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finances/migration/merchant_clusters.md

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# Merchant cluster proposal
- 363 clusters from 372 accounts + 706 statement txns
- **150** auto-proposable (>=0.80, clean canonical)
- **213** 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 0.55, weight 68, 28 accts, 40 stmt) guess=`Amazon`
- desc: `AMAZON.COM*N428X9Q71 440 TERRY AVE N SEATTLE 98109 WA USA`
- desc: `AMAZON MARK* B008Z3VV0410 TERRY AVENUE NORTH SEATTLE 98109 WA USA`
- desc: `AMAZON MARK* B00SF6VV0410 TERRY AVENUE NORTH SEATTLE 98109 WA USA (RET`
- desc: `AMAZON MARK* B00SF6VV0410 TERRY AVENUE NORTH SEATTLE 98109 WA USA`
- desc: `AMAZON MARK* B03Y156K1410 TERRY AVENUE NORTH SEATTLE 98109 WA USA`
- desc: `AMAZON MARK* B204T9M31410 TERRY AVENUE NORTH SEATTLE 98109 WA USA`
- 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 42, 0 accts, 42 stmt) guess=`Sq *La Gourmandine Oak116 Meyran Ave Pittsburgh15213 Pa Usa|Pitt Parking Pay Stati127 North`
- desc: `PITT PARKING PAY STATI127 NORTH BELLEFIELD AVE PITTSBURGH 15260 PA USA`
- desc: `PITT PARKING PAY STATI127 NORTH BELLEFIELD AVE PITTSBURGH15260 PA USA`
- **?** (conf 0.78, weight 31, 7 accts, 24 stmt) guess=`McDonald's`
- desc: `MCDONALD'S F1862 3708 FORBES AVE PITTSBURGH 15213 PA USA`
- desc: `MCDONALDS 1862 3708 FORBES AVE PITTSBURGH 15213 PA USA`
- desc: `MCDONALDS 1102 225 MOUNT LEBANON BLVD CASTLE SHANNO15234 PA USA`
- desc: `MCDONALDS 5834 2518 W LIBERTY RD PITTSBURGH 15226 PA USA`
- desc: `MCDONALD'S F1102 225 MT LEBANON BLVD PITTSBURGH 15234 PA USA`
- desc: `MCDONALD'S F27387 1412 B MAIN STREET BURGETTSTOWN 15021 PA USA`
- accts: McDonald's, Mcdonald's F1102, Mcdonald's F1862, Mcdonald's F27387, Mcdonalds 1862, Mcdonalds 33234
- **?** (conf 1.0, weight 26, 0 accts, 26 stmt) guess=`Castle Shannon Shop`
- desc: `CASTLE SHANNON SHOP' 799 CASTLE SHANNON BLV PITTSBURGH 15234 PA USA`
- desc: `CASTLE SHANNON SHOP' 799 CASTLE SHANNON BLV PITTSBURGH15234 PA USA`
- **?** (conf 0.71, weight 22, 2 accts, 20 stmt) guess=`Market District`
- desc: `MARKET DISTRICT #0014 7000 OXFORD DR BETHEL PARK 15102 PA USA`
- desc: `MARKET DISTRICT #0014 7000 OXFORD DR BETHEL PAR15102 PA USA`
- desc: `MARKET DISTRICT #0047 100 SETTLERS RIDGE CENTER DR PITTSBURGH 15205 PA`
- accts: Market District, Market District Supermarket
- **?** (conf 1.0, weight 17, 0 accts, 17 stmt) guess=`Kuhns Banksville`
- desc: `KUHNS BANKSVILLE 3125 BANKSVILLE ROAD PITTSBURGH 15216 PA USA`
- desc: `KUHNS BANKSVILLE 3125 BANKSVILLE ROAD PITTSBURGH15216 PA USA`
- **?** (conf 0.4, weight 15, 0 accts, 15 stmt) guess=`Apple Com Bill One Apple`
