# Merchant cluster proposal - 386 clusters from 372 accounts + 1017 statement txns - **142** auto-proposable (>=0.80, clean canonical) - **244** NEED DANE (ambiguous / junky canonical / new merchant) ## NEEDS DANE (top 40 by volume) _For each: what is the real merchant? You can type a name; it becomes a permanent rule._ - **?** (conf 0.57, weight 75, 28 accts, 47 stmt) guess=`Amazon` - desc: `AMAZON MARK* B00SF6VV0410 TERRY` - desc: `AMAZON.COM*9R3UC0N93 440 TERRY A` - desc: `AMAZON.COM*N428X9Q71 440 TERRY A` - desc: `AMAZON MARK* B008Z3VV0410 TERRY` - desc: `AMAZON MARK* B03Y156K1410 TERRY` - desc: `AMAZON MARK* B204T9M31410 TERRY` - accts: Amazon, Amazon Mark* B008z3vv0, Amazon Mark* B00sf6vv0, Amazon Mark* B00sf6vv0410 Terry Avenue North Seattle 98109 Wa Usa (return), Amazon Mark* B03y156k1, Amazon Mark* B204t9m31 - **?** (conf 0.4, weight 56, 0 accts, 56 stmt) guess=`University Of Pittsburgh|Pitt Parking Pay Stati127 North` - desc: `PITT PARKING PAY STATI127 NORTH` - **?** (conf 0.78, weight 37, 7 accts, 30 stmt) guess=`McDonald's` - desc: `MCDONALDS 1862 3708 FORBES AVE P` - desc: `MCDONALDS 1102 225 MOUNT LEBANON` - desc: `MCDONALD'S F1862 3708 FORBES AVE` - desc: `MCDONALD'S F1102 225 MT LEBANON` - desc: `MCDONALDS 5834 2518 W LIBERTY RD` - desc: `MCDONALD'S F27387 1412 B MAIN ST` - accts: McDonald's, Mcdonald's F1102, Mcdonald's F1862, Mcdonald's F27387, Mcdonalds 1862, Mcdonalds 33234 - **?** (conf 1.0, weight 30, 0 accts, 30 stmt) guess=`Castle Shannon Shop` - desc: `CASTLE SHANNON SHOP' 799 CASTLE` - **?** (conf 0.71, weight 30, 2 accts, 28 stmt) guess=`Market District` - desc: `MARKET DISTRICT #0014 7000 OXFOR` - desc: `MARKET DISTRICT #0047 100 SETTLE` - accts: Market District, Market District Supermarket - **?** (conf 0.4, weight 18, 0 accts, 18 stmt) guess=`Apple Com Bill One Apple` - desc: `APPLE.COM/BILL ONE APPLE PARK WA` - desc: `APPLE.COM/US ONE APPLE PARK WAY` - desc: `APPLE.COM/BILL ONE APPLE PARK CU` - **?** (conf 0.47, weight 18, 8 accts, 10 stmt) guess=`Compeer` - desc: `COMPEER-COMP-CP WEB PMTS ACH WEB COMPEER-COMP-CP WEB PMTS ACH WEB C5R6` - desc: `COMPEER-COMP-CP WEB PMTS ACH WEB COMPEER-COMP-CP WEB PMTS ACH WEB MD64` - desc: `COMPEER-COMP-CP WEB PMTS ACH WEB COMPEER-COMP-CP WEB PMTS ACH WEB 3Y6Q` - desc: `COMPEER-COMP-CP WEB PMTS ACH WEB COMPEER-COMP-CP WEB PMTS ACH WEB R34S` - desc: `COMPEER-COMP-CP WEB PMTS ACH WEB COMPEER-COMP-CP WEB PMTS ACH WEB D9FZ` - desc: `COMPEER-COMP-CP WEB PMTS ACH WEB COMPEER-COMP-CP WEB PMTS ACH WEB F394` - accts: COMPEER-COMP-CP WEB PMTS ACH WEB 3Y6QDL, COMPEER-COMP-CP WEB PMTS ACH WEB 7Y648K, COMPEER-COMP-CP WEB PMTS ACH WEB D9FZ0L, COMPEER-COMP-CP WEB PMTS ACH WEB F394TK, COMPEER-COMP-CP WEB PMTS ACH WEB JS0NNK, COMPEER-COMP-CP WEB PMTS ACH WEB K7TDFK - **?** (conf 0.4, weight 18, 0 accts, 18 stmt) guess=`Sq *La Gourmandine Oak116 Meyran` - desc: `SQ *LA GOURMANDINE OAK116 MEYRAN` - **?** (conf 1.0, weight 17, 0 accts, 17 stmt) guess=`Kuhns Banksville` - desc: `KUHNS BANKSVILLE 3125 BANKSVILLE` - **?