Abstract
Users benefit from being able to view and search their financial transaction data. Current techniques suffer from inadequate data, insufficient labeling, incorrect categorization, etc. and fail to provide users with a clear description of a transaction or to search for specific types of transactions. This disclosure describes a framework to ingest data related to financial transactions from multiple user-permitted data sources such as payments via a digital wallet or payment app, third-party data, merchant location data, email, images of receipts etc.; to analyze such data to identify a merchant associated with each transaction; to infer a transaction category; and to enable a user to use such enriched data to search or view their financial transactions.
Creative Commons License
This work is licensed under a Creative Commons Attribution 4.0 License.
Recommended Citation
Knapp, Ryan; Cui, Ran; Atreya, Anand; and Chen, Zhun (June), "Automatic Categorization and Enrichment of Financial Transactions", Technical Disclosure Commons, (January 19, 2021)
https://www.tdcommons.org/dpubs_series/3982