Retail Transaction Enrichment
Envestnet | Yodlee Transaction Data Enrichment (TDE) provides consumers with greater clarity into their financial transactions. Powered by Envestnet | Yodlee's proprietary machine learning engine, TDE augments and refines financial transaction data by adding a simple description, merchant name, category, and geolocation in a contextualized manner based on learnings from millions of transactions.
A core benefit of TDE is the hierarchical detail with which transactions are categorized. The categories come in three tiers that are explained below:
- High-level Categories: The 21 unique high-level categories primarily are used in expense analysis use cases to show spending and income pie charts with a more manageable number of categories. Rename high-level categories and/or redistribute master categories assigned under each.
- Master Categories: The unique master categories in the 61 or 45 category versions can be renamed.
- Detail Categories: The 624 unique detail categories allow for a more granular categorization of transactions. For example, Utilities can be divided into Electric/Gas, Garbage/Sanitary, Water, etc.
The categories fall broadly into four groups: Expense, Income, Transfer, Loan, and Deferred Compensation. Any transaction that is not categorized is marked as Uncategorized. Click on the relevant version tab and the corresponding category group tab to see the list of IDs and categories associated with that group.
| High-level Category | Master Category | Detail Category | |||
|---|---|---|---|---|---|
| ID | Category Name | ID | Category Name | ID | Category Name |
| 10000003 | Automotive Expenses | 2 | Automotive Expenses | 1218 | Auto Fees/Penalties |
| 1145 | Automotive | ||||
| 1260 | Car Appraisers | ||||
| 1261 | Car Dealers | ||||
| 1262 | Car Dealers and Leasing | ||||
| 1263 | Car Parts and Accessories | ||||
| 1264 | Car Wash and Detail | ||||
| 1265 | Classic and Antique Car | ||||
| 1267 | Maintenance and Repair | ||||
| 1268 | Motorcycles/Mopeds/Scooters | ||||
| 1269 | Oil and Lube | ||||
| 1041 | Registration/Licensing | ||||
| 1270 | Motorcycle Repair | ||||
| 1271 | RVs and Motor Homes | ||||
| 1272 | Motorcycle Sales | ||||
| 1273 | Salvage Yards | ||||
| 1274 | Smog Check | ||||
| 1275 | Tires | ||||
| 1276 | Towing | ||||
| 1277 | Transmissions | ||||
| 1278 | Used Cars | ||||
| 8 | Gasoline/Fuel | 1240 | e-Charging | ||
| 1266 | Gas Stations | ||||
| 10000007 | Business Services | 100 | Advertising | 1176 | Advertising |
| 1513 | Advertising Agencies and Media Buyers | ||||
| 1514 | Advertising and Marketing | ||||
| 1515 | Creative Services | ||||
| 1516 | Direct Mail and Email Marketing Services | ||||
| 1517 | Market Research and Consulting | ||||
| 1518 | Online Advertising | ||||
| 1519 | Print/TV/Radio/Outdoor Advertising | ||||
| 1521 | Promotional Items | ||||
| 1522 | Public Relations | ||||
| 1523 | Search Engine Marketing and Optimization | ||||
| 102 | Business Miscellaneous | 1180 | Business Expenses | ||
| 110 | Office Maintenance | 1178 | Office Maintenance | ||
| 45 | Office Supplies | 1177 | Office Supplies | ||
| 16 | Online Services | 1599 | Accounting and Bookkeeping | ||
| 1600 | Apartments/Condos/Houses | ||||
| 1601 | Art Restoration | ||||
| 1602 | ATMs | ||||
| 1603 | Attorneys and Law Offices | ||||
| 1604 | Automation and Control Systems | ||||
| 1605 | Banking and Finance | ||||
| 1606 | Banks and Credit Unions | ||||
| 1028 | Credit Reporting/Identity Protection | ||||
| 1042 | Software/Cloud Services | ||||
| 1081 | Financial Services | ||||
| 1100 | Legal Services | ||||
| 1607 | Boarding Houses | ||||
| 1608 | Building and Land Surveyors | ||||
| 1609 | Business and Strategy Consulting | ||||
| 1610 | Business Brokers and Franchises | ||||
| 1611 | Businesses and Services | ||||
| 1612 | Career Counseling | ||||
| 1613 | Check Cashing | ||||
| 1614 | City Halls | ||||
| 1615 | Collection Services | ||||
| 1616 | Commercial Real Estate | ||||
| 1617 | Community and Government | ||||
| 1618 | Computer Products and Services | ||||
| 1619 | Corporate Housing | ||||
| 1620 | Corporate HQ | ||||
| 1621 | Credit Counseling and Bankruptcy Services | ||||
| 1622 | Embassies | ||||
| 1623 | Employment Agencies | ||||
| 1624 | Engineering Services | ||||
| 1625 | Fire Stations | ||||
| 1626 | Fund Raising | ||||
| 1627 | Geological Services | ||||
| 1628 | Government Departments and Agencies | ||||
| 1629 | Government Lobbyists | ||||
| 1630 | Human Resources | ||||
| 1631 | Immigration | ||||
| 1632 | Import and Export | ||||
| 1633 | Industrial Machinery and Vehicles | ||||
| 1634 | Infrastructure | ||||
| 1635 | Law Enforcement and Public Safety | ||||
| 1636 | Logging and Sawmills | ||||
| 1637 | Machine Shops | ||||
| 1638 | Management Services | ||||
| 1639 | Manufacturing Services | ||||
| 1640 | Metal Products and Services | ||||
| 1641 | Military Bases | ||||
| 1642 | Mobile Homes | ||||
| 1643 | Notary | ||||
| 1644 | Paper Supplies | ||||
| 1645 | Plastic Services | ||||
| 1646 | Police Stations | ||||
| 1647 | Property Management | ||||
| 1648 | Real Estate | ||||
| 1649 | Real Estate Agents | ||||
| 1650 | Real Estate Appraiser | ||||
| 1651 | Real Estate Development and Title Companies | ||||
| 1652 | Refrigeration and Ice | ||||
| 1653 | Repair Services | ||||
| 1654 | Rescue Services | ||||
| 1655 | Rubber Products and Services | ||||
| 1656 | Scientific Supplies | ||||
| 1657 | Student Aid and Grants | ||||
| 1658 | Technology Services | ||||
| 1659 | Translation Services | ||||
| 1660 | Web Design and Development | ||||
| 1661 | Welding Services | ||||
| 1662 | Writing/Copywriting/Technical Writing | ||||
| 104 | Postage and Shipping | 1559 | Packaging | ||
| 1560 | Post Offices | ||||
| 1561 | Shipping/Freight/Material Transportation | ||||
| 106 | Printing | 1520 | Printing/Copying/Signage | ||
| 10000022 | Educational Expenses | 6 | Education | 1134 | Vocational Schools |
| 1292 | Adult Education | ||||
| 1293 | Art Lessons and Schools | ||||
| 1294 | Colleges and Universities | ||||
