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Searching forText: Debi

14 resultsGenuine spend $36,681.95First Dec 26Latest Aug 132 account(s)

Aug 13

DEBI TO TRANSFERENCI A DE AHO A CTE / / ••••9512 pa go sh i pp i ng ••••3911

Account transfer (unproven) · Banistmo Savings ····6795 · Personal

Transfers−$206.95

STATEMENT EVIDENCE

DescriptionDEBI TO TRANSFERENCI A DE AHO A CTE / / ••••9512 pa go sh i pp i ng ••••3911

On statementDEBI TO TRANSFERENCI A DE AHO A CTE / / ••••9512 pa go sh i pp i ng ••••3911

Amount−$206.95

DateAug 13

AccountBanistmo Savings ····6795 · Banistmo

EntityPersonal

SourceStatement Aug 1–Aug 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.

Aug 12

DEBI TO TRANSFERENCI A AHO A AHO / / ••••8150 pa go ••••8342

Account transfer (unproven) · Banistmo Savings ····6795 · Personal

Transfers−$33.00

STATEMENT EVIDENCE

DescriptionDEBI TO TRANSFERENCI A AHO A AHO / / ••••8150 pa go ••••8342

On statementDEBI TO TRANSFERENCI A AHO A AHO / / ••••8150 pa go ••••8342

Amount−$33.00

DateAug 12

AccountBanistmo Savings ····6795 · Banistmo

EntityPersonal

SourceStatement Aug 1–Aug 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 6

DEBI TO TRANSFERENCI A AHO A AHO / / ••••8517 pa go ••••7265

Account transfer (unproven) · Banistmo Savings ····6795 · Personal

Transfers−$10,000.00

STATEMENT EVIDENCE

DescriptionDEBI TO TRANSFERENCI A AHO A AHO / / ••••8517 pa go ••••7265

On statementDEBI TO TRANSFERENCI A AHO A AHO / / ••••8517 pa go ••••7265

Amount−$10,000.00

DateJul 6

AccountBanistmo Savings ····6795 · Banistmo

EntityPersonal

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.

Jun 29

DEBI TO TRANSFERENCI A AHO A AHO / / ••••7029 pa go ••••4313

Account transfer (unproven) · Banistmo Savings ····6795 · Personal

Transfers−$9,442.00

STATEMENT EVIDENCE

DescriptionDEBI TO TRANSFERENCI A AHO A AHO / / ••••7029 pa go ••••4313

On statementDEBI TO TRANSFERENCI A AHO A AHO / / ••••7029 pa go ••••4313

Amount−$9,442.00

DateJun 29

AccountBanistmo Savings ····6795 · Banistmo

EntityPersonal

SourceStatement Jun 1–Jun 30 · 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.

Jun 25

DEBI TO TRANSFERENCI A DE AHO A CTE / / ••••1121 i n i t i a l de po s i t ••••1596

Account transfer (unproven) · Banistmo Savings ····6795 · Personal

Transfers−$1,000.00

STATEMENT EVIDENCE

DescriptionDEBI TO TRANSFERENCI A DE AHO A CTE / / ••••1121 i n i t i a l de po s i t ••••1596

On statementDEBI TO TRANSFERENCI A DE AHO A CTE / / ••••1121 i n i t i a l de po s i t ••••1596

Amount−$1,000.00

DateJun 25

AccountBanistmo Savings ····6795 · Banistmo

EntityPersonal

SourceStatement Jun 1–Jun 30 · 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.

Jun 25

DEBI TO TRANSFERENCI A AHO A AHO / / ••••1101 i n i t i a l de po s i t ••••1708

Account transfer (unproven) · Banistmo Savings ····6795 · Personal

Transfers−$1,000.00

STATEMENT EVIDENCE

DescriptionDEBI TO TRANSFERENCI A AHO A AHO / / ••••1101 i n i t i a l de po s i t ••••1708

On statementDEBI TO TRANSFERENCI A AHO A AHO / / ••••1101 i n i t i a l de po s i t ••••1708

Amount−$1,000.00

DateJun 25

AccountBanistmo Savings ····6795 · Banistmo

EntityPersonal

SourceStatement Jun 1–Jun 30 · 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.

