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 →
Needs review · transactions
224
With evidence
0
0% of count
Without evidence
224
Spend covered
$0.00
of $361,505.90
Needs review · 224
Jul 15
ACH-ELYSIUM PROJECTS SA/BAC INTERNATIONAL BANK
Unknown · Other · Tower Checking ····7680 · Grupo Weno, S.A.
−$160,000.00attach →Jul 24
ACH-F1 MOTORS/BANCO GENERAL
Unknown · Other · Tower Checking ····7680 · Grupo Weno, S.A.
−$76,000.00attach →Sep 30
CK ••••8542EMELIE ANN PALOMER
Unknown · Other · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
−$42,500.00attach →Jul 15
DB ACH XPRESS BLP / / ••••0147 pa go
Unknown · Other · Banistmo Savings ····6795 · Personal
−$5,000.00attach →Jul 13
DB ACH XPRESS BLP / / ••••6254 pa go
Unknown · Other · Banistmo Savings ····6795 · Personal
−$5,000.00attach →Mar 4
DB ACH XPRESS BLP / / 8350843 Dan n y a l i
Unknown · Other · Banistmo Savings ····6795 · Personal
−$5,000.00attach →Mar 4
DB ACH XPRESS BLP / / 8350904 Dan n y ba c
Unknown · Other · Banistmo Savings ····6795 · Personal
−$5,000.00attach →Feb 18
DB ACH XPRESS BLP / / 7992968 x f e r BAC
Unknown · Other · Banistmo Savings ····6795 · Personal
−$5,000.00attach →Jan 22
DB ACH XPRESS BLP / / 7378672 f und i ng de po s i t
Unknown · Other · Banistmo Savings ····6795 · Personal
−$5,000.00attach →Jan 14
DB ACH XPRESS BLP / / 7193103 f und i ng t r an s f e r
Unknown · Other · Banistmo Savings ····6795 · Personal
−$5,000.00attach →Jan 14
DB ACH XPRESS BLP / / 7192942 f und i ng de po s i t
Unknown · Other · Banistmo Savings ····6795 · Personal
−$5,000.00attach →Jun 23
DB ACH XPRESS BLP / / ••••8838 de po s i t o y p r imer a mes
Unknown · Other · Banistmo Savings ····6795 · Personal
−$4,400.00attach →Jul 22
DB ACH XPRESS BLP / / ••••8081 x f e r
Unknown · Other · Banistmo Savings ····6795 · Personal
−$4,000.00attach →Mar 12
DB ACH XPRESS BLP / / 8527551 Dan n y ba c
Unknown · Other · Banistmo Savings ····6795 · Personal
−$2,500.00attach →Jan 6
DB ACH XPRESS BLP / / 7028034 pa go
Unknown · Other · Banistmo Savings ····6795 · Personal
−$2,491.00attach →Dec 22
DB ACH XPRESS BLP / / 6676898 i n v 2138 DB COMI S I ONES DE ANUAL I DAD MC / / COM MEMB
Unknown · Other · Banistmo Savings ····6795 · Personal
−$1,462.50attach →Apr 7
DB COMPRA E-COM MERCE INTL MCD/ / AHO-NLD- WESTERN UN- 8295 - ••••5545
Unknown · Other · Banistmo Savings ····6795 · Personal
−$1,318.74attach →May 8
DB COMPRA E-COM MERCE INTL MCD/ / AHO-NLD- WESTERN UN- 8295 - ••••5331
Unknown · Other · Banistmo Savings ····6795 · Personal
−$1,309.74attach →May 7
DB COMPRA E-COM MERCE INTL MCD/ / AHO-NLD- WESTERN UN- 8295 - ••••1432
Unknown · Other · Banistmo Savings ····6795 · Personal
−$1,309.74attach →Jun 9
DB COMPRA E-COM MERCE INTL MCD/ / AHO-NLD- WESTERN UN- 8295 - ••••9863
Unknown · Other · Banistmo Savings ····6795 · Personal
