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Searching forText: Trnsf
41 resultsGenuine spend $144,644.62First Jan 23Latest Aug 112 account(s)
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.
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
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 27
TRNSF. DE KRUMHOLZ, DANNY
unidentified · Aliado High Savings ····0220 · Personal
unknown credit+$20,000.00
STATEMENT EVIDENCE
DescriptionTRNSF. DE KRUMHOLZ, DANNY
On statementTRNSF. DE KRUMHOLZ, DANNY
Amount+$20,000.00
DateJul 27
AccountAliado High Savings ····0220 · Banco Aliado (Panamá)
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 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 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 20
TRNSF. DE KRUMHOLZ, DANNY
unidentified · Aliado High Savings ····0220 · Personal
unknown credit+$6,000.00
STATEMENT EVIDENCE
DescriptionTRNSF. DE KRUMHOLZ, DANNY
On statementTRNSF. DE KRUMHOLZ, DANNY
Amount+$6,000.00
DateJul 20
AccountAliado High Savings ····0220 · Banco Aliado (Panamá)
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 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 8
TRNSF. DE KRUMHOLZ, DANNY
unidentified · Aliado High Savings ····0220 · Personal
unknown credit+$7,000.00
STATEMENT EVIDENCE
DescriptionTRNSF. DE KRUMHOLZ, DANNY
On statementTRNSF. DE KRUMHOLZ, DANNY
Amount+$7,000.00
DateJul 8
AccountAliado High Savings ····0220 · Banco Aliado (Panamá)
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 4
TRNSF. DE KRUMHOLZ, DANNY
unidentified · Aliado High Savings ····0220 · Personal
unknown credit+$18,000.00
STATEMENT EVIDENCE
DescriptionTRNSF. DE KRUMHOLZ, DANNY
On statementTRNSF. DE KRUMHOLZ, DANNY
Amount+$18,000.00
DateJul 4
AccountAliado High Savings ····0220 · Banco Aliado (Panamá)
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
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.
Jul 3
TRNSF. DE GRUPO WENO,S.A.
unidentified · Aliado High Savings ····0220 · Personal
unknown credit+$10,000.00
STATEMENT EVIDENCE
DescriptionTRNSF. DE GRUPO WENO,S.A.
On statementTRNSF. DE GRUPO WENO,S.A.
Amount+$10,000.00
DateJul 3
AccountAliado High Savings ····0220 · Banco Aliado (Panamá)
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
TRNSF. DE ENTERATE PTY INC. S.
unidentified · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
unknown credit+$15,075.00
STATEMENT EVIDENCE
DescriptionTRNSF. DE ENTERATE PTY INC. S.
On statementTRNSF. DE ENTERATE PTY INC. S.
Amount+$15,075.00
DateJul 3
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Jul 3–Jul 31 · p.1
FIN COMMAND INTERPRETATION
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 1
TRNSF. DE KRUMHOLZ, DANNY
unidentified · Aliado High Savings ····0220 · Personal
unknown credit+$5,000.00
STATEMENT EVIDENCE
DescriptionTRNSF. DE KRUMHOLZ, DANNY
On statementTRNSF. DE KRUMHOLZ, DANNY
Amount+$5,000.00
DateJul 1
AccountAliado High Savings ····0220 · Banco Aliado (Panamá)
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.
Jun 30
TRNSF. DE KRUMHOLZ, DANNY
unidentified · Aliado High Savings ····0220 · Personal
unknown credit+$2,000.00
STATEMENT EVIDENCE
DescriptionTRNSF. DE KRUMHOLZ, DANNY
On statementTRNSF. DE KRUMHOLZ, DANNY
Amount+$2,000.00
DateJun 30
AccountAliado High Savings ····0220 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Jun 1–Jun 30 · 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.
Jun 30
TRNSF. DE KRUMHOLZ, DANNY
unidentified · Aliado High Savings ····0220 · Personal
unknown credit+$3,000.00
STATEMENT EVIDENCE
DescriptionTRNSF. DE KRUMHOLZ, DANNY
On statementTRNSF. DE KRUMHOLZ, DANNY
Amount+$3,000.00
DateJun 30
AccountAliado High Savings ····0220 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Jun 1–Jun 30 · 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.
