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422 resultsGenuine spend $999,405.48First Dec 1Latest Oct 110 account(s)
Oct 1
SEGURO DE PROTECCION DE PAGOS
Insurance · Banistmo MC Black ····2903 · Personal
Insurance−$3.97
STATEMENT EVIDENCE
DescriptionSEGURO DE PROTECCION DE PAGOS
On statementSEGURO DE PROTECCION DE PAGOS
Amount−$3.97
DateOct 1
AccountBanistmo MC Black ····2903 · Banistmo
EntityPersonal
SourceStatement Sep 1–Oct 1 · p.2
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 1
SEGURO DE VIDA
Insurance · Banistmo MC Black ····2903 · Personal
Insurance−$2.73
STATEMENT EVIDENCE
DescriptionSEGURO DE VIDA
On statementSEGURO DE VIDA
Amount−$2.73
DateOct 1
AccountBanistmo MC Black ····2903 · Banistmo
EntityPersonal
SourceStatement Sep 1–Oct 1 · p.2
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 1
SEGURO DE FRAUDE
Insurance · Banistmo MC Black ····2903 · Personal
Insurance−$6.75
STATEMENT EVIDENCE
DescriptionSEGURO DE FRAUDE
On statementSEGURO DE FRAUDE
Amount−$6.75
DateOct 1
AccountBanistmo MC Black ····2903 · Banistmo
EntityPersonal
SourceStatement Sep 1–Oct 1 · p.2
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 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 22
STEVEN'S MP MER SAN FRANCISCO 008
unidentified · Banistmo MC Black ····2903 · Personal
Other−$200.09
STATEMENT EVIDENCE
DescriptionSTEVEN'S MP MER SAN FRANCISCO 008
On statementSTEVEN'S MP MER SAN FRANCISCO 008
Amount−$200.09
DateSep 22
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 22
MAISSI BEAUTY SHOP PANAMÁ PAN
unidentified · Banistmo MC Black ····2903 · Personal
Personal Care−$358.03
STATEMENT EVIDENCE
DescriptionMAISSI BEAUTY SHOP PANAMÁ PAN
On statementMAISSI BEAUTY SHOP PANAMÁ PAN
Amount−$358.03
DateSep 22
AccountBanistmo MC Black ····2903 · Banistmo
EntityPersonal
SourceStatement Sep 1–Oct 1 · 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
GRACIAS POR SU PAGO
unidentified · Banistmo MC Black ····2903 · Personal
Transfers+$72.30
STATEMENT EVIDENCE
DescriptionGRACIAS POR SU PAGO
On statementGRACIAS POR SU PAGO
Amount+$72.30
DateSep 22
AccountBanistmo MC Black ····2903 · Banistmo
EntityPersonal
SourceStatement Sep 1–Oct 1 · 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.
Sep 21
FOODIE MARKET SUC 1 PANAMÁ PAN
Foodie Market · Banistmo MC Black ····2903 · Personal
Food & Dining−$35.92
STATEMENT EVIDENCE
DescriptionFOODIE MARKET SUC 1 PANAMÁ PAN
On statementFOODIE MARKET SUC 1 PANAMÁ PAN
Amount−$35.92
DateSep 21
AccountBanistmo MC Black ····2903 · Banistmo
EntityPersonal
SourceStatement Sep 1–Oct 1 · 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.
Sep 21
SKU ALBROOK MALL ANCON 008
unidentified · Banistmo MC Black ····2903 · Personal
Other−$67.37
STATEMENT EVIDENCE
DescriptionSKU ALBROOK MALL ANCON 008
On statementSKU ALBROOK MALL ANCON 008
Amount−$67.37
DateSep 21
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 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
CINEPOLIS MULTIPLAZA D PANAMA 008
unidentified · Banistmo MC Black ····2903 · Personal
Other−$37.05
STATEMENT EVIDENCE
DescriptionCINEPOLIS MULTIPLAZA D PANAMA 008
On statementCINEPOLIS MULTIPLAZA D PANAMA 008
Amount−$37.05
DateSep 20
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 19
CINEPOLIS DULCERIA SOH PANAMA 008
unidentified · Banistmo MC Black ····2903 · Personal
Other−$28.50
STATEMENT EVIDENCE
DescriptionCINEPOLIS DULCERIA SOH PANAMA 008
On statementCINEPOLIS DULCERIA SOH PANAMA 008
Amount−$28.50
DateSep 19
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 1
SEGURO DE FRAUDE
Insurance · Banistmo MC Black ····2903 · Personal
Insurance−$6.75
STATEMENT EVIDENCE
DescriptionSEGURO DE FRAUDE
On statementSEGURO DE FRAUDE
Amount−$6.75
DateSep 1
AccountBanistmo MC Black ····2903 · Banistmo
EntityPersonal
SourceStatement Aug 2–Sep 1 · p.2
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 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 25
CREDITO POR ACH LOCAL
Banistmo Savings · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
Transfers+$1,073.85
STATEMENT EVIDENCE
DescriptionCREDITO POR ACH LOCAL
On statementCREDITO POR ACH LOCAL
Amount+$1,073.85
DateAug 25
AccountSt. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · St. Georges Bank
EntityPersonal
SourceStatement Aug 14–Sep 14 · p.1
FIN COMMAND INTERPRETATION
CounterpartyBanistmo Savings
CategoryTransfers · Card payment
Typecard payment
TransferPROVEN
Counts as spendingno (movement / receipt / unclassified)
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Aug 24
DB COMPRA E-COM MERCE INTL MCD/ / AHO-NLD- WESTERN UN- 8433 - ••••9849
unidentified · Banistmo Savings ····6795 · Personal
Other−$919.25
STATEMENT EVIDENCE
DescriptionDB COMPRA E-COM MERCE INTL MCD/ / AHO-NLD- WESTERN UN- 8433 - ••••9849
On statementDB COMPRA E-COM MERCE INTL MCD/ / AHO-NLD- WESTERN UN- 8433 - ••••9849
Amount−$919.25
