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Searching forText: Transf
203 resultsGenuine spend $1,253,403.38First Oct 21Latest Sep 2212 account(s)
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
TRANSF. XPRESS A BRIONY ARGELI
Account transfer (unproven) · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
Transfers−$462.50
STATEMENT EVIDENCE
DescriptionTRANSF. XPRESS A BRIONY ARGELI
On statementTRANSF. XPRESS A BRIONY ARGELI
Amount−$462.50
DateSep 21
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Sep 1–Sep 30 · 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.
Sep 16
TRANSF. XPRESS A BRIONY ARGELI
Account transfer (unproven) · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
Transfers−$60.00
STATEMENT EVIDENCE
DescriptionTRANSF. XPRESS A BRIONY ARGELI
On statementTRANSF. XPRESS A BRIONY ARGELI
Amount−$60.00
DateSep 16
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Sep 1–Sep 30 · 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.
Sep 16
TRANSF. A DOSA
Account transfer (unproven) · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
Transfers−$50,839.00
STATEMENT EVIDENCE
DescriptionTRANSF. A DOSA
On statementTRANSF. A DOSA
Amount−$50,839.00
DateSep 16
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Sep 1–Sep 30 · 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.
Sep 10
ABONO POR DB AUTOMATICO
unidentified · Visa Infinite ····0033 · Personal
Transfers+$9.98
STATEMENT EVIDENCE
DescriptionABONO POR DB AUTOMATICO
On statementABONO POR DB AUTOMATICO
Amount+$9.98
DateSep 10
AccountVisa Infinite ····0033 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Sep 6–Oct 5 · p.1
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 4
ABONO POR BANCA EN LINEA
unidentified · Visa Infinite ····0033 · Personal
Transfers+$777.25
STATEMENT EVIDENCE
DescriptionABONO POR BANCA EN LINEA
On statementABONO POR BANCA EN LINEA
Amount+$777.25
DateSep 4
AccountVisa Infinite ····0033 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Aug 5–Sep 6 · p.1
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 3
TRANSF. A JAPAN INTERNATIONAL
Account transfer (unproven) · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
Transfers−$19,998.56
STATEMENT EVIDENCE
DescriptionTRANSF. A JAPAN INTERNATIONAL
On statementTRANSF. A JAPAN INTERNATIONAL
Amount−$19,998.56
DateSep 3
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Sep 1–Sep 30 · 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.
Sep 1
TRANSF. A Frederico Diehl Trav
Account transfer (unproven) · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
Transfers−$3,000.00
STATEMENT EVIDENCE
DescriptionTRANSF. A Frederico Diehl Trav
On statementTRANSF. A Frederico Diehl Trav
Amount−$3,000.00
DateSep 1
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Sep 1–Sep 30 · 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 31
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$29,563.00
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
Amount+$29,563.00
DateAug 31
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
SourceStatement Aug 1–Aug 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.
Aug 28
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$120,437.00
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
Amount+$120,437.00
DateAug 28
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
SourceStatement Aug 1–Aug 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.
Aug 28
TRANSF. A Corporacion de Multi
Account transfer (unproven) · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
Transfers−$17,990.00
STATEMENT EVIDENCE
DescriptionTRANSF. A Corporacion de Multi
On statementTRANSF. A Corporacion de Multi
Amount−$17,990.00
DateAug 28
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Aug 3–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 28
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$30,000.00
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
Amount+$30,000.00
DateAug 28
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
SourceStatement Aug 1–Aug 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.
Aug 28
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$320,000.00
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
Amount+$320,000.00
DateAug 28
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
SourceStatement Aug 1–Aug 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.
Aug 27
TRANSF. A RAFAEL HANEFF BOTELL
Account transfer (unproven) · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
Transfers−$2,130.00
STATEMENT EVIDENCE
DescriptionTRANSF. A RAFAEL HANEFF BOTELL
On statementTRANSF. A RAFAEL HANEFF BOTELL
Amount−$2,130.00
DateAug 27
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Aug 3–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 25
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••6722
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$107.00
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••6722
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••6722
Amount+$107.00
DateAug 25
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
SourceStatement Aug 1–Aug 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.
