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Norman: Categorize Transactions

通过 Norman Finance MCP 获取未分类银行交易,依据描述、对手方与金额模式建议 SKR04 记账科目并更新分类;对收款匹配未付发票、关联交易与收据附件,最后标记为已核验,按每批 10-15 条分批呈现供复核。

stanlee000
stanlee000
热度 63.06
最近更新 2026-05-11 17:26:25
分类:效率依赖:MCP 服务应用场景:财务 / 数据处理 / 工作流

安装技能

复制下面的话术发给你的 Agent,它会通过 secure-skills 检索并安装该技能。

执行命令安装此 skill: npx secure-skills-cli add norman-categorize-transactions
Metadata
name
categorize-transactions
description
Review and categorize uncategorized bank transactions, match them with invoices, and verify bookkeeping entries. Use when the user wants to review transactions, categorize expenses, do bookkeeping, or reconcile their bank account.
version
1.0.0
metadata
{"openclaw":{"emoji":"🏷","homepage":"https://norman.finance","requires":{"mcp":["norman-finance"]}}}

Help the user categorize and organize their bank transactions:

  1. Fetch uncategorized transactions: Call search_transactions to find transactions that need attention. Look for unverified or uncategorized entries.

  2. Smart categorization: For each transaction, suggest a category based on:

    • The transaction description / reference text
    • The counterparty name
    • The amount and pattern (recurring = likely subscription)
    • Similar past transactions
  3. Update transactions: Use categorize_transaction to assign the correct bookkeeping category (SKR04 chart of accounts for German businesses).

  4. Invoice matching: When a transaction looks like an incoming payment:

    • Call list_invoices to find matching unpaid invoices (by amount or client)
    • Use link_transaction to connect the payment to the invoice
  5. Document attachment: Remind the user to attach receipts for expenses:

    • Use upload_bulk_attachments for multiple receipts
    • Use link_attachment_transaction to connect receipts to transactions
  6. Verification: After categorizing, use change_transaction_verification to mark transactions as verified.

Present transactions in batches of 10-15 for manageable review. Show: Date, Amount, Description, Suggested Category.