πŸ‘›

Rules & Merchants

Rules are applied during import and can also be used to update existing analyzed rows. User rules override system rules.

How rules work

When you upload a file, Pinke normalizes the raw rows (building a full-text search blob and detecting merchants via aliases). When you analyze, the pipeline applies: user rules β†’ merchant defaults β†’ system rules β†’ ML fallback β†’ review queue. User rules always win.

Example
Input: Text contains "grundsteuer b"
Rule applied: system.housing β€Ί housing.tax.grundsteuer_b
Result: category=housing, subcategory=tax, group=fixed_costs
Text matching: contains vs. matches

contains β€” Simple substring search (case-insensitive). "aws" matches "AWS Emea Luxembourg"

matches (regex) β€” Regular expression pattern for advanced matching.

Pattern Matches Use case
amzn.*mktp AMZN MKTP DE S1234 Wildcard between words
paypal.*\d{4} PAYPAL REF 8812 Match digits (\d = digit)
(rewe|aldi|lidl) REWE SAGT DANKE Match any of several words

Tip: Use contains for simple keywords. Use regex only when you need wildcards or alternatives.

Your rules

Personal rules that override system rules. Supports text, merchant, and amount matching.

0 / 7
No user rules yet.

System rules

Read-only rules grouped by category.

Categories: 24, Subcategories: 74

Finance & Misc

Investments – Dividends, Securities Purchase, Securities Sale, Securities Trade
investments.securities_buy.trade
When the text matches '\bbuy\s+trade\b' or the text matches '\bhandel/buy\b'…
Set
group finance_misc,
category investments,
subcategory securities_buy
and tags securities, investment, transfer_out
investments.securities_sell.trade
When the text matches '\bsell\s+trade\b' or the text matches '\bhandel/sell\b'
Set
group finance_misc,
category investments,
subcategory securities_sell
and tags securities, investment, transfer_in
investments.securities.trade_generic
When the text matches '\b(?:buy|sell)\s+trade\b' or the text matches '\bhandel/(?:bu…
Set
group finance_misc,
category investments,
subcategory securities_trade
and tags securities, investment
investments.dividends.payout
When the text matches '\bertrag\b' or the text matches '\bdividende?\b' and t…
Set
group finance_misc,
category investments,
subcategory dividends
and tags securities, dividend, income

