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39 resultsGenuine spend $199.77First Nov 15Latest Oct 56 account(s)
Oct 5
COBERTURA SALDO DEUDOR
unidentified · Visa Infinite ····0033 · Personal
Insurance−$2.50
STATEMENT EVIDENCE
DescriptionCOBERTURA SALDO DEUDOR
On statementCOBERTURA SALDO DEUDOR
Amount−$2.50
DateOct 5
AccountVisa Infinite ····0033 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Sep 6–Oct 5 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryInsurance
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 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 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 15
POLIZA DE DEUDA SOBRE SALDO
Insurance · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
Insurance−$3.26
STATEMENT EVIDENCE
DescriptionPOLIZA DE DEUDA SOBRE SALDO
On statementPOLIZA DE DEUDA SOBRE SALDO
Amount−$3.26
DateSep 15
AccountSt. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · St. Georges Bank
EntityPersonal
SourceStatement Aug 14–Sep 14 · 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.
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.
Sep 6
COBERTURA SALDO DEUDOR
unidentified · Visa Infinite ····0033 · Personal
Insurance−$2.50
STATEMENT EVIDENCE
DescriptionCOBERTURA SALDO DEUDOR
On statementCOBERTURA SALDO DEUDOR
Amount−$2.50
DateSep 6
AccountVisa Infinite ····0033 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Aug 5–Sep 6 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryInsurance
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 15
POLIZA DE DEUDA SOBRE SALDO
Insurance · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
Insurance−$3.10
STATEMENT EVIDENCE
DescriptionPOLIZA DE DEUDA SOBRE SALDO
On statementPOLIZA DE DEUDA SOBRE SALDO
Amount−$3.10
DateAug 15
AccountSt. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · St. Georges Bank
EntityPersonal
SourceStatement Jul 14–Aug 14 · 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 13
SEGURO DE FRAUDE 370242*****3385
Insurance · Amex Platinum ····3388 · Personal
Insurance−$6.30
STATEMENT EVIDENCE
DescriptionSEGURO DE FRAUDE 370242*****3385
On statementSEGURO DE FRAUDE 370242*****3385
Amount−$6.30
DateAug 13
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Aug 12–Sep 12 · 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 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 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 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
POLIZA DE DEUDA SOBRE SALDO
Insurance · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
Insurance−$2.50
STATEMENT EVIDENCE
DescriptionPOLIZA DE DEUDA SOBRE SALDO
On statementPOLIZA DE DEUDA SOBRE SALDO
Amount−$2.50
DateJul 15
AccountSt. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · St. Georges Bank
EntityPersonal
SourceStatement Jun 14–Jul 14 · 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 14
SUR COFFEE BAR MEDELLIN
unidentified · Amex Platinum ····3388 · Personal
Other−$13.39
STATEMENT EVIDENCE
DescriptionSUR COFFEE BAR MEDELLIN
On statementSUR COFFEE BAR MEDELLIN
Amount−$13.39
DateJul 14
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Jul 12–Aug 12 · p.3
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
SEGURO DE FRAUDE 370242*****3385
Insurance · Amex Platinum ····3388 · Personal
Insurance−$6.30
STATEMENT EVIDENCE
DescriptionSEGURO DE FRAUDE 370242*****3385
On statementSEGURO DE FRAUDE 370242*****3385
Amount−$6.30
DateJul 13
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Jul 12–Aug 12 · 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 13
SEGURO DE FRAUDE 370241*****0475
Insurance · Amex Gold ····0476 · Personal
Insurance−$6.30
STATEMENT EVIDENCE
DescriptionSEGURO DE FRAUDE 370241*****0475
On statementSEGURO DE FRAUDE 370241*****0475
Amount−$6.30
DateJul 13
AccountAmex Gold ····0476 · BAC
EntityPersonal
SourceStatement Jul 12–Aug 12 · 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 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
COBERTURA SALDO DEUDOR
unidentified · Visa Infinite ····0033 · Personal
Insurance−$8.66
STATEMENT EVIDENCE
DescriptionCOBERTURA SALDO DEUDOR
On statementCOBERTURA SALDO DEUDOR
Amount−$8.66
DateJul 5
AccountVisa Infinite ····0033 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Jun 5–Jul 5 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryInsurance
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 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
DateJul 1
AccountBanistmo MC Black ····2903 · Banistmo
EntityPersonal
SourceStatement Jun 1–Jul 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.