| 1295 | Computer Training | ||||
| 1296 | Culinary Lessons and Schools | ||||
| 1297 | Driving Schools | ||||
| 1298 | Education | ||||
| 1299 | Fraternities and Sororities | ||||
| 1300 | Primary and Secondary Schools | ||||
| 1301 | Tutoring and Educational Services | ||||
| 1026 | Certifications | ||||
| 1027 | College Bookstore | ||||
| 1037 | Online Education | ||||
| 10000021 | Food Expenses | 10 | Groceries | 1690 | Food and Beverage Services |
| 1421 | Agriculture and Forestry | ||||
| 1422 | Candy Stores | ||||
| 1423 | Cheese | ||||
| 1424 | Chocolate | ||||
| 1425 | Distribution | ||||
| 1426 | Farmers’ Markets | ||||
| 1427 | Food and Beverage | ||||
| 1428 | Health and Diet Food | ||||
| 1429 | Kosher | ||||
| 1430 | Meat and Seafood | ||||
| 1431 | Supermarkets and Groceries | ||||
| 1432 | Tobacco | ||||
| 1433 | Wineries and Vineyards | ||||
| 1036 | Meal Plans/Kits | ||||
| 1046 | Vending Machines | ||||
| 1055 | Beer/Wine/Spirits | ||||
| 1068 | Convenience Stores | ||||
| 22 | Restaurants/Dining | 1253 | Bakeries | ||
| 1254 | Food Delivery | ||||
| 1255 | Breweries | ||||
| 1256 | Distilleries | ||||
| 1564 | American | ||||
| 1565 | Asian | ||||
| 1566 | Bagels and Donuts | ||||
| 1567 | Barbecue | ||||
| 1568 | Buffets | ||||
| 1569 | Burgers | ||||
| 1570 | Cafes/Coffee/Tea Houses | ||||
| 1571 | Chinese | ||||
| 1572 | Dessert | ||||
| 1573 | Food and Dining | ||||
| 1574 | French | ||||
| 1575 | Hookah Lounges | ||||
| 1576 | Hotel Lounges | ||||
| 1577 | Ice Cream Parlors | ||||
| 1578 | Indian | ||||
| 1579 | International | ||||
| 1580 | Internet Cafes | ||||
| 1581 | Italian | ||||
| 1582 | Japanese | ||||
| 1583 | Jazz and Blues Cafes | ||||
| 1584 | Juice Bars and Smoothies | ||||
| 1585 | Korean | ||||
| 1586 | Mexican | ||||
| 1587 | Middle Eastern | ||||
| 1588 | Pizza | ||||
| 1589 | Restaurants | ||||
| 1590 | Seafood | ||||
| 1591 | Sports Bars | ||||
| 1592 | Steakhouses | ||||
| 1593 | Sushi | ||||
| 1594 | Thai | ||||
| 1595 | Vegan and Vegetarian | ||||
| 1596 | Wine Bars | ||||
| 1053 | Bars | ||||
| 1061 | Catering | ||||
| 1071 | Delis | ||||
| 1073 | Diners | ||||
| 1080 | Fast Food | ||||
| 1082 | Food Trucks | ||||
| 1709 | Bubble Tea | ||||
| 10000001 | Giving | 3 | Charitable Giving | 1281 | Animal Shelters and Humane Societies |
| 1282 | Buddhist Temples | ||||
| 1283 | Charities and Non-Profits | ||||
| 1284 | Churches | ||||
| 1285 | Environmental | ||||
| 1286 | Hindu Temples | ||||
| 1287 | Mosques | ||||
| 1288 | Public and Social Services | ||||
| 1289 | Religious | ||||
| 1290 | Synagogues | ||||
| 1291 | Youth Organizations | ||||
| 10000006 | Healthcare | 11 | Healthcare/Medical | 1434 | Acupuncture |
| 1435 | AIDS Resources | ||||
| 1436 | Ambulance | ||||
| 1437 | Anesthesiologists | ||||
| 1438 | Assisted Living Services | ||||
| 1439 | Blood Banks and Centers | ||||
| 1440 | Cardiologists | ||||
| 1441 | Chiropractors | ||||
| 1442 | Counseling and Therapy | ||||
| 1443 | Dentists | ||||
| 1444 | Dermatologists | ||||
| 1445 | Drug and Alcohol Services | ||||
| 1446 | Ear/Nose/Throat | ||||
| 1447 | Emergency Services | ||||
| 1448 | Facilities and Nursing Homes | ||||
| 1449 | Family Medicine | ||||
| 1450 | Gastroenterologists | ||||
| 1451 | General Surgery | ||||
| 1452 | Geriatrics | ||||
| 1453 | Healthcare | ||||
| 1454 | Holistic/Alternative/Naturopathic Medicine | ||||
| 1455 | Home Health Care Services | ||||
| 1456 | Hospitals/Clinics/Medical Centers | ||||
| 1457 | Internal Medicine | ||||
| 1458 | Medical Supplies and Labs | ||||
| 1459 | Mental Health | ||||
| 1460 | Neurologists | ||||
| 1461 | Nurses | ||||
| 1462 | Obstetricians and Gynecologists | ||||
| 1463 | Oncologists | ||||
| 1464 | Ophthalmologists | ||||
| 1465 | Optometrist | ||||
| 1466 | Oral Surgeons | ||||
| 1467 | Orthopedic Surgeons | ||||
| 1468 | Other Healthcare Professionals | ||||
| 1469 | Pathologists | ||||
| 1470 | Pediatricians | ||||
| 1471 | Pharmacies | ||||
| 1472 | Physical Therapy and Rehabilitation | ||||
| 1473 | Physicians | ||||
| 1474 | Plastic Surgeons | ||||
| 1475 | Podiatrists | ||||
| 1476 | Pregnancy and Sexual Health | ||||
| 1477 | Psychiatrists | ||||
| 1478 | Psychologists | ||||
| 1479 | Radiologists | ||||
| 1480 | Respiratory | ||||
| 1481 | Sports Medicine | ||||
| 1482 | Urologists | ||||
| 1483 | Weight Loss and Nutritionists | ||||
| 1711 | Cannabis Stores | ||||
| 10000004 | Home Expenses | 15 | Cable/Satellite Services | 1156 | Digital Bundle |
| 1034 | Internet | ||||
| 1058 | Paid TV | ||||
| 13 | Home Improvement | 1242 | Architects | ||
| 1120 | Roofers | ||||
| 1153 | Home Improvement | ||||
| 1484 | Bathrooms | ||||
| 1486 | Construction | ||||
| 1487 | Construction Supplies | ||||
| 1488 | Deck and Patio | ||||
| 1489 | Doors and Windows | ||||
| 1490 | Fences/Fireplaces/Garage Doors | ||||
| 1491 | Hardware and Services | ||||
| 1492 | Hardware Stores | ||||
| 1494 | Home Inspection Services | ||||
| 1495 | Housewares | ||||
| 1496 | Interior Design | ||||
| 1497 | Kitchens | ||||
| 1499 | Lighting Fixtures | ||||
| 1500 | Movers | ||||
| 1501 | Nurseries and Garden Centers | ||||
| 1506 | Renewable Energy | ||||
| 1507 | Security and Safety | ||||
| 1508 | Sewer | ||||
| 1511 | Upholstery | ||||
| 1067 | Contractors | ||||
| 12 | Home Maintenance | 1245 | Electricians | ||
| 1246 | Carpenters | ||||
| 1107 | Painting | ||||
| 1111 | Pest Control | ||||
| 1152 | Home Maintenance | ||||
| 1485 | Carpet and Flooring | ||||
| 1493 | Heating/Ventilating/Air Conditioning | ||||
| 1498 | Landscaping and Gardeners | ||||
| 1502 | Petroleum | ||||
| 1503 | Plumbing | ||||
| 1504 | Pools and Spas | ||||
| 1505 | Professional Cleaning | ||||
| 1509 | Swimming Pool Maintenance and Services | ||||
| 1510 | Tree Service | ||||
| 1033 | Homeowners Association Fees | ||||
| 1077 | Equipment Rental | ||||
| 17 | Loans | 1704 | Line of Credit Payment | ||
| 1247 | Business Loans | ||||
| 1158 | Other Loans | ||||
| 1023 | Auto Loan/Lease | ||||
| 1030 | Home Equity Loan | ||||