- desc: `APPLE.COM/BILL ONE APPLE PARK WAY CUPERTINO 95014 CA USA`
- desc: `APPLE.COM/US ONE APPLE PARK WAY CUPERTINO 95014 CA USA`
- desc: `APPLE.COM/BILL ONE APPLE PARK CUPERTINO 95014 CA USA`
- **?** (conf 0.75, weight 11, 4 accts, 7 stmt) guess=`Starbucks`
- desc: `STARBUCKS STORE 27117 4022 FIFTH AVE PITTSBURGH 15213 PA USA`
- desc: `STARBUCKS 27117 4022 5TH AVE PITTSBURGH 15213 PA USA`
- desc: `STARBUCKS STORE 27117 4022 FIFTH AVE PITTSBURGH15213 PA USA`
- accts: Starbucks, Starbucks 27117, Starbucks 8007827282, Starbucks Store 27117
- **?** (conf 0.4, weight 10, 0 accts, 10 stmt) guess=`Claude Ai Subscription548 Market Street`
- desc: `CLAUDE.AI SUBSCRIPTION548 MARKET STREET PMB 90375 SAN FRANCISCO94104 C`
- desc: `CLAUDE.AI SUBSCRIPTION548 MARKET STREET PMB 90375 SAN FRANCI94104 CA U`
- **?** (conf 0.4, weight 10, 0 accts, 10 stmt) guess=`Sq *La Gourmandine Oak116 Meyran Ave Pittsburgh15213 Pa Usa|Sq *La Gourmandine Oak116 Meyran Ave Pittsburgh 15213 Pa Usa`
- desc: `SQ *LA GOURMANDINE OAK116 MEYRAN AVE PITTSBURGH 15213 PA USA`
- **?** (conf 1.0, weight 8, 1 accts, 7 stmt) guess=`Comcast / Xfinity`
- desc: `COMCAST / XFINITY 15 SUMMIT PARK DR PITTSBURGH 15275 PA USA`
- desc: `COMCAST / XFINITY 15 SUMMIT PARK DR PITTSBURGH15275 PA USA`
- desc: `COMCAST / XFINITY 15 SUMMIT PARK DR 800-266-2278 15275 PA USA`
- accts: Comcast / Xfinity
- **?** (conf 0.45, weight 8, 8 accts, 0 stmt) guess=`Compeer`
- 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 8, 1 accts, 7 stmt) guess=`T2`
- desc: `T2* MT LEBANON PA 8900 KEYSTONE XING, SUITE 700 INDIANAPOLIS 46240 IN `
- desc: `T2* MT LEBANON PA 8900 KEYSTONE XING, SUITE 700 INDIANAPOL46240 IN USA`
- accts: T2* Mt Lebanon Pa
- **?** (conf 0.4, weight 8, 0 accts, 8 stmt) guess=`Upmc Student Insurance600 Grant`
- desc: `UPMC STUDENT INSURANCE600 GRANT ST 41ST FL PITTSBURGH 15219 PA USA`
- desc: `UPMC STUDENT INSURANCE600 GRANT ST 41ST FL PITTSBURGH15219 PA USA`
- desc: `UPMC STUDENT INSURANCE600 GRANT ST 41ST FL 888-499-6885 15219 PA USA`
- **?** (conf 0.4, weight 7, 0 accts, 7 stmt) guess=`Ach Deposit Internet Transfer From`
- desc: `ACH DEPOSIT INTERNET TRANSFER FROM ACCOUNT ENDING IN 7552`
- **?** (conf 1.0, weight 7, 0 accts, 7 stmt) guess=`Ebay O`
- desc: `EBAY O*07-14287-66191 2535 NORTH FIRST STREET SAN JOSE 95125 CA USA`
- desc: `EBAY O*07-14287-66190 2535 NORTH FIRST STREET SAN JOSE 95125 CA USA`
- desc: `EBAY O*07-14287-66189 2535 NORTH FIRST STREET SAN JOSE 95125 CA USA`
- desc: `EBAY O*07-14287-66188 2535 NORTH FIRST STREET SAN JOSE 95125 CA USA`
- desc: `EBAY O*07-14287-66187 2535 NORTH FIRST STREET SAN JOSE 95125 CA USA`
