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17 resultsGenuine spend $12,600.58First Oct 21Latest Sep 104 account(s)

Sep 10

ABONO POR DB AUTOMATICO

unidentified · Visa Infinite ····0033 · Personal

Transfers+$9.98

STATEMENT EVIDENCE

DescriptionABONO POR DB AUTOMATICO

On statementABONO POR DB AUTOMATICO

Amount+$9.98

DateSep 10

AccountVisa Infinite ····0033 · Banco Aliado (Panamá)

EntityPersonal

SourceStatement Sep 6–Oct 5 · p.1

FIN COMMAND INTERPRETATION

CounterpartyUnknown

CategoryTransfers · Card payment

Typecard payment

TransferPOSSIBLE

Counts as spendingno (movement / receipt / unclassified)

A statement proves who was paid, not what was purchased.

LINKED EVIDENCE

No receipt or document linked yet.

Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.

Jul 10

ABONO POR DB AUTOMATICO

Aliado High Savings · Visa Infinite ····0033 · Personal

Transfers+$3,951.55

STATEMENT EVIDENCE

DescriptionABONO POR DB AUTOMATICO

On statementABONO POR DB AUTOMATICO

Amount+$3,951.55

DateJul 10

AccountVisa Infinite ····0033 · Banco Aliado (Panamá)

EntityPersonal

SourceStatement Jul 5–Aug 5 · p.1

FIN COMMAND INTERPRETATION

CounterpartyAliado High Savings

CategoryTransfers · Card payment

Typecard payment

TransferPROVEN

Counts as spendingno (movement / receipt / unclassified)

A statement proves who was paid, not what was purchased.

LINKED EVIDENCE

No receipt or document linked yet.

Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.

Jul 10

DB/AUTOM.TCR-••••0033

Visa Infinite · Aliado High Savings ····0220 · Personal

Transfers−$3,951.55

STATEMENT EVIDENCE

DescriptionDB/AUTOM.TCR-••••0033

On statementDB/AUTOM.TCR-••••0033

Amount−$3,951.55

DateJul 10

AccountAliado High Savings ····0220 · Banco Aliado (Panamá)

EntityPersonal

SourceStatement Jul 1–Jul 31 · p.1

FIN COMMAND INTERPRETATION

CounterpartyVisa Infinite

CategoryTransfers · Card payment

Typecard payment

TransferPROVEN

Counts as spendingno (movement / receipt / unclassified)

A statement proves who was paid, not what was purchased.

LINKED EVIDENCE

No receipt or document linked yet.

Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.

Jun 10

DB/AUTOM.TCR-••••0033

Visa Infinite · Aliado High Savings ····0220 · Personal

Transfers−$9.98

STATEMENT EVIDENCE

DescriptionDB/AUTOM.TCR-••••0033

On statementDB/AUTOM.TCR-••••0033

Amount−$9.98

DateJun 10

AccountAliado High Savings ····0220 · Banco Aliado (Panamá)

EntityPersonal

SourceStatement Jun 1–Jun 30 · p.1

FIN COMMAND INTERPRETATION

CounterpartyVisa Infinite

CategoryTransfers · Card payment

Typecard payment

TransferPROVEN

Counts as spendingno (movement / receipt / unclassified)

A statement proves who was paid, not what was purchased.

LINKED EVIDENCE

No receipt or document linked yet.

Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.

Jun 10

ABONO POR DB AUTOMATICO

Aliado High Savings · Visa Infinite ····0033 · Personal

Transfers+$9.98

STATEMENT EVIDENCE

DescriptionABONO POR DB AUTOMATICO

On statementABONO POR DB AUTOMATICO

Amount+$9.98

DateJun 10

AccountVisa Infinite ····0033 · Banco Aliado (Panamá)

EntityPersonal

SourceStatement Jun 5–Jul 5 · p.1

FIN COMMAND INTERPRETATION

CounterpartyAliado High Savings

CategoryTransfers · Card payment

Typecard payment

TransferPROVEN

Counts as spendingno (movement / receipt / unclassified)

A statement proves who was paid, not what was purchased.

LINKED EVIDENCE

No receipt or document linked yet.

Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.

