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302 resultsGenuine spend $765,339.35First Oct 21Latest Sep 2212 account(s)
Sep 22
GRACIAS POR SU PAGO
unidentified · Banistmo MC Black ····2903 · Personal
Transfers+$72.30
STATEMENT EVIDENCE
DescriptionGRACIAS POR SU PAGO
On statementGRACIAS POR SU PAGO
Amount+$72.30
DateSep 22
AccountBanistmo MC Black ····2903 · Banistmo
EntityPersonal
SourceStatement Sep 1–Oct 1 · p.2
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryTransfers · Card payment
Typecard payment
TransferPOSSIBLE
Counts as spendingno (movement / receipt / unclassified)
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Sep 20
CINEPOLIS MULTIPLAZA D PANAMA 008
unidentified · Banistmo MC Black ····2903 · Personal
Other−$37.05
STATEMENT EVIDENCE
DescriptionCINEPOLIS MULTIPLAZA D PANAMA 008
On statementCINEPOLIS MULTIPLAZA D PANAMA 008
Amount−$37.05
DateSep 20
AccountBanistmo MC Black ····2903 · Banistmo
EntityPersonal
SourceStatement Sep 1–Oct 1 · 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 19
CINEPOLIS DULCERIA SOH PANAMA 008
unidentified · Banistmo MC Black ····2903 · Personal
Other−$28.50
STATEMENT EVIDENCE
DescriptionCINEPOLIS DULCERIA SOH PANAMA 008
On statementCINEPOLIS DULCERIA SOH PANAMA 008
Amount−$28.50
DateSep 19
AccountBanistmo MC Black ····2903 · Banistmo
EntityPersonal
SourceStatement Sep 1–Oct 1 · 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 15
POLIZA DE DEUDA SOBRE SALDO
Insurance · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
Insurance−$3.26
STATEMENT EVIDENCE
DescriptionPOLIZA DE DEUDA SOBRE SALDO
On statementPOLIZA DE DEUDA SOBRE SALDO
Amount−$3.26
DateSep 15
AccountSt. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · St. Georges Bank
EntityPersonal
SourceStatement Aug 14–Sep 14 · p.1
FIN COMMAND INTERPRETATION
CounterpartyInsurance
CategoryInsurance · Premium/levy
Typebank fee
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Sep 10
UBER TRIP HTTPS://HELP.
Uber · Amex Platinum ····3388 · Personal
Transportation−$8.98
STATEMENT EVIDENCE
DescriptionUBER TRIP HTTPS://HELP.
On statementUBER TRIP HTTPS://HELP.
Amount−$8.98
DateSep 10
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Aug 12–Sep 12 · p.4
FIN COMMAND INTERPRETATION
CounterpartyUber
CategoryTransportation · Rideshare
Typeservice expense
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Sep 10
ABONO POR DB AUTOMATICO
unidentified · Visa Infinite ····0033 · Personal
Transfers+$9.98
STATEMENT EVIDENCE
DescriptionABONO POR DB AUTOMATICO
On statementABONO POR DB AUTOMATICO
Amount+$9.98
DateSep 10
AccountVisa Infinite ····0033 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Sep 6–Oct 5 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryTransfers · Card payment
Typecard payment
TransferPOSSIBLE
Counts as spendingno (movement / receipt / unclassified)
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Sep 9
UBER TRIP HTTPS://HELP.
Uber · Amex Platinum ····3388 · Personal
Transportation−$5.86
STATEMENT EVIDENCE
DescriptionUBER TRIP HTTPS://HELP.
On statementUBER TRIP HTTPS://HELP.
Amount−$5.86
DateSep 9
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Aug 12–Sep 12 · p.4
FIN COMMAND INTERPRETATION
CounterpartyUber
CategoryTransportation · Rideshare
Typeservice expense
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 9
UBER TRIP HTTPS://HELP.
Uber · Amex Platinum ····3388 · Personal
Transportation−$5.94
STATEMENT EVIDENCE
DescriptionUBER TRIP HTTPS://HELP.
On statementUBER TRIP HTTPS://HELP.
Amount−$5.94
DateSep 9
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Aug 12–Sep 12 · p.4
FIN COMMAND INTERPRETATION
CounterpartyUber
CategoryTransportation · Rideshare
Typeservice expense
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 8
UBER TRIP HTTPS://HELP.
Uber · Amex Platinum ····3388 · Personal
Transportation−$9.07
STATEMENT EVIDENCE
DescriptionUBER TRIP HTTPS://HELP.
On statementUBER TRIP HTTPS://HELP.
Amount−$9.07
DateSep 8
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Aug 12–Sep 12 · p.4
FIN COMMAND INTERPRETATION
CounterpartyUber
CategoryTransportation · Rideshare
Typeservice expense
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 8
UBER TRIP HTTPS://HELP.
Uber · Amex Platinum ····3388 · Personal
Transportation−$5.06
STATEMENT EVIDENCE
DescriptionUBER TRIP HTTPS://HELP.
On statementUBER TRIP HTTPS://HELP.
Amount−$5.06
DateSep 8
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Aug 12–Sep 12 · p.4
FIN COMMAND INTERPRETATION
CounterpartyUber
CategoryTransportation · Rideshare
Typeservice expense
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 8
UBER TRIP HTTPS://HELP.
