Create and manage Bank Rules
Create Workspace-specific suggestions for recurring imported bank descriptions.
Create a rule
- Open Settings > Rules.
- Select Create rule.
- Enter a clear rule name.
- Choose whether all conditions or any condition must match.
- Add conditions based on supported bank-row fields and values.
- Restrict the rule to an account or money direction when appropriate.
- Choose the suggested transaction type, Category, Tax, Tags, or Note settings.
- Preview the rule against eligible Pending rows.
- Save the rule.
Priority
When more than one active rule matches, the highest-priority matching rule wins. Reorder rules when a specific rule must run before a general one.
Important rules
- Rules are user-created Workspace records; merchant behavior is not hardcoded.
- Rules apply to eligible Pending bank rows, not already posted rows.
- A rule provides a suggestion. Auto-post remains off by default.
- Review every suggested result before posting, especially Category, Tax, and transaction type.
- Only the Workspace Owner can create or change Bank Rules.