Retail Categories

ID	Category Name	Detail	Best Practice	Category Type
CG0	Other	A default category for any incoming or outgoing transaction which is not specifically categorized		Hybrid
CG10	Personal Care	Spending Category - contains all types of Personal Care: Beauty Products, Hair, Nails, Beauty Shops, etc.	Banks can decide to merge with "Health & Fitness" under one category	Spending
CG100	Transportation	Spending Category - contains all types of transportation expenses: Gas Stations, Parking & Tolls, Public Transportations, Vehicle Operating Expenses, Etc.		Spending
CG1000	Household	Spending Category - contains all types of household and renting expenses: Constructions, Furnitures, Gardening, Hardware & Appliances, Heating, Plumbing, Pet Care, Security systems, renting, etc.	Banks can decide to merge with "Office Expenses" under one category	Spending
CG10000	Groceries	Spending Category - contains all types of groceries expenses: Supermarkets, Local Groceries, Convenience Stores, Liquor Stores, Delis, Bakeries, etc.	One of the largest spending categories. It is highly recommended not to merge it with another large category.	Spending
CG1100	Kids & Family	Spending Category - mainly kids and family activities & attractions. This is a relatively small category	Most banks decide to merge this category under "Entertainment" category	Spending
CG1200	Savings & Investments	Includes both incoming and outgoing transactions when the origination or destination is Savings or Investment accounts		Financial
CG1300	Fees & Other charges	All the different types of bank fees (e.g., Monthly fee, Overdraft fee, ATM fee, etc.)		Financial
CG1400	Cash Withdrawals	Cash Withdrawals in all channels (ATM and Branch).		Financial
CG1500	Checks Posted	Checks that were debited from the user’s accounts.		Financial
CG1600	Transfers Between Own Accounts	This category includes both incoming and outgoing transfers between the user's own accounts within the bank, that were not categorized with a specific category (Savings, Investments, etc.).	It is important to keep this internal activity under a dedicated category in order to provide the users with accurate spending information	Financial
CG1700	Cash Deposits	Cash deposits in all channels (ATM and Branch).	Bank can decide to merge with "Check Deposits" and "Other Deposits" under one "Deposits" category	Financial
CG1800	Check Deposits	Check deposits in all channels (ATM, Mobile, Web and Branch).	Bank can decide to merge with "Cash Deposits" and "Other Deposits" under one "Deposits" category	Financial
CG1900	Other Deposits	Contains cash and check deposits in cases where the bank could not distinguish between those types of deposits (and therefore cannot categorize each type seperately).	Bank can decide to merge with "Cash Deposit" and "Check Deposit" under one "Deposits" category	Financial
CG2100	Interest & Dividends	Incoming transactions of dividends and Interests. This is a relatively small category	Banks can decide to merge with "Savings & Investments" under one category	Financial
CG2200	Loan & Mortgage	Includes both incoming and outgoing transactions related to all types of loans & Mortgages.		Financial
CG2300	Direct Deposits	Direct deposits (AKA Direct Credits, ACH deposits, Giro deposits, etc.) for which the categorization model was not able to recognize a specific Income category (Paycheck, Pension, Tax, etc.)	Banks can decide to merge with other Transfers activity under one "Transfers" category. Alternatively, many banks decide to merge only this category under "Other Transfers" category.	Financial
CG2400	Direct Debits & Standing Orders	All types of Pre-Authorized payments for which the categorization model was not able to recognize a specific purpose.	Banks can decide to merge with other Transfers activity under one "Transfers" category	Financial
CG2500	Credit Card Payments	Payments to cover the user’s Credit Card debt. Including both: Bank’s cards and external providers cards.	Banks can decide to merge with other Transfers activity under one "Transfers" category	Financial
