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114 resultsGenuine spend $97,768.19First Nov 15Latest Oct 18 account(s)
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.
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 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.
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 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
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 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 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.
Aug 21
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$65,301.14
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
Amount+$65,301.14
DateAug 21
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.
Aug 19
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$60,111.00
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
Amount+$60,111.00
DateAug 19
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.
Aug 17
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$30,057.00
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
Amount+$30,057.00
DateAug 17
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.
Aug 15
POLIZA DE DEUDA SOBRE SALDO
Insurance · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
Insurance−$3.10
STATEMENT EVIDENCE
DescriptionPOLIZA DE DEUDA SOBRE SALDO
On statementPOLIZA DE DEUDA SOBRE SALDO
Amount−$3.10
DateAug 15
AccountSt. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · St. Georges Bank
EntityPersonal
SourceStatement Jul 14–Aug 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.
Aug 14
CR TRAN . ACH XPRESS / / 9035349 -KONG MAN J - XPRESSDANNY KRMHOLZ
unidentified · Banistmo Savings ····6795 · Personal
unknown credit+$1,000.00
STATEMENT EVIDENCE
DescriptionCR TRAN . ACH XPRESS / / 9035349 -KONG MAN J - XPRESSDANNY KRMHOLZ
On statementCR TRAN . ACH XPRESS / / 9035349 -KONG MAN J - XPRESSDANNY KRMHOLZ
Amount+$1,000.00
DateAug 14
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
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.
Aug 14
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$50,000.00
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
Amount+$50,000.00
DateAug 14
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.
Aug 13
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$5,000.00
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
Amount+$5,000.00
DateAug 13
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.
Aug 13
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$45,000.00
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
Amount+$45,000.00
DateAug 13
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.
Aug 7
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$40,200.00
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
Amount+$40,200.00
DateAug 7
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.
Aug 6
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$50,325.00
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
Amount+$50,325.00
DateAug 6
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.
Aug 6
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$9,847.00
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
Amount+$9,847.00
DateAug 6
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.
Aug 5
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$50,749.00
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
Amount+$50,749.00
DateAug 5
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.
Aug 3
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$40,446.00
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
Amount+$40,446.00
DateAug 3
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.
Jul 27
TRNSF. DE KRUMHOLZ, DANNY
unidentified · Aliado High Savings ····0220 · Personal
unknown credit+$20,000.00
STATEMENT EVIDENCE
DescriptionTRNSF. DE KRUMHOLZ, DANNY
On statementTRNSF. DE KRUMHOLZ, DANNY
Amount+$20,000.00
DateJul 27
AccountAliado High Savings ····0220 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Jul 1–Jul 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.
Jul 24
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$40,080.00
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
Amount+$40,080.00
DateJul 24
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
SourceStatement Jul 1–Jul 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.
Jul 20
TRNSF. DE KRUMHOLZ, DANNY
unidentified · Aliado High Savings ····0220 · Personal
unknown credit+$6,000.00
STATEMENT EVIDENCE
DescriptionTRNSF. DE KRUMHOLZ, DANNY
On statementTRNSF. DE KRUMHOLZ, DANNY
Amount+$6,000.00
DateJul 20
AccountAliado High Savings ····0220 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Jul 1–Jul 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.
Jul 15
POLIZA DE DEUDA SOBRE SALDO
Insurance · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
Insurance−$2.50
STATEMENT EVIDENCE
DescriptionPOLIZA DE DEUDA SOBRE SALDO
On statementPOLIZA DE DEUDA SOBRE SALDO
Amount−$2.50
DateJul 15
AccountSt. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · St. Georges Bank
EntityPersonal
SourceStatement Jun 14–Jul 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.
Jul 14
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$35,070.00
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
Amount+$35,070.00
DateJul 14
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
SourceStatement Jul 1–Jul 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.
Jul 14
IHERB IHERB.COM AMSTERDAM
unidentified · Amex Platinum ····3388 · Personal
Other−$96.30
STATEMENT EVIDENCE
DescriptionIHERB IHERB.COM AMSTERDAM
On statementIHERB IHERB.COM AMSTERDAM
Amount−$96.30
DateJul 14
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Jul 12–Aug 12 · p.2
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.
Jul 13
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$83,948.00
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
Amount+$83,948.00
DateJul 13
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
SourceStatement Jul 1–Jul 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.
Jul 13
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$78,159.90
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
Amount+$78,159.90
DateJul 13
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
SourceStatement Jul 1–Jul 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.
