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Transitioning off of Multiple Card Accounts

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To move off of a card connection that supports multiple child cards or subaccounts, you can utilize the following alternative options below. 

Single Card Aggregation 

Single card aggregation is a credit card profile with only one account. There are no subaccounts or child cards. You can reach out to your bank to acquire individual login credentials for each credit card on your account, then use the following steps to add the cards to Tallie.

  • Navigate to the Credit Cards page.
  • Click Add a Credit Card.
  • Search for your bank by typing in the name of the bank or the sign-in URL, or select from the popular banks below.tran_subaccount_1.jpg
  • Enter your user-specific login credentials for your online banking and click Sign In. 
    • Please Note: The required information may vary by bank.
    • If this is a company card, check this box.
    • Check this box if you would like all transactions from your statement to be automatically created as expenses in Tallie. 

tran_subaccount_2.jpg

Statement Upload 

Tallie can be used to import your credit card transactions from a downloaded credit card statement to help keep track of your expenses. With this file upload feature, you can upload files downloaded from your bank to add transactions en masse in Tallie.

OFX-Direct Connect 

OFX or Open Financial Exchange is a way to pull in transactions directly from your bank site. This connection only supports single card accounts. 

  • Enable OFX or Direct Connect on your bank's site.
  • Please Note: you may need to request assistance from the bank if you are unsure where it is located.
  • Reach out to Tallie Support to enable the OFX card connection in Tallie that matches your bank..
  • Tallie Support will place the OFX connection at the top of your popular banks list.
  • Navigate to the Credit Cards page.
  • Click Add a Credit Card.
  • Select the bank at the top of the popular banks list ending with Direct Connect (for example"American Express - Direct Connect").

tran_subaccount_3.jpg

  • Enter your user-specific login credentials for your online banking and click Sign In (Note: The required information may vary by bank)
  • OFX Direct Connect is available for the following banks:
    • American Express
    • Silicon Valley Bank
    • Chase Bank
    • Citi Bank

Bank Data Delivery 

SFTP or Secure File Transfer Protocol is a way for Tallie to receive direct credit card data from bank sites on a nightly cadence.

List of Unsupported Subaccounts 

If you are currently using one of the connections below, you will need to switch to an alternative option.

Please Note: all of the listed subaccounts offer a single card aggregation option, excluding Bank of America Payment Center and Wells Fargo CEO.

  • American Express - Subaccounts/Supports Multiple Cards
  • BBVA Compass - Subaccounts/Supports Multiple Cards
  • Bank of America - Subaccounts/Supports Multiple Cards
  • Bank of America Payment Center - Subaccounts/Supports Multiple Cards
  • Boeing Employee Credit Union (BECU) - Subaccounts/Supports Multiple Cards
  • Capital One Credit Card - Subaccounts/Supports Multiple Cards
  • CapitalOne Commercial - Subaccounts/Supports Multiple Cards
  • Chase - Subaccounts/Supports Multiple Cards
  • Citibank Credit Card - Subaccounts/Supports Multiple Cards
  • City National Bank - Subaccounts/Supports Multiple Cards
  • L. Evans Bank - Subaccounts/Supports Multiple Cards
  • Fifth Third Bank Commerical Card - Subaccounts/Supports Multiple Cards
  • First Bankcard - Subaccounts/Supports Multiple Cards
  • First Citizens Bank - Subaccounts/Supports Multiple Cards
  • First National Bank of Omaha - Subaccounts/Supports Multiple Cards
  • FirstMerit Bank - Subaccounts/Supports Multiple Cards
  • M&T Bank Centresuite - Subaccounts/Supports Multiple Cards
  • PNC Bank - Subaccounts/Supports Multiple Cards
  • PNC CentreSuite - Subaccounts/Supports Multiple Cards
  • Silicon Valley Bank - Subaccounts/Supports Multiple Cards
  • Square 1 Bank - Subaccounts/Supports Multiple Cards
  • SunTrust Bank - Subaccounts/Supports Multiple Cards
  • Suntrust - Subaccounts/Supports Multiple Cards
  • UMB - Subaccounts/Supports Multiple Cards
  • US Bank - Subaccounts/Supports Multiple Cards
  • Wells Fargo - Subaccounts/Supports Multiple Cards
  • Wells Fargo CEO - Subaccounts/Supports Multiple Cards
  • BB&T Credit Card - Subaccounts/Supports Multiple Cards
  • Elan Financial Services - Subaccounts/Supports Multiple Cards
  • National Bank of Arizona - Subaccounts/Supports Multiple Cards
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