Rules When Adding Transactions

How automation rules apply automatically when you create transactions manually

When you add a transaction manually, Financio automatically checks your rules and applies matching actions as you type. This page explains how rule matching works during manual transaction entry.

Automatic Rule Matching

As you enter a transaction, Financio watches the Merchant and Description fields. When you pause typing, it checks your rules to see if any match.

If a matching rule is found, its actions are applied immediately:

  • Category is set automatically
  • Tags are added
  • Merchant name may be cleaned up (if the rule includes a rename action)

Brief Pause Required

Rule matching triggers after a brief pause in typing (about half a second). This prevents unnecessary checks while you're still entering text.

What Gets Checked

When Financio checks for matching rules, it uses:

FieldHow It's Used
MerchantCompared against rule conditions
DescriptionCompared against rule conditions
AccountUsed for account-specific rules

Rules are checked in order of priority. The first matching rule is applied.

When Rules Apply

Rules are applied automatically in these situations:

New Transactions Only

When you're creating a new transaction, rules apply automatically as you type. This helps you categorise quickly without manual selection.

Not When Editing

When you're editing an existing transaction, rules don't automatically override your changes. This preserves any manual categorization you've already done.

Re-applying Rules

If you want to apply rules to an existing transaction, clear the category and merchant fields, then re-enter the merchant name.

Rule Actions

When a rule matches, it can perform these actions:

Set Category

The rule applies its configured category to the transaction. If the rule is set to apply to a specific transaction type (Income or Expense), it will only set the category when the transaction type matches.

Add Tags

Any tags configured in the rule are added to the transaction. You can still add or remove tags manually after the rule applies.

Rename Merchant

If the rule includes a "rename to" action, the merchant field is updated with the cleaner name. For example, a rule might rename "WOOLWORTHS 1234 SYDNEY" to "Woolworths".

Visual Feedback

When a rule matches and applies actions, you'll see:

  • The category field updates automatically
  • Tags appear in the tags section
  • The merchant name may change (if the rule renames it)

This instant feedback lets you verify the rule worked correctly before saving.

Rule Suggestions

If you're editing an older transaction that doesn't have a category, Financio may suggest creating a rule when you assign one. This helps build your automation library over time.

When you see a rule suggestion:

  1. Review the suggested rule conditions
  2. Adjust if needed (e.g., make the merchant match more specific)
  3. Save to create the rule for future transactions

Best Practices

Keep merchant names consistent

Rules match on the merchant name you enter. Using consistent naming (or letting rules rename messy bank descriptions) improves matching accuracy.

Review applied categories

While rules save time, occasionally verify they're applying the correct category. Merchants can sometimes have transactions that belong in different categories.

Use the Description field

If the same merchant appears in multiple categories (e.g., a department store where you buy both groceries and clothing), add details in the Description field and create rules that match on description patterns.