RubyGems - ekylibre-ofx-parser - Versions diffs - 1.2.0 - Mend

ekylibre-ofx-parser 1.2.0

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checksums.yaml ADDED Viewed

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data/README.rdoc ADDED Viewed

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+== ofx-parser
+by Andrew A. Smith
+http://ofx-parser.rubyforge.org/
+http://rubyforge.org/projects/ofx-parser/
+== DESCRIPTION:
+ofx-parser is a ruby library to parse a realistic subset of the lengthy OFX 1.x specification.
+== FEATURES/PROBLEMS:
+* Reads OFX responses - i.e. those downloaded from financial institutions and
+  puts it into a usable object graph.
+* Supports the 3 main message sets: banking, credit card and investment
+  accounts, as well as the required 'sign on' set.
+* Knows about SIC codes - if your institution provides them.
+  See http://www.eeoc.gov/stats/jobpat/siccodes.html
+* Monetary amounts can be retrieved either as a raw string, or in pennies.
+* Supports OFX timestamps.
+== SYNOPSIS:
+Supports bank accounts:
+  require 'rubygems'
+  require 'ofx-parser'
+  ofx = OfxParser::OfxParser.parse(open("bank-statement.ofx"))
+  bank_acct = ofx.bank_accounts.first
+  bank_acct.number # => '103333333333'
+  bank_acct.routing_number # => '033000033'
+  bank_acct.balance # => '123.45'
+  bank_acct.balance_in_pennies # => 12345
+  bank_acct.statement.start_date # => DateTime
+  bank_acct.statement.end_date # => DateTime
+  bank_acct.statement.transactions.size # => 4
+  bank_acct.statement.transactions.first.payee # => "FOO, INC."
+  bank_acct.statement.transactions.first.type # => :DEBIT
+  bank_acct.statement.transactions.first.amount # => '-11.11'
+  bank_acct.statement.transactions.first.amount_in_pennies # => -1111
+Also supports credit cards...
+  ofx = OfxParser::OfxParser.parse(open("creditcard-statement.ofx"))
+  credit_card = ofx.credit_accounts.first
+  credit_card.remaining_credit # => '19000.0'
+  credit_card.remaining_credit_in_pennies # => '1900000'
+  credit_card.statement.start_date # => DateTime
+  credit_card.statement.end_date # => DateTime
+  credit_card.statement.transactions.size # => 10
+  credit_card.statement.transactions.first.type # => :DEBIT
+  credit_card.statement.transactions.first.amount # => '-19.17'
+  credit_card.statement.transactions.first.amount_in_pennies # => '-1917'
+  credit_card.statement.transactions.first.sic # => '7933'
+  credit_card.statement.transactions.first.sic_desc # => 'BOWLING CENTERS'
+  credit_card.statement.transactions.first.payee # => 'SUNSET BOWLING'
+Working on investment accounts...
+== REQUIREMENTS:
+* hpricot >= 0.6
+== INSTALL:
+* gem install ofx-parser
+== LICENSE:
+Copyright (c) 2007, Andrew A. Smith
+All rights reserved.
+Redistribution and use in source and binary forms, with or without modification,
+are permitted provided that the following conditions are met:
+* Redistributions of source code must retain the above copyright notice,
+  this list of conditions and the following disclaimer.
+* Redistributions in binary form must reproduce the above copyright notice,
+  this list of conditions and the following disclaimer in the documentation
+  and/or other materials provided with the distribution.
+* Neither the name of the copyright owner nor the names of its contributors
+  may be used to endorse or promote products derived from this software
+  without specific prior written permission.
+THIS SOFTWARE IS PROVIDED BY THE COPYRIGHT HOLDERS AND CONTRIBUTORS "AS IS" AND
+ANY EXPRESS OR IMPLIED WARRANTIES, INCLUDING, BUT NOT LIMITED TO, THE IMPLIED
+WARRANTIES OF MERCHANTABILITY AND FITNESS FOR A PARTICULAR PURPOSE ARE
+DISCLAIMED. IN NO EVENT SHALL THE COPYRIGHT OWNER OR CONTRIBUTORS BE LIABLE FOR
+ANY DIRECT, INDIRECT, INCIDENTAL, SPECIAL, EXEMPLARY, OR CONSEQUENTIAL DAMAGES
+(INCLUDING, BUT NOT LIMITED TO, PROCUREMENT OF SUBSTITUTE GOODS OR SERVICES;
+LOSS OF USE, DATA, OR PROFITS; OR BUSINESS INTERRUPTION) HOWEVER CAUSED AND ON
+ANY THEORY OF LIABILITY, WHETHER IN CONTRACT, STRICT LIABILITY, OR TORT
+(INCLUDING NEGLIGENCE OR OTHERWISE) ARISING IN ANY WAY OUT OF THE USE OF THIS
+SOFTWARE, EVEN IF ADVISED OF THE POSSIBILITY OF SUCH DAMAGE.

