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finances/migration/rebuild_clusters.json
Dane Sabo 26fb19ca9a Migration runbook + rebuild tooling; 10 PNC/income/Don't Know rules 
- migration/README.md: cold-start rebuild runbook (reconciliation gate,
  classification rules, transfer pairing, investment policy, execution order)
- migration/build_rebuild_dataset.py: consolidated 3-QFX builder with PNC-
  owned transfers, counterpart pairing & drop, per-account reconciliation
- migration/rebuild_clusters.{json,md}: clustering proposal for the rebuild
- migration/rebuild_review.html: read-only browser review for the 1017-txn
  rebuild plan (transfers under PNC, category fixes baked in)
- migration/{pnc_review,review_preview_mixed}.html: earlier UI previews
- merchant_map.json: add 10 settled deterministic rules (Duquesne Light,
  Pitt Salary, Interest Payment, IRS, Pitt Tuition, Daily Cash Adjustment,
  ATM Surcharge/Yardi/Venmo/Zelle->Don't Know) so the skill stops flagging
  pre-classified PNC lines as UNMATCHED
2026-05-25 18:54:50 -04:00

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{
"summary": {
"total_clusters": 386,
"auto_proposable": 142,
"needs_dane": 244,
"statement_txns_folded": 1017
},
"clusters": [
{
"canonical": "Amazon",
"confidence": 0.57,
"needs_dane": true,
"weight": 75,
"stmt_txns": 47,
"n_accounts": 28,
"account_ids": [
720,
743,
741,
735,
742,
733,
727,
726,
734,
736,
746,
752,
749,
755,
643,
677,
763,
765,
704,
634,
548,
800,
804,
778,
764,
798,
809,
552
],
"account_names": [
"Amazon",
"Amazon Mark* B008z3vv0",
"Amazon Mark* B00sf6vv0",
"Amazon Mark* B00sf6vv0410 Terry Avenue North Seattle 98109 Wa Usa (return)",
"Amazon Mark* B03y156k1",
"Amazon Mark* B204t9m31",
"Amazon Mark* B20ut4rs0",
"Amazon Mark* B25qs1we0",
"Amazon Mark* B27fz6gt2",
"Amazon Mark* B28op50v1",
"Amazon Mark* B84433ru2",
"Amazon Mark* B88vj1ll0",
"Amazon Mark* B89cq33g2",
"Amazon Mark* Bt7zy30r2",
"Amazon Mark* I69685u13",
"Amazon Mark* Lb5ys5vb3",
"Amazon Mark* N484d5nb2",
"Amazon Mark* Nu7oo9i42",
"Amazon Mark* Vt2ln6iq3",
"Amazon Mark* Wi45d1dp3",
"Amazon Marketplace",
"Amazon Mktpl*6s14s2t43",
"Amazon Mktpl*ll1ai1jm3",
"Amazon Mktpl*nf5182h32",
"Amazon Mktpl*nu6416y72",
"Amazon Mktpl*w495c37y3",
"Amazon Mktpl*xm9kf5vl3",
"Amazon Prime"
],
"descriptor_samples": [
"AMAZON MARK* B00SF6VV0410 TERRY",
"AMAZON.COM*9R3UC0N93 440 TERRY A",
"AMAZON.COM*N428X9Q71 440 TERRY A",
"AMAZON MARK* B008Z3VV0410 TERRY",
"AMAZON MARK* B03Y156K1410 TERRY",
"AMAZON MARK* B204T9M31410 TERRY"
]
},
{
"canonical": "University Of Pittsburgh|Pitt Parking Pay Stati127 North",
"confidence": 0.4,
"needs_dane": true,
"weight": 56,
"stmt_txns": 56,
"n_accounts": 0,
"account_ids": [],
"account_names": [],
"descriptor_samples": [
