Business Transaction Enrichment
In addition to providing enrichment for retail account transactions, Transaction Data Enrichment (TDE) can now enrich transactions from business accounts. With the Business Transaction Enrichment feature enabled, two additional attributes are returned – transaction Classification and Business Category. Transaction classification allows for identifying personal and business transactions in a business account. Business category enriches the business transaction into one of the 28 business categories. The Business Category attribute does not replace any existing TDE category fields but provides an additional layer of insight and classification.
There are 28 groupings within the Business Category field:
- Cost of Sales
- General Expenses
- Marketing and Promotion Expenses
- Non Operating Revenue
- Other Deposits
- Personal Expenses
- Personal Income
- Revenue
- Transfers
- Automotive Expenses
- Business Development Expenses
- Businesses and Services
- Community and Government
- Education and Learning
- Entertainment
- Facilities and Maintenance
- Financial and Banking
- Food and Dining
- Healthcare and Wellness
- Insurance
- Loans
- Real Estate and Property
- Service Charges/Fees
- Sports and Recreation/Fitness
- Staff Remuneration
- Taxes
- Travel Expenses
- Utilities
The Business Category field is available as an additional classification layer alongside the standard TDE category fields (Master and Detail). This field, along with the Classification field, enables business banking users to perform tasks related to expense management and cash flow monitoring while also being able to differentiate between business and personal/retail spending.
Note: By default, business transaction enrichment is NOT enabled and is currently only available to Yodlee API v1.1 customers in the US region.
The categories fall broadly into expense, income, transfer, and Deferred Compensation. Any transaction that is not categorized is marked as uncategorized.
Click the appropriate category group tab to view the list of IDs and categories specific to the group:
| Business Category ID | Business Category Name | Granular ID | Granular Category Name | Business Classification |
|---|---|---|---|---|
| 1 | Cost of Sales | 1308 | Electrical Equipment | Yes |
| 1318 | Textiles | Yes | ||
| 1502 | Petroleum | Yes | ||
| 1561 | Shipping/Freight/Material Transportation | Yes | ||
| 1633 | Industrial Machinery and Vehicles | Yes | ||
| 1636 | Logging and Sawmills | Yes | ||
| 1639 | Manufacturing Services | Yes | ||
| 1640 | Metal Products and Services | Yes | ||
| 1655 | Rubber Products and Services | Yes | ||
| 2 | General Expenses | 1004 | Bill Payment | Yes |
| 1161 | Other Expenses | Yes | ||
| 3 | Marketing and Promotion Expenses | 1176 | Advertising | Yes |
| 1513 | Advertising Agencies and Media Buyers | Yes | ||
| 1514 | Advertising and Marketing | Yes | ||
| 1516 | Direct Mail and Email Marketing Services | Yes | ||
| 1518 | Online Advertising | Yes | ||
| 1519 | Print/TV/Radio/Outdoor Advertising | Yes | ||
| 1520 | Printing/Copying/Signage | Yes | ||
| 1521 | Promotional Items | Yes | ||
| 1523 | Search Engine Marketing and Optimization | Yes | ||
