Category EU
Entries
| Name | Definition | Income /Expense |
|---|---|---|
| ALLOWANCE | Non-detailed allowance | Income |
| ALLOWANCE_DISABILITY | Allowance for disability (a long-term physical or mental health condition) | Income |
| ALLOWANCE_FAMILY | Allowance for family (e.g. child benefit) | Income |
| ALLOWANCE_HEALTH | Illness benefit | Income |
| ALLOWANCE_HOUSING | Allowance for housing | Income |
| ALLOWANCE_INCOME_SUPPORT | Allowance for employed (or else) people distributed as a complementary income | Income |
| ALLOWANCE_UNEMPLOYMENT | Allowance for unemployed people | Income |
| DISSAVING | Transfer received on a checking account from a savings account | Income |
| FREELANCE | Income for self-employed persons | Income |
| GAMBLING_GAIN | Gambling entries | Income |
| OTHER_ENTRY | Uncategorized incoming transaction | Income |
| RECEIVED_ALIMONY | Received alimony payment | Income |
| REGULAR_INCOME | Regular uncategorized incoming transaction | Income |
| RENTAL_INCOME | Income from a rental property | Income |
| RETIREMENT_PENSION | Retirement pension income | Income |
| REVERSIONARY_PENSION | Reversionary pension income | Income |
| STATE_SUBSIDY | State-distributed income (ex.: scholarship) | Income |
| WAGE | Salary received for employees | Income |
| WAGE_ADVANCE_PAYMENT | Advance payment (generally partial) of the salary. Represents the salary for the work that has already been done. | Income |
| WAGE_BONUS | Salary bonus | Income |
| WAGE_SALARY_ADVANCE | Advance payment (generally partial) of the salary. Represents the pay of work that has not yet been done. | Income |
Loans
| Name | Definition | Income /Expense |
|---|---|---|
| BAILIFF | Payment recovered by a bailiff | Expense |
| DEBT_COLLECTION | Repayment recovered by a specialized organization (for litigations/defaulted payments) | Expense |
| INSURANCE_LOAN | Insurance related to a loan when the loan repayment and the insurance repayment are separated | Expense |
| LOAN_DRAWDOWN | Funding received after a loan underwriting, without details on the type of loan | Income |
| LOAN_DRAWDOWN_FAST | Funding received after a microcredit underwriting | Income |
| LOAN_DRAWDOWN_PERSONAL | Funding received after a personal loan underwriting | Income |
| LOAN_DRAWDOWN_REAL_ESTATE | Funding received after a mortgage underwriting | Income |
| LOAN_DRAWDOWN_REVOLVING | Funding received from a revolving line of credit | Income |
| LOAN_DRAWDOWN_STUDENT | Funding received from a student loan underwriting | Income |
| LOAN_PREPAYMENT | Early repayment of a loan | Expense |
| LOAN_REPAYMENT | Periodic repayment of a loan, without details on the type of loan | Expense |
| LOAN_REPAYMENT_FAST | Periodic repayment of a microcredit, payday loan | Expense |
| LOAN_REPAYMENT_PERSONAL | Periodic repayment of a personal loan | Expense |
| LOAN_REPAYMENT_REAL_ESTATE | Periodic repayment of a mortgage | Expense |
| LOAN_REPAYMENT_REVOLVING | Periodic repayment of a revolving loan | Expense |
| LOAN_REPAYMENT_STUDENT | Periodic repayment of a student loan | Expense |
Bank Operations
| Name | Definition | Income / Expenses |
|---|---|---|
| CREDIT_CARD_RESET | Periodic entry on a credit card account representing the repayment of deferred credit card total expenses. It is the opposite of DEFERRED_TOTAL_PAYMENT. | Income |
| FEES_ACCOUNT_SEIZURE | Fees paid in case of account seizure | Expense |
| FEES_BANK_SERVICE | Fees for standard bank services (account management, card, etc.) | Expense |
| FEES_CHECK_REJECTION | Fees for check rejection | Expense |
| FEES_DIRECT_DEBT_RECOVERY | Fees for direct debt recovery (garnishment, a kind of seizure where accounts are not blocked, but the debt is directly debited from the account) | Expense |
| FEES_INCIDENT | Fees for bank incidents | Expense |
| FEES_INTERVENTION | Fees for bank intervention on accounts | Expense |
| FEES_OVERDRAFT | Fees for overdraft (agios) | Expense |
| FEES_PAYMENT_REJECTION | Fees for payment rejection | Expense |
| FEES_PREVENTIVE_SEIZURE | Fees for preventive seizure | Expense |
| PROVISION_ACCOUNT_SEIZURE | Debit ordered by the creditor in order to seize the account. The opposite operation is RELEASE_ACCOUNT_SEIZURE. | Expense |
| PROVISION_DIRECT_DEBT_RECOVERY | Debit ordered by the creditor in order to recover the debt. The opposite operation is RELEASE_DIRECT_DEBT_RECOVERY. | Expense |
| PROVISION_PREVENTIVE_SEIZURE | Debit ordered by the creditor in order to seize the account preventively. The opposite operation is RELEASE_PREVENTIVE_SEIZURE. | Expense |
| REFUND_ACCOUNT_SEIZURE_FEES | Refund of fees related to an account seizure | Income |
