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Searching forText: Interes
103 resultsGenuine spend $41,190.38First Oct 13Latest Sep 309 account(s)
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 15
INTERESES CORRIENTES
Interest · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
Fees / Interest−$19.16
STATEMENT EVIDENCE
DescriptionINTERESES CORRIENTES
On statementINTERESES CORRIENTES
Amount−$19.16
DateSep 15
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 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
FRE PRODUCTOS PREMIUM
Bank fee · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
Fees / Interest−$7.00
STATEMENT EVIDENCE
DescriptionFRE PRODUCTOS PREMIUM
On statementFRE PRODUCTOS PREMIUM
Amount−$7.00
DateSep 15
AccountSt. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · St. Georges Bank
EntityPersonal
SourceStatement Aug 14–Sep 14 · p.1
FIN COMMAND INTERPRETATION
CounterpartyBank fee
CategoryFees / Interest · Fee
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 2
RENOVACION (MEMBRESIAS AÑO 2 Y SIG.)
Bank fee · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
Fees / Interest−$100.00
STATEMENT EVIDENCE
DescriptionRENOVACION (MEMBRESIAS AÑO 2 Y SIG.)
On statementRENOVACION (MEMBRESIAS AÑO 2 Y SIG.)
Amount−$100.00
DateSep 2
AccountSt. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · St. Georges Bank
EntityPersonal
SourceStatement Aug 14–Sep 14 · p.1
FIN COMMAND INTERPRETATION
CounterpartyBank fee
CategoryFees / Interest · Fee
Typebank fee
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Aug 31
N/ C INTERESES /REND IM I ENTOS
Interest · Banistmo Savings ····6795 · Personal
Fees / Interest+$8.54
STATEMENT EVIDENCE
DescriptionN/ C INTERESES /REND IM I ENTOS
On statementN/ C INTERESES /REND IM I ENTOS
Amount+$8.54
DateAug 31
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement Aug 1–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 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 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 15
INTERESES CORRIENTES
Interest · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
Fees / Interest−$15.49
STATEMENT EVIDENCE
DescriptionINTERESES CORRIENTES
On statementINTERESES CORRIENTES
Amount−$15.49
DateAug 15
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 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
FRE PRODUCTOS PREMIUM
Bank fee · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
Fees / Interest−$7.00
STATEMENT EVIDENCE
DescriptionFRE PRODUCTOS PREMIUM
On statementFRE PRODUCTOS PREMIUM
Amount−$7.00
DateAug 15
AccountSt. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · St. Georges Bank
EntityPersonal
SourceStatement Jul 14–Aug 14 · p.1
FIN COMMAND INTERPRETATION
CounterpartyBank fee
CategoryFees / Interest · Fee
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 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.
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
N/ C INTERESES /REND IM I ENTOS
Interest · Banistmo Savings ····1708 · Axis Pay Corp
Fees / Interest+$0.35
STATEMENT EVIDENCE
DescriptionN/ C INTERESES /REND IM I ENTOS
On statementN/ C INTERESES /REND IM I ENTOS
Amount+$0.35
DateJul 31
AccountBanistmo Savings ····1708 · Banistmo
EntityAxis Pay Corp
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 31
N/ C INTERESES /REND IM I ENTOS
Interest · Banistmo Savings ····6795 · Personal
Fees / Interest+$11.13
STATEMENT EVIDENCE
DescriptionN/ C INTERESES /REND IM I ENTOS
On statementN/ C INTERESES /REND IM I ENTOS
Amount+$11.13
DateJul 31
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement Jul 1–Jul 31 · p.2
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
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
DB CARGO OTRAS CUENTAS BANI STMO BLE / / TR1 pa go a x 87290
Bank fee · Banistmo Checking ····1596 · Axis Pay Corp
Fees / Interest−$5,000.00
STATEMENT EVIDENCE
DescriptionDB CARGO OTRAS CUENTAS BANI STMO BLE / / TR1 pa go a x 87290
On statementDB CARGO OTRAS CUENTAS BANI STMO BLE / / TR1 pa go a x 87290
Amount−$5,000.00
DateJul 28
AccountBanistmo Checking ····1596 · Banistmo
EntityAxis Pay Corp
SourceStatement Jul 1–Jul 28 · p.1
FIN COMMAND INTERPRETATION
CounterpartyBank fee
CategoryFees / Interest · Fee
Typebank fee
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Jul 24
DB CARGO OTRAS CUENTAS BANI STMO BLE / / TR1 p r es t a
Bank fee · Banistmo Checking ····1596 · Axis Pay Corp
Fees / Interest−$25,000.00
STATEMENT EVIDENCE
DescriptionDB CARGO OTRAS CUENTAS BANI STMO BLE / / TR1 p r es t a
On statementDB CARGO OTRAS CUENTAS BANI STMO BLE / / TR1 p r es t a
Amount−$25,000.00
DateJul 24
AccountBanistmo Checking ····1596 · Banistmo
EntityAxis Pay Corp
SourceStatement Jul 1–Jul 28 · p.1
FIN COMMAND INTERPRETATION
CounterpartyBank fee
CategoryFees / Interest · Fee
Typebank fee