Uber · Amex Platinum ····3388 · Personal
Transportation−$4.93
STATEMENT EVIDENCE
DescriptionUBER TRIP HTTPS://HELP.
On statementUBER TRIP HTTPS://HELP.
Amount−$4.93
DateSep 8
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Aug 12–Sep 12 · p.4
FIN COMMAND INTERPRETATION
CounterpartyUber
CategoryTransportation · Rideshare
Typeservice expense
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Sep 6
UBER TRIP HTTPS://HELP.
Uber · Amex Platinum ····3388 · Personal
Transportation−$4.39
STATEMENT EVIDENCE
DescriptionUBER TRIP HTTPS://HELP.
On statementUBER TRIP HTTPS://HELP.
Amount−$4.39
DateSep 6
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Aug 12–Sep 12 · p.4
FIN COMMAND INTERPRETATION
CounterpartyUber
CategoryTransportation · Rideshare
Typeservice expense
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Sep 6
UBER TRIP HTTPS://HELP.
Uber · Amex Platinum ····3388 · Personal
Transportation−$5.18
STATEMENT EVIDENCE
DescriptionUBER TRIP HTTPS://HELP.
On statementUBER TRIP HTTPS://HELP.
Amount−$5.18
DateSep 6
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Aug 12–Sep 12 · p.4
FIN COMMAND INTERPRETATION
CounterpartyUber
CategoryTransportation · Rideshare
Typeservice expense
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 5
UBER TRIP HTTPS://HELP.
Uber · Amex Platinum ····3388 · Personal
Transportation−$4.39
STATEMENT EVIDENCE
DescriptionUBER TRIP HTTPS://HELP.
On statementUBER TRIP HTTPS://HELP.
Amount−$4.39
DateSep 5
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Aug 12–Sep 12 · p.4
FIN COMMAND INTERPRETATION
CounterpartyUber
CategoryTransportation · Rideshare
Typeservice expense
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 5
UBER TRIP HTTPS://HELP.
Uber · Amex Platinum ····3388 · Personal
Transportation−$3.13
STATEMENT EVIDENCE
DescriptionUBER TRIP HTTPS://HELP.
On statementUBER TRIP HTTPS://HELP.
Amount−$3.13
DateSep 5
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Aug 12–Sep 12 · p.4
FIN COMMAND INTERPRETATION
CounterpartyUber
CategoryTransportation · Rideshare
Typeservice expense
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 4
ABONO POR BANCA EN LINEA
unidentified · Visa Infinite ····0033 · Personal
Transfers+$777.25
STATEMENT EVIDENCE
DescriptionABONO POR BANCA EN LINEA
On statementABONO POR BANCA EN LINEA
Amount+$777.25
DateSep 4
AccountVisa Infinite ····0033 · Banco Aliado (Panamá)
EntityPersonal
SourceStatement Aug 5–Sep 6 · p.1
FIN COMMAND INTERPRETATION
CounterpartyUnknown
CategoryTransfers · Card payment
Typecard payment
TransferPOSSIBLE
Counts as spendingno (movement / receipt / unclassified)
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Sep 3
UBER TRIP HTTPS://HELP.
Uber · Amex Platinum ····3388 · Personal
Transportation−$3.24
STATEMENT EVIDENCE
DescriptionUBER TRIP HTTPS://HELP.
On statementUBER TRIP HTTPS://HELP.
Amount−$3.24
DateSep 3
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Aug 12–Sep 12 · p.4
FIN COMMAND INTERPRETATION
CounterpartyUber
CategoryTransportation · Rideshare
Typeservice expense
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 2
ITBMS POR CARGO DE MEMBRESIA
Government (tax) · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
Taxes & Government−$7.00
STATEMENT EVIDENCE
DescriptionITBMS POR CARGO DE MEMBRESIA
On statementITBMS POR CARGO DE MEMBRESIA
Amount−$7.00
DateSep 2
AccountSt. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · St. Georges Bank
EntityPersonal
SourceStatement Aug 14–Sep 14 · p.1
FIN COMMAND INTERPRETATION
CounterpartyGovernment (tax)
CategoryTaxes & Government
Typetax
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 2
UBER TRIP HTTPS://HELP.
Uber · Amex Platinum ····3388 · Personal
Transportation−$4.40
STATEMENT EVIDENCE
DescriptionUBER TRIP HTTPS://HELP.
On statementUBER TRIP HTTPS://HELP.
Amount−$4.40
DateSep 2
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Aug 12–Sep 12 · p.4
FIN COMMAND INTERPRETATION
CounterpartyUber
CategoryTransportation · Rideshare
Typeservice expense
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
UBER TRIP HTTPS://HELP.
Uber · Amex Platinum ····3388 · Personal
Transportation−$7.23
STATEMENT EVIDENCE
DescriptionUBER TRIP HTTPS://HELP.
On statementUBER TRIP HTTPS://HELP.