| 6 | Personal Expenses | 1163 | Child/Dependent Expenses | No |
| 1219 | Spousal Support | No | ||
| 1703 | Child Support Payments | No | ||
| 10 | Automotive Expenses | 1145 | Automotive | Yes |
| 1218 | Auto Fees/Penalties | Yes | ||
| 1225 | Car Stereo Systems | Yes | ||
| 1240 | e-Charging | Yes | ||
| 1260 | Car Appraisers | Yes | ||
| 1261 | Car Dealers | Yes | ||
| 1262 | Car Dealers and Leasing | Yes | ||
| 1263 | Car Parts and Accessories | Yes | ||
| 1264 | Car Wash and Detail | Yes | ||
| 1265 | Classic and Antique Car | Yes | ||
| 1266 | Gas Stations | Yes | ||
| 1267 | Maintenance and Repair | Yes | ||
| 1268 | Motorcycles/Mopeds/Scooters | Yes | ||
| 1269 | Oil and Lube | Yes | ||
| 1270 | Motorcycle Repair | Yes | ||
| 1271 | RVs and Motor Homes | Yes | ||
| 1272 | Motorcycle Sales | Yes | ||
| 1273 | Salvage Yards | Yes | ||
| 1274 | Smog Check | Yes | ||
| 1275 | Tires | Yes | ||
| 1276 | Towing | Yes | ||
| 1277 | Transmissions | Yes | ||
| 1278 | Used Cars | Yes | ||
| 11 | Business Development Expenses | 1515 | Creative Services | Yes |
| 1517 | Market Research and Consulting | Yes | ||
| 1522 | Public Relations | Yes | ||
| 1543 | Photography | Yes | ||
| 1660 | Web Design and Development | Yes | ||
| 1662 | Writing/Copywriting/Technical Writing | Yes | ||
| 12 | Businesses and Services | 1026 | Certifications | Yes |
| 1028 | Credit Reporting/Identity Protection | Yes | ||
| 1034 | Internet | Yes | ||
| 1041 | Registration/Licensing | Yes | ||
| 1042 | Software/Cloud Services | Yes | ||
| 1054 | Beauty Products | Yes | ||
| 1055 | Beer/Wine/Spirits | Yes | ||
| 1058 | Paid TV | Yes | ||
| 1068 | Convenience Stores | Yes | ||
| 1081 | Financial Services | Yes | ||
| 1089 | Home Appliances | Yes | ||
| 1100 | Legal Services | Yes | ||
| 1123 | Sporting Goods | Yes | ||
| 1125 | Storage | Yes | ||
| 1156 | Digital Bundle | Yes | ||
| 1164 | Personal Care | Yes | ||
| 1173 | Pet Supplies | Yes | ||
| 1177 | Office Supplies | Yes | ||
| 1180 | Business Expenses | Yes | ||
| 1181 | Subscriptions | Yes | ||
| 1221 | Shoes | Yes | ||
| 1222 | Memberships | Yes | ||
| 1251 | Tanning Salons | Yes | ||
| 1279 | Mobile | Yes | ||
| 1280 | Telecommunication Services | Yes | ||
| 1302 | Adult | Yes | ||
| 1303 | Auctions | Yes | ||
| 1304 | Cameras | Yes | ||
| 1305 | Computers and Electronics | Yes | ||
| 1306 | Department Stores | Yes | ||
| 1307 | Discount Stores | Yes | ||
| 1309 | Flea Markets | Yes | ||
| 1310 | Furniture and Decor | Yes | ||
| 1311 | Luggage | Yes | ||
| 1312 | Military | Yes | ||
| 1313 | Mobile Phones | Yes | ||
| 1314 | Newsstands | Yes | ||
| 1315 | Pawn Shops | Yes | ||
| 1316 | Retail | Yes | ||
| 1317 | Shopping Centers and Malls | Yes | ||
| 1319 | Vintage and Thrift | Yes | ||
| 1320 | Warehouses and Wholesale Stores | Yes | ||
| 1321 | Wholesale | Yes | ||
| 1322 | Antiques | Yes | ||
| 1324 | Art Dealers and Galleries | Yes | ||
| 1325 | Arts | Yes | ||
| 1326 | Arts and Crafts | Yes | ||
| 1337 | Bookstores | Yes | ||
| 1366 | Hobby and Collectibles | Yes | ||
| 1373 | Libraries | Yes | ||
| 1388 | Party Supplies | Yes | ||
| 1391 | Psychics and Astrologers | Yes | ||