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Jul 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
DB CARGO OTRAS CUENTAS BANI STMO BLE / / TR1 pa go a x 87455
Bank fee · Banistmo Checking ····1596 · Axis Pay Corp
Fees / Interest−$3,647.05
STATEMENT EVIDENCE
DescriptionDB CARGO OTRAS CUENTAS BANI STMO BLE / / TR1 pa go a x 87455
On statementDB CARGO OTRAS CUENTAS BANI STMO BLE / / TR1 pa go a x 87455
Amount−$3,647.05
DateJul 23
AccountBanistmo Checking ····1596 · Banistmo
EntityAxis Pay Corp
SourceStatement Jul 1–Jul 28 · p.1
FIN COMMAND INTERPRETATION
CounterpartyBank fee
CategoryFees / Interest · Fee
Typebank fee
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Jul 23
DB CARGO OTRAS CUENTAS BANI STMO BLE / / TR1 pa go a x 87454
Bank fee · Banistmo Checking ····1596 · Axis Pay Corp
Fees / Interest−$5,140.30
STATEMENT EVIDENCE
DescriptionDB CARGO OTRAS CUENTAS BANI STMO BLE / / TR1 pa go a x 87454
On statementDB CARGO OTRAS CUENTAS BANI STMO BLE / / TR1 pa go a x 87454
Amount−$5,140.30
DateJul 23
AccountBanistmo Checking ····1596 · Banistmo
EntityAxis Pay Corp
SourceStatement Jul 1–Jul 28 · p.1
FIN COMMAND INTERPRETATION
CounterpartyBank fee
CategoryFees / Interest · Fee
Typebank fee
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Jul 23
DB CARGO OTRAS CUENTAS BANI STMO BLE / / TR1 pa go a x 87451
Bank fee · Banistmo Checking ····1596 · Axis Pay Corp
Fees / Interest−$1,050.00
STATEMENT EVIDENCE
DescriptionDB CARGO OTRAS CUENTAS BANI STMO BLE / / TR1 pa go a x 87451
On statementDB CARGO OTRAS CUENTAS BANI STMO BLE / / TR1 pa go a x 87451
Amount−$1,050.00
DateJul 23
AccountBanistmo Checking ····1596 · Banistmo
EntityAxis Pay Corp
SourceStatement Jul 1–Jul 28 · p.1
FIN COMMAND INTERPRETATION
CounterpartyBank fee
CategoryFees / Interest · Fee
Typebank fee
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Jul 15
INTERESES CORRIENTES
Interest · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
Fees / Interest−$5.31
STATEMENT EVIDENCE
DescriptionINTERESES CORRIENTES
On statementINTERESES CORRIENTES
Amount−$5.31
DateJul 15
AccountSt. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · St. Georges Bank
EntityPersonal
SourceStatement Jun 14–Jul 14 · p.1
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.
Jul 15
FRE PRODUCTOS PREMIUM
Bank fee · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
Fees / Interest−$7.00
STATEMENT EVIDENCE
DescriptionFRE PRODUCTOS PREMIUM
On statementFRE PRODUCTOS PREMIUM
Amount−$7.00
DateJul 15
AccountSt. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · St. Georges Bank
EntityPersonal
SourceStatement Jun 14–Jul 14 · p.1
FIN COMMAND INTERPRETATION
CounterpartyBank fee
CategoryFees / Interest · Fee
Typebank fee
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Jul 13
PLAN SALDOS DEU 370242*****3385
Interest · Amex Platinum ····3388 · Personal
Fees / Interest−$12.74
STATEMENT EVIDENCE
DescriptionPLAN SALDOS DEU 370242*****3385
On statementPLAN SALDOS DEU 370242*****3385
Amount−$12.74
DateJul 13
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Jul 12–Aug 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.
Jul 13
PLAN SALDOS DEU 370241*****0475
Interest · Amex Gold ····0476 · Personal
Fees / Interest−$2.36
STATEMENT EVIDENCE
DescriptionPLAN SALDOS DEU 370241*****0475
On statementPLAN SALDOS DEU 370241*****0475
Amount−$2.36
DateJul 13
AccountAmex Gold ····0476 · BAC
EntityPersonal
SourceStatement Jul 12–Aug 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.
Jul 11
COMISION POR CUASI EFECTIVO
Bank fee · Visa Lifemiles ····1164 · Grupo Weno, S.A.
Fees / Interest−$76.44
STATEMENT EVIDENCE
DescriptionCOMISION POR CUASI EFECTIVO
On statementCOMISION POR CUASI EFECTIVO
Amount−$76.44
DateJul 11
AccountVisa Lifemiles ····1164 · Banistmo
EntityGrupo Weno, S.A.
SourceStatement Jun 15–Jul 15 · p.2
FIN COMMAND INTERPRETATION
CounterpartyBank fee
CategoryFees / Interest · Fee
Typebank fee
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Jul 11
COMISION POR CUASI EFECTIVO
Bank fee · Visa Lifemiles ····1164 · Grupo Weno, S.A.
Fees / Interest−$76.44
STATEMENT EVIDENCE
DescriptionCOMISION POR CUASI EFECTIVO
On statementCOMISION POR CUASI EFECTIVO
Amount−$76.44
DateJul 11
AccountVisa Lifemiles ····1164 · Banistmo
EntityGrupo Weno, S.A.
SourceStatement Jun 15–Jul 15 · p.2
FIN COMMAND INTERPRETATION
CounterpartyBank fee
CategoryFees / Interest · Fee
Typebank fee
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Jun 30
N/ C INTERESES /REND IM I ENTOS
Interest · Banistmo Savings ····6795 · Personal
Fees / Interest+$9.51
STATEMENT EVIDENCE
DescriptionN/ C INTERESES /REND IM I ENTOS
On statementN/ C INTERESES /REND IM I ENTOS
Amount+$9.51
DateJun 30
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement Jun 1–Jun 30 · p.2
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.