Fixed Costs

Housing – Broadcast Fee, Craftsmen, Electricity, Heating, Rent, Storage, Tax, Waste, Water
housing.utilities.stadtwerke
When the text matches 'stadtwerke'
Set
group fixed_costs,
category housing,
subcategory electricity
and tags fixed_costs, housing, utilities, contract
housing.tax.grundsteuer_b
When the text matches 'grundsteuer\s*b'
Set
group fixed_costs,
category housing,
subcategory tax
and tags housing, contract
housing.rent
When the text matches 'miete|wohnraum|kaltmiete|warmmiete|wohnen|wohnbau'
Set
group fixed_costs,
category housing,
subcategory rent
and tags fixed_costs, housing, contract
housing.utilities.broadcast.gez
When the text matches 'Rundfunk\s+Ard|Zdf|Dradio|Beitragsservice'
Set
group fixed_costs,
category housing,
subcategory broadcast_fee
and tags fixed_costs, housing, fees
housing.utilities.heating.btb
When the text matches '\bBTB\s+Energie\b'
Set
group fixed_costs,
category housing,
subcategory heating
and tags fixed_costs, housing, utilities
housing.utilities.waste
When the text matches 'abfall|abfallgeb(ΓΌ|ue)hren|m(ΓΌ|ue)ll'
Set
group fixed_costs,
category housing,
subcategory waste
and tags fixed_costs, housing, utilities
housing.utilities.water_wab_panke_finow
When the text matches '(wasserbetriebe|wasserverband|wasserwerk|abwasser|wasser-?\s*und\s*abwass|panke\s+finow)'
Set
group fixed_costs,
category housing,
subcategory water
and tags fixed_costs, housing, utilities
housing.utilities.heating_btb
When the text matches '\bbtb\s+energie\b'
Set
group fixed_costs,
category housing,
subcategory heating
and tags fixed_costs, housing, utilities
housing.storage.selfstorage
When the text matches '(selfstorage|dein\s+lagerraum)'
Set
group fixed_costs,
category housing,
subcategory storage
and tags fixed_costs, housing, utilities
housing.utilities.vattenfall
When the merchant is Vattenfall and the amount is negative
Set
group fixed_costs,
category housing,
subcategory electricity
and tags fixed_costs, contract
housing.rent.degewo
When the merchant is Degewo and the amount is negative
Set
group fixed_costs,
category housing,
subcategory rent
and tags fixed_costs, contract
household.handwerker
When the text matches 'handwerk' and the amount is negative
Set
group fixed_costs,
category housing,
subcategory craftsmen
and tags household, services
Telecom – Mobile & Internet
telecom.mobile_internet
When the text matches '(\baldi\s*talk\b|\be-?plus\b|\bfreenet\b|\bprepaid\b|\bvodafone\b|\btelekom\b|\bdsl\b|\bkabe…
Set
group fixed_costs,
category telecom,
subcategory mobile_internet
and tags telecom, mobile, internet, communication
telecom.hosting.strato
When the text matches '\bstrato\b' and the amount is negative
Set
group fixed_costs,
category telecom,
subcategory mobile_internet
and tags fixed_costs, contract
Tax – Income Tax, Software
tax.finanzamt
When the text matches 'finanzamt|steuernummer'
Set
group fixed_costs,
category tax,
subcategory income_tax
and tags obligations, contract
tax.software
When the text matches 'smartsteuer|taxfix|wiso\s+steuer|steuererklaerung' and the amount is negative
Set
group fixed_costs,
category tax,
subcategory software
and tags tax
Insurance – Car, General, Life
insurance.ergo
When the text matches 'lebensvers'
Set
group fixed_costs,
category insurance,
subcategory life
and tags fixed_costs, contract
insurance.auto.allianz_direct
When the text matches 'allianz direct vers\. ag'
Set
group fixed_costs,
category insurance,
subcategory car
and tags car, fixed_costs, contract
insurance.universa
When the text matches 'uniVersa'
Set
group fixed_costs,
category insurance,
subcategory life
and tags fixed_costs, contract
insurance.health.general
When the text matches 'versicherung'
Set
group fixed_costs,
category insurance,
subcategory general
and tags fixed_costs
Health – Refunds
refund.health.tk
When the text matches 'Techniker\s+Krankenkasse' and the amount is positive
Set
group fixed_costs,
category health,
subcategory refunds
and tags refund, health

