 14 · p.1
FIN COMMAND INTERPRETATION
CounterpartyInterest
CategoryFees / Interest · Interest
Typeinterest
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Sep 15
FRE PRODUCTOS PREMIUM
Bank fee · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
Fees / Interest−$7.00
STATEMENT EVIDENCE
DescriptionFRE PRODUCTOS PREMIUM
On statementFRE PRODUCTOS PREMIUM
Amount−$7.00
DateSep 15
AccountSt. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · St. Georges Bank
EntityPersonal
SourceStatement Aug 14–Sep 14 · p.1
FIN COMMAND INTERPRETATION
CounterpartyBank fee
CategoryFees / Interest · Fee
Typebank fee
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Sep 15
IMPUESTOS SOBRE FRE
Government (tax) · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
Taxes & Government−$0.35
STATEMENT EVIDENCE
DescriptionIMPUESTOS SOBRE FRE
On statementIMPUESTOS SOBRE FRE
Amount−$0.35
DateSep 15
AccountSt. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · St. Georges Bank
EntityPersonal
SourceStatement Aug 14–Sep 14 · p.1
FIN COMMAND INTERPRETATION
CounterpartyGovernment (tax)
CategoryTaxes & Government
Typetax
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Sep 15
IMPUESTO SOBRE SEGUROS TC
Government (tax) · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
Taxes & Government−$0.16
STATEMENT EVIDENCE
DescriptionIMPUESTO SOBRE SEGUROS TC
On statementIMPUESTO SOBRE SEGUROS TC
Amount−$0.16
DateSep 15
AccountSt. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · St. Georges Bank
EntityPersonal
SourceStatement Aug 14–Sep 14 · p.1
FIN COMMAND INTERPRETATION
CounterpartyGovernment (tax)
CategoryTaxes & Government
Typetax
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Sep 15
POLIZA DE DEUDA SOBRE SALDO
Insurance · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
Insurance−$3.26
STATEMENT EVIDENCE
DescriptionPOLIZA DE DEUDA SOBRE SALDO
On statementPOLIZA DE DEUDA SOBRE SALDO
Amount−$3.26
DateSep 15
AccountSt. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · St. Georges Bank
EntityPersonal
SourceStatement Aug 14–Sep 14 · p.1
FIN COMMAND INTERPRETATION
CounterpartyInsurance
CategoryInsurance · Premium/levy
Typebank fee
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Sep 14
ACH P-O EL CANTO DE SAN MARTIN
unidentified · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
unknown credit+$30,180.00
STATEMENT EVIDENCE
DescriptionACH P-O EL CANTO DE SAN MARTIN
On statementACH P-O EL CANTO DE SAN MARTIN
Amount+$30,180.00
DateSep 14
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Sep 1–Sep 30 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryUnclassified
Typeunknown credit
Counts as spendingno (movement / receipt / unclassified)
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Sep 11
MAISON KAYSER MULTIPL
unidentified · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
Other−$19.19
STATEMENT EVIDENCE
DescriptionMAISON KAYSER MULTIPL
On statementMAISON KAYSER MULTIPL
Amount−$19.19
DateSep 11
AccountSt. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · St. Georges Bank
EntityPersonal
SourceStatement Aug 14–Sep 14 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryOther
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Sep 11
METRO PUNTA PACIF 4735 (V
unidentified · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
Other−$4.65
STATEMENT EVIDENCE
DescriptionMETRO PUNTA PACIF 4735 (V
On statementMETRO PUNTA PACIF 4735 (V
Amount−$4.65
DateSep 11
AccountSt. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · St. Georges Bank
EntityPersonal
SourceStatement Aug 14–Sep 14 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryOther
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Sep 10
ACH P-O SEWWWVER PRIVATE SERVI
unidentified · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
unknown credit+$23,636.22
STATEMENT EVIDENCE
DescriptionACH P-O SEWWWVER PRIVATE SERVI
On statementACH P-O SEWWWVER PRIVATE SERVI
Amount+$23,636.22
DateSep 10
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Sep 1–Sep 30 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryUnclassified
Typeunknown credit
Counts as spendingno (movement / receipt / unclassified)
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Sep 10
UBER TRIP HTTPS://HELP.