Jun 30
INTERESES
Interest · Aliado High Savings ····0220 · Personal
Fees / Interest+$113.52
STATEMENT EVIDENCE
DescriptionINTERESES
On statementINTERESES
Amount+$113.52
DateJun 30
AccountAliado High Savings ····0220 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Jun 1–Jun 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.
Jun 30
INTERESES
Interest · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
Fees / Interest+$109.70
STATEMENT EVIDENCE
DescriptionINTERESES
On statementINTERESES
Amount+$109.70
DateJun 30
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Jun 8–Jun 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.
Jun 30
N/ C INTERESES /REND IM I ENTOS
Interest · Banistmo Savings ····1708 · Axis Pay Corp
Fees / Interest+$0.07
STATEMENT EVIDENCE
DescriptionN/ C INTERESES /REND IM I ENTOS
On statementN/ C INTERESES /REND IM I ENTOS
Amount+$0.07
DateJun 30
AccountBanistmo Savings ····1708 · Banistmo
EntityAxis Pay Corp
SourceStatement Jun 1–Jun 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.
Jun 22
CREDITO DE INTERESES POR PAGO DE CONTADO
Interest · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
Fees / Interest+$3.51
STATEMENT EVIDENCE
DescriptionCREDITO DE INTERESES POR PAGO DE CONTADO
On statementCREDITO DE INTERESES POR PAGO DE CONTADO
Amount+$3.51
DateJun 22
AccountSt. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · St. Georges Bank
EntityPersonal
SourceStatement Jun 14–Jul 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.
Jun 15
INTERESES CORRIENTES
Interest · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
Fees / Interest−$3.51
STATEMENT EVIDENCE
DescriptionINTERESES CORRIENTES
On statementINTERESES CORRIENTES
Amount−$3.51
DateJun 15
AccountSt. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · St. Georges Bank
EntityPersonal
SourceStatement May 14–Jun 14 · p.1
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.
Jun 15
FRE PRODUCTOS PREMIUM
Bank fee · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
Fees / Interest−$7.00
STATEMENT EVIDENCE
DescriptionFRE PRODUCTOS PREMIUM
On statementFRE PRODUCTOS PREMIUM
Amount−$7.00
DateJun 15
AccountSt. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · St. Georges Bank
EntityPersonal
SourceStatement May 14–Jun 14 · p.1
FIN COMMAND INTERPRETATION
CounterpartyBank fee
CategoryFees / Interest · Fee
Typebank fee
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Jun 13
PLAN SALDOS DEU 370241*****0475
Interest · Amex Gold ····0476 · Personal
Fees / Interest−$2.36
STATEMENT EVIDENCE
DescriptionPLAN SALDOS DEU 370241*****0475
On statementPLAN SALDOS DEU 370241*****0475
Amount−$2.36
DateJun 13
AccountAmex Gold ····0476 · BAC
EntityPersonal
SourceStatement Jun 12–Jul 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.
Jun 13
PLAN SALDOS DEU 370242*****3385
Interest · Amex Platinum ····3388 · Personal
Fees / Interest−$17.28
STATEMENT EVIDENCE
DescriptionPLAN SALDOS DEU 370242*****3385
On statementPLAN SALDOS DEU 370242*****3385
Amount−$17.28
DateJun 13
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Jun 12–Jul 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.
May 30
INTERESES
Interest · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
Fees / Interest+$81.33
STATEMENT EVIDENCE
DescriptionINTERESES
On statementINTERESES
Amount+$81.33
DateMay 30
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement May 4–May 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.
May 30
INTERESES
Interest · Aliado High Savings ····0220 · Personal
Fees / Interest+$107.65
STATEMENT EVIDENCE
DescriptionINTERESES
On statementINTERESES
Amount+$107.65
DateMay 30
AccountAliado High Savings ····0220 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement May 1–May 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.
May 29
N/ C INTERESES /REND IM I ENTOS
Interest · Banistmo Savings ····6795 · Personal
Fees / Interest+$9.92
STATEMENT EVIDENCE
DescriptionN/ C INTERESES /REND IM I ENTOS
On statementN/ C INTERESES /REND IM I ENTOS
Amount+$9.92
DateMay 29
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement May 1–May 29 · 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.
May 26
CREDITO DE INTERESES POR PAGO DE CONTADO
Interest · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
Fees / Interest+$0.25
STATEMENT EVIDENCE
DescriptionCREDITO DE INTERESES POR PAGO DE CONTADO
On statementCREDITO DE INTERESES POR PAGO DE CONTADO
Amount+$0.25
DateMay 26
AccountSt. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · St. Georges Bank
EntityPersonal
SourceStatement May 14–Jun 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.