** (conf 0.75, weight 13, 4 accts, 9 stmt) guess=`Starbucks` - desc: `STARBUCKS STORE 27117 4022 FIFTH` - desc: `STARBUCKS 27117 4022 5TH AVE PIT` - desc: `STARBUCKS 8007827282 2401 UTAH A` - accts: Starbucks, Starbucks 27117, Starbucks 8007827282, Starbucks Store 27117 - **?** (conf 0.4, weight 11, 0 accts, 11 stmt) guess=`Claude Ai Subscription548 Market` - desc: `CLAUDE.AI SUBSCRIPTION548 MARKET` - **?** (conf 0.61, weight 11, 2 accts, 9 stmt) guess=`Duquesne Light` - desc: `DUQUESNE LIGHT PAYMENT ACH DEBIT DUQUESNE LIGHT PAYMENT ACH DEBIT xxxx` - accts: DUQUESNE LIGHT PAYMENT ACH DEBIT xxxxxx5333, Duquesne Light - **?** (conf 0.4, weight 11, 1 accts, 10 stmt) guess=`T2` - desc: `T2* MT LEBANON PA 8900 KEYSTONE` - accts: T2* Mt Lebanon Pa - **?** (conf 1.0, weight 10, 1 accts, 9 stmt) guess=`Comcast / Xfinity` - desc: `COMCAST / XFINITY 15 SUMMIT PARK` - accts: Comcast / Xfinity - **?** (conf 1.0, weight 10, 0 accts, 10 stmt) guess=`Interest Payment Interest Payment` - desc: `INTEREST PAYMENT INTEREST PAYMENT` - **?** (conf 0.4, weight 10, 0 accts, 10 stmt) guess=`Upmc Student Insurance600 Grant` - desc: `UPMC STUDENT INSURANCE600 GRANT` - **?** (conf 0.4, weight 9, 0 accts, 9 stmt) guess=`Applecard Gsbank Payment Ach Web` - desc: `APPLECARD GSBANK PAYMENT ACH WEB APPLECARD GSBANK PAYMENT ACH WEB-RECU` - desc: `APPLECARD GSBANK PAYMENT ACH WEB APPLECARD GSBANK PAYMENT ACH WEB xxxx` - **?** (conf 0.4, weight 9, 0 accts, 9 stmt) guess=`Citi Autopay Payment Ach Web` - desc: `CITI AUTOPAY PAYMENT ACH WEB-REC CITI AUTOPAY PAYMENT ACH WEB-RECUR xx` - desc: `CITI AUTOPAY PAYMENT ACH WEB-REC CITI AUTOPAY PAYMENT ACH WEB-RECUR xx` - desc: `CITI AUTOPAY PAYMENT ACH WEB-REC CITI AUTOPAY PAYMENT ACH WEB-RECUR xx` - desc: `CITI AUTOPAY PAYMENT ACH WEB-REC CITI AUTOPAY PAYMENT ACH WEB-RECUR xx` - desc: `CITI AUTOPAY PAYMENT ACH WEB-REC CITI AUTOPAY PAYMENT ACH WEB-RECUR xx` - desc: `CITI AUTOPAY PAYMENT ACH WEB-REC CITI AUTOPAY PAYMENT ACH WEB-RECUR xx` - **?** (conf 1.0, weight 9, 0 accts, 9 stmt) guess=`Daily Cash Adjustment` - desc: `DAILY CASH ADJUSTMENT` - **?** (conf 1.0, weight 7, 0 accts, 7 stmt) guess=`Ebay O` - desc: `EBAY O*07-14287-66191 2535 NORTH` - desc: `EBAY O*07-14287-66190 2535 NORTH` - desc: `EBAY O*07-14287-66189 2535 NORTH` - desc: `EBAY O*07-14287-66188 2535 NORTH` - desc: `EBAY O*07-14287-66187 2535 NORTH` - desc: `EBAY O*07-14287-66186 2535 NORTH` - **?** (conf 0.9, weight 7, 1 accts, 6 stmt) guess=`Needle & Bean` - desc: `SQ *NEEDLE & BEAN 320 CASTLE` - accts: Needle & Bean - **?** (conf 0.4, weight 7, 0 accts, 7 stmt) guess=`University Of Pittsburgh|Univ Pittsburgh Salary Ach Credi` - desc: `UNIV PITTSBURGH SALARY ACH CREDI UNIV PITTSBURGH SALARY ACH CREDIT xx0` - **?** (conf 1.0, weight 7, 0 accts, 7 stmt) guess=`Youtube Tv` - desc: `GOOGLE *YOUTUBE TV 1600 AMPHITHE` - **?** (conf 0.62, weight 6, 2 accts, 4 stmt) guess=`Liberty Mutual` - desc: `LIBERTY MUTUAL 175 BERKELEY ST 8` - desc: `LIBERTY MUTUAL ATTN: COURTNEY MU` - accts: Liberty Mutual - **?