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Searching forText: Anual
15 resultsGenuine spend $1,655.73First Dec 22Latest Jun 244 account(s)
Jun 24
REVERSO MEMBRESIA ANUAL
unidentified · Banistmo MC Black ····2903 · Personal
Other+$160.00
STATEMENT EVIDENCE
DescriptionREVERSO MEMBRESIA ANUAL
On statementREVERSO MEMBRESIA ANUAL
Amount+$160.00
DateJun 24
AccountBanistmo MC Black ····2903 · Banistmo
EntityPersonal
SourceStatement Jun 1–Jul 1 · p.2
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryOther
Typerefund
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.
May 21
DB COMI S I ONES DE ANUAL I DAD MC / / COM MEMB ANUAL TAR MAY 2026 TDD * 8295
unidentified · Banistmo Savings ····6795 · Personal
Fees / Interest−$2.08
STATEMENT EVIDENCE
DescriptionDB COMI S I ONES DE ANUAL I DAD MC / / COM MEMB ANUAL TAR MAY 2026 TDD * 8295
On statementDB COMI S I ONES DE ANUAL I DAD MC / / COM MEMB ANUAL TAR MAY 2026 TDD * 8295
Amount−$2.08
DateMay 21
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement May 1–May 29 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryFees / Interest
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.
May 21
DB I TBMS / / COM MEMB ANUAL TAR MAY 2026 TDD * 8295
unidentified · Banistmo Savings ····6795 · Personal
Fees / Interest−$0.15
STATEMENT EVIDENCE
DescriptionDB I TBMS / / COM MEMB ANUAL TAR MAY 2026 TDD * 8295
On statementDB I TBMS / / COM MEMB ANUAL TAR MAY 2026 TDD * 8295
Amount−$0.15
DateMay 21
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement May 1–May 29 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryFees / Interest
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.
Apr 21
DB COMI S I ONES DE ANUAL I DAD MC / / COM MEMB ANUAL TAR ABR 2026 TDD * 8295
unidentified · Banistmo Savings ····6795 · Personal
Fees / Interest−$2.08
STATEMENT EVIDENCE
DescriptionDB COMI S I ONES DE ANUAL I DAD MC / / COM MEMB ANUAL TAR ABR 2026 TDD * 8295
On statementDB COMI S I ONES DE ANUAL I DAD MC / / COM MEMB ANUAL TAR ABR 2026 TDD * 8295
Amount−$2.08
DateApr 21
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement Apr 1–Apr 30 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryFees / Interest
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.
Apr 21
DB I TBMS / / COM MEMB ANUAL TAR ABR 2026 TDD * 8295
unidentified · Banistmo Savings ····6795 · Personal
Fees / Interest−$0.15
STATEMENT EVIDENCE
DescriptionDB I TBMS / / COM MEMB ANUAL TAR ABR 2026 TDD * 8295
On statementDB I TBMS / / COM MEMB ANUAL TAR ABR 2026 TDD * 8295
Amount−$0.15
DateApr 21
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement Apr 1–Apr 30 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryFees / Interest
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.
Mar 23
DB COMI S I ONES DE ANUAL I DAD MC / / COM MEMB ANUAL TAR MAR 2026 TDD * 8295
unidentified · Banistmo Savings ····6795 · Personal
Fees / Interest−$2.08
STATEMENT EVIDENCE
DescriptionDB COMI S I ONES DE ANUAL I DAD MC / / COM MEMB ANUAL TAR MAR 2026 TDD * 8295
On statementDB COMI S I ONES DE ANUAL I DAD MC / / COM MEMB ANUAL TAR MAR 2026 TDD * 8295
Amount−$2.08
DateMar 23
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement Mar 1–Mar 31 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryFees / Interest
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.
Mar 23
DB I TBMS / / COM MEMB ANUAL TAR MAR 2026 TDD * 8295
unidentified · Banistmo Savings ····6795 · Personal
Fees / Interest−$0.15
STATEMENT EVIDENCE
DescriptionDB I TBMS / / COM MEMB ANUAL TAR MAR 2026 TDD * 8295
On statementDB I TBMS / / COM MEMB ANUAL TAR MAR 2026 TDD * 8295
Amount−$0.15
DateMar 23
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement Mar 1–Mar 31 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryFees / Interest
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.
Mar 16
COBRO ANUAL CANALES BELP/APP
unidentified · Aliado High Savings ····0220 · Personal
Other−$10.00
STATEMENT EVIDENCE
DescriptionCOBRO ANUAL CANALES BELP/APP
On statementCOBRO ANUAL CANALES BELP/APP
Amount−$10.00
DateMar 16
AccountAliado High Savings ····0220 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Mar 1–Mar 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.