| 1392 | Publishing | Yes | ||
| 1418 | Cards and Stationery | Yes | ||
| 1419 | Florists | Yes | ||
| 1420 | Gift and Novelty | Yes | ||
| 1421 | Agriculture and Forestry | Yes | ||
| 1422 | Candy Stores | Yes | ||
| 1423 | Cheese | Yes | ||
| 1424 | Chocolate | Yes | ||
| 1425 | Distribution | Yes | ||
| 1426 | Farmers' Markets | Yes | ||
| 1427 | Food and Beverage | Yes | ||
| 1428 | Health and Diet Food | Yes | ||
| 1429 | Kosher | Yes | ||
| 1431 | Supermarkets and Groceries | Yes | ||
| 1432 | Tobacco | Yes | ||
| 1524 | Beauty Salons and Barbers | Yes | ||
| 1525 | Cemeteries | Yes | ||
| 1526 | Children | Yes | ||
| 1527 | Clothing and Accessories | Yes | ||
| 1528 | Costumes | Yes | ||
| 1529 | Day Care and Preschools | Yes | ||
| 1530 | Disabled Persons Services | Yes | ||
| 1531 | Dry Cleaning/Ironing/Laundry | Yes | ||
| 1532 | Fashion | Yes | ||
| 1533 | Funeral Services | Yes | ||
| 1534 | Glasses | Yes | ||
| 1536 | Hair Removal | Yes | ||
| 1537 | Jewelry and Watches | Yes | ||
| 1538 | Leather | Yes | ||
| 1539 | Manicures and Pedicures | Yes | ||
| 1540 | Massage Clinics and Therapists | Yes | ||
| 1541 | Outlet | Yes | ||
| 1544 | Photos and Frames | Yes | ||
| 1545 | Piercing | Yes | ||
| 1546 | Senior Citizen Services | Yes | ||
| 1547 | Skin Care | Yes | ||
| 1548 | Spas | Yes | ||
| 1549 | Swimwear | Yes | ||
| 1550 | Tailors | Yes | ||
| 1551 | Tattooing | Yes | ||
| 1552 | Toys | Yes | ||
| 1553 | Wedding and Bridal | Yes | ||
| 1555 | Grooming | Yes | ||
| 1556 | Pet Sitting and Boarding | Yes | ||
| 1557 | Pets | Yes | ||
| 1558 | Veterinarians | Yes | ||
| 1559 | Packaging | Yes | ||
| 1560 | Post Offices | Yes | ||
| 1562 | Housing Assistance and Shelters | Yes | ||
| 1563 | Retirement Home | Yes | ||
| 1599 | Accounting and Bookkeeping | Yes | ||
| 1603 | Attorneys and Law Offices | Yes | ||
| 1604 | Automation and Control Systems | Yes | ||
| 1609 | Business and Strategy Consulting | Yes | ||
| 1610 | Business Brokers and Franchises | Yes | ||
| 1611 | Businesses and Services | Yes | ||
| 1612 | Career Counseling | Yes | ||
| 1613 | Check Cashing | Yes | ||
| 1614 | City Halls | Yes | ||
| 1615 | Collection Services | Yes | ||
| 1618 | Computer Products and Services | Yes | ||
| 1620 | Corporate HQ | Yes | ||
| 1622 | Embassies | Yes | ||
| 1623 | Employment Agencies | Yes | ||
| 1624 | Engineering Services | Yes | ||
| 1630 | Human Resources | Yes | ||
| 1631 | Immigration | Yes | ||
| 1632 | Import and Export | Yes | ||
| 1634 | Infrastructure | Yes | ||
| 1637 | Machine Shops | Yes | ||
| 1638 | Management Services | Yes | ||
| 1642 | Mobile Homes | Yes | ||
| 1643 | Notary | Yes | ||
| 1644 | Paper Supplies | Yes | ||
| 1645 | Plastic Services | Yes | ||
| 1652 | Refrigeration and Ice | Yes | ||
| 1653 | Repair Services | Yes | ||
| 1656 | Scientific Supplies | Yes | ||
| 1658 | Technology Services | Yes | ||
| 1659 | Translation Services | Yes | ||
| 1661 | Welding Services | Yes | ||
| 1690 | Food and Beverage Services | Yes | ||
| 1707 | Comic Book Stores | Yes | ||
| 1710 | Vaporizer Shops | Yes | ||
| 13 | Community and Government | 1281 | Animal Shelters and Humane Societies | Yes |
