---
title: "Transaction Classification"
section: "Agent store — Finance — Reconciliation"
canonical_url: "https://leverge.ai/agents/finance/reconciliation/transaction-classification"
category: "Finance"
process: "Reconciliation"
trigger: "Runs on a schedule"
publisher: "Ailoitte Technologies Private Limited"
---

# Transaction Classification

Classify bank transactions to the right account and cash flow category from what the narrative actually supports — and route the ambiguous ones to a person instead of defaulting them to sundry.

## At a glance

- Business function: Finance
- Process: Reconciliation
- Runs: runs on a schedule — Every weekday at 08:00
- Run cost: 7 credits
- Uses a knowledge base: no

## What it needs

- **Unclassified transactions** (file upload)
- **Classification rules** (file upload) — The account mapping and cash flow categories in force. Nothing may be classified outside these.
- **Settings** (form)

## How it works

1. Reading the transactions
2. Reading the classification rules
3. Classifying each transaction
4. Writing the review note

## What it returns

- **Classified with confidence** (score)
- **Review note** (written summary)
- **Needs a person** (flagged exceptions)
- **Transaction by transaction** (table of results)

---

Source: https://leverge.ai/agents/finance/reconciliation/transaction-classification — Leverge