- desc: `EBAY O*07-14287-66186 2535 NORTH FIRST STREET SAN JOSE 95125 CA USA`
- **?** (conf 0.9, weight 7, 1 accts, 6 stmt) guess=`Needle & Bean`
- desc: `SQ *NEEDLE & BEAN 320 CASTLE SHANNON BLVD PITTSBURGH15234 PA USA`
- desc: `SQ *NEEDLE & BEAN 320 CASTLE SHANNON BLVD PITTSBURGH 15234 PA USA`
- accts: Needle & Bean
- **?** (conf 0.4, weight 7, 0 accts, 7 stmt) guess=`Sq *La Gourmandine Oak116 Meyran Ave Pittsburgh15213 Pa Usa|Sq *La Gourmandine Oak116 Meyran Ave Pittsburgh15213 Pa Usa`
- desc: `SQ *LA GOURMANDINE OAK116 MEYRAN AVE PITTSBURGH15213 PA USA`
- **?** (conf 1.0, weight 7, 0 accts, 7 stmt) guess=`Youtube Tv`
- desc: `GOOGLE *YOUTUBE TV 1600 AMPHITHEATRE PKWY MOUNTAIN VIEW94043 CA USA`
- desc: `GOOGLE *YOUTUBE TV 1600 AMPHITHEATRE PKWY MOUNTAIN V94043 CA USA`
- **?** (conf 1.0, weight 6, 0 accts, 6 stmt) guess=`Daily Cash Adjustment`
- desc: `DAILY CASH ADJUSTMENT`
- **?** (conf 0.4, weight 6, 0 accts, 6 stmt) guess=`Spo P&Amp Gspamelasdiner3703 Forbes`
- desc: `SPO*P&G'SPAMELA'SDINER3703 FORBES AVE PITTSBURGH 15213 PA USA`
- **?** (conf 0.4, weight 5, 0 accts, 5 stmt) guess=`Bp 9604786Ukani Broqps2900 Banksville`
- desc: `BP#9604786UKANI BROQPS2900 BANKSVILLE RD PITTSBURGH 15216 PA USA`
- desc: `BP#9604786UKANI BROQPS2900 BANKSVILLE RD PITTSBURGH15216 PA USA`
- **?** (conf 0.69, weight 5, 1 accts, 4 stmt) guess=`Peacock`
- desc: `PEACOCK 75AE1 PREMIUM 30 ROCKEFELLER PLAZA NEW YORK 10112 NY USA`
- desc: `PEACOCK 81D06 PREMIUM 30 ROCKEFELLER PLAZA NEW YORK 10112 NY USA`
- desc: `PEACOCK EF701 PREMIUM 30 ROCKEFELLER PLAZA NEW YORK 10112 NY USA`
- desc: `PEACOCK X6258 PREMIUM 30 ROCKEFELLER PLAZA NEW YORK 10112 NY USA`
- accts: Peacock
- **?** (conf 0.4, weight 4, 0 accts, 4 stmt) guess=`Enricos Tazza Do125 Lytton`
- desc: `SQ *ENRICO'S TAZZA D'O125 LYTTON AVE PITTSBURGH 15213 PA USA`
- **?** (conf 0.57, weight 4, 2 accts, 2 stmt) guess=`Liberty Mutual`
- desc: `LIBERTY MUTUAL ATTN: COURTNEY MURPHY 225 BORT PORTSMOUTH 03801 NH USA `
- desc: `LIBERTY MUTUAL ATTN: COURTNEY MURPHY 225 BORT PORTSMOUTH 03801 NH USA`
- accts: Liberty Mutual
- **?** (conf 0.48, weight 4, 2 accts, 2 stmt) guess=`Openai`
- desc: `OPENAI 1455 3RD STREET SAN FRANCISCO94158 CA USA`
- desc: `OPENAI *CHATGPT SUBSCR548 MARKET STREET PMB 97273 SAN FRANCISCO94104-5`
- accts: Openai, Openai *chatgpt Subscr
- **?** (conf 0.4, weight 4, 0 accts, 4 stmt) guess=`Sq *La Gourmandine Oak116 Meyran Ave Pittsburgh15213 Pa Usa|Hemingway S Cafe`
- desc: `HEMINGWAY S CAFE 3911 FORBES AVE PITTSBURGH 15213 PA USA`
- **?** (conf 1.0, weight 4, 1 accts, 3 stmt) guess=`Subaru Of South Hills`