"PITT PARKING PAY STATI127 NORTH"
]
},
{
"canonical": "GomobilePGH",
"confidence": 1.0,
"needs_dane": false,
"weight": 49,
"stmt_txns": 45,
"n_accounts": 4,
"account_ids": [
865,
642,
559,
781
],
"account_names": [
"GomobilePGH",
"Gomobilepgh 1",
"Gomobilepgh 2",
"Gomobilepgh 3"
],
"descriptor_samples": [
"GOMOBILEPGH 2 232 BOULEVARD OF T",
"GOMOBILEPGH 1 232 BOULEVARD OF T",
"GOMOBILEPGH 3 232 BOULEVARD OF T"
]
},
{
"canonical": "Sheetz",
"confidence": 1.0,
"needs_dane": false,
"weight": 43,
"stmt_txns": 36,
"n_accounts": 7,
"account_ids": [
566,
744,
739,
567,
774,
794,
738
],
"account_names": [
"Sheetz",
"Sheetz 0353",
"Sheetz 0678",
"Sheetz 2353",
"Sheetz 2515",
"Sheetz 2677",
"Sheetz 2678"
],
"descriptor_samples": [
"SHEETZ 0353 5410 CAMPBELLS RUN R",
"SHEETZ 2353 5410 CAMPBELLS RUN R",
"SHEETZ 2515 4599 LIBRARY ROAD BE",
"SHEETZ 0152 3611 FOURTH AVE BEAV",
"SHEETZ 0719 1312 SOUTH MAIN STRE",
"SHEETZ 2678 973 WILLIAM FLYNN HI"
]
},
{
"canonical": "McDonald's",
"confidence": 0.78,
"needs_dane": true,
"weight": 37,
"stmt_txns": 30,
"n_accounts": 7,
"account_ids": [
580,
732,
688,
661,
831,
635,
678
],
"account_names": [
"McDonald's",
"Mcdonald's F1102",
"Mcdonald's F1862",
"Mcdonald's F27387",
"Mcdonalds 1862",
"Mcdonalds 33234",
"Mcdonalds 5834"
],
"descriptor_samples": [
"MCDONALDS 1862 3708 FORBES AVE P",
"MCDONALDS 1102 225 MOUNT LEBANON",
"MCDONALD'S F1862 3708 FORBES AVE",
"MCDONALD'S F1102 225 MT LEBANON",
"MCDONALDS 5834 2518 W LIBERTY RD",
"MCDONALD'S F27387 1412 B MAIN ST"
]
},
{
"canonical": "Castle Shannon Shop",
"confidence": 1.0,
"needs_dane": true,
"weight": 30,
"stmt_txns": 30,
"n_accounts": 0,
"account_ids": [],
"account_names": [],
"descriptor_samples": [
"CASTLE SHANNON SHOP' 799 CASTLE"
]
},
{
"canonical": "Market District",
"confidence": 0.71,
"needs_dane": true,
"weight": 30,
"stmt_txns": 28,
"n_accounts": 2,
"account_ids": [
863,
547
],
"account_names": [
"Market District",
"Market District Supermarket"
],
"descriptor_samples": [
"MARKET DISTRICT #0014 7000 OXFOR",
"MARKET DISTRICT #0047 100 SETTLE"
]
},
{
"canonical": "Autozone",
"confidence": 1.0,
"needs_dane": false,
"weight": 27,
"stmt_txns": 21,
"n_accounts": 6,
"account_ids": [
593,
812,
724,
714,
591,
806
],
"account_names": [
"Autozone",
"Autozone #4670",
"Autozone #4690",
"Autozone #4690 322 Washington Rd Pittsburgh 15216 Pa Usa (return)",
"Autozone #5505",
"Autozone #5505 6581 Steubenville Pike Crafton 15205 Pa Usa (return)"
],
"descriptor_samples": [
"AUTOZONE #5505 6581 STEUBENVILLE",
"AUTOZONE #4690 322 WASHINGTON RD",
"AUTOZONE 9353 936 S MILLVALE AVE",
"AUTOZONE #4670 500 PINE HOLLOW R"
]
},
{
"canonical": "Sunoco",
"confidence": 1.0,
"needs_dane": false,
"weight": 27,
"stmt_txns": 21,
