Receipt coverage
Which genuine-spending transactions have a linked receipt or document. The denominator is proven spending only — transfers, withdrawals and account movements are excluded. Organizational only — not every transaction needs a receipt.
Genuine spending
574
$84,324
Needs review
224
$361,506 · uncategorized
Transfers & movements
101
$1,968,874 · excluded from spend
All outflows
916
$2,439,467
How the denominator is built. The 916 outflows ($2,439,467) reconcile exactly to 574 genuine ($84,324) + 224 review ($361,506) + 101 movement ($1,968,874) + 17 structural ($24,762). Movement (transfers / withdrawals / financing recorded as purchases) and structural (card payments & internal transfers, excluded by flow class) are not spending; review items are uncategorized and must be classified before they count. Receipt coverage below is measured over the genuine population only.
Transfers: 68 · $1,248,226Banking & Finance: 27 · $720,177Debt / Financing: 6 · $471Internal transfers: 1 · $16,000Card payments: 16 · $8,762Review 224 unresolved →
Transfers & movements · transactions
101
With evidence
0
0% of count
Without evidence
101
Movement total
$0.00
of $1,968,874.33
Transfers & movements · 101
Jul 7
RETIRO DE CUENTA DE AHORROS
Cash withdrawal · Banking & Finance · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
−$60,000.00attach →Jul 10
TRANSFERENCIA ENVIADA A LA CUENTA ••••2998
Account transfer (unproven) · Transfers · Tower Checking ····7680 · Grupo Weno, S.A.
−$57,624.00attach →Sep 16
TRANSF. A DOSA
Account transfer (unproven) · Transfers · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
−$50,839.00attach →Aug 17
RETIRO DE CUENTA DE AHORROS
Cash withdrawal · Banking & Finance · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
−$50,000.00attach →Aug 10
RETIRO DE CUENTA DE AHORROS
Cash withdrawal · Banking & Finance · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
−$50,000.00attach →Aug 6
ACH-GRUPO WENO SA/BANISTMO, S.A.
Grupo Weno, S.A. · Transfers · Tower Checking ····7680 · Grupo Weno, S.A.
−$50,000.00attach →Aug 5
RETIRO DE CUENTA DE AHORROS
Cash withdrawal · Banking & Finance · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
−$50,000.00attach →Jul 3
ACH-GRUPO WENO SA/BANISTMO, S.A.
Grupo Weno, S.A. · Transfers · Tower Checking ····7680 · Grupo Weno, S.A.
−$50,000.00attach →Jun 15
RETIRO DE CUENTA DE AHORROS
Cash withdrawal · Banking & Finance · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
−$50,000.00attach →Jun 11
RETIRO DE CUENTA DE AHORROS
Cash withdrawal · Banking & Finance · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
−$50,000.00attach →Aug 17
ACH-GRUPO WENO SA/BANISTMO, S.A.
Grupo Weno, S.A. · Transfers · Tower Checking ····7680 · Grupo Weno, S.A.
−$45,000.00attach →Aug 17
ACH-GRUPO WENO SA/BANCO ALIADO
Grupo Weno, S.A. · Transfers · Tower Checking ····7680 · Grupo Weno, S.A.
−$45,000.00attach →Jul 6
ACH-GRUPO WENO SA/BANISTMO, S.A.
Grupo Weno, S.A. · Transfers · Tower Checking ····7680 · Grupo Weno, S.A.
−$45,000.00attach →Aug 21
RETIRO DE CUENTA DE AHORROS
Cash withdrawal · Banking & Finance · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
−$40,000.00attach →Aug 13
ACH-GRUPO WENO SA/BANISTMO, S.A.
Grupo Weno, S.A. · Transfers · Tower Checking ····7680 · Grupo Weno, S.A.
−$40,000.00attach →Aug 7
ACH-GRUPO WENO SA/BANISTMO, S.A.
Grupo Weno, S.A. · Transfers · Tower Checking ····7680 · Grupo Weno, S.A.