data/lib/mcc.rb ADDED Viewed

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+module OfxParser
+  # MCC: Merchant Category Codes from
+  # * http://www.purchasing.colostate.edu/pages/pdf/MCCS.pdf
+  # * http://www.ctlr.msu.edu/cashiers/MC%20IC%20Apr%2007.pdf
+  # * http://usa.visa.com/download/corporate/resources/mcc_booklet.pdf
+  module Mcc
+    CODES = {
+      '0742' => 'VETERINARY SERVICES',
+      '0763' => 'AGRICULTURAL COOPERATIVES',
+      '2741' => 'MISCELLANEOUS PUBLISHING AND PRINTING',
+      '2791' => 'TYPESETTING PLATE MAKING + RELATED SERVICES',
+      '2842' => 'SPECIALTY CLEANING POLISHING + SANITATION PREP.',
+      '4215' => 'COURIER SVC-AIR + GROUND FREIGHT FORWARDERS',
+      '4468' => 'MARINAS MARINE SERVICE-SUPPLIES',
+      '4812' => 'TELECOMMUNICATION EQUIPMENT INCL TELEPHONE SALES',
+      '4813' => 'KEY-ENTER TELECOM MERCHANT- (NO MAG STRIPE READ)',
+      '4814' => 'TELECOM SVC-LOC-LONG DIST CR CD + MAG STRIPE FAX',
+      '4815' => 'MONTHLY SUMMARY TELEPHONE CHARGES',
+      '4816' => 'COMPUTER NETWORK-INFORMATION SERVICES',
+      '4821' => 'TELEGRAPH SERVICES',
+      '4899' => 'CABLE SERVICES',
+      '4900' => 'UTILITIES-ELECTRIC GAS WATER SANITARY',
+      '5013' => 'MOTOR VEHICLE SUPPLIES AND NEW PARTS',
+      '5021' => 'OFFICE AND COMMERCIAL FURNITURE',
+      '5039' => 'CONSTRUCTION MATERIALS NOT ELSEWHERE CLASSIFIED',
+      '5044' => 'OFFICE PHOTOGRAPHIC PHOTOCOPY + MICROFILM EQUIPMT.',
+      '5045' => 'COMPUTERS COMPUTER PERIPHERAL EQUIPMENT SOFTWARE',
+      '5046' => 'COMMERCIAL EQUIPMENT NOT ELSEWHERE CLASSIFIED',
+      '5047' => 'LABORATORY-MEDICAL-DENTAL-OPHTHALMIC HOS. EQUI-SUP',
+      '5051' => 'METAL SERVICE CENTERS AND OFFICES',
+      '5065' => 'ELECTRICAL PARTS AND EQUIPMENT',
+      '5072' => 'HARDWARE EQUIPMENT AND SUPPLIES',
+      '5074' => 'PLUMBING AND HEATING EQUIPMENT',
+      '5085' => 'INDUSTRIAL SUPPLIES NOT ELSEWHERE CLASSIFIED',
+      '5094' => 'PRECIOUS STONES AND METALS WATCHES AND JEWELRY',
+      '5099' => 'DURABLE GOODS NOT ELSEWHERE CLASSIFIED',
+      '5111' => 'STATIONERY-OFFICE SUPPLIES-PRINTING + WRITING PAP.',
+      '5122' => 'DRUGS DRUG PROPRIETARIES AND DRUGGIST\'S SUPPLIES',
+      '5131' => 'PIECE GOODS NOTIONS AND OTHER DRY GOODS',
+      '5137' => 'MEN\'S-WOMEN\'S-CHILDREN\'S UNIFORMS-COMMERCIAL CLOTH',
+      '5139' => 'COMMERCIAL FOOTWEAR',
+      '5169' => 'CHEMICALS-ALLIED PRODUCTS NOT ELSEWHERE CLASSIFIED',
+      '5172' => 'PETROLEUM AND PETROLEUM PRODUCTS',
+      '5192' => 'BOOKS PERIODICALS AND NEWSPAPERS',
+      '5193' => 'FLORIST SUPPLIES NURSERY STOCK + FLOWERS',
+      '5198' => 'PAINTS VARNISHES AND SUPPLIES',
+      '5199' => 'NONDURABLE GOODS (NOT ELSEWHERE CLASSIFIED)',
+      '5200' => 'HOME SUPPLY WAREHOUSE',
+      '5211' => 'LUMBER BUILDING MATERIALS STORES',
+      '5231' => 'GLASS PAINT WALLPAPER STORES',
+      '5251' => 'HARDWARE STORES',
+      '5261' => 'NURSERIES LAWN GARDEN SUPPLY STORES',
+      '5300' => 'WHOLESALE CLUBS',
+      '5310' => 'DISCOUNT STORES',
+      '5311' => 'DEPARTMENT STORES',
+      '5331' => 'VARIETY STORES',
+      '5399' => 'MISCELLANEOUS GENERAL MERCHANDISE STORES',
