Category Labels

Uncategorized Cash & ATM

Check

Other

Entertainment Arts

Music

Dating

Movies & DVDs

Newspaper & Magazines

Social Club

Sport

Games

Other

Education Tuition

Student Loan

Books & Supplies

Other

Shopping Pets

Groceries

General

Clothing

Home

Books
 Electronics & Software

Hobbies

Sporting Goods

Other

Personal Care Hair

Laundry

Beauty

Spa & Massage

Other

Health & Fitness Dentist

Doctor

Eye care

Pharmacy

Gym

Pets

Sports

Other

Food & Dining Catering

Coffee shops

Delivery

Fast Food

Restaurants

Bars

Other
Gifts & Donations Gift

Charity

Other

Investments Equities

Bonds

Bank products

Retirement

Annuities

Real-estate

Other

Bills and Utilities Television

Home Phone

Internet

Mobile Phone

Utilities

Other

Auto & Transport Auto Insurance

Auto Payment

Parking

Public transport

Service & Auto Parts

Taxi

Gas & Fuel

Other
Travel Air Travel

Hotel

Rental Car & Taxi

Vacation

Other

Fees & Charges Service Fee

Late Fee

Finance Charge

ATM Fee

Bank Fee

Commissions

Other

Business Services Advertising

Financial Services

Office Supplies

Printing

Shipping

Legal

Other

Taxes Federal Tax

State Tax

Local Tax

Sales Tax

Property Tax
 Other

Gambling Betting

Lottery

Casino

Other

Home Rent

Mortgage

Secured Loans

Other

Pension and insurances Pension payments

Life insurance

Buildings and contents insurance

Health insurance

Other

Personal Services Advisory and Consulting

Financial Services

Lawyer

Repairs & Maintenance

Other

Income Income

Paycheck

Investment

Returned purchase

Bonus
 Interest Income

Reimbursement

Rental Income

Other

Labels & Attributes Description/Examples

Main Category Labels/Attributes Description - IRELAND Example - IRELAND

Hint: Merchant name is 6686 07JUL19 C ,BANK

always a bank name OF IRELAND, IE IRELAND

Uncategorized Cash & ATM Top banks in IE

Hint: Transactions with the 6686 07JUL19 C ,CHECK

word ‘check’ in the to LISA
Check description

Hint: Transactions not
Other categorised elsewhere

Hint: Transactions 6686 07JUL19 C

associated with art supplies ,ORIGINAL IRISH ART
Entertainment Arts and services GALLERY

Hint: Transactions 6686 20 JUL19 C ,

associated with music SPOTIFY
Music equipment and services

Hint: Transactions 6686 20 JUL19 C

associated with dating ,MATCH.COM
Dating services

Hint:Transactions 6686 20 JUL19 C ,

associated with buying NETFLIX INC
movies/DVDs and video
Movies & DVDs stores

Newspaper & Hint: Transactions

 associated with magazine
and newspaper
Magazines subscriptions

Hint: Transactions
associated with social club
membership dues and
Social Club subscriptions

Hint: Transactions 6686 20 JUL19 C , IRISH

associated with buying RUGBY
sports equipment and
Sport training

Hint: Transactions 6686 20 JUL19 SMYTHS

associated with toys, games TOYS TRALEE
Games and video games

Hint: Transactions not
Other categorised elsewhere

Hint: Transactions
associated with school
Education Tuition tuition and education fees

Student Loan

Hint: Transactions 6686 20 JUL19 C , IRISH

associated with books and SCHOOL SUPPLIES
Books & Supplies school supplies

Hint: Transactions not
Other categorised elsewhere

Hint: Transactions 1629 21JUL20

associated with pet shops THEKENNELCLUB.ORG
and pet care services 0207 5181061 GB GBP
Shopping Pets 48.0

Groceries Hint: Transactions 5026 01JUL20 TESCO

associated with STORE 3584 DUBLIN 9 IE
supermarkets and local
 market shops

Hint: Personal discretionary

spend not categorised
General elsewhere

Hint: Personal discretionary

Clothing spend (clothes, shoes, etc.)