| 1282 | Buddhist Temples | Yes | ||
| 1283 | Charities and Non-Profits | Yes | ||
| 1284 | Churches | Yes | ||
| 1285 | Environmental | Yes | ||
| 1286 | Hindu Temples | Yes | ||
| 1287 | Mosques | Yes | ||
| 1288 | Public and Social Services | Yes | ||
| 1289 | Religious | Yes | ||
| 1290 | Synagogues | Yes | ||
| 1291 | Youth Organizations | Yes | ||
| 1601 | Art Restoration | Yes | ||
| 1617 | Community and Government | Yes | ||
| 1625 | Fire Stations | Yes | ||
| 1627 | Geological Services | Yes | ||
| 1628 | Government Departments and Agencies | Yes | ||
| 1629 | Government Lobbyists | Yes | ||
| 1635 | Law Enforcement and Public Safety | Yes | ||
| 1641 | Military Bases | Yes | ||
| 1646 | Police Stations | Yes | ||
| 1654 | Rescue Services | Yes | ||
| 1657 | Student Aid and Grants | Yes | ||
| 14 | Education and Learning | 1027 | College Bookstore | Yes |
| 1037 | Online Education | Yes | ||
| 1134 | Vocational Schools | Yes | ||
| 1292 | Adult Education | Yes | ||
| 1293 | Art Lessons and Schools | Yes | ||
| 1294 | Colleges and Universities | Yes | ||
| 1295 | Computer Training | Yes | ||
| 1296 | Culinary Lessons and Schools | Yes | ||
| 1297 | Driving Schools | Yes | ||
| 1298 | Education | Yes | ||
| 1299 | Fraternities and Sororities | Yes | ||
| 1300 | Primary and Secondary Schools | Yes | ||
| 1301 | Tutoring and Educational Services | Yes | ||
| 15 | Entertainment | 1038 | Streaming Entertainment | Yes |
| 1048 | Adult Entertainment | Yes | ||
| 1104 | Night Clubs | Yes | ||
| 1133 | Video Games | Yes | ||
| 1229 | Theater | Yes | ||
| 1230 | Museums | Yes | ||
| 1231 | Lottery | Yes | ||
| 1328 | Audiovisual | Yes | ||
| 1332 | Beaches | Yes | ||
| 1338 | Buildings and Structures | Yes | ||
| 1343 | Circuses | Yes | ||
| 1345 | Convention Centers | Yes | ||
| 1348 | Dance | Yes | ||
| 1349 | Dance and Music | Yes | ||
| 1350 | Dance Halls and Saloons | Yes | ||
| 1351 | Dog Parks | Yes | ||
| 1352 | Entertainment | Yes | ||
| 1354 | Events and Event Planning | Yes | ||
| 1355 | Fairgrounds and Rodeos | Yes | ||
| 1357 | Forests | Yes | ||
| 1358 | Gardens | Yes | ||
| 1365 | Historic and Protected Sites | Yes | ||
| 1370 | Karaoke | Yes | ||
| 1371 | Lakes | Yes | ||
| 1372 | Landmarks | Yes | ||
| 1374 | Media | Yes | ||
| 1376 | Monuments and Memorials | Yes | ||
| 1377 | Mountains | Yes | ||
| 1378 | Movie Theatres | Yes | ||
| 1379 | Music and Show Venues | Yes | ||
| 1380 | Music/Video/DVD | Yes | ||
| 1381 | Natural | Yes | ||
| 1383 | Organizations and Associations | Yes | ||
| 1387 | Party Centers | Yes | ||
| 1398 | Rivers | Yes | ||
| 1406 | Social | Yes | ||
| 1414 | Ticket Sales | Yes | ||
| 1415 | Urban Parks | Yes | ||
| 1417 | Zoos/Aquariums/Wildlife Sanctuaries | Yes | ||
| 1433 | Wineries and Vineyards | Yes | ||
| 1691 | Entertainment Services | Yes | ||
| 1708 | Comedy Clubs | Yes | ||
| 16 | Facilities and Maintenance | 1033 | Homeowners Association Fees | Yes |
| 1067 | Contractors | Yes | ||
| 1077 | Equipment Rental | Yes | ||
| 1107 | Painting | Yes | ||
| 1111 | Pest Control | Yes | ||
| 1120 | Roofers | Yes | ||
| 1152 | Home Maintenance | Yes | ||
| 1153 | Home Improvement | Yes | ||