Jun 29
TRNSF. DE KRUMHOLZ, DANNY
unidentified · Aliado High Savings ····0220 · Personal
unknown credit+$5,000.00
STATEMENT EVIDENCE
DescriptionTRNSF. DE KRUMHOLZ, DANNY
On statementTRNSF. DE KRUMHOLZ, DANNY
Amount+$5,000.00
DateJun 29
AccountAliado High Savings ····0220 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Jun 1–Jun 30 · 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.
Jun 26
TRNSF. DE KRUMHOLZ, DANNY
unidentified · Aliado High Savings ····0220 · Personal
unknown credit+$5.00
STATEMENT EVIDENCE
DescriptionTRNSF. DE KRUMHOLZ, DANNY
On statementTRNSF. DE KRUMHOLZ, DANNY
Amount+$5.00
DateJun 26
AccountAliado High Savings ····0220 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Jun 1–Jun 30 · 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.
Jun 26
TRNSF. DE KRUMHOLZ, DANNY
unidentified · Aliado High Savings ····0220 · Personal
unknown credit+$5,000.00
STATEMENT EVIDENCE
DescriptionTRNSF. DE KRUMHOLZ, DANNY
On statementTRNSF. DE KRUMHOLZ, DANNY
Amount+$5,000.00
DateJun 26
AccountAliado High Savings ····0220 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Jun 1–Jun 30 · 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.
Jun 25
TRNSF. DE KRUMHOLZ, DANNY
unidentified · Aliado High Savings ····0220 · Personal
unknown credit+$3,000.00
STATEMENT EVIDENCE
DescriptionTRNSF. DE KRUMHOLZ, DANNY
On statementTRNSF. DE KRUMHOLZ, DANNY
Amount+$3,000.00
DateJun 25
AccountAliado High Savings ····0220 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Jun 1–Jun 30 · 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.
Jun 25
TRNSF. DE KRUMHOLZ, DANNY
unidentified · Aliado High Savings ····0220 · Personal
unknown credit+$5,000.00
STATEMENT EVIDENCE
DescriptionTRNSF. DE KRUMHOLZ, DANNY
On statementTRNSF. DE KRUMHOLZ, DANNY
Amount+$5,000.00
DateJun 25
AccountAliado High Savings ····0220 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Jun 1–Jun 30 · 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.
Jun 24
TRNSF. DE KRUMHOLZ, DANNY
unidentified · Aliado High Savings ····0220 · Personal
unknown credit+$17,000.00
STATEMENT EVIDENCE
DescriptionTRNSF. DE KRUMHOLZ, DANNY
On statementTRNSF. DE KRUMHOLZ, DANNY
Amount+$17,000.00
DateJun 24
AccountAliado High Savings ····0220 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Jun 1–Jun 30 · 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.
Jun 24
TRNSF. DE KRUMHOLZ, DANNY
unidentified · Aliado High Savings ····0220 · Personal
unknown credit+$5,000.00
STATEMENT EVIDENCE
DescriptionTRNSF. DE KRUMHOLZ, DANNY
On statementTRNSF. DE KRUMHOLZ, DANNY
Amount+$5,000.00
DateJun 24
AccountAliado High Savings ····0220 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Jun 1–Jun 30 · 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.
Jun 23
TRNSF. DE KRUMHOLZ, DANNY
unidentified · Aliado High Savings ····0220 · Personal
unknown credit+$5,000.00
STATEMENT EVIDENCE
DescriptionTRNSF. DE KRUMHOLZ, DANNY
On statementTRNSF. DE KRUMHOLZ, DANNY
Amount+$5,000.00
DateJun 23
AccountAliado High Savings ····0220 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Jun 1–Jun 30 · 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.
Jun 13
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
DateJun 13
AccountAliado High Savings ····0220 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Jun 1–Jun 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.
Jun 9
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
DateJun 9
AccountAliado High Savings ····0220 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Jun 1–Jun 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.
May 28
TRNSF. A ••••0866
Account transfer (unproven) · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
Transfers−$8,487.50
STATEMENT EVIDENCE
DescriptionTRNSF. A ••••0866
On statementTRNSF. A ••••0866
Amount−$8,487.50
DateMay 28
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement May 4–May 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.
May 25
TRNSF. DE KRUMHOLZ, DANNY
unidentified · Aliado High Savings ····0220 · Personal
unknown credit+$3,000.00
STATEMENT EVIDENCE
DescriptionTRNSF. DE KRUMHOLZ, DANNY
On statementTRNSF. DE KRUMHOLZ, DANNY
Amount+$3,000.00
DateMay 25
AccountAliado High Savings ····0220 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement May 1–May 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.