−$1,251.74attach →Feb 3
DB COMPRA E-COM MERCE INTL MCD/ / AHO-NLD- WESTERN UN- 8295 - ••••9189
Unknown · Other · Banistmo Savings ····6795 · Personal
−$1,248.74attach →Feb 27
DB COMPRA E-COM MERCE INTL MCD/ / AHO-NLD- WESTERN UN- 8295 - ••••6219
Unknown · Other · Banistmo Savings ····6795 · Personal
−$1,226.22attach →Dec 19
DB ACH XPRESS BLP / / 6670392 x f e r a l i
Unknown · Other · Banistmo Savings ····6795 · Personal
−$1,000.00attach →Dec 18
DB ACH XPRESS BLP / / 6644072 x f r e am
Unknown · Other · Banistmo Savings ····6795 · Personal
−$1,000.00attach →Jun 18
DB COMPRA E-COM MERCE INTL MCD/ / AHO-NLD- WESTERN UN- 8295 - ••••6622
Unknown · Other · Banistmo Savings ····6795 · Personal
−$968.73attach →Apr 23
DB COMPRA E-COM MERCE INTL MCD/ / AHO-NLD- WESTERN UN- 8295 - ••••8793
Unknown · Other · Banistmo Savings ····6795 · Personal
−$968.73attach →Aug 24
DB COMPRA E-COM MERCE INTL MCD/ / AHO-NLD- WESTERN UN- 8433 - ••••9849
Unknown · Other · Banistmo Savings ····6795 · Personal
−$919.25attach →Jun 16
DB COMPRA E-COM MERCE INTL MCD/ / AHO-NLD- WESTERN UN- 8295 - ••••4984
Unknown · Other · Banistmo Savings ····6795 · Personal
−$868.73attach →Jan 23
DB ACH XPRESS BLP / / 7413732 pa go
Unknown · Other · Banistmo Savings ····6795 · Personal
−$800.00attach →Dec 10
DOCUMENTO - TRN . SBA: 19647 DB COMI S I ON POR VENTA CHEQUE GERENCI A / / VENTA
Unknown · Other · Banistmo Savings ····6795 · Personal
−$800.00attach →May 14
DB COMPRA E-COM MERCE INTL MCD/ / AHO-NLD- WESTERN UN- 8295 - 6770487
Unknown · Other · Banistmo Savings ····6795 · Personal
−$510.17attach →Apr 27
DB COMPRA E-COM MERCE INTL MCD/ / AHO-NLD- WESTERN UN- 8295 - ••••5238
Unknown · Other · Banistmo Savings ····6795 · Personal
−$510.17attach →Apr 20
DB COMPRA E-COM MERCE INTL MCD/ / AHO-NLD- WESTERN UN- 8295 - ••••0671
Unknown · Other · Banistmo Savings ····6795 · Personal
−$510.17attach →Aug 21
DB COMPRA E-COM MERCE INTL MCD/ / AHO-NLD- WESTERN UN- 8433 - ••••7586
Unknown · Other · Banistmo Savings ····6795 · Personal
−$509.62attach →May 8
DB COMPRA E-COM MERCE INTL MCD/ / AHO-NLD- WESTERN UN- 8295 - ••••5621
Unknown · Other · Banistmo Savings ····6795 · Personal
−$509.62attach →Apr 27
DB ACH XPRESS BLP / / 9682182 i n v 2425 a i o l i a
Unknown · Other · Banistmo Savings ····6795 · Personal
−$374.50attach →Apr 27
DB COMPRA E-COM MERCE INTL MCD/ / AHO-NLD- WESTERN UN- 8295 - ••••2180
Unknown · Other · Banistmo Savings ····6795 · Personal
−$360.17attach →Sep 25
TEAFLIGHT.COM LONDON ENG
Unknown · Other · Banistmo MC Black ····2903 · Personal
−$330.00attach →Jul 13
CLUBTICKETS.COM
Unknown · Other · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
−$301.78attach →May 4
DB COMPRA E-COM MERCE INTL MCD/ / AHO-NLD- WESTERN UN- 8295 - ••••9437
Unknown · Other · Banistmo Savings ····6795 · Personal