CG2600	Other Transfers	A default category for any incoming or outgoing transfer which is not specifically categorized	Banks can decide to merge with other Transfers activity under one "Transfers" category	Financial
CG2700	Donations	Spending Category - contains spending activity of Donation and charity. Usually small category but highly appreciated by the end users	This is a relatively small category. Banks that like to reduce the number of categories can consider merge it under "Other" category	Spending
CG2800	Office expenses	Spending Category - contains all types of office expenses: Office Supplies, Professional Services, Electronics & Computers, Publishing & Printing, Shipping & Deliveries, etc.	Banks can decide to merge with "Household" under one category	Spending
CG2801	Paychecks, Pensions & Annuity	Category of incoming activity - contains Paychecks, Pensions & Annuity incomes		Financial
CG2802	Utilities	Spending Category - contains all types of utilities expenses: Electricity, Water, Gas, Phone & Internet & other communication payments		Spending
CG2803	Travel	Spending Category - contains all types of travel related expenses: Hotels, Resorts & Lodgings, Airlines, Car Rentals, Etc.		Spending
CG2804	Digital Wallet	Incoming and Outgoing transactions that originated by mobile payment or other PTP payment systems. (e.g., Venmo, Cash App, Zelle, PayPal)	Banks can decide to merge with other Transfers activity under one "Transfers" category	Financial
CG2805	Entertainment	Spending Category - contains all types of entertainment activities: Attractions, Books & Newspapers, Digital Games, Movies, Music & Shows, Sport Entertainment, etc.	One of the largest spending categories. It is highly recommended not to merge it with another large category.	Spending
CG2806	Shopping	Spending Category - contains all types of shopping: Apparels, Shoes & Accessories, Department & Discount Stores, Hobbies & Gifts, Jewelry, Electronics, etc.	One of the largest spending categories. It is highly recommended not to merge it with another large category.	Spending
CG2807	Education	Spending Category - contains study expenses (Schools, Universities, etc.) , Courses, Educational software, and other education related expenses	Banks that like to reduce the number of categories can consider merging this category under "Other" category	Spending
CG2808	Insurance	Includes both incoming and outgoing transactions related to all types of insurances. (Monthly insurance payments, insurance deposits, etc.)		Hybrid
CG2809	Taxes & Government	Includes both incoming and outgoing taxes and authorities payments: Government grants, Social benefits, Municipalities, Tax payments, Tax returns, etc.		Hybrid
CG2810	Dining	Spending Category - contains all types of eating places (e.g. Restaurants, Pubs, Coffee Shops, etc.)	One of the largest spending categories. It is highly recommended not to merge it with other large category.	Spending
CG2811	Health & Fitness	Spending Category - contains all types of health & fitness expenses: Drug stores, Pharmacies, Fitness Centers, Medical & Healthcare services, etc.	Banks can decide to merge with "Personal Care" under one category	Spending

SMB Categories

ID	Category Name	Details	Best Practice	Category type
CG101	Workplace & Assets	Spending Category - includes all types of Workplace & Assets expenses: Furniture, Cleaning, Office Supplies, etc.		Spending
CG102	Other	A default category for any incoming or outgoing transaction which is not specifically categorized		Hybrid
CG103	Vehicle Costs	Spending Category - includes all types of Vehicle related expenses: Gas Station, Parking & Tolls, Vehicle Dealers, etc.		Spending
CG104	Travel Expenses	Spending Category - includes all types of Travel expenses: Public Transportation, Taxi, Airlines, etc.		Spending
CG105	Wellness & Welfare	Spending Category - includes all types of Wellness & Welfare expenses: workplace kitchen supplies, Books & Newspapers, Restaurants, Laundry & Dry Cleaning, entertainment & sport activities etc.		Spending
CG106	Professional Services & Legal	Spending Category - includes all types of Professional Services & Legal expenses: Office Security Services, Accounting, Advertising, Publishing & Printing, Shipping & Deliveries, etc.		Spending
