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323 resultsGenuine spend $1,194,880.24First Oct 13Latest Oct 510 account(s)
Oct 5
COBERTURA SALDO DEUDOR
unidentified · Visa Infinite ····0033 · Personal
Insurance−$2.50
STATEMENT EVIDENCE
DescriptionCOBERTURA SALDO DEUDOR
On statementCOBERTURA SALDO DEUDOR
Amount−$2.50
DateOct 5
AccountVisa Infinite ····0033 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Sep 6–Oct 5 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryInsurance
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 5
PROTECCION DE FRAUDE
Insurance · Visa Infinite ····0033 · Personal
Insurance−$7.00
STATEMENT EVIDENCE
DescriptionPROTECCION DE FRAUDE
On statementPROTECCION DE FRAUDE
Amount−$7.00
DateOct 5
AccountVisa Infinite ····0033 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Sep 6–Oct 5 · 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.
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 30
CK ••••8542EMELIE ANN PALOMER
unidentified · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
Other−$42,500.00
STATEMENT EVIDENCE
DescriptionCK ••••8542EMELIE ANN PALOMER
On statementCK ••••8542EMELIE ANN PALOMER
Amount−$42,500.00
DateSep 30
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Sep 1–Sep 30 · 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.
Sep 30
ACH P-O EL CANTO DE SAN MARTIN
unidentified · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
unknown credit+$55,720.00
STATEMENT EVIDENCE
DescriptionACH P-O EL CANTO DE SAN MARTIN
On statementACH P-O EL CANTO DE SAN MARTIN
Amount+$55,720.00
DateSep 30
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Sep 1–Sep 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.
Sep 30
CK ••••8542EMELIE ANN PALOMER
unidentified · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
Other−$0.70
STATEMENT EVIDENCE
DescriptionCK ••••8542EMELIE ANN PALOMER
On statementCK ••••8542EMELIE ANN PALOMER
Amount−$0.70
DateSep 30
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Sep 1–Sep 30 · 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.
Sep 30
CK ••••8542EMELIE ANN PALOMER
unidentified · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
Other−$10.00
STATEMENT EVIDENCE
DescriptionCK ••••8542EMELIE ANN PALOMER
On statementCK ••••8542EMELIE ANN PALOMER
Amount−$10.00
DateSep 30
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Sep 1–Sep 30 · 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.
Sep 30
INTERESES
Interest · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
Fees / Interest+$23.62
STATEMENT EVIDENCE
DescriptionINTERESES
On statementINTERESES
Amount+$23.62
DateSep 30
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Sep 1–Sep 30 · p.1
FIN COMMAND INTERPRETATION
CounterpartyInterest
CategoryFees / Interest · Interest
Typeinterest
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.
Sep 25
TEAFLIGHT.COM LONDON ENG
unidentified · Banistmo MC Black ····2903 · Personal
Other−$330.00
STATEMENT EVIDENCE
DescriptionTEAFLIGHT.COM LONDON ENG
On statementTEAFLIGHT.COM LONDON ENG
Amount−$330.00
DateSep 25
AccountBanistmo MC Black ····2903 · Banistmo
EntityPersonal
SourceStatement Sep 1–Oct 1 · 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.
Sep 23
NAZ BEAUTY SHOP PANAMA
unidentified · Visa Infinite ····0033 · Personal
Personal Care−$206.98
STATEMENT EVIDENCE
DescriptionNAZ BEAUTY SHOP PANAMA
On statementNAZ BEAUTY SHOP PANAMA
Amount−$206.98
DateSep 23
AccountVisa Infinite ····0033 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Sep 6–Oct 5 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryPersonal Care
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 22
MAISON KAYSER MULTIPL PANAMA
unidentified · Visa Infinite ····0033 · Personal
Other−$31.08
STATEMENT EVIDENCE
DescriptionMAISON KAYSER MULTIPL PANAMA
On statementMAISON KAYSER MULTIPL PANAMA
Amount−$31.08
DateSep 22
AccountVisa Infinite ····0033 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Sep 6–Oct 5 · 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.
Sep 22
VITAMINAS Y SUPLEMENTO PANAMA
unidentified · Visa Infinite ····0033 · Personal
Other−$94.99
STATEMENT EVIDENCE
DescriptionVITAMINAS Y SUPLEMENTO PANAMA
On statementVITAMINAS Y SUPLEMENTO PANAMA
Amount−$94.99
DateSep 22
AccountVisa Infinite ····0033 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Sep 6–Oct 5 · 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.