DateAug 24
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement Aug 1–Aug 31 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryOther
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Aug 24
DB PAGO TDC ACH BLP / / ••••2560 pa go s t g con ne c t
St. Georges ConnectMiles Platinum Visa •••• 5900 · Banistmo Savings ····6795 · Personal
Transfers−$1,073.85
STATEMENT EVIDENCE
DescriptionDB PAGO TDC ACH BLP / / ••••2560 pa go s t g con ne c t
On statementDB PAGO TDC ACH BLP / / ••••2560 pa go s t g con ne c t
Amount−$1,073.85
DateAug 24
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement Aug 1–Aug 31 · p.1
FIN COMMAND INTERPRETATION
CounterpartySt. Georges ConnectMiles Platinum Visa •••• 5900
CategoryTransfers · Card payment
Typecard payment
TransferPROVEN
Counts as spendingno (movement / receipt / unclassified)
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Aug 24
GRACIAS POR SU PAGO
Banistmo Savings · Banistmo MC Black ····2903 · Personal
Transfers+$198.65
STATEMENT EVIDENCE
DescriptionGRACIAS POR SU PAGO
On statementGRACIAS POR SU PAGO
Amount+$198.65
DateAug 24
AccountBanistmo MC Black ····2903 · Banistmo
EntityPersonal
SourceStatement Aug 2–Sep 1 · p.2
FIN COMMAND INTERPRETATION
CounterpartyBanistmo Savings
CategoryTransfers · Card payment
Typecard payment
TransferPROVEN
Counts as spendingno (movement / receipt / unclassified)
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Aug 24
ACH-GRUPO WENO SA/BANISTMO, S.A.
Grupo Weno, S.A. · Tower Checking ····7680 · Grupo Weno, S.A.
Transfers−$35,000.00
STATEMENT EVIDENCE
DescriptionACH-GRUPO WENO SA/BANISTMO, S.A.
On statementACH-GRUPO WENO SA/BANISTMO, S.A.
Amount−$35,000.00
DateAug 24
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 24
DB PAGO DE TARJETA DE CRED I TO / / PAGO DE TDC: ••••2937 EN s v p
Banistmo MC Black · Banistmo Savings ····6795 · Personal
Transfers−$198.65
STATEMENT EVIDENCE
DescriptionDB PAGO DE TARJETA DE CRED I TO / / PAGO DE TDC: ••••2937 EN s v p
On statementDB PAGO DE TARJETA DE CRED I TO / / PAGO DE TDC: ••••2937 EN s v p
Amount−$198.65
DateAug 24
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement Aug 1–Aug 31 · p.1
FIN COMMAND INTERPRETATION
CounterpartyBanistmo MC Black
CategoryTransfers · Card payment
Typecard payment
TransferPROVEN
Counts as spendingno (movement / receipt / unclassified)
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Aug 21
DB COMPRA E-COM MERCE INTL MCD/ / AHO-NLD- WESTERN UN- 8433 - ••••7586
unidentified · Banistmo Savings ····6795 · Personal
Other−$509.62
STATEMENT EVIDENCE
DescriptionDB COMPRA E-COM MERCE INTL MCD/ / AHO-NLD- WESTERN UN- 8433 - ••••7586
On statementDB COMPRA E-COM MERCE INTL MCD/ / AHO-NLD- WESTERN UN- 8433 - ••••7586
Amount−$509.62
DateAug 21
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement Aug 1–Aug 31 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryOther
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Aug 21
ACH-GRUPO WENO SA/BANISTMO, S.A.
Grupo Weno, S.A. · Tower Checking ····7680 · Grupo Weno, S.A.
Transfers−$30,000.00
STATEMENT EVIDENCE
DescriptionACH-GRUPO WENO SA/BANISTMO, S.A.
On statementACH-GRUPO WENO SA/BANISTMO, S.A.
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 20
OLIVE GARDEN MULTIPLAZ SAN FRANCISCO 008
unidentified · Banistmo MC Black ····2903 · Personal
Other−$25.61
STATEMENT EVIDENCE
DescriptionOLIVE GARDEN MULTIPLAZ SAN FRANCISCO 008
On statementOLIVE GARDEN MULTIPLAZ SAN FRANCISCO 008
Amount−$25.61
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−$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 20
MAISON KAYSER MULTIPL PANAMA PAN
unidentified · Banistmo MC Black ····2903 · Personal
Other−$11.20
STATEMENT EVIDENCE
DescriptionMAISON KAYSER MULTIPL PANAMA PAN
On statementMAISON KAYSER MULTIPL PANAMA PAN
Amount−$11.20
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/BANISTMO, S.A.
Grupo Weno, S.A. · Tower Checking ····7680 · Grupo Weno, S.A.
Transfers−$25,000.00
STATEMENT EVIDENCE
DescriptionACH-GRUPO WENO SA/BANISTMO, S.A.
On statementACH-GRUPO WENO SA/BANISTMO, S.A.
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
RET I RO AHORROS
Cash withdrawal · Banistmo Savings ····6795 · Personal
Banking & Finance−$10,000.00
STATEMENT EVIDENCE
DescriptionRET I RO AHORROS
On statementRET I RO AHORROS
Amount−$10,000.00
DateAug 19
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement Aug 1–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 19
FOODIE MARKET SUC 1 PANAMÁ PAN
Foodie Market · Banistmo MC Black ····2903 · Personal
Food & Dining−$30.14
STATEMENT EVIDENCE
DescriptionFOODIE MARKET SUC 1 PANAMÁ PAN
On statementFOODIE MARKET SUC 1 PANAMÁ PAN
Amount−$30.14
DateAug 19
AccountBanistmo MC Black ····2903 · Banistmo
EntityPersonal
SourceStatement Aug 2–Sep 1 · 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 17
ACH-GRUPO WENO SA/BANISTMO, S.A.