+      '5411' => 'GROCERY STORES SUPERMARKETS',
+      '5422' => 'FREEZER LOCKER MEAT PROVISIONERS',
+      '5441' => 'CANDY NUT CONFECTIONERY STORES',
+      '5451' => 'DAIRY PRODUCTS STORES',
+      '5462' => 'BAKERIES',
+      '5499' => 'MISC FOOD STORES SPECIALTY MARKETS CONVENIENCE',
+      '5511' => 'AUTO + TRUCK DLRS NEW + USED SALES SVC PARTS',
+      '5531' => 'AUTO STORE HOME SUPPLY STORES',
+      '5532' => 'AUTOMOTIVE TIRE STORES',
+      '5533' => 'AUTOMOTIVE PARTS ACCESSORIES STORES',
+      '5541' => 'SERVICE STATIONS WITH OR WITHOUT ANCILLARY SERVICE',
+      '5551' => 'BOAT DEALERS',
+      '5561' => 'RECREATIONAL + UTILITY TRAILERS CAMPER DEALERS',
+      '5571' => 'MOTORCYCLE SHOPS AND DEALERS',
+      '5598' => 'SNOWMOBILE DEALERS',
+      '5599' => 'MISC-AUTO-AIRCRAFT-FARM EQUIP NOT ELSEWHERE CLASS',
+      '5611' => 'MEN\'S AND BOY\'S CLOTHING AND FURNISHINGS STORE',
+      '5621' => 'WOMEN\'S READY TO WEAR STORES',
+      '5631' => 'WOMEN\'S ACCESSORY AND SPECIALTY STORES',
+      '5641' => 'CHILDREN\'S AND INFANT\'S WEAR STORES',
+      '5651' => 'FAMILY CLOTHING STORES',
+      '5655' => 'SPORTS APPAREL RIDING APPAREL STORES',
+      '5661' => 'SHOE STORES',
+      '5691' => 'MEN\'S AND WOMEN\'S CLOTHING STORES',
+      '5697' => 'TAILORS SEAMSTRESSES MENDING ALTERATIONS',
+      '5698' => 'WIG AND TOUPEE SHOPS',
+      '5699' => 'MISCELLANEOUS APPAREL AND ACCESSORY STORES',
+      '5712' => 'FURNITURE HOME FURNISH + EQUIP EXCL APPLIANCES',
+      '5713' => 'FLOOR COVERING STORES',
+      '5714' => 'DRAPERY WINDOW COVERINGS AND UPHOLSTERY STORES',
+      '5718' => 'FIREPLACE FIREPLACE SCREENS + ACCESSORIES STORES',
+      '5719' => 'MISCELLANEOUS HOUSE FURNISHING SPECIALTY SHOPS',
+      '5722' => 'HOUSEHOLD APPLIANCE STORES',
+      '5732' => 'ELECTRONIC SALES',
+      '5733' => 'MUSIC STORES-INSTRUMENTS PIANOS SHEET MUSIC',
+      '5734' => 'COMPUTER SOFTWARE STORES',
+      '5735' => 'RECORD SHOPS',
+      '5912' => 'DRUG STORES PHARMACIES',
+      '5931' => 'USED MERCHANDISE STORES SECOND HAND STORES',
+      '5932' => 'ANTIQUE SHOPS-SALES REPAIRS RESTORATION SERVICES',
+      '5933' => 'PAWN SHOPS',
+      '5935' => 'WRECKING AND SALVAGE YARDS',
+      '5937' => 'ANTIQUE REPRODUCTION STORES',
+      '5940' => 'BICYCLE SHOPS-SALES AND SERVICE',
+      '5941' => 'SPORTING GOODS STORES',
+      '5942' => 'BOOK STORES',
+      '5943' => 'STATIONERY OFFICE AND SCHOOL SUPPLY STORES',
+      '5944' => 'JEWELRY-WATCHES CLOCKS AND SILVERWARE STORES',
+      '5945' => 'HOBBY TOY AND GAME SHOPS',
+      '5946' => 'CAMERA AND PHOTOGRAPHIC SUPPLY STORES',
+      '5947' => 'GIFT CARD NOVELTY AND SOUVENIR SHOPS',
+      '5948' => 'LUGGAGE AND LEATHER GOODS STORES',
+      '5949' => 'SEWING NEEDLEWORK FABRIC AND PIECE GOODS STORES',
+      '5950' => 'GLASSWARE AND CRYSTAL STORES',
+      '5964' => 'DIRECT MARKETING-CATALOG MERCHANTS',
+      '5965' => 'DIRECT MARKETING-COMBINATION CATALOG-RETAIL MERCH.',
+      '5966' => 'DIRECT MARKETING-OUTBOUND TELEMARKETING MERCHANTS',
+      '5967' => 'DIRECT MARKETING-INBOUND TELEMARKETING MERCHANTS',
+      '5968' => 'DIRECT MARKETING-CONTINUITY-SUBSCRIPTION MERCHANTS',