−$290.17attach →Apr 23
DB ACH XPRESS BLP / / 9612841 i n v 2424
Unknown · Other · Banistmo Savings ····6795 · Personal
−$267.50attach →Jan 22
DB ACH XPRESS BLP / / 7378664 pa go
Unknown · Other · Banistmo Savings ····6795 · Personal
−$250.00attach →Dec 10
DOCUMENTO - TRN . SBA: 19645 DB COMI S I ON POR VENTA CHEQUE GERENCI A / / VENTA
Unknown · Other · Banistmo Savings ····6795 · Personal
−$250.00attach →Jun 10
STEVEN'S MP MER SAN FRANCISCO
Unknown · Other · Visa Infinite ····0033 · Personal
−$220.42attach →Sep 22
STEVEN'S MP MER SAN FRANCISCO 008
Unknown · Other · Banistmo MC Black ····2903 · Personal
−$200.09attach →Jun 13
DA LONG YI HOT POT
Unknown · Other · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
−$109.40attach →May 29
BOLD.CO SAS CARTAGENA CARTAGENA
Unknown · Other · Amex Platinum ····3388 · Personal
−$108.86attach →May 29
BOLD.CO SAS CARTAGENA CARTAGENA
Unknown · Other · Amex Platinum ····3388 · Personal
−$107.43attach →Aug 5
DB COMPRA E-COM MERCE INTL MCD/ / AHO-NLD- WESTERN UN- 8433 - ••••7953
Unknown · Other · Banistmo Savings ····6795 · Personal
−$105.89attach →Jul 27
DB COMPRA E-COM MERCE INTL MCD/ / AHO-NLD- WESTERN UN- 8433 - ••••6957
Unknown · Other · Banistmo Savings ····6795 · Personal
−$105.89attach →Jun 25
DB COMPRA E-COM MERCE INTL MCD/ / AHO-NLD- WESTERN UN- 8295 - ••••1422
Unknown · Other · Banistmo Savings ····6795 · Personal
−$105.89attach →May 27
ESCADA FINANCIAL CORP SUCMEDELLIN
Unknown · Other · Amex Platinum ····3388 · Personal
−$105.31attach →Apr 10
STRATEGIC WEALTH GEORGE TOWN KY
Unknown · Other · Visa Lifemiles ····1164 · Grupo Weno, S.A.
−$100.45attach →Dec 20
CASA ALEJANDRO REST
Unknown · Other · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
−$99.45attach →Jul 10
PETIT PARIS PUNTA PACIFICPANAMÁ
Unknown · Other · Amex Platinum ····3388 · Personal
−$97.81attach →Sep 22
VITAMINAS Y SUPLEMENTO PANAMA
Unknown · Other · Visa Infinite ····0033 · Personal
−$94.99attach →Jul 31
SUPER 99 PAITILLA
Unknown · Other · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
−$88.49attach →Sep 22
PAUL BAKERY MULTIPLAZA SAN FRANCISCO
Unknown · Other · Visa Infinite ····0033 · Personal
−$88.03attach →Jan 14
DB ACH XPRESS BLP / / 7198086 pa go
Unknown · Other · Banistmo Savings ····6795 · Personal
−$87.00attach →Jun 16
PAUL BAKERY MULTIPLAZA SAN FRANCISCO
Unknown · Other · Visa Infinite ····0033 · Personal
−$74.30attach →Jan 7
DB ACH XPRESS BLP / / 7061632 pa go
Unknown · Other · Banistmo Savings ····6795 · Personal
−$73.00attach →Aug 17
VITAMINAS Y SUPLEMENTO PANAMA
Unknown · Other · Visa Infinite ····0033 · Personal
−$72.99attach →Jul 17
ESCANOGRAFIA NEUROLIGI
Unknown · Other · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
−$72.79attach →Feb 5
OURARING INC. 8333630010 CA
Unknown · Other · Visa Lifemiles ····1164 · Grupo Weno, S.A.