Mar 15
MEMBRESIA ANUAL
Bank fee · Visa Lifemiles ····1164 · Grupo Weno, S.A.
Fees / Interest−$170.00
STATEMENT EVIDENCE
DescriptionMEMBRESIA ANUAL
On statementMEMBRESIA ANUAL
Amount−$170.00
DateMar 15
AccountVisa Lifemiles ····1164 · Banistmo
EntityGrupo Weno, S.A.
SourceStatement Feb 17–Mar 15 · p.3
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.
Feb 23
DB I TBMS / / COM MEMB ANUAL TAR FEB 2026 TDD * 8295
unidentified · Banistmo Savings ····6795 · Personal
Fees / Interest−$0.15
STATEMENT EVIDENCE
DescriptionDB I TBMS / / COM MEMB ANUAL TAR FEB 2026 TDD * 8295
On statementDB I TBMS / / COM MEMB ANUAL TAR FEB 2026 TDD * 8295
Amount−$0.15
DateFeb 23
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement Feb 1–Feb 27 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryFees / Interest
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.
Feb 23
DB COMI S I ONES DE ANUAL I DAD MC / / COM MEMB ANUAL TAR FEB 2026 TDD * 8295
unidentified · Banistmo Savings ····6795 · Personal
Fees / Interest−$2.08
STATEMENT EVIDENCE
DescriptionDB COMI S I ONES DE ANUAL I DAD MC / / COM MEMB ANUAL TAR FEB 2026 TDD * 8295
On statementDB COMI S I ONES DE ANUAL I DAD MC / / COM MEMB ANUAL TAR FEB 2026 TDD * 8295
Amount−$2.08
DateFeb 23
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement Feb 1–Feb 27 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryFees / Interest
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.
Jan 21
DB I TBMS / / COM MEMB ANUAL TAR ENE 2026 TDD * 8295
unidentified · Banistmo Savings ····6795 · Personal
Fees / Interest−$0.15
STATEMENT EVIDENCE
DescriptionDB I TBMS / / COM MEMB ANUAL TAR ENE 2026 TDD * 8295
On statementDB I TBMS / / COM MEMB ANUAL TAR ENE 2026 TDD * 8295
Amount−$0.15
DateJan 21
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement Jan 1–Jan 30 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryFees / Interest
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.
Jan 21
DB COMI S I ONES DE ANUAL I DAD MC / / COM MEMB ANUAL TAR ENE 2026 TDD * 8295
unidentified · Banistmo Savings ····6795 · Personal
Fees / Interest−$2.08
STATEMENT EVIDENCE
DescriptionDB COMI S I ONES DE ANUAL I DAD MC / / COM MEMB ANUAL TAR ENE 2026 TDD * 8295
On statementDB COMI S I ONES DE ANUAL I DAD MC / / COM MEMB ANUAL TAR ENE 2026 TDD * 8295
Amount−$2.08
DateJan 21
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement Jan 1–Jan 30 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryFees / Interest
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.
Dec 22
DB ACH XPRESS BLP / / 6676898 i n v 2138 DB COMI S I ONES DE ANUAL I DAD MC / / COM MEMB
unidentified · Banistmo Savings ····6795 · Personal
Other−$1,462.50
STATEMENT EVIDENCE
DescriptionDB ACH XPRESS BLP / / 6676898 i n v 2138 DB COMI S I ONES DE ANUAL I DAD MC / / COM MEMB
On statementDB ACH XPRESS BLP / / 6676898 i n v 2138 DB COMI S I ONES DE ANUAL I DAD MC / / COM MEMB
Amount−$1,462.50
DateDec 22
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement Dec 1–Dec 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.
Dec 22
ANUAL TAR D I C 2025 TDD * 8295 DB I TBMS / / COM MEMB ANUAL TAR D I C 2025 TDD
unidentified · Banistmo Savings ····6795 · Personal
Fees / Interest−$2.08
STATEMENT EVIDENCE
DescriptionANUAL TAR D I C 2025 TDD * 8295 DB I TBMS / / COM MEMB ANUAL TAR D I C 2025 TDD
On statementANUAL TAR D I C 2025 TDD * 8295 DB I TBMS / / COM MEMB ANUAL TAR D I C 2025 TDD
Amount−$2.08
DateDec 22
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement Dec 1–Dec 31 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryFees / Interest
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.