CG107	Insurance	Includes both incoming and outgoing transactions related to all types of insurances. (Monthly insurance payments, insurance deposits, etc.)		Hybrid
CG108	Bills & Utilities	Spending Category - includes all types of Bills & Utilities: electricity, water, gas, etc.		Spending
CG109	Savings & Investments	Includes both incoming and outgoing transactions when the origination or destination is Savings or Investment accounts		Financial
CG110	Fees & Other charges	All the different types of bank fees (e.g., Monthly fee, Overdraft fee, ATM fee, etc.)		Financial
CG111	Cash Withdrawals	Cash Withdrawals in all channels (ATM and Branch).		Financial
CG112	Checks Posted	Checks that were debited from the business' accounts.		Financial
CG113	Transfers between own accounts	This category includes both incoming and outgoing transfers between the user's own accounts within the bank, that were not categorized with a specific category (Savings, Investments, etc.).	It is important to keep this internal activity under a dedicated category in order to provide the users with accurate spending information	Financial
CG114	Cash Deposits	Cash deposits in all channels (ATM and Branch).	Bank can decide to merge with "Check Deposits" and "Other Deposits" under one "Deposits" category	Financial
CG115	Check Deposits	Check deposits in all channels (ATM, Mobile, Web and Branch).	Bank can decide to merge with "Cash Deposits" and "Other Deposits" under one "Deposits" category	Financial
CG116	Other Deposits	includes cash and check deposits in cases where the bank could not distinguish between those types of deposits (and therefore cannot categorize each type separately).	Bank can decide to merge with "Cash Deposit" and "Check Deposit" under one "Deposits" category	Financial
CG117	Payroll, Pensions & Annuity	Includes both incoming and outgoing transfers related to Payroll, Pensions & Annuity		Financial
CG118	Interest, Dividends & Refunds	Incoming transactions of interest, dividends and refunds. This is a relatively small category		Financial
CG119	Loan & Mortgage	Includes both incoming and outgoing transactions related to all types of loans & Mortgages.		Financial
CG120	Sales	Income transactions related to sales revenue.		Financial
CG121	Direct Debits & Standing Orders	All types of Pre-Authorized payments for which the categorization model was not able to recognize a specific purpose.	Banks can decide to merge with other Transfers activity under one "Transfers" category	Financial
CG122	Credit Card Payments	Payments to cover the business' Credit Card debt. Including both Bank cards and external provider cards.	Banks can decide to merge with other Transfers activity under one "Transfers" category	Financial
CG123	Computer & Communication	Spending Category - includes all types of Computer & Communication expenses: Computers, Electronics, Phone & Internet, etc.		Spending
CG124	Taxes & Authorities	Includes both incoming and outgoing taxes and authorities payments: Government grants, Social benefits, Municipalities, Tax payments, Tax returns, etc.		Hybrid
CG125	Rental, leasing & property	Includes both incoming and outgoing transactions related to real estate. Rental and leasing payments, property expenses, rental income, etc.		Hybrid
CG126	Donations	Spending Category - includes spending activity of Donation and charity. Usually small category but highly appreciated by the end users	This is a relatively small category. Banks that like to reduce the number of categories can consider merge it under "Other" category	Spending
CG127	Direct Deposits	Direct deposits (AKA Direct Credits, ACH deposits, Giro deposits, etc.) for which the categorization model was not able to recognize a specific Income category (Paycheck, Pension, Tax, etc.)	Many banks decide to merge with other Transfers activity under one "Transfers" category. Alternatively, banks can decide to merge only this category under "Other" category.	Financial

Sub-Categories

ID	Sub-Category Name	Details	Retail Parent Category ID	Retail Parent Category name	Retail default Sub-Category	SMB Parent Category ID	SMB Parent Category name	SMB default Sub-Category
