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AmazonUber AugusthotelCopa$247over $1000restaurantlast Tigo payment
Searching forAmount: ≥ $1,000.00
312 resultsGenuine spend $2,363,983.94First Dec 1Latest Sep 3010 account(s)
Sep 30
CK ••••8542EMELIE ANN PALOMER
unidentified · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
Other−$42,500.00
STATEMENT EVIDENCE
DescriptionCK ••••8542EMELIE ANN PALOMER
On statementCK ••••8542EMELIE ANN PALOMER
Amount−$42,500.00
DateSep 30
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Sep 1–Sep 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.
Sep 30
ACH P-O EL CANTO DE SAN MARTIN
unidentified · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
unknown credit+$55,720.00
STATEMENT EVIDENCE
DescriptionACH P-O EL CANTO DE SAN MARTIN
On statementACH P-O EL CANTO DE SAN MARTIN
Amount+$55,720.00
DateSep 30
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Sep 1–Sep 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.
Sep 16
TRANSF. A DOSA
Account transfer (unproven) · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
Transfers−$50,839.00
STATEMENT EVIDENCE
DescriptionTRANSF. A DOSA
On statementTRANSF. A DOSA
Amount−$50,839.00
DateSep 16
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Sep 1–Sep 30 · p.1
FIN COMMAND INTERPRETATION
CounterpartyAccount transfer (unproven)
CategoryTransfers · Unproven transfer
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Sep 14
ACH P-O EL CANTO DE SAN MARTIN
unidentified · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
unknown credit+$30,180.00
STATEMENT EVIDENCE
DescriptionACH P-O EL CANTO DE SAN MARTIN
On statementACH P-O EL CANTO DE SAN MARTIN
Amount+$30,180.00
DateSep 14
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Sep 1–Sep 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.
Sep 10
ACH P-O SEWWWVER PRIVATE SERVI
unidentified · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
unknown credit+$23,636.22
STATEMENT EVIDENCE
DescriptionACH P-O SEWWWVER PRIVATE SERVI
On statementACH P-O SEWWWVER PRIVATE SERVI
Amount+$23,636.22
DateSep 10
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Sep 1–Sep 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.
Sep 3
TRANSF. A JAPAN INTERNATIONAL
Account transfer (unproven) · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
Transfers−$19,998.56
STATEMENT EVIDENCE
DescriptionTRANSF. A JAPAN INTERNATIONAL
On statementTRANSF. A JAPAN INTERNATIONAL
Amount−$19,998.56
DateSep 3
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Sep 1–Sep 30 · p.1
FIN COMMAND INTERPRETATION
CounterpartyAccount transfer (unproven)
CategoryTransfers · Unproven transfer
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Sep 1
TRANSF. A Frederico Diehl Trav
Account transfer (unproven) · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
Transfers−$3,000.00
STATEMENT EVIDENCE
DescriptionTRANSF. A Frederico Diehl Trav
On statementTRANSF. A Frederico Diehl Trav
Amount−$3,000.00
DateSep 1
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Sep 1–Sep 30 · p.1
FIN COMMAND INTERPRETATION
CounterpartyAccount transfer (unproven)
CategoryTransfers · Unproven transfer
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Aug 31
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$29,563.00
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
Amount+$29,563.00
DateAug 31
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
SourceStatement Aug 1–Aug 31 · p.2
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryUnclassified
Typeunknown credit
Counts as spendingno (movement / receipt / unclassified)
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Aug 28
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$120,437.00
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
Amount+$120,437.00
DateAug 28
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
SourceStatement Aug 1–Aug 31 · p.2
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryUnclassified
