Behaviour & rules
We detect if it’s an immediate card or a differed card.
If it's an immediate debit card, we import transactions are shown directly on the checking account.
If it's a differed debit card, then we create a card account.
The show_client_side flag is set at true and transactions can be displayed to the customer.
Specificities of transaction management at the end of the period
Some examples :
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CM/CIC : Payment the 20th, but it’s debited the 27th
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Crédit Agricole : Mid-month payment and debited at the beginning of the next month
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BNP : last business day of the month
Case 1: transactions grouping
A summary transaction with the total amount spent and the “monthly debit” label will be displayed on the checking account.
This transaction will have a show_client_side flag set to False as transactions are already on the card account with a show_client_side flag set to True.
This is the default case for all banks except the listed banks in the second case (below).
Case 2 : All transactions from cards accounts are pasted on the checking account
In that case, card account transactions are duplicated on the checking account withshow_client_side flag set to False.
Transactions on the card account will have ashow_client_side flag set to True.
Banks with this behavior :
| Parent bank | Bank name | Bank_ID |
| Banque Populaire | Banque Populaire Méditerranée | 39 |
| Banque Populaire | Banque Populaire Alsace Lorraine Champagne | 36 |
| Banque Populaire | Banque Populaire Grand Ouest | 38 |
| BNP | BNP Paribas Particulier | 6 |
| BNP | BNP Paribas Privée | 416 |
| BNP | BNP Paribas Pro | 172 |
| BNP | Hello Bank | 156 |
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