"n_accounts": 6,
"account_ids": [
599,
638,
827,
767,
820,
715
],
"account_names": [
"Sunoco",
"Sunoco 0002419012 Qps",
"Sunoco 0501481601 Qps",
"Sunoco 0859331103 Qps",
"Sunoco 8001384502 Qps",
"Sunoco 8001687502 Qps"
],
"descriptor_samples": [
"SUNOCO 0002419012 QPS1721 BANKSV",
"SUNOCO 8001687502 QPS339 COCHRAN",
"SUNOCO 8000157402 QPS195 N CRAIG",
"SUNOCO 0062400700 QPS300 GRANT A",
"SUNOCO 0859331103 QPS301 CRAFT A",
"SUNOCO 8001384502 QPS3505 LIBRAR"
]
},
{
"canonical": "Costco Whse",
"confidence": 1.0,
"needs_dane": false,
"weight": 22,
"stmt_txns": 20,
"n_accounts": 2,
"account_ids": [
842,
836
],
"account_names": [
"COSTCO WHSE #0332 PITTSBURGH PA",
"COSTCO WHSE #0649 WEST HOMESTEAPA"
],
"descriptor_samples": [
"COSTCO WHSE #0649 WEST HOME",
"COSTCO WHSE #0332 PITTSBURG"
]
},
{
"canonical": "Apple Com Bill One Apple",
"confidence": 0.4,
"needs_dane": true,
"weight": 18,
"stmt_txns": 18,
"n_accounts": 0,
"account_ids": [],
"account_names": [],
"descriptor_samples": [
"APPLE.COM/BILL ONE APPLE PARK WA",
"APPLE.COM/US ONE APPLE PARK WAY",
"APPLE.COM/BILL ONE APPLE PARK CU"
]
},
{
"canonical": "Compeer",
"confidence": 0.47,
"needs_dane": true,
"weight": 18,
"stmt_txns": 10,
"n_accounts": 8,
"account_ids": [
894,
521,
532,
526,
527,
528,
530,
522
],
"account_names": [
"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",
"COMPEER-COMP-CP WEB PMTS ACH WEB R34S6L",
"Compeer"
],
"descriptor_samples": [
"COMPEER-COMP-CP WEB PMTS ACH WEB COMPEER-COMP-CP WEB PMTS ACH WEB C5R6SL",
"COMPEER-COMP-CP WEB PMTS ACH WEB COMPEER-COMP-CP WEB PMTS ACH WEB MD64LL",
"COMPEER-COMP-CP WEB PMTS ACH WEB COMPEER-COMP-CP WEB PMTS ACH WEB 3Y6QDL",
"COMPEER-COMP-CP WEB PMTS ACH WEB COMPEER-COMP-CP WEB PMTS ACH WEB R34S6L",
"COMPEER-COMP-CP WEB PMTS ACH WEB COMPEER-COMP-CP WEB PMTS ACH WEB D9FZ0L",
"COMPEER-COMP-CP WEB PMTS ACH WEB COMPEER-COMP-CP WEB PMTS ACH WEB F394TK"
]
},
{
"canonical": "Harbor Freight Tools",
"confidence": 0.95,
"needs_dane": false,
"weight": 18,
"stmt_txns": 15,
"n_accounts": 3,
"account_ids": [
878,
569,
737
],
"account_names": [
"Harbor Freight Tools",
"Harbor Freight Tools 2",
"Harbor Freight Tools34"
],
"descriptor_samples": [
"HARBOR FREIGHT TOOLS 25185 CAMPB"
]
},
{
"canonical": "Sq *La Gourmandine Oak116 Meyran",
"confidence": 0.4,
"needs_dane": true,
"weight": 18,
"stmt_txns": 18,
"n_accounts": 0,
"account_ids": [],
"account_names": [],
"descriptor_samples": [
"SQ *LA GOURMANDINE OAK116 MEYRAN"
]
},
{
"canonical": "Kuhns Banksville",
"confidence": 1.0,
"needs_dane": true,
"weight": 17,
"stmt_txns": 17,
"n_accounts": 0,
"account_ids": [],
"account_names": [],
"descriptor_samples": [
"KUHNS BANKSVILLE 3125 BANKSVILLE"
]
},
{
"canonical": "Petco",
"confidence": 1.0,
"needs_dane": false,
