# The bank review queue

> Categorise, match and record what came through the feed: suggestions with a confidence, rule matches, splits, transfers, duplicates, and nearby receipts.

Section: Banking · Canonical: https://intubu.intuitivecapital-dai.com/docs/bank-review

Banking → Transactions. Three tabs: *For review*, *Categorized*, *Excluded*.

**Each line** shows the bank description, amount and date, and a suggestion: an account, a matching open document, or a transfer between two of your own accounts. The suggestion says where it came from — *matched by a rule*, *high confidence* (the same payee has gone to this account many times before), *medium confidence* — so you know how much to trust it. *Accept suggestions* takes every high-confidence one in a single step.

**Matching.** A deposit is offered the open invoices and payments that fit its amount and date; a withdrawal, the open bills. When nothing single fits, *combinations that sum to this amount* looks for two or three documents that do. A receipt captured near the same amount and date is offered under *unmatched receipts nearby*.

**Splitting** divides one line across several categories or projects; the parts must add to the line's amount. **Transfers** between your own accounts are detected from the matching amounts and dates and recorded as one transfer rather than two categorised lines. **Possible duplicate** flags a line that looks like one already imported so it is not counted twice; *Exclude* keeps it out of the books with the reason.

Rules turn a decision you keep making into an automatic one — see [Bank rules](https://intubu.intuitivecapital-dai.com/docs/bank-rules). Nothing is posted until you accept it.