Amount−$7.23
DateSep 1
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Aug 12–Sep 12 · p.4
FIN COMMAND INTERPRETATION
CounterpartyUber
CategoryTransportation · Rideshare
Typeservice expense
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 30
REPOSTERIA ASTOR SAN LUCAMEDELLIN
unidentified · Amex Platinum ····3388 · Personal
Other−$9.28
STATEMENT EVIDENCE
DescriptionREPOSTERIA ASTOR SAN LUCAMEDELLIN
On statementREPOSTERIA ASTOR SAN LUCAMEDELLIN
Amount−$9.28
DateAug 30
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 29
UBER TRIP HTTPS://HELP.
Uber · Amex Platinum ····3388 · Personal
Transportation−$11.36
STATEMENT EVIDENCE
DescriptionUBER TRIP HTTPS://HELP.
On statementUBER TRIP HTTPS://HELP.
Amount−$11.36
DateAug 29
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Aug 12–Sep 12 · p.3
FIN COMMAND INTERPRETATION
CounterpartyUber
CategoryTransportation · Rideshare
Typeservice expense
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
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 26
UBER TRIP HTTPS://HELP.
Uber · Amex Platinum ····3388 · Personal
Transportation−$4.61
STATEMENT EVIDENCE
DescriptionUBER TRIP HTTPS://HELP.
On statementUBER TRIP HTTPS://HELP.
Amount−$4.61
DateAug 26
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Aug 12–Sep 12 · p.3
FIN COMMAND INTERPRETATION
CounterpartyUber
CategoryTransportation · Rideshare
Typeservice expense
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 DE INTERESES POR PAGO DE CONTADO
Interest · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
Fees / Interest+$15.49
STATEMENT EVIDENCE
DescriptionCREDITO DE INTERESES POR PAGO DE CONTADO
On statementCREDITO DE INTERESES POR PAGO DE CONTADO
Amount+$15.49
DateAug 25
AccountSt. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · St. Georges Bank
EntityPersonal
SourceStatement Aug 14–Sep 14 · p.1
FIN COMMAND INTERPRETATION
CounterpartyInterest
CategoryFees / Interest · Interest
Typeinterest
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
UBER TRIP HTTPS://HELP.
Uber · Amex Platinum ····3388 · Personal
Transportation−$5.37
STATEMENT EVIDENCE
DescriptionUBER TRIP HTTPS://HELP.
On statementUBER TRIP HTTPS://HELP.
Amount−$5.37
DateAug 25
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Aug 12–Sep 12 · p.3
FIN COMMAND INTERPRETATION
CounterpartyUber
CategoryTransportation · Rideshare
Typeservice expense
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 25
UBER TRIP HTTPS://HELP.
Uber · Amex Platinum ····3388 · Personal
Transportation−$5.07
STATEMENT EVIDENCE
DescriptionUBER TRIP HTTPS://HELP.
On statementUBER TRIP HTTPS://HELP.
Amount−$5.07
DateAug 25
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Aug 12–Sep 12 · p.3
FIN COMMAND INTERPRETATION
CounterpartyUber
CategoryTransportation · Rideshare
Typeservice expense
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
GRACIAS POR SU PAGO
Banistmo Savings · Banistmo MC Black ····2903 · Personal
Transfers+$198.65
STATEMENT EVIDENCE
DescriptionGRACIAS POR SU PAGO
On statementGRACIAS POR SU PAGO
Amount+$198.65
DateAug 24
AccountBanistmo MC Black ····2903 · Banistmo
EntityPersonal
SourceStatement Aug 2–Sep 1 · p.2
FIN COMMAND INTERPRETATION
CounterpartyBanistmo Savings
CategoryTransfers · Card payment
Typecard payment
TransferPROVEN
Counts as spendingno (movement / receipt / unclassified)
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Aug 24
ACH-GRUPO WENO SA/BANISTMO, S.A.
Grupo Weno, S.A. · Tower Checking ····7680 · Grupo Weno, S.A.
Transfers−$35,000.00
STATEMENT EVIDENCE
DescriptionACH-GRUPO WENO SA/BANISTMO, S.A.
On statementACH-GRUPO WENO SA/BANISTMO, S.A.
Amount−$35,000.00
DateAug 24
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
SourceStatement Aug 1–Aug 31 · p.1
FIN COMMAND INTERPRETATION
CounterpartyGrupo Weno, S.A.
CategoryTransfers · Cross-entity (unproven)
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Aug 23
UBER TRIP HTTPS://HELP.
Uber · Amex Platinum ····3388 · Personal
Transportation−$2.94
STATEMENT EVIDENCE
DescriptionUBER TRIP HTTPS://HELP.
On statementUBER TRIP HTTPS://HELP.
Amount−$2.94
DateAug 23
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Aug 12–Sep 12 · p.3
FIN COMMAND INTERPRETATION
CounterpartyUber
CategoryTransportation · Rideshare
Typeservice expense
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 21
UBER TRIP HTTPS://HELP.
Uber · Amex Platinum ····3388 · Personal
Transportation−$4.96
STATEMENT EVIDENCE
DescriptionUBER TRIP HTTPS://HELP.
On statementUBER TRIP HTTPS://HELP.
Amount−$4.96
DateAug 21
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Aug 12–Sep 12 · p.3
FIN COMMAND INTERPRETATION
CounterpartyUber
CategoryTransportation · Rideshare
Typeservice expense
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 20
UBER TRIP HTTPS://HELP.
