Advanced - Sites, Transaction Types and Credit Cards...

 

 

Overview

1. Basic matching:
There is a unique identifier, such as check number.

This provides us with a high comfort level that we are not making a false match.

 
 

2. Advanced Matching:

There is no unique identifier.

We need to use as many attributes as possible to minimize the risk of a false match.

 

Typical attributes include:

--Amount
--Transaction Type (ie. ACH, Wire, AMEX, MC, Visa, etc...)
--Site (ie. locations)

--Date Range

BR_Overview_07

 

Note: You do not need to use all four attributes

 

 
The following Help pages will reference the:
--Sites table
--Transaction Types table, and the
--Rules tab (for extracting, copying and classifying)
 
All of these tables can be used together or independently of each other and can be accessed on the Home tab.
BR_Mon_01
BR_Mon_02

 

Note: This Advanced Matching function requires a Corporate or Processor level license.