Uber · Amex Platinum ····3388 · Personal
Transportation−$8.98
STATEMENT EVIDENCE
DescriptionUBER TRIP HTTPS://HELP.
On statementUBER TRIP HTTPS://HELP.
Amount−$8.98
DateSep 10
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Aug 12–Sep 12 · p.4
FIN COMMAND INTERPRETATION
CounterpartyUber
CategoryTransportation · Rideshare
Typeservice expense
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Sep 10
ABONO POR DB AUTOMATICO
unidentified · Visa Infinite ····0033 · Personal
Transfers+$9.98
STATEMENT EVIDENCE
DescriptionABONO POR DB AUTOMATICO
On statementABONO POR DB AUTOMATICO
Amount+$9.98
DateSep 10
AccountVisa Infinite ····0033 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Sep 6–Oct 5 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryTransfers · Card payment
Typecard payment
TransferPOSSIBLE
Counts as spendingno (movement / receipt / unclassified)
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Sep 10
PATISSERIE SAINT-HONORÉ PPANAMÁ
unidentified · Amex Platinum ····3388 · Personal
Other−$10.85
STATEMENT EVIDENCE
DescriptionPATISSERIE SAINT-HONORÉ PPANAMÁ
On statementPATISSERIE SAINT-HONORÉ PPANAMÁ
Amount−$10.85
DateSep 10
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Aug 12–Sep 12 · p.4
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryOther
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Sep 9
UBER TRIP HTTPS://HELP.
Uber · Amex Platinum ····3388 · Personal
Transportation−$5.86
STATEMENT EVIDENCE
DescriptionUBER TRIP HTTPS://HELP.
On statementUBER TRIP HTTPS://HELP.
Amount−$5.86
DateSep 9
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Aug 12–Sep 12 · p.4
FIN COMMAND INTERPRETATION
CounterpartyUber
CategoryTransportation · Rideshare
Typeservice expense
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Sep 9
UBER TRIP HTTPS://HELP.
Uber · Amex Platinum ····3388 · Personal
Transportation−$5.94
STATEMENT EVIDENCE
DescriptionUBER TRIP HTTPS://HELP.
On statementUBER TRIP HTTPS://HELP.
Amount−$5.94
DateSep 9
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Aug 12–Sep 12 · p.4
FIN COMMAND INTERPRETATION
CounterpartyUber
CategoryTransportation · Rideshare
Typeservice expense
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Sep 8
UBER TRIP HTTPS://HELP.
Uber · Amex Platinum ····3388 · Personal
Transportation−$9.07
STATEMENT EVIDENCE
DescriptionUBER TRIP HTTPS://HELP.
On statementUBER TRIP HTTPS://HELP.
Amount−$9.07
DateSep 8
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Aug 12–Sep 12 · p.4
FIN COMMAND INTERPRETATION
CounterpartyUber
CategoryTransportation · Rideshare
Typeservice expense
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Sep 8
UBER TRIP HTTPS://HELP.
Uber · Amex Platinum ····3388 · Personal
Transportation−$5.06
STATEMENT EVIDENCE
DescriptionUBER TRIP HTTPS://HELP.
On statementUBER TRIP HTTPS://HELP.
Amount−$5.06
DateSep 8
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Aug 12–Sep 12 · p.4
FIN COMMAND INTERPRETATION
CounterpartyUber
CategoryTransportation · Rideshare
Typeservice expense
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Sep 8
UBER TRIP HTTPS://HELP.
Uber · Amex Platinum ····3388 · Personal
Transportation−$4.93
STATEMENT EVIDENCE
DescriptionUBER TRIP HTTPS://HELP.
On statementUBER TRIP HTTPS://HELP.