Typeunknown credit
Counts as spendingno (movement / receipt / unclassified)
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Aug 28
TRANSF. A Corporacion de Multi
Account transfer (unproven) · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
Transfers−$17,990.00
STATEMENT EVIDENCE
DescriptionTRANSF. A Corporacion de Multi
On statementTRANSF. A Corporacion de Multi
Amount−$17,990.00
DateAug 28
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Aug 3–Aug 31 · p.1
FIN COMMAND INTERPRETATION
CounterpartyAccount transfer (unproven)
CategoryTransfers · Unproven transfer
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Aug 28
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$30,000.00
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
Amount+$30,000.00
DateAug 28
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
SourceStatement Aug 1–Aug 31 · p.2
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryUnclassified
Typeunknown credit
Counts as spendingno (movement / receipt / unclassified)
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Aug 28
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$320,000.00
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
Amount+$320,000.00
DateAug 28
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
SourceStatement Aug 1–Aug 31 · p.2
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryUnclassified
Typeunknown credit
Counts as spendingno (movement / receipt / unclassified)
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Aug 27
TRANSF. A RAFAEL HANEFF BOTELL
Account transfer (unproven) · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
Transfers−$2,130.00
STATEMENT EVIDENCE
DescriptionTRANSF. A RAFAEL HANEFF BOTELL
On statementTRANSF. A RAFAEL HANEFF BOTELL
Amount−$2,130.00
DateAug 27
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Aug 3–Aug 31 · p.1
FIN COMMAND INTERPRETATION
CounterpartyAccount transfer (unproven)
CategoryTransfers · Unproven transfer
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Aug 25
CREDITO POR ACH LOCAL
Banistmo Savings · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
Transfers+$1,073.85
STATEMENT EVIDENCE
DescriptionCREDITO POR ACH LOCAL
On statementCREDITO POR ACH LOCAL
Amount+$1,073.85
DateAug 25
AccountSt. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · St. Georges Bank
EntityPersonal
SourceStatement Aug 14–Sep 14 · p.1
FIN COMMAND INTERPRETATION
CounterpartyBanistmo Savings
CategoryTransfers · Card payment
Typecard payment
TransferPROVEN
Counts as spendingno (movement / receipt / unclassified)
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Aug 24
PAGO RECIBIDO...144
unidentified · Amex Platinum ····3388 · Personal
Transfers+$8,367.84
STATEMENT EVIDENCE
DescriptionPAGO RECIBIDO...144
On statementPAGO RECIBIDO...144
Amount+$8,367.84
DateAug 24
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Aug 12–Sep 12 · p.3
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryTransfers · Card payment
Typecard payment
TransferPOSSIBLE
Counts as spendingno (movement / receipt / unclassified)
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Aug 24
DB PAGO TDC ACH BLP / / ••••2560 pa go s t g con ne c t
St. Georges ConnectMiles Platinum Visa •••• 5900 · Banistmo Savings ····6795 · Personal
Transfers−$1,073.85
STATEMENT EVIDENCE
DescriptionDB PAGO TDC ACH BLP / / ••••2560 pa go s t g con ne c t
On statementDB PAGO TDC ACH BLP / / ••••2560 pa go s t g con ne c t
Amount−$1,073.85
DateAug 24
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement Aug 1–Aug 31 · p.1
FIN COMMAND INTERPRETATION
CounterpartySt. Georges ConnectMiles Platinum Visa •••• 5900
CategoryTransfers · Card payment
Typecard payment
TransferPROVEN
Counts as spendingno (movement / receipt / unclassified)
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Aug 24
TRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
unidentified · Tower Checking ····7680 · Grupo Weno, S.A.
