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Searching forText: Db Tbms
35 resultsGenuine spend $122.09First Oct 12Latest Oct 58 account(s)
Oct 5
ITBMS PROTECCION DE FRAUDE
Government (tax) · Visa Infinite ····0033 · Personal
Taxes & Government−$0.35
STATEMENT EVIDENCE
DescriptionITBMS PROTECCION DE FRAUDE
On statementITBMS PROTECCION DE FRAUDE
Amount−$0.35
DateOct 5
AccountVisa Infinite ····0033 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Sep 6–Oct 5 · p.1
FIN COMMAND INTERPRETATION
CounterpartyGovernment (tax)
CategoryTaxes & Government
Typetax
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Oct 5
ITBMS COBERTURA SALDO DEUDOR
Government (tax) · Visa Infinite ····0033 · Personal
Taxes & Government−$0.13
STATEMENT EVIDENCE
DescriptionITBMS COBERTURA SALDO DEUDOR
On statementITBMS COBERTURA SALDO DEUDOR
Amount−$0.13
DateOct 5
AccountVisa Infinite ····0033 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Sep 6–Oct 5 · p.1
FIN COMMAND INTERPRETATION
CounterpartyGovernment (tax)
CategoryTaxes & Government
Typetax
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Sep 6
ITBMS COBERTURA SALDO DEUDOR
Government (tax) · Visa Infinite ····0033 · Personal
Taxes & Government−$0.13
STATEMENT EVIDENCE
DescriptionITBMS COBERTURA SALDO DEUDOR
On statementITBMS COBERTURA SALDO DEUDOR
Amount−$0.13
DateSep 6
AccountVisa Infinite ····0033 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Aug 5–Sep 6 · p.1
FIN COMMAND INTERPRETATION
CounterpartyGovernment (tax)
CategoryTaxes & Government
Typetax
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Sep 6
ITBMS PROTECCION DE FRAUDE
Government (tax) · Visa Infinite ····0033 · Personal
Taxes & Government−$0.35
STATEMENT EVIDENCE
DescriptionITBMS PROTECCION DE FRAUDE
On statementITBMS PROTECCION DE FRAUDE
Amount−$0.35
DateSep 6
AccountVisa Infinite ····0033 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Aug 5–Sep 6 · p.1
FIN COMMAND INTERPRETATION
CounterpartyGovernment (tax)
CategoryTaxes & Government
Typetax
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Sep 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.
Aug 5
ITBMS PROTECCION DE FRAUDE
Government (tax) · Visa Infinite ····0033 · Personal
Taxes & Government−$0.35
STATEMENT EVIDENCE
DescriptionITBMS PROTECCION DE FRAUDE
On statementITBMS PROTECCION DE FRAUDE
Amount−$0.35
DateAug 5
AccountVisa Infinite ····0033 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Jul 5–Aug 5 · p.1
FIN COMMAND INTERPRETATION
CounterpartyGovernment (tax)
CategoryTaxes & Government
Typetax
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Jul 13
DB I TBMS COMI S I ON TRANF INT REC/ / S8 6 -MI CHAEL L BL I CK TRR00 ••••0943
unidentified · Banistmo Checking ····1596 · Axis Pay Corp
Other−$2.63
STATEMENT EVIDENCE
DescriptionDB I TBMS COMI S I ON TRANF INT REC/ / S8 6 -MI CHAEL L BL I CK TRR00 ••••0943
On statementDB I TBMS COMI S I ON TRANF INT REC/ / S8 6 -MI CHAEL L BL I CK TRR00 ••••0943
Amount−$2.63
DateJul 13
AccountBanistmo Checking ····1596 · Banistmo
EntityAxis Pay Corp
SourceStatement Jul 1–Jul 28 · 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.
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.
Jul 10
DB I TBMS
unidentified · Banistmo Savings ····6795 · Personal
Other−$1.75
STATEMENT EVIDENCE
DescriptionDB I TBMS
On statementDB I TBMS
Amount−$1.75
DateJul 10
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement Jul 1–Jul 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.
Jul 5
ITBMS COBERTURA SALDO DEUDOR
Government (tax) · Visa Infinite ····0033 · Personal
Taxes & Government−$0.43
STATEMENT EVIDENCE
DescriptionITBMS COBERTURA SALDO DEUDOR
On statementITBMS COBERTURA SALDO DEUDOR
Amount−$0.43
DateJul 5
AccountVisa Infinite ····0033 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Jun 5–Jul 5 · p.1
FIN COMMAND INTERPRETATION
CounterpartyGovernment (tax)
CategoryTaxes & Government
Typetax
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Jul 5
ITBMS PROTECCION DE FRAUDE
Government (tax) · Visa Infinite ····0033 · Personal
Taxes & Government−$0.35
STATEMENT EVIDENCE
DescriptionITBMS PROTECCION DE FRAUDE
On statementITBMS PROTECCION DE FRAUDE
Amount−$0.35
DateJul 5
AccountVisa Infinite ····0033 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Jun 5–Jul 5 · p.1
FIN COMMAND INTERPRETATION
CounterpartyGovernment (tax)
CategoryTaxes & Government
Typetax
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
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.