Amount−$4.93
DateSep 8
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Aug 12–Sep 12 · p.4
FIN COMMAND INTERPRETATION
CounterpartyUber
CategoryTransportation · Rideshare
Typeservice expense
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Sep 7
WWW.NETFLIX.COM 99999999 CABA
Netflix · Amex Platinum ····3388 · Personal
Subscriptions−$15.65
STATEMENT EVIDENCE
DescriptionWWW.NETFLIX.COM 99999999 CABA
On statementWWW.NETFLIX.COM 99999999 CABA
Amount−$15.65
DateSep 7
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Aug 12–Sep 12 · p.4
FIN COMMAND INTERPRETATION
CounterpartyNetflix
CategorySubscriptions · Streaming
Typeservice expense
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Sep 6
ITBMS COBERTURA SALDO DEUDOR
Government (tax) · Visa Infinite ····0033 · Personal
Taxes & Government−$0.13
STATEMENT EVIDENCE
DescriptionITBMS COBERTURA SALDO DEUDOR
On statementITBMS COBERTURA SALDO DEUDOR
Amount−$0.13
DateSep 6
AccountVisa Infinite ····0033 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Aug 5–Sep 6 · p.1
FIN COMMAND INTERPRETATION
CounterpartyGovernment (tax)
CategoryTaxes & Government
Typetax
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Sep 6
ITBMS PROTECCION DE FRAUDE
Government (tax) · Visa Infinite ····0033 · Personal
Taxes & Government−$0.35
STATEMENT EVIDENCE
DescriptionITBMS PROTECCION DE FRAUDE
On statementITBMS PROTECCION DE FRAUDE
Amount−$0.35
DateSep 6
AccountVisa Infinite ····0033 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Aug 5–Sep 6 · p.1
FIN COMMAND INTERPRETATION
CounterpartyGovernment (tax)
CategoryTaxes & Government
Typetax
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Sep 6
PROTECCION DE FRAUDE
Insurance · Visa Infinite ····0033 · Personal
Insurance−$7.00
STATEMENT EVIDENCE
DescriptionPROTECCION DE FRAUDE
On statementPROTECCION DE FRAUDE
Amount−$7.00
DateSep 6
AccountVisa Infinite ····0033 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Aug 5–Sep 6 · p.1
FIN COMMAND INTERPRETATION
CounterpartyInsurance
CategoryInsurance · Premium/levy
Typebank fee
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Sep 6
UBER TRIP HTTPS://HELP.
Uber · Amex Platinum ····3388 · Personal
Transportation−$4.39
STATEMENT EVIDENCE
DescriptionUBER TRIP HTTPS://HELP.
On statementUBER TRIP HTTPS://HELP.
Amount−$4.39
DateSep 6
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Aug 12–Sep 12 · p.4
FIN COMMAND INTERPRETATION
CounterpartyUber
CategoryTransportation · Rideshare
Typeservice expense
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Sep 6
UBER TRIP HTTPS://HELP.
Uber · Amex Platinum ····3388 · Personal
Transportation−$5.18
STATEMENT EVIDENCE
DescriptionUBER TRIP HTTPS://HELP.
On statementUBER TRIP HTTPS://HELP.
Amount−$5.18
DateSep 6
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Aug 12–Sep 12 · p.4
FIN COMMAND INTERPRETATION
CounterpartyUber
CategoryTransportation · Rideshare
Typeservice expense
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Sep 6
COBERTURA SALDO DEUDOR
unidentified · Visa Infinite ····0033 · Personal
Insurance−$2.50
STATEMENT EVIDENCE
DescriptionCOBERTURA SALDO DEUDOR
On statementCOBERTURA SALDO DEUDOR
Amount−$2.50
DateSep 6
AccountVisa Infinite ····0033 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Aug 5–Sep 6 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryInsurance
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Sep 5
VITAMINAS Y SUPLEMENTO
unidentified · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
Other−$54.99
STATEMENT EVIDENCE
DescriptionVITAMINAS Y SUPLEMENTO
On statementVITAMINAS Y SUPLEMENTO
Amount−$54.99
DateSep 5
AccountSt. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · St. Georges Bank
EntityPersonal
SourceStatement Aug 14–Sep 14 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryOther
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Sep 5
UBER TRIP HTTPS://HELP.
