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Searching forText: Juan
9 resultsGenuine spend $10,006.76First Feb 18Latest Jul 284 account(s)
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
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.
Jun 3
JUAN VALDEZ SAN ANDRES SAN ANDRES (S
unidentified · Amex Platinum ····3388 · Personal
Food & Dining−$2.19
STATEMENT EVIDENCE
DescriptionJUAN VALDEZ SAN ANDRES SAN ANDRES (S
On statementJUAN VALDEZ SAN ANDRES SAN ANDRES (S
Amount−$2.19
DateJun 3
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement May 12–Jun 12 · p.5
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.
May 31
JUAN VALDEZ ARP RAFAEL NUCARTAGENA
unidentified · Amex Platinum ····3388 · Personal
Food & Dining−$4.57
STATEMENT EVIDENCE
DescriptionJUAN VALDEZ ARP RAFAEL NUCARTAGENA
On statementJUAN VALDEZ ARP RAFAEL NUCARTAGENA
Amount−$4.57
DateMay 31
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement May 12–Jun 12 · p.4
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.
May 8
ACH P-O JUAN DAVID KONG MAN
unidentified · Aliado High Savings ····0220 · Personal
unknown credit+$3,600.00
STATEMENT EVIDENCE
DescriptionACH P-O JUAN DAVID KONG MAN
On statementACH P-O JUAN DAVID KONG MAN
Amount+$3,600.00
DateMay 8
AccountAliado High Savings ····0220 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement May 1–May 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.
May 8
ACH P-O JUAN DAVID KONG MAN
unidentified · Aliado High Savings ····0220 · Personal
unknown credit+$400.00
STATEMENT EVIDENCE
DescriptionACH P-O JUAN DAVID KONG MAN
On statementACH P-O JUAN DAVID KONG MAN
Amount+$400.00
DateMay 8
AccountAliado High Savings ····0220 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement May 1–May 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.
May 4
CREDITO/JUAN DAVID KONG MAN
unidentified · Aliado High Savings ····0220 · Personal
unknown credit+$3,000.00
STATEMENT EVIDENCE
DescriptionCREDITO/JUAN DAVID KONG MAN
On statementCREDITO/JUAN DAVID KONG MAN
Amount+$3,000.00
DateMay 4
AccountAliado High Savings ····0220 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement May 1–May 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.
Apr 27
CREDITO/JUAN DAVID KONG MAN
unidentified · Aliado High Savings ····0220 · Personal
unknown credit+$5,000.00
STATEMENT EVIDENCE
DescriptionCREDITO/JUAN DAVID KONG MAN
On statementCREDITO/JUAN DAVID KONG MAN
Amount+$5,000.00
DateApr 27
AccountAliado High Savings ····0220 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Apr 1–Apr 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.
Feb 18
CR ACH/ / 7832400 - JUAN DAV I D- A TERCEROS \
unidentified · Banistmo Savings ····6795 · Personal
unknown credit+$500.00
STATEMENT EVIDENCE
DescriptionCR ACH/ / 7832400 - JUAN DAV I D- A TERCEROS \
On statementCR ACH/ / 7832400 - JUAN DAV I D- A TERCEROS \
Amount+$500.00
DateFeb 18
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement Feb 1–Feb 27 · 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.