Bank Rules

Auto-categorize transactions with smart rules

Create rules that automatically categorize imported bank transactions. Match by description, payee, or amount and save hours of manual data entry every month.

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Total Income

$284,520

+12%

Expenses

$198,340

-5%

Net

$86,180

+18%

New Donation

+$250 received

Features

Intelligent Automation

Rules that learn your patterns and save you time

Smart Pattern Matching

Create rules that match transaction descriptions, payees, or amounts. Rules apply automatically to imported transactions.

Precise Matching

Match exact text, contains, starts with, or ends with. Get exactly the transactions you want to target.

Instant Application

Rules apply immediately when transactions are imported. No manual categorization needed for matching transactions.

Auto-Categorization

Assign category, fund, and description automatically. Fill in all the details you'd normally enter manually.

Multi-Fund Rules

Split transactions across funds automatically. Set percentages or fixed amounts for each fund.

Rule Priority

Set rule order to handle conflicts. First matching rule wins, or combine rules as needed.

Amount Conditions

Match transactions by amount range. Different rules for small purchases vs large payments.

Date Conditions

Apply rules only during certain periods. Seasonal rules for predictable patterns.

Review Before Apply

Option to review rule matches before applying. Confirm categorization or make adjustments.

Bulk Re-Apply

Apply rules to existing uncategorized transactions. Clean up historical data with new rules.

Rule Management

View all rules in one place. Enable, disable, edit, or delete rules easily.

Test Rules

Test rules against sample transactions before saving. Verify matches work as expected.

Benefits

Everything you need to succeed

Built specifically for church financial management with all the tools you need.

Automatically categorize imported bank transactions

Create rules that match descriptions, payees, or amounts

Save hours of manual data entry each month

Ensure consistent categorization across similar transactions

Apply rules to historical uncategorized data

Use Cases

Real-world applications

Utility Payments

Create a rule matching "Electric Company" to auto-categorize as Utilities expense from General Fund. Every payment categorizes automatically.

Payroll Entries

Match "ADP" or "Payroll" to categorize as Salary Expense. Include specific funds for different staff positions.

Vendor Payments

Set up rules for regular vendors. Office supplies, cleaning services, and equipment purchases categorize without manual entry.

Deposit Processing

Match deposit patterns to categorize as offering income. Split between general and designated funds automatically.

FAQ

Frequently Asked Questions

Everything you need to know about this feature

How do I create a bank rule?

Go to Bank Rules, click "Create Rule," enter a pattern to match (like "Electric Company"), and set the category, fund, and description to apply. Rules activate immediately.

What matching options are available?

Match by exact text, contains, starts with, or ends with. Combine with amount ranges for precise targeting. Multiple conditions can be combined.

Can rules apply to existing transactions?

Yes! After creating a rule, use "Apply to Existing" to categorize uncategorized transactions that match the pattern. Great for cleaning up imported data.

What if multiple rules match a transaction?

Rules are processed in priority order. The first matching rule applies. You can reorder rules to control which takes precedence.

Still have questions?

Contact our support team

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