Uber · Amex Platinum ····3388 · Personal
Transportation−$4.39
STATEMENT EVIDENCE
DescriptionUBER TRIP HTTPS://HELP.
On statementUBER TRIP HTTPS://HELP.
Amount−$4.39
DateSep 5
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Aug 12–Sep 12 · p.4
FIN COMMAND INTERPRETATION
CounterpartyUber
CategoryTransportation · Rideshare
Typeservice expense
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Sep 5
UBER TRIP HTTPS://HELP.
Uber · Amex Platinum ····3388 · Personal
Transportation−$3.13
STATEMENT EVIDENCE
DescriptionUBER TRIP HTTPS://HELP.
On statementUBER TRIP HTTPS://HELP.
Amount−$3.13
DateSep 5
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Aug 12–Sep 12 · p.4
FIN COMMAND INTERPRETATION
CounterpartyUber
CategoryTransportation · Rideshare
Typeservice expense
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Sep 4
ABONO POR BANCA EN LINEA
unidentified · Visa Infinite ····0033 · Personal
Transfers+$777.25
STATEMENT EVIDENCE
DescriptionABONO POR BANCA EN LINEA
On statementABONO POR BANCA EN LINEA
Amount+$777.25
DateSep 4
AccountVisa Infinite ····0033 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Aug 5–Sep 6 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryTransfers · Card payment
Typecard payment
TransferPOSSIBLE
Counts as spendingno (movement / receipt / unclassified)
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Sep 3
UBER TRIP HTTPS://HELP.
Uber · Amex Platinum ····3388 · Personal
Transportation−$3.24
STATEMENT EVIDENCE
DescriptionUBER TRIP HTTPS://HELP.
On statementUBER TRIP HTTPS://HELP.
Amount−$3.24
DateSep 3
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Aug 12–Sep 12 · p.4
FIN COMMAND INTERPRETATION
CounterpartyUber
CategoryTransportation · Rideshare
Typeservice expense
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Sep 3
TRANSF. A JAPAN INTERNATIONAL
Account transfer (unproven) · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
Transfers−$19,998.56
STATEMENT EVIDENCE
DescriptionTRANSF. A JAPAN INTERNATIONAL
On statementTRANSF. A JAPAN INTERNATIONAL
Amount−$19,998.56
DateSep 3
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Sep 1–Sep 30 · p.1
FIN COMMAND INTERPRETATION
CounterpartyAccount transfer (unproven)
CategoryTransfers · Unproven transfer
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Sep 2
ITBMS POR CARGO DE MEMBRESIA
Government (tax) · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
Taxes & Government−$7.00
STATEMENT EVIDENCE
DescriptionITBMS POR CARGO DE MEMBRESIA
On statementITBMS POR CARGO DE MEMBRESIA
Amount−$7.00
DateSep 2
AccountSt. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · St. Georges Bank
EntityPersonal
SourceStatement Aug 14–Sep 14 · p.1
FIN COMMAND INTERPRETATION
CounterpartyGovernment (tax)
CategoryTaxes & Government
Typetax
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Sep 2
UBER TRIP HTTPS://HELP.
Uber · Amex Platinum ····3388 · Personal
Transportation−$4.40
STATEMENT EVIDENCE
DescriptionUBER TRIP HTTPS://HELP.
On statementUBER TRIP HTTPS://HELP.
Amount−$4.40
DateSep 2
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Aug 12–Sep 12 · p.4
FIN COMMAND INTERPRETATION
CounterpartyUber
CategoryTransportation · Rideshare
Typeservice expense
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Sep 2
DECATHLON
unidentified · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
Other−$35.30
STATEMENT EVIDENCE
DescriptionDECATHLON
On statementDECATHLON
Amount−$35.30
DateSep 2
AccountSt. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · St. Georges Bank
EntityPersonal
SourceStatement Aug 14–Sep 14 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryOther
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Sep 2
RENOVACION (MEMBRESIAS AÑO 2 Y SIG.)
