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Apr 1, 2026

smart transaction categorization

Smart transaction categorization: When project owners or admins update transaction categories in the Customer Dashboard, Flinks Enrich learns from these changes and automatically applies them to future transactions using pattern recognition to reduce manual work and improve consistency across your data. These updates can enhance Attributes and related calculations, while Broad Categorization remains unchanged. Expanded business lender detection: We’ve expanded our known business lender coverage to improve detection of lending-related transactions, enhancing the accuracy of loan debit and credit categorization within Attributes. Improved upload tag consistency with Fraud Analysis API: We identified an issue in certain scenarios where tags applied during file uploads were not preserved after Fraud Analysis API processing. We’ve deployed a fix to address this and improve tag consistency across workflows. User-friendly G-EFT error messages: G-EFT now displays clearer, more user-friendly error messages for identity verification failures and account eligibility issues. All messages are available in both English and French for a consistent bilingual experience. Enhanced failure insights via JS events: The existing GUARANTEE_FAILED event now includes a detailed failure reason, distinguishing between IDENTITY_MISMATCH and ACCOUNT_NOT_ELIGIBLE. This gives you better visibility into why a transaction failed. Available balance validation: Users can now only submit amounts up to their available account balance. The interface displays the maximum allowable amount and prevents over-limit entries, helping reduce the risk of NSF.