C0	Other	A default sub-category for any incoming or outgoing transaction which is not specifically categorized.	CG0	Other	Yes	CG102	Other	Yes
C10001	Bakeries	Includes transactions related to Bakeries and similar merchants	CG10000	Groceries		CG105	Wellness & Welfare
C10002	Deli	Includes transactions related to Freezer/Meat Lockers, Dairy Product Stores, etc.	CG10000	Groceries		CG105	Wellness & Welfare
C10003	Liquor Stores	Includes transactions related to Alcoholic Beverage Wholesalers, Pkg Stores/Beer/Wine/Liquor, etc.	CG10000	Groceries		CG105	Wellness & Welfare
C10004	Supermarket, Grocery & Convenience Stores	Includes transactions related to Grocery Stores, Candy/Nut/Confection Store, Misc Food Stores, etc.	CG10000	Groceries		CG105	Wellness & Welfare
C10005	Groceries	Default sub-category for Groceries related transactions	CG10000	Groceries	Yes	CG105	Wellness & Welfare
C1001	Cleaning	Includes transactions related to Specialty Cleaning/Polishing/Sanitation , Carpet/Upholstery Cleaning, Window Cleaning Services, etc.	CG1000	Household		CG101	Workplace & Assets
C1002	Construction	Includes transactions related to General Contractors - Residential & Commercial, Masonry/Tile/Plaster/Insul, Carpentry, etc.	CG1000	Household		CG101	Workplace & Assets
C1003	Furniture	Includes transactions related to Commercial Furniture, Furniture/Equip Stores, Drapery & Upholstery Stores, etc.	CG1000	Household		CG101	Workplace & Assets
C1004	Gardening	Includes transactions related to Landscape/Horticultural Ser, Florist Supplies/Nursery Stock, Lawn/Garden Supply/Nursery, etc.	CG1000	Household		CG101	Workplace & Assets
C1005	Hardware & Appliances	Includes transactions related to Hardware Equipment/Supplies, Home Supply Warehouse Stores, Hardware Stores, etc.	CG1000	Household		CG101	Workplace & Assets
C1006	Heating, Plumbing, Electricity	Includes transactions related to Heating, Plumbing, Air Condictioning Contractors, Electrical Contractors, Plumbing/Heating Equipment, etc.	CG1000	Household		CG101	Workplace & Assets
C1007	Household Services	Includes transactions related to Detective/Protective Agencies and similar merchants	CG1000	Household		CG106	Professional Services & Legal
C1008	Pet Care & Supplies	Includes transactions related to Veterinary Services, Pet Stores/Food & Supply, etc.	CG1000	Household		CG101	Workplace & Assets
C1009	Real Estate	Includes transactions related to Mobile Home Dealers, Real Estate Agents And Managers, etc.	CG1000	Household		CG125	Rental, leasing & property	Yes
C101	Gas Station	Includes transactions related to Service Stations, Automated Fuel Dispensers, Electric Vehicle Charging, etc.	CG100	Transportation		CG103	Vehicle Costs
C1010	Household	Default sub-category for Household related transactions	CG1000	Household	Yes	CG101	Workplace & Assets
C102	Parking & Tolls	Includes transactions related to Marinas, Toll And Bridge Fees, Auto Parking Lots/Garages, etc.	CG100	Transportation		CG103	Vehicle Costs
C103	Public Transportation	Includes transactions related to Railroads, Local Commuter Transport, Passenger Railways, etc.	CG100	Transportation		CG104	Travel Expenses
C104	Vehicle Dealers	Includes transactions related to Automobile Dealers And Leasing, Auto Dealers Used Only, Boat Dealers, etc.	CG100	Transportation		CG103	Vehicle Costs
C105	Vehicle Operating Expenses	Includes transactions related to Motor Vehicle Supply/New Parts, Automotive Tire Stores, Automotive Parts Stores, etc.	CG100	Transportation		CG103	Vehicle Costs
C1050	Meals & Entertainment	Includes transactions related to Meals & Entertainment and similar activities	CG0	Other		CG105	Wellness & Welfare	Yes
C106	Transportation	Default sub-category for Transportation related transactions	CG100	Transportation	Yes	CG103	Vehicle Costs	Yes
C107	Taxi	Includes transactions related to Taxicabs/Limousines and similar merchants	CG100	Transportation		CG104	Travel Expenses
C11	Beauty Products	Includes transactions related to Cosmetic Stores, Elec Razor Stores/Sale/Serv, etc.	CG10	Personal Care		CG105	Wellness & Welfare
C1101	Activities & Attractions	Includes transactions related to Sport/Recreational Camps, Amusement Parks/Circus, Aquariums/Seaquariums, etc.	CG1100	Kids & Family		CG105	Wellness & Welfare
