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Searching forText: Proteccion
23 resultsGenuine spend $100.57First Oct 13Latest Oct 54 account(s)
Oct 5
PROTECCION DE FRAUDE
Insurance · Visa Infinite ····0033 · Personal
Insurance−$7.00
STATEMENT EVIDENCE
DescriptionPROTECCION DE FRAUDE
On statementPROTECCION DE FRAUDE
Amount−$7.00
DateOct 5
AccountVisa Infinite ····0033 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Sep 6–Oct 5 · p.1
FIN COMMAND INTERPRETATION
CounterpartyInsurance
CategoryInsurance · Premium/levy
Typebank fee
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Oct 5
ITBMS PROTECCION DE FRAUDE
Government (tax) · Visa Infinite ····0033 · Personal
Taxes & Government−$0.35
STATEMENT EVIDENCE
DescriptionITBMS PROTECCION DE FRAUDE
On statementITBMS PROTECCION DE FRAUDE
Amount−$0.35
DateOct 5
AccountVisa Infinite ····0033 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Sep 6–Oct 5 · p.1
FIN COMMAND INTERPRETATION
CounterpartyGovernment (tax)
CategoryTaxes & Government
Typetax
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Oct 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.
Sep 6
ITBMS PROTECCION DE FRAUDE
Government (tax) · Visa Infinite ····0033 · Personal
Taxes & Government−$0.35
STATEMENT EVIDENCE
DescriptionITBMS PROTECCION DE FRAUDE
On statementITBMS PROTECCION DE FRAUDE
Amount−$0.35
DateSep 6
AccountVisa Infinite ····0033 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Aug 5–Sep 6 · p.1
FIN COMMAND INTERPRETATION
CounterpartyGovernment (tax)
CategoryTaxes & Government
Typetax
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Sep 6
PROTECCION DE FRAUDE
Insurance · Visa Infinite ····0033 · Personal
Insurance−$7.00
STATEMENT EVIDENCE
DescriptionPROTECCION DE FRAUDE
On statementPROTECCION DE FRAUDE
Amount−$7.00
DateSep 6
AccountVisa Infinite ····0033 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Aug 5–Sep 6 · p.1
FIN COMMAND INTERPRETATION
CounterpartyInsurance
CategoryInsurance · Premium/levy
Typebank fee
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Aug 5
PROTECCION DE FRAUDE
Insurance · Visa Infinite ····0033 · Personal
Insurance−$7.00
STATEMENT EVIDENCE
DescriptionPROTECCION DE FRAUDE
On statementPROTECCION DE FRAUDE
Amount−$7.00
DateAug 5
AccountVisa Infinite ····0033 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Jul 5–Aug 5 · p.1
FIN COMMAND INTERPRETATION
CounterpartyInsurance
CategoryInsurance · Premium/levy
Typebank fee
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Aug 5
ITBMS PROTECCION DE FRAUDE
Government (tax) · Visa Infinite ····0033 · Personal
Taxes & Government−$0.35
STATEMENT EVIDENCE
DescriptionITBMS PROTECCION DE FRAUDE
On statementITBMS PROTECCION DE FRAUDE
Amount−$0.35
DateAug 5
AccountVisa Infinite ····0033 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Jul 5–Aug 5 · p.1
FIN COMMAND INTERPRETATION
CounterpartyGovernment (tax)
CategoryTaxes & Government
Typetax
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Jul 5
PROTECCION DE FRAUDE
Insurance · Visa Infinite ····0033 · Personal
Insurance−$7.00
STATEMENT EVIDENCE
DescriptionPROTECCION DE FRAUDE
On statementPROTECCION DE FRAUDE
Amount−$7.00
DateJul 5
AccountVisa Infinite ····0033 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Jun 5–Jul 5 · p.1
FIN COMMAND INTERPRETATION
CounterpartyInsurance
CategoryInsurance · Premium/levy
Typebank fee
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Jul 5
ITBMS PROTECCION DE FRAUDE
Government (tax) · Visa Infinite ····0033 · Personal
Taxes & Government−$0.35
STATEMENT EVIDENCE
DescriptionITBMS PROTECCION DE FRAUDE
On statementITBMS PROTECCION DE FRAUDE
Amount−$0.35
DateJul 5
AccountVisa Infinite ····0033 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Jun 5–Jul 5 · p.1
FIN COMMAND INTERPRETATION
CounterpartyGovernment (tax)
CategoryTaxes & Government
Typetax
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Jun 13
PROTECCION ROBO 370241*****0475
unidentified · Amex Gold ····0476 · Personal
Other−$5.25
STATEMENT EVIDENCE
DescriptionPROTECCION ROBO 370241*****0475
On statementPROTECCION ROBO 370241*****0475
Amount−$5.25
DateJun 13
AccountAmex Gold ····0476 · BAC
EntityPersonal
SourceStatement Jun 12–Jul 12 · p.2
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryOther
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Jun 13
PROTECCION ROBO 370242*****3385
unidentified · Amex Platinum ····3388 · Personal
Other−$5.25
STATEMENT EVIDENCE
DescriptionPROTECCION ROBO 370242*****3385
On statementPROTECCION ROBO 370242*****3385
Amount−$5.25
DateJun 13
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Jun 12–Jul 12 · p.2
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryOther
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Jun 5
ITBMS PROTECCION DE FRAUDE
Government (tax) · Visa Infinite ····0033 · Personal
Taxes & Government−$0.35
STATEMENT EVIDENCE
DescriptionITBMS PROTECCION DE FRAUDE
On statementITBMS PROTECCION DE FRAUDE
Amount−$0.35