Jul 11
DUTY FREE PANAMA TIENDA TPANAMÁ
unidentified · Amex Platinum ····3388 · Personal
Other−$28.00
STATEMENT EVIDENCE
DescriptionDUTY FREE PANAMA TIENDA TPANAMÁ
On statementDUTY FREE PANAMA TIENDA TPANAMÁ
Amount−$28.00
DateJul 11
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Jul 12–Aug 12 · p.2
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.
Jul 11
DUTY FREE PANAMA TIENDA TPANAMÁ
unidentified · Amex Platinum ····3388 · Personal
Other−$28.00
STATEMENT EVIDENCE
DescriptionDUTY FREE PANAMA TIENDA TPANAMÁ
On statementDUTY FREE PANAMA TIENDA TPANAMÁ
Amount−$28.00
DateJul 11
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Jul 12–Aug 12 · p.2
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.
Jul 10
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$20,248.47
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
Amount+$20,248.47
DateJul 10
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
SourceStatement Jul 1–Jul 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.
Jul 10
TRANSFERENCIA ENVIADA A LA CUENTA ••••2998
Account transfer (unproven) · Tower Checking ····7680 · Grupo Weno, S.A.
Transfers−$57,624.00
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA ENVIADA A LA CUENTA ••••2998
On statementTRANSFERENCIA ENVIADA A LA CUENTA ••••2998
Amount−$57,624.00
DateJul 10
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
SourceStatement Jul 1–Jul 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.
Jul 9
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$20,258.00
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
Amount+$20,258.00
DateJul 9
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
SourceStatement Jul 1–Jul 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.
Jul 8
TRNSF. DE KRUMHOLZ, DANNY
unidentified · Aliado High Savings ····0220 · Personal
unknown credit+$7,000.00
STATEMENT EVIDENCE
DescriptionTRNSF. DE KRUMHOLZ, DANNY
On statementTRNSF. DE KRUMHOLZ, DANNY
Amount+$7,000.00
DateJul 8
AccountAliado High Savings ····0220 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Jul 1–Jul 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.
Jul 8
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$15,750.00
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
Amount+$15,750.00
DateJul 8
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
SourceStatement Jul 1–Jul 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.
Jul 8
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$20,000.00
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
Amount+$20,000.00
DateJul 8
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
SourceStatement Jul 1–Jul 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.
Jul 6
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$26,551.00
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
Amount+$26,551.00
DateJul 6
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
SourceStatement Jul 1–Jul 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.
Jul 6
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$23,623.81
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
Amount+$23,623.81
DateJul 6
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
SourceStatement Jul 1–Jul 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.
Jul 6
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$3,173.00
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
Amount+$3,173.00
DateJul 6
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
SourceStatement Jul 1–Jul 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.
Jul 6
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$25,083.00
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
Amount+$25,083.00
DateJul 6
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
SourceStatement Jul 1–Jul 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.
Jul 4
TRNSF. DE KRUMHOLZ, DANNY
unidentified · Aliado High Savings ····0220 · Personal
unknown credit+$18,000.00
STATEMENT EVIDENCE
DescriptionTRNSF. DE KRUMHOLZ, DANNY
On statementTRNSF. DE KRUMHOLZ, DANNY
Amount+$18,000.00
DateJul 4
AccountAliado High Savings ····0220 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Jul 1–Jul 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.
Jul 3
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$30,360.00
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
Amount+$30,360.00
DateJul 3
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
SourceStatement Jul 1–Jul 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.
Jul 2
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••7080
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$10,000.00
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7080
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7080
Amount+$10,000.00
DateJul 2
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
SourceStatement Jul 1–Jul 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.
Jul 2
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$16,108.00
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
Amount+$16,108.00
DateJul 2
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
SourceStatement Jul 1–Jul 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.
Jul 2
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••8243
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$8,900.00
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••8243
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••8243
Amount+$8,900.00
DateJul 2
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
SourceStatement Jul 1–Jul 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.
Jul 2
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••8243
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$8,665.00
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••8243
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••8243
Amount+$8,665.00
DateJul 2
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
SourceStatement Jul 1–Jul 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.
Jul 2
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$22,914.00
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
Amount+$22,914.00
DateJul 2
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
SourceStatement Jul 1–Jul 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.
Jul 2
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••7080
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$5,757.00
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7080
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7080
Amount+$5,757.00
DateJul 2
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
SourceStatement Jul 1–Jul 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.