unknown credit+$50,200.00
STATEMENT EVIDENCE
DescriptionTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
On statementTRANSFERENCIA RECIBIDA DE LA CUENTA ••••7918
Amount+$50,200.00
DateAug 24
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
SourceStatement Aug 1–Aug 31 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryUnclassified
Typeunknown credit
Counts as spendingno (movement / receipt / unclassified)
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Aug 24
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 22
CREDITO/HMBERTO ENRIQE DE LEON
unidentified · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
unknown credit+$4,060.00
STATEMENT EVIDENCE
DescriptionCREDITO/HMBERTO ENRIQE DE LEON
On statementCREDITO/HMBERTO ENRIQE DE LEON
Amount+$4,060.00
DateAug 22
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
RETIRO DE CUENTA DE AHORROS
Cash withdrawal · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
Banking & Finance−$40,000.00
STATEMENT EVIDENCE
DescriptionRETIRO DE CUENTA DE AHORROS
On statementRETIRO DE CUENTA DE AHORROS
Amount−$40,000.00
DateAug 21
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Aug 3–Aug 31 · p.1
FIN COMMAND INTERPRETATION
CounterpartyCash withdrawal
CategoryBanking & Finance · Withdrawal
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
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
RET I RO AHORROS
Cash withdrawal · Banistmo Savings ····6795 · Personal
Banking & Finance−$10,000.00
STATEMENT EVIDENCE
DescriptionRET I RO AHORROS
On statementRET I RO AHORROS
Amount−$10,000.00
DateAug 19
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement Aug 1–Aug 31 · p.1
FIN COMMAND INTERPRETATION
CounterpartyCash withdrawal
CategoryBanking & Finance · Withdrawal
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 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 17
RETIRO DE CUENTA DE AHORROS
Cash withdrawal · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
Banking & Finance−$50,000.00
STATEMENT EVIDENCE
DescriptionRETIRO DE CUENTA DE AHORROS
On statementRETIRO DE CUENTA DE AHORROS
Amount−$50,000.00
DateAug 17
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Aug 3–Aug 31 · p.1
FIN COMMAND INTERPRETATION
CounterpartyCash withdrawal
CategoryBanking & Finance · Withdrawal
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Aug 14
CR TRAN . ACH XPRESS / / 9035349 -KONG MAN J - XPRESSDANNY KRMHOLZ
unidentified · Banistmo Savings ····6795 · Personal
unknown credit+$1,000.00
STATEMENT EVIDENCE
DescriptionCR TRAN . ACH XPRESS / / 9035349 -KONG MAN J - XPRESSDANNY KRMHOLZ
On statementCR TRAN . ACH XPRESS / / 9035349 -KONG MAN J - XPRESSDANNY KRMHOLZ
Amount+$1,000.00
DateAug 14
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 14
ACH P-O HUMBERTO ENRIQUE DE LE
unidentified · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
unknown credit+$4,567.50
STATEMENT EVIDENCE
DescriptionACH P-O HUMBERTO ENRIQUE DE LE
On statementACH P-O HUMBERTO ENRIQUE DE LE
Amount+$4,567.50
DateAug 14
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 11
TRNSF. A ••••1986
Account transfer (unproven) · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
Transfers−$5,242.83
STATEMENT EVIDENCE
DescriptionTRNSF. A ••••1986
On statementTRNSF. A ••••1986
Amount−$5,242.83
DateAug 11
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Aug 3–Aug 31 · p.1
FIN COMMAND INTERPRETATION
CounterpartyAccount transfer (unproven)
CategoryTransfers · Unproven transfer
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Aug 10
TRNSF. A ••••1986
Account transfer (unproven) · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
Transfers−$3,914.29
STATEMENT EVIDENCE
DescriptionTRNSF. A ••••1986
On statementTRNSF. A ••••1986
Amount−$3,914.29
DateAug 10
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Aug 3–Aug 31 · p.1
FIN COMMAND INTERPRETATION
CounterpartyAccount transfer (unproven)
CategoryTransfers · Unproven transfer
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Aug 10
RETIRO DE CUENTA DE AHORROS
Cash withdrawal · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
Banking & Finance−$50,000.00
STATEMENT EVIDENCE
DescriptionRETIRO DE CUENTA DE AHORROS
On statementRETIRO DE CUENTA DE AHORROS
Amount−$50,000.00
DateAug 10
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Aug 3–Aug 31 · p.1
FIN COMMAND INTERPRETATION
CounterpartyCash withdrawal
CategoryBanking & Finance · Withdrawal
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
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
RETIRO DE CUENTA DE AHORROS
Cash withdrawal · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
Banking & Finance−$50,000.00
STATEMENT EVIDENCE
DescriptionRETIRO DE CUENTA DE AHORROS
On statementRETIRO DE CUENTA DE AHORROS
Amount−$50,000.00
DateAug 5
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Aug 3–Aug 31 · p.1
FIN COMMAND INTERPRETATION
CounterpartyCash withdrawal
CategoryBanking & Finance · Withdrawal
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
CREDITO/HMBERTO ENRIQE DE LEON
unidentified · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
unknown credit+$4,567.50
STATEMENT EVIDENCE
DescriptionCREDITO/HMBERTO ENRIQE DE LEON
On statementCREDITO/HMBERTO ENRIQE DE LEON
Amount+$4,567.50
DateAug 4
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 4
RET I RO AHORROS
Cash withdrawal · Banistmo Savings ····6795 · Personal
Banking & Finance−$30,000.00
STATEMENT EVIDENCE
DescriptionRET I RO AHORROS
On statementRET I RO AHORROS
Amount−$30,000.00
DateAug 4
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement Aug 1–Aug 31 · p.1
FIN COMMAND INTERPRETATION
CounterpartyCash withdrawal
CategoryBanking & Finance · Withdrawal
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 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.