Daily Life

Housing – Furnishing, Maintenance, Refunds
housing.maintenance.ikea
When the merchant is IKEA and the amount is negative
Set
group daily_life,
category housing,
subcategory furnishing
and tags housing
refund.housing.ikea
When the merchant is IKEA and the amount is positive
Set
group daily_life,
category housing,
subcategory refunds
and tags housing, refund
housing.maintenance.hagebaumarkt
When the merchant is hagebaumarkt and the amount is negative
Set
group daily_life,
category housing,
subcategory furnishing
and tags housing
housing.maintenance.jysk
When the merchant is JYSK and the amount is negative
Set
group daily_life,
category housing,
subcategory furnishing
and tags housing
housing.maintenance.baumarkt.obi
When the merchant is OBI and the amount is negative
Set
group daily_life,
category housing,
subcategory maintenance
and tags housing
housing.maintenance.baumarkt.toom
When the merchant is TOOM and the amount is negative
Set
group daily_life,
category housing,
subcategory maintenance
and tags housing
housing.maintenance.baumarkt
When the text matches 'bauhaus|hornbach|baumarkt|hagebau' and the amount is negative
Set
group daily_life,
category housing,
subcategory maintenance
and tags housing, diy
Food – Cafe, Casual Dining, Delivery, Dining, Fast, Fast Food, Fastfood, Kids Meals
food.casualfood
When the text matches 'casual.?food|casualfood|Mauerblumchen|Swing.Kitchen|Madlen.Eis|CUCCISGESUNDBRUNNEN'
Set
group daily_life,
category food,
subcategory casual_dining
and tags leisure, personal
food.fastfood.mcdonalds
When the merchant is McDonalds
Set
group daily_life,
category food,
subcategory fast
and tags food
food.restaurant.generic
When the text matches 'restaurant'
Set
group daily_life,
category food,
subcategory dining
and tags leisure
food.restaurant.generic2
When the text matches 'Milagro|GOLDENER.STERN|Ratskeller|vapiano|\bsushi\b|neotaste'
Set
group daily_life,
category food,
subcategory dining
and tags leisure, restaurant
food.fast.grumpy
When the text matches 'grumpy.duck|THANG.LONG|Ditsch|Esswirtschaft|BURGER.KING|FRANZIS.OHOH'
Set
group daily_life,
category food,
subcategory fast_food
and tags dining, fast_food
food.casualfood.bakery
When the merchant is BΓ€ckerei
Set
group daily_life,
category food,
subcategory casual_dining
and tags food
food.restaurant.bella
When the merchant is Ciao Bella
Set
group daily_life,
category food,
subcategory dining
and tags leisure
food.kids.meals
When the text matches '(essengeld)'
Set
group daily_life,
category food,
subcategory kids_meals
and tags kids, contract
food.delivery
When the text matches '\bwolt\b|lieferando|uber\s*eats|deliveroo|foodora' and the amount is negative
Set
group daily_life,
category food,
subcategory delivery
and tags food, delivery
food.fast.doener
When the text matches 'kebap|kebab|d(ΓΆ|oe)ner|\bimbiss\b|burgermeister' and the amount is negative
Set
group daily_life,
category food,
subcategory fastfood
and tags food
food.cafe.generic
When the text matches '\bcaf(e|Γ©)\b|kaffeehaus' and the amount is negative
Set
group daily_life,
category food,
subcategory cafe
and tags food
Groceries – Discounter, Organic, Supermarket
groceries.supermarket
When the text matches 'kaufland|supermarkt|\brewe\b|city.?markt'
Set
group daily_life,
category groceries,
subcategory supermarket
and tags food
groceries.supermarket.edeka
When the merchant is EDEKA
Set
group daily_life,
category groceries,
subcategory supermarket
and tags food
groceries.supermarket.rewe
When the merchant is REWE
Set
group daily_life,
category groceries,
subcategory supermarket
and tags food
groceries.discounter
When the text matches '(lidl|\baldi\b(?!\s*talk)|\bnetto\b|\bpenny\b)'
Set
group daily_life,
category groceries,
subcategory discounter
and tags food, budget
groceries.organic
When the text matches '(naturkost|\bbio\b|biomarkt|denn.?s|bio company|alnatura|naturkaufhaus)'