- desc: `SUBARU OF SOUTH HILLS 3260 WASHINGTON RD MCMURRAY 15317 PA USA`
- accts: Subaru Of South Hills
- **?** (conf 1.0, weight 4, 2 accts, 2 stmt) guess=`Svdp Castle Shannon`
- desc: `SVDP CASTLE SHANNON 3423 LIBRARY ROAD PITTSBURGH15234 PA USA`
- desc: `SVDP CASTLE SHANNON 3423 LIBRARY ROAD PITTSBURGH 15234 PA USA`
- accts: SVDP Castle Shannon, Svdp Castle Shannon
- **?** (conf 0.4, weight 3, 1 accts, 2 stmt) guess=`24 7 Travel St 2710 Commerce Rd Goodland 67735 Ks Usa`
- desc: `24 7 TRAVEL ST 1415 S FOSSIL ST RUSSELL 67665 KS USA`
- desc: `24 7 TRAVEL ST 2710 COMMERCE RD GOODLAND 67735 KS USA`
- accts: 24 7 Travel St
- **?** (conf 0.58, weight 3, 1 accts, 2 stmt) guess=`Allegheny Arms`
- desc: `ALLEGHENY ARMS AND GUN4603 LIBRARY RD BETHEL PARK 15102 PA USA`
- accts: Allegheny Arms
- **?** (conf 0.4, weight 3, 0 accts, 3 stmt) guess=`Dave And Andy S Ho207`
- desc: `SQ *DAVE AND ANDY S HO207 ATWOOD ST PITTSBURGH 15213 PA USA`
- desc: `SQ *DAVE AND ANDY S HO207 ATWOOD ST PITTSBURGH15213 PA USA`
- **?** (conf 1.0, weight 3, 1 accts, 2 stmt) guess=`Gloss* Jayme @ Xcepti.`
- desc: `GLOSS* JAYME @ XCEPTI.1901 MARMADUKE STREET XCEPTIONAL STYLE LLC PITTS`
- desc: `GLOSS* JAYME @ XCEPTI.1901 MARMADUKE STREET XCEPTIONAL STYLE LLC PITTS`
- accts: Gloss* Jayme @ Xcepti.
- **?** (conf 1.0, weight 3, 0 accts, 3 stmt) guess=`Jegs Com`
- desc: `JEGS.COM 101 JEGS BOULEVARD DELAWARE 43015 OH USA`
- **?** (conf 0.46, weight 3, 1 accts, 2 stmt) guess=`Primanti Bros`
- desc: `PRIMANTI BROS 3803 FORBES AVE. PITTSBURGH 15213 PA USA`
- desc: `PRIMANTI BROS ROBINSON4501 STEUBENVILLE PIKE PITTSBURGH 15205 PA USA`
- accts: Primanti Bros
- **?** (conf 0.4, weight 3, 0 accts, 3 stmt) guess=`Spiegel Freedman Psych105 Braunlich Drive`
- desc: `SPIEGEL FREEDMAN PSYCH105 BRAUNLICH DRIVE, STE 210 PITTSBURGH 15237 PA`
- **?** (conf 1.0, weight 3, 0 accts, 3 stmt) guess=`Spo Mineospizzahouse`
- desc: `SPO*MINEO'SPIZZAHOUSE-713 WASHINGTON RD MT LEBANON15228 PA USA`
- desc: `SPO*MINEO'SPIZZAHOUSE-2128 MURRAY AVE PITTSBURGH 15217 PA USA`
- desc: `SPO*MINEO'SPIZZAHOUSE-713 WASHINGTON RD MT LEBANON 15228 PA USA`
- **?** (conf 0.4, weight 3, 0 accts, 3 stmt) guess=`Sq *La Gourmandine Oak116 Meyran Ave Pittsburgh15213 Pa Usa|Pam Pittsburgh Parking325 Daniel Zenker`
- desc: `PAM PITTSBURGH PARKING325 DANIEL ZENKER DR STE 4 HORSEHEADS 14845 NY U`
- desc: `PAM PITTSBURGH PARKING325 DANIEL ZENKER DR STE 4 HORSEHEADS14845 NY US`
- **?** (conf 0.4, weight 3, 0 accts, 3 stmt) guess=`Sq *La Gourmandine Oak116 Meyran Ave Pittsburgh15213 Pa Usa|Rnk Pittsburgh P3610 Forbes`
- desc: `TST*RNK PITTSBURGH - P3610 FORBES AVE PITTSBURGH 15213 PA USA`