Aug 3
RETIRO DE CUENTA DE AHORROS
Cash withdrawal · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
Banking & Finance−$20,000.00
STATEMENT EVIDENCE
DescriptionRETIRO DE CUENTA DE AHORROS
On statementRETIRO DE CUENTA DE AHORROS
Amount−$20,000.00
DateAug 3
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Aug 3–Aug 31 · p.1
FIN COMMAND INTERPRETATION
CounterpartyCash withdrawal
CategoryBanking & Finance · Withdrawal
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 3
ACH P-O HUMBERTO ENRIQUE DE LE
unidentified · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
unknown credit+$4,567.50
STATEMENT EVIDENCE
DescriptionACH P-O HUMBERTO ENRIQUE DE LE
On statementACH P-O HUMBERTO ENRIQUE DE LE
Amount+$4,567.50
DateAug 3
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.
Jul 31
PANAFOTO ML C2 (AX)
unidentified · Amex Platinum ····3388 · Personal
Shopping−$2,230.00
STATEMENT EVIDENCE
DescriptionPANAFOTO ML C2 (AX)
On statementPANAFOTO ML C2 (AX)
Amount−$2,230.00
DateJul 31
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Jul 12–Aug 12 · p.4
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryShopping
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Jul 28
TRANSF. XPRESS A Juan Kong
Account transfer (unproven) · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
Transfers−$5,000.00
STATEMENT EVIDENCE
DescriptionTRANSF. XPRESS A Juan Kong
On statementTRANSF. XPRESS A Juan Kong
Amount−$5,000.00
DateJul 28
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Jul 3–Jul 31 · p.1
FIN COMMAND INTERPRETATION
CounterpartyAccount transfer (unproven)
CategoryTransfers · Unproven transfer
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Jul 28
CR TRAN . ACH XPRESS / / 7720593 -HUMBERTO E
unidentified · Banistmo Savings ····6795 · Personal
unknown credit+$4,567.50
STATEMENT EVIDENCE
DescriptionCR TRAN . ACH XPRESS / / 7720593 -HUMBERTO E
On statementCR TRAN . ACH XPRESS / / 7720593 -HUMBERTO E
Amount+$4,567.50
DateJul 28
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement Jul 1–Jul 31 · p.2
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryUnclassified
Typeunknown credit
Counts as spendingno (movement / receipt / unclassified)
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Jul 28
TRANSF. XPRESS A Juan Kong
Account transfer (unproven) · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
Transfers−$5,000.00
STATEMENT EVIDENCE
DescriptionTRANSF. XPRESS A Juan Kong
On statementTRANSF. XPRESS A Juan Kong
Amount−$5,000.00
DateJul 28
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Jul 3–Jul 31 · p.1
FIN COMMAND INTERPRETATION
CounterpartyAccount transfer (unproven)
CategoryTransfers · Unproven transfer
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Jul 28
CR ACH/ / 7756810 -HUMBERTO E
unidentified · Banistmo Checking ····1596 · Axis Pay Corp
unknown credit+$4,567.50
STATEMENT EVIDENCE
DescriptionCR ACH/ / 7756810 -HUMBERTO E
On statementCR ACH/ / 7756810 -HUMBERTO E
Amount+$4,567.50
DateJul 28
AccountBanistmo Checking ····1596 · Banistmo
EntityAxis Pay Corp
SourceStatement Jul 1–Jul 28 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryUnclassified
Typeunknown credit
Counts as spendingno (movement / receipt / unclassified)
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Jul 28
DB CARGO OTRAS CUENTAS BANI STMO BLE / / TR1 pa go a x 87290
Bank fee · Banistmo Checking ····1596 · Axis Pay Corp
Fees / Interest−$5,000.00
STATEMENT EVIDENCE
DescriptionDB CARGO OTRAS CUENTAS BANI STMO BLE / / TR1 pa go a x 87290
On statementDB CARGO OTRAS CUENTAS BANI STMO BLE / / TR1 pa go a x 87290
Amount−$5,000.00
DateJul 28
AccountBanistmo Checking ····1596 · Banistmo
EntityAxis Pay Corp
SourceStatement Jul 1–Jul 28 · p.1
FIN COMMAND INTERPRETATION
CounterpartyBank fee
CategoryFees / Interest · Fee
Typebank fee
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Jul 28
ACH P-O BATPAY INC.