Set
group daily_life,
category groceries,
subcategory organic
and tags food, organic
Drugstore – Personal Care, Pharmacy
drugstore.personal_care
When the text matches '(\bdm\b|rossmann|mΓΌller|mueller|budni|drogerie|wolkenseifen|friseur|barber|machts\s*lounge)'…
Set
group daily_life,
category drugstore,
subcategory personal_care
and tags health, hygiene
drugstore.pharmacy
When the text matches '(apotheke|apotheken|apotheker)'
Set
group daily_life,
category drugstore,
subcategory pharmacy
and tags health, pharmacy
drugstore.pharmacy2
When the merchant is Apotheke
Set
group daily_life,
category drugstore,
subcategory pharmacy
and tags health, pharmacy
drugstore.vision.fielmann
When the text matches 'fielmann|AUGENOPTIK'
Set
group daily_life,
category drugstore,
subcategory pharmacy
and tags personal, health
Car – Fuel, Maintenance, Parking, Tax
car.fuel
When the text matches '(\bavia\b|\bshell\b|\besso\b|\baral\b|\btank(?:stelle)?\b|total\.?service\.?station)'
Set
group daily_life,
category car,
subcategory fuel
and tags car, transport
car.fuel.esso
When the text matches '\bEsso\b'
Set
group daily_life,
category car,
subcategory fuel
and tags car, esso
car.parking.parkovaci_kasy
When the merchant is Parkovaci kasy and the amount is negative
Set
group daily_life,
category car,
subcategory parking
and tags parking, travel, foreign, debit_card
car.parking
When the text matches '(\bparken\b|\bparkhaus\b|\bparkplatz\b|\btiefgarage\b|\bp\+r\b)'
Set
group daily_life,
category car,
subcategory parking
and tags parking, car, transport
car.workshop
When the text matches 'automobil|autohaus|(?<!fahrrad)(?<!fahrrad\s)(?<!fahrrad\-)werkstatt'
Set
group daily_life,
category car,
subcategory maintenance
and tags car
car.maintenance.garage
When the text matches 'automobil.*werkstatt|auto.*service'
Set
group daily_life,
category car,
subcategory maintenance
and tags car, unexpected
car.tax.kfz_steuer
When the text matches 'kfz[-\s]?steuer'
Set
group daily_life,
category car,
subcategory tax
and tags car, contract
Shopping – Electronics, Kiosk, Online, Postage, Refunds, Stationery
shopping.postage.deutsche_post
When the text matches '(deutsche\.?post|\bdhl\b)' and the amount is negative
Set
group daily_life,
category shopping,
subcategory postage
and tags β€”
shopping.stationery.mcpaper
When the text matches 'mcpaper|MAeC.GEIZ' and the amount is negative
Set
group daily_life,
category shopping,
subcategory stationery
and tags kids, education
shopping.kiosk.eckert
When the merchant is Eckert and the amount is negative
Set
group daily_life,
category shopping,
subcategory kiosk
and tags kiosk, local, debit_card
shopping.online.amazon_marketplace
When the text matches 'AMZN Mktp|AMZN\.Mktp|Amazon\.de' and the amount is negative
Set
group daily_life,
category shopping,
subcategory online
and tags shopping
shopping.online.amazon_prime
When the text matches 'amazon\.?prim|www\.amazon|amazon\.\.|amazon\.de' and the amount is negative
Set
group daily_life,
category shopping,
subcategory online
and tags shopping, prime, abo
refund.amazon
When the text matches '\bamazon\b|amzn' and the amount is positive
Set
group daily_life,
category shopping,
subcategory refunds
and tags refund
refund.paypal
When the text matches 'PayPal' and the amount is positive
Set
group daily_life,
category shopping,
subcategory refunds
and tags refund
shopping.electronics
When the text matches 'media\s*\.?markt|\bsaturn\b|cyberport|\bconrad\b|\bgravis\b' and the amount is negati…
Set
group daily_life,
category shopping,
subcategory electronics
and tags shopping, electronics
shopping.online.ebay
When the text matches '\bebay\b' and the amount is negative
Set
group daily_life,
category shopping,
subcategory online
and tags shopping
Leisure – Subscriptions
leisure.subscriptions.prime_video
When the text matches 'prime\.?video' and the amount is negative
Set
group daily_life,
