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.
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Knapp, Ryan; Cui, Ran; Atreya, Anand; and Chen, Zhun (June), "Automatic Categorization and Enrichment of Financial Transactions", Technical Disclosure Commons, (January 19, 2021)