Sep 22
ZARA MULTIPLAZA SAN FRANCISCO
unidentified · Visa Infinite ····0033 · Personal
Shopping−$107.11
STATEMENT EVIDENCE
DescriptionZARA MULTIPLAZA SAN FRANCISCO
On statementZARA MULTIPLAZA SAN FRANCISCO
Amount−$107.11
DateSep 22
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 22
PAUL BAKERY MULTIPLAZA SAN FRANCISCO
unidentified · Visa Infinite ····0033 · Personal
Other−$88.03
STATEMENT EVIDENCE
DescriptionPAUL BAKERY MULTIPLAZA SAN FRANCISCO
On statementPAUL BAKERY MULTIPLAZA SAN FRANCISCO
Amount−$88.03
DateSep 22
AccountVisa Infinite ····0033 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Sep 6–Oct 5 · 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.
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 21
TEXAS DE BRAZIL SAN FRANCISCO
unidentified · Visa Infinite ····0033 · Personal
Food & Dining−$132.14
STATEMENT EVIDENCE
DescriptionTEXAS DE BRAZIL SAN FRANCISCO
On statementTEXAS DE BRAZIL SAN FRANCISCO
Amount−$132.14
DateSep 21
AccountVisa Infinite ····0033 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Sep 6–Oct 5 · 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.
Sep 21
TRANSF. XPRESS A BRIONY ARGELI
Account transfer (unproven) · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
Transfers−$462.50
STATEMENT EVIDENCE
DescriptionTRANSF. XPRESS A BRIONY ARGELI
On statementTRANSF. XPRESS A BRIONY ARGELI
Amount−$462.50
DateSep 21
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Sep 1–Sep 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.
Sep 21
ATHANASIOU ALBROOK ANCON
unidentified · Visa Infinite ····0033 · Personal
Other−$43.20
STATEMENT EVIDENCE
DescriptionATHANASIOU ALBROOK ANCON
On statementATHANASIOU ALBROOK ANCON
Amount−$43.20
DateSep 21
AccountVisa Infinite ····0033 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Sep 6–Oct 5 · 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.
Sep 20
MO MO COFFEE SHOP PMA BELLA VISTA
unidentified · Visa Infinite ····0033 · Personal
Other−$57.04
STATEMENT EVIDENCE
DescriptionMO MO COFFEE SHOP PMA BELLA VISTA
On statementMO MO COFFEE SHOP PMA BELLA VISTA
Amount−$57.04
DateSep 20
AccountVisa Infinite ····0033 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Sep 6–Oct 5 · 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.
Sep 20
GELATO Y CO PANAM
Gelato · Visa Infinite ····0033 · Personal
Food & Dining−$13.00
STATEMENT EVIDENCE
DescriptionGELATO Y CO PANAM
On statementGELATO Y CO PANAM
Amount−$13.00
DateSep 20
AccountVisa Infinite ····0033 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Sep 6–Oct 5 · p.1
FIN COMMAND INTERPRETATION
CounterpartyGelato
CategoryFood & Dining · Restaurants
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 16
TRANSF. XPRESS A BRIONY ARGELI
Account transfer (unproven) · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
Transfers−$60.00
STATEMENT EVIDENCE
DescriptionTRANSF. XPRESS A BRIONY ARGELI
On statementTRANSF. XPRESS A BRIONY ARGELI
Amount−$60.00
DateSep 16
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Sep 1–Sep 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.
Sep 16
TRANSF. A DOSA
Account transfer (unproven) · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
Transfers−$50,839.00
STATEMENT EVIDENCE
DescriptionTRANSF. A DOSA
On statementTRANSF. A DOSA
Amount−$50,839.00
DateSep 16
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Sep 1–Sep 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.
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.
Sep 14
ACH P-O EL CANTO DE SAN MARTIN
unidentified · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
unknown credit+$30,180.00
STATEMENT EVIDENCE
DescriptionACH P-O EL CANTO DE SAN MARTIN
On statementACH P-O EL CANTO DE SAN MARTIN
Amount+$30,180.00
DateSep 14
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Sep 1–Sep 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.
Sep 10
ACH P-O SEWWWVER PRIVATE SERVI
unidentified · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
unknown credit+$23,636.22
STATEMENT EVIDENCE
DescriptionACH P-O SEWWWVER PRIVATE SERVI
On statementACH P-O SEWWWVER PRIVATE SERVI
Amount+$23,636.22
DateSep 10
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Sep 1–Sep 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.
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.
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 6
PROTECCION DE FRAUDE
Insurance · Visa Infinite ····0033 · Personal
Insurance−$7.00
STATEMENT EVIDENCE
DescriptionPROTECCION DE FRAUDE
On statementPROTECCION DE FRAUDE
Amount−$7.00
DateSep 6
AccountVisa Infinite ····0033 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Aug 5–Sep 6 · 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.