Grupo Weno, S.A. · Tower Checking ····7680 · Grupo Weno, S.A.
Transfers−$45,000.00
STATEMENT EVIDENCE
DescriptionACH-GRUPO WENO SA/BANISTMO, S.A.
On statementACH-GRUPO WENO SA/BANISTMO, S.A.
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 14
CR TRAN . ACH XPRESS / / 9035349 -KONG MAN J - XPRESSDANNY KRMHOLZ
unidentified · Banistmo Savings ····6795 · Personal
unknown credit+$1,000.00
STATEMENT EVIDENCE
DescriptionCR TRAN . ACH XPRESS / / 9035349 -KONG MAN J - XPRESSDANNY KRMHOLZ
On statementCR TRAN . ACH XPRESS / / 9035349 -KONG MAN J - XPRESSDANNY KRMHOLZ
Amount+$1,000.00
DateAug 14
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement Aug 1–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
DEBI TO TRANSFERENCI A DE AHO A CTE / / ••••9512 pa go sh i pp i ng ••••3911
Account transfer (unproven) · Banistmo Savings ····6795 · Personal
Transfers−$206.95
STATEMENT EVIDENCE
DescriptionDEBI TO TRANSFERENCI A DE AHO A CTE / / ••••9512 pa go sh i pp i ng ••••3911
On statementDEBI TO TRANSFERENCI A DE AHO A CTE / / ••••9512 pa go sh i pp i ng ••••3911
Amount−$206.95
DateAug 13
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement Aug 1–Aug 31 · p.1
FIN COMMAND INTERPRETATION
CounterpartyAccount transfer (unproven)
CategoryTransfers · Unproven transfer
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Aug 13
ACH-GRUPO WENO SA/BANISTMO, S.A.
Grupo Weno, S.A. · Tower Checking ····7680 · Grupo Weno, S.A.
Transfers−$40,000.00
STATEMENT EVIDENCE
DescriptionACH-GRUPO WENO SA/BANISTMO, S.A.
On statementACH-GRUPO WENO SA/BANISTMO, S.A.
Amount−$40,000.00
DateAug 13
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 13
FARMACIA CIMSA PANAMÁ PAN
unidentified · Banistmo MC Black ····2903 · Personal
Health−$100.00
STATEMENT EVIDENCE
DescriptionFARMACIA CIMSA PANAMÁ PAN
On statementFARMACIA CIMSA PANAMÁ PAN
Amount−$100.00
DateAug 13
AccountBanistmo MC Black ····2903 · Banistmo
EntityPersonal
SourceStatement Aug 2–Sep 1 · 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 12
DEBI TO TRANSFERENCI A AHO A AHO / / ••••8150 pa go ••••8342
Account transfer (unproven) · Banistmo Savings ····6795 · Personal
Transfers−$33.00
STATEMENT EVIDENCE
DescriptionDEBI TO TRANSFERENCI A AHO A AHO / / ••••8150 pa go ••••8342
On statementDEBI TO TRANSFERENCI A AHO A AHO / / ••••8150 pa go ••••8342
Amount−$33.00
DateAug 12
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement Aug 1–Aug 31 · p.1
FIN COMMAND INTERPRETATION
CounterpartyAccount transfer (unproven)
CategoryTransfers · Unproven transfer
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Aug 12
ACH-GRUPO WENO SA/BANISTMO, S.A.
Grupo Weno, S.A. · Tower Checking ····7680 · Grupo Weno, S.A.
Transfers−$10,000.00
STATEMENT EVIDENCE
DescriptionACH-GRUPO WENO SA/BANISTMO, S.A.
On statementACH-GRUPO WENO SA/BANISTMO, S.A.
Amount−$10,000.00
DateAug 12
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 10
DB SEGURO CONTRA FRAUDE MC/ / SEGURO FRAUDE SEM AGO 2026 TDD * 8433
unidentified · Banistmo Savings ····6795 · Personal
Other−$6.00
STATEMENT EVIDENCE
DescriptionDB SEGURO CONTRA FRAUDE MC/ / SEGURO FRAUDE SEM AGO 2026 TDD * 8433
On statementDB SEGURO CONTRA FRAUDE MC/ / SEGURO FRAUDE SEM AGO 2026 TDD * 8433
Amount−$6.00
DateAug 10
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement Aug 1–Aug 31 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryOther
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Aug 7
ACH-GRUPO WENO SA/BANISTMO, S.A.
Grupo Weno, S.A. · Tower Checking ····7680 · Grupo Weno, S.A.
Transfers−$40,000.00
STATEMENT EVIDENCE
DescriptionACH-GRUPO WENO SA/BANISTMO, S.A.
On statementACH-GRUPO WENO SA/BANISTMO, S.A.
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
CR ABONO OTRAS CUENTAS BANI STMO BLE / / TR1 nomi na GRUPO WENO , S . A .
unidentified · Banistmo Savings ····6795 · Personal
unknown credit+$10,000.00
STATEMENT EVIDENCE
DescriptionCR ABONO OTRAS CUENTAS BANI STMO BLE / / TR1 nomi na GRUPO WENO , S . A .
On statementCR ABONO OTRAS CUENTAS BANI STMO BLE / / TR1 nomi na GRUPO WENO , S . A .
Amount+$10,000.00
DateAug 6
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement Aug 1–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 6
ACH-GRUPO WENO SA/BANISTMO, S.A.