−$69.99attach →Aug 29
WESTERN WINGS EXPRESS MEDELLIN
Unknown · Other · Amex Platinum ····3388 · Personal
−$68.07attach →Sep 21
SKU ALBROOK MALL ANCON 008
Unknown · Other · Banistmo MC Black ····2903 · Personal
−$67.37attach →Jun 6
INVERSIONES TNS TESORO MEDELLIN ANT
Unknown · Other · Banistmo MC Black ····2903 · Personal
−$66.42attach →Jun 30
CASA NOSTRA TRATTORIA PANAMA PAN
Unknown · Other · Banistmo MC Black ····2903 · Personal
−$64.94attach →Jun 14
LUNG FUNG PACIFICA SAN FRANCISCO
Unknown · Other · Visa Infinite ····0033 · Personal
−$59.61attach →Sep 20
MO MO COFFEE SHOP PMA BELLA VISTA
Unknown · Other · Visa Infinite ····0033 · Personal
−$57.04attach →Jun 6
BACO DISTRITO VERA MEDELLIN ANT
Unknown · Other · Banistmo MC Black ····2903 · Personal
−$55.34attach →Aug 23
LUNG FUNG PACIFICA SAN FRANCISCO
Unknown · Other · Visa Infinite ····0033 · Personal
−$55.28attach →Sep 5
VITAMINAS Y SUPLEMENTO
Unknown · Other · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
−$54.99attach →Aug 27
CREPES Y WAFFLES LAURELESMEDELLIN
Unknown · Other · Amex Platinum ····3388 · Personal
−$53.29attach →Apr 10
FKPA GLOBAL DUBAI AE 1 0.00
Unknown · Other · Visa Lifemiles ····1164 · Grupo Weno, S.A.
−$52.19attach →Jul 3
FKPA GLOBAL
Unknown · Other · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
−$50.03attach →Aug 23
ATHANASIOU PACIFIC SAN FRANCISCO
Unknown · Other · Visa Infinite ····0033 · Personal
−$50.00attach →Jun 2
INVERSIONES EL PERUANO SAN ANDRES (S
Unknown · Other · Amex Platinum ····3388 · Personal
−$47.62attach →Dec 18
NOREXPRESS
Unknown · Other · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
−$46.75attach →Dec 15
AZAHAR PANAMA
Unknown · Other · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
−$43.88attach →Jul 24
VITA INTEGRAL ENVIGADO ENVIGADO
Unknown · Other · Amex Platinum ····3388 · Personal
−$42.79attach →Jun 10
CUMBIA HOUSE INTERNACIONARIONEGRO (ANT
Unknown · Other · Amex Platinum ····3388 · Personal
−$41.32attach →Jun 6
CMK TESORO
Unknown · Other · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
−$40.31attach →Aug 12
SERTRACEN ALBROOK
Unknown · Other · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
−$40.00attach →May 29
CARTAGENA INDIAS SMALL LUCARTAGENA
Unknown · Other · Amex Platinum ····3388 · Personal
−$37.23attach →Sep 20
CINEPOLIS MULTIPLAZA D PANAMA 008
Unknown · Other · Banistmo MC Black ····2903 · Personal
−$37.05attach →Jul 17
ESCANOGRAFIA NEUROLIGI SABANETA ANT
Unknown · Other · Banistmo MC Black ····2903 · Personal
−$36.77attach →Nov 8
PAUL BAKERY P CENTER
Unknown · Other · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
−$35.85attach →Sep 2
DECATHLON
Unknown · Other · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
−$35.30attach →Jul 31
VITAMINAS Y SUPLEMENTO PANAMA
Unknown · Other · Visa Infinite ····0033 · Personal
−$34.99attach →Aug 16
PATISSERIE SAINT-HONOR PANAM
Unknown · Other · Visa Infinite ····0033 · Personal
−$33.99attach →Dec 15
JEFFEYS
Unknown · Other · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
−$32.73attach →Sep 22
MAISON KAYSER MULTIPL PANAMA
Unknown · Other · Visa Infinite ····0033 · Personal
−$31.08attach →Aug 2
NOREXPRESS
Unknown · Other · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