- desc: `TST*RNK PITTSBURGH - P3610 FORBES AVE PITTSBURGH15213 PA USA`
- **?** (conf 0.4, weight 3, 1 accts, 2 stmt) guess=`Willi S Ski And Snowb3738`
- desc: `WILLI S SKI AND SNOWB3738 LIBRARY ROAD PITTSBURGH 15234 PA USA`
- accts: Willi S Ski And Snowb
## AUTO-PROPOSABLE (top 40 by volume)
- `GomobilePGH` (conf 1.0, weight 47, merges 4 accts) ids=[865, 642, 559, 781]
- `Sheetz` (conf 1.0, weight 31, merges 7 accts) ids=[566, 744, 739, 567, 774, 794, 738]
- `Sunoco` (conf 1.0, weight 19, merges 6 accts) ids=[599, 638, 827, 767, 820, 715]
- `Autozone` (conf 1.0, weight 17, merges 6 accts) ids=[593, 812, 724, 714, 591, 806]
- `Harbor Freight Tools` (conf 0.95, weight 14, merges 3 accts) ids=[878, 569, 737]
- `Chick-fil-A` (conf 1.0, weight 12, merges 5 accts) ids=[630, 810, 832, 712, 702]
- `Petco` (conf 1.0, weight 12, merges 4 accts) ids=[546, 729, 797, 633]
- `D J*wsj` (conf 1.0, weight 8, merges 1 accts) ids=[553]
- `Raising Cane's` (conf 1.0, weight 8, merges 3 accts) ids=[868, 561, 828]
- `Chikn Oakland` (conf 1.0, weight 7, merges 1 accts) ids=[558]
- `Rockauto` (conf 0.94, weight 7, merges 1 accts) ids=[557]
- `University Club` (conf 0.86, weight 7, merges 2 accts) ids=[867, 637]
- `Barnes & Noble` (conf 0.9, weight 6, merges 3 accts) ids=[603, 817, 658]
- `PMUSA` (conf 1.0, weight 6, merges 2 accts) ids=[885, 614]
- `REI` (conf 1.0, weight 6, merges 2 accts) ids=[684, 682]
- `Target` (conf 1.0, weight 6, merges 2 accts) ids=[605, 731]
- `Best Buy` (conf 1.0, weight 5, merges 2 accts) ids=[751, 740]
- `Expedia` (conf 1.0, weight 5, merges 2 accts) ids=[717, 711]
- `Home Depot` (conf 0.83, weight 5, merges 1 accts) ids=[722]
- `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]
- `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]
- `CVS Pharmacy` (conf 1.0, weight 3, merges 2 accts) ids=[783, 816]
- `Dunkin` (conf 1.0, weight 3, merges 2 accts) ids=[655, 846]
- `Fiori's Pizzaria` (conf 0.91, weight 3, merges 1 accts) ids=[551]
- `Five Guys` (conf 1.0, weight 3, merges 1 accts) ids=[723]
- `Giant Eagle` (conf 1.0, weight 3, merges 1 accts) ids=[592]
- `Hemingway's Cafe` (conf 1.0, weight 3, merges 1 accts) ids=[560]
- `Hinge` (conf 1.0, weight 3, merges 1 accts) ids=[623]
- `J.Crew Factory` (conf 1.0, weight 3, merges 1 accts) ids=[617]
- `Lowe's` (conf 1.0, weight 3, merges 1 accts) ids=[673]
- `ParkWhiz` (conf 1.0, weight 3, merges 1 accts) ids=[670]
- `Redhawk Coffee` (conf 1.0, weight 3, merges 1 accts) ids=[721]
- `Rei Com` (conf 1.0, weight 3, merges 1 accts) ids=[687]
- `T-Gateway Center` (conf 0.9, weight 3, merges 1 accts) ids=[772]
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