Bank fee · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
Fees / Interest−$100.00
STATEMENT EVIDENCE
DescriptionRENOVACION (MEMBRESIAS AÑO 2 Y SIG.)
On statementRENOVACION (MEMBRESIAS AÑO 2 Y SIG.)
Amount−$100.00
DateSep 2
AccountSt. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · St. Georges Bank
EntityPersonal
SourceStatement Aug 14–Sep 14 · p.1
FIN COMMAND INTERPRETATION
CounterpartyBank fee
CategoryFees / Interest · Fee
Typebank fee
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Sep 1
SEGURO DE FRAUDE
Insurance · Banistmo MC Black ····2903 · Personal
Insurance−$6.75
STATEMENT EVIDENCE
DescriptionSEGURO DE FRAUDE
On statementSEGURO DE FRAUDE
Amount−$6.75
DateSep 1
AccountBanistmo MC Black ····2903 · Banistmo
EntityPersonal
SourceStatement Aug 2–Sep 1 · p.2
FIN COMMAND INTERPRETATION
CounterpartyInsurance
CategoryInsurance · Premium/levy
Typebank fee
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Sep 1
TRANSF. A Frederico Diehl Trav
Account transfer (unproven) · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
Transfers−$3,000.00
STATEMENT EVIDENCE
DescriptionTRANSF. A Frederico Diehl Trav
On statementTRANSF. A Frederico Diehl Trav
Amount−$3,000.00
DateSep 1
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Sep 1–Sep 30 · p.1
FIN COMMAND INTERPRETATION
CounterpartyAccount transfer (unproven)
CategoryTransfers · Unproven transfer
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Sep 1
UBER TRIP HTTPS://HELP.
Uber · Amex Platinum ····3388 · Personal
Transportation−$7.23
STATEMENT EVIDENCE
DescriptionUBER TRIP HTTPS://HELP.
On statementUBER TRIP HTTPS://HELP.
Amount−$7.23
DateSep 1
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Aug 12–Sep 12 · p.4
FIN COMMAND INTERPRETATION
CounterpartyUber
CategoryTransportation · Rideshare
Typeservice expense
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Sep 1
FOODIE MARKET SUC 1 PANAMÁ
Foodie Market · Amex Platinum ····3388 · Personal
Food & Dining−$13.52
STATEMENT EVIDENCE
DescriptionFOODIE MARKET SUC 1 PANAMÁ
On statementFOODIE MARKET SUC 1 PANAMÁ
Amount−$13.52
DateSep 1
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Aug 12–Sep 12 · p.4
FIN COMMAND INTERPRETATION
CounterpartyFoodie Market
CategoryFood & Dining · Groceries
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Aug 31
VERCEL MKT REDIS
unidentified · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
Other−$8.00
STATEMENT EVIDENCE
DescriptionVERCEL MKT REDIS
On statementVERCEL MKT REDIS
Amount−$8.00
DateAug 31
AccountSt. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · St. Georges Bank
EntityPersonal
SourceStatement Aug 14–Sep 14 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryOther
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Aug 31
N/ C INTERESES /REND IM I ENTOS
Interest · Banistmo Savings ····6795 · Personal
Fees / Interest+$8.54
STATEMENT EVIDENCE
DescriptionN/ C INTERESES /REND IM I ENTOS
On statementN/ C INTERESES /REND IM I ENTOS
Amount+$8.54
DateAug 31
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement Aug 1–Aug 31 · p.1
FIN COMMAND INTERPRETATION
CounterpartyInterest
CategoryFees / Interest · Interest
Typeinterest
Counts as spendingno (movement / receipt / unclassified)