Sep 6
COBERTURA SALDO DEUDOR
unidentified · Visa Infinite ····0033 · Personal
Insurance−$2.50
STATEMENT EVIDENCE
DescriptionCOBERTURA SALDO DEUDOR
On statementCOBERTURA SALDO DEUDOR
Amount−$2.50
DateSep 6
AccountVisa Infinite ····0033 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Aug 5–Sep 6 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryInsurance
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 4
ABONO POR BANCA EN LINEA
unidentified · Visa Infinite ····0033 · Personal
Transfers+$777.25
STATEMENT EVIDENCE
DescriptionABONO POR BANCA EN LINEA
On statementABONO POR BANCA EN LINEA
Amount+$777.25
DateSep 4
AccountVisa Infinite ····0033 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Aug 5–Sep 6 · 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.
Sep 3
TRANSF. A JAPAN INTERNATIONAL
Account transfer (unproven) · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
Transfers−$19,998.56
STATEMENT EVIDENCE
DescriptionTRANSF. A JAPAN INTERNATIONAL
On statementTRANSF. A JAPAN INTERNATIONAL
Amount−$19,998.56
DateSep 3
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Sep 1–Sep 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.
Sep 1
TRANSF. A Frederico Diehl Trav
Account transfer (unproven) · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
Transfers−$3,000.00
STATEMENT EVIDENCE
DescriptionTRANSF. A Frederico Diehl Trav
On statementTRANSF. A Frederico Diehl Trav
Amount−$3,000.00
DateSep 1
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Sep 1–Sep 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.
Aug 31
INTERESES
Interest · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
Fees / Interest+$75.32
STATEMENT EVIDENCE
DescriptionINTERESES
On statementINTERESES
Amount+$75.32
DateAug 31
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Aug 3–Aug 31 · p.1
FIN COMMAND INTERPRETATION
CounterpartyInterest
CategoryFees / Interest · Interest
Typeinterest
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
TRANSF. A Corporacion de Multi
Account transfer (unproven) · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
Transfers−$17,990.00
STATEMENT EVIDENCE
DescriptionTRANSF. A Corporacion de Multi
On statementTRANSF. A Corporacion de Multi
Amount−$17,990.00
DateAug 28
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Aug 3–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 27
TRANSF. A RAFAEL HANEFF BOTELL
Account transfer (unproven) · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
Transfers−$2,130.00
STATEMENT EVIDENCE
DescriptionTRANSF. A RAFAEL HANEFF BOTELL
On statementTRANSF. A RAFAEL HANEFF BOTELL
Amount−$2,130.00
DateAug 27
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Aug 3–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 25
CREDITO DE INTERESES POR PAGO DE CONTADO
Interest · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
Fees / Interest+$15.49
STATEMENT EVIDENCE
DescriptionCREDITO DE INTERESES POR PAGO DE CONTADO
On statementCREDITO DE INTERESES POR PAGO DE CONTADO
Amount+$15.49
DateAug 25
AccountSt. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · St. Georges Bank
EntityPersonal
SourceStatement Aug 14–Sep 14 · p.1
FIN COMMAND INTERPRETATION
CounterpartyInterest
CategoryFees / Interest · Interest
Typeinterest
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
PAGO RECIBIDO...144
unidentified · Amex Platinum ····3388 · Personal
Transfers+$8,367.84
STATEMENT EVIDENCE
DescriptionPAGO RECIBIDO...144
On statementPAGO RECIBIDO...144
Amount+$8,367.84
DateAug 24
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Aug 12–Sep 12 · p.3
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.
Aug 23
ATHANASIOU PACIFIC SAN FRANCISCO
unidentified · Visa Infinite ····0033 · Personal
Other−$50.00
STATEMENT EVIDENCE
DescriptionATHANASIOU PACIFIC SAN FRANCISCO
On statementATHANASIOU PACIFIC SAN FRANCISCO
Amount−$50.00
DateAug 23
AccountVisa Infinite ····0033 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Aug 5–Sep 6 · 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.
Aug 23
LUNG FUNG PACIFICA SAN FRANCISCO
unidentified · Visa Infinite ····0033 · Personal
Other−$55.28
STATEMENT EVIDENCE
DescriptionLUNG FUNG PACIFICA SAN FRANCISCO
On statementLUNG FUNG PACIFICA SAN FRANCISCO
Amount−$55.28
DateAug 23
AccountVisa Infinite ····0033 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Aug 5–Sep 6 · 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.