−$40,000.00attach →Aug 7
ACH-GRUPO WENO SA/BANCO ALIADO
Grupo Weno, S.A. · Transfers · Tower Checking ····7680 · Grupo Weno, S.A.
−$40,000.00attach →Aug 5
ACH-GRUPO WENO SA/BANCO ALIADO
Grupo Weno, S.A. · Transfers · Tower Checking ····7680 · Grupo Weno, S.A.
−$40,000.00attach →Jul 6
ACH-GRUPO WENO SA/BANCO ALIADO
Grupo Weno, S.A. · Transfers · Tower Checking ····7680 · Grupo Weno, S.A.
−$40,000.00attach →Jul 2
ACH-GRUPO WENO SA/BANISTMO, S.A.
Grupo Weno, S.A. · Transfers · Tower Checking ····7680 · Grupo Weno, S.A.
−$40,000.00attach →Jun 30
RET I RO AHORROS
Cash withdrawal · Banking & Finance · Banistmo Savings ····6795 · Personal
−$40,000.00attach →Jun 30
RETIRO DE CUENTA DE AHORROS
Cash withdrawal · Banking & Finance · Aliado High Savings ····0220 · Personal
−$40,000.00attach →Dec 10
RET I RO AHORROS CR ABONO OTRAS CUENTAS BANI STMO BLE / / TR1
Cash withdrawal · Banking & Finance · Banistmo Savings ····6795 · Personal
−$40,000.00attach →Aug 24
ACH-GRUPO WENO SA/BANISTMO, S.A.
Grupo Weno, S.A. · Transfers · Tower Checking ····7680 · Grupo Weno, S.A.
−$35,000.00attach →Aug 21
ACH-GRUPO WENO SA/BANCO ALIADO
Grupo Weno, S.A. · Transfers · Tower Checking ····7680 · Grupo Weno, S.A.
−$30,000.00attach →Aug 21
ACH-GRUPO WENO SA/BANISTMO, S.A.
Grupo Weno, S.A. · Transfers · Tower Checking ····7680 · Grupo Weno, S.A.
−$30,000.00attach →Aug 4
RET I RO AHORROS
Cash withdrawal · Banking & Finance · Banistmo Savings ····6795 · Personal
−$30,000.00attach →Jul 6
RET I RO AHORROS
Cash withdrawal · Banking & Finance · Banistmo Savings ····6795 · Personal
−$30,000.00attach →Jun 22
RETIRO DE CUENTA DE AHORROS
Cash withdrawal · Banking & Finance · Aliado High Savings ····0220 · Personal
−$30,000.00attach →Jun 15
RET I RO AHORROS
Cash withdrawal · Banking & Finance · Banistmo Savings ····6795 · Personal
−$30,000.00attach →May 4
TRNSF. A ••••1325
Account transfer (unproven) · Transfers · Aliado High Savings ····0220 · Personal
−$30,000.00attach →May 4
TRANSF. A Inmuebles Calle 50
Account transfer (unproven) · Transfers · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
−$29,400.00attach →Jul 27
TRANSF. A F1 MOTORS SA
Account transfer (unproven) · Transfers · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
−$27,500.00attach →Aug 19
ACH-GRUPO WENO SA/BANISTMO, S.A.
Grupo Weno, S.A. · Transfers · Tower Checking ····7680 · Grupo Weno, S.A.
−$25,000.00attach →Aug 19
ACH-GRUPO WENO SA/BANCO ALIADO
Grupo Weno, S.A. · Transfers · Tower Checking ····7680 · Grupo Weno, S.A.
−$25,000.00attach →Jul 7
ACH-GRUPO WENO SA/BANCO ALIADO
Grupo Weno, S.A. · Transfers · Tower Checking ····7680 · Grupo Weno, S.A.