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
PAGO RECIBIDO...144
unidentified · Amex Platinum ····3388 · Personal
Transfers+$8,367.84
STATEMENT EVIDENCE
DescriptionPAGO RECIBIDO...144
On statementPAGO RECIBIDO...144
Amount+$8,367.84
DateAug 24
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Aug 12–Sep 12 · p.3
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.
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
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$50,200.00
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
Amount+$50,200.00
DateAug 24
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
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 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
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$65,301.14
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
Amount+$65,301.14
DateAug 21
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
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 21
ACH-GRUPO WENO SA/BANCO ALIADO
Grupo Weno, S.A. · Tower Checking ····7680 · Grupo Weno, S.A.
Transfers−$30,000.00
STATEMENT EVIDENCE
DescriptionACH-GRUPO WENO SA/BANCO ALIADO
On statementACH-GRUPO WENO SA/BANCO ALIADO
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 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 21
ACH-GRUPO WENO SA/BANCO ALIADO
Grupo Weno, S.A. · Tower Checking ····7680 · Grupo Weno, S.A.
Transfers−$15,000.00
STATEMENT EVIDENCE
DescriptionACH-GRUPO WENO SA/BANCO ALIADO
On statementACH-GRUPO WENO SA/BANCO ALIADO
Amount−$15,000.00
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 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
ACH-GRUPO WENO SA/BANCO ALIADO
Grupo Weno, S.A. · Tower Checking ····7680 · Grupo Weno, S.A.
Transfers−$25,000.00
STATEMENT EVIDENCE
DescriptionACH-GRUPO WENO SA/BANCO ALIADO
On statementACH-GRUPO WENO SA/BANCO ALIADO
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
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$60,111.00
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
Amount+$60,111.00
DateAug 19
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
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 17
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$30,057.00
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
Amount+$30,057.00
DateAug 17
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
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 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 17
ACH-GRUPO WENO SA/BANCO ALIADO
Grupo Weno, S.A. · Tower Checking ····7680 · Grupo Weno, S.A.
Transfers−$45,000.00
STATEMENT EVIDENCE
DescriptionACH-GRUPO WENO SA/BANCO ALIADO
On statementACH-GRUPO WENO SA/BANCO ALIADO
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
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$50,000.00
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
Amount+$50,000.00
DateAug 14
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
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
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$5,000.00
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
Amount+$5,000.00
DateAug 13
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
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
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$45,000.00
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
Amount+$45,000.00
DateAug 13
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
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 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 11
TRNSF. A ••••1986
Account transfer (unproven) · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
Transfers−$5,242.83
STATEMENT EVIDENCE
DescriptionTRNSF. A ••••1986
On statementTRNSF. A ••••1986
Amount−$5,242.83
DateAug 11
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Aug 3–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 10
TRNSF. A ••••1986
Account transfer (unproven) · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
Transfers−$3,914.29
STATEMENT EVIDENCE
DescriptionTRNSF. A ••••1986
On statementTRNSF. A ••••1986
Amount−$3,914.29
DateAug 10
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Aug 3–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 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 7
ACH-GRUPO WENO SA/BANCO ALIADO
Grupo Weno, S.A. · Tower Checking ····7680 · Grupo Weno, S.A.
Transfers−$40,000.00
STATEMENT EVIDENCE
DescriptionACH-GRUPO WENO SA/BANCO ALIADO
On statementACH-GRUPO WENO SA/BANCO ALIADO
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 7
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$40,200.00
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
Amount+$40,200.00
DateAug 7
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
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/BANCO ALIADO
Grupo Weno, S.A. · Tower Checking ····7680 · Grupo Weno, S.A.
Transfers−$20,000.00
STATEMENT EVIDENCE
DescriptionACH-GRUPO WENO SA/BANCO ALIADO
On statementACH-GRUPO WENO SA/BANCO ALIADO
Amount−$20,000.00
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 6
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$50,325.00
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
Amount+$50,325.00
DateAug 6
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
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
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$9,847.00
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
Amount+$9,847.00
DateAug 6
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
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
ACH-GRUPO WENO SA/BANCO ALIADO
Grupo Weno, S.A. · Tower Checking ····7680 · Grupo Weno, S.A.
