FFin Command
⌕Search…

Search

⌕
AmazonUber AugusthotelCopa$247over $1000restaurantlast Tigo payment
Searching forText: Cargo
17 resultsGenuine spend $39,950.62First Nov 12Latest Sep 25 account(s)
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.
Jul 28
DB CARGO OTRAS CUENTAS BANI STMO BLE / / TR1 pa go a x 87290
Bank fee · Banistmo Checking ····1596 · Axis Pay Corp
Fees / Interest−$5,000.00
STATEMENT EVIDENCE
DescriptionDB CARGO OTRAS CUENTAS BANI STMO BLE / / TR1 pa go a x 87290
On statementDB CARGO OTRAS CUENTAS BANI STMO BLE / / TR1 pa go a x 87290
Amount−$5,000.00
DateJul 28
AccountBanistmo Checking ····1596 · Banistmo
EntityAxis Pay Corp
SourceStatement Jul 1–Jul 28 · 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.
Jul 24
DB CARGO OTRAS CUENTAS BANI STMO BLE / / TR1 p r es t a
Bank fee · Banistmo Checking ····1596 · Axis Pay Corp
Fees / Interest−$25,000.00
STATEMENT EVIDENCE
DescriptionDB CARGO OTRAS CUENTAS BANI STMO BLE / / TR1 p r es t a
On statementDB CARGO OTRAS CUENTAS BANI STMO BLE / / TR1 p r es t a
Amount−$25,000.00
DateJul 24
AccountBanistmo Checking ····1596 · Banistmo
EntityAxis Pay Corp
SourceStatement Jul 1–Jul 28 · 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.
Jul 23
DB CARGO OTRAS CUENTAS BANI STMO BLE / / TR1 pa go a x 87455
Bank fee · Banistmo Checking ····1596 · Axis Pay Corp
Fees / Interest−$3,647.05
STATEMENT EVIDENCE
DescriptionDB CARGO OTRAS CUENTAS BANI STMO BLE / / TR1 pa go a x 87455
On statementDB CARGO OTRAS CUENTAS BANI STMO BLE / / TR1 pa go a x 87455
Amount−$3,647.05
DateJul 23
AccountBanistmo Checking ····1596 · Banistmo
EntityAxis Pay Corp
SourceStatement Jul 1–Jul 28 · 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.
Jul 23
DB CARGO OTRAS CUENTAS BANI STMO BLE / / TR1 pa go a x 87454
Bank fee · Banistmo Checking ····1596 · Axis Pay Corp
Fees / Interest−$5,140.30
STATEMENT EVIDENCE
DescriptionDB CARGO OTRAS CUENTAS BANI STMO BLE / / TR1 pa go a x 87454
On statementDB CARGO OTRAS CUENTAS BANI STMO BLE / / TR1 pa go a x 87454
Amount−$5,140.30
DateJul 23
AccountBanistmo Checking ····1596 · Banistmo
EntityAxis Pay Corp
SourceStatement Jul 1–Jul 28 · 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.
Jul 23
DB CARGO OTRAS CUENTAS BANI STMO BLE / / TR1 pa go a x 87451
Bank fee · Banistmo Checking ····1596 · Axis Pay Corp
Fees / Interest−$1,050.00
STATEMENT EVIDENCE
DescriptionDB CARGO OTRAS CUENTAS BANI STMO BLE / / TR1 pa go a x 87451
On statementDB CARGO OTRAS CUENTAS BANI STMO BLE / / TR1 pa go a x 87451
Amount−$1,050.00
DateJul 23
AccountBanistmo Checking ····1596 · Banistmo
EntityAxis Pay Corp
SourceStatement Jul 1–Jul 28 · 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.
Jul 11
CARGO X ITBMS
Government (tax) · Visa Lifemiles ····1164 · Grupo Weno, S.A.
Taxes & Government−$5.35
STATEMENT EVIDENCE
DescriptionCARGO X ITBMS
On statementCARGO X ITBMS
Amount−$5.35
DateJul 11
AccountVisa Lifemiles ····1164 · Banistmo
EntityGrupo Weno, S.A.
SourceStatement Jun 15–Jul 15 · p.2
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.
Jul 11
CARGO X ITBMS
Government (tax) · Visa Lifemiles ····1164 · Grupo Weno, S.A.