May 18
TRNSF. DE KRUMHOLZ, DANNY
unidentified · Aliado High Savings ····0220 · Personal
unknown credit+$10,000.00
STATEMENT EVIDENCE
DescriptionTRNSF. DE KRUMHOLZ, DANNY
On statementTRNSF. DE KRUMHOLZ, DANNY
Amount+$10,000.00
DateMay 18
AccountAliado High Savings ····0220 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement May 1–May 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.
May 14
TRNSF. DE SERVIPRO HOLDING, IN
unidentified · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
unknown credit+$20,350.00
STATEMENT EVIDENCE
DescriptionTRNSF. DE SERVIPRO HOLDING, IN
On statementTRNSF. DE SERVIPRO HOLDING, IN
Amount+$20,350.00
DateMay 14
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement May 4–May 30 · 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.
May 13
TRNSF. DE SERVIPRO HOLDING, IN
unidentified · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
unknown credit+$20,135.00
STATEMENT EVIDENCE
DescriptionTRNSF. DE SERVIPRO HOLDING, IN
On statementTRNSF. DE SERVIPRO HOLDING, IN
Amount+$20,135.00
DateMay 13
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement May 4–May 30 · 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.
May 6
TRNSF. DE KRUMHOLZ, DANNY
unidentified · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
unknown credit+$7,000.00
STATEMENT EVIDENCE
DescriptionTRNSF. DE KRUMHOLZ, DANNY
On statementTRNSF. DE KRUMHOLZ, DANNY
Amount+$7,000.00
DateMay 6
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement May 4–May 30 · 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.
May 6
TRNSF. A ••••1325
Account transfer (unproven) · Aliado High Savings ····0220 · Personal
Transfers−$7,000.00
STATEMENT EVIDENCE
DescriptionTRNSF. A ••••1325
On statementTRNSF. A ••••1325
Amount−$7,000.00
DateMay 6
AccountAliado High Savings ····0220 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement May 1–May 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.
May 5
TRNSF. A ••••1325
Account transfer (unproven) · Aliado High Savings ····0220 · Personal
Transfers−$20,000.00
STATEMENT EVIDENCE
DescriptionTRNSF. A ••••1325
On statementTRNSF. A ••••1325
Amount−$20,000.00
DateMay 5
AccountAliado High Savings ····0220 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement May 1–May 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.
May 5
TRNSF. DE KRUMHOLZ, DANNY
unidentified · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
unknown credit+$20,000.00
STATEMENT EVIDENCE
DescriptionTRNSF. DE KRUMHOLZ, DANNY
On statementTRNSF. DE KRUMHOLZ, DANNY
Amount+$20,000.00
DateMay 5
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement May 4–May 30 · 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.
May 4
TRNSF. DE KRUMHOLZ, DANNY
unidentified · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
unknown credit+$30,000.00
STATEMENT EVIDENCE
DescriptionTRNSF. DE KRUMHOLZ, DANNY
On statementTRNSF. DE KRUMHOLZ, DANNY
Amount+$30,000.00
DateMay 4
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement May 4–May 30 · 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.
May 4
TRNSF. A ••••1325
Account transfer (unproven) · Aliado High Savings ····0220 · Personal
Transfers−$30,000.00
STATEMENT EVIDENCE
DescriptionTRNSF. A ••••1325
On statementTRNSF. A ••••1325
Amount−$30,000.00
DateMay 4
AccountAliado High Savings ····0220 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement May 1–May 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.
Apr 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
DateApr 27
AccountAliado High Savings ····0220 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Apr 1–Apr 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.
Jan 23
TRNSF. A ••••1325
Account transfer (unproven) · Aliado High Savings ····0220 · Personal
Transfers−$5,000.00
STATEMENT EVIDENCE
DescriptionTRNSF. A ••••1325
On statementTRNSF. A ••••1325
Amount−$5,000.00
DateJan 23
AccountAliado High Savings ····0220 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Jan 1–Jan 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.
Jan 23
TRNSF. DE KRUMHOLZ, DANNY
unidentified · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
unknown credit+$5,000.00
STATEMENT EVIDENCE
DescriptionTRNSF. DE KRUMHOLZ, DANNY
On statementTRNSF. DE KRUMHOLZ, DANNY
Amount+$5,000.00
DateJan 23
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Jan 23–Jan 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.