−$31.00attach →Dec 5
MINIMED (VIA ESPA.A)
Unknown · Other · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
−$30.68attach →Aug 13
LILIA S DELI
Unknown · Other · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
−$30.00attach →Sep 19
CINEPOLIS DULCERIA SOH PANAMA 008
Unknown · Other · Banistmo MC Black ····2903 · Personal
−$28.50attach →Jul 11
DUTY FREE PANAMA TIENDA TPANAMÁ
Unknown · Other · Amex Platinum ····3388 · Personal
−$28.00attach →Jul 11
DUTY FREE PANAMA TIENDA TPANAMÁ
Unknown · Other · Amex Platinum ····3388 · Personal
−$28.00attach →Jun 8
CMK TESORO
Unknown · Other · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
−$25.67attach →Aug 20
OLIVE GARDEN MULTIPLAZ SAN FRANCISCO 008
Unknown · Other · Banistmo MC Black ····2903 · Personal
−$25.61attach →Jul 10
DB COMI S I ONES DE MEMBRES I A MC
Unknown · Other · Banistmo Savings ····6795 · Personal
−$25.00attach →Jun 8
COMM I/T-I17482 Wolfline Capit
Unknown · Other · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
−$25.00attach →May 27
COMM I/T-I15891 LUZERA ENERGY
Unknown · Other · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
−$25.00attach →May 26
COMM I/T-I15780 LUZERA ENERGY
Unknown · Other · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
−$25.00attach →Jun 19
GRAND DELI GOURMET OBARRIPANAMÁ
Unknown · Other · Amex Platinum ····3388 · Personal
−$23.77attach →Jun 4
CALIMA BY AROMAS
Unknown · Other · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
−$21.74attach →Aug 20
DO IT CENTER CC MULTIP PANAMÁ PAN
Unknown · Other · Banistmo MC Black ····2903 · Personal
−$20.54attach →Jul 14
VITA INTEGRAL ENVIGADO ENVIGADO
Unknown · Other · Amex Platinum ····3388 · Personal
−$19.49attach →Sep 11
MAISON KAYSER MULTIPL
Unknown · Other · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
−$19.19attach →Jun 8
CMK TESORO
Unknown · Other · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
−$18.65attach →Jul 16
VITA INTEGRAL ENVIGADO ENVIGADO ANT
Unknown · Other · Banistmo MC Black ····2903 · Personal
−$18.02attach →Aug 12
CONSULADO GENERAL DE COLOPANAMÁ
Unknown · Other · Amex Platinum ····3388 · Personal
−$18.00attach →Jul 8
LA FACTORIA
Unknown · Other · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
−$16.75attach →Jun 30
UNIDO COFFEE ROASTERS PANAMÁ PAN
Unknown · Other · Banistmo MC Black ····2903 · Personal
−$15.50attach →Apr 21
MO MO COFFEE SHOP PMA BELLA VISTA
Unknown · Other · Visa Infinite ····0033 · Personal
−$14.04attach →May 27
ESCADA FINANCIAL CORP SUCMEDELLIN
Unknown · Other · Amex Platinum ····3388 · Personal
−$13.70attach →Jun 14
PAUL BAKERY MULTIPLAZA
Unknown · Other · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
−$13.64attach →Jul 26
LES TROIS MOUSQUETAIRES SMEDELLIN
Unknown · Other · Amex Platinum ····3388 · Personal
−$12.65attach →Apr 15
SUPER 99 SAN FRANCISCO
Unknown · Other · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
−$11.88attach →Aug 20
MAISON KAYSER MULTIPL PANAMA PAN
Unknown · Other · Banistmo MC Black ····2903 · Personal
−$11.20attach →Sep 10
PATISSERIE SAINT-HONORÉ PPANAMÁ
Unknown · Other · Amex Platinum ····3388 · Personal
−$10.85attach →Jan 14
COBRO DE TOKEN PERIODO - DIC/2025
Unknown · Other · Tower Checking ····7680 · Grupo Weno, S.A.