Transfers−$40,000.00
STATEMENT EVIDENCE
DescriptionACH-GRUPO WENO SA/BANCO ALIADO
On statementACH-GRUPO WENO SA/BANCO ALIADO
Amount−$40,000.00
DateAug 5
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
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$50,749.00
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
Amount+$50,749.00
DateAug 5
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
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 3
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$40,446.00
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
Amount+$40,446.00
DateAug 3
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
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.
Jul 28
TRANSF. XPRESS A Juan Kong
Account transfer (unproven) · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
Transfers−$5,000.00
STATEMENT EVIDENCE
DescriptionTRANSF. XPRESS A Juan Kong
On statementTRANSF. XPRESS A Juan Kong
Amount−$5,000.00
DateJul 28
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 28
TRANSF. XPRESS A Juan Kong
Account transfer (unproven) · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
Transfers−$5,000.00
STATEMENT EVIDENCE
DescriptionTRANSF. XPRESS A Juan Kong
On statementTRANSF. XPRESS A Juan Kong
Amount−$5,000.00
DateJul 28
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 27
TRNSF. A ••••1096
Account transfer (unproven) · Aliado High Savings ····0220 · Personal
Transfers−$5,000.00
STATEMENT EVIDENCE
DescriptionTRNSF. A ••••1096
On statementTRNSF. A ••••1096
Amount−$5,000.00
DateJul 27
AccountAliado High Savings ····0220 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Jul 1–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 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 27
TRNSF. A ••••5687
Account transfer (unproven) · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
Transfers−$10,000.00
STATEMENT EVIDENCE
DescriptionTRNSF. A ••••5687
On statementTRNSF. A ••••5687
Amount−$10,000.00
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 24
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$40,080.00
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
Amount+$40,080.00
DateJul 24
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
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
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 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 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
TRNSF. A ••••1096
Account transfer (unproven) · Aliado High Savings ····0220 · Personal
Transfers−$5,000.00
STATEMENT EVIDENCE
DescriptionTRNSF. A ••••1096
On statementTRNSF. A ••••1096
Amount−$5,000.00
DateJul 23
AccountAliado High Savings ····0220 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Jul 1–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 22
PAGO RECIBIDO...144
unidentified · Amex Platinum ····3388 · Personal
Transfers+$5,394.08
STATEMENT EVIDENCE
DescriptionPAGO RECIBIDO...144
On statementPAGO RECIBIDO...144
Amount+$5,394.08
DateJul 22
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Jul 12–Aug 12 · p.3
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.
Jul 22
PAGO RECIBIDO...144
unidentified · Amex Gold ····0476 · Personal
Transfers+$16.27
STATEMENT EVIDENCE
DescriptionPAGO RECIBIDO...144
On statementPAGO RECIBIDO...144
Amount+$16.27
DateJul 22
AccountAmex Gold ····0476 · BAC
EntityPersonal
SourceStatement Jul 12–Aug 12 · 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.
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 21
TRNSF. A ••••1096
Account transfer (unproven) · Aliado High Savings ····0220 · Personal
Transfers−$10,000.00
STATEMENT EVIDENCE
DescriptionTRNSF. A ••••1096
On statementTRNSF. A ••••1096
Amount−$10,000.00
DateJul 21
AccountAliado High Savings ····0220 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Jul 1–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 17
TRNSF. A ••••1096
Account transfer (unproven) · Aliado High Savings ····0220 · Personal
Transfers−$10,000.00
STATEMENT EVIDENCE
DescriptionTRNSF. A ••••1096
On statementTRNSF. A ••••1096
Amount−$10,000.00
DateJul 17
AccountAliado High Savings ····0220 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Jul 1–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 14
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$35,070.00
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
Amount+$35,070.00
DateJul 14
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
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 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
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$83,948.00
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
Amount+$83,948.00
DateJul 13
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
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
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
TRANSF. A Grupo Weno SA
Account transfer (unproven) · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
Transfers−$18,000.00
STATEMENT EVIDENCE
DescriptionTRANSF. A Grupo Weno SA
On statementTRANSF. A Grupo Weno SA
Amount−$18,000.00
DateJul 13
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 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
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$78,159.90
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
Amount+$78,159.90
DateJul 13
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
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 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
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
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 10
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$20,248.47
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
Amount+$20,248.47
DateJul 10
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
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 10
TRANSFERENCIA ENVIADA A LA CUENTA ••••2998
Account transfer (unproven) · Tower Checking ····7680 · Grupo Weno, S.A.