C1102	Child Care	Includes transactions related to Babysitting Services, Child Care Services, etc.	CG1100	Kids & Family		CG105	Wellness & Welfare
C1103	Children's Clothings Stores	Includes transactions related to Children/Infants Wear Stores and similar merchants	CG1100	Kids & Family		CG105	Wellness & Welfare
C1104	Kids & Family	Default sub-category for Kids & Family related transactions	CG1100	Kids & Family	Yes	CG105	Wellness & Welfare
C12	Hair, Nails & Beauty Shops	Includes transactions related to Wig And Toupee Stores, Barber/Beauty Shops, Counseling Service, etc.	CG10	Personal Care		CG105	Wellness & Welfare
C120	Sales	Includes transactions related to Sales and similar activities	CG2600	Other Transfers		CG120	Sales	Yes
C1201	Other Savings & Investments	Default sub-category for Savings & Investments related transactions	CG1200	Savings & Investments	Yes	CG109	Savings & Investments	Yes
C1202	Investments	Includes transactions related to Investments and similar activities	CG1200	Savings & Investments		CG109	Savings & Investments
C1203	Savings	Includes transactions related to Savings and similar activities	CG1200	Savings & Investments		CG109	Savings & Investments
C1204	Crypto Exchanges	Includes transactions related to Crypto Exchanges and similar activities	CG1200	Savings & Investments		CG109	Savings & Investments
C13	Laundry & Dry Cleaning	Includes transactions related to Laundry/Cleaning/Garment Sv, Laundries-Family/Commercial, Dry Cleaners, etc.	CG10	Personal Care		CG105	Wellness & Welfare
C1301	Overdraft Fees	Includes transactions related to Overdraft Fees and similar activities	CG1300	Fees & Other charges		CG110	Fees & Other charges
C1302	Service Fees	Includes transactions related to Service Fees and similar activities	CG1300	Fees & Other charges		CG110	Fees & Other charges
C1303	ATM Fees	Includes transactions related to ATM Fees and similar activities	CG1300	Fees & Other charges		CG110	Fees & Other charges
C1304	Conversion Fees	Includes transactions related to Conversion Fees and similar activities	CG1300	Fees & Other charges		CG110	Fees & Other charges
C1305	Other Fees and Charges	Default sub-category for Other Fees and Charges related transactions	CG1300	Fees & Other charges	Yes	CG110	Fees & Other charges	Yes
C14	Personal Care	Default sub-category for Personal Care related transactions	CG10	Personal Care	Yes	CG105	Wellness & Welfare
C1401	Cash Withdrawal	Default sub-category for Cash Withdrawal related transactions	CG1400	Cash Withdrawals	Yes	CG111	Cash Withdrawals	Yes
C1501	Checks Posted	Default sub-category for Checks Posted related transactions	CG1500	Checks Posted	Yes	CG112	Checks Posted	Yes
C1601	Currency Exchange	Includes transactions related to Currency Exchange and similar activities	CG1600	Transfers Between Own Accounts		CG113	Transfers between own accounts
C1602	Transfers between own accounts	Default sub-category for Transfers between own accounts related transactions	CG1600	Transfers Between Own Accounts	Yes	CG113	Transfers between own accounts	Yes
C1701	Cash Deposit	Default sub-category for Cash Deposit related transactions	CG1700	Cash Deposits	Yes	CG114	Cash Deposits	Yes
C1801	Check Deposit	Default sub-category for Check Deposit related transactions	CG1800	Check Deposits	Yes	CG115	Check Deposits	Yes
C1901	Other Deposits	Default sub-category for Other Deposits related transactions	CG1900	Other Deposits	Yes	CG116	Other Deposits	Yes
C2101	Interest deposit	Default sub-category for Interest deposit related transactions	CG2100	Interest & Dividends	Yes	CG118	Interest, Dividends & Refunds	Yes
C2102	Dividends	Includes transactions related to Dividends and similar activities	CG2100	Interest & Dividends		CG118	Interest, Dividends & Refunds
C2103	Investment deposit	Includes transactions related to Investment deposit and similar activities	CG2100	Interest & Dividends		CG118	Interest, Dividends & Refunds
C2201	Line of Credit	Includes transactions related to Line of Credit and similar activities	CG2200	Loan & Mortgage		CG119	Loan & Mortgage
C2202	Mortgage	Includes transactions related to Mortgage and similar activities	CG2200	Loan & Mortgage		CG119	Loan & Mortgage