Hint: Personal discretionary 7271 19AUG17 P.K.

spend associated with DESIGNER FUNITUR
home/household goods and LIFFORD EI
Home cleaning supplies

Hint: Transactions 6686 20 JUL19 C , IRISH

associated with books and ONLINE BOOKSHOP
Books bookshops

Hint: Transactions
associated with electronic
Electronics & equipment and software
Software licenses

Hint: Transactions
associated with hobbies, not
categorised under sports,
Hobbies art, books, et.

Hint: Transactions
associated with sporting
Sporting Goods goods stores

Hint: Transactions not
Other categorised elsewhere

Hint: Transactions
Personal Care Hair associated with hair salons

Hint: Transactions
associated with laundry
Laundry services
 Hint: Transactions
associated with beauty
Beauty salons

Hint: Transactions
associated with Spa and
Spa & Massage massage  services

Hint: Transactions not
Other categorised elsewhere

Hint: Transactions
associated with dental
Health & Fitness Dentist services

Hint: Transactions
associated with medical
Doctor check-ups and services  

Hint: Transactions
associated with eyel check-
Eye care ups and services  

Hint: Transactions 5026 10JUL20 C BANKS

associated with a pharmacy PHARMACY DUBLIN 3 IE
Pharmacy or prescriptions

Hint: Transactions
associated with a gym or
Gym fitness classes

Hint:Transactions
associated with pet care or
Pets services

Hint:Transactions 8026 10JUL20 C IRISH

associated with sports RUGBY DUBLIN 3 IE
Sports equipment or events

Hint: Transactions not
Other categorised elsewhere
 Hint:Transactions
associated with catered
Food & Dining Catering food and events

Hint: Transactions 4445 16JUL20 CD

associated with cafes and STARBUCKS CASTLE TROY
Coffee shops coffee shops V94TP93 IE

Hint: Transactions 4445 16JUL20 CD UBER

associated with food EATS IE
delivery services (UberEats,
Delivery Deliveroo, Doordash, etc.)

Hint: Transactions 7648 16JUL20

associated with fast food MCDONALDS 7044
(McDonald’s, Subway, DUBLIN IE
Fast Food Burger King, etc.)

Hint: Transactions 6130 27JUN20 C FLIPSIDE

associated with dine-in RESTAURANT F91EC6V IE
Restaurants restaurants

Hint: Transactions 6130 27JUN20 C

associated with pubs, bars, WHISKEY DEN
Bars dance clubs

Hint: Transactions not
Other categorised elsewhere

Hint: Transactions with gift

Gifts & Donations Gift in the description

Hint: Transactions
associated with charities
Charity and donations

Hint: Transactions not
Other categorised elsewhere

Hint: Transactions
associated with stock
Investments Equities purchases
 Hint: Transactions
associated with bond
Bonds purchases

Hint: Transactions
associated with payment for
checking/savings accounts,
overdrafts, credit or debit
card, electronic funds
transfer and other cash
Bank products management services.

Hint: Transactions
associated with payments
Retirement into a retirement account

Hint: Transactions
associated with income
Annuities insurance products

Hint: Transactions
associated with buying real-
Real-estate estate

Hint: Transactions not
Other categorised elsewhere

Hint: Transactions
associated with TV/cable
Bills and Utilities Television services

Hint: Transactions
associated with home
Home Phone phone services

Hint: Transactions
associated with internet
Internet services

Hint: Transactions
associated with mobile
Mobile Phone carrier
 Hint: Transactions 6362 17JUL20 OCTOPUS
associated with the ENERGY
consumption of utilities e.g.
Utilities Electricity

Hint: Transactions not
Other categorised elsewhere

Hint: Transactions
associated with car
Auto & Transport Auto Insurance insurance services