unidentified · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
unknown credit+$35,350.00
STATEMENT EVIDENCE
DescriptionACH P-O BATPAY INC.
On statementACH P-O BATPAY INC.
Amount+$35,350.00
DateJul 28
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Jul 3–Jul 31 · p.1
FIN COMMAND INTERPRETATION
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
CR TRAN . ACH XPRESS / / 7608958 -HUMBERTO E
unidentified · Banistmo Checking ····1596 · Axis Pay Corp
unknown credit+$5,000.00
STATEMENT EVIDENCE
DescriptionCR TRAN . ACH XPRESS / / 7608958 -HUMBERTO E
On statementCR TRAN . ACH XPRESS / / 7608958 -HUMBERTO E
Amount+$5,000.00
DateJul 27
AccountBanistmo Checking ····1596 · Banistmo
EntityAxis Pay Corp
SourceStatement Jul 1–Jul 28 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryUnclassified
Typeunknown credit
Counts as spendingno (movement / receipt / unclassified)
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Jul 27
TRNSF. A ••••1096
Account transfer (unproven) · Aliado High Savings ····0220 · Personal
Transfers−$5,000.00
STATEMENT EVIDENCE
DescriptionTRNSF. A ••••1096
On statementTRNSF. A ••••1096
Amount−$5,000.00
DateJul 27
AccountAliado High Savings ····0220 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Jul 1–Jul 31 · p.1
FIN COMMAND INTERPRETATION
CounterpartyAccount transfer (unproven)
CategoryTransfers · Unproven transfer
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Jul 27
TRANSF. A F1 MOTORS SA
Account transfer (unproven) · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
Transfers−$27,500.00
STATEMENT EVIDENCE
DescriptionTRANSF. A F1 MOTORS SA
On statementTRANSF. A F1 MOTORS SA
Amount−$27,500.00
DateJul 27
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Jul 3–Jul 31 · p.1
FIN COMMAND INTERPRETATION
CounterpartyAccount transfer (unproven)
CategoryTransfers · Unproven transfer
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Jul 27
TRNSF. A ••••5687
Account transfer (unproven) · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
Transfers−$10,000.00
STATEMENT EVIDENCE
DescriptionTRNSF. A ••••5687
On statementTRNSF. A ••••5687
Amount−$10,000.00
DateJul 27
AccountBanco Aliado Savings •••• 1325 ····1325 · Banco Aliado (Panamá)
EntityGrupo Weno, S.A.