May 21
DB COMI S I ONES DE ANUAL I DAD MC / / COM MEMB ANUAL TAR MAY 2026 TDD * 8295
unidentified · Banistmo Savings ····6795 · Personal
Fees / Interest−$2.08
STATEMENT EVIDENCE
DescriptionDB COMI S I ONES DE ANUAL I DAD MC / / COM MEMB ANUAL TAR MAY 2026 TDD * 8295
On statementDB COMI S I ONES DE ANUAL I DAD MC / / COM MEMB ANUAL TAR MAY 2026 TDD * 8295
Amount−$2.08
DateMay 21
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement May 1–May 29 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryFees / Interest
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
May 21
DB I TBMS / / COM MEMB ANUAL TAR MAY 2026 TDD * 8295
unidentified · Banistmo Savings ····6795 · Personal
Fees / Interest−$0.15
STATEMENT EVIDENCE
DescriptionDB I TBMS / / COM MEMB ANUAL TAR MAY 2026 TDD * 8295
On statementDB I TBMS / / COM MEMB ANUAL TAR MAY 2026 TDD * 8295
Amount−$0.15
DateMay 21
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement May 1–May 29 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryFees / Interest
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
May 15
FRE PRODUCTOS PREMIUM
Bank fee · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
Fees / Interest−$7.00
STATEMENT EVIDENCE
DescriptionFRE PRODUCTOS PREMIUM
On statementFRE PRODUCTOS PREMIUM
Amount−$7.00
DateMay 15
AccountSt. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · St. Georges Bank
EntityPersonal
SourceStatement Apr 14–May 14 · p.1
FIN COMMAND INTERPRETATION
CounterpartyBank fee
CategoryFees / Interest · Fee
Typebank fee
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
May 15
INTERESES CORRIENTES
Interest · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
Fees / Interest−$0.25
STATEMENT EVIDENCE
DescriptionINTERESES CORRIENTES
On statementINTERESES CORRIENTES
Amount−$0.25
DateMay 15
AccountSt. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · St. Georges Bank
EntityPersonal
SourceStatement Apr 14–May 14 · p.1
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.
May 13
PLAN SALDOS DEU 370241*****0475
Interest · Amex Gold ····0476 · Personal
Fees / Interest−$2.36
STATEMENT EVIDENCE
DescriptionPLAN SALDOS DEU 370241*****0475
On statementPLAN SALDOS DEU 370241*****0475
Amount−$2.36
DateMay 13
AccountAmex Gold ····0476 · BAC
EntityPersonal
SourceStatement May 12–Jun 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.
May 13
PLAN SALDOS DEU 370242*****3385
Interest · Amex Platinum ····3388 · Personal
Fees / Interest−$8.91
STATEMENT EVIDENCE
DescriptionPLAN SALDOS DEU 370242*****3385
On statementPLAN SALDOS DEU 370242*****3385
Amount−$8.91
DateMay 13
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement May 12–Jun 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.
Apr 30
N/ C INTERESES /REND IM I ENTOS
Interest · Banistmo Savings ····6795 · Personal
Fees / Interest+$8.45
STATEMENT EVIDENCE
DescriptionN/ C INTERESES /REND IM I ENTOS
On statementN/ C INTERESES /REND IM I ENTOS
Amount+$8.45
DateApr 30
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement Apr 1–Apr 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.
Apr 30
INTERESES
Interest · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
Fees / Interest+$33.56
STATEMENT EVIDENCE
DescriptionINTERESES
On statementINTERESES
Amount+$33.56
DateApr 30
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Apr 30–Apr 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.
Apr 30
INTERESES
Interest · Aliado High Savings ····0220 · Personal
Fees / Interest+$158.41
STATEMENT EVIDENCE
DescriptionINTERESES
On statementINTERESES
Amount+$158.41
DateApr 30
AccountAliado High Savings ····0220 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Apr 1–Apr 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.
Apr 27
CREDITO DE INTERESES POR PAGO DE CONTADO
Interest · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
Fees / Interest+$0.11
STATEMENT EVIDENCE
DescriptionCREDITO DE INTERESES POR PAGO DE CONTADO
On statementCREDITO DE INTERESES POR PAGO DE CONTADO
Amount+$0.11
DateApr 27
AccountSt. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · St. Georges Bank
EntityPersonal
SourceStatement Apr 14–May 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.
Apr 21
DB COMI S I ONES DE ANUAL I DAD MC / / COM MEMB ANUAL TAR ABR 2026 TDD * 8295
unidentified · Banistmo Savings ····6795 · Personal
Fees / Interest−$2.08
STATEMENT EVIDENCE
DescriptionDB COMI S I ONES DE ANUAL I DAD MC / / COM MEMB ANUAL TAR ABR 2026 TDD * 8295
On statementDB COMI S I ONES DE ANUAL I DAD MC / / COM MEMB ANUAL TAR ABR 2026 TDD * 8295
Amount−$2.08
DateApr 21
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement Apr 1–Apr 30 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryFees / Interest
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Apr 21
DB I TBMS / / COM MEMB ANUAL TAR ABR 2026 TDD * 8295
unidentified · Banistmo Savings ····6795 · Personal
Fees / Interest−$0.15
STATEMENT EVIDENCE
DescriptionDB I TBMS / / COM MEMB ANUAL TAR ABR 2026 TDD * 8295
On statementDB I TBMS / / COM MEMB ANUAL TAR ABR 2026 TDD * 8295
Amount−$0.15
DateApr 21
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement Apr 1–Apr 30 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryFees / Interest
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Apr 15
INTERESES CORRIENTES
Interest · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
Fees / Interest−$0.11
STATEMENT EVIDENCE
DescriptionINTERESES CORRIENTES
On statementINTERESES CORRIENTES
Amount−$0.11
DateApr 15
AccountSt. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · St. Georges Bank
EntityPersonal
SourceStatement Mar 14–Apr 14 · p.1
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.
