FFin Command
⌕Search…

Search

⌕
AmazonUber AugusthotelCopa$247over $1000restaurantlast Tigo payment
Searching forText: Seguro Fraude
8 resultsGenuine spend $49.65First Dec 22Latest Aug 101 account(s)
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.
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.
May 21
DB SEGURO CONTRA FRAUDE MC/ / SEGURO FRAUDE SEO MAY 2026 TDD * 8295
unidentified · Banistmo Savings ····6795 · Personal
Other−$7.50
STATEMENT EVIDENCE
DescriptionDB SEGURO CONTRA FRAUDE MC/ / SEGURO FRAUDE SEO MAY 2026 TDD * 8295
On statementDB SEGURO CONTRA FRAUDE MC/ / SEGURO FRAUDE SEO MAY 2026 TDD * 8295
Amount−$7.50
DateMay 21
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement May 1–May 29 · 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.
Apr 21
DB SEGURO CONTRA FRAUDE MC/ / SEGURO FRAUDE SEO ABR 2026 TDD * 8295
unidentified · Banistmo Savings ····6795 · Personal
Other−$7.50
STATEMENT EVIDENCE
DescriptionDB SEGURO CONTRA FRAUDE MC/ / SEGURO FRAUDE SEO ABR 2026 TDD * 8295
On statementDB SEGURO CONTRA FRAUDE MC/ / SEGURO FRAUDE SEO ABR 2026 TDD * 8295
Amount−$7.50
DateApr 21
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement Apr 1–Apr 30 · 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.
Mar 23
DB SEGURO CONTRA FRAUDE MC/ / SEGURO FRAUDE SEO MAR 2026 TDD * 8295
unidentified · Banistmo Savings ····6795 · Personal
Other−$7.50
STATEMENT EVIDENCE
DescriptionDB SEGURO CONTRA FRAUDE MC/ / SEGURO FRAUDE SEO MAR 2026 TDD * 8295
On statementDB SEGURO CONTRA FRAUDE MC/ / SEGURO FRAUDE SEO MAR 2026 TDD * 8295
Amount−$7.50
DateMar 23
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement Mar 1–Mar 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.
Feb 23
DB SEGURO CONTRA FRAUDE MC/ / SEGURO FRAUDE SEO FEB 2026 TDD * 8295
unidentified · Banistmo Savings ····6795 · Personal
Other−$7.50
STATEMENT EVIDENCE
DescriptionDB SEGURO CONTRA FRAUDE MC/ / SEGURO FRAUDE SEO FEB 2026 TDD * 8295
On statementDB SEGURO CONTRA FRAUDE MC/ / SEGURO FRAUDE SEO FEB 2026 TDD * 8295
Amount−$7.50
DateFeb 23
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement Feb 1–Feb 27 · 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.
Jan 21
DB SEGURO CONTRA FRAUDE MC/ / SEGURO FRAUDE SEO ENE 2026 TDD * 8295
unidentified · Banistmo Savings ····6795 · Personal
Other−$7.50
STATEMENT EVIDENCE
DescriptionDB SEGURO CONTRA FRAUDE MC/ / SEGURO FRAUDE SEO ENE 2026 TDD * 8295
On statementDB SEGURO CONTRA FRAUDE MC/ / SEGURO FRAUDE SEO ENE 2026 TDD * 8295
Amount−$7.50
DateJan 21
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement Jan 1–Jan 30 · 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.
Dec 22
* 8295 DB SEGURO CONTRA FRAUDE MC/ / SEGURO FRAUDE
unidentified · Banistmo Savings ····6795 · Personal
Other−$0.15
STATEMENT EVIDENCE
Description* 8295 DB SEGURO CONTRA FRAUDE MC/ / SEGURO FRAUDE
On statement* 8295 DB SEGURO CONTRA FRAUDE MC/ / SEGURO FRAUDE
Amount−$0.15
DateDec 22
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement Dec 1–Dec 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.