+      '5969' => 'DIRECT MARKETING-OTHER DIRECT MARKETERS-NOT ELSEW.',
+      '5970' => 'ARTIST SUPPLY STORES CRAFT SHOPS',
+      '5971' => 'ART DEALERS AND GALLERIES',
+      '5973' => 'RELIGIOUS GOODS STORES',
+      '5975' => 'HEARING AIDS-SALES SERVICE SUPPLY STORES',
+      '5976' => 'ORTHOPEDIC GOODS-ARTIFICIAL LIMB STORES',
+      '5977' => 'COSMETIC STORES',
+      '5978' => 'TYPEWRITER STORES-SALES SERVICE RENTALS',
+      '5983' => 'FUEL DEALERS-OIL WOOD COAL LIQUEFIED PETROLEUM',
+      '5992' => 'FLORISTS',
+      '5994' => 'NEWS DEALERS AND NEWSSTANDS',
+      '5995' => 'PET SHOPS - PET FOODS AND SUPPLIES',
+      '5996' => 'SWIMMING POOLS - SALES AND SUPPLIES',
+      '5997' => 'ELECTRIC RAZOR STORES - SALES AND SERVICE',
+      '5998' => 'TENT AND AWNING SHOPS',
+      '5999' => 'MISCELLANEOUS AND SPECIALTY RETAIL STORES',
+      '7032' => 'SPORTING AND RECREATIONAL CAMPS',
+      '7033' => 'TRAILER PARKS AND CAMPGROUNDS',
+      '7210' => 'LAUNDRY CLEANING AND GARMENT SERVICES',
+      '7211' => 'LAUNDRY SERVICES - FAMILY AND COMMERICAL',
+      '7216' => 'DRY CLEANERS',
+      '7217' => 'CARPET AND UPHOLSTERY CLEANING',
+      '7221' => 'PHOTOGRAPHIC STUDIOS',
+      '7230' => 'BEAUTY SHOPS AND BARBER SHOPS',
+      '7251' => 'SHOE REPAIR SHOPS SHOE SHINE HAT CLEANING',
+      '7278' => 'BUYING-SHOPPING SERVICES CLUBS',
+      '7296' => 'CLOTHING RENTAL-COSTUMES UNIFORMS FORMAL WEAR',
+      '7299' => 'OTHER SERVICES (NOT ELSEWHERE CLASSIFIED)',
+      '7311' => 'ADVERTISING SERVICES',
+      '7332' => 'BLUEPRINTING AND PHOTOCOPYING SERVICES',
+      '7333' => 'COMMERCIAL PHOTOGRAPHY ART GRAPHICS',
+      '7338' => 'QUICK COPY REPRODUCTION AND BLUEPRINTING SERVICES',
+      '7339' => 'STENOGRAPHIC AND SECRETARIAL SUPPORT SERVICES',
+      '7342' => 'EXTERMINATING AND DISINFECTING SERVICES',
+      '7349' => 'CLEANING AND MAINTENANCE JANITORIAL SERVICES',
+      '7361' => 'EMPLOYMENT AGENCIES TEMPORARY HELP SERVICES',
+      '7372' => 'COMPUTER AND DATA PROCESSING SERVICES',
+      '7375' => 'INFORMATION RETRIEVAL SERVICES',
+      '7379' => 'COMPUTER MAIN.-REPAIR-SERVICES NOT ELSEWHERE CLASS',
+      '7392' => 'MANAGEMENT CONSULTING AND PUBLIC RELATIONS SVCS',
+      '7393' => 'DETECTIVE + PROTECTIVE AGENCIES SECURITY SERVICES',
+      '7394' => 'EQUIP RENTAL + LEASING TOOL + FURNITURE RENTAL',
+      '7395' => 'PHOTOFINISHING LABORATORIES PHOTO DEVELOPING',
+      '7399' => 'BUSINESS SERVICES-NOT ELSEWHERE CLASSIFIED',
+      '7513' => 'TRUCK AND UTILITY TRAILER RENTAL',
+      '7519' => 'MOTOR HOME AND RECREATIONAL VEHICLE RENTAL',
+      '7523' => 'AUTOMOBILE PARKING LOTS AND GARAGES',
+      '7542' => 'CAR WASHES',
+      '7549' => 'TOWING SERVICES',
+      '7622' => 'ELECTRONIC REPAIR SHOPS',
+      '7623' => 'AIR CONDITIONING AND REFRIGERATION REPAIR SHOPS',
+      '7629' => 'ELECTRICAL AND SMALL APPLIANCE REPAIR SHOPS',
+      '7631' => 'WATCH CLOCK AND JEWELRY REPAIR SHOPS',
+      '7641' => 'REUPHOLSTERY AND FURNITURE REPAIR REFINISHING',
+      '7692' => 'WELDING REPAIR',
+      '7699' => 'MISCELLANEOUS REPAIR SHOPS AND RELATED SERVICES',
+      '7829' => 'MOTION PICTURE-VIDEO TAPE PRODUCTION-DISTRIBUTION',