−$10.70attach →Jun 25
METRO PUNTA PACIF 4735 PANAMÁ
Unknown · Other · Amex Platinum ····3388 · Personal
−$10.23attach →Aug 17
PATISSERIE SAINT-HONOR PANAM
Unknown · Other · Visa Infinite ····0033 · Personal
−$10.15attach →Sep 30
CK ••••8542EMELIE ANN PALOMER
Unknown · Other · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
−$10.00attach →Mar 16
COBRO ANUAL CANALES BELP/APP
Unknown · Other · Aliado High Savings ····0220 · Personal
−$10.00attach →Dec 13
INVERSONES MARBELLA 20
Unknown · Other · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
−$10.00attach →Aug 30
REPOSTERIA ASTOR SAN LUCAMEDELLIN
Unknown · Other · Amex Platinum ····3388 · Personal
−$9.28attach →Jun 3
HELADOS POPSY ISLENO SAN ANDRES (S
Unknown · Other · Amex Platinum ····3388 · Personal
−$9.06attach →Oct 14
LA CUISINE ELECTRODOMESTI
Unknown · Other · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
−$8.07attach →Aug 31
VERCEL MKT REDIS
Unknown · Other · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
−$8.00attach →Jul 31
VERCEL MKT REDIS
Unknown · Other · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
−$8.00attach →May 21
DB SEGURO CONTRA FRAUDE MC/ / SEGURO FRAUDE SEO MAY 2026 TDD * 8295
Unknown · Other · Banistmo Savings ····6795 · Personal
−$7.50attach →Apr 21
DB SEGURO CONTRA FRAUDE MC/ / SEGURO FRAUDE SEO ABR 2026 TDD * 8295
Unknown · Other · Banistmo Savings ····6795 · Personal
−$7.50attach →Mar 23
DB SEGURO CONTRA FRAUDE MC/ / SEGURO FRAUDE SEO MAR 2026 TDD * 8295
Unknown · Other · Banistmo Savings ····6795 · Personal
−$7.50attach →Feb 23
DB SEGURO CONTRA FRAUDE MC/ / SEGURO FRAUDE SEO FEB 2026 TDD * 8295
Unknown · Other · Banistmo Savings ····6795 · Personal
−$7.50attach →Jan 21
DB SEGURO CONTRA FRAUDE MC/ / SEGURO FRAUDE SEO ENE 2026 TDD * 8295
Unknown · Other · Banistmo Savings ····6795 · Personal
−$7.50attach →Jul 7
VERCEL MKT REDIS
Unknown · Other · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
−$6.18attach →Aug 10
DB SEGURO CONTRA FRAUDE MC/ / SEGURO FRAUDE SEM AGO 2026 TDD * 8433
Unknown · Other · Banistmo Savings ····6795 · Personal
−$6.00attach →Jul 13
DB SEGURO CONTRA FRAUDE MC/ / SEGURO FRAUDE SEM JUL 2026 TDD * 8433
Unknown · Other · Banistmo Savings ····6795 · Personal
−$6.00attach →Aug 14
PATISSERIE SAINT-HONORÉ PPANAMÁ
Unknown · Other · Amex Platinum ····3388 · Personal
−$5.90attach →Jun 13
PROTECCION ROBO 370242*****3385
Unknown · Other · Amex Platinum ····3388 · Personal
−$5.25attach →May 13
PROTECCION ROBO 370242*****3385
Unknown · Other · Amex Platinum ····3388 · Personal
−$5.25attach →Sep 11
METRO PUNTA PACIF 4735 (V
Unknown · Other · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
−$4.65attach →Aug 20
DO IT CENTER CC MULTIP PANAMÁ PAN
Unknown · Other · Banistmo MC Black ····2903 · Personal
−$4.41attach →Dec 20
CAMINITO EXPRESS
Unknown · Other · St. Georges ConnectMiles Platinum Visa •••• 5900 ····5900 · Personal
−$4.20attach →Jul 13
DB I TBMS COMI S I ON TRANF INT REC/ / S8 6 -MI CHAEL L BL I CK TRR00 ••••0943
Unknown · Other · Banistmo Checking ····1596 · Axis Pay Corp
−$2.63attach →Jun 8
I/T-I17482 Wolfline Capital
Unknown · Other · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
−$1.75attach →May 27
I/T-I15891 LUZERA ENERGY LL
Unknown · Other · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
−$1.75attach →May 26
I/T-I15780 LUZERA ENERGY LL
Unknown · Other · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
−$1.75attach →Sep 30
CK ••••8542EMELIE ANN PALOMER
Unknown · Other · Banco Aliado Savings •••• 1325 ····1325 · Grupo Weno, S.A.
−$0.70attach →Dec 10
19645 DB VENTA DE CHEQUE DE GERENCI A / / VENTA
Unknown · Other · Banistmo Savings ····6795 · Personal
−$0.70attach →Dec 22
* 8295 DB SEGURO CONTRA FRAUDE MC/ / SEGURO FRAUDE
Unknown · Other · Banistmo Savings ····6795 · Personal
−$0.15attach →Uncategorized outflows — classify them in Rules so genuine spending and account movements are told apart. “Attach” opens Financial Search to link a document.