** (conf 0.53, weight 6, 2 accts, 4 stmt) guess=`Openai` - desc: `OPENAI *CHATGPT SUBSCR548 MARKET` - desc: `OPENAI 1455 3RD STREET SAN FRANC` - accts: Openai, Openai *chatgpt Subscr - **?** (conf 0.4, weight 6, 0 accts, 6 stmt) guess=`Spo P&Amp Gspamelasdiner3703 F` - desc: `SPO*P&G'SPAMELA'SDINER3703 F` - **?** (conf 1.0, weight 6, 2 accts, 4 stmt) guess=`Svdp Castle Shannon` - desc: `SVDP CASTLE SHANNON 3423 LIBRARY` - accts: SVDP Castle Shannon, Svdp Castle Shannon - **?** (conf 0.4, weight 5, 0 accts, 5 stmt) guess=`Bp 9604786Ukani Broqps2900 Banks` - desc: `BP#9604786UKANI BROQPS2900 BANKS` - **?** (conf 0.4, weight 5, 2 accts, 3 stmt) guess=`Capital One Transfer Ach Web` - desc: `CAPITAL ONE TRANSFER ACH WEB RT0 CAPITAL ONE TRANSFER ACH WEB RT0D854F` - desc: `CAPITAL ONE TRANSFER ACH WEB PAY CAPITAL ONE TRANSFER ACH WEB PAYMENT ` - desc: `CAPITAL ONE TRANSFER ACH WEB PAY CAPITAL ONE TRANSFER ACH WEB PAYMENT ` - accts: CAPITAL ONE TRANSFER ACH WEB PAYMENT RT04E16C0EA8E68, CAPITAL ONE TRANSFER ACH WEB PAYMENT RT097FE1F911EB7 - **?** (conf 0.69, weight 5, 1 accts, 4 stmt) guess=`Peacock` - desc: `PEACOCK 75AE1 PREMIUM 30 ROCKEFE` - desc: `PEACOCK 81D06 PREMIUM 30 ROCKEFE` - desc: `PEACOCK EF701 PREMIUM 30 ROCKEFE` - desc: `PEACOCK X6258 PREMIUM 30 ROCKEFE` - accts: Peacock - **?** (conf 0.4, weight 5, 0 accts, 5 stmt) guess=`Spiegel Freedman Psych105 Braunl` - desc: `SPIEGEL FREEDMAN PSYCH105 BRAUNL` - **?** (conf 0.4, weight 5, 0 accts, 5 stmt) guess=`University Of Pittsburgh|Rnk Pittsburgh P3610 Forbe` - desc: `TST*RNK PITTSBURGH - P3610 FORBE` - **?** (conf 1.0, weight 5, 1 accts, 4 stmt) guess=`Www Costco Com` - desc: `WWW COSTCO COM 800-955-2292` - accts: WWW COSTCO COM 800-955-2292 WA - **?** (conf 0.4, weight 4, 0 accts, 4 stmt) guess=`Dave And Andy S Ho207` - desc: `SQ *DAVE AND ANDY S HO207 ATWOOD` - **?** (conf 0.4, weight 4, 0 accts, 4 stmt) guess=`Enricos Tazza Do125 Lytton` - desc: `SQ *ENRICO'S TAZZA D'O125 LYTTON` - **?** (conf 0.4, weight 4, 0 accts, 4 stmt) guess=`Hofbrauhaus Pittsburgh2705 S Wat` - desc: `HOFBRAUHAUS PITTSBURGH2705 S WAT` - **?** (conf 0.65, weight 4, 1 accts, 3 stmt) guess=`Luis Benitez` - desc: `ZEL FROM Luis Benitez ZEL FROM Luis Benitez` - accts: Luis Benitez - **?** (conf 0.4, weight 4, 2 accts, 2 stmt) guess=`Pitt Tuition Pittpaymnt Ach Web` - desc: `PITT TUITION PITTPAYMNT ACH WEB PITT TUITION PITTPAYMNT ACH WEB OPUxxx` - desc: `PITT TUITION PITTPAYMNT ACH WEB PITT TUITION PITTPAYMNT ACH WEB OPUxxx` - accts: PITT TUITION PITTPAYMNT ACH WEB OPUxxxx0412, PITT TUITION PITTPAYMNT ACH WEB OPUxxxx9683 - **?** (conf 0.4, weight 4, 0 accts, 4 stmt) guess=`Schwab Brokerage Moneylink Ach W` - desc: `SCHWAB BROKERAGE MONEYLINK ACH C SCHWAB BROKERAGE MONEYLINK ACH CREDIT` - desc: `SCHWAB BROKERAGE MONEYLINK ACH C SCHWAB BROKERAGE MONEYLINK ACH CREDIT` - desc: `SCHWAB BROKERAGE MONEYLINK ACH D SCHWAB BROKERAGE MONEYLINK ACH DEBIT ` - desc: `SCHWAB BROKERAGE MONEYLINK ACH W SCHWAB BROKERAGE MONEYLINK ACH WEB-RE` - **?