What parameters does the document use to find the transaction?

Matching is carried out according to various parameters and a probability which results from the correspondence between these matching parameters and the transaction. Matching is based on the following criteria: 

1.         date

2.         time

3.         amount

4.         merchant

5.         other factors

The first factors mentioned are matched first, i.e. if the receipt matches the transaction in the first 3 factors, the receipt is matched. If there are several transactions of the same amount on the same day, the merchant is also looked at.