Jun 5
ITBMS PROTECCION DE FRAUDE
Government (tax) · Visa Infinite ····0033 · Personal
Taxes & Government−$0.35
STATEMENT EVIDENCE
DescriptionITBMS PROTECCION DE FRAUDE
On statementITBMS PROTECCION DE FRAUDE
Amount−$0.35
DateJun 5
AccountVisa Infinite ····0033 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement May 5–Jun 5 · p.1
FIN COMMAND INTERPRETATION
CounterpartyGovernment (tax)
CategoryTaxes & Government
Typetax
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Jun 5
ITBMS COBERTURA SALDO DEUDOR
Government (tax) · Visa Infinite ····0033 · Personal
Taxes & Government−$0.13
STATEMENT EVIDENCE
DescriptionITBMS COBERTURA SALDO DEUDOR
On statementITBMS COBERTURA SALDO DEUDOR
Amount−$0.13
DateJun 5
AccountVisa Infinite ····0033 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement May 5–Jun 5 · p.1
FIN COMMAND INTERPRETATION
CounterpartyGovernment (tax)
CategoryTaxes & Government
Typetax
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
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.
May 5
ITBMS PROTECCION DE FRAUDE
Government (tax) · Visa Infinite ····0033 · Personal
Taxes & Government−$0.35
STATEMENT EVIDENCE
DescriptionITBMS PROTECCION DE FRAUDE
On statementITBMS PROTECCION DE FRAUDE
Amount−$0.35
DateMay 5
AccountVisa Infinite ····0033 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Apr 15–May 5 · p.1
FIN COMMAND INTERPRETATION
CounterpartyGovernment (tax)
CategoryTaxes & Government
Typetax
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
May 5
ITBMS COBERTURA SALDO DEUDOR
Government (tax) · Visa Infinite ····0033 · Personal
Taxes & Government−$0.13
STATEMENT EVIDENCE
DescriptionITBMS COBERTURA SALDO DEUDOR
On statementITBMS COBERTURA SALDO DEUDOR
Amount−$0.13
DateMay 5
AccountVisa Infinite ····0033 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Apr 15–May 5 · p.1
FIN COMMAND INTERPRETATION
CounterpartyGovernment (tax)
CategoryTaxes & Government
Typetax
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
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 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
ITBMS BEL/APP
Government (tax) · Aliado High Savings ····0220 · Personal
Taxes & Government−$0.70
STATEMENT EVIDENCE
DescriptionITBMS BEL/APP
On statementITBMS BEL/APP
Amount−$0.70
DateMar 16
AccountAliado High Savings ····0220 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Mar 1–Mar 31 · 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.
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.
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.
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 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 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 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.
Dec 12
TOTAL ITBMS
Government (tax) · Amex Gold ····0476 · Personal
Taxes & Government−$1.40
STATEMENT EVIDENCE
DescriptionTOTAL ITBMS
On statementTOTAL ITBMS
Amount−$1.40
DateDec 12
AccountAmex Gold ····0476 · BAC
EntityPersonal
SourceStatement Nov 12–Dec 12 · p.3
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 10
DOCUMENTO - COM. SBA: 19645 DB I TBMS IMPUESTO TRASLADO B I ENES MATER I ALES Y SERV I C I O / / VENTA DOCUMENTO - IMP. SBA:
Government (tax) · Banistmo Savings ····6795 · Personal
Taxes & Government−$10.00
STATEMENT EVIDENCE
DescriptionDOCUMENTO - COM. SBA: 19645 DB I TBMS IMPUESTO TRASLADO B I ENES MATER I ALES Y SERV I C I O / / VENTA DOCUMENTO - IMP. SBA:
On statementDOCUMENTO - COM. SBA: 19645 DB I TBMS IMPUESTO TRASLADO B I ENES MATER I ALES Y SERV I C I O / / VENTA DOCUMENTO - IMP. SBA:
Amount−$10.00
DateDec 10
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement Dec 1–Dec 31 · 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.
Dec 10
DOCUMENTO - COM. SBA: 19647 DB I TBMS IMPUESTO TRASLADO B I ENES MATER I ALES Y SERV I C I O / / VENTA DOCUMENTO - IMP. SBA:
Government (tax) · Banistmo Savings ····6795 · Personal
Taxes & Government−$10.00
STATEMENT EVIDENCE
DescriptionDOCUMENTO - COM. SBA: 19647 DB I TBMS IMPUESTO TRASLADO B I ENES MATER I ALES Y SERV I C I O / / VENTA DOCUMENTO - IMP. SBA:
On statementDOCUMENTO - COM. SBA: 19647 DB I TBMS IMPUESTO TRASLADO B I ENES MATER I ALES Y SERV I C I O / / VENTA DOCUMENTO - IMP. SBA:
Amount−$10.00
DateDec 10
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement Dec 1–Dec 31 · 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.
Nov 12
TOTAL ITBMS
Government (tax) · Amex Gold ····0476 · Personal
Taxes & Government−$5.96
STATEMENT EVIDENCE
DescriptionTOTAL ITBMS
On statementTOTAL ITBMS
Amount−$5.96
DateNov 12
AccountAmex Gold ····0476 · BAC
EntityPersonal
SourceStatement Oct 12–Nov 12 · 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.
Oct 12
TOTAL ITBMS
Government (tax) · Amex Gold ····0476 · Personal
Taxes & Government−$10.50
STATEMENT EVIDENCE
DescriptionTOTAL ITBMS
On statementTOTAL ITBMS
Amount−$10.50
DateOct 12
AccountAmex Gold ····0476 · BAC
EntityPersonal
SourceStatement Sep 12–Oct 12 · p.3
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.