Categories & rules

Tag transactions with custom categories. Set up matching rules for automatic suggestions and keep your books organized effortlessly.

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CategoriesBalance: $43.18 USDT
Revenue142 tx
Sales98
Refunds12
Operations84 tx
Payroll24
Infrastructure38
Marketing26 tx
Active rules
14
Rule-based
Auto-categorization
Unlimited
Custom rules
3 levels
Category depth

Key benefits

Custom categories

Build categories that mirror your chart of accounts: Revenue, Payroll, Marketing, Gas fees, and more.

Auto-categorization rules

Define matching rules by counterparty, amount, network, or token. New transactions inherit suggestions automatically.

Bulk categorization

Apply a category to many similar transactions at once. Useful for recurring payments and historical backfill.

Category hierarchy

Organize categories into parent/child relationships for drill-down reporting (e.g. Operations → Infrastructure → AWS).

Pattern-based suggestions

When you categorize a transaction manually, the system suggests the same category for similar transfers from the same counterparty.

Audit trail

Track who categorized what and when. Full history for compliance and review.

How it works

1

Define categories

Set up your chart of accounts with custom categories and sub-categories.

2

Create rules

Define matching rules so transactions from known counterparties get categorized automatically.

3

Review & approve

Check the suggestions, approve or override them, and the rule set grows tighter over time.

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