Across these statements, real money came in and went out — but the ledger logged far more movement than that. Here's the real story versus the noise.
Every purchase and fee, grouped by what it actually was. Merchant names aren't in the raw statements, so categories are inferred from transaction descriptions.
Real income only — salary, business deposits, and transfers in from other people. Internal moves are excluded.
Every named payer and person, with money in versus money out and your net position with each. Counterparties are resolved from transaction descriptions.
Fees, interest, and taxes charged on your cards and credit lines — plus what you paid back to your own cards.
The bulk of your statement volume is internal: paying your own cards, sweeping credit lines, and shuffling cash between accounts. None of it is real income or spending.
Running account balances over time, wherever the statements reported them. This turns the flow of money into the level of money you held.
The cadence of your spending — by day of the month and by day of the week. Each cell and bar is real purchase activity.
The processors and wallets your money flows through — MercadoPago, MACH, Servipag, PayU and more — detected from transaction descriptions and platform tags.
How activity splits across the banks you reconstructed — and which ones hold real money flow versus pure internal cycling.
All 725 reconstructed transactions. Search, filter by type or bank, and sort any column.
What was reconstructed cleanly versus inferred or missing — statement coverage, balance availability, and categorization confidence.