Aug 22
CREDITO/HMBERTO ENRIQE DE LEON
unidentified · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
unknown credit+$4,060.00
STATEMENT EVIDENCE
DescriptionCREDITO/HMBERTO ENRIQE DE LEON
On statementCREDITO/HMBERTO ENRIQE DE LEON
Amount+$4,060.00
DateAug 22
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Aug 3–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
RETIRO DE CUENTA DE AHORROS
Cash withdrawal · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
Banking & Finance−$40,000.00
STATEMENT EVIDENCE
DescriptionRETIRO DE CUENTA DE AHORROS
On statementRETIRO DE CUENTA DE AHORROS
Amount−$40,000.00
DateAug 21
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Aug 3–Aug 31 · p.1
FIN COMMAND INTERPRETATION
CounterpartyCash withdrawal
CategoryBanking & Finance · Withdrawal
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 21
TEXAS DE BRAZIL SAN FRANCISCO
unidentified · Visa Infinite ····0033 · Personal
Food & Dining−$127.52
STATEMENT EVIDENCE
DescriptionTEXAS DE BRAZIL SAN FRANCISCO
On statementTEXAS DE BRAZIL SAN FRANCISCO
Amount−$127.52
DateAug 21
AccountVisa Infinite ····0033 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Aug 5–Sep 6 · 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.
Aug 21
ACH P-O GRUPO WENO S.A
unidentified · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
unknown credit+$30,000.00
STATEMENT EVIDENCE
DescriptionACH P-O GRUPO WENO S.A
On statementACH P-O GRUPO WENO S.A
Amount+$30,000.00
DateAug 21
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Aug 3–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
ACH-GRUPO WENO SA/BANCO ALIADO
Grupo Weno, S.A. · Tower Checking ····7680 · Grupo Weno, S.A.
Transfers−$30,000.00
STATEMENT EVIDENCE
DescriptionACH-GRUPO WENO SA/BANCO ALIADO
On statementACH-GRUPO WENO SA/BANCO ALIADO
Amount−$30,000.00
DateAug 21
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
SourceStatement Aug 1–Aug 31 · p.1
FIN COMMAND INTERPRETATION
CounterpartyGrupo Weno, S.A.
CategoryTransfers · Cross-entity (unproven)
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 21
ACH-GRUPO WENO SA/BANCO ALIADO
Grupo Weno, S.A. · Tower Checking ····7680 · Grupo Weno, S.A.
Transfers−$15,000.00
STATEMENT EVIDENCE
DescriptionACH-GRUPO WENO SA/BANCO ALIADO
On statementACH-GRUPO WENO SA/BANCO ALIADO
Amount−$15,000.00
DateAug 21
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
SourceStatement Aug 1–Aug 31 · p.1
FIN COMMAND INTERPRETATION
CounterpartyGrupo Weno, S.A.
CategoryTransfers · Cross-entity (unproven)
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 21
ACH P-O GRUPO WENO S.A
unidentified · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
unknown credit+$15,000.00
STATEMENT EVIDENCE
DescriptionACH P-O GRUPO WENO S.A
On statementACH P-O GRUPO WENO S.A
Amount+$15,000.00
DateAug 21
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Aug 3–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
FOODIE MARKET SUC 1 PANAM
Foodie Market · Visa Infinite ····0033 · Personal
Food & Dining−$29.77
STATEMENT EVIDENCE
DescriptionFOODIE MARKET SUC 1 PANAM
On statementFOODIE MARKET SUC 1 PANAM
Amount−$29.77
DateAug 21
AccountVisa Infinite ····0033 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Aug 5–Sep 6 · p.1
FIN COMMAND INTERPRETATION
CounterpartyFoodie Market
CategoryFood & Dining · Groceries
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 20
DO IT CENTER CC MULTIP PANAMÁ PAN
unidentified · Banistmo MC Black ····2903 · Personal
Other−$20.54
STATEMENT EVIDENCE
DescriptionDO IT CENTER CC MULTIP PANAMÁ PAN
On statementDO IT CENTER CC MULTIP PANAMÁ PAN
Amount−$20.54
DateAug 20
AccountBanistmo MC Black ····2903 · Banistmo
EntityPersonal
SourceStatement Aug 2–Sep 1 · 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.
Aug 20
DO IT CENTER CC MULTIP PANAMÁ PAN
unidentified · Banistmo MC Black ····2903 · Personal
Other−$4.41
STATEMENT EVIDENCE
DescriptionDO IT CENTER CC MULTIP PANAMÁ PAN
On statementDO IT CENTER CC MULTIP PANAMÁ PAN
Amount−$4.41
DateAug 20
AccountBanistmo MC Black ····2903 · Banistmo
EntityPersonal
SourceStatement Aug 2–Sep 1 · 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.
Aug 19
ACH-GRUPO WENO SA/BANCO ALIADO
Grupo Weno, S.A. · Tower Checking ····7680 · Grupo Weno, S.A.