Apr 15
FRE PRODUCTOS PREMIUM
Bank fee · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
Fees / Interest−$7.00
STATEMENT EVIDENCE
DescriptionFRE PRODUCTOS PREMIUM
On statementFRE PRODUCTOS PREMIUM
Amount−$7.00
DateApr 15
AccountSt. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · St. Georges Bank
EntityPersonal
SourceStatement Mar 14–Apr 14 · p.1
FIN COMMAND INTERPRETATION
CounterpartyBank fee
CategoryFees / Interest · Fee
Typebank fee
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Mar 31
INTERESES
Interest · Aliado High Savings ····0220 · Personal
Fees / Interest+$128.82
STATEMENT EVIDENCE
DescriptionINTERESES
On statementINTERESES
Amount+$128.82
DateMar 31
AccountAliado High Savings ····0220 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Mar 1–Mar 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.
Mar 31
N/ C INTERESES /REND IM I ENTOS
Interest · Banistmo Savings ····6795 · Personal
Fees / Interest+$11.50
STATEMENT EVIDENCE
DescriptionN/ C INTERESES /REND IM I ENTOS
On statementN/ C INTERESES /REND IM I ENTOS
Amount+$11.50
DateMar 31
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement Mar 1–Mar 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.
Mar 31
INTERESES
Interest · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
Fees / Interest+$21.13
STATEMENT EVIDENCE
DescriptionINTERESES
On statementINTERESES
Amount+$21.13
DateMar 31
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Mar 20–Mar 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.
Mar 26
CREDITO DE INTERESES POR PAGO DE CONTADO
Interest · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
Fees / Interest+$6.20
STATEMENT EVIDENCE
DescriptionCREDITO DE INTERESES POR PAGO DE CONTADO
On statementCREDITO DE INTERESES POR PAGO DE CONTADO
Amount+$6.20
DateMar 26
AccountSt. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · St. Georges Bank
EntityPersonal
SourceStatement Mar 14–Apr 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.
Mar 23
DB COMI S I ONES DE ANUAL I DAD MC / / COM MEMB ANUAL TAR MAR 2026 TDD * 8295
unidentified · Banistmo Savings ····6795 · Personal
Fees / Interest−$2.08
STATEMENT EVIDENCE
DescriptionDB COMI S I ONES DE ANUAL I DAD MC / / COM MEMB ANUAL TAR MAR 2026 TDD * 8295
On statementDB COMI S I ONES DE ANUAL I DAD MC / / COM MEMB ANUAL TAR MAR 2026 TDD * 8295
Amount−$2.08
DateMar 23
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement Mar 1–Mar 31 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryFees / Interest
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Mar 23
DB I TBMS / / COM MEMB ANUAL TAR MAR 2026 TDD * 8295
unidentified · Banistmo Savings ····6795 · Personal
Fees / Interest−$0.15
STATEMENT EVIDENCE
DescriptionDB I TBMS / / COM MEMB ANUAL TAR MAR 2026 TDD * 8295
On statementDB I TBMS / / COM MEMB ANUAL TAR MAR 2026 TDD * 8295
Amount−$0.15
DateMar 23
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement Mar 1–Mar 31 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryFees / Interest
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Mar 15
FRE PRODUCTOS PREMIUM
Bank fee · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
Fees / Interest−$7.00
STATEMENT EVIDENCE
DescriptionFRE PRODUCTOS PREMIUM
On statementFRE PRODUCTOS PREMIUM
Amount−$7.00
DateMar 15
AccountSt. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · St. Georges Bank
EntityPersonal
SourceStatement Feb 14–Mar 14 · p.1
FIN COMMAND INTERPRETATION
CounterpartyBank fee
CategoryFees / Interest · Fee
Typebank fee
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Mar 15
INTERESES CORRIENTES
Interest · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
Fees / Interest−$6.20
STATEMENT EVIDENCE
DescriptionINTERESES CORRIENTES
On statementINTERESES CORRIENTES
Amount−$6.20
DateMar 15
AccountSt. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · St. Georges Bank
EntityPersonal
SourceStatement Feb 14–Mar 14 · p.1
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.
Mar 15
MEMBRESIA ANUAL
Bank fee · Visa Lifemiles ····1164 · Grupo Weno, S.A.
Fees / Interest−$170.00
STATEMENT EVIDENCE
DescriptionMEMBRESIA ANUAL
On statementMEMBRESIA ANUAL
Amount−$170.00
DateMar 15
AccountVisa Lifemiles ····1164 · Banistmo
EntityGrupo Weno, S.A.
SourceStatement Feb 17–Mar 15 · p.3
FIN COMMAND INTERPRETATION
CounterpartyBank fee
CategoryFees / Interest · Fee
Typebank fee
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Mar 13
PLAN SALDOS DEU 370241*****0475
Interest · Amex Gold ····0476 · Personal
Fees / Interest−$2.36
STATEMENT EVIDENCE
DescriptionPLAN SALDOS DEU 370241*****0475
On statementPLAN SALDOS DEU 370241*****0475
Amount−$2.36
DateMar 13
AccountAmex Gold ····0476 · BAC
EntityPersonal
SourceStatement Mar 12–Apr 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.
Mar 3
COMISION POR CUASI EFECTIVO
Bank fee · Visa Lifemiles ····1164 · Grupo Weno, S.A.
Fees / Interest−$191.51
STATEMENT EVIDENCE
DescriptionCOMISION POR CUASI EFECTIVO
On statementCOMISION POR CUASI EFECTIVO
Amount−$191.51
DateMar 3
AccountVisa Lifemiles ····1164 · Banistmo
EntityGrupo Weno, S.A.
SourceStatement Feb 17–Mar 15 · p.2
FIN COMMAND INTERPRETATION
CounterpartyBank fee
CategoryFees / Interest · Fee
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.