| 1165 | Rental Services | Yes | ||
| 1178 | Office Maintenance | Yes | ||
| 1224 | Speakers/Home Theater Systems | Yes | ||
| 1242 | Architects | Yes | ||
| 1245 | Electricians | Yes | ||
| 1246 | Carpenters | Yes | ||
| 1484 | Bathrooms | Yes | ||
| 1485 | Carpet and Flooring | Yes | ||
| 1486 | Construction | Yes | ||
| 1487 | Construction Supplies | Yes | ||
| 1488 | Deck and Patio | Yes | ||
| 1489 | Doors and Windows | Yes | ||
| 1490 | Fences/Fireplaces/Garage Doors | Yes | ||
| 1491 | Hardware and Services | Yes | ||
| 1492 | Hardware Stores | Yes | ||
| 1493 | Heating/Ventilating/Air Conditioning | Yes | ||
| 1494 | Home Inspection Services | Yes | ||
| 1495 | Housewares | Yes | ||
| 1496 | Interior Design | Yes | ||
| 1497 | Kitchens | Yes | ||
| 1498 | Landscaping and Gardeners | Yes | ||
| 1499 | Lighting Fixtures | Yes | ||
| 1500 | Movers | Yes | ||
| 1501 | Nurseries and Garden Centers | Yes | ||
| 1503 | Plumbing | Yes | ||
| 1504 | Pools and Spas | Yes | ||
| 1505 | Professional Cleaning | Yes | ||
| 1506 | Renewable Energy | Yes | ||
| 1507 | Security and Safety | Yes | ||
| 1508 | Sewer | Yes | ||
| 1509 | Swimming Pool Maintenance and Services | Yes | ||
| 1510 | Tree Service | Yes | ||
| 1511 | Upholstery | Yes | ||
| 17 | Financial and Banking | 1003 | Balance Transfer | Yes |
| 1138 | ATM/Cash Withdrawals | Yes | ||
| 1139 | Check Payment | Yes | ||
| 1141 | Savings | Yes | ||
| 1169 | Credit Card Payments | Yes | ||
| 1597 | Financial Planning and Investments | Yes | ||
| 1598 | Stock Brokers | Yes | ||
| 1602 | ATMs | Yes | ||
| 1605 | Banking and Finance | Yes | ||
| 1606 | Banks and Credit Unions | Yes | ||
| 1621 | Credit Counseling and Bankruptcy Services | Yes | ||
| 1626 | Fund Raising | Yes | ||
| 1697 | Small Savings | Yes | ||
| 18 | Food and Dining | 1036 | Meal Plans/Kits | Yes |
| 1046 | Vending Machines | Yes | ||
| 1053 | Bars | Yes | ||
| 1061 | Catering | Yes | ||
| 1071 | Delis | Yes | ||
| 1073 | Diners | Yes | ||
| 1080 | Fast Food | Yes | ||
| 1082 | Food Trucks | Yes | ||
| 1253 | Bakeries | Yes | ||
| 1254 | Food Delivery | Yes | ||
| 1255 | Breweries | Yes | ||
| 1256 | Distilleries | Yes | ||
| 1430 | Meat and Seafood | Yes | ||
| 1564 | American | Yes | ||
| 1565 | Asian | Yes | ||
| 1566 | Bagels and Donuts | Yes | ||
| 1567 | Barbecue | Yes | ||
| 1568 | Buffets | Yes | ||
| 1569 | Burgers | Yes | ||
| 1570 | Cafes/Coffee/Tea Houses | Yes | ||
| 1571 | Chinese | Yes | ||
| 1572 | Dessert | Yes | ||
| 1573 | Food and Dining | Yes | ||
| 1574 | French | Yes | ||
| 1575 | Hookah Lounges | Yes | ||
| 1576 | Hotel Lounges | Yes | ||
| 1577 | Ice Cream Parlors | Yes | ||
| 1578 | Indian | Yes | ||
| 1579 | International | Yes | ||
| 1580 | Internet Cafes | Yes | ||
| 1581 | Italian | Yes | ||
| 1582 | Japanese | Yes | ||
| 1583 | Jazz and Blues Cafes | Yes | ||
| 1584 | Juice Bars and Smoothies | Yes | ||
| 1585 | Korean | Yes | ||
| 1586 | Mexican | Yes | ||
| 1587 | Middle Eastern | Yes | ||
| 1588 | Pizza | Yes | ||
| 1589 | Restaurants | Yes | ||
| 1590 | Seafood | Yes | ||
| 1591 | Sports Bars | Yes | ||
| 1592 | Steakhouses | Yes | ||
| 1593 | Sushi | Yes | ||
| 1594 | Thai | Yes | ||