Transfers−$25,000.00
STATEMENT EVIDENCE
DescriptionACH-GRUPO WENO SA/BANCO ALIADO
On statementACH-GRUPO WENO SA/BANCO ALIADO
Amount−$25,000.00
DateAug 19
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
SourceStatement Aug 1–Aug 31 · p.1
FIN COMMAND INTERPRETATION
CounterpartyGrupo Weno, S.A.
CategoryTransfers · Cross-entity (unproven)
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 19
ACH P-O GRUPO WENO S.A
unidentified · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
unknown credit+$25,000.00
STATEMENT EVIDENCE
DescriptionACH P-O GRUPO WENO S.A
On statementACH P-O GRUPO WENO S.A
Amount+$25,000.00
DateAug 19
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Aug 3–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
ACH-GRUPO WENO SA/BANCO ALIADO
Grupo Weno, S.A. · Tower Checking ····7680 · Grupo Weno, S.A.
Transfers−$45,000.00
STATEMENT EVIDENCE
DescriptionACH-GRUPO WENO SA/BANCO ALIADO
On statementACH-GRUPO WENO SA/BANCO ALIADO
Amount−$45,000.00
DateAug 17
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
SourceStatement Aug 1–Aug 31 · p.1
FIN COMMAND INTERPRETATION
CounterpartyGrupo Weno, S.A.
CategoryTransfers · Cross-entity (unproven)
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 17
ACH P-O GRUPO WENO S.A
unidentified · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
unknown credit+$45,000.00
STATEMENT EVIDENCE
DescriptionACH P-O GRUPO WENO S.A
On statementACH P-O GRUPO WENO S.A
Amount+$45,000.00
DateAug 17
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Aug 3–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
RETIRO DE CUENTA DE AHORROS
Cash withdrawal · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
Banking & Finance−$50,000.00
STATEMENT EVIDENCE
DescriptionRETIRO DE CUENTA DE AHORROS
On statementRETIRO DE CUENTA DE AHORROS
Amount−$50,000.00
DateAug 17
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Aug 3–Aug 31 · p.1
FIN COMMAND INTERPRETATION
CounterpartyCash withdrawal
CategoryBanking & Finance · Withdrawal
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 17
VITAMINAS Y SUPLEMENTO PANAMA
unidentified · Visa Infinite ····0033 · Personal
Other−$72.99
STATEMENT EVIDENCE
DescriptionVITAMINAS Y SUPLEMENTO PANAMA
On statementVITAMINAS Y SUPLEMENTO PANAMA
Amount−$72.99
DateAug 17
AccountVisa Infinite ····0033 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Aug 5–Sep 6 · 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.
Aug 17
PATISSERIE SAINT-HONOR PANAM
unidentified · Visa Infinite ····0033 · Personal
Other−$10.15
STATEMENT EVIDENCE
DescriptionPATISSERIE SAINT-HONOR PANAM
On statementPATISSERIE SAINT-HONOR PANAM
Amount−$10.15
DateAug 17
AccountVisa Infinite ····0033 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Aug 5–Sep 6 · 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.
Aug 16
PATISSERIE SAINT-HONOR PANAM
unidentified · Visa Infinite ····0033 · Personal
Other−$33.99
STATEMENT EVIDENCE
DescriptionPATISSERIE SAINT-HONOR PANAM
On statementPATISSERIE SAINT-HONOR PANAM
Amount−$33.99
DateAug 16
AccountVisa Infinite ····0033 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Aug 5–Sep 6 · 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.
Aug 15
DEPORTES EL CAZADOR PANAMÁ
unidentified · Amex Platinum ····3388 · Personal
Shopping−$957.65
STATEMENT EVIDENCE
DescriptionDEPORTES EL CAZADOR PANAMÁ
On statementDEPORTES EL CAZADOR PANAMÁ
Amount−$957.65
DateAug 15
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Aug 12–Sep 12 · p.3
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.
Aug 15
DHL PANAMA OBARRIO PANAM
unidentified · Visa Infinite ····0033 · Personal
Other−$120.81
STATEMENT EVIDENCE
DescriptionDHL PANAMA OBARRIO PANAM
On statementDHL PANAMA OBARRIO PANAM
Amount−$120.81
DateAug 15
AccountVisa Infinite ····0033 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Aug 5–Sep 6 · 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.