Jul 2
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$10.00
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
Amount+$10.00
DateJul 2
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
SourceStatement Jul 1–Jul 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.
Jul 2
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••9750
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$2,568.90
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••9750
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••9750
Amount+$2,568.90
DateJul 2
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
SourceStatement Jul 1–Jul 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.
Jul 2
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••6461
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$2,643.00
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••6461
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••6461
Amount+$2,643.00
DateJul 2
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
SourceStatement Jul 1–Jul 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.
Jul 2
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••7080
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$10,000.00
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7080
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7080
Amount+$10,000.00
DateJul 2
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
SourceStatement Jul 1–Jul 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.
Jul 1
TRNSF. DE KRUMHOLZ, DANNY
unidentified · Aliado High Savings ····0220 · Personal
unknown credit+$5,000.00
STATEMENT EVIDENCE
DescriptionTRNSF. DE KRUMHOLZ, DANNY
On statementTRNSF. DE KRUMHOLZ, DANNY
Amount+$5,000.00
DateJul 1
AccountAliado High Savings ····0220 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Jul 1–Jul 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.
Jul 1
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••5707
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$3,224.44
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••5707
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••5707
Amount+$3,224.44
DateJul 1
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
SourceStatement Jul 1–Jul 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.
Jul 1
RESTAURANTE HACIENDA R PANAMÁ PAN
unidentified · Banistmo MC Black ····2903 · Personal
Food & Dining−$78.39
STATEMENT EVIDENCE
DescriptionRESTAURANTE HACIENDA R PANAMÁ PAN
On statementRESTAURANTE HACIENDA R PANAMÁ PAN
Amount−$78.39
DateJul 1
AccountBanistmo MC Black ····2903 · Banistmo
EntityPersonal
SourceStatement Jul 1–Aug 2 · 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.
Jun 30
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$1,697.43
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
Amount+$1,697.43
DateJun 30
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
SourceStatement Jun 1–Jun 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.
Jun 30
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$1,182.56
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
Amount+$1,182.56
DateJun 30
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
SourceStatement Jun 1–Jun 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.
Jun 30
TRNSF. DE KRUMHOLZ, DANNY
unidentified · Aliado High Savings ····0220 · Personal
unknown credit+$2,000.00
STATEMENT EVIDENCE
DescriptionTRNSF. DE KRUMHOLZ, DANNY
On statementTRNSF. DE KRUMHOLZ, DANNY
Amount+$2,000.00
DateJun 30
AccountAliado High Savings ····0220 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Jun 1–Jun 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.
Jun 30
TRNSF. DE KRUMHOLZ, DANNY
unidentified · Aliado High Savings ····0220 · Personal
unknown credit+$3,000.00
STATEMENT EVIDENCE
DescriptionTRNSF. DE KRUMHOLZ, DANNY
On statementTRNSF. DE KRUMHOLZ, DANNY
Amount+$3,000.00
DateJun 30
AccountAliado High Savings ····0220 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Jun 1–Jun 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.
Jun 29
TRNSF. DE KRUMHOLZ, DANNY
unidentified · Aliado High Savings ····0220 · Personal
unknown credit+$5,000.00
STATEMENT EVIDENCE
DescriptionTRNSF. DE KRUMHOLZ, DANNY
On statementTRNSF. DE KRUMHOLZ, DANNY
Amount+$5,000.00
DateJun 29
AccountAliado High Savings ····0220 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Jun 1–Jun 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.
Jun 26
TRNSF. DE KRUMHOLZ, DANNY
unidentified · Aliado High Savings ····0220 · Personal
unknown credit+$5.00
STATEMENT EVIDENCE
DescriptionTRNSF. DE KRUMHOLZ, DANNY
On statementTRNSF. DE KRUMHOLZ, DANNY
Amount+$5.00
DateJun 26
AccountAliado High Savings ····0220 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Jun 1–Jun 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.
Jun 26
TRNSF. DE KRUMHOLZ, DANNY
unidentified · Aliado High Savings ····0220 · Personal
unknown credit+$5,000.00
STATEMENT EVIDENCE
DescriptionTRNSF. DE KRUMHOLZ, DANNY
On statementTRNSF. DE KRUMHOLZ, DANNY
Amount+$5,000.00
DateJun 26
AccountAliado High Savings ····0220 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Jun 1–Jun 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.