Jun 25

PAGO AUT. DEBITADO A C

unidentified · Visa Lifemiles ····1164 · Grupo Weno, S.A.

Transfers+$20.00

STATEMENT EVIDENCE

DescriptionPAGO AUT. DEBITADO A C

On statementPAGO AUT. DEBITADO A C

Amount+$20.00

DateJun 25

AccountVisa Lifemiles ····1164 · Banistmo

EntityGrupo Weno, S.A.

SourceStatement Jun 15–Jul 15 · 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.

May 26

PAGO AUT. DEBITADO A C

unidentified · Visa Lifemiles ····1164 · Grupo Weno, S.A.

Transfers+$20.00

STATEMENT EVIDENCE

DescriptionPAGO AUT. DEBITADO A C

On statementPAGO AUT. DEBITADO A C

Amount+$20.00

DateMay 26

AccountVisa Lifemiles ····1164 · Banistmo

EntityGrupo Weno, S.A.

SourceStatement May 15–Jun 15 · 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.

Apr 25

PAGO AUT. DEBITADO A C

unidentified · Visa Lifemiles ····1164 · Grupo Weno, S.A.

Transfers+$20.00

STATEMENT EVIDENCE

DescriptionPAGO AUT. DEBITADO A C

On statementPAGO AUT. DEBITADO A C

Amount+$20.00

DateApr 25

AccountVisa Lifemiles ····1164 · Banistmo

EntityGrupo Weno, S.A.

SourceStatement Apr 15–May 15 · 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.

Mar 26

PAGO AUT. DEBITADO A C

unidentified · Visa Lifemiles ····1164 · Grupo Weno, S.A.

Transfers+$38.35

STATEMENT EVIDENCE

DescriptionPAGO AUT. DEBITADO A C

On statementPAGO AUT. DEBITADO A C

Amount+$38.35

DateMar 26

AccountVisa Lifemiles ····1164 · Banistmo

EntityGrupo Weno, S.A.

SourceStatement Mar 15–Apr 15 · 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.

Mar 4

DEBI TO TRANSFERENCI A AHO A AHO / / ••••0795 p r es t a ••••4801

Account transfer (unproven) · Banistmo Savings ····6795 · Personal

Transfers−$15,000.00

STATEMENT EVIDENCE

DescriptionDEBI TO TRANSFERENCI A AHO A AHO / / ••••0795 p r es t a ••••4801

On statementDEBI TO TRANSFERENCI A AHO A AHO / / ••••0795 p r es t a ••••4801

Amount−$15,000.00

DateMar 4

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.

Feb 24

PAGO AUT. DEBITADO A C

unidentified · Visa Lifemiles ····1164 · Grupo Weno, S.A.

Transfers+$20.00

STATEMENT EVIDENCE

DescriptionPAGO AUT. DEBITADO A C

On statementPAGO AUT. DEBITADO A C

Amount+$20.00

DateFeb 24

AccountVisa Lifemiles ····1164 · Banistmo

EntityGrupo Weno, S.A.

SourceStatement Feb 17–Mar 15 · 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.

Jan 27

PAGO AUT. DEBITADO A C

unidentified · Visa Lifemiles ····1164 · Grupo Weno, S.A.

Transfers+$36.52

STATEMENT EVIDENCE

DescriptionPAGO AUT. DEBITADO A C

On statementPAGO AUT. DEBITADO A C

Amount+$36.52

DateJan 27

AccountVisa Lifemiles ····1164 · Banistmo

EntityGrupo Weno, S.A.

SourceStatement Jan 15–Feb 17 · 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.

Dec 26

PAGO AUT. DEBITADO A C

unidentified · Visa Lifemiles ····1164 · Grupo Weno, S.A.

Transfers+$20.00

STATEMENT EVIDENCE

DescriptionPAGO AUT. DEBITADO A C

On statementPAGO AUT. DEBITADO A C

Amount+$20.00

DateDec 26

AccountVisa Lifemiles ····1164 · Banistmo

EntityGrupo Weno, S.A.

SourceStatement Dec 15–Jan 15 · 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.