What are the exception types that Bot Review manages?

There are currently thirteen exception types.

The following is a list of the exception types that Bot Review may surface on your client throughout the month:

• Uncategorized Transactions - When a transaction is posted to an "uncategorized" GL account

• Duplicate Transactions  - When two or more transactions have similar amounts, dates, and descriptions

• Similar Transactions - When two or more transactions have similar descriptions but are categorized to different payees or GL accounts

• Purchases Missing Payee - When purchase transactions are missing a payee

• Deposits Missing Customer - When deposit transactions are missing a customer

• Duplicate Payees - When two or more payees have similar naming

• New Payees with Activity - When a new payee has a transaction for the first time

• New Accounts with Activity - When a new GL account has a transaction for the first time

• Parent Accounts with Activity - When a parent GL account has a transaction posted to it

• Unreconciled Transactions - When a transaction is not reconciled in the GL

• Capitalization Threshold - When a transaction is greater than $2,500

• Non-Natural Accounts - When a GL account has a balance that is opposite of what it should be

• Missing Transactions - When a recurring transaction is not available in the GL