** (conf 1.0, weight 4, 1 accts, 3 stmt) guess=`Subaru Of South Hills` - desc: `SUBARU OF SOUTH HILLS 3260 WASHI` - accts: Subaru Of South Hills ## AUTO-PROPOSABLE (top 40 by volume) - `GomobilePGH` (conf 1.0, weight 49, merges 4 accts) ids=[865, 642, 559, 781] - `Sheetz` (conf 1.0, weight 43, merges 7 accts) ids=[566, 744, 739, 567, 774, 794, 738] - `Autozone` (conf 1.0, weight 27, merges 6 accts) ids=[593, 812, 724, 714, 591, 806] - `Sunoco` (conf 1.0, weight 27, merges 6 accts) ids=[599, 638, 827, 767, 820, 715] - `Costco Whse` (conf 1.0, weight 22, merges 2 accts) ids=[842, 836] - `Harbor Freight Tools` (conf 0.95, weight 18, merges 3 accts) ids=[878, 569, 737] - `Petco` (conf 1.0, weight 15, merges 4 accts) ids=[546, 729, 797, 633] - `Chick-fil-A` (conf 1.0, weight 14, merges 5 accts) ids=[630, 810, 832, 712, 702] - `Costco Gas` (conf 1.0, weight 14, merges 2 accts) ids=[840, 837] - `D J*wsj` (conf 1.0, weight 10, merges 1 accts) ids=[553] - `Rockauto` (conf 0.94, weight 10, merges 1 accts) ids=[557] - `University Club` (conf 0.86, weight 10, merges 2 accts) ids=[867, 637] - `Chikn Oakland` (conf 1.0, weight 9, merges 1 accts) ids=[558] - `Raising Cane's` (conf 1.0, weight 9, merges 3 accts) ids=[868, 561, 828] - `Barnes & Noble` (conf 0.9, weight 7, merges 3 accts) ids=[603, 817, 658] - `Lowe's` (conf 1.0, weight 7, merges 1 accts) ids=[673] - `PMUSA` (conf 1.0, weight 7, merges 2 accts) ids=[885, 614] - `Home Depot` (conf 0.83, weight 6, merges 1 accts) ids=[722] - `REI` (conf 1.0, weight 6, merges 2 accts) ids=[684, 682] - `Target` (conf 1.0, weight 6, merges 2 accts) ids=[605, 731] - `The Saloon Of` (conf 0.82, weight 6, merges 2 accts) ids=[847, 801] - `Best Buy` (conf 1.0, weight 5, merges 2 accts) ids=[751, 740] - `Check` (conf 1.0, weight 5, merges 1 accts) ids=[524] - `Expedia` (conf 1.0, weight 5, merges 2 accts) ids=[717, 711] - `Michaels Stores` (conf 1.0, weight 5, merges 2 accts) ids=[587, 664] - `Rita's` (conf 1.0, weight 5, merges 1 accts) ids=[882] - `Als Corner` (conf 1.0, weight 4, merges 1 accts) ids=[762] - `CVS Pharmacy` (conf 1.0, weight 4, merges 2 accts) ids=[783, 816] - `Dunkin` (conf 1.0, weight 4, merges 2 accts) ids=[655, 846] - `Five Guys` (conf 1.0, weight 4, merges 1 accts) ids=[723] - `Redhawk Coffee` (conf 1.0, weight 4, merges 1 accts) ids=[721] - `Sportsmans Warehouse` (conf 1.0, weight 4, merges 1 accts) ids=[568] - `Taco Bell` (conf 1.0, weight 4, merges 2 accts) ids=[686, 691] - `TNT Pizza` (conf 1.0, weight 4, merges 1 accts) ids=[624] - `Act Cntyalleghenyprk` (conf 1.0, weight 3, merges 1 accts) ids=[776] - `Butterjoint` (conf 1.0, weight 3, merges 1 accts) ids=[608] - `Ctlp*csc Serviceworks` (conf 1.0, weight 3, merges 1 accts) ids=[650] - `Fiori's Pizzaria` (conf 0.91, weight 3, merges 1 accts) ids=[551] - `Get Go` (conf 1.0, weight 3, merges 1 accts) ids=[718] - `Giant Eagle` (conf 1.0, weight 3, merges 1 accts) ids=[592]