Uber · Amex Platinum ····3388 · Personal
Transportation−$8.64
STATEMENT EVIDENCE
DescriptionUBER TRIP HTTPS://HELP.
On statementUBER TRIP HTTPS://HELP.
Amount−$8.64
DateAug 20
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Aug 12–Sep 12 · p.3
FIN COMMAND INTERPRETATION
CounterpartyUber
CategoryTransportation · Rideshare
Typeservice expense
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 20
UBER TRIP HTTPS://HELP.
Uber · Amex Platinum ····3388 · Personal
Transportation−$5.40
STATEMENT EVIDENCE
DescriptionUBER TRIP HTTPS://HELP.
On statementUBER TRIP HTTPS://HELP.
Amount−$5.40
DateAug 20
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Aug 12–Sep 12 · p.3
FIN COMMAND INTERPRETATION
CounterpartyUber
CategoryTransportation · Rideshare
Typeservice expense
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 20
UBER TRIP HTTPS://HELP.
Uber · Amex Platinum ····3388 · Personal
Transportation−$4.39
STATEMENT EVIDENCE
DescriptionUBER TRIP HTTPS://HELP.
On statementUBER TRIP HTTPS://HELP.
Amount−$4.39
DateAug 20
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Aug 12–Sep 12 · p.3
FIN COMMAND INTERPRETATION
CounterpartyUber
CategoryTransportation · Rideshare
Typeservice expense
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Aug 19
ACH-GRUPO WENO SA/BANISTMO, S.A.
Grupo Weno, S.A. · Tower Checking ····7680 · Grupo Weno, S.A.
Transfers−$25,000.00
STATEMENT EVIDENCE
DescriptionACH-GRUPO WENO SA/BANISTMO, S.A.
On statementACH-GRUPO WENO SA/BANISTMO, S.A.
Amount−$25,000.00
DateAug 19
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
SourceStatement Aug 1–Aug 31 · p.1
FIN COMMAND INTERPRETATION
CounterpartyGrupo Weno, S.A.
CategoryTransfers · Cross-entity (unproven)
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Aug 19
ACH-GRUPO WENO SA/BANCO ALIADO
Grupo Weno, S.A. · Tower Checking ····7680 · Grupo Weno, S.A.
Transfers−$25,000.00
STATEMENT EVIDENCE
DescriptionACH-GRUPO WENO SA/BANCO ALIADO
On statementACH-GRUPO WENO SA/BANCO ALIADO
Amount−$25,000.00
DateAug 19
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
SourceStatement Aug 1–Aug 31 · p.1
FIN COMMAND INTERPRETATION
CounterpartyGrupo Weno, S.A.
CategoryTransfers · Cross-entity (unproven)
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Aug 19
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
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 15
DEPORTES EL CAZADOR PANAMÁ
unidentified · Amex Platinum ····3388 · Personal
Shopping−$957.65
STATEMENT EVIDENCE
DescriptionDEPORTES EL CAZADOR PANAMÁ
On statementDEPORTES EL CAZADOR PANAMÁ
Amount−$957.65
DateAug 15
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Aug 12–Sep 12 · p.3
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.
Aug 15
UBER TRIP HTTPS://HELP.
Uber · Amex Platinum ····3388 · Personal
Transportation−$4.35
STATEMENT EVIDENCE
DescriptionUBER TRIP HTTPS://HELP.
On statementUBER TRIP HTTPS://HELP.
Amount−$4.35
DateAug 15
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Aug 12–Sep 12 · p.2
FIN COMMAND INTERPRETATION
CounterpartyUber
CategoryTransportation · Rideshare
Typeservice expense
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Aug 15
UBER TRIP HTTPS://HELP.
Uber · Amex Platinum ····3388 · Personal
Transportation−$4.79
STATEMENT EVIDENCE
DescriptionUBER TRIP HTTPS://HELP.
On statementUBER TRIP HTTPS://HELP.
Amount−$4.79
DateAug 15
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Aug 12–Sep 12 · p.2
FIN COMMAND INTERPRETATION
CounterpartyUber
CategoryTransportation · Rideshare
Typeservice expense
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Aug 15
POLIZA DE DEUDA SOBRE SALDO
Insurance · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
Insurance−$3.10
STATEMENT EVIDENCE
DescriptionPOLIZA DE DEUDA SOBRE SALDO
On statementPOLIZA DE DEUDA SOBRE SALDO
Amount−$3.10
DateAug 15
AccountSt. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · St. Georges Bank
EntityPersonal
SourceStatement Jul 14–Aug 14 · p.1
FIN COMMAND INTERPRETATION
CounterpartyInsurance
CategoryInsurance · Premium/levy
Typebank fee
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Aug 15
UBER TRIP HTTPS://HELP.
Uber · Amex Platinum ····3388 · Personal
Transportation−$5.85
STATEMENT EVIDENCE
DescriptionUBER TRIP HTTPS://HELP.
On statementUBER TRIP HTTPS://HELP.
Amount−$5.85
DateAug 15
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Aug 12–Sep 12 · p.2
FIN COMMAND INTERPRETATION
CounterpartyUber
CategoryTransportation · Rideshare
Typeservice expense
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Aug 15
UBER TRIP HTTPS://HELP.