Hint: Transactions
associated with paying for a
Auto Payment car or car loan

Hint: Transactions
associated with paying for
Parking parking or parking tickets

Hint: Transactions 5154 17JUL20

associated with using TRANSPORT
transport e.g. Road tax or INFRASTRUCTURE
train fares IRELAND
T/AEFLOW0067780
Public transport 05500112694155

Hint: Transactions
associated with spare parts,
repairs and other ancillary
Service & Auto Parts auto services

Hint: Transactions 5154 17JUL20 UBER

associated with taxi services IRELAND 0067780
Taxi 05500112694155

Hint: Transactions
Gas & Fuel associated with gas stations

Hint: Transactions not
Other categorised elsewhere

Travel Air Travel Hint: Transactions 5154 17JUL20 BRITISH

 associated with purchasing AIRLINES 0067780
airline tickets

Hint: Transactions 6130 18JUL20

associated with purchasing WESTPORT PLAZA HOTEL
Hotel hotel stays WESTPORT IE

Hint: Transactions
associated with rental car
Rental Car & Taxi agencies

Hint: Transactions
Vacation associated with resort stays

Hint: Transactions not
Other categorised elsewhere

Hint: Transactions
associated with resort and
Fees & Charges Service Fee hotel service fees

Hint: Transactions
associated with late bill
Late Fee payments

Hint: Transactions
associated with interest
accrued on, and fees
charged for, a loan or line of
Finance Charge credit

Hint: Transactions
associated with ATM
ATM Fee withdrawal fees

Hint: Transactions
Bank Fee associated with bank fees

Hint: Transactions
associated with commission
Commissions payments
 Hint: Transactions not
Other categorised elsewhere

Hint: Transactions
associated with advertising
Business Services Advertising costs

Hint: Transactions
associated with paying for
financial services (taxes,
Financial Services financial planning, etc.)

Hint: Transactions
associated with purchasing
office supplies and
Office Supplies equipment

Hint: Transactions
associated with paying for
Printing printing services

Hint: Transactions
associated with paying for
Shipping shipping services

Hint: Transactions
associated with paying for
Legal legal services

Hint: Transactions not
Other categorised elsewhere

Hint: Mandatory payments

Taxes Federal Tax direct to the government

Hint: Mandatory payments

State Tax direct to the state

Hint: Mandatory payments

Local Tax direct to the city/council

Sales Tax Hint: Mandatory payments

 for purchases

Hint: Mandatory payments 2576 17JUL20 STAMP

to the government for DUTY UK GOV
Property Tax buying a house

Hint: Transactions not
Other categorised elsewhere

Hint: Transactions
associated with gambling,
gaming establishments and
Gambling Betting websites

Hint: Transactions
associated with purchase of
Lottery lottery tickets

Hint: Transactions
associated with casino stays
Casino and gambling activities

Hint: Transactions not
Other categorised elsewhere

Hint: Transactions
associated with paying your
Home Rent rent

Hint: Transactions 2576 17JUL20 IRISH

associated with paying your MORTGAGE IRELAND. IE
Mortgage mortgage

Secured Loans

Hint: Transactions not
Other categorised elsewhere

Hint: Transactions
Pension and associated with pensions
insurances Pension payments and insurances
 Hint: Transactions
associated with life
Life insurance insurance

Hint: Transactions
Buildings and associated with renter’s or
contents insurance property insurance

Hint: Transactions 2576 17JUL20 IRISH LIFE

associated with medical HEALTH IRELAND. IE
Health insurance insurance

Hint: Transactions not
Other categorised elsewhere

Hint: Transactions
Advisory and associated with paying for
Personal Services Consulting consulting

Hint: Transactions
associated with paying for
Financial Services financial services

Hint: Transactions
associated with paying
Lawyer directly to a personal lawyer

Hint: Transactions
associated with paying for
Repairs & home repairs &
Maintenance maintenance

Hint: Transactions not
Other categorised elsewhere

Income Income

Paycheck

Investment

Returned purchase
Bonus

Interest Income

Reimbursement

Rental Income

Hint: Transactions not
Other categorised elsewhere