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Aug 31
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$29,563.00
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
Amount+$29,563.00
DateAug 31
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
SourceStatement Aug 1–Aug 31 · p.2
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryUnclassified
Typeunknown credit
Counts as spendingno (movement / receipt / unclassified)
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Aug 31
RESTAURANTE HKB CDE
unidentified · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
Food & Dining−$41.25
STATEMENT EVIDENCE
DescriptionRESTAURANTE HKB CDE
On statementRESTAURANTE HKB CDE
Amount−$41.25
DateAug 31
AccountSt. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · St. Georges Bank
EntityPersonal
SourceStatement Aug 14–Sep 14 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryFood & Dining
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Aug 31
PANAFOTO ML C3 PANAMÁ
unidentified · Amex Platinum ····3388 · Personal
Shopping−$173.76
STATEMENT EVIDENCE
DescriptionPANAFOTO ML C3 PANAMÁ
On statementPANAFOTO ML C3 PANAMÁ
Amount−$173.76
DateAug 31
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Aug 12–Sep 12 · p.4
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryShopping
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Aug 31
INTERESES
Interest · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
Fees / Interest+$75.32
STATEMENT EVIDENCE
DescriptionINTERESES
On statementINTERESES
Amount+$75.32
DateAug 31
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Aug 3–Aug 31 · p.1
FIN COMMAND INTERPRETATION
CounterpartyInterest
CategoryFees / Interest · Interest
Typeinterest
Counts as spendingno (movement / receipt / unclassified)
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Aug 30
REPOSTERIA ASTOR SAN LUCAMEDELLIN
unidentified · Amex Platinum ····3388 · Personal
Other−$9.28
STATEMENT EVIDENCE
DescriptionREPOSTERIA ASTOR SAN LUCAMEDELLIN
On statementREPOSTERIA ASTOR SAN LUCAMEDELLIN
Amount−$9.28
DateAug 30
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Aug 12–Sep 12 · p.3
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryOther
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Aug 30
HANAMI MEDELLIN
unidentified · Amex Platinum ····3388 · Personal
Food & Dining−$48.53
STATEMENT EVIDENCE
DescriptionHANAMI MEDELLIN
On statementHANAMI MEDELLIN
Amount−$48.53
DateAug 30
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Aug 12–Sep 12 · p.3
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryFood & Dining
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Aug 29
WESTERN WINGS EXPRESS MEDELLIN
unidentified · Amex Platinum ····3388 · Personal
Other−$68.07
STATEMENT EVIDENCE
DescriptionWESTERN WINGS EXPRESS MEDELLIN
On statementWESTERN WINGS EXPRESS MEDELLIN
Amount−$68.07
DateAug 29
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Aug 12–Sep 12 · p.3
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryOther
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Aug 29
UBER TRIP HTTPS://HELP.
Uber · Amex Platinum ····3388 · Personal
Transportation−$11.36
STATEMENT EVIDENCE
DescriptionUBER TRIP HTTPS://HELP.
On statementUBER TRIP HTTPS://HELP.
