Categories & subcategories
Here's a list of the categories and subcategories for transactions available in Latwy.
Transactions must be assigned a category and a subcategory. This happens automatically when transactions are created from purchase and withdrawal alert emails sent to your Latwy email address. If there are existing transactions with the exact same merchant, the category and subcategory of the most recent matching transaction is used. Otherwise, Latwy uses AI to assign a category and subcategory. You can also use Rules to override the category and subcategory.
There are a fixed set of categories and subcategories. If you want to organize your transactions in a more flexible way, you can use Tags. Here are all the categories and subcategories available in Latwy.
| Category | Subcategory |
|---|---|
| INCOME | DIVIDENDS INTEREST_EARNED RETIREMENT_PENSION TAX_REFUND UNEMPLOYMENT WAGES OTHER_INCOME |
| TRANSFER_IN | CASH_ADVANCES_AND_LOANS DEPOSIT INVESTMENT_AND_RETIREMENT_FUNDS SAVINGS ACCOUNT_TRANSFER OTHER_TRANSFER_IN |
| TRANSFER_OUT | INVESTMENT_AND_RETIREMENT_FUND, SAVINGS WITHDRAWAL ACCOUNT_TRANSFER OTHER_TRANSFER_OUT |
| LOAN_PAYMENTS | CAR_PAYMENT CREDIT_CARD_PAYMENT PERSONAL_LOAN_PAYMENT MORTGAGE_PAYMENT STUDENT_LOAN_PAYMENT OTHER_PAYMENT |
| BANK_FEES | ATM_FEES FOREIGN_TRANSACTION_FEES INSUFFICIENT_FUNDS INTEREST_CHARGE OVERDRAFT_FEES OTHER_BANK_FEES |
| ENTERTAINMENT | CASINOS_AND_GAMBLING MUSIC_AND_AUDIO SPORTING_EVENTS_AMUSEMENT_PARKS_AND_MUSEUMS TV_AND_MOVIES VIDEO_GAMES OTHER_ENTERTAINMENT |
| FOOD_AND_DRINK | BEER_WINE_AND_LIQUOR COFFEE FAST_FOOD GROCERIES RESTAURANT VENDING_MACHINES OTHER_FOOD_AND_DRINK |
| GENERAL_MERCHANDISE | BOOKSTORES_AND_NEWSSTANDS CLOTHING_AND_ACCESSORIES CONVENIENCE_STORES DEPARTMENT_STORES DISCOUNT_STORES ELECTRONICS GIFTS_AND_NOVELTIES OFFICE_SUPPLIES ONLINE_MARKETPLACES PET_SUPPLIES SPORTING_GOODS SUPERSTORES TOBACCO_AND_VAPE OTHER_GENERAL_MERCHANDISE |
| HOME_IMPROVEMENT | FURNITURE HARDWARE REPAIR_AND_MAINTENANCE SECURITY OTHER_HOME_IMPROVEMENT |
| MEDICAL | DENTAL_CARE EYE_CARE NURSING_CARE PHARMACIES_AND_SUPPLEMENTS PRIMARY_CARE VETERINARY_SERVICES OTHER_MEDICAL |
| PERSONAL_CARE | GYMS_AND_FITNESS_CENTERS HAIR_AND_BEAUTY", LAUNDRY_AND_DRY_CLEANING OTHER_PERSONAL_CARE |
| GENERAL_SERVICES | ACCOUNTING_AND_FINANCIAL_PLANNING AUTOMOTIVE CHILDCARE CONSULTING_AND_LEGAL EDUCATION INSURANCE POSTAGE_AND_SHIPPING STORAGE OTHER_GENERAL_SERVICES |
| GOVERNMENT_AND_NON_PROFIT | DONATIONS GOVERNMENT_DEPARTMENTS_AND_AGENCIES TAX_PAYMENT OTHER_GOVERNMENT_AND_NON_PROFIT |
| TRANSPORTATION | BIKES_AND_SCOOTERS GAS PARKING PUBLIC_TRANSIT TAXIS_AND_RIDE_SHARES TOLLS OTHER_TRANSPORTATION |
| TRAVEL | FLIGHTS LODGING RENTAL_CARS OTHER_TRAVEL |
| RENT_AND_UTILITIES | GAS_AND_ELECTRICITY INTERNET_AND_CABLE RENT SEWAGE_AND_WASTE_MANAGEMENT TELEPHONE WATER OTHER_UTILITIES |