"weight": 15,
"stmt_txns": 11,
"n_accounts": 4,
"account_ids": [
546,
729,
797,
633
],
"account_names": [
"Petco",
"Petco 1811",
"Petco 1812",
"Petco 1819"
],
"descriptor_samples": [
"PETCO 1819 59 FORT COUCH ROAD BE",
"PETCO 1811 590 EAST WATERFRONT D",
"PETCO 1819 59 FORT COUCH RD BETH",
"PETCO 1812 251 CLAIRTON BLVD. PI"
]
},
{
"canonical": "Chick-fil-A",
"confidence": 1.0,
"needs_dane": false,
"weight": 14,
"stmt_txns": 9,
"n_accounts": 5,
"account_ids": [
630,
810,
832,
712,
702
],
"account_names": [
"Chick-Fil-A",
"Chick-fil-A",
"Chick-fil-a #01477",
"Chick-fil-a #01765",
"Chick-fil-a #03763"
],
"descriptor_samples": [
"CHICK-FIL-A #01765 1620 WASHINGT",
"CHICK-FIL-A #01477 480 WATERFRON",
"CHICK-FIL-A #01583 1700 ROUTE 22",
"CHICK-FIL-A #01297 100 ROBINSON",
"CHICK-FIL-A #03763 1625 SW WANAM",
"CHICK-FIL-A #03972 120 ANDREW DR"
]
},
{
"canonical": "Costco Gas",
"confidence": 1.0,
"needs_dane": false,
"weight": 14,
"stmt_txns": 12,
"n_accounts": 2,
"account_ids": [
840,
837
],
"account_names": [
"COSTCO GAS #0332 PITTSBURGH PA",
"COSTCO GAS #0649 WEST HOMESTEAPA"
],
"descriptor_samples": [
"COSTCO GAS #0649 WEST HOMES",
"COSTCO GAS #0332 PITTSBURGH"
]
},
{
"canonical": "Starbucks",
"confidence": 0.75,
"needs_dane": true,
"weight": 13,
"stmt_txns": 9,
"n_accounts": 4,
"account_ids": [
611,
771,
792,
748
],
"account_names": [
"Starbucks",
"Starbucks 27117",
"Starbucks 8007827282",
"Starbucks Store 27117"
],
"descriptor_samples": [
"STARBUCKS STORE 27117 4022 FIFTH",
"STARBUCKS 27117 4022 5TH AVE PIT",
"STARBUCKS 8007827282 2401 UTAH A"
]
},
{
"canonical": "Claude Ai Subscription548 Market",
"confidence": 0.4,
"needs_dane": true,
"weight": 11,
"stmt_txns": 11,
"n_accounts": 0,
"account_ids": [],
"account_names": [],
"descriptor_samples": [
"CLAUDE.AI SUBSCRIPTION548 MARKET"
]
},
{
"canonical": "Duquesne Light",
"confidence": 0.61,
"needs_dane": true,
"weight": 11,
"stmt_txns": 9,
"n_accounts": 2,
"account_ids": [
893,
520
],
"account_names": [
"DUQUESNE LIGHT PAYMENT ACH DEBIT xxxxxx5333",
"Duquesne Light"
],
"descriptor_samples": [
"DUQUESNE LIGHT PAYMENT ACH DEBIT DUQUESNE LIGHT PAYMENT ACH DEBIT xxxxxx5333"
]
},
{
"canonical": "T2",
"confidence": 0.4,
"needs_dane": true,
"weight": 11,
"stmt_txns": 10,
"n_accounts": 1,
"account_ids": [
549
],
"account_names": [
"T2* Mt Lebanon Pa"
],
"descriptor_samples": [
"T2* MT LEBANON PA 8900 KEYSTONE"
]
},
{
"canonical": "Comcast / Xfinity",
"confidence": 1.0,
"needs_dane": true,
"weight": 10,
"stmt_txns": 9,
"n_accounts": 1,
"account_ids": [
585
],
"account_names": [
"Comcast / Xfinity"
],
"descriptor_samples": [
"COMCAST / XFINITY 15 SUMMIT PARK"
]
},
{
"canonical": "D J*wsj",
"confidence": 1.0,
"needs_dane": false,
"weight": 10,
"stmt_txns": 9,
