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141 resultsGenuine spend $1,041,754.75First Dec 1Latest Aug 318 account(s)
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 29
WESTERN WINGS EXPRESS MEDELLIN
unidentified · Amex Platinum ····3388 · Personal
Other−$68.07
STATEMENT EVIDENCE
DescriptionWESTERN WINGS EXPRESS MEDELLIN
On statementWESTERN WINGS EXPRESS MEDELLIN
Amount−$68.07
DateAug 29
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Aug 12–Sep 12 · p.3
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryOther
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
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
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 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 24
DB COMPRA E-COM MERCE INTL MCD/ / AHO-NLD- WESTERN UN- 8433 - ••••9849
unidentified · Banistmo Savings ····6795 · Personal
Other−$919.25
STATEMENT EVIDENCE
DescriptionDB COMPRA E-COM MERCE INTL MCD/ / AHO-NLD- WESTERN UN- 8433 - ••••9849
On statementDB COMPRA E-COM MERCE INTL MCD/ / AHO-NLD- WESTERN UN- 8433 - ••••9849
Amount−$919.25
DateAug 24
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement Aug 1–Aug 31 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryOther
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
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
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 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
DB COMPRA E-COM MERCE INTL MCD/ / AHO-NLD- WESTERN UN- 8433 - ••••7586
unidentified · Banistmo Savings ····6795 · Personal
Other−$509.62
STATEMENT EVIDENCE
DescriptionDB COMPRA E-COM MERCE INTL MCD/ / AHO-NLD- WESTERN UN- 8433 - ••••7586
On statementDB COMPRA E-COM MERCE INTL MCD/ / AHO-NLD- WESTERN UN- 8433 - ••••7586
Amount−$509.62
DateAug 21
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement Aug 1–Aug 31 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryOther
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Aug 21
ACH P-O GRUPO WENO S.A
unidentified · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
unknown credit+$30,000.00
STATEMENT EVIDENCE
DescriptionACH P-O GRUPO WENO S.A
On statementACH P-O GRUPO WENO S.A
Amount+$30,000.00
DateAug 21
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Aug 3–Aug 31 · p.1
FIN COMMAND INTERPRETATION
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 21
ACH P-O GRUPO WENO S.A
unidentified · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
unknown credit+$15,000.00
STATEMENT EVIDENCE
DescriptionACH P-O GRUPO WENO S.A
On statementACH P-O GRUPO WENO S.A
Amount+$15,000.00
DateAug 21
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Aug 3–Aug 31 · p.1
FIN COMMAND INTERPRETATION
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 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 19
ACH P-O GRUPO WENO S.A
unidentified · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
unknown credit+$25,000.00
STATEMENT EVIDENCE
DescriptionACH P-O GRUPO WENO S.A
On statementACH P-O GRUPO WENO S.A
Amount+$25,000.00
DateAug 19
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Aug 3–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 17
ACH P-O GRUPO WENO S.A
unidentified · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
unknown credit+$45,000.00
STATEMENT EVIDENCE
DescriptionACH P-O GRUPO WENO S.A
On statementACH P-O GRUPO WENO S.A
Amount+$45,000.00
DateAug 17
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Aug 3–Aug 31 · p.1
FIN COMMAND INTERPRETATION
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 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
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
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 7
ACH P-O GRUPO WENO S.A
unidentified · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
unknown credit+$40,000.00
STATEMENT EVIDENCE
DescriptionACH P-O GRUPO WENO S.A
On statementACH P-O GRUPO WENO S.A
Amount+$40,000.00
DateAug 7
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Aug 3–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 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
WE FRESH MARKET Y CAFE P
unidentified · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
Food & Dining−$23.23
STATEMENT EVIDENCE
DescriptionWE FRESH MARKET Y CAFE P
On statementWE FRESH MARKET Y CAFE P
Amount−$23.23
DateAug 7
AccountSt. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · St. Georges Bank
EntityPersonal
SourceStatement Jul 14–Aug 14 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryFood & Dining
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 P-O GRUPO WENO S.A
unidentified · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
unknown credit+$20,000.00
STATEMENT EVIDENCE
DescriptionACH P-O GRUPO WENO S.A
On statementACH P-O GRUPO WENO S.A
Amount+$20,000.00
DateAug 6
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Aug 3–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
CR ABONO OTRAS CUENTAS BANI STMO BLE / / TR1 nomi na GRUPO WENO , S . A .
unidentified · Banistmo Savings ····6795 · Personal
unknown credit+$10,000.00
STATEMENT EVIDENCE
DescriptionCR ABONO OTRAS CUENTAS BANI STMO BLE / / TR1 nomi na GRUPO WENO , S . A .
On statementCR ABONO OTRAS CUENTAS BANI STMO BLE / / TR1 nomi na GRUPO WENO , S . A .