May 11

DB/AUTOM.TCR-••••0033

Visa Infinite · Aliado High Savings ····0220 · Personal

Transfers−$9.98

STATEMENT EVIDENCE

DescriptionDB/AUTOM.TCR-••••0033

On statementDB/AUTOM.TCR-••••0033

Amount−$9.98

DateMay 11

AccountAliado High Savings ····0220 · Banco Aliado (Panamá)

EntityPersonal

SourceStatement May 1–May 31 · p.1

FIN COMMAND INTERPRETATION

CounterpartyVisa Infinite

CategoryTransfers · Card payment

Typecard payment

TransferPROVEN

Counts as spendingno (movement / receipt / unclassified)

A statement proves who was paid, not what was purchased.

LINKED EVIDENCE

No receipt or document linked yet.

Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.

May 11

ABONO POR DB AUTOMATICO

Aliado High Savings · Visa Infinite ····0033 · Personal

Transfers+$9.98

STATEMENT EVIDENCE

DescriptionABONO POR DB AUTOMATICO

On statementABONO POR DB AUTOMATICO

Amount+$9.98

DateMay 11

AccountVisa Infinite ····0033 · Banco Aliado (Panamá)

EntityPersonal

SourceStatement May 5–Jun 5 · p.1

FIN COMMAND INTERPRETATION

CounterpartyAliado High Savings

CategoryTransfers · Card payment

Typecard payment

TransferPROVEN

Counts as spendingno (movement / receipt / unclassified)

A statement proves who was paid, not what was purchased.

LINKED EVIDENCE

No receipt or document linked yet.

Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.

Dec 22

DB ACH XPRESS BLP / / 6676898 i n v 2138 DB COMI S I ONES DE ANUAL I DAD MC / / COM MEMB

unidentified · Banistmo Savings ····6795 · Personal

Other−$1,462.50

STATEMENT EVIDENCE

DescriptionDB ACH XPRESS BLP / / 6676898 i n v 2138 DB COMI S I ONES DE ANUAL I DAD MC / / COM MEMB

On statementDB ACH XPRESS BLP / / 6676898 i n v 2138 DB COMI S I ONES DE ANUAL I DAD MC / / COM MEMB

Amount−$1,462.50

DateDec 22

AccountBanistmo Savings ····6795 · Banistmo

EntityPersonal

SourceStatement Dec 1–Dec 31 · p.1

FIN COMMAND INTERPRETATION

CounterpartyUnknown

CategoryOther

Typepurchase

Counts as spendingyes

A statement proves who was paid, not what was purchased.

LINKED EVIDENCE

No receipt or document linked yet.

Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.

Dec 22

ANUAL TAR D I C 2025 TDD * 8295 DB I TBMS / / COM MEMB ANUAL TAR D I C 2025 TDD

unidentified · Banistmo Savings ····6795 · Personal

Fees / Interest−$2.08

STATEMENT EVIDENCE

DescriptionANUAL TAR D I C 2025 TDD * 8295 DB I TBMS / / COM MEMB ANUAL TAR D I C 2025 TDD

On statementANUAL TAR D I C 2025 TDD * 8295 DB I TBMS / / COM MEMB ANUAL TAR D I C 2025 TDD

Amount−$2.08

DateDec 22

AccountBanistmo Savings ····6795 · Banistmo

EntityPersonal

SourceStatement Dec 1–Dec 31 · p.1

FIN COMMAND INTERPRETATION

CounterpartyUnknown

CategoryFees / Interest

Typepurchase

Counts as spendingyes

A statement proves who was paid, not what was purchased.

LINKED EVIDENCE

No receipt or document linked yet.

Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.

Dec 22

* 8295 DB SEGURO CONTRA FRAUDE MC/ / SEGURO FRAUDE

unidentified · Banistmo Savings ····6795 · Personal

Other−$0.15

STATEMENT EVIDENCE

Description* 8295 DB SEGURO CONTRA FRAUDE MC/ / SEGURO FRAUDE

On statement* 8295 DB SEGURO CONTRA FRAUDE MC/ / SEGURO FRAUDE

Amount−$0.15

DateDec 22

AccountBanistmo Savings ····6795 · Banistmo

EntityPersonal

SourceStatement Dec 1–Dec 31 · p.1

FIN COMMAND INTERPRETATION

CounterpartyUnknown

CategoryOther

Typepurchase

Counts as spendingyes

A statement proves who was paid, not what was purchased.