SourceStatement Jul 3–Jul 31 · p.1
FIN COMMAND INTERPRETATION
CounterpartyAccount transfer (unproven)
CategoryTransfers · Unproven transfer
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Jul 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 24
DB CARGO OTRAS CUENTAS BANI STMO BLE / / TR1 p r es t a
Bank fee · Banistmo Checking ····1596 · Axis Pay Corp
Fees / Interest−$25,000.00
STATEMENT EVIDENCE
DescriptionDB CARGO OTRAS CUENTAS BANI STMO BLE / / TR1 p r es t a
On statementDB CARGO OTRAS CUENTAS BANI STMO BLE / / TR1 p r es t a
Amount−$25,000.00
DateJul 24
AccountBanistmo Checking ····1596 · Banistmo
EntityAxis Pay Corp
SourceStatement Jul 1–Jul 28 · p.1
FIN COMMAND INTERPRETATION
CounterpartyBank fee
CategoryFees / Interest · Fee
Typebank fee
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Jul 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 23
DB TRANSFERENCI A ACH BLE / / ACH pa go a x 87457
Account transfer (unproven) · Banistmo Checking ····1596 · Axis Pay Corp
Transfers−$3,000.00
STATEMENT EVIDENCE
DescriptionDB TRANSFERENCI A ACH BLE / / ACH pa go a x 87457
On statementDB TRANSFERENCI A ACH BLE / / ACH pa go a x 87457
Amount−$3,000.00
DateJul 23
AccountBanistmo Checking ····1596 · Banistmo
EntityAxis Pay Corp
SourceStatement Jul 1–Jul 28 · p.1
FIN COMMAND INTERPRETATION
CounterpartyAccount transfer (unproven)
CategoryTransfers · Unproven transfer
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Jul 23
DB CARGO OTRAS CUENTAS BANI STMO BLE / / TR1 pa go a x 87455
Bank fee · Banistmo Checking ····1596 · Axis Pay Corp
Fees / Interest−$3,647.05
STATEMENT EVIDENCE
DescriptionDB CARGO OTRAS CUENTAS BANI STMO BLE / / TR1 pa go a x 87455
On statementDB CARGO OTRAS CUENTAS BANI STMO BLE / / TR1 pa go a x 87455
Amount−$3,647.05
DateJul 23
AccountBanistmo Checking ····1596 · Banistmo
EntityAxis Pay Corp
SourceStatement Jul 1–Jul 28 · p.1
FIN COMMAND INTERPRETATION
CounterpartyBank fee
CategoryFees / Interest · Fee
Typebank fee
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Jul 23
DB TRANSFERENCI A ACH BLE / / ACH pa go a x 87453
Account transfer (unproven) · Banistmo Checking ····1596 · Axis Pay Corp
Transfers−$3,507.79
STATEMENT EVIDENCE
DescriptionDB TRANSFERENCI A ACH BLE / / ACH pa go a x 87453
On statementDB TRANSFERENCI A ACH BLE / / ACH pa go a x 87453
Amount−$3,507.79
DateJul 23
AccountBanistmo Checking ····1596 · Banistmo
EntityAxis Pay Corp
SourceStatement Jul 1–Jul 28 · p.1
FIN COMMAND INTERPRETATION
CounterpartyAccount transfer (unproven)
CategoryTransfers · Unproven transfer
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Jul 23
DB CARGO OTRAS CUENTAS BANI STMO BLE / / TR1 pa go a x 87454
Bank fee · Banistmo Checking ····1596 · Axis Pay Corp
Fees / Interest−$5,140.30
STATEMENT EVIDENCE
DescriptionDB CARGO OTRAS CUENTAS BANI STMO BLE / / TR1 pa go a x 87454
On statementDB CARGO OTRAS CUENTAS BANI STMO BLE / / TR1 pa go a x 87454
Amount−$5,140.30
DateJul 23
AccountBanistmo Checking ····1596 · Banistmo
EntityAxis Pay Corp
SourceStatement Jul 1–Jul 28 · p.1
FIN COMMAND INTERPRETATION
CounterpartyBank fee
CategoryFees / Interest · Fee
Typebank fee
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Jul 23
DB TRANSFERENCI A ACH BLE / / ACH pa go a x 87456
Account transfer (unproven) · Banistmo Checking ····1596 · Axis Pay Corp
Transfers−$3,000.00
STATEMENT EVIDENCE
DescriptionDB TRANSFERENCI A ACH BLE / / ACH pa go a x 87456
On statementDB TRANSFERENCI A ACH BLE / / ACH pa go a x 87456
Amount−$3,000.00
DateJul 23
AccountBanistmo Checking ····1596 · Banistmo
EntityAxis Pay Corp
SourceStatement Jul 1–Jul 28 · p.1
FIN COMMAND INTERPRETATION
CounterpartyAccount transfer (unproven)
CategoryTransfers · Unproven transfer
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Jul 23
CRED I TO TRANSFERENCI A AHO A AHO / / ••••2913 Pa go ••••8141
unidentified · Banistmo Savings ····6795 · Personal
unknown credit+$20,700.00
STATEMENT EVIDENCE
DescriptionCRED I TO TRANSFERENCI A AHO A AHO / / ••••2913 Pa go ••••8141
