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Transaction categorization

Our intelligent system classifies every transaction into 121 categories across income, expenses, and transfers.

Triqai transaction categorization interface showing automatic expense classification with categories

Identify everything
with ease

Our categorization models deliver highly accurate results by mapping transactions to our carefully optimized category framework.

Looking deeper than just the surface

Looking deeper than just the surface

Categories are based on the full context of the transaction, not just the company name, but everything around it. Different entities can have different categories depending on context.

Layered categories

Layered categories

We offer a large set of categories these can go 3 levels deep. It will choose the category which gives best representation and then have broader ones to back it up.

>95%

Category Accuracy

121

Categories

38

Income

69

Expense

121 categories across income and expenses

1.

Income categories (38)

Salary, freelance income, refunds, government benefits, investment returns, rental income, and more.

2.

Expense categories (69)

Groceries, dining, subscriptions, utilities, healthcare, travel, and more. Covers consumer and business spending with subcategories for granular reporting.

3.

Transfer and internal categories (14)

Savings transfers, credit card payments, peer-to-peer transfers, and internal movements. Categorized separately to prevent double-counting.

Categorization questions

Categorization

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