| 1031 | Home Improvement Loan | ||||
| 1039 | Personal Loan | ||||
| 1043 | Student Loan | ||||
| 18 | Mortgages | 1137 | Mortgage | ||
| 21 | Rent | 1125 | Storage | ||
| 1165 | Rental Services | ||||
| 1562 | Housing Assistance and Shelters | ||||
| 1563 | Retirement Home | ||||
| 38 | Telephone Services | 1279 | Mobile | ||
| 1280 | Telecommunication Services | ||||
| 39 | Utilities | 1172 | Other Utilities | ||
| 1688 | Chemicals and Gasses | ||||
| 1689 | Sewage/Waste Management | ||||
| 1047 | Water | ||||
| 1076 | Electric/Gas | ||||
| 10000020 | Insurance | 14 | Insurance | 1512 | Insurance |
| 1022 | Appliance/Personal Items Insurance | ||||
| 1025 | Auto Insurance | ||||
| 1029 | Health Insurance | ||||
| 1032 | Home Insurance | ||||
| 1035 | Life Insurance | ||||
| 1040 | Pet Insurance | ||||
| 1045 | Travel Insurance | ||||
| 10000009 | Miscellaneous Expenses | 25 | ATM/Cash Withdrawals | 1138 | ATM/Cash Withdrawals |
| 33 | Checks | 1139 | Check Payment | ||
| 35 | Other Bills | 1004 | Bill Payment | ||
| 19 | Other Expenses | 1161 | Other Expenses | ||
| 24 | Service Charges/Fees | 1001 | Annual Fee | ||
| 1002 | ATM Fee | ||||
| 1005 | Convenience Fee | ||||
| 1006 | Credit Card Fee | ||||
| 1007 | Foreign Transaction Fee | ||||
| 1009 | Interest Charge* | ||||
| 1010 | Late Fee* | ||||
| 1011 | Maintenance Fee | ||||
| 1012 | NSF Fee | ||||
| 1014 | Overdraft Fee | ||||
| 1016 | Returned Check Fee | ||||
| 1018 | Service Fee | ||||
| 1019 | Stop Payment Fee | ||||
| 1021 | Transfer Fee | ||||
| 1168 | Other Charges and Fees* | ||||
| 1724 | Finance Charge* | ||||
| 112 | Wages Paid | 1701 | Wages Paid - Direct | ||
| 1702 | Wages Paid - Indirect | ||||
| 1705 | Wage Expenses | ||||
| 10000010 | Personal & Family | 4 | Child/Dependent Expenses | 1219 | Spousal Support |
| 1163 | Child/Dependent Expenses | ||||
| 1526 | Children | ||||
| 1529 | Day Care and Preschools | ||||
| 1546 | Senior Citizen Services | ||||
| 1552 | Toys | ||||
| 1703 | Child Support Payments | ||||
| 5 | Clothing/Shoes | 1221 | Shoes | ||
| 1527 | Clothing and Accessories | ||||
| 1528 | Costumes | ||||
| 1532 | Fashion | ||||
| 1534 | Glasses | ||||
| 1537 | Jewelry and Watches | ||||
| 1538 | Leather | ||||
| 1541 | Outlet | ||||
| 1549 | Swimwear | ||||
| 1550 | Tailors | ||||
| 1553 | Wedding and Bridal | ||||
| 108 | Dues and Subscriptions | 1222 | Memberships | ||
| 1181 | Subscriptions | ||||
| 43 | Electronics | 1224 | Speakers/Home Theater Systems | ||
| 1225 | Car Stereo Systems | ||||
| 1304 | Cameras | ||||
| 1305 | Computers and Electronics | ||||
| 1308 | Electrical Equipment | ||||
| 1313 | Mobile Phones | ||||
| 1089 | Home Appliances | ||||
| 1710 | Vaporizer Shops | ||||
| 7 | Entertainment | 1227 | Bowling | ||
| 1229 | Theater | ||||
| 1230 | Museums | ||||
| 1231 | Lottery | ||||
| 1232 | Amusement Parks | ||||
| 1235 | Sporting Events | ||||
| 1104 | Night Clubs | ||||
| 1133 | Video Games | ||||
| 1691 | Entertainment Services | ||||
| 1323 | Arcades | ||||
| 1324 | Art Dealers and Galleries | ||||
| 1325 | Arts | ||||
| 1327 | Athletic Fields | ||||
| 1328 | Audiovisual | ||||
| 1329 | Baseball | ||||
| 1330 | Basketball | ||||
| 1331 | Batting Ranges | ||||
| 1332 | Beaches | ||||
| 1334 | Billiard and Pool | ||||
| 1335 | Bingo | ||||
| 1336 | Boating | ||||
| 1338 | Buildings and Structures | ||||
| 1339 | Campgrounds and RV Parks | ||||
| 1340 | Canoes and Kayaks | ||||
| 1341 | Carnivals | ||||
| 1342 | Casinos and Gaming | ||||
| 1343 | Circuses | ||||
| 1344 | Combat Sports | ||||
| 1345 | Convention Centers | ||||
| 1346 | Country Clubs | ||||
| 1347 | Cycling | ||||
| 1348 | Dance | ||||
| 1350 | Dance Halls and Saloons | ||||
| 1351 | Dog Parks | ||||
| 1352 | Entertainment | ||||
| 1353 | Equestrian | ||||
| 1354 | Events and Event Planning | ||||
| 1355 | Fairgrounds and Rodeos | ||||
| 1356 | Football | ||||
| 1357 | Forests | ||||
| 1358 | Gardens | ||||
| 1359 | Go Carts | ||||
| 1360 | Golf | ||||
| 1361 | Golf Courses | ||||
| 1362 | Gun Ranges | ||||
| 1363 | Gymnastics | ||||
| 1364 | Hiking | ||||
| 1365 | Historic and Protected Sites | ||||
| 1367 | Hockey | ||||
| 1368 | Hot Air Balloons | ||||
| 1369 | Hunting and Fishing | ||||
| 1370 | Karaoke | ||||
| 1371 | Lakes | ||||
| 1372 | Landmarks | ||||
| 1374 | Media | ||||
| 1375 | Miniature Golf | ||||
| 1376 | Monuments and Memorials | ||||
| 1377 | Mountains | ||||
| 1378 | Movie Theatres | ||||
| 1379 | Music and Show Venues | ||||
| 1380 | Music/Video/DVD | ||||
| 1381 | Natural | ||||
| 1382 | Natural Parks | ||||
| 1383 | Organizations and Associations | ||||
| 1384 | Outdoors | ||||
| 1385 | Paintball | ||||
| 1386 | Parks | ||||
| 1387 | Party Centers | ||||
| 1388 | Party Supplies | ||||
| 1389 | Picnic Areas | ||||
| 1390 | Playgrounds | ||||
| 1391 | Psychics and Astrologers | ||||
| 1393 | Race Tracks | ||||
| 1394 | Racquet Sports | ||||
| 1395 | Racquetball | ||||
| 1396 | Rafting | ||||
| 1397 | Recreation Centers | ||||
| 1398 | Rivers | ||||
| 1399 | Rock Climbing | ||||
| 1400 | Running | ||||
| 1401 | Scuba Diving | ||||
| 1402 | Skating | ||||
| 1403 | Skydiving | ||||
| 1404 | Snow Sports | ||||
| 1405 | Soccer | ||||
| 1406 | Social | ||||
| 1407 | Sports and Recreation | ||||
| 1408 | Sports Clubs | ||||
| 1409 | Stadiums and Arenas | ||||
| 1410 | Surfing | ||||
| 1411 | Swimming | ||||
| 1412 | Swimming Pools | ||||
| 1413 | Tennis | ||||
| 1414 | Ticket Sales | ||||
| 1415 | Urban Parks | ||||
| 1416 | Water Sports | ||||
| 1417 | Zoos/Aquariums/Wildlife Sanctuaries | ||||
| 1038 | Streaming Entertainment | ||||
| 1048 | Adult Entertainment | ||||
| 1708 | Comedy Clubs | ||||
| 44 | General Merchandise | 1123 | Sporting Goods | ||
| 1302 | Adult | ||||
| 1303 | Auctions | ||||
| 1306 | Department Stores | ||||
| 1307 | Discount Stores | ||||
| 1309 | Flea Markets | ||||
| 1310 | Furniture and Decor | ||||
| 1311 | Luggage | ||||
| 1312 | Military | ||||
| 1314 | Newsstands | ||||
| 1315 | Pawn Shops | ||||
| 1316 | Retail | ||||
| 1317 | Shopping Centers and Malls | ||||