Grupo Weno, S.A. · Tower Checking ····7680 · Grupo Weno, S.A.
Transfers−$50,000.00
STATEMENT EVIDENCE
DescriptionACH-GRUPO WENO SA/BANISTMO, S.A.
On statementACH-GRUPO WENO SA/BANISTMO, S.A.
Amount−$50,000.00
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 5
DB COMPRA E-COM MERCE INTL MCD/ / AHO-NLD- WESTERN UN- 8433 - ••••7953
unidentified · Banistmo Savings ····6795 · Personal
Other−$105.89
STATEMENT EVIDENCE
DescriptionDB COMPRA E-COM MERCE INTL MCD/ / AHO-NLD- WESTERN UN- 8433 - ••••7953
On statementDB COMPRA E-COM MERCE INTL MCD/ / AHO-NLD- WESTERN UN- 8433 - ••••7953
Amount−$105.89
DateAug 5
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement Aug 1–Aug 31 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryOther
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Aug 4
CR DEVOLUCI ON POS COMPRA INTL MCD/ / AJUST E AHO- * IN-WESTERN UN- 8433 - ••••1925
unidentified · Banistmo Savings ····6795 · Personal
unknown credit+$105.89
STATEMENT EVIDENCE
DescriptionCR DEVOLUCI ON POS COMPRA INTL MCD/ / AJUST E AHO- * IN-WESTERN UN- 8433 - ••••1925
On statementCR DEVOLUCI ON POS COMPRA INTL MCD/ / AJUST E AHO- * IN-WESTERN UN- 8433 - ••••1925
Amount+$105.89
DateAug 4
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement Aug 1–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 4
RET I RO AHORROS
Cash withdrawal · Banistmo Savings ····6795 · Personal
Banking & Finance−$30,000.00
STATEMENT EVIDENCE
DescriptionRET I RO AHORROS
On statementRET I RO AHORROS
Amount−$30,000.00
DateAug 4
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement Aug 1–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 2
SEGURO DE FRAUDE
Insurance · Banistmo MC Black ····2903 · Personal
Insurance−$6.75
STATEMENT EVIDENCE
DescriptionSEGURO DE FRAUDE
On statementSEGURO DE FRAUDE
Amount−$6.75
DateAug 2
AccountBanistmo MC Black ····2903 · Banistmo
EntityPersonal
SourceStatement Jul 1–Aug 2 · p.2
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.
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 28
CR TRAN . ACH XPRESS / / 7720593 -HUMBERTO E
unidentified · Banistmo Savings ····6795 · Personal
unknown credit+$4,567.50
STATEMENT EVIDENCE
DescriptionCR TRAN . ACH XPRESS / / 7720593 -HUMBERTO E
On statementCR TRAN . ACH XPRESS / / 7720593 -HUMBERTO E
Amount+$4,567.50
DateJul 28
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement Jul 1–Jul 31 · p.2
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 28
CR ACH/ / 7756810 -HUMBERTO E
unidentified · Banistmo Checking ····1596 · Axis Pay Corp
unknown credit+$4,567.50
STATEMENT EVIDENCE
DescriptionCR ACH/ / 7756810 -HUMBERTO E
On statementCR ACH/ / 7756810 -HUMBERTO E
Amount+$4,567.50
DateJul 28
AccountBanistmo Checking ····1596 · Banistmo
EntityAxis Pay Corp
SourceStatement Jul 1–Jul 28 · 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 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 27
CR TRAN . ACH XPRESS / / 7608958 -HUMBERTO E
unidentified · Banistmo Checking ····1596 · Axis Pay Corp
unknown credit+$5,000.00
STATEMENT EVIDENCE
DescriptionCR TRAN . ACH XPRESS / / 7608958 -HUMBERTO E
On statementCR TRAN . ACH XPRESS / / 7608958 -HUMBERTO E
Amount+$5,000.00
DateJul 27
AccountBanistmo Checking ····1596 · Banistmo
EntityAxis Pay Corp
SourceStatement Jul 1–Jul 28 · 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
DB COMPRA E-COM MERCE INTL MCD/ / AHO-NLD- WESTERN UN- 8433 - ••••6957
unidentified · Banistmo Savings ····6795 · Personal
Other−$105.89
STATEMENT EVIDENCE
DescriptionDB COMPRA E-COM MERCE INTL MCD/ / AHO-NLD- WESTERN UN- 8433 - ••••6957
On statementDB COMPRA E-COM MERCE INTL MCD/ / AHO-NLD- WESTERN UN- 8433 - ••••6957
Amount−$105.89
DateJul 27
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement Jul 1–Jul 31 · 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.
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 26
LES TROIS MOUSQUETAIRES SMEDELLIN
unidentified · Amex Platinum ····3388 · Personal
Other−$12.65
STATEMENT EVIDENCE
DescriptionLES TROIS MOUSQUETAIRES SMEDELLIN
On statementLES TROIS MOUSQUETAIRES SMEDELLIN
Amount−$12.65
DateJul 26
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 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 24
ACH-F1 MOTORS/BANCO GENERAL
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
Other−$76,000.00
STATEMENT EVIDENCE
DescriptionACH-F1 MOTORS/BANCO GENERAL
On statementACH-F1 MOTORS/BANCO GENERAL
Amount−$76,000.00
DateJul 24
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
SourceStatement Jul 1–Jul 31 · 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.