−$25,000.00attach →Jun 25
RET I RO AHORROS
Cash withdrawal · Banking & Finance · Banistmo Savings ····6795 · Personal
−$25,000.00attach →May 6
TRANSF. A Inmuebles Calle 50
Account transfer (unproven) · Transfers · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
−$25,000.00attach →Mar 12
DB TRANSFERENCI A ACH BLP / / ••••3891 Dan n y a l i
Account transfer (unproven) · Transfers · Banistmo Savings ····6795 · Personal
−$25,000.00attach →Jun 5
DB TRANSFERENCI A ACH BLP / / ••••5255 BM W 7 se r i es pa go
Account transfer (unproven) · Transfers · Banistmo Savings ····6795 · Personal
−$21,000.00attach →Aug 6
ACH-GRUPO WENO SA/BANCO ALIADO
Grupo Weno, S.A. · Transfers · Tower Checking ····7680 · Grupo Weno, S.A.
−$20,000.00attach →Aug 3
RETIRO DE CUENTA DE AHORROS
Cash withdrawal · Banking & Finance · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
−$20,000.00attach →Jul 10
RET I RO AHORROS
Cash withdrawal · Banking & Finance · Banistmo Savings ····6795 · Personal
−$20,000.00attach →Jul 3
RETIRO DE CUENTA DE AHORROS
Cash withdrawal · Banking & Finance · Aliado High Savings ····0220 · Personal
−$20,000.00attach →Jun 22
RETIRO DE CUENTA DE AHORROS
Cash withdrawal · Banking & Finance · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
−$20,000.00attach →May 5
TRNSF. A ••••1325
Account transfer (unproven) · Transfers · Aliado High Savings ····0220 · Personal
−$20,000.00attach →Sep 3
TRANSF. A JAPAN INTERNATIONAL
Account transfer (unproven) · Transfers · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
−$19,998.56attach →May 5
TRANSF. A Inmuebles Calle 50
Account transfer (unproven) · Transfers · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
−$19,600.00attach →Jul 13
ACH-GRUPO WENO SA/BANISTMO, S.A.
Grupo Weno, S.A. · Transfers · Tower Checking ····7680 · Grupo Weno, S.A.
−$18,000.00attach →Jul 13
TRANSF. A Grupo Weno SA
Account transfer (unproven) · Transfers · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
−$18,000.00attach →Aug 28
TRANSF. A Corporacion de Multi
Account transfer (unproven) · Transfers · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
−$17,990.00attach →Aug 21
ACH-GRUPO WENO SA/BANCO ALIADO
Grupo Weno, S.A. · Transfers · Tower Checking ····7680 · Grupo Weno, S.A.
−$15,000.00attach →Mar 4
DEBI TO TRANSFERENCI A AHO A AHO / / ••••0795 p r es t a ••••4801
Account transfer (unproven) · Transfers · Banistmo Savings ····6795 · Personal
−$15,000.00attach →May 22
TRANSF. A cosenza holding pana
Account transfer (unproven) · Transfers · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
−$12,000.00attach →Aug 19
RET I RO AHORROS
Cash withdrawal · Banking & Finance · Banistmo Savings ····6795 · Personal
−$10,000.00attach →Aug 12
ACH-GRUPO WENO SA/BANISTMO, S.A.
Grupo Weno, S.A. · Transfers · Tower Checking ····7680 · Grupo Weno, S.A.