| 1318 | Textiles | ||||
| 1319 | Vintage and Thrift | ||||
| 1320 | Warehouses and Wholesale Stores | ||||
| 1321 | Wholesale | ||||
| 9 | Gifts | 1418 | Cards and Stationery | ||
| 1419 | Florists | ||||
| 1420 | Gift and Novelty | ||||
| 34 | Hobbies | 1322 | Antiques | ||
| 1326 | Arts and Crafts | ||||
| 1333 | Bicycles | ||||
| 1337 | Bookstores | ||||
| 1349 | Dance and Music | ||||
| 1366 | Hobby and Collectibles | ||||
| 1373 | Libraries | ||||
| 1392 | Publishing | ||||
| 1707 | Comic Book Stores | ||||
| 20 | Personal Care | 1251 | Tanning Salons | ||
| 1164 | Personal Care | ||||
| 1524 | Beauty Salons and Barbers | ||||
| 1525 | Cemeteries | ||||
| 1530 | Disabled Persons Services | ||||
| 1531 | Dry Cleaning/Ironing/Laundry | ||||
| 1533 | Funeral Services | ||||
| 1535 | Gyms and Fitness Centers | ||||
| 1536 | Hair Removal | ||||
| 1539 | Manicures and Pedicures | ||||
| 1540 | Massage Clinics and Therapists | ||||
| 1542 | Personal Trainers | ||||
| 1543 | Photography | ||||
| 1544 | Photos and Frames | ||||
| 1545 | Piercing | ||||
| 1547 | Skin Care | ||||
| 1548 | Spas | ||||
| 1551 | Tattooing | ||||
| 1554 | Yoga and Pilates | ||||
| 1054 | Beauty Products | ||||
| 42 | Pets/Pet Care | 1173 | Pet Supplies | ||
| 1555 | Grooming | ||||
| 1556 | Pet Sitting and Boarding | ||||
| 1557 | Pets | ||||
| 1558 | Veterinarians | ||||
| 10000008 | Taxes | 37 | Taxes | 1171 | Other Tax |
| 1008 | Income Tax | ||||
| 1015 | Property/County Tax | ||||
| 1017 | Sales Tax | ||||
| 1698 | Business Taxes - Federal | ||||
| 1699 | Business Taxes - Payroll | ||||
| 1700 | Business Taxes - State | ||||
| 10000011 | Travel | 23 | Travel | 1257 | Rideshare |
| 1108 | Parking | ||||
| 1663 | Airlines and Aviation Services | ||||
| 1664 | Airports | ||||
| 1665 | Bed and Breakfasts | ||||
| 1666 | Bus Stations | ||||
| 1667 | Car and Truck Rentals | ||||
| 1668 | Charter Buses | ||||
| 1669 | Cottages and Cabins | ||||
| 1670 | Heliports | ||||
| 1671 | Hostels | ||||
| 1672 | Hotels and Motels | ||||
| 1673 | International Airports | ||||
| 1674 | Limos and Chauffeurs | ||||
| 1675 | Lodges and Vacation Rentals | ||||
| 1676 | Lodging | ||||
| 1677 | Ports | ||||
| 1678 | Public Transportation Services | ||||
| 1679 | Rail Stations | ||||
| 1680 | Resorts | ||||
| 1681 | Rest Areas | ||||
| 1682 | Taxi and Car Services | ||||
| 1683 | Tourist Information and Services | ||||
| 1684 | Transport Hubs | ||||
| 1685 | Transportation | ||||
| 1686 | Travel | ||||
| 1687 | Travel Agents and Tour Operators | ||||
| 1020 | Tolls | ||||
| 1024 | Business Travel | ||||
| 1069 | Cruises | ||||
| 1706 | Private Airports | ||||
*Category returned as a part of Loan enrichment as well.
| High-level Category | Master Category | Detail Category | |||
|---|---|---|---|---|---|
| ID | Category Name | ID | Category Name | ID | Category Name |
| 10000012 | Income | 92 | Consulting | 1259 | Consulting Income |
| 1210 | Independent/Gig Income | ||||
| 27 | Deposits | 1238 | Insurance Claims | ||
| 1239 | Healthcare Claims | ||||
| 1190 | Credit Card Cash Advance | ||||
| 1191 | Line of Credit Advance | ||||
| 1198 | Tax Refund Advance | ||||
| 1192 | Loan Funding | ||||
| 1084 | Gambling/Lottery Income | ||||
| 1194 | Veteran Benefit - Education | ||||
| 1195 | Credits/Deposits | ||||
| 1213 | Tax Refund | ||||
| 96 | Interest | 1185 | Interest Income | ||
| 30 | Investment Income | 1184 | Dividends | ||
| 1193 | Investment Income | ||||
| 32 | Other Income | 1182 | Other Income | ||
| 1696 | Potential Recurring Income | ||||
| 1202 | Non-recurring Direct Deposits | ||||
| 29 | Paychecks/Salary | 1692 | Disability Benefits | ||
| 1693 | Spousal Support Benefits | ||||
| 1160 | Wages Paid | ||||
| 1205 | Social Security Benefits | ||||
| 1206 | Child Support | ||||
| 1209 | Unemployment Benefits | ||||
| 1211 | Other Benefits | ||||
| 1216 | Bonus/Commissions | ||||
| 1217 | Veteran Benefits | ||||
| 1183 | Salary/Regular Income | ||||
| 31 | Retirement Income | 1197 | Pension | ||
| 1196 | Retirement Income | ||||
| 225 | Rewards | 1187 | Rewards | ||
| 94 | Sales | 1201 | Sales Income | ||
| 1212 | Business Income | ||||
| 98 | Services | 1203 | Services Rendered | ||
| 1207 | Rental Income | ||||
| 10000019 | Refunds & Reimbursements | 114 | Expense Reimbursement | 1186 | Expense Reimbursement |
| 227 | Refunds/Adjustments | 1188 | Refunds/Adjustments | ||
| High-level Category | Master Category | Detail Category | |||
|---|---|---|---|---|---|
| ID | Category Name | ID | Category Name | ID | Category Name |
| 10000018 | Credit Card Payment | 26 | Credit Card Payments | 1169 | Credit Card Payments |
| 1003 | Balance Transfer | ||||
| 10000015 | Transfers | 40 | Savings | 1141 | Savings |
| 1697 | Small Savings | ||||
| 36 | Securities Trades | 1597 | Financial Planning and Investments | ||
| 1598 | Stock Brokers | ||||
| 28 | Transfers | 1170 | Money Transfer | ||
| 1013 | P2P Payments | ||||
| 1694 | Business Transfers | ||||
| 1695 | Overdraft Protection Transfer | ||||
| High-level Category | Master Category | Detail Category | |||
|---|---|---|---|---|---|
| ID | Category Name | ID | Category Name | ID | Category Name |
| 10000118 | Payments | 229 | Loan Payments | 1712 | Interest Payment |
| 1713 | Insurance Payment | ||||
| 1714 | Tax Payment | ||||
| 1715 | Escrow Payment | ||||
| 1716 | Regular Payment | ||||
| 1717 | Other Payment | ||||
| 1718 | Advance Payment | ||||
| 1719 | Principal Payment | ||||
| 1720 | Late Fee Payment | ||||
| 1721 | Charges/Fee Payment | ||||
| 10000119 | Reversals/Adjustments | 230 | Reversals/Adjustments | 1722 | Adjustments |
| 1723 | Reversals | ||||
| 10000120 | Disbursement | 231 | Loan Disbursement | 1725 | Insurance Disbursement |
| 1726 | Tax Disbursement | ||||
| 1727 | Loan Disbursement | ||||
| 1728 | Other Disbursements | ||||
*The Loan enrichment applicable Interest Charge, Late Fee, Other Charges and Fees, and Finance Charge detail categories mapped to the Service Charges/Fees master category are available in the Expense tab.