Jun 25
TRNSF. DE KRUMHOLZ, DANNY
unidentified · Aliado High Savings ····0220 · Personal
unknown credit+$3,000.00
STATEMENT EVIDENCE
DescriptionTRNSF. DE KRUMHOLZ, DANNY
On statementTRNSF. DE KRUMHOLZ, DANNY
Amount+$3,000.00
DateJun 25
AccountAliado High Savings ····0220 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Jun 1–Jun 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.
Jun 25
CR TRAN . ACH XPRESS / / 5694538 -KONG MAN J - XPRESSDANNY KRMHOLZ
unidentified · Banistmo Savings ····6795 · Personal
unknown credit+$1,000.00
STATEMENT EVIDENCE
DescriptionCR TRAN . ACH XPRESS / / 5694538 -KONG MAN J - XPRESSDANNY KRMHOLZ
On statementCR TRAN . ACH XPRESS / / 5694538 -KONG MAN J - XPRESSDANNY KRMHOLZ
Amount+$1,000.00
DateJun 25
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement Jun 1–Jun 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.
Jun 25
TRNSF. DE KRUMHOLZ, DANNY
unidentified · Aliado High Savings ····0220 · Personal
unknown credit+$5,000.00
STATEMENT EVIDENCE
DescriptionTRNSF. DE KRUMHOLZ, DANNY
On statementTRNSF. DE KRUMHOLZ, DANNY
Amount+$5,000.00
DateJun 25
AccountAliado High Savings ····0220 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Jun 1–Jun 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.
Jun 24
TRNSF. DE KRUMHOLZ, DANNY
unidentified · Aliado High Savings ····0220 · Personal
unknown credit+$17,000.00
STATEMENT EVIDENCE
DescriptionTRNSF. DE KRUMHOLZ, DANNY
On statementTRNSF. DE KRUMHOLZ, DANNY
Amount+$17,000.00
DateJun 24
AccountAliado High Savings ····0220 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Jun 1–Jun 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.
Jun 24
TRNSF. DE KRUMHOLZ, DANNY
unidentified · Aliado High Savings ····0220 · Personal
unknown credit+$5,000.00
STATEMENT EVIDENCE
DescriptionTRNSF. DE KRUMHOLZ, DANNY
On statementTRNSF. DE KRUMHOLZ, DANNY
Amount+$5,000.00
DateJun 24
AccountAliado High Savings ····0220 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Jun 1–Jun 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.
Jun 23
TRNSF. DE KRUMHOLZ, DANNY
unidentified · Aliado High Savings ····0220 · Personal
unknown credit+$5,000.00
STATEMENT EVIDENCE
DescriptionTRNSF. DE KRUMHOLZ, DANNY
On statementTRNSF. DE KRUMHOLZ, DANNY
Amount+$5,000.00
DateJun 23
AccountAliado High Savings ····0220 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Jun 1–Jun 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.
Jun 22
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$2,250.00
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
Amount+$2,250.00
DateJun 22
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
SourceStatement Jun 1–Jun 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.
Jun 19
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$1,687.77
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
Amount+$1,687.77
DateJun 19
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
SourceStatement Jun 1–Jun 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.
Jun 18
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$2,026.59
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
Amount+$2,026.59
DateJun 18
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
SourceStatement Jun 1–Jun 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.
Jun 16
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$2,696.00
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
Amount+$2,696.00
DateJun 16
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
SourceStatement Jun 1–Jun 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.
Jun 15
POLIZA DE DEUDA SOBRE SALDO
Insurance · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
Insurance−$2.50
STATEMENT EVIDENCE
DescriptionPOLIZA DE DEUDA SOBRE SALDO
On statementPOLIZA DE DEUDA SOBRE SALDO
Amount−$2.50
DateJun 15
AccountSt. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · St. Georges Bank
EntityPersonal
SourceStatement May 14–Jun 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.
Jun 13
DA LONG YI HOT POT
unidentified · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
Other−$109.40
STATEMENT EVIDENCE
DescriptionDA LONG YI HOT POT
On statementDA LONG YI HOT POT
Amount−$109.40
DateJun 13
AccountSt. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · St. Georges Bank
EntityPersonal
SourceStatement Jun 14–Jul 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.