C2203	Car Finance	Includes transactions related to Car Finance and similar activities	CG2200	Loan & Mortgage		CG119	Loan & Mortgage
C2204	Personal Loan	Includes transactions related to Personal Loan and similar activities	CG2200	Loan & Mortgage		CG119	Loan & Mortgage
C2205	Student Loan	Includes transactions related to Student Loan and similar activities	CG2200	Loan & Mortgage		CG119	Loan & Mortgage
C2206	Equipment Finance	Includes transactions related to Equipment Finance and similar activities	CG2200	Loan & Mortgage		CG119	Loan & Mortgage
C2207	Payday & Pawn & Title Loans	Includes transactions related to Payday & Pawn & Title Loans and similar activities	CG2200	Loan & Mortgage		CG119	Loan & Mortgage
C2208	Healthcare Finance	Includes transactions related to Healthcare Finance and similar activities	CG2200	Loan & Mortgage		CG119	Loan & Mortgage
C2209	Other Loans	Includes transactions related to Other Loans and similar activities	CG2200	Loan & Mortgage		CG119	Loan & Mortgage
C2210	Loans	Default sub-category for Loans related transactions	CG2200	Loan & Mortgage	Yes	CG119	Loan & Mortgage	Yes
C2211	Buy Now Pay Later	Includes transactions related to Buy Now Pay Later and similar activities	CG2200	Loan & Mortgage		CG119	Loan & Mortgage
C2212	Payday Loans	Includes transactions related to Payday Loans and similar activities	CG2200	Loan & Mortgage		CG119	Loan & Mortgage
C2213	Commercial Loans	Includes transactions related to Commercial Loans and similar activities	CG2200	Loan & Mortgage		CG119	Loan & Mortgage
C2214	Title Loans	Includes transactions related to Title Loans and similar activities	CG2200	Loan & Mortgage		CG119	Loan & Mortgage
C2301	Direct Deposit	Default sub-category for Direct Deposit related transactions	CG2300	Direct Deposits	Yes	CG127	Direct Deposits	Yes
C2401	Direct Debit & Standing Order	Default sub-category for Direct Debit & Standing Order related transactions	CG2400	Direct Debits & Standing Orders	Yes	CG121	Direct Debits & Standing Orders	Yes
C2501	Credit Card Payments	Default sub-category for Credit Card Payments related transactions	CG2500	Credit Card Payments	Yes	CG122	Credit Card Payments	Yes
C2502	Travel Credit Card	Includes transactions related to Travel Credit Card and similar activities	CG2500	Credit Card Payments		CG122	Credit Card Payments
C2503	Student Credit Card	Includes transactions related to Student Credit Card and similar activities	CG2500	Credit Card Payments		CG122	Credit Card Payments
C2504	Secured Credit Card	Includes transactions related to Secured Credit Card and similar activities	CG2500	Credit Card Payments		CG122	Credit Card Payments
C2505	Business Credit Card	Includes transactions related to Business Credit Card and similar activities	CG2500	Credit Card Payments		CG122	Credit Card Payments
C2506	Rewards Credit Card	Includes transactions related to Rewards Credit Card and similar activities	CG2500	Credit Card Payments		CG122	Credit Card Payments
C2601	Other Transfers	A default sub-category for any incoming or outgoing transfer which is not specifically categorized	CG2600	Other Transfers	Yes	CG102	Other
C2701	Donations	Default sub-category for Donations related transactions	CG2700	Donations	Yes	CG126	Donations	Yes
C2801	Electronics & Computers	Includes transactions related to Computer Network/Info Svcs, Computers/Peripherals/Software, Computer Software Stores, etc.	CG2800	Office expenses		CG123	Computer & Communication	Yes
C2802	General Office Expenses	Includes transactions related to Business Services and similar merchants	CG2800	Office expenses		CG101	Workplace & Assets	Yes
C2803	Office Supplies	Includes transactions related to Stationery/Office Supplies, Stationery Stores, Postage Stamps, etc.	CG2800	Office expenses		CG101	Workplace & Assets
C2804	Photography, Publishing & Printing	Includes transactions related to Misc Publishing & Printing, Photographic, Photocopy Equip. & Supplies, Photo Studios, etc.	CG2800	Office expenses		CG106	Professional Services & Legal
C2805	Professional Services	Includes transactions related to Tax Preparation Service, Advertising Services, Consumer Cr Reporting Agen, etc.	CG2800	Office expenses		CG106	Professional Services & Legal	Yes
