Transaction Categorization
Lune organizes transactions into main categories and subcategories, helping banks, fintechs, partners, and end users view and analyze their spending in a clear and consistent way across reporting, analytics, and enrichment.
Our Consumer Categories & Sub Categories
| Category ID | Category Name | Sub-Categories |
|---|---|---|
| 1 | Financial Services | 1-1: Currency Exchange 1-2: Bank Fees 1: Other |
| 2 | Charity & Gifts | 2-1: Donations 2-2: Gifting 2: Other |
| 3 | Education | 3-1: University Tuition 3-2: School Fees 3-3: Books 3-4: Courses 3-5: Certifications 3: Other |
| 4 | Entertainment | 4-1: Cinema 4-2: Theater 4-3: Concerts 4-4: Sport Events 4-5: Amusement Parks 4-6: Sport Activities 4-7: Comedy Shows 4-8: Pets 4-9: Gaming 4-10: Hobbies 4-11: Music Streaming 4-12: TV 4-13: Movie Streaming 4-14: Parks 4: Other |
| 5 | Government Services | 5-1: Taxes 5-2: Government Fees 5: Other |
| 6 | Groceries | 6-1: Supermarket 6-2: Convenience Store 6-3: Alcohol Shop 6-4: Tobacco Shop 6-5: Grocery Delivery 6: Other |
| 7 | Wellness | 7-1: Medical 7-2: Pharmacy 7-3: GYM 7-4: Hair & Beauty 7-5: Dental 7-6: Mental Wellbeing 7: Other |
| 8 | Savings & Investments | 8-1: Savings 8-2: Stocks 8-3: Long-term Deposits 8-4: Mutual Funds 8-5: Crypto 8: Other |
| 9 | Household | 9-1: Rent 9-2: Electricity & Water 9-3: Internet 9-4: Phone Bill 9-5: Maintenance 9-6: Household Services 9: Other |
| 10 | Dining | 10-1: Restaurants 10-2: Food Delivery 10-3: Coffeeshop 10-4: Nightlife 10-5: Shisha 10-6: Food Catering Services 10: Other |
| 11 | Shopping | 11-1: Department Stores 11-2: Clothing 11-3: Electronics 11-4: Online Shopping 11-5: Furniture 11-6: Stationery and Supplies 11-7: Jewelery 11-8: Cosmetics and Perfumes 11: Other |
| 12 | Income | 12-1: Salary 12-2: Allowance 12-3: Income from Investments 12-4: Income from Transfers & Deposits 12-5: Refunds and returned Payments 12: Other |
| 13 | Transfer | 13-1: Money Transfers to Others 13-2: Cash withdrawals (ATM) 13-3: Money transfers between accounts 13-4: Payment to credit card 13-5: Online money transfers 13: Other |
| 14 | Transportation | 14-1: Parking 14-2: Tolls 14-3: Subways, Metros & Buses 14-4: Taxis 14-5: Bikes & Scooters 14-6: Fuel & E-charging 14-7: Vehicle Purchases 14-8: Vehicle Maintenance 14-9: Car Rental 14-10: Courier Services 14: Other |
| 15 | Travel | 15-1: Hotel and Accommodation 15-2: Plane & Train Tickets 15-3: Cruise Tickets 15: Other |
| 16 | Loans | 16-1: Mortgage 16-2: Interest & Loan Repayment 16: Other |
| 17 | Insurance | 17-1: Life Insurance 17-2: Medical Insurance 17-3: Car Insurance 17: Other |
| 18 | Services | 18-1: Online Services 18-2: Administrative Services 18: Other |
| 19 | Miscellaneous | 19-1: Miscellaneous 19: Other |