Taxes & Government−$5.35
STATEMENT EVIDENCE
DescriptionCARGO X ITBMS
On statementCARGO X ITBMS
Amount−$5.35
DateJul 11
AccountVisa Lifemiles ····1164 · Banistmo
EntityGrupo Weno, S.A.
SourceStatement Jun 15–Jul 15 · p.2
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.
Jul 10
REVERSO CARGO X ITBMS
unidentified · Visa Lifemiles ····1164 · Grupo Weno, S.A.
Other+$5.35
STATEMENT EVIDENCE
DescriptionREVERSO CARGO X ITBMS
On statementREVERSO CARGO X ITBMS
Amount+$5.35
DateJul 10
AccountVisa Lifemiles ····1164 · Banistmo
EntityGrupo Weno, S.A.
SourceStatement Jun 15–Jul 15 · 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.
Jun 24
REVERSO CARGO X ITBMS
unidentified · Banistmo MC Black ····2903 · Personal
Other+$11.20
STATEMENT EVIDENCE
DescriptionREVERSO CARGO X ITBMS
On statementREVERSO CARGO X ITBMS
Amount+$11.20
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.
Mar 15
CARGO X ITBMS 1 0.00
Government (tax) · Visa Lifemiles ····1164 · Grupo Weno, S.A.
Taxes & Government−$11.90
STATEMENT EVIDENCE
DescriptionCARGO X ITBMS 1 0.00
On statementCARGO X ITBMS 1 0.00
Amount−$11.90
DateMar 15
AccountVisa Lifemiles ····1164 · Banistmo
EntityGrupo Weno, S.A.
SourceStatement Feb 17–Mar 15 · p.2
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.
Mar 3
CARGO X ITBMS
Government (tax) · Visa Lifemiles ····1164 · Grupo Weno, S.A.
Taxes & Government−$13.41
STATEMENT EVIDENCE
DescriptionCARGO X ITBMS
On statementCARGO X ITBMS
Amount−$13.41
DateMar 3
AccountVisa Lifemiles ····1164 · Banistmo
EntityGrupo Weno, S.A.
SourceStatement Feb 17–Mar 15 · p.2
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.
Jan 30
CARGO X ITBMS
Government (tax) · Visa Lifemiles ····1164 · Grupo Weno, S.A.
Taxes & Government−$5.36
STATEMENT EVIDENCE
DescriptionCARGO X ITBMS
On statementCARGO X ITBMS
Amount−$5.36
DateJan 30
AccountVisa Lifemiles ····1164 · Banistmo
EntityGrupo Weno, S.A.
SourceStatement Jan 15–Feb 17 · p.4
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.
Jan 6
CARGO X ITBMS
Government (tax) · Visa Lifemiles ····1164 · Grupo Weno, S.A.
Taxes & Government−$12.67
STATEMENT EVIDENCE
DescriptionCARGO X ITBMS
On statementCARGO X ITBMS
Amount−$12.67
DateJan 6
AccountVisa Lifemiles ····1164 · Banistmo
EntityGrupo Weno, S.A.
SourceStatement Dec 15–Jan 15 · p.5
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.
Jan 5
CARGO X ITBMS
Government (tax) · Visa Lifemiles ····1164 · Grupo Weno, S.A.
Taxes & Government−$12.23
STATEMENT EVIDENCE
DescriptionCARGO X ITBMS
On statementCARGO X ITBMS
Amount−$12.23
DateJan 5
AccountVisa Lifemiles ····1164 · Banistmo
EntityGrupo Weno, S.A.
SourceStatement Dec 15–Jan 15 · p.5
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.
Dec 12
CARGO POR PAGO VENCIDO
Bank fee · Amex Gold ····0476 · Personal
Fees / Interest−$20.00
STATEMENT EVIDENCE
DescriptionCARGO POR PAGO VENCIDO
On statementCARGO POR PAGO VENCIDO
Amount−$20.00
DateDec 12
AccountAmex Gold ····0476 · BAC
EntityPersonal
SourceStatement Nov 12–Dec 12 · p.2
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.
Nov 12
CARGO POR PAGO VENCIDO
Bank fee · Amex Gold ····0476 · Personal
Fees / Interest−$20.00
STATEMENT EVIDENCE
DescriptionCARGO POR PAGO VENCIDO
On statementCARGO POR PAGO VENCIDO
Amount−$20.00
DateNov 12
AccountAmex Gold ····0476 · BAC
EntityPersonal
SourceStatement Oct 12–Nov 12 · 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.