| 1595 | Vegan and Vegetarian | Yes | ||
| 1596 | Wine Bars | Yes | ||
| 1709 | Bubble Tea | Yes | ||
| 19 | Healthcare and Wellness | 1434 | Acupuncture | Yes |
| 1435 | AIDS Resources | Yes | ||
| 1436 | Ambulance | Yes | ||
| 1437 | Anesthesiologists | Yes | ||
| 1438 | Assisted Living Services | Yes | ||
| 1439 | Blood Banks and Centers | Yes | ||
| 1440 | Cardiologists | Yes | ||
| 1441 | Chiropractors | Yes | ||
| 1442 | Counseling and Therapy | Yes | ||
| 1443 | Dentists | Yes | ||
| 1444 | Dermatologists | Yes | ||
| 1445 | Drug and Alcohol Services | Yes | ||
| 1446 | Ear/Nose/Throat | Yes | ||
| 1447 | Emergency Services | Yes | ||
| 1448 | Facilities and Nursing Homes | Yes | ||
| 1449 | Family Medicine | Yes | ||
| 1450 | Gastroenterologists | Yes | ||
| 1451 | General Surgery | Yes | ||
| 1452 | Geriatrics | Yes | ||
| 1453 | Healthcare | Yes | ||
| 1454 | Holistic/Alternative/Naturopathic Medicine | Yes | ||
| 1455 | Home Health Care Services | Yes | ||
| 1456 | Hospitals/Clinics/Medical Centers | Yes | ||
| 1457 | Internal Medicine | Yes | ||
| 1458 | Medical Supplies and Labs | Yes | ||
| 1459 | Mental Health | Yes | ||
| 1460 | Neurologists | Yes | ||
| 1461 | Nurses | Yes | ||
| 1462 | Obstetricians and Gynecologists | Yes | ||
| 1463 | Oncologists | Yes | ||
| 1464 | Ophthalmologists | Yes | ||
| 1465 | Optometrist | Yes | ||
| 1466 | Oral Surgeons | Yes | ||
| 1467 | Orthopedic Surgeons | Yes | ||
| 1468 | Other Healthcare Professionals | Yes | ||
| 1469 | Pathologists | Yes | ||
| 1470 | Pediatricians | Yes | ||
| 1471 | Pharmacies | Yes | ||
| 1472 | Physical Therapy and Rehabilitation | Yes | ||
| 1473 | Physicians | Yes | ||
| 1474 | Plastic Surgeons | Yes | ||
| 1475 | Podiatrists | Yes | ||
| 1476 | Pregnancy and Sexual Health | Yes | ||
| 1477 | Psychiatrists | Yes | ||
| 1478 | Psychologists | Yes | ||
| 1479 | Radiologists | Yes | ||
| 1480 | Respiratory | Yes | ||
| 1481 | Sports Medicine | Yes | ||
| 1482 | Urologists | Yes | ||
| 1483 | Weight Loss and Nutritionists | Yes | ||
| 1711 | Cannabis Stores | Yes | ||
| 20 | Insurance | 1022 | Appliance/Personal Items Insurance | Yes |
| 1025 | Auto Insurance | Yes | ||
| 1029 | Health Insurance | Yes | ||
| 1032 | Home Insurance | Yes | ||
| 1035 | Life Insurance | Yes | ||
| 1040 | Pet Insurance | Yes | ||
| 1045 | Travel Insurance | Yes | ||
| 1512 | Insurance | Yes | ||
| 21 | Loans | 1023 | Auto Loan/Lease | Yes |
| 1030 | Home Equity Loan | Yes | ||
| 1031 | Home Improvement Loan | Yes | ||
| 1039 | Personal Loan | Yes | ||
| 1043 | Student Loan | Yes | ||
| 1137 | Mortgage | Yes | ||
| 1158 | Other Loans | Yes | ||
| 1247 | Business Loans | Yes | ||
| 1704 | Line of Credit Payment | Yes | ||
| 22 | Real Estate and Property | 1600 | Apartments/Condos/Houses | Yes |
| 1607 | Boarding Houses | Yes | ||
| 1608 | Building and Land Surveyors | Yes | ||
| 1616 | Commercial Real Estate | Yes | ||
| 1619 | Corporate Housing | Yes | ||
| 1647 | Property Management | Yes | ||
| 1648 | Real Estate | Yes | ||
| 1649 | Real Estate Agents | Yes | ||
| 1650 | Real Estate Appraiser | Yes | ||
| 1651 | Real Estate Development and Title Companies | Yes | ||