+      '7832' => 'MOTION PICTURE THEATERS',
+      '7841' => 'VIDEO TAPE RENTAL STORES',
+      '7911' => 'DANCE HALLS STUDIOS AND SCHOOLS',
+      '7922' => 'THEATRICAL PRODUCERS-EXCL MOTION PIX TICKET AGNCY',
+      '7929' => 'BANDS ORCHESTRAS MISC ENTERTAINERS NOT ELSEWHERE',
+      '7933' => 'BOWLING ALLEYS',
+      '7941' => 'COMMERCIAL SPORTS PROFESSIONAL CLBS ATHLETIC FLD',
+      '7991' => 'TOURIST ATTRACTIONS AND EXHIBITS',
+      '7992' => 'GOLF COURSES-PUBLIC',
+      '7993' => 'VIDEO AMUSEMENT GAME SUPPLIES',
+      '7997' => 'MBRSHIP CLUBS COUNTRY CLUBS PRIVATE GOLF COURSES',
+      '7998' => 'AQUARIUMS SEAQUARIUMS AND DOLPHINARIUMS',
+      '7999' => 'RECREATION SERVICES (NOT ELSEWHERE CLASSIFIED)',
+      '8043' => 'OPTICIANS OPTICAL GOODS + EYEGLASSES',
+      '8044' => 'OPTICAL GOODS AND EYEGLASSES',
+      '8062' => 'HOSPITALS',
+      '8071' => 'MEDICAL AND DENTAL LABORATORIES',
+      '8099' => 'MEDICAL SVCS HEALTH PRACTICE-NOT CLASS ELSEWHERE',
+      '8211' => 'ELEMENTARY AND SECONDARY SCHOOLS',
+      '8220' => 'COLLEGES UNIV PRO SCHOOLS JUNIOR COLLEGES',
+      '8241' => 'CORRESPONDENCE SCHOOLS',
+      '8244' => 'BUSINESS AND SECRETARIAL SCHOOLS',
+      '8249' => 'VOCATIONAL AND TRADE SCHOOLS',
+      '8299' => 'SCHOOLS + EDUCATIONAL SVC-NOT ELSEWHERE CLASSIFIED',
+      '8398' => 'CHARITABLE AND SOCIAL SERVICE ORGANIZATIONS',
+      '8641' => 'CIVIC SOCIAL AND FRATERNAL ASSOCIATIONS',
+      '8699' => 'MEMBERSHIP ORGANIZATIONS-NOT ELSEWHERE CLASSIFIED',
+      '8734' => 'TESTING LABORATORIES (NON-MEDICAL)',
+      '8911' => 'ENGINEERING ARCHITECTURAL AND SURVEYING SERVICES',
+      '8931' => 'ACCOUNTING AUDITING AND BOOKKEEPING SERVICES',
+      '8999' => 'PROFESSIONAL SERVICES-NOT ELSEWHERE CLASSIFIED',
+      '9399' => 'GOVERNMENT SERVICES-NOT ELSEWHERE CLASSIFIED',
+      '9402' => 'POSTAL SERVICES-GOVERNMENT ONLY',
+      '9405' => 'INTRA GOVERNMENT PURCHASES',
+      '9702' => 'GCAS EMERGENCY SERVICES',
+      '9950' => 'INTRA COMPANY PURCHASES',
+      '0780' => 'LANDSCAPING AND HORTICULTURAL SERVICES',
+      '1520' => 'GENERAL CONTRACTORS-RESIDENTIAL BUILDINGS',
+      '1711' => 'HEATING PLUMBING AIR CONDITIONING CONTRACTORS',
+      '1731' => 'ELECTRICAL CONTRACTORS',
+      '1740' => 'MASONRY STONEWORK TILE SET PLASTER INSULATION',
+      '1750' => 'CARPENTRY CONTRACTORS',
+      '1761' => 'ROOFING + SIDING SHEET METAL WORK CONTRACTORS',
+      '1771' => 'CONCRETE WORK CONTRACTORS',
+      '1799' => 'SPECIAL TRADE CONTRACTORS-NOT ELSEWHERE CLASSIFIED',
+      '4214' => 'TRUCKING-LOCAL-LONG DIST- MOVING-STORAGE-LOC DEL',
+      '3501' => 'HOLIDAY INNS',
+      '3502' => 'BEST WESTERN HOTELS',
+      '3503' => 'SHERATON HOTELS',
+      '3504' => 'HILTON HOTELS',
+      '3505' => 'FORTE HOTELS',
+      '3506' => 'GOLDEN TULIP HOTELS',
+      '3507' => 'FRIENDSHIP INNS',
+      '3508' => 'QUALITY INNS',
+      '3509' => 'MARRIOTT',
+      '3510' => 'DAYS INNS',
+      '3511' => 'ARABELLA HOTELS',
+      '3512' => 'INTERCONTINENTAL HOTELS',
+      '3513' => 'WESTIN HOTELS',
+      '3514' => 'AMERISUITES',
+      '3515' => 'RODEWAY INNS',
+      '3516' => 'LA QUINTA MOTOR INNS',