Feb 28
INTERESES
Interest · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
Fees / Interest+$11.49
STATEMENT EVIDENCE
DescriptionINTERESES
On statementINTERESES
Amount+$11.49
DateFeb 28
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Feb 28–Feb 28 · 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.
Feb 28
INTERESES
Interest · Aliado High Savings ····0220 · Personal
Fees / Interest+$55.20
STATEMENT EVIDENCE
DescriptionINTERESES
On statementINTERESES
Amount+$55.20
DateFeb 28
AccountAliado High Savings ····0220 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Feb 1–Feb 28 · 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.
Feb 27
N/ C INTERESES /REND IM I ENTOS
Interest · Banistmo Savings ····6795 · Personal
Fees / Interest+$7.27
STATEMENT EVIDENCE
DescriptionN/ C INTERESES /REND IM I ENTOS
On statementN/ C INTERESES /REND IM I ENTOS
Amount+$7.27
DateFeb 27
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement Feb 1–Feb 27 · 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.
Feb 25
CREDITO DE INTERESES POR PAGO DE CONTADO
Interest · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
Fees / Interest+$14.12
STATEMENT EVIDENCE
DescriptionCREDITO DE INTERESES POR PAGO DE CONTADO
On statementCREDITO DE INTERESES POR PAGO DE CONTADO
Amount+$14.12
DateFeb 25
AccountSt. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · St. Georges Bank
EntityPersonal
SourceStatement Feb 14–Mar 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.
Feb 23
DB I TBMS / / COM MEMB ANUAL TAR FEB 2026 TDD * 8295
unidentified · Banistmo Savings ····6795 · Personal
Fees / Interest−$0.15
STATEMENT EVIDENCE
DescriptionDB I TBMS / / COM MEMB ANUAL TAR FEB 2026 TDD * 8295
On statementDB I TBMS / / COM MEMB ANUAL TAR FEB 2026 TDD * 8295
Amount−$0.15
DateFeb 23
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement Feb 1–Feb 27 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryFees / Interest
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Feb 23
DB COMI S I ONES DE ANUAL I DAD MC / / COM MEMB ANUAL TAR FEB 2026 TDD * 8295
unidentified · Banistmo Savings ····6795 · Personal
Fees / Interest−$2.08
STATEMENT EVIDENCE
DescriptionDB COMI S I ONES DE ANUAL I DAD MC / / COM MEMB ANUAL TAR FEB 2026 TDD * 8295
On statementDB COMI S I ONES DE ANUAL I DAD MC / / COM MEMB ANUAL TAR FEB 2026 TDD * 8295
Amount−$2.08
DateFeb 23
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement Feb 1–Feb 27 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryFees / Interest
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Feb 15
FRE PRODUCTOS PREMIUM
Bank fee · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
Fees / Interest−$7.00
STATEMENT EVIDENCE
DescriptionFRE PRODUCTOS PREMIUM
On statementFRE PRODUCTOS PREMIUM
Amount−$7.00
DateFeb 15
AccountSt. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · St. Georges Bank
EntityPersonal
SourceStatement Jan 14–Feb 14 · p.1
FIN COMMAND INTERPRETATION
CounterpartyBank fee
CategoryFees / Interest · Fee
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.
Feb 15
INTERESES CORRIENTES
Interest · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
Fees / Interest−$14.12
STATEMENT EVIDENCE
DescriptionINTERESES CORRIENTES
On statementINTERESES CORRIENTES
Amount−$14.12
DateFeb 15
AccountSt. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · St. Georges Bank
EntityPersonal
SourceStatement Jan 14–Feb 14 · p.1
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.
Feb 13
PLAN SALDOS DEU 370241*****0475
Interest · Amex Gold ····0476 · Personal
Fees / Interest−$2.36
STATEMENT EVIDENCE
DescriptionPLAN SALDOS DEU 370241*****0475
On statementPLAN SALDOS DEU 370241*****0475
Amount−$2.36
DateFeb 13
AccountAmex Gold ····0476 · BAC
EntityPersonal
SourceStatement Feb 12–Mar 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.
Jan 31
INTERESES
Interest · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
Fees / Interest+$3.69
STATEMENT EVIDENCE
DescriptionINTERESES
On statementINTERESES
Amount+$3.69
DateJan 31
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Jan 23–Jan 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.
Jan 31
INTERESES
Interest · Aliado High Savings ····0220 · Personal
Fees / Interest+$51.26
STATEMENT EVIDENCE
DescriptionINTERESES
On statementINTERESES
Amount+$51.26
DateJan 31
AccountAliado High Savings ····0220 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Jan 1–Jan 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.
Jan 30
N/ C INTERESES /REND IM I ENTOS
Interest · Banistmo Savings ····6795 · Personal
Fees / Interest+$8.52
STATEMENT EVIDENCE
DescriptionN/ C INTERESES /REND IM I ENTOS
On statementN/ C INTERESES /REND IM I ENTOS
Amount+$8.52
DateJan 30
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement Jan 1–Jan 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.
Jan 30
COMISION POR CUASI EFECTIVO
Bank fee · Visa Lifemiles ····1164 · Grupo Weno, S.A.
Fees / Interest−$76.53
STATEMENT EVIDENCE
DescriptionCOMISION POR CUASI EFECTIVO
On statementCOMISION POR CUASI EFECTIVO
Amount−$76.53
DateJan 30
AccountVisa Lifemiles ····1164 · Banistmo
EntityGrupo Weno, S.A.