May 31
TIENDA SAMSONITE LA SERRECARTAGENA
unidentified · Amex Platinum ····3388 · Personal
Shopping−$191.45
STATEMENT EVIDENCE
DescriptionTIENDA SAMSONITE LA SERRECARTAGENA
On statementTIENDA SAMSONITE LA SERRECARTAGENA
Amount−$191.45
DateMay 31
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement May 12–Jun 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.
May 27
ESCADA FINANCIAL CORP SUCMEDELLIN
unidentified · Amex Platinum ····3388 · Personal
Other−$13.70
STATEMENT EVIDENCE
DescriptionESCADA FINANCIAL CORP SUCMEDELLIN
On statementESCADA FINANCIAL CORP SUCMEDELLIN
Amount−$13.70
DateMay 27
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement May 12–Jun 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.
May 27
ESCADA FINANCIAL CORP SUCMEDELLIN
unidentified · Amex Platinum ····3388 · Personal
Other−$105.31
STATEMENT EVIDENCE
DescriptionESCADA FINANCIAL CORP SUCMEDELLIN
On statementESCADA FINANCIAL CORP SUCMEDELLIN
Amount−$105.31
DateMay 27
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement May 12–Jun 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.
May 25
TRNSF. DE KRUMHOLZ, DANNY
unidentified · Aliado High Savings ····0220 · Personal
unknown credit+$3,000.00
STATEMENT EVIDENCE
DescriptionTRNSF. DE KRUMHOLZ, DANNY
On statementTRNSF. DE KRUMHOLZ, DANNY
Amount+$3,000.00
DateMay 25
AccountAliado High Savings ····0220 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement May 1–May 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.
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 18
TRNSF. DE KRUMHOLZ, DANNY
unidentified · Aliado High Savings ····0220 · Personal
unknown credit+$10,000.00
STATEMENT EVIDENCE
DescriptionTRNSF. DE KRUMHOLZ, DANNY
On statementTRNSF. DE KRUMHOLZ, DANNY
Amount+$10,000.00
DateMay 18
AccountAliado High Savings ····0220 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement May 1–May 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.
May 15
POLIZA DE DEUDA SOBRE SALDO
Insurance · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
Insurance−$2.50
STATEMENT EVIDENCE
DescriptionPOLIZA DE DEUDA SOBRE SALDO
On statementPOLIZA DE DEUDA SOBRE SALDO
Amount−$2.50
DateMay 15
AccountSt. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · St. Georges Bank
EntityPersonal
SourceStatement Apr 14–May 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.
May 8
ACH P-O JUAN DAVID KONG MAN
unidentified · Aliado High Savings ····0220 · Personal
unknown credit+$3,600.00
STATEMENT EVIDENCE
DescriptionACH P-O JUAN DAVID KONG MAN
On statementACH P-O JUAN DAVID KONG MAN
Amount+$3,600.00
DateMay 8
AccountAliado High Savings ····0220 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement May 1–May 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.
May 8
ACH P-O JUAN DAVID KONG MAN
unidentified · Aliado High Savings ····0220 · Personal
unknown credit+$400.00
STATEMENT EVIDENCE
DescriptionACH P-O JUAN DAVID KONG MAN
On statementACH P-O JUAN DAVID KONG MAN
Amount+$400.00
DateMay 8
AccountAliado High Savings ····0220 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement May 1–May 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.
May 6
TRNSF. DE KRUMHOLZ, DANNY
unidentified · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
unknown credit+$7,000.00
STATEMENT EVIDENCE
DescriptionTRNSF. DE KRUMHOLZ, DANNY
On statementTRNSF. DE KRUMHOLZ, DANNY
Amount+$7,000.00
DateMay 6
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement May 4–May 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.
May 5
TRNSF. DE KRUMHOLZ, DANNY
unidentified · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
unknown credit+$20,000.00
STATEMENT EVIDENCE
DescriptionTRNSF. DE KRUMHOLZ, DANNY
On statementTRNSF. DE KRUMHOLZ, DANNY
Amount+$20,000.00
DateMay 5
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement May 4–May 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.
May 4
TRNSF. DE KRUMHOLZ, DANNY
unidentified · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
unknown credit+$30,000.00
STATEMENT EVIDENCE
DescriptionTRNSF. DE KRUMHOLZ, DANNY
On statementTRNSF. DE KRUMHOLZ, DANNY
Amount+$30,000.00
DateMay 4
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement May 4–May 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.