DateJun 5
AccountVisa Infinite ····0033 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement May 5–Jun 5 · p.1
FIN COMMAND INTERPRETATION
CounterpartyGovernment (tax)
CategoryTaxes & Government
Typetax
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Jun 5
PROTECCION DE FRAUDE
Insurance · Visa Infinite ····0033 · Personal
Insurance−$7.00
STATEMENT EVIDENCE
DescriptionPROTECCION DE FRAUDE
On statementPROTECCION DE FRAUDE
Amount−$7.00
DateJun 5
AccountVisa Infinite ····0033 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement May 5–Jun 5 · p.1
FIN COMMAND INTERPRETATION
CounterpartyInsurance
CategoryInsurance · Premium/levy
Typebank fee
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
May 13
PROTECCION ROBO 370242*****3385
unidentified · Amex Platinum ····3388 · Personal
Other−$5.25
STATEMENT EVIDENCE
DescriptionPROTECCION ROBO 370242*****3385
On statementPROTECCION ROBO 370242*****3385
Amount−$5.25
DateMay 13
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement May 12–Jun 12 · p.2
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryOther
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
May 13
PROTECCION ROBO 370241*****0475
unidentified · Amex Gold ····0476 · Personal
Other−$5.25
STATEMENT EVIDENCE
DescriptionPROTECCION ROBO 370241*****0475
On statementPROTECCION ROBO 370241*****0475
Amount−$5.25
DateMay 13
AccountAmex Gold ····0476 · BAC
EntityPersonal
SourceStatement May 12–Jun 12 · p.2
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryOther
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
May 5
PROTECCION DE FRAUDE
Insurance · Visa Infinite ····0033 · Personal
Insurance−$7.00
STATEMENT EVIDENCE
DescriptionPROTECCION DE FRAUDE
On statementPROTECCION DE FRAUDE
Amount−$7.00
DateMay 5
AccountVisa Infinite ····0033 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Apr 15–May 5 · p.1
FIN COMMAND INTERPRETATION
CounterpartyInsurance
CategoryInsurance · Premium/levy
Typebank fee
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
May 5
ITBMS PROTECCION DE FRAUDE
Government (tax) · Visa Infinite ····0033 · Personal
Taxes & Government−$0.35
STATEMENT EVIDENCE
DescriptionITBMS PROTECCION DE FRAUDE
On statementITBMS PROTECCION DE FRAUDE
Amount−$0.35
DateMay 5
AccountVisa Infinite ····0033 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Apr 15–May 5 · p.1
FIN COMMAND INTERPRETATION
CounterpartyGovernment (tax)
CategoryTaxes & Government
Typetax
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Mar 13
PROTECCION ROBO 370241*****0475
unidentified · Amex Gold ····0476 · Personal
Other−$5.25
STATEMENT EVIDENCE
DescriptionPROTECCION ROBO 370241*****0475
On statementPROTECCION ROBO 370241*****0475
Amount−$5.25
DateMar 13
AccountAmex Gold ····0476 · BAC
EntityPersonal
SourceStatement Mar 12–Apr 12 · p.2
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryOther
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Feb 13
PROTECCION ROBO 370241*****0475
unidentified · Amex Gold ····0476 · Personal
Other−$5.25
STATEMENT EVIDENCE
DescriptionPROTECCION ROBO 370241*****0475
On statementPROTECCION ROBO 370241*****0475
Amount−$5.25
DateFeb 13
AccountAmex Gold ····0476 · BAC
EntityPersonal
SourceStatement Feb 12–Mar 12 · p.2
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryOther
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Jan 13
PROTECCION ROBO ••••0475
unidentified · Amex Gold ····0476 · Personal
Other−$5.25
STATEMENT EVIDENCE
DescriptionPROTECCION ROBO ••••0475
On statementPROTECCION ROBO ••••0475
Amount−$5.25
DateJan 13
AccountAmex Gold ····0476 · BAC
EntityPersonal
SourceStatement Jan 12–Feb 12 · p.2
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryOther
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Dec 13
PROTECCION ROBO ••••0475
unidentified · Amex Gold ····0476 · Personal
Other−$5.25
STATEMENT EVIDENCE
DescriptionPROTECCION ROBO ••••0475
On statementPROTECCION ROBO ••••0475
Amount−$5.25
DateDec 13
AccountAmex Gold ····0476 · BAC
EntityPersonal
SourceStatement Dec 12–Jan 12 · p.2
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryOther
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Nov 13
PROTECCION ROBO ••••0475
unidentified · Amex Gold ····0476 · Personal
Other−$5.25
STATEMENT EVIDENCE
DescriptionPROTECCION ROBO ••••0475
On statementPROTECCION ROBO ••••0475
Amount−$5.25
DateNov 13
AccountAmex Gold ····0476 · BAC
EntityPersonal
SourceStatement Nov 12–Dec 12 · p.2
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryOther
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Oct 13
PROTECCION ROBO ••••0475
unidentified · Amex Gold ····0476 · Personal
Other−$5.25
STATEMENT EVIDENCE
DescriptionPROTECCION ROBO ••••0475
On statementPROTECCION ROBO ••••0475
Amount−$5.25
DateOct 13
AccountAmex Gold ····0476 · BAC
EntityPersonal
SourceStatement Oct 12–Nov 12 · p.2
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryOther
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.