LINKED EVIDENCE

No receipt or document linked yet.

Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.

Dec 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

19645 DB VENTA DE CHEQUE DE GERENCI A / / VENTA

unidentified · Banistmo Savings ····6795 · Personal

Other−$0.70

STATEMENT EVIDENCE

Description19645 DB VENTA DE CHEQUE DE GERENCI A / / VENTA

On statement19645 DB VENTA DE CHEQUE DE GERENCI A / / VENTA

Amount−$0.70

DateDec 10

AccountBanistmo Savings ····6795 · Banistmo

EntityPersonal

SourceStatement Dec 1–Dec 31 · p.1

FIN COMMAND INTERPRETATION

CounterpartyUnknown

CategoryOther

Typepurchase

Counts as spendingyes

A statement proves who was paid, not what was purchased.

LINKED EVIDENCE

No receipt or document linked yet.

Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.

Dec 10

DOCUMENTO - TRN . SBA: 19647 DB COMI S I ON POR VENTA CHEQUE GERENCI A / / VENTA

unidentified · Banistmo Savings ····6795 · Personal

Other−$800.00

STATEMENT EVIDENCE

DescriptionDOCUMENTO - TRN . SBA: 19647 DB COMI S I ON POR VENTA CHEQUE GERENCI A / / VENTA

On statementDOCUMENTO - TRN . SBA: 19647 DB COMI S I ON POR VENTA CHEQUE GERENCI A / / VENTA

Amount−$800.00

DateDec 10

AccountBanistmo Savings ····6795 · Banistmo

EntityPersonal

SourceStatement Dec 1–Dec 31 · p.1

FIN COMMAND INTERPRETATION

CounterpartyUnknown

CategoryOther

Typepurchase

Counts as spendingyes

A statement proves who was paid, not what was purchased.

LINKED EVIDENCE

No receipt or document linked yet.

Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.

Dec 10

p r es t amo ••••4801 DB VENTA DE CHEQUE DE GERENCI A / / VENTA

unidentified · Banistmo Savings ····6795 · Personal

Banking & Finance−$10,000.00

STATEMENT EVIDENCE

Descriptionp r es t amo ••••4801 DB VENTA DE CHEQUE DE GERENCI A / / VENTA

On statementp r es t amo ••••4801 DB VENTA DE CHEQUE DE GERENCI A / / VENTA

Amount−$10,000.00

DateDec 10

AccountBanistmo Savings ····6795 · Banistmo

EntityPersonal

SourceStatement Dec 1–Dec 31 · p.1

FIN COMMAND INTERPRETATION

CounterpartyUnknown

CategoryBanking & Finance

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 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.

Dec 10

DOCUMENTO - TRN . SBA: 19645 DB COMI S I ON POR VENTA CHEQUE GERENCI A / / VENTA

unidentified · Banistmo Savings ····6795 · Personal

Other−$250.00

STATEMENT EVIDENCE

DescriptionDOCUMENTO - TRN . SBA: 19645 DB COMI S I ON POR VENTA CHEQUE GERENCI A / / VENTA

On statementDOCUMENTO - TRN . SBA: 19645 DB COMI S I ON POR VENTA CHEQUE GERENCI A / / VENTA

Amount−$250.00

DateDec 10

AccountBanistmo Savings ····6795 · Banistmo

EntityPersonal

SourceStatement Dec 1–Dec 31 · p.1

FIN COMMAND INTERPRETATION

CounterpartyUnknown

CategoryOther

Typepurchase

Counts as spendingyes

A statement proves who was paid, not what was purchased.

LINKED EVIDENCE

No receipt or document linked yet.

Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.

Oct 21

DB. COBRO ENTREGA A DOMIC

unidentified · Amex Gold ····0476 · Personal

Other−$65.15

STATEMENT EVIDENCE

DescriptionDB. COBRO ENTREGA A DOMIC

On statementDB. COBRO ENTREGA A DOMIC

Amount−$65.15

DateOct 21

AccountAmex Gold ····0476 · BAC

EntityPersonal

SourceStatement Oct 12–Nov 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.