category leisure,
subcategory subscriptions
and tags leisure
Health – Medical
health.medical
When the text matches 'zahnarzt|facharzt|arztpraxis|kieferorthop|physiotherap|\barzt\b' and the amount is ne…
Set
group daily_life,
category health,
subcategory medical
and tags health
Transport – Bike, Bus, Flights, Public Transport
transport.public
When the text matches 'Deutsche Bahn|\bDB\b|BVG|MVG|RMV|HVV|VRS|VBN|HBF'
Set
group daily_life,
category transport,
subcategory public
and tags β€”
transport.public.sbahn
When the text matches 's.bahn'
Set
group daily_life,
category transport,
subcategory public
and tags β€”
transport.sbahn.berlin
When the text matches 's\s?bahn\s+automat\s*b'
Set
group daily_life,
category transport,
subcategory public
and tags β€”
transport.bike.workshop
When the text matches 'fahrradwerkstatt|bike\s*werkstatt'
Set
group daily_life,
category transport,
subcategory bike
and tags β€”
transport.db.deutschlandticket
When the merchant is Deutschlandticket
Set
group daily_life,
category transport,
subcategory public
and tags mobility, contract
transport.vbb.entgelte
When the text matches 'vbb|voebb'
Set
group daily_life,
category transport,
subcategory public
and tags mobility
transport.ride_hailing.bolt
When the merchant is BOLT and the amount is negative
Set
group daily_life,
category transport,
subcategory public
and tags mobility
transport.ride_hailing.uber
When the text matches '\buber\b|uber\s*\*|uber\s+trip' and the amount is negative
Set
group daily_life,
category transport,
subcategory public
and tags mobility
transport.ride_hailing.lyft
When the text matches '\blyft\b|lyft\s*\*' and the amount is negative
Set
group daily_life,
category transport,
subcategory public
and tags mobility
transport.ride_hailing.grab
When the text matches 'grabcar|grab\s*ride|grabtaxi|grab\s*\*' and the amount is negative
Set
group daily_life,
category transport,
subcategory public
and tags mobility
transport.ride_hailing.ola
When the text matches 'ola\s*cabs|olacabs' and the amount is negative
Set
group daily_life,
category transport,
subcategory public
and tags mobility
transport.ride_hailing.didi
When the text matches 'didi\s*ride|didi\s*mobility|\bdidi\b' and the amount is negative
Set
group daily_life,
category transport,
subcategory public
and tags mobility
travel.flights
When the text matches 'lufthansa|eurowings|ryanair|easyjet|condor|wizz\s?air|austrian\s+airlines|swiss\s+intl|klm\b…
Set
group daily_life,
category transport,
subcategory flights
and tags travel, flights
transport.bus.longdistance
When the text matches 'flixbus|blablacar' and the amount is negative
Set
group daily_life,
category transport,
subcategory bus
and tags transport
Clothing – Fashion, Refunds, Shoes
refund.clothing
When the text matches 'H&M|H\.M\.DE|C\.A\.Haus|\bhumana\b|\bdeichmann\b|\breno\b|\bvinted\b|ernsting|zalando'
Set
group daily_life,
category clothing,
subcategory refunds
and tags refund
clothing.h_and_m
When the text matches 'H&M|H\.M\.DE|C\.A\.Haus|\bhumana\b|DER\.AUSSTEIGER|zalando' and the amount is neg…
Set
group daily_life,
category clothing,
subcategory fashion
and tags personal
clothing.fashion.tkmaxx
When the merchant is TK Maxx and the amount is negative
Set
group daily_life,
category clothing,
subcategory fashion
and tags clothing, retail, debit_card
clothing.shoes.deichmann
When the text matches '\bdeichmann\b|\breno\b|kiss\.kinderschuhe' and the amount is negative
Set
group daily_life,
category clothing,
subcategory shoes
and tags personal
clothing.fashion.vinted
When the text matches '(\bvinted\b|mgp\*vinted)' and the amount is negative
Set
group daily_life,
category clothing,
subcategory fashion
and tags β€”
clothing.fashion.general
When the text matches 'ernsting.s.family|Kraemer.Pferdesport|Sporthaus.Olympia' and the amount is negative
Set
group daily_life,
category clothing,
subcategory fashion
and tags personal