| 23 | Service Charges/Fees | 1001 | Annual Fee | Yes |
| 1002 | ATM Fee | Yes | ||
| 1005 | Convenience Fee | Yes | ||
| 1006 | Credit Card Fee | Yes | ||
| 1007 | Foreign Transaction Fee | Yes | ||
| 1009 | Interest Charge | Yes | ||
| 1010 | Late Fee | Yes | ||
| 1011 | Maintenance Fee | Yes | ||
| 1012 | NSF Fee | Yes | ||
| 1014 | Overdraft Fee | Yes | ||
| 1016 | Returned Check Fee | Yes | ||
| 1018 | Service Fee | Yes | ||
| 1019 | Stop Payment Fee | Yes | ||
| 1021 | Transfer Fee | Yes | ||
| 1168 | Other Charges and Fees | Yes | ||
| 24 | Sports and Recreation/Fitness | 1227 | Bowling | Yes |
| 1232 | Amusement Parks | Yes | ||
| 1235 | Sporting Events | Yes | ||
| 1323 | Arcades | Yes | ||
| 1327 | Athletic Fields | Yes | ||
| 1329 | Baseball | Yes | ||
| 1330 | Basketball | Yes | ||
| 1331 | Batting Ranges | Yes | ||
| 1333 | Bicycles | Yes | ||
| 1334 | Billiard and Pool | Yes | ||
| 1335 | Bingo | Yes | ||
| 1336 | Boating | Yes | ||
| 1339 | Campgrounds and RV Parks | Yes | ||
| 1340 | Canoes and Kayaks | Yes | ||
| 1341 | Carnivals | Yes | ||
| 1342 | Casinos and Gaming | Yes | ||
| 1344 | Combat Sports | Yes | ||
| 1346 | Country Clubs | Yes | ||
| 1347 | Cycling | Yes | ||
| 1353 | Equestrian | Yes | ||
| 1356 | Football | Yes | ||
| 1359 | Go Carts | Yes | ||
| 1360 | Golf | Yes | ||
| 1361 | Golf Courses | Yes | ||
| 1362 | Gun Ranges | Yes | ||
| 1363 | Gymnastics | Yes | ||
| 1364 | Hiking | Yes | ||
| 1367 | Hockey | Yes | ||
| 1368 | Hot Air Balloons | Yes | ||
| 1369 | Hunting and Fishing | Yes | ||
| 1375 | Miniature Golf | Yes | ||
| 1382 | Natural Parks | Yes | ||
| 1384 | Outdoors | Yes | ||
| 1385 | Paintball | Yes | ||
| 1386 | Parks | Yes | ||
| 1389 | Picnic Areas | Yes | ||
| 1390 | Playgrounds | Yes | ||
| 1393 | Race Tracks | Yes | ||
| 1394 | Racquet Sports | Yes | ||
| 1395 | Racquetball | Yes | ||
| 1396 | Rafting | Yes | ||
| 1397 | Recreation Centers | Yes | ||
| 1399 | Rock Climbing | Yes | ||
| 1400 | Running | Yes | ||
| 1401 | Scuba Diving | Yes | ||
| 1402 | Skating | Yes | ||
| 1403 | Skydiving | Yes | ||
| 1404 | Snow Sports | Yes | ||
| 1405 | Soccer | Yes | ||
| 1407 | Sports and Recreation | Yes | ||
| 1408 | Sports Clubs | Yes | ||
| 1409 | Stadiums and Arenas | Yes | ||
| 1410 | Surfing | Yes | ||
| 1411 | Swimming | Yes | ||
| 1412 | Swimming Pools | Yes | ||
| 1413 | Tennis | Yes | ||
| 1416 | Water Sports | Yes | ||
| 1535 | Gyms and Fitness Centers | Yes | ||
| 1542 | Personal Trainers | Yes | ||
| 1554 | Yoga and Pilates | Yes | ||
| 25 | Staff Remuneration | 1701 | Wages Paid - Direct | Yes |
| 1702 | Wages Paid - Indirect | Yes | ||
| 1705 | Wage Expenses | Yes | ||
| 26 | Taxes | 1008 | Income Tax | Yes |
| 1015 | Property/County Tax | Yes | ||
| 1017 | Sales Tax | Yes | ||
| 1171 | Other Tax | Yes | ||
| 1698 | Business Taxes - Federal | Yes | ||
| 1699 | Business Taxes - Payroll | Yes | ||
| 1700 | Business Taxes - State | Yes | ||
| 27 | Travel Expenses | 1020 | Tolls | Yes |
| 1024 | Business Travel | Yes | ||
| 1069 | Cruises | Yes | ||
| 1108 | Parking | Yes | ||
| 1257 | Rideshare | Yes | ||
| 1663 | Airlines and Aviation Services | Yes | ||
| 1664 | Airports | Yes | ||
| 1665 | Bed and Breakfasts | Yes | ||