| High-level Category | Master Category | Detail Category | |||
|---|---|---|---|---|---|
| ID | Category Name | ID | Category Name | ID | Category Name |
| 10000016 | Retirement Savings | 41 | Retirement Contributions | 1142 | Retirement Contributions |
| High-level Category | Master Category | ||
|---|---|---|---|
| ID | Category Name | ID | Category Name |
| 10000017 | Uncategorized | 1 | Uncategorized |
| High-level Category | Master Category | Detail Category | |||
|---|---|---|---|---|---|
| ID | Category Name | ID | Category Name | ID | Category Name |
| 10000003 | Automotive Expenses | 2 | Automotive/Fuel | 1218 | Auto Fees/Penalties |
| 1145 | Automotive | ||||
| 1260 | Car Appraisers | ||||
| 1261 | Car Dealers | ||||
| 1262 | Car Dealers and Leasing | ||||
| 1263 | Car Parts and Accessories | ||||
| 1264 | Car Wash and Detail | ||||
| 1265 | Classic and Antique Car | ||||
| 1267 | Maintenance and Repair | ||||
| 1268 | Motorcycles/Mopeds/Scooters | ||||
| 1269 | Oil and Lube | ||||
| 1270 | Motorcycle Repair | ||||
| 1271 | RVs and Motor Homes | ||||
| 1272 | Motorcycle Sales | ||||
| 1273 | Salvage Yards | ||||
| 1274 | Smog Check | ||||
| 1275 | Tires | ||||
| 1276 | Towing | ||||
| 1277 | Transmissions | ||||
| 1278 | Used Cars | ||||
| 1041 | Registration/Licensing | ||||
| 1240 | e-Charging | ||||
| 1266 | Gas Stations | ||||
| 10000007 | Business Services | 45 | Office Expenses | 1516 | Direct Mail and Email Marketing Services |
| 1517 | Market Research and Consulting | ||||
| 1518 | Online Advertising | ||||
| 1519 | Print/TV/Radio/Outdoor Advertising | ||||
| 1521 | Promotional Items | ||||
| 1522 | Public Relations | ||||
| 1523 | Search Engine Marketing and Optimization | ||||
| 1176 | Advertising | ||||
| 1513 | Advertising Agencies and Media Buyers | ||||
| 1514 | Advertising and Marketing | ||||
| 1515 | Creative Services | ||||
| 1180 | Business Expenses | ||||
| 1178 | Office Maintenance | ||||
| 1177 | Office Supplies | ||||
| 1520 | Printing/Copying/Signage | ||||
| 16 | Services/Supplies | 1599 | Accounting and Bookkeeping | ||
| 1600 | Apartments/Condos/Houses | ||||
| 1601 | Art Restoration | ||||
| 1602 | ATMs | ||||
| 1603 | Attorneys and Law Offices | ||||
| 1604 | Automation and Control Systems | ||||
| 1605 | Banking and Finance | ||||
| 1606 | Banks and Credit Unions | ||||
| 1028 | Credit Reporting/Identity Protection | ||||
| 1042 | Software/Cloud Services | ||||
| 1081 | Financial Services | ||||
| 1100 | Legal Services | ||||
| 1607 | Boarding Houses | ||||
| 1608 | Building and Land Surveyors | ||||
| 1609 | Business and Strategy Consulting | ||||
| 1610 | Business Brokers and Franchises | ||||
| 1611 | Businesses and Services | ||||
| 1612 | Career Counseling | ||||
| 1613 | Check Cashing | ||||
| 1614 | City Halls | ||||
| 1615 | Collection Services | ||||
| 1616 | Commercial Real Estate | ||||
| 1617 | Community and Government | ||||
| 1618 | Computer Products and Services | ||||
| 1619 | Corporate Housing | ||||
| 1620 | Corporate HQ | ||||
| 1621 | Credit Counseling and Bankruptcy Services | ||||
| 1622 | Embassies | ||||
| 1623 | Employment Agencies | ||||
| 1624 | Engineering Services | ||||
| 1625 | Fire Stations | ||||
| 1626 | Fund Raising | ||||
| 1627 | Geological Services | ||||
| 1628 | Government Departments and Agencies | ||||
| 1629 | Government Lobbyists | ||||
| 1630 | Human Resources | ||||
| 1631 | Immigration | ||||
| 1632 | Import and Export | ||||
| 1633 | Industrial Machinery and Vehicles | ||||
| 1634 | Infrastructure | ||||
| 1635 | Law Enforcement and Public Safety | ||||
| 1636 | Logging and Sawmills | ||||
| 1637 | Machine Shops | ||||
| 1638 | Management Services | ||||
| 1639 | Manufacturing Services | ||||
| 1640 | Metal Products and Services | ||||
| 1641 | Military Bases | ||||
| 1642 | Mobile Homes | ||||
| 1643 | Notary | ||||
| 1644 | Paper Supplies | ||||
| 1645 | Plastic Services | ||||
| 1646 | Police Stations | ||||
| 1647 | Property Management | ||||
| 1648 | Real Estate | ||||
| 1649 | Real Estate Agents | ||||
| 1650 | Real Estate Appraiser | ||||
| 1651 | Real Estate Development and Title Companies | ||||
| 1652 | Refrigeration and Ice | ||||
| 1653 | Repair Services | ||||
| 1654 | Rescue Services | ||||
| 1655 | Rubber Products and Services | ||||
| 1656 | Scientific Supplies | ||||
| 1657 | Student Aid and Grants | ||||
| 1658 | Technology Services | ||||
| 1659 | Translation Services | ||||
| 1660 | Web Design and Development | ||||
| 1661 | Welding Services | ||||
| 1662 | Writing/Copywriting/Technical Writing | ||||
| 104 | Postage/Shipping | 1559 | Packaging | ||
| 1560 | Post Offices | ||||
| 1561 | Shipping/Freight/Material Transportation | ||||
| 10000022 | Educational Expenses | 6 | Education | 1292 | Adult Education |
| 1293 | Art Lessons and Schools | ||||
| 1026 | Certifications | ||||
| 1027 | College Bookstore | ||||
| 1294 | Colleges and Universities | ||||
| 1295 | Computer Training | ||||
| 1296 | Culinary Lessons and Schools | ||||
| 1297 | Driving Schools | ||||
| 1298 | Education | ||||
| 1299 | Fraternities and Sororities | ||||
| 1037 | Online Education | ||||
| 1300 | Primary and Secondary Schools | ||||
| 1301 | Tutoring and Educational Services | ||||
| 1134 | Vocational Schools | ||||
| 10000021 | Food Expenses | 10 | Groceries | 1690 | Food and Beverage Services |
| 1421 | Agriculture and Forestry | ||||
| 1422 | Candy Stores | ||||
| 1423 | Cheese | ||||
| 1424 | Chocolate | ||||
| 1425 | Distribution | ||||
| 1426 | Farmers’ Markets | ||||
| 1427 | Food and Beverage | ||||
| 1428 | Health and Diet Food | ||||
| 1429 | Kosher | ||||
| 1430 | Meat and Seafood | ||||
| 1431 | Supermarkets and Groceries | ||||
| 1432 | Tobacco | ||||
| 1433 | Wineries and Vineyards | ||||
| 1036 | Meal Plans/Kits | ||||
| 1046 | Vending Machines | ||||
| 1055 | Beer/Wine/Spirits | ||||