Amount−$11.36
DateAug 29
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Aug 12–Sep 12 · p.3
FIN COMMAND INTERPRETATION
CounterpartyUber
CategoryTransportation · Rideshare
Typeservice expense
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Aug 28
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$120,437.00
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
Amount+$120,437.00
DateAug 28
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
SourceStatement Aug 1–Aug 31 · p.2
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryUnclassified
Typeunknown credit
Counts as spendingno (movement / receipt / unclassified)
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Aug 28
TRANSF. A Corporacion de Multi
Account transfer (unproven) · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
Transfers−$17,990.00
STATEMENT EVIDENCE
DescriptionTRANSF. A Corporacion de Multi
On statementTRANSF. A Corporacion de Multi
Amount−$17,990.00
DateAug 28
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Aug 3–Aug 31 · p.1
FIN COMMAND INTERPRETATION
CounterpartyAccount transfer (unproven)
CategoryTransfers · Unproven transfer
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Aug 28
678 KOREAN BBQ MEDELLIN
unidentified · Amex Platinum ····3388 · Personal
Food & Dining−$62.13
STATEMENT EVIDENCE
Description678 KOREAN BBQ MEDELLIN
On statement678 KOREAN BBQ MEDELLIN
Amount−$62.13
DateAug 28
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Aug 12–Sep 12 · p.3
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryFood & Dining
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Aug 28
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$30,000.00
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
Amount+$30,000.00
DateAug 28
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
SourceStatement Aug 1–Aug 31 · p.2
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryUnclassified
Typeunknown credit
Counts as spendingno (movement / receipt / unclassified)
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Aug 28
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$320,000.00
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
Amount+$320,000.00
DateAug 28
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
SourceStatement Aug 1–Aug 31 · p.2
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryUnclassified
Typeunknown credit
Counts as spendingno (movement / receipt / unclassified)
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Aug 27
TRANSF. A RAFAEL HANEFF BOTELL
Account transfer (unproven) · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
Transfers−$2,130.00
STATEMENT EVIDENCE
DescriptionTRANSF. A RAFAEL HANEFF BOTELL
On statementTRANSF. A RAFAEL HANEFF BOTELL
Amount−$2,130.00
DateAug 27
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Aug 3–Aug 31 · p.1
FIN COMMAND INTERPRETATION
CounterpartyAccount transfer (unproven)
CategoryTransfers · Unproven transfer
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Aug 27
CREPES Y WAFFLES LAURELESMEDELLIN
unidentified · Amex Platinum ····3388 · Personal
Other−$53.29
STATEMENT EVIDENCE
DescriptionCREPES Y WAFFLES LAURELESMEDELLIN
On statementCREPES Y WAFFLES LAURELESMEDELLIN
Amount−$53.29
DateAug 27
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Aug 12–Sep 12 · p.3
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryOther
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Aug 26
UBER TRIP HTTPS://HELP.
Uber · Amex Platinum ····3388 · Personal
Transportation−$4.61
STATEMENT EVIDENCE
DescriptionUBER TRIP HTTPS://HELP.
On statementUBER TRIP HTTPS://HELP.
Amount−$4.61
DateAug 26
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Aug 12–Sep 12 · p.3
FIN COMMAND INTERPRETATION
CounterpartyUber
CategoryTransportation · Rideshare
Typeservice expense
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Aug 25
CREDITO DE INTERESES POR PAGO DE CONTADO
Interest · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
Fees / Interest+$15.49
STATEMENT EVIDENCE
DescriptionCREDITO DE INTERESES POR PAGO DE CONTADO
On statementCREDITO DE INTERESES POR PAGO DE CONTADO
Amount+$15.49
DateAug 25
AccountSt. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · St. Georges Bank
EntityPersonal
SourceStatement Aug 14–Sep 14 · p.1
FIN COMMAND INTERPRETATION
CounterpartyInterest
CategoryFees / Interest · Interest
Typeinterest
Counts as spendingno (movement / receipt / unclassified)
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Aug 25
FOODIE MARKET SUC 1 PANAMÁ
Foodie Market · Amex Platinum ····3388 · Personal
Food & Dining−$20.14
STATEMENT EVIDENCE
DescriptionFOODIE MARKET SUC 1 PANAMÁ
On statementFOODIE MARKET SUC 1 PANAMÁ
Amount−$20.14
DateAug 25
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Aug 12–Sep 12 · p.3
FIN COMMAND INTERPRETATION
CounterpartyFoodie Market
CategoryFood & Dining · Groceries
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Aug 25
UBER TRIP HTTPS://HELP.
Uber · Amex Platinum ····3388 · Personal
Transportation−$5.37
STATEMENT EVIDENCE
DescriptionUBER TRIP HTTPS://HELP.
On statementUBER TRIP HTTPS://HELP.
