How to use Lean's categorisation
The categorisation product provides a category for each transaction that you retrieve from your customer's bank account. The list of categories are the following:
| Category | Description |
|---|---|
| BANK_FEES_AND_CHARGES | Transactions relating to bank fees and charges |
| CHARITY | Transactions relating to charitable causes |
| EDUCATION | Transactions relating to education, e.g.: school, university, courses |
| ENTERTAINMENT | Transactions relating to entertainment, e.g.: cinema, Netflix |
| GOVERNMENT | Transactions relating to government, e.g.: taxes, fines |
| GROCERIES | Transactions relating to food shopping |
| HEALTH_AND_WELLBEING | Transactions relating to health, e.g.: prescriptions, wellbeing, yoga |
| LOANS_AND_INVESTMENT | Transactions relating to loans and investments, e.g.: dividends, loan repayments |
| RENT_AND_SERVICES | Transactions relating to household utilities and rent |
| RESTAURANTS_DINING | Transactions relating to dining and takeaways |
| RETAIL | Transactions relating to shopping |
| SALARY_AND_REVENUE | Transactions relating to income sources |
| TRANSFER | Transactions relating to direct money movements, e.g.: transfers, cash withdrawals |
| TRANSPORT | Transactions relating to domestic travel, e.g.: metro, cabs |
| TRAVEL | Transactions relating to international travel, e.g.: hotels, flights |
| OTHER | Transactions which could not be accurately classified |
How to use it
The categorisation product is NOT a separate API. You can retrieve the categories for the transactions for your customer's by making an API request to the transactions API with insights=true. This will return an object that contains a cleansed description, the category and the category confidence (i.e.: how certain Lean is that the transaction belongs to that category). For more details please see our API reference for retail data and our API reference for corporate data.
Updated about 1 month ago