| 1068 | Convenience Stores | ||||
| 22 | Restaurants | 1253 | Bakeries | ||
| 1254 | Food Delivery | ||||
| 1255 | Breweries | ||||
| 1256 | Distilleries | ||||
| 1564 | American | ||||
| 1565 | Asian | ||||
| 1566 | Bagels and Donuts | ||||
| 1567 | Barbecue | ||||
| 1568 | Buffets | ||||
| 1569 | Burgers | ||||
| 1570 | Cafes/Coffee/Tea Houses | ||||
| 1571 | Chinese | ||||
| 1572 | Dessert | ||||
| 1573 | Food and Dining | ||||
| 1574 | French | ||||
| 1575 | Hookah Lounges | ||||
| 1576 | Hotel Lounges | ||||
| 1577 | Ice Cream Parlors | ||||
| 1578 | Indian | ||||
| 1579 | International | ||||
| 1580 | Internet Cafes | ||||
| 1581 | Italian | ||||
| 1582 | Japanese | ||||
| 1583 | Jazz and Blues Cafes | ||||
| 1584 | Juice Bars and Smoothies | ||||
| 1585 | Korean | ||||
| 1586 | Mexican | ||||
| 1587 | Middle Eastern | ||||
| 1588 | Pizza | ||||
| 1589 | Restaurants | ||||
| 1590 | Seafood | ||||
| 1591 | Sports Bars | ||||
| 1592 | Steakhouses | ||||
| 1593 | Sushi | ||||
| 1594 | Thai | ||||
| 1595 | Vegan and Vegetarian | ||||
| 1596 | Wine Bars | ||||
| 1053 | Bars | ||||
| 1061 | Catering | ||||
| 1071 | Delis | ||||
| 1073 | Diners | ||||
| 1080 | Fast Food | ||||
| 1082 | Food Trucks | ||||
| 1709 | Bubble Tea | ||||
| 10000001 | Giving | 3 | Charitable Giving | 1281 | Animal Shelters and Humane Societies |
| 1282 | Buddhist Temples | ||||
| 1283 | Charities and Non-Profits | ||||
| 1284 | Churches | ||||
| 1285 | Environmental | ||||
| 1286 | Hindu Temples | ||||
| 1287 | Mosques | ||||
| 1288 | Public and Social Services | ||||
| 1289 | Religious | ||||
| 1290 | Synagogues | ||||
| 1291 | Youth Organizations | ||||
| 10000006 | Healthcare | 11 | Healthcare/Medical | 1434 | Acupuncture |
| 1435 | AIDS Resources | ||||
| 1436 | Ambulance | ||||
| 1437 | Anesthesiologists | ||||
| 1438 | Assisted Living Services | ||||
| 1439 | Blood Banks and Centers | ||||
| 1440 | Cardiologists | ||||
| 1441 | Chiropractors | ||||
| 1442 | Counseling and Therapy | ||||
| 1443 | Dentists | ||||
| 1444 | Dermatologists | ||||
| 1445 | Drug and Alcohol Services | ||||
| 1446 | Ear/Nose/Throat | ||||
| 1447 | Emergency Services | ||||
| 1448 | Facilities and Nursing Homes | ||||
| 1449 | Family Medicine | ||||
| 1450 | Gastroenterologists | ||||
| 1451 | General Surgery | ||||
| 1452 | Geriatrics | ||||
| 1453 | Healthcare | ||||
| 1454 | Holistic/Alternative/Naturopathic Medicine | ||||
| 1455 | Home Health Care Services | ||||
| 1456 | Hospitals/Clinics/Medical Centers | ||||
| 1457 | Internal Medicine | ||||
| 1458 | Medical Supplies and Labs | ||||
| 1459 | Mental Health | ||||
| 1460 | Neurologists | ||||
| 1461 | Nurses | ||||
| 1462 | Obstetricians and Gynecologists | ||||
| 1463 | Oncologists | ||||
| 1464 | Ophthalmologists | ||||
| 1465 | Optometrist | ||||
| 1466 | Oral Surgeons | ||||
| 1467 | Orthopedic Surgeons | ||||
| 1468 | Other Healthcare Professionals | ||||
| 1469 | Pathologists | ||||
| 1470 | Pediatricians | ||||
| 1471 | Pharmacies | ||||
| 1472 | Physical Therapy and Rehabilitation | ||||
| 1473 | Physicians | ||||
| 1474 | Plastic Surgeons | ||||
| 1475 | Podiatrists | ||||
| 1476 | Pregnancy and Sexual Health | ||||
| 1477 | Psychiatrists | ||||
| 1478 | Psychologists | ||||
| 1479 | Radiologists | ||||
| 1480 | Respiratory | ||||
| 1481 | Sports Medicine | ||||
| 1482 | Urologists | ||||
| 1483 | Weight Loss and Nutritionists | ||||
| 1711 | Cannabis Stores | ||||
| 10000004 | Home Expenses | 15 | Cable/Satellite/Telecom | 1156 | Digital Bundle |
| 1034 | Internet | ||||
| 1058 | Paid TV | ||||
| 1279 | Mobile | ||||
| 1280 | Telecommunication Services | ||||
| 13 | Home Improvement | 1242 | Architects | ||
| 1120 | Roofers | ||||
| 1153 | Home Improvement | ||||
| 1484 | Bathrooms | ||||
| 1486 | Construction | ||||
| 1487 | Construction Supplies | ||||
| 1488 | Deck and Patio | ||||
| 1489 | Doors and Windows | ||||
| 1490 | Fences/Fireplaces/Garage Doors | ||||
| 1491 | Hardware and Services | ||||
| 1492 | Hardware Stores | ||||
| 1494 | Home Inspection Services | ||||
| 1495 | Housewares | ||||
| 1496 | Interior Design | ||||
| 1497 | Kitchens | ||||
| 1499 | Lighting Fixtures | ||||
| 1500 | Movers | ||||
| 1501 | Nurseries and Garden Centers | ||||
| 1506 | Renewable Energy | ||||
| 1507 | Security and Safety | ||||
| 1508 | Sewer | ||||
| 1511 | Upholstery | ||||
| 1067 | Contractors | ||||
| 1245 | Electricians | ||||
| 1246 | Carpenters | ||||
| 1107 | Painting | ||||
| 1111 | Pest Control | ||||
| 1152 | Home Maintenance | ||||
| 1485 | Carpet and Flooring | ||||
| 1493 | Heating/Ventilating/Air Conditioning | ||||
| 1498 | Landscaping and Gardeners | ||||
| 1502 | Petroleum | ||||
| 1503 | Plumbing | ||||
| 1504 | Pools and Spas | ||||
| 1505 | Professional Cleaning | ||||
| 1509 | Swimming Pool Maintenance and Services | ||||
| 1510 | Tree Service | ||||
| 1033 | Homeowners Association Fees | ||||
| 1077 | Equipment Rental | ||||
| 17 | Loans | 1704 | Line of Credit Payment | ||
| 1247 | Business Loans | ||||
| 1158 | Other Loans | ||||
| 1023 | Auto Loan/Lease | ||||
| 1030 | Home Equity Loan | ||||
| 1031 | Home Improvement Loan | ||||
| 1039 | Personal Loan | ||||
| 1043 | Student Loan | ||||
| 18 | Mortgages | 1137 | Mortgage | ||
| 21 | Rent | 1562 | Housing Assistance and Shelters | ||
| 1165 | Rental Services | ||||
| 1563 | Retirement Home | ||||
| 1125 | Storage | ||||
| 39 | Utilities | 1688 | Chemicals and Gasses | ||
| 1076 | Electric/Gas | ||||
| 1172 | Other Utilities | ||||
| 1689 | Sewage/Waste Management | ||||
| 1047 | Water | ||||
| 10000020 | Insurance | 14 | Insurance | 1512 | Insurance |
| 1022 | Appliance/Personal Items Insurance | ||||
| 1025 | Auto Insurance | ||||
| 1029 | Health Insurance | ||||
| 1032 | Home Insurance | ||||
| 1035 | Life Insurance | ||||
| 1040 | Pet Insurance | ||||
| 1045 | Travel Insurance | ||||