Uber · Amex Platinum ····3388 · Personal
Transportation−$3.94
STATEMENT EVIDENCE
DescriptionUBER TRIP HTTPS://HELP.
On statementUBER TRIP HTTPS://HELP.
Amount−$3.94
DateAug 15
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Aug 12–Sep 12 · p.2
FIN COMMAND INTERPRETATION
CounterpartyUber
CategoryTransportation · Rideshare
Typeservice expense
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Aug 15
UBER TRIP HTTPS://HELP.
Uber · Amex Platinum ····3388 · Personal
Transportation−$3.55
STATEMENT EVIDENCE
DescriptionUBER TRIP HTTPS://HELP.
On statementUBER TRIP HTTPS://HELP.
Amount−$3.55
DateAug 15
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Aug 12–Sep 12 · p.2
FIN COMMAND INTERPRETATION
CounterpartyUber
CategoryTransportation · Rideshare
Typeservice expense
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Aug 13
ACH-GRUPO WENO SA/BANISTMO, S.A.
Grupo Weno, S.A. · Tower Checking ····7680 · Grupo Weno, S.A.
Transfers−$40,000.00
STATEMENT EVIDENCE
DescriptionACH-GRUPO WENO SA/BANISTMO, S.A.
On statementACH-GRUPO WENO SA/BANISTMO, S.A.
Amount−$40,000.00
DateAug 13
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
SourceStatement Aug 1–Aug 31 · p.1
FIN COMMAND INTERPRETATION
CounterpartyGrupo Weno, S.A.
CategoryTransfers · Cross-entity (unproven)
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Aug 12
UBER TRIP HTTPS://HELP.
Uber · Amex Platinum ····3388 · Personal
Transportation−$9.16
STATEMENT EVIDENCE
DescriptionUBER TRIP HTTPS://HELP.
On statementUBER TRIP HTTPS://HELP.
Amount−$9.16
DateAug 12
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Aug 12–Sep 12 · p.2
FIN COMMAND INTERPRETATION
CounterpartyUber
CategoryTransportation · Rideshare
Typeservice expense
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Aug 12
UBER TRIP HTTPS://HELP.
Uber · Amex Platinum ····3388 · Personal
Transportation−$4.03
STATEMENT EVIDENCE
DescriptionUBER TRIP HTTPS://HELP.
On statementUBER TRIP HTTPS://HELP.
Amount−$4.03
DateAug 12
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Aug 12–Sep 12 · p.2
FIN COMMAND INTERPRETATION
CounterpartyUber
CategoryTransportation · Rideshare
Typeservice expense
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Aug 12
ACH-GRUPO WENO SA/BANISTMO, S.A.
Grupo Weno, S.A. · Tower Checking ····7680 · Grupo Weno, S.A.
Transfers−$10,000.00
STATEMENT EVIDENCE
DescriptionACH-GRUPO WENO SA/BANISTMO, S.A.
On statementACH-GRUPO WENO SA/BANISTMO, S.A.
Amount−$10,000.00
DateAug 12
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
SourceStatement Aug 1–Aug 31 · p.1
FIN COMMAND INTERPRETATION
CounterpartyGrupo Weno, S.A.
CategoryTransfers · Cross-entity (unproven)
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Aug 9
UBER TRIP HTTPS://HELP.
Uber · Amex Platinum ····3388 · Personal
Transportation−$8.20
STATEMENT EVIDENCE
DescriptionUBER TRIP HTTPS://HELP.
On statementUBER TRIP HTTPS://HELP.
Amount−$8.20
DateAug 9
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Jul 12–Aug 12 · p.6
FIN COMMAND INTERPRETATION
CounterpartyUber
CategoryTransportation · Rideshare
Typeservice expense
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
UBER TRIP HTTPS://HELP.
Uber · Amex Platinum ····3388 · Personal
Transportation−$6.95
STATEMENT EVIDENCE
DescriptionUBER TRIP HTTPS://HELP.
On statementUBER TRIP HTTPS://HELP.
Amount−$6.95
DateAug 7
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Jul 12–Aug 12 · p.5
FIN COMMAND INTERPRETATION
CounterpartyUber
CategoryTransportation · Rideshare
Typeservice expense
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
UBER TRIP HTTPS://HELP.
Uber · Amex Platinum ····3388 · Personal
Transportation−$4.56
STATEMENT EVIDENCE
DescriptionUBER TRIP HTTPS://HELP.
On statementUBER TRIP HTTPS://HELP.
Amount−$4.56
DateAug 7
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Jul 12–Aug 12 · p.5
FIN COMMAND INTERPRETATION
CounterpartyUber
CategoryTransportation · Rideshare
Typeservice expense
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Aug 7
ACH-GRUPO WENO SA/BANISTMO, S.A.
Grupo Weno, S.A. · Tower Checking ····7680 · Grupo Weno, S.A.
Transfers−$40,000.00
STATEMENT EVIDENCE
DescriptionACH-GRUPO WENO SA/BANISTMO, S.A.
On statementACH-GRUPO WENO SA/BANISTMO, S.A.