| 1666 | Bus Stations | Yes | ||
| 1667 | Car and Truck Rentals | Yes | ||
| 1668 | Charter Buses | Yes | ||
| 1669 | Cottages and Cabins | Yes | ||
| 1670 | Heliports | Yes | ||
| 1671 | Hostels | Yes | ||
| 1672 | Hotels and Motels | Yes | ||
| 1673 | International Airports | Yes | ||
| 1674 | Limos and Chauffeurs | Yes | ||
| 1675 | Lodges and Vacation Rentals | Yes | ||
| 1676 | Lodging | Yes | ||
| 1677 | Ports | Yes | ||
| 1678 | Public Transportation Services | Yes | ||
| 1679 | Rail Stations | Yes | ||
| 1680 | Resorts | Yes | ||
| 1681 | Rest Areas | Yes | ||
| 1682 | Taxi and Car Services | Yes | ||
| 1683 | Tourist Information and Services | Yes | ||
| 1684 | Transport Hubs | Yes | ||
| 1685 | Transportation | Yes | ||
| 1686 | Travel | Yes | ||
| 1687 | Travel Agents and Tour Operators | Yes | ||
| 1706 | Private Airports | Yes | ||
| 28 | Utilities | 1047 | Water | Yes |
| 1076 | Electric/Gas | Yes | ||
| 1172 | Other Utilities | Yes | ||
| 1688 | Chemicals and Gasses | Yes | ||
| 1689 | Sewage/Waste Management | Yes |
| Business Category ID | Business Category Name | Granular ID | Granular Category Name | Business Classification |
|---|---|---|---|---|
| 4 | Non Operating Revenue | 1184 | Dividends | Yes |
| 1185 | Interest Income | Yes | ||
| 1186 | Expense Reimbursement | Yes | ||
| 1193 | Investment Income | Yes | ||
| 1207 | Rental Income | Yes | ||
| 1238 | Insurance Claims | Yes | ||
| 1239 | Healthcare Claims | Yes | ||
| 5 | Other Deposits | 1084 | Gambling/Lottery Income | Yes |
| 1188 | Refunds/Adjustments | Yes | ||
| 1190 | Credit Card Cash Advance | Yes | ||
| 1191 | Line of Credit Advance | Yes | ||
| 1192 | Loan Funding | Yes | ||
| 1195 | Credits/Deposits | Yes | ||
| 1198 | Tax Refund Advance | Yes | ||
| 1202 | Non-recurring Direct Deposits | Yes | ||
| 1213 | Tax Refund | Yes | ||
| 1696 | Potential Recurring Income | Yes | ||
| 7 | Personal Income | 1194 | Veteran Benefit - Education | No |
| 1196 | Retirement Income | No | ||
| 1197 | Pension | No | ||
| 1205 | Social Security Benefits | No | ||
| 1206 | Child Support | No | ||
| 1209 | Unemployment Benefits | No | ||
| 1211 | Other Benefits | No | ||
| 1217 | Veteran Benefits | No | ||
| 1692 | Disability Benefits | No | ||
| 1693 | Spousal Support Benefits | No | ||
| 8 | Revenue | 1160 | Wages Paid | Yes |
| 1182 | Other Income | Yes | ||
| 1183 | Salary/Regular Income | Yes | ||
| 1187 | Rewards | Yes | ||
| 1201 | Sales Income | Yes | ||
| 1203 | Services Rendered | Yes | ||
| 1210 | Independent/Gig Income | Yes | ||
| 1212 | Business Income | Yes | ||
| 1216 | Bonus/Commissions | Yes | ||
| 1259 | Consulting Income | Yes |
| Business Category ID | Business Category Name | Granular ID | Granular Category Name | Business Classification |
|---|---|---|---|---|
| 9 | Transfers | 1013 | P2P Payments | Yes |
| 1170 | Money Transfer | Yes | ||
| 1694 | Business Transfers | Yes | ||
| 1695 | Overdraft Protection Transfer | Yes |
| Business Category ID | Business Category Name | Granular ID | Granular Category Name | Business Classification |
|---|---|---|---|---|
| 17 | Financial and Banking | 1142 | Retirement Contributions | Yes |