"n_accounts": 1,
"account_ids": [
553
],
"account_names": [
"D J*wsj"
],
"descriptor_samples": [
"D J*WSJ 4300 RTE 1 N SOUTH BRUNS",
"D J*WSJ 4300 RTE 1 N 800-568-762",
"D J*WSJ 4300 RTE 1 N MONMOUTH J0",
"D J*WSJ 4300 RTE 1 N MONMOUTH JC"
]
},
{
"canonical": "Interest Payment Interest Payment",
"confidence": 1.0,
"needs_dane": true,
"weight": 10,
"stmt_txns": 10,
"n_accounts": 0,
"account_ids": [],
"account_names": [],
"descriptor_samples": [
"INTEREST PAYMENT INTEREST PAYMENT"
]
},
{
"canonical": "Rockauto",
"confidence": 0.94,
"needs_dane": false,
"weight": 10,
"stmt_txns": 9,
"n_accounts": 1,
"account_ids": [
557
],
"account_names": [
"Rockauto"
],
"descriptor_samples": [
"ROCK AUTO 6418 NORMANDY LANE MAD"
]
},
{
"canonical": "University Club",
"confidence": 0.86,
"needs_dane": false,
"weight": 10,
"stmt_txns": 8,
"n_accounts": 2,
"account_ids": [
867,
637
],
"account_names": [
"Pitt University Club",
"University Club"
],
"descriptor_samples": [
"PITT UNIVERSITY CLUB 123 UNIVERS"
]
},
{
"canonical": "Upmc Student Insurance600 Grant",
"confidence": 0.4,
"needs_dane": true,
"weight": 10,
"stmt_txns": 10,
"n_accounts": 0,
"account_ids": [],
"account_names": [],
"descriptor_samples": [
"UPMC STUDENT INSURANCE600 GRANT"
]
},
{
"canonical": "Applecard Gsbank Payment Ach Web",
"confidence": 0.4,
"needs_dane": true,
"weight": 9,
"stmt_txns": 9,
"n_accounts": 0,
"account_ids": [],
"account_names": [],
"descriptor_samples": [
"APPLECARD GSBANK PAYMENT ACH WEB APPLECARD GSBANK PAYMENT ACH WEB-RECUR xxxxx9213",
"APPLECARD GSBANK PAYMENT ACH WEB APPLECARD GSBANK PAYMENT ACH WEB xxxxx9213"
]
},
{
"canonical": "Chikn Oakland",
"confidence": 1.0,
"needs_dane": false,
"weight": 9,
"stmt_txns": 8,
"n_accounts": 1,
"account_ids": [
558
],
"account_names": [
"Chikn Oakland"
],
"descriptor_samples": [
"TST*CHIKN OAKLAND 3712 FORBES AV"
]
},
{
"canonical": "Citi Autopay Payment Ach Web",
"confidence": 0.4,
"needs_dane": true,
"weight": 9,
"stmt_txns": 9,
"n_accounts": 0,
"account_ids": [],
"account_names": [],
"descriptor_samples": [
"CITI AUTOPAY PAYMENT ACH WEB-REC CITI AUTOPAY PAYMENT ACH WEB-RECUR xxxxxxxxxxx0023",
"CITI AUTOPAY PAYMENT ACH WEB-REC CITI AUTOPAY PAYMENT ACH WEB-RECUR xxxxxxxxxxx0165",
"CITI AUTOPAY PAYMENT ACH WEB-REC CITI AUTOPAY PAYMENT ACH WEB-RECUR xxxxxxxxxxx0049",
"CITI AUTOPAY PAYMENT ACH WEB-REC CITI AUTOPAY PAYMENT ACH WEB-RECUR xxxxxxxxxxx0220",
"CITI AUTOPAY PAYMENT ACH WEB-REC CITI AUTOPAY PAYMENT ACH WEB-RECUR xxxxxxxxxxx0097",
"CITI AUTOPAY PAYMENT ACH WEB-REC CITI AUTOPAY PAYMENT ACH WEB-RECUR xxxxxxxxxxx0320"
]
},
{
"canonical": "Daily Cash Adjustment",
"confidence": 1.0,
"needs_dane": true,
"weight": 9,
"stmt_txns": 9,
"n_accounts": 0,
"account_ids": [],