Amount−$40,000.00
DateAug 7
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
SourceStatement Aug 1–Aug 31 · p.1
FIN COMMAND INTERPRETATION
CounterpartyGrupo Weno, S.A.
CategoryTransfers · Cross-entity (unproven)
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Aug 7
ACH-GRUPO WENO SA/BANCO ALIADO
Grupo Weno, S.A. · Tower Checking ····7680 · Grupo Weno, S.A.
Transfers−$40,000.00
STATEMENT EVIDENCE
DescriptionACH-GRUPO WENO SA/BANCO ALIADO
On statementACH-GRUPO WENO SA/BANCO ALIADO
Amount−$40,000.00
DateAug 7
AccountTower Checking ····7680 · Towerbank
EntityGrupo Weno, S.A.
SourceStatement Aug 1–Aug 31 · p.1
FIN COMMAND INTERPRETATION
CounterpartyGrupo Weno, S.A.
CategoryTransfers · Cross-entity (unproven)
Typepurchase
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Aug 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
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 4
UBER TRIP HTTPS://HELP.
Uber · Amex Platinum ····3388 · Personal
Transportation−$4.81
STATEMENT EVIDENCE
DescriptionUBER TRIP HTTPS://HELP.
On statementUBER TRIP HTTPS://HELP.
Amount−$4.81
DateAug 4
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Jul 12–Aug 12 · p.5
FIN COMMAND INTERPRETATION
CounterpartyUber
CategoryTransportation · Rideshare
Typeservice expense
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
UBER TRIP HTTPS://HELP.
Uber · Amex Platinum ····3388 · Personal
Transportation−$3.00
STATEMENT EVIDENCE
DescriptionUBER TRIP HTTPS://HELP.
On statementUBER TRIP HTTPS://HELP.
Amount−$3.00
DateAug 4
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Jul 12–Aug 12 · p.5
FIN COMMAND INTERPRETATION
CounterpartyUber
CategoryTransportation · Rideshare
Typeservice expense
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
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 4
UBER TRIP HTTPS://HELP.
Uber · Amex Platinum ····3388 · Personal
Transportation−$4.37
STATEMENT EVIDENCE
DescriptionUBER TRIP HTTPS://HELP.
On statementUBER TRIP HTTPS://HELP.
Amount−$4.37
DateAug 4
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Jul 12–Aug 12 · p.5
FIN COMMAND INTERPRETATION
CounterpartyUber
CategoryTransportation · Rideshare
Typeservice expense
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
UBER TRIP HTTPS://HELP.
Uber · Amex Platinum ····3388 · Personal
Transportation−$4.19
STATEMENT EVIDENCE
DescriptionUBER TRIP HTTPS://HELP.
On statementUBER TRIP HTTPS://HELP.
Amount−$4.19
DateAug 3
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Jul 12–Aug 12 · p.5
FIN COMMAND INTERPRETATION
CounterpartyUber
CategoryTransportation · Rideshare
Typeservice expense
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
UBER TRIP HTTPS://HELP.
Uber · Amex Platinum ····3388 · Personal
Transportation−$8.18
STATEMENT EVIDENCE
DescriptionUBER TRIP HTTPS://HELP.
On statementUBER TRIP HTTPS://HELP.
Amount−$8.18
DateAug 3
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Jul 12–Aug 12 · p.5
FIN COMMAND INTERPRETATION
CounterpartyUber
CategoryTransportation · Rideshare
Typeservice expense
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Aug 2
UBER TRIP HTTPS://HELP.
Uber · Amex Platinum ····3388 · Personal
Transportation−$7.72
STATEMENT EVIDENCE
DescriptionUBER TRIP HTTPS://HELP.
On statementUBER TRIP HTTPS://HELP.
Amount−$7.72
DateAug 2
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Jul 12–Aug 12 · p.5
FIN COMMAND INTERPRETATION
CounterpartyUber
CategoryTransportation · Rideshare
Typeservice expense
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 1
UBER TRIP HTTPS://HELP.
Uber · Amex Platinum ····3388 · Personal
Transportation−$4.79
STATEMENT EVIDENCE
DescriptionUBER TRIP HTTPS://HELP.
On statementUBER TRIP HTTPS://HELP.
Amount−$4.79
DateAug 1
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Jul 12–Aug 12 · p.4
FIN COMMAND INTERPRETATION
CounterpartyUber
CategoryTransportation · Rideshare
Typeservice expense
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 1
UBER TRIP HTTPS://HELP.
Uber · Amex Platinum ····3388 · Personal
Transportation−$5.15
STATEMENT EVIDENCE
DescriptionUBER TRIP HTTPS://HELP.
On statementUBER TRIP HTTPS://HELP.
Amount−$5.15
DateAug 1
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Jul 12–Aug 12 · p.4
FIN COMMAND INTERPRETATION
CounterpartyUber
CategoryTransportation · Rideshare
Typeservice expense
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 1
UBER TRIP HTTPS://HELP.
Uber · Amex Platinum ····3388 · Personal
Transportation−$13.22
STATEMENT EVIDENCE
DescriptionUBER TRIP HTTPS://HELP.
On statementUBER TRIP HTTPS://HELP.