Jul 23
CREDITO POR ACH LOCAL
Banistmo Savings · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
Transfers+$299.40
STATEMENT EVIDENCE
DescriptionCREDITO POR ACH LOCAL
On statementCREDITO POR ACH LOCAL
Amount+$299.40
DateJul 23
AccountSt. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · St. Georges Bank
EntityPersonal
SourceStatement Jul 14–Aug 14 · p.1
FIN COMMAND INTERPRETATION
CounterpartyBanistmo Savings
CategoryTransfers · Card payment
Typecard payment
TransferPROVEN
Counts as spendingno (movement / receipt / unclassified)
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Jul 23
DB TRANSFERENCI A ACH BLE / / ACH pa go a x 87457
Account transfer (unproven) · Banistmo Checking ····1596 · Axis Pay Corp
Transfers−$3,000.00
STATEMENT EVIDENCE
DescriptionDB TRANSFERENCI A ACH BLE / / ACH pa go a x 87457
On statementDB TRANSFERENCI A ACH BLE / / ACH pa go a x 87457
Amount−$3,000.00
DateJul 23
AccountBanistmo Checking ····1596 · Banistmo
EntityAxis Pay Corp
SourceStatement Jul 1–Jul 28 · 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 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 TRANSFERENCI A ACH BLE / / ACH pa go a x 87453
Account transfer (unproven) · Banistmo Checking ····1596 · Axis Pay Corp
Transfers−$3,507.79
STATEMENT EVIDENCE
DescriptionDB TRANSFERENCI A ACH BLE / / ACH pa go a x 87453
On statementDB TRANSFERENCI A ACH BLE / / ACH pa go a x 87453
Amount−$3,507.79
DateJul 23
AccountBanistmo Checking ····1596 · Banistmo
EntityAxis Pay Corp
SourceStatement Jul 1–Jul 28 · 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 23
DB TRANSFERENCI A ACH BLE / / ACH pa go a x 87452
Account transfer (unproven) · Banistmo Checking ····1596 · Axis Pay Corp
Transfers−$750.00
STATEMENT EVIDENCE
DescriptionDB TRANSFERENCI A ACH BLE / / ACH pa go a x 87452
On statementDB TRANSFERENCI A ACH BLE / / ACH pa go a x 87452
Amount−$750.00
DateJul 23
AccountBanistmo Checking ····1596 · Banistmo
EntityAxis Pay Corp
SourceStatement Jul 1–Jul 28 · 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 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 TRANSFERENCI A ACH BLE / / ACH pa go a x 87456
Account transfer (unproven) · Banistmo Checking ····1596 · Axis Pay Corp
Transfers−$3,000.00
STATEMENT EVIDENCE
DescriptionDB TRANSFERENCI A ACH BLE / / ACH pa go a x 87456
On statementDB TRANSFERENCI A ACH BLE / / ACH pa go a x 87456
Amount−$3,000.00
DateJul 23
AccountBanistmo Checking ····1596 · Banistmo
EntityAxis Pay Corp
SourceStatement Jul 1–Jul 28 · 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 23
CRED I TO TRANSFERENCI A AHO A AHO / / ••••2913 Pa go ••••8141
unidentified · Banistmo Savings ····6795 · Personal
unknown credit+$20,700.00
STATEMENT EVIDENCE
DescriptionCRED I TO TRANSFERENCI A AHO A AHO / / ••••2913 Pa go ••••8141
On statementCRED I TO TRANSFERENCI A AHO A AHO / / ••••2913 Pa go ••••8141
Amount+$20,700.00
DateJul 23
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement Jul 1–Jul 31 · p.2
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 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 22
DB ACH XPRESS BLP / / ••••8081 x f e r
unidentified · Banistmo Savings ····6795 · Personal
Other−$4,000.00
STATEMENT EVIDENCE
DescriptionDB ACH XPRESS BLP / / ••••8081 x f e r
On statementDB ACH XPRESS BLP / / ••••8081 x f e r
Amount−$4,000.00
DateJul 22
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement Jul 1–Jul 31 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryOther
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Jul 22
DB PAGO DE TARJETA DE CRED I TO / / PAGO DE TDC: ••••2937 EN s v p
Banistmo MC Black · Banistmo Savings ····6795 · Personal
Transfers−$323.40
STATEMENT EVIDENCE
DescriptionDB PAGO DE TARJETA DE CRED I TO / / PAGO DE TDC: ••••2937 EN s v p
On statementDB PAGO DE TARJETA DE CRED I TO / / PAGO DE TDC: ••••2937 EN s v p
Amount−$323.40
DateJul 22
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement Jul 1–Jul 31 · p.1
FIN COMMAND INTERPRETATION
CounterpartyBanistmo MC Black
CategoryTransfers · Card payment
Typecard payment
TransferPROVEN
Counts as spendingno (movement / receipt / unclassified)
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Jul 22
GRACIAS POR SU PAGO
Banistmo Savings · Banistmo MC Black ····2903 · Personal
Transfers+$323.40
STATEMENT EVIDENCE
DescriptionGRACIAS POR SU PAGO
On statementGRACIAS POR SU PAGO
Amount+$323.40
DateJul 22
AccountBanistmo MC Black ····2903 · Banistmo
EntityPersonal
SourceStatement Jul 1–Aug 2 · p.2
FIN COMMAND INTERPRETATION
CounterpartyBanistmo Savings
CategoryTransfers · Card payment
Typecard payment
TransferPROVEN
Counts as spendingno (movement / receipt / unclassified)
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Jul 22
DB PAGO TDC ACH BLP / / ••••4297 pa go s t g v i sa
St. Georges ConnectMiles Platinum Visa •••• 5900 · Banistmo Savings ····6795 · Personal
Transfers−$299.40
STATEMENT EVIDENCE
DescriptionDB PAGO TDC ACH BLP / / ••••4297 pa go s t g v i sa
On statementDB PAGO TDC ACH BLP / / ••••4297 pa go s t g v i sa
Amount−$299.40
DateJul 22
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement Jul 1–Jul 31 · p.1
FIN COMMAND INTERPRETATION
CounterpartySt. Georges ConnectMiles Platinum Visa •••• 5900
CategoryTransfers · Card payment
Typecard payment
TransferPROVEN
Counts as spendingno (movement / receipt / unclassified)
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Jul 20
CR ACH/ / 7351538 -HUMBERTO E
unidentified · Banistmo Savings ····6795 · Personal
unknown credit+$5,150.00
STATEMENT EVIDENCE
DescriptionCR ACH/ / 7351538 -HUMBERTO E
On statementCR ACH/ / 7351538 -HUMBERTO E
Amount+$5,150.00
DateJul 20
AccountBanistmo Savings ····6795 · Banistmo
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 17
ESCANOGRAFIA NEUROLIGI SABANETA ANT
unidentified · Banistmo MC Black ····2903 · Personal
Other−$36.77
STATEMENT EVIDENCE
DescriptionESCANOGRAFIA NEUROLIGI SABANETA ANT
On statementESCANOGRAFIA NEUROLIGI SABANETA ANT
Amount−$36.77
DateJul 17
AccountBanistmo MC Black ····2903 · Banistmo
EntityPersonal
SourceStatement Jul 1–Aug 2 · 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.