Family

Education – Online, School, Tuition
education.alice_salomons
When the text matches 'alice\s+salomon\s+hochschule'
Set
group family,
category education,
subcategory tuition
and tags fixed_costs, contract
education.school
When the text matches 'schulgeld|hortbeitrag|naturschule|klassenfahrt' and the amount is negative
Set
group family,
category education,
subcategory school
and tags kids, education
education.online
When the text matches 'coursera|udemy|babbel|duolingo' and the amount is negative
Set
group family,
category education,
subcategory online
and tags education

Fun Lifestyle

Gifts – Flowers, General
gifts.flowers.blume2000
When the merchant is Blume 2000
Set
group fun_lifestyle,
category gifts,
subcategory flowers
and tags β€”
gifts.general.nanu_nana
When the merchant is NANU.NANA
Set
group fun_lifestyle,
category gifts,
subcategory general
and tags gifts
Charity – Donation
charity.spende
When the merchant is Donation
Set
group fun_lifestyle,
category charity,
subcategory donation
and tags giving
Leisure – Books, Culture, Gambling, General, Subscriptions, Swimming, Wellness
leisure.books.buchhandlung
When the text matches 'buchhandl'
Set
group fun_lifestyle,
category leisure,
subcategory books
and tags education
leisure.gambling.lotto
When the text matches 'lotto'
Set
group fun_lifestyle,
category leisure,
subcategory gambling
and tags β€”
leisure.wellness.sonnenstudio
When the merchant is Sonnenstudio and the amount is negative
Set
group fun_lifestyle,
category leisure,
subcategory wellness
and tags leisure
leisure.aquarium.erkner
When the merchant is Aquarium Erkner and the amount is negative
Set
group fun_lifestyle,
category leisure,
subcategory general
and tags aquarium, local, debit_card
leisure.subscriptions.netflix
When the text matches '\bnetflix\b' and the amount is negative
Set
group fun_lifestyle,
category leisure,
subcategory subscriptions
and tags subscription, entertainment, abo
leisure.subscriptions.spotify
When the text matches '\bspotify\b' and the amount is negative
Set
group fun_lifestyle,
category leisure,
subcategory subscriptions
and tags subscription, entertainment, abo
leisure.subscriptions.disney_plus
When the text matches 'disney\s*(\+|plus)' and the amount is negative
Set
group fun_lifestyle,
category leisure,
subcategory subscriptions
and tags subscription, entertainment, abo
leisure.subscriptions.youtube_premium
When the text matches 'youtube\s*premium|google\s*\*?\s*youtube' and the amount is negative
Set
group fun_lifestyle,
category leisure,
subcategory subscriptions
and tags subscription, entertainment, abo
leisure.subscriptions.hotstar
When the text matches 'hotstar|jiohotstar|disney\+\s*hotstar' and the amount is negative
Set
group fun_lifestyle,
category leisure,
subcategory subscriptions
and tags subscription, entertainment, abo
leisure.subscriptions.anghami
When the text matches '\banghami\b' and the amount is negative
Set
group fun_lifestyle,
category leisure,
subcategory subscriptions
and tags subscription, entertainment, abo
leisure.swimming
When the text matches 'schwimmbad|schwimmhalle|freibad|therme' and the amount is negative
Set
group fun_lifestyle,
category leisure,
subcategory swimming
and tags leisure
leisure.subscriptions.apple
When the text matches 'apple\.com/bill|itunes\.com' and the amount is negative
Set
group fun_lifestyle,
category leisure,
subcategory subscriptions
and tags leisure, abo
leisure.subscriptions.twitch
When the text matches '\btwitch' and the amount is negative
Set
group fun_lifestyle,
category leisure,
subcategory subscriptions
and tags leisure, abo
leisure.culture
When the text matches '\bzoo\b|theaterkasse|\btheater\b|museum|museet|philharmonie|opernhaus|\bkino\b|cinestar|cine…
Set
group fun_lifestyle,
category leisure,
subcategory culture
and tags leisure, culture
leisure.subscriptions.streaming
When the text matches 'rtlinteract|rtl\+|\bdazn\b|\bwow\b|paramount\+|google\s*(one|play|o\b)' and the amoun…
Set
group fun_lifestyle,
category leisure,
subcategory subscriptions
and tags leisure, abo
Sports – Club, Equipment, Gym
sports.decathlon
When the text matches 'decathlon'
Set
group fun_lifestyle,
category sports,
subcategory equipment
and tags leisure, health
sports.gym
When the text matches 'mcfit|rsg\s*group|fitx|clever\s*fit|fitnessstudio|john\s*reed' and the amount is nega…
Set
group fun_lifestyle,
category sports,
subcategory gym
and tags sports
sports.club
When the text matches 'sportverein|turnverein|reitverein|schwimmverein|\bssv\b|\btsg\b' and the amount is ne…
Set
group fun_lifestyle,
category sports,
subcategory club
and tags sports, membership
Vacation – Trip
vacation.accommodation.ferienhof
When the text matches 'Ferienhof'
Set
group fun_lifestyle,
category vacation,
subcategory trip
and tags vacation
vacation.accommodation.djh
When the text matches 'djh|jugendherberge'
Set
group fun_lifestyle,
category vacation,
subcategory trip
and tags vacation
vacation.hotel.generic
When the text matches 'hotel'
Set
group fun_lifestyle,
category vacation,
subcategory trip
and tags vacation
vacation.accommodation.airbnb
When the text matches 'airbnb' and the amount is negative
Set
group fun_lifestyle,
category vacation,
subcategory trip
and tags vacation
vacation.accommodation.booking
When the text matches 'booking\.?com|booking\s*b\.?v\.?' and the amount is negative
Set
group fun_lifestyle,
category vacation,
subcategory trip
and tags vacation
vacation.accommodation.agoda
When the text matches '\bagoda\b|agoda\.?com' and the amount is negative
Set
group fun_lifestyle,
category vacation,
subcategory trip
and tags vacation
vacation.accommodation.trip_com
When the text matches 'trip\.?com|ctrip' and the amount is negative
Set
group fun_lifestyle,
category vacation,
subcategory trip
and tags vacation
vacation.accommodation.oyo
When the text matches '\boyo\b|oyo\s*rooms' and the amount is negative
Set
group fun_lifestyle,
category vacation,
subcategory trip
and tags vacation