−$10,000.00attach →Jul 27
TRNSF. A ••••5687
Account transfer (unproven) · Transfers · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
−$10,000.00attach →Jul 21
TRNSF. A ••••1096
Account transfer (unproven) · Transfers · Aliado High Savings ····0220 · Personal
−$10,000.00attach →Jul 17
TRNSF. A ••••1096
Account transfer (unproven) · Transfers · Aliado High Savings ····0220 · Personal
−$10,000.00attach →Jul 6
DEBI TO TRANSFERENCI A AHO A AHO / / ••••8517 pa go ••••7265
Account transfer (unproven) · Transfers · Banistmo Savings ····6795 · Personal
−$10,000.00attach →Jul 3
TRNSF. A ••••0220
Account transfer (unproven) · Transfers · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
−$10,000.00attach →Dec 10
p r es t amo ••••4801 DB VENTA DE CHEQUE DE GERENCI A / / VENTA
Unknown · Banking & Finance · Banistmo Savings ····6795 · Personal
−$10,000.00attach →Jun 29
DEBI TO TRANSFERENCI A AHO A AHO / / ••••7029 pa go ••••4313
Account transfer (unproven) · Transfers · Banistmo Savings ····6795 · Personal
−$9,442.00attach →Jan 12
DB TRANSFERENCI A ACH BLP / / ••••2766 pa go
Account transfer (unproven) · Transfers · Banistmo Savings ····6795 · Personal
−$9,000.00attach →May 28
TRNSF. A ••••0866
Account transfer (unproven) · Transfers · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
−$8,487.50attach →May 6
TRNSF. A ••••1325
Account transfer (unproven) · Transfers · Aliado High Savings ····0220 · Personal
−$7,000.00attach →Aug 11
TRNSF. A ••••1986
Account transfer (unproven) · Transfers · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
−$5,242.83attach →Jul 28
TRANSF. XPRESS A Juan Kong
Account transfer (unproven) · Transfers · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
−$5,000.00attach →Jul 28
TRANSF. XPRESS A Juan Kong
Account transfer (unproven) · Transfers · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
−$5,000.00attach →Jul 27
TRNSF. A ••••1096
Account transfer (unproven) · Transfers · Aliado High Savings ····0220 · Personal
−$5,000.00attach →Jul 23
TRNSF. A ••••1096
Account transfer (unproven) · Transfers · Aliado High Savings ····0220 · Personal
−$5,000.00attach →Jun 13
TRNSF. A ••••1096
Account transfer (unproven) · Transfers · Aliado High Savings ····0220 · Personal
−$5,000.00attach →Jun 9
TRNSF. A ••••1096
Account transfer (unproven) · Transfers · Aliado High Savings ····0220 · Personal
−$5,000.00attach →Apr 27
TRNSF. A ••••1096
Account transfer (unproven) · Transfers · Aliado High Savings ····0220 · Personal
−$5,000.00attach →Jan 23
TRNSF. A ••••1325
Account transfer (unproven) · Transfers · Aliado High Savings ····0220 · Personal
−$5,000.00attach →Aug 10
TRNSF. A ••••1986
Account transfer (unproven) · Transfers · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
−$3,914.29attach →Jul 23
DB TRANSFERENCI A ACH BLE / / ACH pa go a x 87453
Account transfer (unproven) · Transfers · Banistmo Checking ····1596 · Axis Pay Corp
−$3,507.79attach →Sep 1
TRANSF. A Frederico Diehl Trav
Account transfer (unproven) · Transfers · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
−$3,000.00attach →Jul 23
DB TRANSFERENCI A ACH BLE / / ACH pa go a x 87457
Account transfer (unproven) · Transfers · Banistmo Checking ····1596 · Axis Pay Corp
−$3,000.00attach →Jul 23
DB TRANSFERENCI A ACH BLE / / ACH pa go a x 87456
Account transfer (unproven) · Transfers · Banistmo Checking ····1596 · Axis Pay Corp
−$3,000.00attach →Aug 27
TRANSF. A RAFAEL HANEFF BOTELL
Account transfer (unproven) · Transfers · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
−$2,130.00attach →Mar 2
WESTERN UNION WWW.WESTERNUN IE
Western Union · Banking & Finance · Visa Lifemiles ····1164 · Grupo Weno, S.A.
−$1,276.74attach →Jan 5
WESTERN UNION WWW.WESTERNUN IE
Western Union · Banking & Finance · Visa Lifemiles ····1164 · Grupo Weno, S.A.
−$1,206.74attach →Jan 3
WESTERN UNION WWW.WESTERNUN IE
Western Union · Banking & Finance · Visa Lifemiles ····1164 · Grupo Weno, S.A.
