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Searching forText: Ret
20 resultsGenuine spend $705,000.00First Dec 10Latest Aug 213 account(s)
Aug 21
RETIRO DE CUENTA DE AHORROS
Cash withdrawal · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
Banking & Finance−$40,000.00
STATEMENT EVIDENCE
DescriptionRETIRO DE CUENTA DE AHORROS
On statementRETIRO DE CUENTA DE AHORROS
Amount−$40,000.00
DateAug 21
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Aug 3–Aug 31 · p.1
FIN COMMAND INTERPRETATION
CounterpartyCash withdrawal
CategoryBanking & Finance · Withdrawal
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Aug 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 17
RETIRO DE CUENTA DE AHORROS
Cash withdrawal · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
Banking & Finance−$50,000.00
STATEMENT EVIDENCE
DescriptionRETIRO DE CUENTA DE AHORROS
On statementRETIRO DE CUENTA DE AHORROS
Amount−$50,000.00
DateAug 17
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Aug 3–Aug 31 · p.1
FIN COMMAND INTERPRETATION
CounterpartyCash withdrawal
CategoryBanking & Finance · Withdrawal
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Aug 10
RETIRO DE CUENTA DE AHORROS
Cash withdrawal · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
Banking & Finance−$50,000.00
STATEMENT EVIDENCE
DescriptionRETIRO DE CUENTA DE AHORROS
On statementRETIRO DE CUENTA DE AHORROS
Amount−$50,000.00
DateAug 10
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Aug 3–Aug 31 · p.1
FIN COMMAND INTERPRETATION
CounterpartyCash withdrawal
CategoryBanking & Finance · Withdrawal
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Aug 5
RETIRO DE CUENTA DE AHORROS
Cash withdrawal · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
Banking & Finance−$50,000.00
STATEMENT EVIDENCE
DescriptionRETIRO DE CUENTA DE AHORROS
On statementRETIRO DE CUENTA DE AHORROS
Amount−$50,000.00
DateAug 5
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Aug 3–Aug 31 · p.1
FIN COMMAND INTERPRETATION
CounterpartyCash withdrawal
CategoryBanking & Finance · Withdrawal
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Aug 4
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 3
RETIRO DE CUENTA DE AHORROS
Cash withdrawal · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
Banking & Finance−$20,000.00
STATEMENT EVIDENCE
DescriptionRETIRO DE CUENTA DE AHORROS
On statementRETIRO DE CUENTA DE AHORROS
Amount−$20,000.00
DateAug 3
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Aug 3–Aug 31 · p.1
FIN COMMAND INTERPRETATION
CounterpartyCash withdrawal
CategoryBanking & Finance · Withdrawal
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
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 7
RETIRO DE CUENTA DE AHORROS
Cash withdrawal · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
Banking & Finance−$60,000.00
STATEMENT EVIDENCE
DescriptionRETIRO DE CUENTA DE AHORROS
On statementRETIRO DE CUENTA DE AHORROS
Amount−$60,000.00
DateJul 7
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Jul 3–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 6
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
DateJul 6
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 3
RETIRO DE CUENTA DE AHORROS
Cash withdrawal · Aliado High Savings ····0220 · Personal
Banking & Finance−$20,000.00
STATEMENT EVIDENCE
DescriptionRETIRO DE CUENTA DE AHORROS
On statementRETIRO DE CUENTA DE AHORROS
Amount−$20,000.00
DateJul 3
AccountAliado High Savings ····0220 · Banco Aliado (Panamá)
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.
Jun 30
RET I RO AHORROS
Cash withdrawal · Banistmo Savings ····6795 · Personal
Banking & Finance−$40,000.00
STATEMENT EVIDENCE
DescriptionRET I RO AHORROS
On statementRET I RO AHORROS
Amount−$40,000.00
DateJun 30
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement Jun 1–Jun 30 · p.2
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.
Jun 30
RETIRO DE CUENTA DE AHORROS
Cash withdrawal · Aliado High Savings ····0220 · Personal
Banking & Finance−$40,000.00
STATEMENT EVIDENCE
DescriptionRETIRO DE CUENTA DE AHORROS
On statementRETIRO DE CUENTA DE AHORROS
Amount−$40,000.00
DateJun 30
AccountAliado High Savings ····0220 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Jun 1–Jun 30 · 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.
Jun 25
RET I RO AHORROS
Cash withdrawal · Banistmo Savings ····6795 · Personal
Banking & Finance−$25,000.00
STATEMENT EVIDENCE
DescriptionRET I RO AHORROS
On statementRET I RO AHORROS
Amount−$25,000.00
DateJun 25
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement Jun 1–Jun 30 · 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.
Jun 22
RETIRO DE CUENTA DE AHORROS
Cash withdrawal · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
Banking & Finance−$20,000.00
STATEMENT EVIDENCE
DescriptionRETIRO DE CUENTA DE AHORROS
On statementRETIRO DE CUENTA DE AHORROS
Amount−$20,000.00
DateJun 22
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Jun 8–Jun 30 · 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.
Jun 22
RETIRO DE CUENTA DE AHORROS
Cash withdrawal · Aliado High Savings ····0220 · Personal
Banking & Finance−$30,000.00
STATEMENT EVIDENCE
DescriptionRETIRO DE CUENTA DE AHORROS
On statementRETIRO DE CUENTA DE AHORROS
Amount−$30,000.00
DateJun 22
AccountAliado High Savings ····0220 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Jun 1–Jun 30 · 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.
Jun 15
RETIRO DE CUENTA DE AHORROS
Cash withdrawal · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
Banking & Finance−$50,000.00
STATEMENT EVIDENCE
DescriptionRETIRO DE CUENTA DE AHORROS
On statementRETIRO DE CUENTA DE AHORROS
Amount−$50,000.00
DateJun 15
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Jun 8–Jun 30 · 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.
Jun 15
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
DateJun 15
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement Jun 1–Jun 30 · 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.
Jun 11
RETIRO DE CUENTA DE AHORROS
Cash withdrawal · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
Banking & Finance−$50,000.00
STATEMENT EVIDENCE
DescriptionRETIRO DE CUENTA DE AHORROS
On statementRETIRO DE CUENTA DE AHORROS
Amount−$50,000.00
DateJun 11
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Jun 8–Jun 30 · 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.
Dec 10
RET I RO AHORROS CR ABONO OTRAS CUENTAS BANI STMO BLE / / TR1
Cash withdrawal · Banistmo Savings ····6795 · Personal
Banking & Finance−$40,000.00
STATEMENT EVIDENCE
DescriptionRET I RO AHORROS CR ABONO OTRAS CUENTAS BANI STMO BLE / / TR1
On statementRET I RO AHORROS CR ABONO OTRAS CUENTAS BANI STMO BLE / / TR1
Amount−$40,000.00
DateDec 10
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement Dec 1–Dec 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.