Jun 15
POLIZA DE DEUDA SOBRE SALDO
Insurance · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
Insurance−$2.50
STATEMENT EVIDENCE
DescriptionPOLIZA DE DEUDA SOBRE SALDO
On statementPOLIZA DE DEUDA SOBRE SALDO
Amount−$2.50
DateJun 15
AccountSt. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · St. Georges Bank
EntityPersonal
SourceStatement May 14–Jun 14 · 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.
Jun 15
SEGURO DE FRAUDE
Insurance · Visa Lifemiles ····1164 · Grupo Weno, S.A.
Insurance−$6.25
STATEMENT EVIDENCE
DescriptionSEGURO DE FRAUDE
On statementSEGURO DE FRAUDE
Amount−$6.25
DateJun 15
AccountVisa Lifemiles ····1164 · Banistmo
EntityGrupo Weno, S.A.
SourceStatement May 15–Jun 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.
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.
Jun 5
COBERTURA SALDO DEUDOR
unidentified · Visa Infinite ····0033 · Personal
Insurance−$2.50
STATEMENT EVIDENCE
DescriptionCOBERTURA SALDO DEUDOR
On statementCOBERTURA SALDO DEUDOR
Amount−$2.50
DateJun 5
AccountVisa Infinite ····0033 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement May 5–Jun 5 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryInsurance
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 15
SEGURO DE FRAUDE
Insurance · Visa Lifemiles ····1164 · Grupo Weno, S.A.
Insurance−$6.25
STATEMENT EVIDENCE
DescriptionSEGURO DE FRAUDE
On statementSEGURO DE FRAUDE
Amount−$6.25
DateMay 15
AccountVisa Lifemiles ····1164 · Banistmo
EntityGrupo Weno, S.A.
SourceStatement Apr 15–May 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.
May 15
POLIZA DE DEUDA SOBRE SALDO
Insurance · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
Insurance−$2.50
STATEMENT EVIDENCE
DescriptionPOLIZA DE DEUDA SOBRE SALDO
On statementPOLIZA DE DEUDA SOBRE SALDO
Amount−$2.50
DateMay 15
AccountSt. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · St. Georges Bank
EntityPersonal
SourceStatement Apr 14–May 14 · 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
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
COBERTURA SALDO DEUDOR
unidentified · Visa Infinite ····0033 · Personal
Insurance−$2.50
STATEMENT EVIDENCE
DescriptionCOBERTURA SALDO DEUDOR
On statementCOBERTURA SALDO DEUDOR
Amount−$2.50
DateMay 5
AccountVisa Infinite ····0033 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Apr 15–May 5 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryInsurance
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 15
POLIZA DE DEUDA SOBRE SALDO
Insurance · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
Insurance−$2.50
STATEMENT EVIDENCE
DescriptionPOLIZA DE DEUDA SOBRE SALDO
On statementPOLIZA DE DEUDA SOBRE SALDO
Amount−$2.50
DateApr 15
AccountSt. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · St. Georges Bank
EntityPersonal
SourceStatement Mar 14–Apr 14 · 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.
Apr 15
SEGURO DE FRAUDE
Insurance · Visa Lifemiles ····1164 · Grupo Weno, S.A.
Insurance−$6.25
STATEMENT EVIDENCE
DescriptionSEGURO DE FRAUDE
On statementSEGURO DE FRAUDE
Amount−$6.25
DateApr 15
AccountVisa Lifemiles ····1164 · Banistmo
EntityGrupo Weno, S.A.