+      '3517' => 'AMERICANA HOTELS',
+      '3518' => 'SOL HOTELS',
+      '3519' => 'PULLMAN INT\'L HOTELS',
+      '3520' => 'MERIDIEN HOTELS',
+      '3523' => 'PENINSULA HOTELS',
+      '3524' => 'WELCOMGROUP HOTELS',
+      '3525' => 'DUNFEY HOTELS',
+      '3526' => 'PRINCE HOTELS',
+      '3528' => 'RED LION INNS',
+      '3529' => 'CP (CANADIAN PACIFIC) HOTELS',
+      '3530' => 'RENAISSANCE HOTELS',
+      '3534' => 'SOUTHERN PACIFIC HOTELS',
+      '3535' => 'HILTON INTERNATIONAL',
+      '3536' => 'AMFAC HOTELS',
+      '3537' => 'ANA HOTELS',
+      '3538' => 'CONCORDE HOTELS',
+      '3539' => 'SUMMERFIELD SUITES HOTEL',
+      '3542' => 'ROYAL HOTELS',
+      '3543' => 'FOUR SEASONS HOTELS',
+      '3544' => 'CIGA HOTELS',
+      '3545' => 'SHANGRI-LA INTERNATIONAL',
+      '3546' => 'SIERRA SUITES HOTELS',
+      '3550' => 'REGAL 8 INNS',
+      '3553' => 'PARKS INNS INTERNATIONAL',
+      '3558' => 'JOLLY HOTELS',
+      '3562' => 'COMFORT INNS',
+      '3563' => 'JOURNEY\'S END MOTELS',
+      '3565' => 'RELAX INNS',
+      '3568' => 'LADBROKE HOTELS',
+      '3570' => 'FORUM HOTELS',
+      '3573' => 'SANDMAN HOTELS',
+      '3574' => 'VENTURE INN',
+      '3575' => 'VAGABOND HOTELS',
+      '3581' => 'DELTA HOTELS',
+      '3583' => 'SAS HOTELS',
+      '3584' => 'PRINCESS HOTELS INTERNATIONAL',
+      '3587' => 'DORAL HOTELS',
+      '3588' => 'HELMSLEY HOTELS',
+      '3590' => 'FAIRMONT HOTELS',
+      '3591' => 'SONESTA HOTELS',
+      '3592' => 'OMNI HOTELS',
+      '3593' => 'CUNARD HOTELS',
+      '3595' => 'HOSPITALITY INNS',
+      '3598' => 'REGENT INT\'L HOTEL',
+      '3599' => 'PANNONIA HOTELS',
+      '3612' => 'MOVENPICK HOTELS',
+      '3615' => 'TRAVELODGE',
+      '3622' => 'MERLIN HOTEL GROUP',
+      '3623' => 'DORINT HOTELS',
+      '3629' => 'DAN HOTELS',
+      '3631' => 'SLEEP INN',
+      '3633' => 'RANK HOTELS',
+      '3635' => 'RESO HOTEL',
+      '3636' => 'SAROVA HOTELS',
+      '3637' => 'RAMADA INNS',
+      '3638' => 'HOWARD JOHNSON',
+      '3640' => 'HYATT HOTELS',
+      '3641' => 'SOFITEL HOTELS',
+      '3642' => 'NOVOTEL HOTELS',
+      '3643' => 'STEIGENBERGER HOTELS',
+      '3644' => 'ECONOLODGES',
+      '3646' => 'SWALLOW HOTELS',
+      '3647' => 'HUSA HOTELS',
+      '3648' => 'DE VERA HOTELS',
+      '3649' => 'RADISSON HOTELS',
+      '3650' => 'RED ROOF INNS',
+      '3652' => 'EMBASSY HOTELS',
+      '3664' => 'FLAG INNS',
+      '3665' => 'HAMPTON INN HOTELS',
+      '3668' => 'MARITIM HOTELS',
+      '3670' => 'ARCADE HOTELS',
+      '3678' => 'CUMULUS HOTELS',
+      '3681' => 'ADAMS MARK HOTELS',
+      '3683' => 'BRADBURY SUITES',
+      '3684' => 'BUDGET HOST INNS',
+      '3685' => 'BUDGETEL INNS',
+      '3687' => 'CLARION HOTELS',
+      '3688' => 'COMPRI HOTELS',
+      '3689' => 'CONSORT HOTELS',
+      '3690' => 'COURTYARD INNS',
+      '3692' => 'DOUBLETREE HOTELS',
+      '3694' => 'ECONOMY INNS OF AMERICA',
+      '3695' => 'EMBASSY SUITES',
+      '3696' => 'EXCEL INN',
+      '3697' => 'FAIRFIELD HOTELS',
+      '3698' => 'HARLEY HOTELS',
+      '3700' => 'MOTEL 6',
+      '3702' => 'THE REGISTRY HOTELS',
+      '3703' => 'RESIDENCE INN',