| 10000009 | Miscellaneous Expenses | 25 | ATM/Cash Withdrawals | 1138 | ATM/Cash Withdrawals |
| 33 | Checks Payment | 1139 | Check Payment | ||
| 19 | Other Expenses | 1004 | Bill Payment | ||
| 1161 | Other Expenses | ||||
| 1701 | Wages Paid - Direct | ||||
| 1702 | Wages Paid - Indirect | ||||
| 1705 | Wage Expenses | ||||
| 24 | Service Charges/Fees | 1168 | Other Charges and Fees (Also returned as a part of Loan enrichment) | ||
| 1724 | Finance Charge (Also returned as a part of Loan enrichment) | ||||
| 1001 | Annual Fee | ||||
| 1002 | ATM Fee | ||||
| 1005 | Convenience Fee | ||||
| 1006 | Credit Card Fee | ||||
| 1007 | Foreign Transaction Fee | ||||
| 1009 | Interest Charge (Also returned as a part of Loan enrichment) | ||||
| 1010 | Late Fee (Also returned as a part of Loan enrichment) | ||||
| 1011 | Maintenance Fee | ||||
| 1012 | NSF Fee | ||||
| 1014 | Overdraft Fee | ||||
| 1016 | Returned Check Fee | ||||
| 1018 | Service Fee | ||||
| 1019 | Stop Payment Fee | ||||
| 1021 | Transfer Fee | ||||
| 10000010 | Personal & Family | 20 | Personal/Family | 1219 | Spousal Support |
| 1163 | Child/Dependent Expenses | ||||
| 1526 | Children | ||||
| 1529 | Day Care and Preschools | ||||
| 1546 | Senior Citizen Services | ||||
| 1552 | Toys | ||||
| 1703 | Child Support Payments | ||||
| 1221 | Shoes | ||||
| 1527 | Clothing and Accessories | ||||
| 1528 | Costumes | ||||
| 1532 | Fashion | ||||
| 1534 | Glasses | ||||
| 1537 | Jewelry and Watches | ||||
| 1538 | Leather | ||||
| 1541 | Outlet | ||||
| 1549 | Swimwear | ||||
| 1550 | Tailors | ||||
| 1553 | Wedding and Bridal | ||||
| 1251 | Tanning Salons | ||||
| 1164 | Personal Care | ||||
| 1524 | Beauty Salons and Barbers | ||||
| 1525 | Cemeteries | ||||
| 1530 | Disabled Persons Services | ||||
| 1531 | Dry Cleaning/Ironing/Laundry | ||||
| 1533 | Funeral Services | ||||
| 1535 | Gyms and Fitness Centers | ||||
| 1536 | Hair Removal | ||||
| 1539 | Manicures and Pedicures | ||||
| 1540 | Massage Clinics and Therapists | ||||
| 1542 | Personal Trainers | ||||
| 1543 | Photography | ||||
| 1544 | Photos and Frames | ||||
| 1545 | Piercing | ||||
| 1547 | Skin Care | ||||
| 1548 | Spas | ||||
| 1551 | Tattooing | ||||
| 1554 | Yoga and Pilates | ||||
| 1054 | Beauty Products | ||||
| 108 | Subscriptions/Renewals | 1222 | Memberships | ||
| 1181 | Subscriptions | ||||
| 43 | Electronics/General Merchandise | 1224 | Speakers/Home Theater Systems | ||
| 1225 | Car Stereo Systems | ||||
| 1304 | Cameras | ||||
| 1305 | Computers and Electronics | ||||
| 1308 | Electrical Equipment | ||||
| 1313 | Mobile Phones | ||||
| 1089 | Home Appliances | ||||
| 1123 | Sporting Goods | ||||
| 1302 | Adult | ||||
| 1303 | Auctions | ||||
| 1306 | Department Stores | ||||
| 1307 | Discount Stores | ||||
| 1309 | Flea Markets | ||||
| 1310 | Furniture and Decor | ||||
| 1311 | Luggage | ||||
| 1312 | Military | ||||
| 1314 | Newsstands | ||||
| 1315 | Pawn Shops | ||||
| 1316 | Retail | ||||
| 1317 | Shopping Centers and Malls | ||||
| 1318 | Textiles | ||||
| 1319 | Vintage and Thrift | ||||
| 1320 | Warehouses and Wholesale Stores | ||||
| 1321 | Wholesale | ||||
| 1710 | Vaporizer Shops | ||||
| 7 | Entertainment/Recreation | 1227 | Bowling | ||
| 1229 | Theater | ||||
| 1230 | Museums | ||||
| 1231 | Lottery | ||||
| 1232 | Amusement Parks | ||||
| 1235 | Sporting Events | ||||
| 1104 | Night Clubs | ||||
| 1133 | Video Games | ||||
| 1691 | Entertainment Services | ||||
| 1323 | Arcades | ||||
| 1324 | Art Dealers and Galleries | ||||
| 1325 | Arts | ||||
| 1327 | Athletic Fields | ||||
| 1328 | Audiovisual | ||||
| 1329 | Baseball | ||||
| 1330 | Basketball | ||||
| 1331 | Batting Ranges | ||||
| 1332 | Beaches | ||||
| 1334 | Billiard and Pool | ||||
| 1335 | Bingo | ||||
| 1336 | Boating | ||||
| 1338 | Buildings and Structures | ||||
| 1339 | Campgrounds and RV Parks | ||||
| 1340 | Canoes and Kayaks | ||||
| 1341 | Carnivals | ||||
| 1342 | Casinos and Gaming | ||||
| 1343 | Circuses | ||||
| 1344 | Combat Sports | ||||
| 1345 | Convention Centers | ||||
| 1346 | Country Clubs | ||||
| 1347 | Cycling | ||||
| 1348 | Dance | ||||
| 1350 | Dance Halls and Saloons | ||||
| 1351 | Dog Parks | ||||
| 1352 | Entertainment | ||||
| 1353 | Equestrian | ||||
| 1354 | Events and Event Planning | ||||
| 1355 | Fairgrounds and Rodeos | ||||
| 1356 | Football | ||||
| 1357 | Forests | ||||
| 1358 | Gardens | ||||
| 1359 | Go Carts | ||||
| 1360 | Golf | ||||
| 1361 | Golf Courses | ||||
| 1362 | Gun Ranges | ||||
| 1363 | Gymnastics | ||||
| 1364 | Hiking | ||||
| 1365 | Historic and Protected Sites | ||||
| 1367 | Hockey | ||||
| 1368 | Hot Air Balloons | ||||
| 1369 | Hunting and Fishing | ||||
| 1370 | Karaoke | ||||
| 1371 | Lakes | ||||
| 1372 | Landmarks | ||||
| 1374 | Media | ||||
| 1375 | Miniature Golf | ||||
| 1376 | Monuments and Memorials | ||||
| 1377 | Mountains | ||||
| 1378 | Movie Theatres | ||||
| 1379 | Music and Show Venues | ||||
| 1380 | Music/Video/DVD | ||||
| 1381 | Natural | ||||
| 1382 | Natural Parks | ||||
| 1383 | Organizations and Associations | ||||
| 1384 | Outdoors | ||||
| 1385 | Paintball | ||||
| 1386 | Parks | ||||
| 1387 | Party Centers | ||||
| 1388 | Party Supplies | ||||
| 1389 | Picnic Areas | ||||
| 1390 | Playgrounds | ||||
| 1391 | Psychics and Astrologers | ||||
| 1393 | Race Tracks | ||||
| 1394 | Racquet Sports | ||||
| 1395 | Racquetball | ||||
| 1396 | Rafting | ||||
| 1397 | Recreation Centers | ||||
| 1398 | Rivers | ||||
| 1399 | Rock Climbing | ||||
| 1400 | Running | ||||
| 1401 | Scuba Diving | ||||
| 1402 | Skating | ||||
| 1403 | Skydiving | ||||
| 1404 | Snow Sports | ||||
| 1405 | Soccer | ||||
| 1406 | Social | ||||
| 1407 | Sports and Recreation | ||||
| 1408 | Sports Clubs | ||||
| 1409 | Stadiums and Arenas | ||||
| 1410 | Surfing | ||||
| 1411 | Swimming | ||||
| 1412 | Swimming Pools | ||||