Jul 16
FARMATODO LA SEBASTIAN ENVIGADO ANT
unidentified · Banistmo MC Black ····2903 · Personal
Health−$9.47
STATEMENT EVIDENCE
DescriptionFARMATODO LA SEBASTIAN ENVIGADO ANT
On statementFARMATODO LA SEBASTIAN ENVIGADO ANT
Amount−$9.47
DateJul 16
AccountBanistmo MC Black ····2903 · Banistmo
EntityPersonal
SourceStatement Jul 1–Aug 2 · p.2
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.
Jul 16
VITA INTEGRAL ENVIGADO ENVIGADO ANT
unidentified · Banistmo MC Black ····2903 · Personal
Other−$18.02
STATEMENT EVIDENCE
DescriptionVITA INTEGRAL ENVIGADO ENVIGADO ANT
On statementVITA INTEGRAL ENVIGADO ENVIGADO ANT
Amount−$18.02
DateJul 16
AccountBanistmo MC Black ····2903 · Banistmo
EntityPersonal
SourceStatement Jul 1–Aug 2 · 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.
Jul 15
SEGURO DE FRAUDE 1 0.00
Insurance · Visa Lifemiles ····1164 · Grupo Weno, S.A.
Insurance−$6.25
STATEMENT EVIDENCE
DescriptionSEGURO DE FRAUDE 1 0.00
On statementSEGURO DE FRAUDE 1 0.00
Amount−$6.25
DateJul 15
AccountVisa Lifemiles ····1164 · Banistmo
EntityGrupo Weno, S.A.
SourceStatement Jun 15–Jul 15 · p.2
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.
Jul 15
CR TRAN . ACH XPRESS / / 7025551 -HUMBERTO E
unidentified · Banistmo Savings ····6795 · Personal
unknown credit+$5,000.00
STATEMENT EVIDENCE
DescriptionCR TRAN . ACH XPRESS / / 7025551 -HUMBERTO E
On statementCR TRAN . ACH XPRESS / / 7025551 -HUMBERTO E
Amount+$5,000.00
DateJul 15
AccountBanistmo Savings ····6795 · Banistmo
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 15
DB ACH XPRESS BLP / / ••••0147 pa go
unidentified · Banistmo Savings ····6795 · Personal
Other−$5,000.00
STATEMENT EVIDENCE
DescriptionDB ACH XPRESS BLP / / ••••0147 pa go
On statementDB ACH XPRESS BLP / / ••••0147 pa go
Amount−$5,000.00
DateJul 15
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement Jul 1–Jul 31 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryOther
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Jul 14
CR TRAN . ACH XPRESS / / 6863369 -HUMBERTO E
unidentified · Banistmo Savings ····6795 · Personal
unknown credit+$3,000.00
STATEMENT EVIDENCE
DescriptionCR TRAN . ACH XPRESS / / 6863369 -HUMBERTO E
On statementCR TRAN . ACH XPRESS / / 6863369 -HUMBERTO E
Amount+$3,000.00
DateJul 14
AccountBanistmo Savings ····6795 · Banistmo
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 13
DL DIDI FOOD CO BOGOTA CO
DiDi Food · Visa Lifemiles ····1164 · Grupo Weno, S.A.
Food & Dining−$19.98
STATEMENT EVIDENCE
DescriptionDL DIDI FOOD CO BOGOTA CO
On statementDL DIDI FOOD CO BOGOTA CO
Amount−$19.98
DateJul 13
AccountVisa Lifemiles ····1164 · Banistmo
EntityGrupo Weno, S.A.
SourceStatement Jun 15–Jul 15 · p.2
FIN COMMAND INTERPRETATION
CounterpartyDiDi Food
CategoryFood & Dining · Delivery
Typeservice expense
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
ACH-GRUPO WENO SA/BANISTMO, S.A.
Grupo Weno, S.A. · Tower Checking ····7680 · Grupo Weno, S.A.
Transfers−$18,000.00
STATEMENT EVIDENCE
DescriptionACH-GRUPO WENO SA/BANISTMO, S.A.
On statementACH-GRUPO WENO SA/BANISTMO, S.A.
Amount−$18,000.00
DateJul 13
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
SourceStatement Jul 1–Jul 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.