C2807	Shipping & Deliveries	Includes transactions related to Motor Freight Carriers, Courier Services, etc.	CG2800	Office expenses		CG106	Professional Services & Legal
C2808	Office expenses	Default sub-category for Office expenses related transactions	CG2800	Office expenses	Yes	CG101	Workplace & Assets
C2901	Paycheck	Includes transactions related to Paycheck and similar activities	CG2900	Paychecks, Pensions & Annuity		CG117	Payroll, Pensions & Annuity
C2902	Pension	Includes transactions related to Pension and similar activities	CG2900	Paychecks, Pensions & Annuity		CG117	Payroll, Pensions & Annuity
C2903	Annuities	Includes transactions related to Annuities and similar activities	CG2900	Paychecks, Pensions & Annuity		CG117	Payroll, Pensions & Annuity
C2904	Paycheck, Pensions & Annuity	Default sub-category for Paycheck, Pensions & Annuity related transactions	CG2900	Paychecks, Pensions & Annuity	Yes	CG117	Payroll, Pensions & Annuity	Yes
C3001	Airlines	Includes transactions related to United, American, Pan Am, etc.	CG3000	Travel		CG104	Travel Expenses
C3002	Car Rentals	Includes transactions related to Affiliated Auto Rental, Brooks Rent-A-Car, Action Auto Rental, etc.	CG3000	Travel		CG104	Travel Expenses
C3003	Hotels, Resorts & Lodgings	Includes transactions related to Holiday Inn, Best Western, Sheraton, etc.	CG3000	Travel		CG104	Travel Expenses
C3004	Travel	Default sub-category for Travel related transactions	CG3000	Travel	Yes	CG104	Travel Expenses	Yes
C301	Electricity, Water, Gas	Includes transactions related to Electricity, Water, Gas and similar activities	CG300	Utilities		CG108	Bills & Utilities
C302	Phone & Internet	Includes transactions related to Phone Serv/Equip Non-Util, Special Telecom Merchants, Phone Serv/Equip Utility, etc.	CG300	Utilities		CG123	Computer & Communication
C303	Utilities	Default sub-category for Utilities related transactions	CG300	Utilities	Yes	CG108	Bills & Utilities	Yes
C4001	P2P	Includes transactions related to P2P and similar activities	CG4000	Digital Wallet		CG102	Other
C4002	Digital Wallet	Default sub-category for Digital Wallet related transactions	CG4000	Digital Wallet	Yes	CG102	Other
C501	Attractions	Includes transactions related to Tourist Attractions And Xhbt, Amusement/Rec Serv - Def, etc.	CG500	Entertainment		CG105	Wellness & Welfare
C502	Books & Newspapers	Includes transactions related to Books/Periodicals/Newspapers, News Dealers/Newsstands, etc.	CG500	Entertainment		CG105	Wellness & Welfare
C503	Digital Entertainment	Includes transactions related to Cable/Pay Tv Services, Digital Goods: Media, Books, Movies, Music, Digital Goods: Games, etc.	CG500	Entertainment		CG105	Wellness & Welfare
C504	Games	Includes transactions related to Video Amusement Game Supply, Video Game Arcades/Establish, etc.	CG500	Entertainment		CG105	Wellness & Welfare
C505	Movies, Music & Shows	Includes transactions related to Record Shops, Motion Picture Theatres, Motion Picture Theatres (Eps), etc.	CG500	Entertainment		CG105	Wellness & Welfare
C506	Sport Entertainment	Includes transactions related to Billiard/Pool Establishment, Bowling Alleys, Commercial/Pro Sports, etc.	CG500	Entertainment		CG105	Wellness & Welfare
C507	Entertainment	Default sub-category for Entertainment related transactions	CG500	Entertainment	Yes	CG105	Wellness & Welfare
C508	Gambling	Includes transactions related to Quasi Cash - Member Financia, Government-Owned Lotteries, Government-Licensed On-Line Casinos (On-Line Gambling), etc.	CG500	Entertainment		CG105	Wellness & Welfare
C6001	Elementary & Secondary School	Includes transactions related to Elementary/Secondary School and similar merchants	CG6000	Education		CG105	Wellness & Welfare
C6002	Higher Education	Includes transactions related to Colleges/Univ/Jc/Profession and similar merchants	CG6000	Education		CG105	Wellness & Welfare
C6003	Vocational Schools	Includes transactions related to Business/Secretarial School, Vocational/Trade Schools, etc.	CG6000	Education		CG105	Wellness & Welfare
C6004	Education	Includes transactions related to Correspondence Schools, Schools - Default, etc.	CG6000	Education	Yes	CG105	Wellness & Welfare