Amount−$13.22
DateAug 1
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Jul 12–Aug 12 · p.4
FIN COMMAND INTERPRETATION
CounterpartyUber
CategoryTransportation · Rideshare
Typeservice expense
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 1
UBER TRIP HTTPS://HELP.
Uber · Amex Platinum ····3388 · Personal
Transportation−$3.81
STATEMENT EVIDENCE
DescriptionUBER TRIP HTTPS://HELP.
On statementUBER TRIP HTTPS://HELP.
Amount−$3.81
DateAug 1
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Jul 12–Aug 12 · p.5
FIN COMMAND INTERPRETATION
CounterpartyUber
CategoryTransportation · Rideshare
Typeservice expense
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
UBER TRIP HTTPS://HELP.
Uber · Amex Platinum ····3388 · Personal
Transportation−$19.00
STATEMENT EVIDENCE
DescriptionUBER TRIP HTTPS://HELP.
On statementUBER TRIP HTTPS://HELP.
Amount−$19.00
DateJul 27
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Jul 12–Aug 12 · p.4
FIN COMMAND INTERPRETATION
CounterpartyUber
CategoryTransportation · Rideshare
Typeservice expense
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 26
UBER TRIP HTTPS://HELP.
Uber · Amex Platinum ····3388 · Personal
Transportation−$4.34
STATEMENT EVIDENCE
DescriptionUBER TRIP HTTPS://HELP.
On statementUBER TRIP HTTPS://HELP.
Amount−$4.34
DateJul 26
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Jul 12–Aug 12 · p.4
FIN COMMAND INTERPRETATION
CounterpartyUber
CategoryTransportation · Rideshare
Typeservice expense
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 25
UBER TRIP HTTPS://HELP.
Uber · Amex Platinum ····3388 · Personal
Transportation−$5.71
STATEMENT EVIDENCE
DescriptionUBER TRIP HTTPS://HELP.
On statementUBER TRIP HTTPS://HELP.
Amount−$5.71
DateJul 25
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Jul 12–Aug 12 · p.4
FIN COMMAND INTERPRETATION
CounterpartyUber
CategoryTransportation · Rideshare
Typeservice expense
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
UBER TRIP HTTPS://HELP.
Uber · Amex Platinum ····3388 · Personal
Transportation−$9.03
STATEMENT EVIDENCE
DescriptionUBER TRIP HTTPS://HELP.
On statementUBER TRIP HTTPS://HELP.
Amount−$9.03
DateJul 24
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Jul 12–Aug 12 · p.4
FIN COMMAND INTERPRETATION
CounterpartyUber
CategoryTransportation · Rideshare
Typeservice expense
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
CREDITO POR ACH LOCAL
Banistmo Savings · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
Transfers+$299.40
STATEMENT EVIDENCE
DescriptionCREDITO POR ACH LOCAL
On statementCREDITO POR ACH LOCAL
Amount+$299.40
DateJul 23
AccountSt. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · St. Georges Bank
EntityPersonal
SourceStatement Jul 14–Aug 14 · p.1
FIN COMMAND INTERPRETATION
CounterpartyBanistmo Savings
CategoryTransfers · Card payment
Typecard payment
TransferPROVEN
Counts as spendingno (movement / receipt / unclassified)
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Jul 23
CREDITO DE INTERESES POR PAGO DE CONTADO
Interest · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
Fees / Interest+$5.31
STATEMENT EVIDENCE
DescriptionCREDITO DE INTERESES POR PAGO DE CONTADO
On statementCREDITO DE INTERESES POR PAGO DE CONTADO
Amount+$5.31
DateJul 23
AccountSt. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · St. Georges Bank
EntityPersonal
SourceStatement Jul 14–Aug 14 · p.1
FIN COMMAND INTERPRETATION
CounterpartyInterest
CategoryFees / Interest · Interest
Typeinterest
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
UBER TRIP HTTPS://HELP.
Uber · Amex Platinum ····3388 · Personal
Transportation−$4.04
STATEMENT EVIDENCE
DescriptionUBER TRIP HTTPS://HELP.
On statementUBER TRIP HTTPS://HELP.
Amount−$4.04
DateJul 22
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Jul 12–Aug 12 · p.3
FIN COMMAND INTERPRETATION
CounterpartyUber
CategoryTransportation · Rideshare
Typeservice expense
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
UBER TRIP HTTPS://HELP.
Uber · Amex Platinum ····3388 · Personal
Transportation−$4.62
STATEMENT EVIDENCE
DescriptionUBER TRIP HTTPS://HELP.
On statementUBER TRIP HTTPS://HELP.
Amount−$4.62
DateJul 22
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Jul 12–Aug 12 · p.3
FIN COMMAND INTERPRETATION
CounterpartyUber
CategoryTransportation · Rideshare
Typeservice expense
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
GRACIAS POR SU PAGO
Banistmo Savings · Banistmo MC Black ····2903 · Personal
Transfers+$323.40
STATEMENT EVIDENCE
DescriptionGRACIAS POR SU PAGO
On statementGRACIAS POR SU PAGO
Amount+$323.40
DateJul 22
AccountBanistmo MC Black ····2903 · Banistmo
EntityPersonal
SourceStatement Jul 1–Aug 2 · p.2
FIN COMMAND INTERPRETATION
CounterpartyBanistmo Savings
CategoryTransfers · Card payment
Typecard payment
TransferPROVEN
Counts as spendingno (movement / receipt / unclassified)
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Jul 19
UBER TRIP HTTPS://HELP.