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 15
FARMACIA ARROCHA PTA P PANAM
unidentified · Visa Infinite ····0033 · Personal
Health−$59.74
STATEMENT EVIDENCE
DescriptionFARMACIA ARROCHA PTA P PANAM
On statementFARMACIA ARROCHA PTA P PANAM
Amount−$59.74
DateAug 15
AccountVisa Infinite ····0033 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Aug 5–Sep 6 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryHealth
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 14
ACH P-O HUMBERTO ENRIQUE DE LE
unidentified · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
unknown credit+$4,567.50
STATEMENT EVIDENCE
DescriptionACH P-O HUMBERTO ENRIQUE DE LE
On statementACH P-O HUMBERTO ENRIQUE DE LE
Amount+$4,567.50
DateAug 14
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Aug 3–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
PLAN SALDOS DEU 370242*****3385
Interest · Amex Platinum ····3388 · Personal
Fees / Interest−$19.77
STATEMENT EVIDENCE
DescriptionPLAN SALDOS DEU 370242*****3385
On statementPLAN SALDOS DEU 370242*****3385
Amount−$19.77
DateAug 13
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Aug 12–Sep 12 · p.2
FIN COMMAND INTERPRETATION
CounterpartyInterest
CategoryFees / Interest · Interest
Typeinterest
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
CONSULADO GENERAL DE COLOPANAMÁ
unidentified · Amex Platinum ····3388 · Personal
Other−$18.00
STATEMENT EVIDENCE
DescriptionCONSULADO GENERAL DE COLOPANAMÁ
On statementCONSULADO GENERAL DE COLOPANAMÁ
Amount−$18.00
DateAug 12
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Aug 12–Sep 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.
Aug 11
TRNSF. A ••••1986
Account transfer (unproven) · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
Transfers−$5,242.83
STATEMENT EVIDENCE
DescriptionTRNSF. A ••••1986
On statementTRNSF. A ••••1986
Amount−$5,242.83
DateAug 11
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Aug 3–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 10
TRNSF. A ••••1986
Account transfer (unproven) · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
Transfers−$3,914.29
STATEMENT EVIDENCE
DescriptionTRNSF. A ••••1986
On statementTRNSF. A ••••1986
Amount−$3,914.29
DateAug 10
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Aug 3–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 10
RETIRO DE CUENTA DE AHORROS
Cash withdrawal · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
Banking & Finance−$50,000.00
STATEMENT EVIDENCE
DescriptionRETIRO DE CUENTA DE AHORROS
On statementRETIRO DE CUENTA DE AHORROS
Amount−$50,000.00
DateAug 10
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Aug 3–Aug 31 · p.1
FIN COMMAND INTERPRETATION
CounterpartyCash withdrawal
CategoryBanking & Finance · Withdrawal
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 9
SUPER 99 PAITILLA PANAMA
unidentified · Visa Infinite ····0033 · Personal
Other−$30.00
STATEMENT EVIDENCE
DescriptionSUPER 99 PAITILLA PANAMA
On statementSUPER 99 PAITILLA PANAMA
Amount−$30.00
DateAug 9
AccountVisa Infinite ····0033 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Aug 5–Sep 6 · 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.
Aug 8
RAZA STEAKHOUSE PANAM
unidentified · Visa Infinite ····0033 · Personal
Food & Dining−$430.56
STATEMENT EVIDENCE
DescriptionRAZA STEAKHOUSE PANAM
On statementRAZA STEAKHOUSE PANAM
Amount−$430.56
DateAug 8
AccountVisa Infinite ····0033 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Aug 5–Sep 6 · 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.
Aug 7
ACH P-O GRUPO WENO S.A
unidentified · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
unknown credit+$40,000.00
STATEMENT EVIDENCE
DescriptionACH P-O GRUPO WENO S.A
On statementACH P-O GRUPO WENO S.A
Amount+$40,000.00
DateAug 7
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Aug 3–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
ACH-GRUPO WENO SA/BANCO ALIADO
Grupo Weno, S.A. · Tower Checking ····7680 · Grupo Weno, S.A.
Transfers−$40,000.00
STATEMENT EVIDENCE
DescriptionACH-GRUPO WENO SA/BANCO ALIADO
On statementACH-GRUPO WENO SA/BANCO ALIADO
Amount−$40,000.00
DateAug 7
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
SourceStatement Aug 1–Aug 31 · p.1
FIN COMMAND INTERPRETATION
CounterpartyGrupo Weno, S.A.
CategoryTransfers · Cross-entity (unproven)
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 6
ACH-GRUPO WENO SA/BANCO ALIADO
Grupo Weno, S.A. · Tower Checking ····7680 · Grupo Weno, S.A.
Transfers−$20,000.00
STATEMENT EVIDENCE
DescriptionACH-GRUPO WENO SA/BANCO ALIADO
On statementACH-GRUPO WENO SA/BANCO ALIADO
Amount−$20,000.00
DateAug 6
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
SourceStatement Aug 1–Aug 31 · p.1
FIN COMMAND INTERPRETATION
CounterpartyGrupo Weno, S.A.