May 4
CREDITO/JUAN DAVID KONG MAN
unidentified · Aliado High Savings ····0220 · Personal
unknown credit+$3,000.00
STATEMENT EVIDENCE
DescriptionCREDITO/JUAN DAVID KONG MAN
On statementCREDITO/JUAN DAVID KONG MAN
Amount+$3,000.00
DateMay 4
AccountAliado High Savings ····0220 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement May 1–May 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.
Apr 27
CREDITO/JUAN DAVID KONG MAN
unidentified · Aliado High Savings ····0220 · Personal
unknown credit+$5,000.00
STATEMENT EVIDENCE
DescriptionCREDITO/JUAN DAVID KONG MAN
On statementCREDITO/JUAN DAVID KONG MAN
Amount+$5,000.00
DateApr 27
AccountAliado High Savings ····0220 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Apr 1–Apr 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.
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 15
POLIZA DE DEUDA SOBRE SALDO
Insurance · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
Insurance−$2.50
STATEMENT EVIDENCE
DescriptionPOLIZA DE DEUDA SOBRE SALDO
On statementPOLIZA DE DEUDA SOBRE SALDO
Amount−$2.50
DateApr 15
AccountSt. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · St. Georges Bank
EntityPersonal
SourceStatement Mar 14–Apr 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.
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 15
POLIZA DE DEUDA SOBRE SALDO
Insurance · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
Insurance−$2.50
STATEMENT EVIDENCE
DescriptionPOLIZA DE DEUDA SOBRE SALDO
On statementPOLIZA DE DEUDA SOBRE SALDO
Amount−$2.50
DateMar 15
AccountSt. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · St. Georges Bank
EntityPersonal
SourceStatement Feb 14–Mar 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.
Mar 13
ACH P-O DANNY KRUMHOLZ
unidentified · Aliado High Savings ····0220 · Personal
unknown credit+$25,000.00
STATEMENT EVIDENCE
DescriptionACH P-O DANNY KRUMHOLZ
On statementACH P-O DANNY KRUMHOLZ
Amount+$25,000.00
DateMar 13
AccountAliado High Savings ····0220 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Mar 1–Mar 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.
Mar 12
DB ACH XPRESS BLP / / 8527551 Dan n y ba c
unidentified · Banistmo Savings ····6795 · Personal
Other−$2,500.00
STATEMENT EVIDENCE
DescriptionDB ACH XPRESS BLP / / 8527551 Dan n y ba c
On statementDB ACH XPRESS BLP / / 8527551 Dan n y ba c
Amount−$2,500.00
DateMar 12
AccountBanistmo Savings ····6795 · Banistmo
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 12
DB TRANSFERENCI A ACH BLP / / ••••3891 Dan n y a l i
Account transfer (unproven) · Banistmo Savings ····6795 · Personal
Transfers−$25,000.00
STATEMENT EVIDENCE
DescriptionDB TRANSFERENCI A ACH BLP / / ••••3891 Dan n y a l i
On statementDB TRANSFERENCI A ACH BLP / / ••••3891 Dan n y a l i
Amount−$25,000.00
DateMar 12
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement Mar 1–Mar 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.
Mar 4
DB ACH XPRESS BLP / / 8350843 Dan n y a l i
unidentified · Banistmo Savings ····6795 · Personal
Other−$5,000.00
STATEMENT EVIDENCE
DescriptionDB ACH XPRESS BLP / / 8350843 Dan n y a l i
On statementDB ACH XPRESS BLP / / 8350843 Dan n y a l i
Amount−$5,000.00
DateMar 4
AccountBanistmo Savings ····6795 · Banistmo
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 4
CREDITO/DANNY KRUMHOLZ
unidentified · Aliado High Savings ····0220 · Personal
unknown credit+$5,000.00
STATEMENT EVIDENCE
DescriptionCREDITO/DANNY KRUMHOLZ
On statementCREDITO/DANNY KRUMHOLZ
Amount+$5,000.00
DateMar 4
AccountAliado High Savings ····0220 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Mar 1–Mar 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.
Mar 4
DB ACH XPRESS BLP / / 8350904 Dan n y ba c
unidentified · Banistmo Savings ····6795 · Personal
Other−$5,000.00
STATEMENT EVIDENCE
DescriptionDB ACH XPRESS BLP / / 8350904 Dan n y ba c
On statementDB ACH XPRESS BLP / / 8350904 Dan n y ba c
Amount−$5,000.00
DateMar 4
AccountBanistmo Savings ····6795 · Banistmo
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.
Showing 100 of 114.