Uber · Amex Platinum ····3388 · Personal
Transportation−$5.79
STATEMENT EVIDENCE
DescriptionUBER TRIP HTTPS://HELP.
On statementUBER TRIP HTTPS://HELP.
Amount−$5.79
DateJul 19
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Jul 12–Aug 12 · p.3
FIN COMMAND INTERPRETATION
CounterpartyUber
CategoryTransportation · Rideshare
Typeservice expense
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 19
UBER TRIP HTTPS://HELP.
Uber · Amex Platinum ····3388 · Personal
Transportation−$4.44
STATEMENT EVIDENCE
DescriptionUBER TRIP HTTPS://HELP.
On statementUBER TRIP HTTPS://HELP.
Amount−$4.44
DateJul 19
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Jul 12–Aug 12 · p.3
FIN COMMAND INTERPRETATION
CounterpartyUber
CategoryTransportation · Rideshare
Typeservice expense
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
AMAZON MKTPL*GN9OI9PO3 AMZN.COM/BILL
Amazon · Amex Platinum ····3388 · Personal
Shopping−$28.99
STATEMENT EVIDENCE
DescriptionAMAZON MKTPL*GN9OI9PO3 AMZN.COM/BILL
On statementAMAZON MKTPL*GN9OI9PO3 AMZN.COM/BILL
Amount−$28.99
DateJul 15
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Jul 12–Aug 12 · p.3
FIN COMMAND INTERPRETATION
CounterpartyAmazon
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 15
UBER TRIP HTTPS://HELP.
Uber · Amex Platinum ····3388 · Personal
Transportation−$6.83
STATEMENT EVIDENCE
DescriptionUBER TRIP HTTPS://HELP.
On statementUBER TRIP HTTPS://HELP.
Amount−$6.83
DateJul 15
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Jul 12–Aug 12 · p.3
FIN COMMAND INTERPRETATION
CounterpartyUber
CategoryTransportation · Rideshare
Typeservice expense
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
UBER TRIP HTTPS://HELP.
Uber · Amex Platinum ····3388 · Personal
Transportation−$7.38
STATEMENT EVIDENCE
DescriptionUBER TRIP HTTPS://HELP.
On statementUBER TRIP HTTPS://HELP.
Amount−$7.38
DateJul 15
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Jul 12–Aug 12 · p.3
FIN COMMAND INTERPRETATION
CounterpartyUber
CategoryTransportation · Rideshare
Typeservice expense
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Jul 15
POLIZA DE DEUDA SOBRE SALDO
Insurance · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
Insurance−$2.50
STATEMENT EVIDENCE
DescriptionPOLIZA DE DEUDA SOBRE SALDO
On statementPOLIZA DE DEUDA SOBRE SALDO
Amount−$2.50
DateJul 15
AccountSt. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · St. Georges Bank
EntityPersonal
SourceStatement Jun 14–Jul 14 · p.1
FIN COMMAND INTERPRETATION
CounterpartyInsurance
CategoryInsurance · Premium/levy
Typebank fee
Counts as spendingyes
A statement proves who was paid, not what was purchased.
LINKED EVIDENCE
No receipt or document linked yet.
Attaching links a document as supplemental evidence (marked possible) — it never changes the transaction.
Jul 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
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 12
UBER TRIP HTTPS://HELP.
Uber · Amex Platinum ····3388 · Personal
Transportation−$0.95
STATEMENT EVIDENCE
DescriptionUBER TRIP HTTPS://HELP.
On statementUBER TRIP HTTPS://HELP.
Amount−$0.95
DateJul 12
AccountAmex Platinum ····3388 · BAC
EntityPersonal
SourceStatement Jul 12–Aug 12 · p.2
FIN COMMAND INTERPRETATION
CounterpartyUber
CategoryTransportation · Rideshare
Typeservice expense
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 11
COMISION POR CUASI EFECTIVO
Bank fee · Visa Lifemiles ····1164 · Grupo Weno, S.A.
Fees / Interest−$76.44
STATEMENT EVIDENCE
DescriptionCOMISION POR CUASI EFECTIVO
On statementCOMISION POR CUASI EFECTIVO
Amount−$76.44
DateJul 11
AccountVisa Lifemiles ····1164 · Banistmo
EntityGrupo Weno, S.A.
SourceStatement Jun 15–Jul 15 · p.2
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 11
COMISION POR CUASI EFECTIVO
Bank fee · Visa Lifemiles ····1164 · Grupo Weno, S.A.
Fees / Interest−$76.44
STATEMENT EVIDENCE
DescriptionCOMISION POR CUASI EFECTIVO
On statementCOMISION POR CUASI EFECTIVO
Amount−$76.44
DateJul 11
AccountVisa Lifemiles ····1164 · Banistmo
EntityGrupo Weno, S.A.
SourceStatement Jun 15–Jul 15 · p.2
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.
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