"account_names": [],
"descriptor_samples": [
"DAILY CASH ADJUSTMENT"
]
},
{
"canonical": "Raising Cane's",
"confidence": 1.0,
"needs_dane": false,
"weight": 9,
"stmt_txns": 6,
"n_accounts": 3,
"account_ids": [
868,
561,
828
],
"account_names": [
"Raising Cane's",
"Raising Canes 0934",
"Raising Canes 1002"
],
"descriptor_samples": [
"RAISING CANES 0934 3610 FIFTH AV",
"RAISING CANES 1002 348 LINCOLN H"
]
},
{
"canonical": "Barnes & Noble",
"confidence": 0.9,
"needs_dane": false,
"weight": 7,
"stmt_txns": 4,
"n_accounts": 3,
"account_ids": [
603,
817,
658
],
"account_names": [
"Barnes & Noble",
"Barnes & Noble #2233",
"Barnes & Noble 2367"
],
"descriptor_samples": [
"BARNES & NOBLE #2233 301 S H",
"BARNES & NOBLE 2367 800 SETT"
]
},
{
"canonical": "Ebay O",
"confidence": 1.0,
"needs_dane": true,
"weight": 7,
"stmt_txns": 7,
"n_accounts": 0,
"account_ids": [],
"account_names": [],
"descriptor_samples": [
"EBAY O*07-14287-66191 2535 NORTH",
"EBAY O*07-14287-66190 2535 NORTH",
"EBAY O*07-14287-66189 2535 NORTH",
"EBAY O*07-14287-66188 2535 NORTH",
"EBAY O*07-14287-66187 2535 NORTH",
"EBAY O*07-14287-66186 2535 NORTH"
]
},
{
"canonical": "Lowe's",
"confidence": 1.0,
"needs_dane": false,
"weight": 7,
"stmt_txns": 6,
"n_accounts": 1,
"account_ids": [
673
],
"account_names": [
"Lowe's"
],
"descriptor_samples": [
"LOWES #01200* 400 DAVIS BLVD. PI",
"LOWES #00780* 690 WATERFRONT DRI"
]
},
{
"canonical": "Needle & Bean",
"confidence": 0.9,
"needs_dane": true,
"weight": 7,
"stmt_txns": 6,
"n_accounts": 1,
"account_ids": [
660
],
"account_names": [
"Needle & Bean"
],
"descriptor_samples": [
"SQ *NEEDLE & BEAN 320 CASTLE"
]
},
{
"canonical": "PMUSA",
"confidence": 1.0,
"needs_dane": false,
"weight": 7,
"stmt_txns": 5,
"n_accounts": 2,
"account_ids": [
885,
614
],
"account_names": [
"PMUSA",
"Pmusa 281094 Universit"
],
"descriptor_samples": [
"PMUSA 281094 UNIVERSIT1100 SPRIN"
]
},
{
"canonical": "University Of Pittsburgh|Univ Pittsburgh Salary Ach Credi",
"confidence": 0.4,
"needs_dane": true,
"weight": 7,
"stmt_txns": 7,
"n_accounts": 0,
"account_ids": [],
"account_names": [],
"descriptor_samples": [
"UNIV PITTSBURGH SALARY ACH CREDI UNIV PITTSBURGH SALARY ACH CREDIT xx0275"
]
},
{
"canonical": "Youtube Tv",
"confidence": 1.0,
"needs_dane": true,
"weight": 7,
"stmt_txns": 7,
"n_accounts": 0,
"account_ids": [],
"account_names": [],
"descriptor_samples": [
"GOOGLE *YOUTUBE TV 1600 AMPHITHE"
]
},
{
"canonical": "Home Depot",
"confidence": 0.83,
"needs_dane": false,
"weight": 6,
"stmt_txns": 5,
"n_accounts": 1,
"account_ids": [
722
],
"account_names": [
"Home Depot"
],
"descriptor_samples": [
"THE HOME DEPOT #4176 4000 OXFORD"
]
},
{
"canonical": "Liberty Mutual",
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