C601	Apparel - Clothing, Shoes & Accessories	Includes transactions related to Uniforms & Commercial Clothing, Commercial Footwear, Men/Boys Clothing/Acc Stores, etc.	CG600	Shopping		CG105	Wellness & Welfare
C602	Art Galleries & Antiques	Includes transactions related to Antique Shops – Sales, Repairs, And Restoration Services, Antique Shops, Antique Reproductions, etc.	CG600	Shopping		CG101	Workplace & Assets
C603	Department & Discount Stores	Includes transactions related to Wholesale Clubs, Duty Free Stores, Discount Stores, etc.	CG600	Shopping		CG101	Workplace & Assets
C604	Electronics	Includes transactions related to Electrical Parts/Equipment, Electronics Sales, Typewriter/Sales/Service, etc.	CG600	Shopping		CG123	Computer & Communication
C605	Hobbies & Gifts	Includes transactions related to Furriers And Fur Shops, Music Stores/Pianos, Bicycle Shops/Sales/Service, etc.	CG600	Shopping		CG105	Wellness & Welfare
C606	Jewelry	Includes transactions related to Precious Stones/Metals/Jewelry, Jewelry Stores, Watch/Clock/Jewelry Repair, etc.	CG600	Shopping		CG102	Other
C607	Shopping	Includes transactions related to Agricultural Co-Operative, Non-Durable Goods - Default, Marketplaces, etc.	CG600	Shopping	Yes	CG101	Workplace & Assets
C701	Insurance	Default sub-category for Insurance related transactions	CG700	Insurance	Yes	CG107	Insurance	Yes
C702	Life Insurance	Includes transactions related to Life Insurance and similar activities	CG700	Insurance		CG107	Insurance
C703	Car Insurance	Includes transactions related to Car Insurance and similar activities	CG700	Insurance		CG107	Insurance
C704	Pet Insurance	Includes transactions related to Pet Insurance and similar activities	CG700	Insurance		CG107	Insurance
C705	Property & Casualty Insurance	Includes transactions related to Property & Casualty Insurance and similar activities	CG700	Insurance		CG107	Insurance
C706	Other Insurance	Includes transactions related to Other Insurance and similar activities	CG700	Insurance		CG107	Insurance
C707	Medical Insurance	Includes transactions related to Medical Insurance and similar activities	CG700	Insurance		CG107	Insurance
C708	Travel Insurance	Includes transactions related to Travel Insurance and similar activities	CG700	Insurance		CG107	Insurance
C801	Bars & Pubs	Includes transactions related to Bars/Taverns/Lounges/Discos and similar merchants	CG800	Dining		CG105	Wellness & Welfare
C802	Fast Food	Includes transactions related to Fast Food Restaurants and similar merchants	CG800	Dining		CG105	Wellness & Welfare
C803	Restaurants	Includes transactions related to Caterers, Other Restaurants, etc.	CG800	Dining		CG105	Wellness & Welfare
C804	Dining	Default sub-category for Dining related transactions	CG800	Dining	Yes	CG105	Wellness & Welfare
C805	Dining Subscriptions	Includes transactions related to Dining Subscriptions and similar activities	CG800	Dining		CG105	Wellness & Welfare
C806	Cafes & Coffee Shops	Includes transactions related to Cafes & Coffee Shops and similar activities	CG800	Dining		CG105	Wellness & Welfare
C81	Government Services	Includes transactions related to Gov'T Serv - Default, Intra Government Transactions, etc.	CG8	Taxes & Government		CG124	Taxes & Authorities
C82	Taxes, Fines & Bail Bonds	Includes transactions related to Fines, Bail And Bond Payments, Tax Payments, etc.	CG8	Taxes & Government		CG124	Taxes & Authorities
C83	Taxes & Authorities	Default sub-category for Taxes & Authorities related transactions	CG8	Taxes & Government	Yes	CG124	Taxes & Authorities	Yes
C901	Drugs & Pharmacy	Includes transactions related to Drugs/Druggists Sundries, Drug Stores & Pharmacies, etc.	CG900	Health & Fitness		CG101	Workplace & Assets
C902	Fitness & Leisure	Includes transactions related to Dance Halls/Studios/Schools, Public Golf Courses, Member Clubs/Sport/Rec/Golf, etc.	CG900	Health & Fitness		CG105	Wellness & Welfare
C903	Medical & Healthcare	Includes transactions related to Ambulance Service, Lab/Med/Hospital Equipment, Hearing Aid/Sales/Service, etc.	CG900	Health & Fitness		CG105	Wellness & Welfare
C904	Health & fitness	Default sub-category for Health & fitness related transactions	CG900	Health & Fitness	Yes	CG105	Wellness & Welfare