+      '3704' => 'ROYCE HOTELS',
+      '3705' => 'SANDMAN INN',
+      '3706' => 'SHILO INN',
+      '3707' => 'SHONEY\'S INN',
+      '3709' => 'SUPER 8 MOTELS',
+      '3710' => 'THE RITZ CARLTON',
+      '3715' => 'FAIRFIELD INN',
+      '3716' => 'CARLTON HOTELS',
+      '3717' => 'CITY LODGE HOTELS',
+      '3718' => 'KAROS HOTELS',
+      '3719' => 'PROTEA HOTELS',
+      '3720' => 'SOUTHERN SUN HOTELS',
+      '3721' => 'CONRAD HOTELS',
+      '3722' => 'WYNDHAM HOTELS',
+      '3727' => 'BROADMOOR HOTEL',
+      '3730' => 'MGM GRAND',
+      '3734' => 'HARVEY BRISTOL HOTELS',
+      '3735' => 'MASTERS ECONOMY INNS',
+      '3740' => 'TOWNEPLACE SUITES',
+      '3743' => 'BILTMORE HOTEL AND SUITES',
+      '3745' => 'ST REGIS HOTEL',
+      '3746' => 'ELIOT HOTELS',
+      '3748' => 'WELLESLEY INNS',
+      '3750' => 'CROWNE PLAZA HOTELS',
+      '3751' => 'HOMEWOOD SUITES',
+      '3752' => 'PEABODY HOTELS',
+      '3770' => 'SPRINGHILL SUITES',
+      '4121' => 'TAXICABS-LIMOUSINES',
+      '7011' => 'LODGING-HOTELS MOTELS RESORTS',
+      '5811' => 'CATERERS',
+      '5812' => 'EATING PLACES RESTAURANTS',
+      '5813' => 'DRINKING PLACES-BARS-TAVERNS-NITECLB-LOUNGE-DISCO',
+      '5814' => 'FAST FOOD RESTAURANTS (QUICK PAY SERVICE PILOT)',
+      '3000' => 'UNITED AIRLINES',
+      '3001' => 'AMERICAN AIRLINES',
+      '3002' => 'PAN AMERICAN',
+      '3004' => 'TRANS WORLD AIRLINES',
+      '3005' => 'BRITISH AIRWAYS BRITISH AWYS',
+      '3006' => 'JAPAN AIR LINES',
+      '3007' => 'AIR FRANCE',
+      '3008' => 'LUFTHANSA',
+      '3009' => 'AIR CANADA',
+      '3010' => 'ROYAL DUTCH AIRLINES (KLM)',
+      '3011' => 'AEROFLOT',
+      '3012' => 'QANTAS',
+      '3013' => 'ALITALIA',
+      '3014' => 'SAUDI ARABIAN AIRLINES',
+      '3015' => 'SWISSAIR',
+      '3016' => 'SCANDINAVIAN AIRLINE SYSTEM (SAS)',
+      '3017' => 'SOUTH AFRICAN AIRWAYS',
+      '3018' => 'VARIG (BRAZIL)',
+      '3020' => 'AIR INDIA',
+      '3021' => 'AIR ALGERIE',
+      '3022' => 'PHILIPPINE AIRLINES',
+      '3023' => 'MEXICANA',
+      '3024' => 'PAKISTAN INTERNATIONAL',
+      '3025' => 'AIR NEW ZEALAND LIMITED INTERNATIONAL',
+      '3026' => 'EMIRATES AIRLINES (ABBR. EMIRATES)',
+      '3027' => 'UNION DE TRANSPORTS AERIENS',
+      '3028' => 'AIR MALTA',
+      '3029' => 'SABENA',
+      '3030' => 'AEROLINEAS ARGENTINAS',
+      '3031' => 'OLYMPIC AIRWAYS',
+      '3032' => 'EL AL',
+      '3033' => 'ANSETT AIRLINES',
+      '3034' => 'AUSTRALIAN AIRWAYS (TAA)',
+      '3035' => 'TAP (PORTUGAL)',
+      '3036' => 'VASP (BRAZIL)',
+      '3037' => 'EGYPTAIR',
+      '3038' => 'KUWAIT AIRWAYS',
+      '3039' => 'AVIANCA',
+      '3040' => 'GULF AIR (BAHRAIN)',
+      '3041' => 'BALKAN-BULGARIAN AIRLINES',
+      '3042' => 'FINNAIR',
+      '3043' => 'AER LINGUS',
+      '3044' => 'AIR LANKA (ABBR. AIR LANKA)',
+      '3045' => 'NIGERIA AIRWAYS',
+      '3046' => 'CRUZERIO DO SUL (BRAZIL)',
+      '3047' => 'THY (TURKEY)',
+      '3048' => 'ROYAL AIR MAROC',
+      '3049' => 'TUNIS AIR',
+      '3050' => 'ICELANDAIR',
+      '3051' => 'AUSTRIAN AIRLINES',
+      '3052' => 'LAN-CHILE',
+      '3053' => 'AVIACO (SPAIN)',