−$1,164.57attach →Jun 25
DEBI TO TRANSFERENCI A DE AHO A CTE / / ••••1121 i n i t i a l de po s i t ••••1596
Account transfer (unproven) · Transfers · Banistmo Savings ····6795 · Personal
−$1,000.00attach →Jun 25
DEBI TO TRANSFERENCI A AHO A AHO / / ••••1101 i n i t i a l de po s i t ••••1708
Account transfer (unproven) · Transfers · Banistmo Savings ····6795 · Personal
−$1,000.00attach →Jul 23
DB TRANSFERENCI A ACH BLE / / ACH pa go a x 87452
Account transfer (unproven) · Transfers · Banistmo Checking ····1596 · Axis Pay Corp
−$750.00attach →Jan 29
WESTERN UNION WWW.WESTERNUN IE
Western Union · Banking & Finance · Visa Lifemiles ····1164 · Grupo Weno, S.A.
−$510.17attach →Jul 10
WESTERN UNION WWW.WESTERNUN IE
Western Union · Banking & Finance · Visa Lifemiles ····1164 · Grupo Weno, S.A.
−$509.62attach →Jul 10
WESTERN UNION WWW.WESTERNUN IE
Western Union · Banking & Finance · Visa Lifemiles ····1164 · Grupo Weno, S.A.
−$509.62attach →Sep 21
TRANSF. XPRESS A BRIONY ARGELI
Account transfer (unproven) · Transfers · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
−$462.50attach →May 25
DB PAGO DE TARJETA DE CRED I TO / / PAGO DE TDC: ••••2937 EN s v p
Credit-card payment (per description) · Debt / Financing · Banistmo Savings ····6795 · Personal
−$334.68attach →Aug 13
DEBI TO TRANSFERENCI A DE AHO A CTE / / ••••9512 pa go sh i pp i ng ••••3911
Account transfer (unproven) · Transfers · Banistmo Savings ····6795 · Personal
−$206.95attach →Jan 26
DB PAGO DE TARJETA DE CRED I TO / / PAGO DE TDC: ••••9408 EN s v p
Credit-card payment (per description) · Debt / Financing · Banistmo Savings ····6795 · Personal
−$113.02attach →Sep 16
TRANSF. XPRESS A BRIONY ARGELI
Account transfer (unproven) · Transfers · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
−$60.00attach →Jul 13
DB COMI S I ON TRANSF INTL REC/ / A8 6 -MI CHAEL L BL I CK TRR00 ••••0943
Account transfer (unproven) · Transfers · Banistmo Checking ····1596 · Axis Pay Corp
−$37.50attach →Aug 12
DEBI TO TRANSFERENCI A AHO A AHO / / ••••8150 pa go ••••8342
Account transfer (unproven) · Transfers · Banistmo Savings ····6795 · Personal
−$33.00attach →Mar 25
DB PAGO DE TARJETA DE CRED I TO / / PAGO DE TDC: ••••9408 EN s v p
Credit-card payment (per description) · Debt / Financing · Banistmo Savings ····6795 · Personal
−$9.30attach →Jun 12
DB PAGO DE TARJETA DE CRED I TO / / PAGO DE TDC: ••••9408 EN s v p
Credit-card payment (per description) · Debt / Financing · Banistmo Savings ····6795 · Personal
−$4.65attach →May 25
DB PAGO DE TARJETA DE CRED I TO / / PAGO DE TDC: ••••9408 EN s v p
Credit-card payment (per description) · Debt / Financing · Banistmo Savings ····6795 · Personal
−$4.65attach →Apr 27
DB PAGO DE TARJETA DE CRED I TO / / PAGO DE TDC: ••••9408 EN s v p
Credit-card payment (per description) · Debt / Financing · Banistmo Savings ····6795 · Personal
−$4.65attach →Transfers, withdrawals and financing recorded as purchases. These are account movements, not spending — no receipt is expected.