SourceStatement Mar 15–Apr 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.
Mar 15
SEGURO DE FRAUDE
Insurance · Visa Lifemiles ····1164 · Grupo Weno, S.A.
Insurance−$6.25
STATEMENT EVIDENCE
DescriptionSEGURO DE FRAUDE
On statementSEGURO DE FRAUDE
Amount−$6.25
DateMar 15
AccountVisa Lifemiles ····1164 · Banistmo
EntityGrupo Weno, S.A.
SourceStatement Feb 17–Mar 15 · p.3
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.
Mar 15
POLIZA DE DEUDA SOBRE SALDO
Insurance · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
Insurance−$2.50
STATEMENT EVIDENCE
DescriptionPOLIZA DE DEUDA SOBRE SALDO
On statementPOLIZA DE DEUDA SOBRE SALDO
Amount−$2.50
DateMar 15
AccountSt. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · St. Georges Bank
EntityPersonal
SourceStatement Feb 14–Mar 14 · 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.
Feb 17
SEGURO DE FRAUDE
Insurance · Visa Lifemiles ····1164 · Grupo Weno, S.A.
Insurance−$6.25
STATEMENT EVIDENCE
DescriptionSEGURO DE FRAUDE
On statementSEGURO DE FRAUDE
Amount−$6.25
DateFeb 17
AccountVisa Lifemiles ····1164 · Banistmo
EntityGrupo Weno, S.A.
SourceStatement Jan 15–Feb 17 · p.4
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.
Feb 15
POLIZA DE DEUDA SOBRE SALDO
Insurance · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
Insurance−$3.01
STATEMENT EVIDENCE
DescriptionPOLIZA DE DEUDA SOBRE SALDO
On statementPOLIZA DE DEUDA SOBRE SALDO
Amount−$3.01
DateFeb 15
AccountSt. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · St. Georges Bank
EntityPersonal
SourceStatement Jan 14–Feb 14 · 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.
Jan 15
POLIZA DE DEUDA SOBRE SALDO
Insurance · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
Insurance−$2.50
STATEMENT EVIDENCE
DescriptionPOLIZA DE DEUDA SOBRE SALDO
On statementPOLIZA DE DEUDA SOBRE SALDO
Amount−$2.50
DateJan 15
AccountSt. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · St. Georges Bank
EntityPersonal
SourceStatement Dec 14–Jan 14 · 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.
Jan 15
SEGURO DE FRAUDE
Insurance · Visa Lifemiles ····1164 · Grupo Weno, S.A.
Insurance−$6.25
STATEMENT EVIDENCE
DescriptionSEGURO DE FRAUDE
On statementSEGURO DE FRAUDE
Amount−$6.25
DateJan 15
AccountVisa Lifemiles ····1164 · Banistmo
EntityGrupo Weno, S.A.
SourceStatement Dec 15–Jan 15 · p.5
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.
Dec 15
POLIZA DE DEUDA SOBRE SALDO
Insurance · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
Insurance−$2.50
STATEMENT EVIDENCE
DescriptionPOLIZA DE DEUDA SOBRE SALDO
On statementPOLIZA DE DEUDA SOBRE SALDO
Amount−$2.50
DateDec 15
AccountSt. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · St. Georges Bank
EntityPersonal
SourceStatement Nov 14–Dec 14 · 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.
Nov 15
POLIZA DE DEUDA SOBRE SALDO
Insurance · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
Insurance−$2.50
STATEMENT EVIDENCE
DescriptionPOLIZA DE DEUDA SOBRE SALDO
On statementPOLIZA DE DEUDA SOBRE SALDO
Amount−$2.50
DateNov 15
AccountSt. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · St. Georges Bank
EntityPersonal
SourceStatement Oct 14–Nov 14 · 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.