CategoryTransfers · Cross-entity (unproven)
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 6
ACH P-O GRUPO WENO S.A
unidentified · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
unknown credit+$20,000.00
STATEMENT EVIDENCE
DescriptionACH P-O GRUPO WENO S.A
On statementACH P-O GRUPO WENO S.A
Amount+$20,000.00
DateAug 6
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Aug 3–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
ACH-GRUPO WENO SA/BANCO ALIADO
Grupo Weno, S.A. · Tower Checking ····7680 · Grupo Weno, S.A.
Transfers−$40,000.00
STATEMENT EVIDENCE
DescriptionACH-GRUPO WENO SA/BANCO ALIADO
On statementACH-GRUPO WENO SA/BANCO ALIADO
Amount−$40,000.00
DateAug 5
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
SourceStatement Aug 1–Aug 31 · p.1
FIN COMMAND INTERPRETATION
CounterpartyGrupo Weno, S.A.
CategoryTransfers · Cross-entity (unproven)
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 5
PROTECCION DE FRAUDE
Insurance · Visa Infinite ····0033 · Personal
Insurance−$7.00
STATEMENT EVIDENCE
DescriptionPROTECCION DE FRAUDE
On statementPROTECCION DE FRAUDE
Amount−$7.00
DateAug 5
AccountVisa Infinite ····0033 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Jul 5–Aug 5 · 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 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.
Aug 5
ACH P-O GRUPO WENO S.A
unidentified · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
unknown credit+$40,000.00
STATEMENT EVIDENCE
DescriptionACH P-O GRUPO WENO S.A
On statementACH P-O GRUPO WENO S.A
Amount+$40,000.00
DateAug 5
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Aug 3–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
RETIRO DE CUENTA DE AHORROS
Cash withdrawal · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
Banking & Finance−$50,000.00
STATEMENT EVIDENCE
DescriptionRETIRO DE CUENTA DE AHORROS
On statementRETIRO DE CUENTA DE AHORROS
Amount−$50,000.00
DateAug 5
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Aug 3–Aug 31 · p.1
FIN COMMAND INTERPRETATION
CounterpartyCash withdrawal
CategoryBanking & Finance · Withdrawal
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 4
CREDITO/HMBERTO ENRIQE DE LEON
unidentified · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
unknown credit+$4,567.50
STATEMENT EVIDENCE
DescriptionCREDITO/HMBERTO ENRIQE DE LEON
On statementCREDITO/HMBERTO ENRIQE DE LEON
Amount+$4,567.50
DateAug 4
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Aug 3–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
RETIRO DE CUENTA DE AHORROS
Cash withdrawal · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
Banking & Finance−$20,000.00
STATEMENT EVIDENCE
DescriptionRETIRO DE CUENTA DE AHORROS
On statementRETIRO DE CUENTA DE AHORROS
Amount−$20,000.00
DateAug 3
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Aug 3–Aug 31 · p.1
FIN COMMAND INTERPRETATION
CounterpartyCash withdrawal
CategoryBanking & Finance · Withdrawal
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 3
ACH P-O HUMBERTO ENRIQUE DE LE
unidentified · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
unknown credit+$4,567.50
STATEMENT EVIDENCE
DescriptionACH P-O HUMBERTO ENRIQUE DE LE
On statementACH P-O HUMBERTO ENRIQUE DE LE
Amount+$4,567.50
DateAug 3
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Aug 3–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 31
PF CHANGS PANAMA
unidentified · Visa Infinite ····0033 · Personal
Other−$113.20
STATEMENT EVIDENCE
DescriptionPF CHANGS PANAMA
On statementPF CHANGS PANAMA
Amount−$113.20
DateJul 31
AccountVisa Infinite ····0033 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Jul 5–Aug 5 · 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 31
INTERESES
Interest · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
Fees / Interest+$76.81
STATEMENT EVIDENCE
DescriptionINTERESES
On statementINTERESES
Amount+$76.81
DateJul 31
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Jul 3–Jul 31 · p.1
FIN COMMAND INTERPRETATION
CounterpartyInterest
CategoryFees / Interest · Interest
Typeinterest
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 31
VITAMINAS Y SUPLEMENTO PANAMA
unidentified · Visa Infinite ····0033 · Personal
Other−$34.99
STATEMENT EVIDENCE
DescriptionVITAMINAS Y SUPLEMENTO PANAMA
On statementVITAMINAS Y SUPLEMENTO PANAMA
Amount−$34.99
DateJul 31
AccountVisa Infinite ····0033 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Jul 5–Aug 5 · 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 31
INTERESES
Interest · Aliado High Savings ····0220 · Personal
Fees / Interest+$73.53
STATEMENT EVIDENCE
DescriptionINTERESES
On statementINTERESES
Amount+$73.53
DateJul 31
AccountAliado High Savings ····0220 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Jul 1–Jul 31 · p.1
FIN COMMAND INTERPRETATION
CounterpartyInterest
CategoryFees / Interest · Interest
Typeinterest
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 28
TRANSF. XPRESS A Juan Kong
Account transfer (unproven) · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
Transfers−$5,000.00
STATEMENT EVIDENCE
DescriptionTRANSF. XPRESS A Juan Kong
On statementTRANSF. XPRESS A Juan Kong
Amount−$5,000.00
DateJul 28
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Jul 3–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 28
EDS OTRAPARTE ENVIGADO
unidentified · Amex Platinum ····3388 · Personal
Other−$157.21
STATEMENT EVIDENCE
DescriptionEDS OTRAPARTE ENVIGADO
On statementEDS OTRAPARTE ENVIGADO
Amount−$157.21
DateJul 28
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Jul 12–Aug 12 · p.4
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 28
TRANSF. XPRESS A Juan Kong
Account transfer (unproven) · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
Transfers−$5,000.00
STATEMENT EVIDENCE
DescriptionTRANSF. XPRESS A Juan Kong
On statementTRANSF. XPRESS A Juan Kong
Amount−$5,000.00
DateJul 28
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Jul 3–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 28
ACH P-O BATPAY INC.