Transfers−$57,624.00
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA ENVIADA A LA CUENTA ••••2998
On statementTRANSFERENCIA ENVIADA A LA CUENTA ••••2998
Amount−$57,624.00
DateJul 10
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
SourceStatement Jul 1–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 10
ABONO POR DB AUTOMATICO
Aliado High Savings · Visa Infinite ····0033 · Personal
Transfers+$3,951.55
STATEMENT EVIDENCE
DescriptionABONO POR DB AUTOMATICO
On statementABONO POR DB AUTOMATICO
Amount+$3,951.55
DateJul 10
AccountVisa Infinite ····0033 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Jul 5–Aug 5 · p.1
FIN COMMAND INTERPRETATION
CounterpartyAliado High 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 10
DB/AUTOM.TCR-••••0033
Visa Infinite · Aliado High Savings ····0220 · Personal
Transfers−$3,951.55
STATEMENT EVIDENCE
DescriptionDB/AUTOM.TCR-••••0033
On statementDB/AUTOM.TCR-••••0033
Amount−$3,951.55
DateJul 10
AccountAliado High Savings ····0220 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Jul 1–Jul 31 · p.1
FIN COMMAND INTERPRETATION
CounterpartyVisa Infinite
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 9
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$20,258.00
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
Amount+$20,258.00
DateJul 9
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
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
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$15,750.00
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
Amount+$15,750.00
DateJul 8
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
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
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$20,000.00
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
Amount+$20,000.00
DateJul 8
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
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 7
ACH-GRUPO WENO SA/BANCO ALIADO
Grupo Weno, S.A. · Tower Checking ····7680 · Grupo Weno, S.A.
Transfers−$25,000.00
STATEMENT EVIDENCE
DescriptionACH-GRUPO WENO SA/BANCO ALIADO
On statementACH-GRUPO WENO SA/BANCO ALIADO
Amount−$25,000.00
DateJul 7
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 6
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$26,551.00
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
Amount+$26,551.00
DateJul 6
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
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 6
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$23,623.81
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
Amount+$23,623.81
DateJul 6
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
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 6
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
DateJul 6
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 6
DEBI TO TRANSFERENCI A AHO A AHO / / ••••8517 pa go ••••7265
Account transfer (unproven) · Banistmo Savings ····6795 · Personal
Transfers−$10,000.00
STATEMENT EVIDENCE
DescriptionDEBI TO TRANSFERENCI A AHO A AHO / / ••••8517 pa go ••••7265
On statementDEBI TO TRANSFERENCI A AHO A AHO / / ••••8517 pa go ••••7265
Amount−$10,000.00
DateJul 6
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement Jul 1–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 6
ACH-GRUPO WENO SA/BANCO ALIADO
Grupo Weno, S.A. · Tower Checking ····7680 · Grupo Weno, S.A.
Transfers−$40,000.00
STATEMENT EVIDENCE
DescriptionACH-GRUPO WENO SA/BANCO ALIADO
On statementACH-GRUPO WENO SA/BANCO ALIADO
Amount−$40,000.00
DateJul 6
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 6
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$3,173.00
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
Amount+$3,173.00
DateJul 6
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
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 6
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$25,083.00
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
Amount+$25,083.00
DateJul 6
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
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 3
CRED I TO TRANSFERENCI A AHO A AHO / / ••••5897 TRANSFERENCI A CUENTAS TERCEROS ••••4730
unidentified · Banistmo Savings ····6795 · Personal
unknown credit+$1,050.00
STATEMENT EVIDENCE
DescriptionCRED I TO TRANSFERENCI A AHO A AHO / / ••••5897 TRANSFERENCI A CUENTAS TERCEROS ••••4730
On statementCRED I TO TRANSFERENCI A AHO A AHO / / ••••5897 TRANSFERENCI A CUENTAS TERCEROS ••••4730
Amount+$1,050.00
DateJul 3
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 3
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
DateJul 3
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 3
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$30,360.00
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
Amount+$30,360.00
DateJul 3
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
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 3
TRNSF. A ••••0220
Account transfer (unproven) · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
Transfers−$10,000.00
STATEMENT EVIDENCE
DescriptionTRNSF. A ••••0220
On statementTRNSF. A ••••0220
Amount−$10,000.00
DateJul 3
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.
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