| REFUND_BANK_INCIDENT_FEES | Refund of fees related to an incident | Income |
| REFUND_BANK_SERVICE_FEES | Refund of bank service fees | Income |
| REFUND_DIRECT_DEBT_RECOVERY_FEES | Refund of fees related to a direct debt recovery (garnishment) | Income |
| REFUND_PREVENTIVE_SEIZURE_FEES | Refund of fees related to a preventive seizure | Income |
| REJECTION_CHECK | Entry corresponding to a check rejection (same Open banking principle as a refund but it is a rejection: when possible you will find a link between the positive rejection transaction and the rejected negative payment) | Income |
| REJECTION_LOAN_REPAYMENT | Entry corresponding to the rejection of a loan repayment (same Open banking principle as a refund but it is a rejection: when possible you will find a link between the positive rejection transaction and the rejected negative payment) | Income |
| REJECTION_PAYMENT | Entry corresponding to the rejection of repayment without details on the repayment (same Open banking principle as a refund but it is a rejection: when possible you will find a link between the positive rejection transaction and the rejected negative payment) | Income |
| RELEASE_ACCOUNT_SEIZURE | Opposite operation of PROVISION_ACCOUNT_SEIZURE. It marks the end of the seizure status: the debt has been repaid. | Income |
| RELEASE_DIRECT_DEBT_RECOVERY | Opposite operation of PROVISION_DIRECT_DEBT_RECOVERY. It marks the end of the seizure status: the debt has been repaid. | Income |
| RELEASE_PREVENTIVE_SEIZURE | Opposite operation of PROVISION_PREVENTIVE_SEIZURE. It marks the end of the seizure status: the debt has been repaid. | Income |
Expense
| Name | Definition | Income /Expense |
|---|---|---|
| DEFERRED_TOTAL_PAYMENT | Periodic repayment of deferred credit card total expenses | Expense |
| GAMBLING | Gambling expenses | Expense |
| GROCERY | Groceries expenses | Expense |
| HEALTH | Health expenses | Expense |
| INSURANCE | Insurance without details on the insured object/person | Expense |
| INSURANCE_AUTO | Insurance for vehicles (auto/moto) | Expense |
| INSURANCE_HEALTH | Health insurance | Expense |
| INSURANCE_HOME | Home insurance | Expense |
| LEASING | Leasing payment | Expense |
| LEISURE | Expenses for holidays, restaurants, etc. It is the opposite of SHOPPING that represents the buying of objects. | Expense |
| MULTIMEDIA | Online/computer entertaining expenses (streaming, gaming, etc.) | Expense |
| OTHER_EXPENSE | Uncategorized outgoing transaction | Expense |
| PAID_ALIMONY | Alimony payment | Expense |
| POWER | Energy expenses (gas, water, electricity) | Expense |
| REGULAR_EXPENSE | Regular uncategorized outgoing transaction | Expense |
| RENT | Rent payment | Expense |
| SHOPPING | General expenses (for example books, shoes, sport material, etc.) | Expense |
| SPLIT_PAYMENT | Split payment (3-4 times, 12 times, etc.), also known as Buy Now Pay Later (BNPL) transactions | Expense |
| SPORT | Subscription to the gym | Expense |
| TELECOM | Phone/internet subscription | Expense |
| TOBACCO | Tabac presse | Expense |
| TRANSPORT | Public transportation expenses and vehicle-related expenses, including fuel, parking, and tolls, but excluding vehicle maintenance costs. | Expense |
Savings
| Name | Definition | Income /Expense |
|---|---|---|
| BANKBOOK_SAVING | Saving deposit on a bankbook, opposite to illiquid saving such as share account (outgoing transaction from a checking account) | Expense |
| INTEREST | Interest from savings or from shares/equities | Income |
| SAVING | Saving without details on the type of savings (bankbook vs. share) (outgoing transaction from a checking account) | Expense |
| SHARE_SAVING | Savings increment on a share account (outgoing transaction from a checking account) | Expense |
TAXES
| Name | Definition | Income /Expense |
|---|---|---|
| HOUSING_TAX | Housing tax | Expense |
| INCOME_TAX | Income tax | Expense |
| PERSO_TAX | Personal tax payment | Expense |
| PERSO_TAX_CREDIT | Personal tax received advance | Income |
| PERSO_TAX_REFUND | Personal tax refund | Income |
| PRO_TAX | Professional tax payment | Expense |
| PRO_TAX_REFUND | Professional tax refund | Income |
| PROPERTY_TAX | Property tax payment | Expense |
Refunds
| Name | Definition | Income /Expense |
|---|---|---|
| REFUND | Refund of an expense. Sometimes the refund can be linked to the original expense (see our documentation for more details about links). | Income |
| REFUND_EXPENSE_REPORT | Refund of professional expenses | Income |
| REFUND_INSURANCE | Refund from insurance | Income |
Last updated on Jul 10, 2024
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