| 1413 | Tennis | ||||
| 1414 | Ticket Sales | ||||
| 1415 | Urban Parks | ||||
| 1416 | Water Sports | ||||
| 1417 | Zoos/Aquariums/Wildlife Sanctuaries | ||||
| 1038 | Streaming Entertainment | ||||
| 1048 | Adult Entertainment | ||||
| 1322 | Antiques | ||||
| 1326 | Arts and Crafts | ||||
| 1333 | Bicycles | ||||
| 1337 | Bookstores | ||||
| 1349 | Dance and Music | ||||
| 1366 | Hobby and Collectibles | ||||
| 1373 | Libraries | ||||
| 1392 | Publishing | ||||
| 1707 | Comic Book Stores | ||||
| 1708 | Comedy Clubs | ||||
| 9 | Gifts | 1418 | Cards and Stationery | ||
| 1419 | Florists | ||||
| 1420 | Gift and Novelty | ||||
| 42 | Pets/Pet Care | 1173 | Pet Supplies | ||
| 1555 | Grooming | ||||
| 1556 | Pet Sitting and Boarding | ||||
| 1557 | Pets | ||||
| 1558 | Veterinarians | ||||
| 10000008 | Taxes | 37 | Taxes | 1008 | Income Tax |
| 1171 | Other Tax | ||||
| 1015 | Property/County Tax | ||||
| 1017 | Sales Tax | ||||
| 1698 | Business Taxes - Federal | ||||
| 1699 | Business Taxes - Payroll | ||||
| 1700 | Business Taxes - State | ||||
| 1257 | Rideshare | ||||
| 1108 | Parking | ||||
| 1663 | Airlines and Aviation Services | ||||
| 1664 | Airports | ||||
| 1665 | Bed and Breakfasts | ||||
| 1666 | Bus Stations | ||||
| 1667 | Car and Truck Rentals | ||||
| 1668 | Charter Buses | ||||
| 1669 | Cottages and Cabins | ||||
| 1670 | Heliports | ||||
| 1671 | Hostels | ||||
| 1672 | Hotels and Motels | ||||
| 1673 | International Airports | ||||
| 1674 | Limos and Chauffeurs | ||||
| 1675 | Lodges and Vacation Rentals | ||||
| 1676 | Lodging | ||||
| 1677 | Ports | ||||
| 10000011 | Travel | 23 | Travel | 1678 | Public Transportation Services |
| 1679 | Rail Stations | ||||
| 1680 | Resorts | ||||
| 1681 | Rest Areas | ||||
| 1682 | Taxi and Car Services | ||||
| 1683 | Tourist Information and Services | ||||
| 1684 | Transport Hubs | ||||
| 1685 | Transportation | ||||
| 1686 | Travel | ||||
| 1687 | Travel Agents and Tour Operators | ||||
| 1020 | Tolls | ||||
| 1024 | Business Travel | ||||
| 1069 | Cruises | ||||
| 1706 | Private Airports | ||||
*Category returned as a part of Loan enrichment as well.
| High-level Category | Master Category | Detail Category | |||
|---|---|---|---|---|---|
| ID | Category Name | ID | Category Name | ID | Category Name |
| 10000012 | Income | 27 | Deposits | 1238 | Insurance Claims |
| 1239 | Healthcare Claims | ||||
| 1190 | Credit Card Cash Advance | ||||
| 1191 | Line of Credit Advance | ||||
| 1198 | Tax Refund Advance | ||||
| 1192 | Loan Funding | ||||
| 1084 | Gambling/Lottery Income | ||||
| 1194 | Veteran Benefit - Education | ||||
| 1195 | Credits/Deposits | ||||
| 1213 | Tax Refund | ||||
| 96 | Interest Income | 1185 | Interest Income | ||
| 30 | Investment/Retirement Income | 1184 | Dividends | ||
| 1193 | Investment Income | ||||
| 1197 | Pension | ||||
| 1196 | Retirement Income | ||||
| 32 | Other Income | 1182 | Other Income | ||
| 1696 | Potential Recurring Income | ||||
| 1202 | Non-recurring Direct Deposits | ||||
| 29 | Salary/Regular Income | 1692 | Disability Benefits | ||
| 1693 | Spousal Support Benefits | ||||
| 1160 | Wages Paid | ||||
| 1205 | Social Security Benefits | ||||
| 1206 | Child Support | ||||
| 1209 | Unemployment Benefits | ||||
| 1211 | Other Benefits | ||||
| 1216 | Bonus/Commissions | ||||
| 1217 | Veteran Benefits | ||||
| 1183 | Salary/Regular Income | ||||
| 225 | Rewards | 1187 | Rewards | ||
| 92 | Sales/Services Income | 1259 | Consulting Income | ||
| 1210 | Independent/Gig Income | ||||
| 1212 | Business Income | ||||
| 1201 | Sales Income | ||||
| 1207 | Rental Income | ||||
| 1203 | Services Rendered | ||||
| 10000019 | Refunds & Reimbursements | 114 | Expense Reimbursement | 1186 | Expense Reimbursement |
| 227 | Refunds/Adjustments | 1188 | Refunds/Adjustments | ||
| High-level Category | Master Category | Detail Category | |||
|---|---|---|---|---|---|
| ID | Category Name | ID | Category Name | ID | Category Name |
| 10000018 | Credit Card Payment | 26 | Credit Card Payments | 1169 | Credit Card Payments |
| 1003 | Balance Transfer | ||||
| 10000015 | Transfers | 40 | Savings | 1141 | Savings |
| 1697 | Small Savings | ||||
| 36 | Securities Trades | 1597 | Financial Planning and Investments | ||
| 1598 | Stock Brokers | ||||
| 28 | Transfers | 1170 | Money Transfer | ||
| 1013 | P2P Payments | ||||
| 1694 | Business Transfers | ||||
| 1695 | Overdraft Protection Transfer | ||||
| High-level Category | Master Category | Detail Category | |||
|---|---|---|---|---|---|
| ID | Category Name | ID | Category Name | ID | Category Name |
| 10000118 | Payments | 229 | Loan Payments | 1712 | Interest Payment |
| 1713 | Insurance Payment | ||||
| 1714 | Tax Payment | ||||
| 1715 | Escrow Payment | ||||
| 1716 | Regular Payment | ||||
| 1717 | Other Payment | ||||
| 1718 | Advance Payment | ||||
| 1719 | Principal Payment | ||||
| 1720 | Late Fee Payment | ||||
| 1721 | Charges/Fee Payment | ||||
| 10000119 | Reversals/Adjustments | 230 | Reversals/Adjustments | 1722 | Adjustments |
| 1723 | Reversals | ||||
| 10000120 | Disbursement | 231 | Loan Disbursement | 1725 | Insurance Disbursement |
| 1726 | Tax Disbursement | ||||
| 1727 | Loan Disbursement | ||||
| 1728 | Other Disbursements | ||||
*The Loan enrichment applicable Interest Charge, Late Fee, Other Charges and Fees, and Finance Charge detail categories mapped to the Service Charges/Fees master category are available in the Expense tab.
| High-level Category | Master Category | Detail Category | |||
|---|---|---|---|---|---|
| ID | Category Name | ID | Category Name | ID | Category Name |
| 10000016 | Retirement Savings | 41 | Retirement Contributions | 1142 | Retirement Contributions |
| High-level Category | Master Category | ||
|---|---|---|---|
| ID | Category Name | ID | Category Name |
| 10000017 | Uncategorized | 1 | Uncategorized |