Finance & Misc

Transfer – P2P, Wallet
transfers.wallet.paypal_topup
When the text matches '(paypal\s*\(europe\)|paypal\s+europe|paypal)' and the text matches
Set
group finance_misc,
category transfer,
subcategory wallet
and tags β€”
transfers.p2p.paypal_visa_direct
When the text matches 'visa\.direct'
Set
group finance_misc,
category transfer,
subcategory p2p
and tags β€”
transfers.wallet.out
When the text matches '(gesendet\s+an|an)\s+revolut\b|revolut\*\*|vivid\s+(money|digital)|\beur\s+personal\b'
Set
group finance_misc,
category transfer,
subcategory wallet
and tags transfer, wallet
Banking – Cash Deposit, Cash Withdrawal, Fees, Loan
banking.cash_withdrawal.generic_atm
When the text matches '\b(sparkasse|volksbank|raiffeisen)\b' and the text matches 'd…
Set
group finance_misc,
category banking,
subcategory cash_withdrawal
and tags β€”
banking.cash_deposit.sb_einzahlung
When the text matches 'sb-?einzahlung' and the amount is positive
Set
group finance_misc,
category banking,
subcategory cash_deposit
and tags cash, deposit, atm
banking.loan.installment
When the text matches 'swk\s*bank|creditplus|ratenkredit|kreditrate' and the amount is negative
Set
group finance_misc,
category banking,
subcategory loan
and tags loan
banking.fees.abrechnung
When the text matches '\bdkb\s+ag\b' and the text matches '\babrechnung\b'
Set
group finance_misc,
category banking,
subcategory fees
and tags banking, fees
Transfer In – Wallet
transfers.wallet.in
When the text matches '(gesendet\s+)?von\s+revolut\b|revolut\*\*|vivid\s+(money|digital)|\beur\s+personal\b'…
Set
group finance_misc,
category transfer_in,
subcategory wallet
and tags transfer, wallet
Income – Cashback, Child Benefit, Salary
income.salary
When the text matches 'gehalt|lohn|einkommen' and the amount is positive
Set
group finance_misc,
category income,
subcategory salary
and tags β€”
income.kindergeld
When the text matches 'familienkasse'
Set
group finance_misc,
category income,
subcategory child_benefit
and tags β€”
income.cashback
When the text matches 'cashback' and the amount is positive
Set
group finance_misc,
category income,
subcategory cashback
and tags income, cashback
Work – Ai Tools, Cloud, Online
work.ai.anthropic
When the text matches 'anthropic'
Set
group finance_misc,
category work,
subcategory ai_tools
and tags β€”
work.cloud.aws
When the text matches '(aws\.emea|aws\.amazon|amazon\s+web\s+services)'
Set
group finance_misc,
category work,
subcategory cloud
and tags β€”
work.ai.elevenlabs
When the text matches 'eleven\s*labs' and the amount is negative
Set
group finance_misc,
category work,
subcategory ai_tools
and tags work, software
work.ai.openai
When the text matches '\bopenai\b|chatgpt' and the amount is negative
Set
group finance_misc,
category work,
subcategory ai_tools
and tags work, software
work.online.github
When the text matches '\bgithub\b' and the amount is negative
Set
group finance_misc,
category work,
subcategory online
and tags work, software
work.cloud.gcp
When the text matches 'google\s*cloud|\bgcp\b' and the amount is negative
Set
group finance_misc,
category work,
subcategory cloud
and tags work, software
work.online.microsoft_365
When the text matches 'microsoft\s*365|office\s*365' and the amount is negative
Set
group finance_misc,
category work,
subcategory online
and tags work, software
work.cloud.alibaba
When the text matches 'alibaba\s*cloud|aliyun' and the amount is negative
Set
group finance_misc,
category work,
subcategory cloud
and tags work, software
work.cloud.tencent
When the text matches 'tencent\s*cloud' and the amount is negative
Set
group finance_misc,
category work,
subcategory cloud
and tags work, software
work.online.zoho
When the text matches '\bzoho\b' and the amount is negative
Set
group finance_misc,
category work,
subcategory online
and tags work, software
work.ai.midjourney
When the text matches 'midjourney' and the amount is negative
Set
group finance_misc,
category work,
subcategory ai_tools
and tags work, software

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