On statementCRED I TO TRANSFERENCI A AHO A AHO / / ••••2913 Pa go ••••8141
Amount+$20,700.00
DateJul 23
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement Jul 1–Jul 31 · p.2
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryUnclassified
Typeunknown credit
Counts as spendingno (movement / receipt / unclassified)
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Jul 23
DB CARGO OTRAS CUENTAS BANI STMO BLE / / TR1 pa go a x 87451
Bank fee · Banistmo Checking ····1596 · Axis Pay Corp
Fees / Interest−$1,050.00
STATEMENT EVIDENCE
DescriptionDB CARGO OTRAS CUENTAS BANI STMO BLE / / TR1 pa go a x 87451
On statementDB CARGO OTRAS CUENTAS BANI STMO BLE / / TR1 pa go a x 87451
Amount−$1,050.00
DateJul 23
AccountBanistmo Checking ····1596 · Banistmo
EntityAxis Pay Corp
SourceStatement Jul 1–Jul 28 · p.1
FIN COMMAND INTERPRETATION
CounterpartyBank fee
CategoryFees / Interest · Fee
Typebank fee
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Jul 23
TRNSF. A ••••1096
Account transfer (unproven) · Aliado High Savings ····0220 · Personal
Transfers−$5,000.00
STATEMENT EVIDENCE
DescriptionTRNSF. A ••••1096
On statementTRNSF. A ••••1096
Amount−$5,000.00
DateJul 23
AccountAliado High Savings ····0220 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Jul 1–Jul 31 · p.1
FIN COMMAND INTERPRETATION
CounterpartyAccount transfer (unproven)
CategoryTransfers · Unproven transfer
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Jul 22
PAGO RECIBIDO...144
unidentified · Amex Platinum ····3388 · Personal
Transfers+$5,394.08
STATEMENT EVIDENCE
DescriptionPAGO RECIBIDO...144
On statementPAGO RECIBIDO...144
Amount+$5,394.08
DateJul 22
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Jul 12–Aug 12 · p.3
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryTransfers · Card payment
Typecard payment
TransferPOSSIBLE
Counts as spendingno (movement / receipt / unclassified)
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Jul 22
DB ACH XPRESS BLP / / ••••8081 x f e r
unidentified · Banistmo Savings ····6795 · Personal
Other−$4,000.00
STATEMENT EVIDENCE
DescriptionDB ACH XPRESS BLP / / ••••8081 x f e r
On statementDB ACH XPRESS BLP / / ••••8081 x f e r
Amount−$4,000.00
DateJul 22
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement Jul 1–Jul 31 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryOther
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
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
CR ACH/ / 7351538 -HUMBERTO E
unidentified · Banistmo Savings ····6795 · Personal
unknown credit+$5,150.00
STATEMENT EVIDENCE
DescriptionCR ACH/ / 7351538 -HUMBERTO E
On statementCR ACH/ / 7351538 -HUMBERTO E
Amount+$5,150.00
DateJul 20
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 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
ACH P-O BATPAY INC.
unidentified · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
unknown credit+$23,250.00
STATEMENT EVIDENCE
DescriptionACH P-O BATPAY INC.
On statementACH P-O BATPAY INC.
Amount+$23,250.00
DateJul 17
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 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 15
CR TRAN . ACH XPRESS / / 7025551 -HUMBERTO E
unidentified · Banistmo Savings ····6795 · Personal
unknown credit+$5,000.00
STATEMENT EVIDENCE
DescriptionCR TRAN . ACH XPRESS / / 7025551 -HUMBERTO E
On statementCR TRAN . ACH XPRESS / / 7025551 -HUMBERTO E
Amount+$5,000.00
DateJul 15
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 15
DB ACH XPRESS BLP / / ••••0147 pa go
unidentified · Banistmo Savings ····6795 · Personal
Other−$5,000.00
STATEMENT EVIDENCE
DescriptionDB ACH XPRESS BLP / / ••••0147 pa go
On statementDB ACH XPRESS BLP / / ••••0147 pa go
Amount−$5,000.00
DateJul 15
AccountBanistmo Savings ····6795 · Banistmo
EntityPersonal
SourceStatement Jul 1–Jul 31 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryOther
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
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.
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