Amount+$10,000.00
DateAug 6
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
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
ACH P-O GRUPO WENO S.A
unidentified · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
unknown credit+$40,000.00
STATEMENT EVIDENCE
DescriptionACH P-O GRUPO WENO S.A
On statementACH P-O GRUPO WENO S.A
Amount+$40,000.00
DateAug 5
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Aug 3–Aug 31 · p.1
FIN COMMAND INTERPRETATION
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 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 5
DB COMPRA E-COM MERCE INTL MCD/ / AHO-NLD- WESTERN UN- 8433 - ••••7953
unidentified · Banistmo Savings ····6795 · Personal
Other−$105.89
STATEMENT EVIDENCE
DescriptionDB COMPRA E-COM MERCE INTL MCD/ / AHO-NLD- WESTERN UN- 8433 - ••••7953
On statementDB COMPRA E-COM MERCE INTL MCD/ / AHO-NLD- WESTERN UN- 8433 - ••••7953
Amount−$105.89
DateAug 5
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement Aug 1–Aug 31 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryOther
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Aug 4
ACH-HUMBERTO ENRIQUE DE LEON/BANISI
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$4,567.50
STATEMENT EVIDENCE
DescriptionACH-HUMBERTO ENRIQUE DE LEON/BANISI
On statementACH-HUMBERTO ENRIQUE DE LEON/BANISI
Amount+$4,567.50
DateAug 4
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 4
CR DEVOLUCI ON POS COMPRA INTL MCD/ / AJUST E AHO- * IN-WESTERN UN- 8433 - ••••1925
unidentified · Banistmo Savings ····6795 · Personal
unknown credit+$105.89
STATEMENT EVIDENCE
DescriptionCR DEVOLUCI ON POS COMPRA INTL MCD/ / AJUST E AHO- * IN-WESTERN UN- 8433 - ••••1925
On statementCR DEVOLUCI ON POS COMPRA INTL MCD/ / AJUST E AHO- * IN-WESTERN UN- 8433 - ••••1925
Amount+$105.89
DateAug 4
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
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.
Aug 3
ACH-HUMBERTO ENRIQUE DE LEON/BANISI
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$4,567.50
STATEMENT EVIDENCE
DescriptionACH-HUMBERTO ENRIQUE DE LEON/BANISI
On statementACH-HUMBERTO ENRIQUE DE LEON/BANISI
Amount+$4,567.50
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 27
DB COMPRA E-COM MERCE INTL MCD/ / AHO-NLD- WESTERN UN- 8433 - ••••6957
unidentified · Banistmo Savings ····6795 · Personal
Other−$105.89
STATEMENT EVIDENCE
DescriptionDB COMPRA E-COM MERCE INTL MCD/ / AHO-NLD- WESTERN UN- 8433 - ••••6957
On statementDB COMPRA E-COM MERCE INTL MCD/ / AHO-NLD- WESTERN UN- 8433 - ••••6957
Amount−$105.89
DateJul 27
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement Jul 1–Jul 31 · p.2
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryOther
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Jul 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 24
ACH-F1 MOTORS/BANCO GENERAL
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
Other−$76,000.00
STATEMENT EVIDENCE
DescriptionACH-F1 MOTORS/BANCO GENERAL
On statementACH-F1 MOTORS/BANCO GENERAL
Amount−$76,000.00
DateJul 24
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
SourceStatement Jul 1–Jul 31 · p.2
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryOther
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Jul 15
ACH-ELYSIUM PROJECTS SA/BAC INTERNATIONAL BANK
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
Other−$160,000.00
STATEMENT EVIDENCE
DescriptionACH-ELYSIUM PROJECTS SA/BAC INTERNATIONAL BANK
On statementACH-ELYSIUM PROJECTS SA/BAC INTERNATIONAL BANK
Amount−$160,000.00
DateJul 15
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
SourceStatement Jul 1–Jul 31 · p.2
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryOther
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Jul 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
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
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 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 P-O GRUPO WENO S.A
unidentified · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
unknown credit+$25,000.00
STATEMENT EVIDENCE
DescriptionACH P-O GRUPO WENO S.A
On statementACH P-O GRUPO WENO S.A
Amount+$25,000.00
DateJul 7
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Jul 3–Jul 31 · p.1
FIN COMMAND INTERPRETATION
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
ACH P-O GRUPO WENO S.A
unidentified · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
unknown credit+$40,000.00
STATEMENT EVIDENCE
DescriptionACH P-O GRUPO WENO S.A
On statementACH P-O GRUPO WENO S.A
Amount+$40,000.00
DateJul 6
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 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
WE FRESH MARKET Y CAFE SAN FRANCISCO 008
unidentified · Banistmo MC Black ····2903 · Personal
Food & Dining−$36.83
STATEMENT EVIDENCE
DescriptionWE FRESH MARKET Y CAFE SAN FRANCISCO 008
On statementWE FRESH MARKET Y CAFE SAN FRANCISCO 008
Amount−$36.83
DateJul 6
AccountBanistmo MC Black ····2903 · Banistmo
EntityPersonal
SourceStatement Jul 1–Aug 2 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryFood & Dining
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
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. 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 2
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••7080
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$10,000.00
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7080
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7080
Amount+$10,000.00
DateJul 2
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 2
CR ABONO OTRAS CUENTAS BANI STMO BLE / / TR1 nomi na GRUPO WENO , S . A .
unidentified · Banistmo Savings ····6795 · Personal
unknown credit+$10,000.00
STATEMENT EVIDENCE
DescriptionCR ABONO OTRAS CUENTAS BANI STMO BLE / / TR1 nomi na GRUPO WENO , S . A .