unidentified · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
unknown credit+$35,350.00
STATEMENT EVIDENCE
DescriptionACH P-O BATPAY INC.
On statementACH P-O BATPAY INC.
Amount+$35,350.00
DateJul 28
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Jul 3–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 27
TRNSF. A ••••1096
Account transfer (unproven) · Aliado High Savings ····0220 · Personal
Transfers−$5,000.00
STATEMENT EVIDENCE
DescriptionTRNSF. A ••••1096
On statementTRNSF. A ••••1096
Amount−$5,000.00
DateJul 27
AccountAliado High Savings ····0220 · Banco Aliado (Panamá)
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.
Jul 27
TRANSF. A F1 MOTORS SA
Account transfer (unproven) · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
Transfers−$27,500.00
STATEMENT EVIDENCE
DescriptionTRANSF. A F1 MOTORS SA
On statementTRANSF. A F1 MOTORS SA
Amount−$27,500.00
DateJul 27
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Jul 3–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 27
TRNSF. A ••••5687
Account transfer (unproven) · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
Transfers−$10,000.00
STATEMENT EVIDENCE
DescriptionTRNSF. A ••••5687
On statementTRNSF. A ••••5687
Amount−$10,000.00
DateJul 27
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Jul 3–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 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
VITA INTEGRAL ENVIGADO ENVIGADO
unidentified · Amex Platinum ····3388 · Personal
Other−$42.79
STATEMENT EVIDENCE
DescriptionVITA INTEGRAL ENVIGADO ENVIGADO
On statementVITA INTEGRAL ENVIGADO ENVIGADO
Amount−$42.79
DateJul 24
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Jul 12–Aug 12 · p.4
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 23
CREDITO DE INTERESES POR PAGO DE CONTADO
Interest · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
Fees / Interest+$5.31
STATEMENT EVIDENCE
DescriptionCREDITO DE INTERESES POR PAGO DE CONTADO
On statementCREDITO DE INTERESES POR PAGO DE CONTADO
Amount+$5.31
DateJul 23
AccountSt. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · St. Georges Bank
EntityPersonal
SourceStatement Jul 14–Aug 14 · p.1
FIN COMMAND INTERPRETATION
CounterpartyInterest
CategoryFees / Interest · Interest
Typeinterest
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 23
TRNSF. A ••••1096
Account transfer (unproven) · Aliado High Savings ····0220 · Personal
Transfers−$5,000.00
STATEMENT EVIDENCE
DescriptionTRNSF. A ••••1096
On statementTRNSF. A ••••1096
Amount−$5,000.00
DateJul 23
AccountAliado High Savings ····0220 · Banco Aliado (Panamá)
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.
Jul 22
PAGO RECIBIDO...144
unidentified · Amex Platinum ····3388 · Personal
Transfers+$5,394.08
STATEMENT EVIDENCE
DescriptionPAGO RECIBIDO...144
On statementPAGO RECIBIDO...144
Amount+$5,394.08
DateJul 22
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Jul 12–Aug 12 · p.3
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 22
PAGO RECIBIDO...144
unidentified · Amex Gold ····0476 · Personal
Transfers+$16.27
STATEMENT EVIDENCE
DescriptionPAGO RECIBIDO...144
On statementPAGO RECIBIDO...144
Amount+$16.27
DateJul 22
AccountAmex Gold ····0476 · BAC
EntityPersonal
SourceStatement Jul 12–Aug 12 · p.2
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.
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