Demo books / Boat detailing & marine services
Bluewater Marine Detailing LLC
FY2025 · fabricated business, fabricated accounts
Every transaction, and why it was categorized
Click a description to see the statement line and receipt behind it. Click a category to change it — your correction becomes a rule, so the same vendor is right next time.
showing 10 from a finding
| Date | Description | Amount | Category | Confidence | Source |
|---|---|---|---|---|---|
| 01/07 | Business Card ****2208 · p.1 · line 2 | -12.09 | 95% matched seed rule 'spotify' | vendor rule | |
| 02/03 | Business Card ****2208 · p.1 · line 1 | -25.72 | 95% matched seed rule 'planet fitness' | vendor rule | |
| 02/19 | Business Card ****2208 · p.1 · line 4 | -59.97 | 95% matched seed rule 'sephora' | vendor rule | |
| 03/16 | Business Card ****2208 · p.1 · line 6 | -18.02 | 95% matched seed rule 'disney plus' | vendor rule | |
| 03/24 | Business Card ****2208 · p.1 · line 8 | -18.16 | 95% matched seed rule 'spotify' | vendor rule | |
| 04/13 | Business Card ****2208 · p.1 · line 4 | -243.06 | 95% matched seed rule 'sephora' | vendor rule | |
| 04/18 | Business Card ****2208 · p.1 · line 7 | -231.57 | 95% matched seed rule 'sephora' | vendor rule | |
| 05/06 | Business Card ****2208 · p.1 · line 1 | -22.59 | 95% matched seed rule 'netflix' | vendor rule | |
| 05/15 | Business Card ****2208 · p.1 · line 7 | -30.82 | 95% matched seed rule 'planet fitness' | vendor rule | |
| 06/04 | Business Card ****2208 · p.1 · line 1 | -79.86 | 95% matched seed rule 'amc theatres' | vendor rule |