Amount−$5.37
DateAug 25
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Aug 12–Sep 12 · p.3
FIN COMMAND INTERPRETATION
CounterpartyUber
CategoryTransportation · Rideshare
Typeservice expense
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Aug 25
COPA AIR 2300067267018
Copa Airlines · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
Travel−$797.70
STATEMENT EVIDENCE
DescriptionCOPA AIR 2300067267018
On statementCOPA AIR 2300067267018
Amount−$797.70
DateAug 25
AccountSt. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · St. Georges Bank
EntityPersonal
SourceStatement Aug 14–Sep 14 · p.1
FIN COMMAND INTERPRETATION
CounterpartyCopa Airlines
CategoryTravel · Airlines
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Aug 25
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••6722
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$107.00
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••6722
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••6722
Amount+$107.00
DateAug 25
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
SourceStatement Aug 1–Aug 31 · p.2
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryUnclassified
Typeunknown credit
Counts as spendingno (movement / receipt / unclassified)
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Aug 25
CREDITO POR ACH LOCAL
Banistmo Savings · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
Transfers+$1,073.85
STATEMENT EVIDENCE
DescriptionCREDITO POR ACH LOCAL
On statementCREDITO POR ACH LOCAL
Amount+$1,073.85
DateAug 25
AccountSt. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · St. Georges Bank
EntityPersonal
SourceStatement Aug 14–Sep 14 · p.1
FIN COMMAND INTERPRETATION
CounterpartyBanistmo Savings
CategoryTransfers · Card payment
Typecard payment
TransferPROVEN
Counts as spendingno (movement / receipt / unclassified)
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Aug 25
UBER TRIP HTTPS://HELP.
Uber · Amex Platinum ····3388 · Personal
Transportation−$5.07
STATEMENT EVIDENCE
DescriptionUBER TRIP HTTPS://HELP.
On statementUBER TRIP HTTPS://HELP.
Amount−$5.07
DateAug 25
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Aug 12–Sep 12 · p.3
FIN COMMAND INTERPRETATION
CounterpartyUber
CategoryTransportation · Rideshare
Typeservice expense
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Aug 24
DB COMPRA E-COM MERCE INTL MCD/ / AHO-NLD- WESTERN UN- 8433 - ••••9849
unidentified · Banistmo Savings ····6795 · Personal
Other−$919.25
STATEMENT EVIDENCE
DescriptionDB COMPRA E-COM MERCE INTL MCD/ / AHO-NLD- WESTERN UN- 8433 - ••••9849
On statementDB COMPRA E-COM MERCE INTL MCD/ / AHO-NLD- WESTERN UN- 8433 - ••••9849
Amount−$919.25
DateAug 24
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement Aug 1–Aug 31 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryOther
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Aug 24
PAGO RECIBIDO...144
unidentified · Amex Platinum ····3388 · Personal
Transfers+$8,367.84
STATEMENT EVIDENCE
DescriptionPAGO RECIBIDO...144
On statementPAGO RECIBIDO...144
Amount+$8,367.84
DateAug 24
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Aug 12–Sep 12 · p.3
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryTransfers · Card payment
Typecard payment
TransferPOSSIBLE
Counts as spendingno (movement / receipt / unclassified)
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Aug 24
DB PAGO TDC ACH BLP / / ••••2560 pa go s t g con ne c t
St. Georges ConnectMiles Platinum Visa •••• 5900 · Banistmo Savings ····6795 · Personal
Transfers−$1,073.85
STATEMENT EVIDENCE
DescriptionDB PAGO TDC ACH BLP / / ••••2560 pa go s t g con ne c t
On statementDB PAGO TDC ACH BLP / / ••••2560 pa go s t g con ne c t
Amount−$1,073.85
DateAug 24
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement Aug 1–Aug 31 · p.1
FIN COMMAND INTERPRETATION
CounterpartySt. Georges ConnectMiles Platinum Visa •••• 5900
CategoryTransfers · Card payment
Typecard payment
TransferPROVEN
Counts as spendingno (movement / receipt / unclassified)
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Aug 24
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$50,200.00
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
Amount+$50,200.00
DateAug 24
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
SourceStatement Aug 1–Aug 31 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryUnclassified
Typeunknown credit
Counts as spendingno (movement / receipt / unclassified)
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Showing 100 of 1204.