SourceStatement Jan 15–Feb 17 · p.4
FIN COMMAND INTERPRETATION
CounterpartyBank fee
CategoryFees / Interest · Fee
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.
Jan 27
CREDITO DE INTERESES POR PAGO DE CONTADO
Interest · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
Fees / Interest+$6.03
STATEMENT EVIDENCE
DescriptionCREDITO DE INTERESES POR PAGO DE CONTADO
On statementCREDITO DE INTERESES POR PAGO DE CONTADO
Amount+$6.03
DateJan 27
AccountSt. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · St. Georges Bank
EntityPersonal
SourceStatement Jan 14–Feb 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.
Jan 21
DB I TBMS / / COM MEMB ANUAL TAR ENE 2026 TDD * 8295
unidentified · Banistmo Savings ····6795 · Personal
Fees / Interest−$0.15
STATEMENT EVIDENCE
DescriptionDB I TBMS / / COM MEMB ANUAL TAR ENE 2026 TDD * 8295
On statementDB I TBMS / / COM MEMB ANUAL TAR ENE 2026 TDD * 8295
Amount−$0.15
DateJan 21
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement Jan 1–Jan 30 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryFees / Interest
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Jan 21
DB COMI S I ONES DE ANUAL I DAD MC / / COM MEMB ANUAL TAR ENE 2026 TDD * 8295
unidentified · Banistmo Savings ····6795 · Personal
Fees / Interest−$2.08
STATEMENT EVIDENCE
DescriptionDB COMI S I ONES DE ANUAL I DAD MC / / COM MEMB ANUAL TAR ENE 2026 TDD * 8295
On statementDB COMI S I ONES DE ANUAL I DAD MC / / COM MEMB ANUAL TAR ENE 2026 TDD * 8295
Amount−$2.08
DateJan 21
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement Jan 1–Jan 30 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryFees / Interest
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Jan 15
FRE PRODUCTOS PREMIUM
Bank fee · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
Fees / Interest−$7.00
STATEMENT EVIDENCE
DescriptionFRE PRODUCTOS PREMIUM
On statementFRE PRODUCTOS PREMIUM
Amount−$7.00
DateJan 15
AccountSt. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · St. Georges Bank
EntityPersonal
SourceStatement Dec 14–Jan 14 · p.1
FIN COMMAND INTERPRETATION
CounterpartyBank fee
CategoryFees / Interest · Fee
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.
Jan 15
INTERESES CORRIENTES
Interest · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
Fees / Interest−$6.03
STATEMENT EVIDENCE
DescriptionINTERESES CORRIENTES
On statementINTERESES CORRIENTES
Amount−$6.03
DateJan 15
AccountSt. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · St. Georges Bank
EntityPersonal
SourceStatement Dec 14–Jan 14 · p.1
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.
Jan 13
PLAN SALDOS DEU ••••0475
Interest · Amex Gold ····0476 · Personal
Fees / Interest−$2.36
STATEMENT EVIDENCE
DescriptionPLAN SALDOS DEU ••••0475
On statementPLAN SALDOS DEU ••••0475
Amount−$2.36
DateJan 13
AccountAmex Gold ····0476 · BAC
EntityPersonal
SourceStatement Jan 12–Feb 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.
Jan 12
INTERES FINANCIADO DEL PERIODO
Interest · Amex Gold ····0476 · Personal
Fees / Interest−$10.04
STATEMENT EVIDENCE
DescriptionINTERES FINANCIADO DEL PERIODO
On statementINTERES FINANCIADO DEL PERIODO
Amount−$10.04
DateJan 12
AccountAmex Gold ····0476 · BAC
EntityPersonal
SourceStatement Dec 12–Jan 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.
Jan 6
COMISION POR CUASI EFECTIVO
Bank fee · Visa Lifemiles ····1164 · Grupo Weno, S.A.
Fees / Interest−$181.01
STATEMENT EVIDENCE
DescriptionCOMISION POR CUASI EFECTIVO
On statementCOMISION POR CUASI EFECTIVO
Amount−$181.01
DateJan 6
AccountVisa Lifemiles ····1164 · Banistmo
EntityGrupo Weno, S.A.
SourceStatement Dec 15–Jan 15 · p.5
FIN COMMAND INTERPRETATION
CounterpartyBank fee
CategoryFees / Interest · Fee
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.
Jan 5
COMISION POR CUASI EFECTIVO
Bank fee · Visa Lifemiles ····1164 · Grupo Weno, S.A.
Fees / Interest−$174.69
STATEMENT EVIDENCE
DescriptionCOMISION POR CUASI EFECTIVO
On statementCOMISION POR CUASI EFECTIVO
Amount−$174.69
DateJan 5
AccountVisa Lifemiles ····1164 · Banistmo
EntityGrupo Weno, S.A.
SourceStatement Dec 15–Jan 15 · p.5
FIN COMMAND INTERPRETATION
CounterpartyBank fee
CategoryFees / Interest · Fee
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.
Dec 31
INTERESES /REND IM I ENTOS
Interest · Banistmo Savings ····6795 · Personal
Fees / Interest+$10.47
STATEMENT EVIDENCE
DescriptionINTERESES /REND IM I ENTOS
On statementINTERESES /REND IM I ENTOS
Amount+$10.47
DateDec 31
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement Dec 1–Dec 31 · p.2
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.