Jul 13
DB ACH XPRESS BLP / / ••••6254 pa go
unidentified · Banistmo Savings ····6795 · Personal
Other−$5,000.00
STATEMENT EVIDENCE
DescriptionDB ACH XPRESS BLP / / ••••6254 pa go
On statementDB ACH XPRESS BLP / / ••••6254 pa go
Amount−$5,000.00
DateJul 13
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement Jul 1–Jul 31 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryOther
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Jul 13
DB I TBMS COMI S I ON TRANF INT REC/ / S8 6 -MI CHAEL L BL I CK TRR00 ••••0943
unidentified · Banistmo Checking ····1596 · Axis Pay Corp
Other−$2.63
STATEMENT EVIDENCE
DescriptionDB I TBMS COMI S I ON TRANF INT REC/ / S8 6 -MI CHAEL L BL I CK TRR00 ••••0943
On statementDB I TBMS COMI S I ON TRANF INT REC/ / S8 6 -MI CHAEL L BL I CK TRR00 ••••0943
Amount−$2.63
DateJul 13
AccountBanistmo Checking ····1596 · Banistmo
EntityAxis Pay Corp
SourceStatement Jul 1–Jul 28 · 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 13
CR TRANSFERENCI A INTL REC/ / I 81 -MI CHAEL L BL I CK TRR00 ••••0943
unidentified · Banistmo Checking ····1596 · Axis Pay Corp
unknown credit+$49,965.00
STATEMENT EVIDENCE
DescriptionCR TRANSFERENCI A INTL REC/ / I 81 -MI CHAEL L BL I CK TRR00 ••••0943
On statementCR TRANSFERENCI A INTL REC/ / I 81 -MI CHAEL L BL I CK TRR00 ••••0943
Amount+$49,965.00
DateJul 13
AccountBanistmo Checking ····1596 · Banistmo
EntityAxis Pay Corp
SourceStatement Jul 1–Jul 28 · 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 13
DB COMI S I ON TRANSF INTL REC/ / A8 6 -MI CHAEL L BL I CK TRR00 ••••0943
Account transfer (unproven) · Banistmo Checking ····1596 · Axis Pay Corp
Transfers−$37.50
STATEMENT EVIDENCE
DescriptionDB COMI S I ON TRANSF INTL REC/ / A8 6 -MI CHAEL L BL I CK TRR00 ••••0943
On statementDB COMI S I ON TRANSF INTL REC/ / A8 6 -MI CHAEL L BL I CK TRR00 ••••0943
Amount−$37.50
DateJul 13
AccountBanistmo Checking ····1596 · Banistmo
EntityAxis Pay Corp
SourceStatement Jul 1–Jul 28 · 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 13
DB SEGURO CONTRA FRAUDE MC/ / SEGURO FRAUDE SEM JUL 2026 TDD * 8433
unidentified · Banistmo Savings ····6795 · Personal
Other−$6.00
STATEMENT EVIDENCE
DescriptionDB SEGURO CONTRA FRAUDE MC/ / SEGURO FRAUDE SEM JUL 2026 TDD * 8433
On statementDB SEGURO CONTRA FRAUDE MC/ / SEGURO FRAUDE SEM JUL 2026 TDD * 8433
Amount−$6.00
DateJul 13
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement Jul 1–Jul 31 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryOther
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
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
CARGO X ITBMS
Government (tax) · Visa Lifemiles ····1164 · Grupo Weno, S.A.
Taxes & Government−$5.35
STATEMENT EVIDENCE
DescriptionCARGO X ITBMS
On statementCARGO X ITBMS
Amount−$5.35
DateJul 11
AccountVisa Lifemiles ····1164 · Banistmo
EntityGrupo Weno, S.A.
SourceStatement Jun 15–Jul 15 · p.2
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.
Jul 11
CARGO X ITBMS
Government (tax) · Visa Lifemiles ····1164 · Grupo Weno, S.A.
Taxes & Government−$5.35
STATEMENT EVIDENCE
DescriptionCARGO X ITBMS
On statementCARGO X ITBMS
Amount−$5.35
DateJul 11
AccountVisa Lifemiles ····1164 · Banistmo
EntityGrupo Weno, S.A.
SourceStatement Jun 15–Jul 15 · p.2
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.
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 10
RET I RO AHORROS
Cash withdrawal · Banistmo Savings ····6795 · Personal
Banking & Finance−$20,000.00
STATEMENT EVIDENCE
DescriptionRET I RO AHORROS
On statementRET I RO AHORROS
Amount−$20,000.00
DateJul 10
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement Jul 1–Jul 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.
Jul 10
WESTERN UNION WWW.WESTERNUN IE
Western Union · Visa Lifemiles ····1164 · Grupo Weno, S.A.
Banking & Finance−$509.62
STATEMENT EVIDENCE
DescriptionWESTERN UNION WWW.WESTERNUN IE
On statementWESTERN UNION WWW.WESTERNUN IE
Amount−$509.62
DateJul 10
AccountVisa Lifemiles ····1164 · Banistmo
EntityGrupo Weno, S.A.
SourceStatement Jun 15–Jul 15 · p.2
FIN COMMAND INTERPRETATION
CounterpartyWestern Union
CategoryBanking & Finance · Money 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 10
DB COMI S I ONES DE MEMBRES I A MC
unidentified · Banistmo Savings ····6795 · Personal
Other−$25.00
STATEMENT EVIDENCE
DescriptionDB COMI S I ONES DE MEMBRES I A MC
On statementDB COMI S I ONES DE MEMBRES I A MC
Amount−$25.00
DateJul 10
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement Jul 1–Jul 31 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryOther
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Jul 10
REVERSO CARGO X ITBMS
unidentified · Visa Lifemiles ····1164 · Grupo Weno, S.A.
Other+$5.35
STATEMENT EVIDENCE
DescriptionREVERSO CARGO X ITBMS
On statementREVERSO CARGO X ITBMS
Amount+$5.35
DateJul 10
AccountVisa Lifemiles ····1164 · Banistmo
EntityGrupo Weno, S.A.
