Introduction with Categorisation

Use Categorisation to deliver a personalised banking experience for your customers in real time by identifying key financial data to act on.

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Introduction

Introducing a layer of precision and clarity tailored for your applications. Seamlessly integrate your platform with your customers' financial transactions and design features that utilize impeccable and immediate data. This ensures a responsive and refined user experience.

Sample showcasing how the categorization service transforms raw transactions into categorized transactions

Sample showcasing how the categorization service transforms raw transactions into categorized transactions

Quick Integration Overview

Connect with Tarabut's API for a direct gateway to the banking domain in the MENA region. This allows you to pull categorized financial data, offering your end-users comprehensive and insightful metrics.

Core Capabilities

The Transaction Enrichment API provides a robust suite for deciphering and presenting meaningful information from raw transaction descriptions. It’s modular, meaning you decide what pieces of information align with your application’s goals, be it for personal finance, loyalty platforms, lending mechanisms, or web/app-based banking and wallet solutions.

Key Features🛠️🔗📊:

Sample Input

{
  "providerId": "BLUE",
  "transactionDescription": "POS PURCHASE CRBU COF0000BH",
  "creditDebitIndicator": "Debit",
  "amount": {
 				"value": 3.400,
        "currency": "BHD"
    },
  "bookingDateTime": "2023-09-03T00:00:00.000+00:00"
}
`Categorisation`
Sample Raw Transactions

Sample Raw Transactions

Merchant Identifier: Retrieve the actual merchant or brand name

Logo Fetcher: Pull merchant logos for immediate visual identification

Icon Extractor: Utilize unique category icons to enhance your UI/UX

Category Classifier:Each transaction comes with dual categorization layers, ensuring easy navigation, filtration, and grouping

Location Parser: (Coming soon!) Geo-tag your transactions :soon:

Merchant Contact Endpoint: (Coming soon!) Access merchant contact details directly :soon:

Kickstart your integration and empower your applications with enriched transactional insights!

Sample Output

{
  "transactionId": "1cbd3687-b3d4-3af6-88cd-0bae29ddc50d",
  "accountId": "050031d6-e562-3330-9d79-14c50f3e6b45",
  "providerId": "SNB",
  "transactionDescription": "POS PURCHASE CRBU COF0000BH",
            "category": {
                "group": "Expense",
                "name": "Eating Out",
                "icon": "https://tg-merchants-prod.s3.me-south-1.amazonaws.com/category/EXPENSE_EATING_OUT.svg"
            },
            "merchant": {
                "name": "CARIBOU COFFEE",
                "logo": "https://tg-merchants-prod.s3.me-south-1.amazonaws.com/4723027.svg"
            },
            "creditDebitIndicator": "Debit",
            "amount": {
                "value": 3.400,
                "currency": "BHD"
            },
            "bookingDateTime": "2023-08-12T15:57:32.000+00:00"
        },
`Categorisation`