Dec 31
INTERESES
Interest · Aliado High Savings ····0220 · Personal
Fees / Interest+$2.04
STATEMENT EVIDENCE
DescriptionINTERESES
On statementINTERESES
Amount+$2.04
DateDec 31
AccountAliado High Savings ····0220 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Dec 1–Dec 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.
Dec 22
CREDITO DE INTERESES POR PAGO DE CONTADO
Interest · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
Fees / Interest+$2.62
STATEMENT EVIDENCE
DescriptionCREDITO DE INTERESES POR PAGO DE CONTADO
On statementCREDITO DE INTERESES POR PAGO DE CONTADO
Amount+$2.62
DateDec 22
AccountSt. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · St. Georges Bank
EntityPersonal
SourceStatement Dec 14–Jan 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.
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 15
FRE PRODUCTOS PREMIUM
Bank fee · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
Fees / Interest−$7.00
STATEMENT EVIDENCE
DescriptionFRE PRODUCTOS PREMIUM
On statementFRE PRODUCTOS PREMIUM
Amount−$7.00
DateDec 15
AccountSt. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · St. Georges Bank
EntityPersonal
SourceStatement Nov 14–Dec 14 · p.1
FIN COMMAND INTERPRETATION
CounterpartyBank fee
CategoryFees / Interest · Fee
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.
Dec 15
INTERESES CORRIENTES
Interest · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
Fees / Interest−$2.62
STATEMENT EVIDENCE
DescriptionINTERESES CORRIENTES
On statementINTERESES CORRIENTES
Amount−$2.62
DateDec 15
AccountSt. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · St. Georges Bank
EntityPersonal
SourceStatement Nov 14–Dec 14 · p.1
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.
Dec 13
PLAN SALDOS DEU ••••0475
Interest · Amex Gold ····0476 · Personal
Fees / Interest−$2.36
STATEMENT EVIDENCE
DescriptionPLAN SALDOS DEU ••••0475
On statementPLAN SALDOS DEU ••••0475
Amount−$2.36
DateDec 13
AccountAmex Gold ····0476 · BAC
EntityPersonal
SourceStatement Dec 12–Jan 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.
Dec 12
CARGO POR PAGO VENCIDO
Bank fee · Amex Gold ····0476 · Personal
Fees / Interest−$20.00
STATEMENT EVIDENCE
DescriptionCARGO POR PAGO VENCIDO
On statementCARGO POR PAGO VENCIDO
Amount−$20.00
DateDec 12
AccountAmex Gold ····0476 · BAC
EntityPersonal
SourceStatement Nov 12–Dec 12 · p.2
FIN COMMAND INTERPRETATION
CounterpartyBank fee
CategoryFees / Interest · Fee
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.
Dec 12
INTERES FINANCIADO DEL PERIODO
Interest · Amex Gold ····0476 · Personal
Fees / Interest−$9.17
STATEMENT EVIDENCE
DescriptionINTERES FINANCIADO DEL PERIODO
On statementINTERES FINANCIADO DEL PERIODO
Amount−$9.17
DateDec 12
AccountAmex Gold ····0476 · BAC
EntityPersonal
SourceStatement Nov 12–Dec 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.
Nov 25
CREDITO DE INTERESES POR PAGO DE CONTADO
Interest · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
Fees / Interest+$2.23
STATEMENT EVIDENCE
DescriptionCREDITO DE INTERESES POR PAGO DE CONTADO
On statementCREDITO DE INTERESES POR PAGO DE CONTADO
Amount+$2.23
DateNov 25
AccountSt. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · St. Georges Bank
EntityPersonal
SourceStatement Nov 14–Dec 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.
Nov 15
INTERESES CORRIENTES
Interest · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
Fees / Interest−$2.23
STATEMENT EVIDENCE
DescriptionINTERESES CORRIENTES
On statementINTERESES CORRIENTES
Amount−$2.23
DateNov 15
AccountSt. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · St. Georges Bank
EntityPersonal
SourceStatement Oct 14–Nov 14 · p.1
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.
Nov 15
FRE PRODUCTOS PREMIUM
Bank fee · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
Fees / Interest−$7.00
STATEMENT EVIDENCE
DescriptionFRE PRODUCTOS PREMIUM
On statementFRE PRODUCTOS PREMIUM
Amount−$7.00
DateNov 15
AccountSt. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · St. Georges Bank
EntityPersonal
SourceStatement Oct 14–Nov 14 · p.1
FIN COMMAND INTERPRETATION
CounterpartyBank fee
CategoryFees / Interest · Fee
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.
Nov 13
PLAN SALDOS DEU ••••0475
Interest · Amex Gold ····0476 · Personal
Fees / Interest−$2.36
STATEMENT EVIDENCE
DescriptionPLAN SALDOS DEU ••••0475
On statementPLAN SALDOS DEU ••••0475
Amount−$2.36
DateNov 13
AccountAmex Gold ····0476 · BAC
EntityPersonal
SourceStatement Nov 12–Dec 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.
Nov 12
CARGO POR PAGO VENCIDO
Bank fee · Amex Gold ····0476 · Personal
Fees / Interest−$20.00
STATEMENT EVIDENCE
DescriptionCARGO POR PAGO VENCIDO
On statementCARGO POR PAGO VENCIDO
Amount−$20.00
DateNov 12
AccountAmex Gold ····0476 · BAC
EntityPersonal
SourceStatement Oct 12–Nov 12 · p.3
FIN COMMAND INTERPRETATION
CounterpartyBank fee
CategoryFees / Interest · Fee
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.
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