SourceStatement Jun 15–Jul 15 · p.2
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryOther
Typerefund
Counts as spendingno (movement / receipt / unclassified)
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Jul 10
WESTERN UNION WWW.WESTERNUN IE
Western Union · Visa Lifemiles ····1164 · Grupo Weno, S.A.
Banking & Finance−$509.62
STATEMENT EVIDENCE
DescriptionWESTERN UNION WWW.WESTERNUN IE
On statementWESTERN UNION WWW.WESTERNUN IE
Amount−$509.62
DateJul 10
AccountVisa Lifemiles ····1164 · Banistmo
EntityGrupo Weno, S.A.
SourceStatement Jun 15–Jul 15 · p.2
FIN COMMAND INTERPRETATION
CounterpartyWestern Union
CategoryBanking & Finance · Money 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 10
DB I TBMS
unidentified · Banistmo Savings ····6795 · Personal
Other−$1.75
STATEMENT EVIDENCE
DescriptionDB I TBMS
On statementDB I TBMS
Amount−$1.75
DateJul 10
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement Jul 1–Jul 31 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryOther
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Jul 10
REV COMISION POR CUASI EFECTIVO
unidentified · Visa Lifemiles ····1164 · Grupo Weno, S.A.
Other+$76.44
STATEMENT EVIDENCE
DescriptionREV COMISION POR CUASI EFECTIVO
On statementREV COMISION POR CUASI EFECTIVO
Amount+$76.44
DateJul 10
AccountVisa Lifemiles ····1164 · Banistmo
EntityGrupo Weno, S.A.
SourceStatement Jun 15–Jul 15 · p.2
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryOther
Typerefund
Counts as spendingno (movement / receipt / unclassified)
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Jul 10
WESTERN UNION WWW.WESTERNUN IE
Western Union · Visa Lifemiles ····1164 · Grupo Weno, S.A.
Banking & Finance+$509.62
STATEMENT EVIDENCE
DescriptionWESTERN UNION WWW.WESTERNUN IE
On statementWESTERN UNION WWW.WESTERNUN IE
Amount+$509.62
DateJul 10
AccountVisa Lifemiles ····1164 · Banistmo
EntityGrupo Weno, S.A.
SourceStatement Jun 15–Jul 15 · p.2
FIN COMMAND INTERPRETATION
CounterpartyWestern Union
CategoryBanking & Finance · Money transfer
Typerefund
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 9
TIGO PAGO AUTOM TICO M PANAM PA
Tigo · Visa Lifemiles ····1164 · Grupo Weno, S.A.
Telecommunications−$35.04
STATEMENT EVIDENCE
DescriptionTIGO PAGO AUTOM TICO M PANAM PA
On statementTIGO PAGO AUTOM TICO M PANAM PA
Amount−$35.04
DateJul 9
AccountVisa Lifemiles ····1164 · Banistmo
EntityGrupo Weno, S.A.
SourceStatement Jun 15–Jul 15 · p.2
FIN COMMAND INTERPRETATION
CounterpartyTigo
CategoryTelecommunications
Typeservice expense
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 8
CR TRAN . ACH XPRESS / / 6558523 -BENI TA CAT - Lo pe z Ben i t a Ca t a l i na
unidentified · Banistmo Savings ····6795 · Personal
unknown credit+$5,000.00
STATEMENT EVIDENCE
DescriptionCR TRAN . ACH XPRESS / / 6558523 -BENI TA CAT - Lo pe z Ben i t a Ca t a l i na
On statementCR TRAN . ACH XPRESS / / 6558523 -BENI TA CAT - Lo pe z Ben i t a Ca t a l i na
Amount+$5,000.00
DateJul 8
AccountBanistmo Savings ····6795 · Banistmo
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 8
CR TRAN . ACH XPRESS / / 6558478 -BENI TA CAT - Lo pe z Ben i t a Ca t a l i na
unidentified · Banistmo Savings ····6795 · Personal
unknown credit+$5,000.00
STATEMENT EVIDENCE
DescriptionCR TRAN . ACH XPRESS / / 6558478 -BENI TA CAT - Lo pe z Ben i t a Ca t a l i na
On statementCR TRAN . ACH XPRESS / / 6558478 -BENI TA CAT - Lo pe z Ben i t a Ca t a l i na
Amount+$5,000.00
DateJul 8
AccountBanistmo Savings ····6795 · Banistmo
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 8
ANTIAGING CLINIC OF PA PANAMÁ PAN 1 0.00
unidentified · Banistmo MC Black ····2903 · Personal
Health−$135.00
STATEMENT EVIDENCE
DescriptionANTIAGING CLINIC OF PA PANAMÁ PAN 1 0.00
On statementANTIAGING CLINIC OF PA PANAMÁ PAN 1 0.00
Amount−$135.00
DateJul 8
AccountBanistmo MC Black ····2903 · Banistmo
EntityPersonal
SourceStatement Jul 1–Aug 2 · 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.
Jul 8
CR TRAN . ACH XPRESS / / 6600871 -CARLOS D I A-D i a z Ca ce r es Ca r l os
unidentified · Banistmo Savings ····6795 · Personal
unknown credit+$5,000.00
STATEMENT EVIDENCE
DescriptionCR TRAN . ACH XPRESS / / 6600871 -CARLOS D I A-D i a z Ca ce r es Ca r l os
On statementCR TRAN . ACH XPRESS / / 6600871 -CARLOS D I A-D i a z Ca ce r es Ca r l os
Amount+$5,000.00
DateJul 8
AccountBanistmo Savings ····6795 · Banistmo
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.
Showing 100 of 422.