On statementCR ABONO OTRAS CUENTAS BANI STMO BLE / / TR1 nomi na GRUPO WENO , S . A .
Amount+$10,000.00
DateJul 2
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 2
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
DateJul 2
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 2
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$16,108.00
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
Amount+$16,108.00
DateJul 2
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 2
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••8243
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$8,900.00
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••8243
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••8243
Amount+$8,900.00
DateJul 2
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 2
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••8243
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$8,665.00
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••8243
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••8243
Amount+$8,665.00
DateJul 2
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 2
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$22,914.00
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
Amount+$22,914.00
DateJul 2
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 2
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••7080
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$5,757.00
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7080
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7080
Amount+$5,757.00
DateJul 2
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 2
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$10.00
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
Amount+$10.00
DateJul 2
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 2
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••9750
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$2,568.90
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••9750
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••9750
Amount+$2,568.90
DateJul 2
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 2
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••6461
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$2,643.00
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••6461
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••6461
Amount+$2,643.00
DateJul 2
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 2
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••7080
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$10,000.00
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7080
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7080
Amount+$10,000.00
DateJul 2
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 1
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••5707
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$3,224.44
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••5707
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••5707
Amount+$3,224.44
DateJul 1
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.
Jun 30
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$1,697.43
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
Amount+$1,697.43
DateJun 30
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
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
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$1,182.56
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
Amount+$1,182.56
DateJun 30
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
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
ACH P-O GRUPO WENO S.A
Tower Checking · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
Transfers+$16,000.00
STATEMENT EVIDENCE
DescriptionACH P-O GRUPO WENO S.A
On statementACH P-O GRUPO WENO S.A
Amount+$16,000.00
DateJun 30
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Jun 8–Jun 30 · p.1
FIN COMMAND INTERPRETATION
CounterpartyTower Checking
CategoryTransfers · Same-entity (proven)
Typetransfer
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.
Jun 30
ACH-GRUPO WENO SA/BANCO ALIADO
Banco Aliado Savings •••• 1325 · Tower Checking ····7680 · Grupo Weno, S.A.
Transfers−$16,000.00
STATEMENT EVIDENCE
DescriptionACH-GRUPO WENO SA/BANCO ALIADO
On statementACH-GRUPO WENO SA/BANCO ALIADO
Amount−$16,000.00
DateJun 30
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
SourceStatement Jun 1–Jun 30 · p.1
FIN COMMAND INTERPRETATION
CounterpartyBanco Aliado Savings •••• 1325
CategoryTransfers · Same-entity (proven)
Typetransfer
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.
Jun 29
ACH-ENTERATE PTY INC. S.A./METROBANK
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$5,000.00
STATEMENT EVIDENCE
DescriptionACH-ENTERATE PTY INC. S.A./METROBANK
On statementACH-ENTERATE PTY INC. S.A./METROBANK
Amount+$5,000.00
DateJun 29
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
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
DB COMPRA E-COM MERCE INTL MCD/ / AHO-NLD- WESTERN UN- 8295 - ••••1422
unidentified · Banistmo Savings ····6795 · Personal
Other−$105.89
STATEMENT EVIDENCE
DescriptionDB COMPRA E-COM MERCE INTL MCD/ / AHO-NLD- WESTERN UN- 8295 - ••••1422
On statementDB COMPRA E-COM MERCE INTL MCD/ / AHO-NLD- WESTERN UN- 8295 - ••••1422
Amount−$105.89
DateJun 25
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement Jun 1–Jun 30 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryOther
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Jun 25
CRED I TO TRANSFERENCI A AHO A AHO / / ••••1132 J i nh ao wen ••••3743
unidentified · Banistmo Savings ····6795 · Personal
unknown credit+$35,020.00
STATEMENT EVIDENCE
DescriptionCRED I TO TRANSFERENCI A AHO A AHO / / ••••1132 J i nh ao wen ••••3743
On statementCRED I TO TRANSFERENCI A AHO A AHO / / ••••1132 J i nh ao wen ••••3743
Amount+$35,020.00
DateJun 25
AccountBanistmo Savings ····6795 · Banistmo
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
COPA MIA WEB STOREFRONT-I-(AX)
Copa Airlines · Amex Platinum ····3388 · Personal
Travel−$373.25
STATEMENT EVIDENCE
DescriptionCOPA MIA WEB STOREFRONT-I-(AX)
On statementCOPA MIA WEB STOREFRONT-I-(AX)
Amount−$373.25
DateJun 24
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Jun 12–Jul 12 · p.3
FIN COMMAND INTERPRETATION
CounterpartyCopa Airlines
CategoryTravel · Airlines
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Jun 22
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$2,250.00
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
Amount+$2,250.00
DateJun 22
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
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.
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