+      '3054' => 'LADECO (CHILE)',
+      '3055' => 'LAB (BOLIVIA)',
+      '3056' => 'QUEBECAIRE',
+      '3057' => 'EAST-WEST AIRLINES (AUSTRALIA)',
+      '3058' => 'DELTA',
+      '3060' => 'NORTHWEST',
+      '3061' => 'CONTINENTAL',
+      '3063' => 'USAIRWAYS',
+      '3064' => 'ADRIA AIRWAYS (ABBR- ADRIA)',
+      '3065' => 'AIR INTER',
+      '3066' => 'SOUTHWEST AIRLINES',
+      '3067' => 'VANGUARD AIRLINES (ABBR- VANGUARD)',
+      '3071' => 'AIR BRITISH COLUMBIA',
+      '3075' => 'SINGAPORE AIRLINES',
+      '3076' => 'AEROMEXICO',
+      '3077' => 'THAI AIRWAYS',
+      '3078' => 'CHINA AIRLINES',
+      '3081' => 'NORDAIR',
+      '3082' => 'KOREAN AIRLINES',
+      '3083' => 'AIR AFRIQUE (RK)',
+      '3084' => 'EVA AIRWAYS (BR)',
+      '3085' => 'MIDWEST EXPRESS AIRLINES',
+      '3086' => 'CARNIVAL AIRLINES (KW)',
+      '3087' => 'METRO AIRLINES',
+      '3088' => 'CROATIA AIR',
+      '3089' => 'TRANSAERO (ABBR. TRANSAERO)',
+      '3090' => 'UNI AIRWAYS',
+      '3092' => 'MIDWAY AIRLINES',
+      '3094' => 'ZAMBIA AIRWAYS',
+      '3095' => 'WARDAIR (CANADA)',
+      '3096' => 'AIR ZIMBABWE',
+      '3097' => 'SPANAIR',
+      '3098' => 'ASIANA AIRLINES',
+      '3099' => 'CATHAY PACIFIC',
+      '3100' => 'MALAYSIAN AIRLINE SYSTEM',
+      '3102' => 'IBERIA',
+      '3103' => 'GARUDA (INDONESIA)',
+      '3106' => 'BRAATHENS S.A.F.E. (NORWAY)',
+      '3110' => 'WINGS AIRWAYS',
+      '3111' => 'BRITISH MIDLAND',
+      '3112' => 'WINDWARD ISLAND',
+      '3115' => 'TOWER AIR',
+      '3117' => 'VENEZOLANA INTERNATIONAL DE AVIACION (VIASA)',
+      '3118' => 'VALLEY AIRLINES',
+      '3125' => 'TAN AIRLINES',
+      '3126' => 'TALAIR',
+      '3127' => 'TACA INTERNATIONAL',
+      '3129' => 'SURINAM AIRWAYS',
+      '3130' => 'SUNWORLD INTERNATIONAL AIRWAYS',
+      '3133' => 'SUNBELT AIRLINES',
+      '3135' => 'SUDAN AIRWAYS',
+      '3137' => 'SINGLETON AIR',
+      '3138' => 'SIMMONS AIRLINES',
+      '3143' => 'SCENIC AIRLINES',
+      '3144' => 'VIRGIN ATLANTIC',
+      '3145' => 'SAN JUAN AIRLINES',
+      '3146' => 'LUXAIR',
+      '3151' => 'AIR ZAIRE',
+      '3154' => 'PRINCEVILLE',
+      '3159' => 'PROVINCETOWN-BOSTON AIRWAYS (PBA)',
+      '3161' => 'ALL NIPPON AIRWAYS',
+      '3164' => 'NORONTAIR',
+      '3165' => 'NEW YORK HELICOPTER',
+      '3170' => 'MOUNT COOK',
+      '3171' => 'CANADIAN AIRLINES',
+      '3172' => 'NATION AIR',
+      '3175' => 'MIDDLE EAST AIR',
+      '3176' => 'METROFLIGHT AIRLINES',
+      '3178' => 'MESA AIR',
+      '3181' => 'MALEV HUNGARIAN AIRLINES',
+      '3182' => 'LOT - POLISH AIRLINES',
+      '3184' => 'LIAT',
+      '3185' => 'LAV LINEA AEROPOSTAL VENEZOLANA',
+      '3186' => 'LAP LINEAS AEREAS PARAGUAYAS',
+      '3187' => 'LACSA (COSTA RICA)',
+      '3190' => 'JUGOSLAV AIR',
+      '3191' => 'ISLAND AIRLINES',
+      '3192' => 'IRAN AIR',
+      '3193' => 'INDIAN AIRLINES',
+      '3196' => 'HAWAIIAN AIR',
+      '3197' => 'HAVASU AIRLINES',
+      '3200' => 'GUYANA AIRWAYS',
+      '3203' => 'GOLDEN PACIFIC AIR',
+      '3204' => 'FREEDOM AIRLINES',
+      '3206' => 'CHINA EASTERN AIRLINES (ABBR- CHINEASTAIR)',
+      '3212' => 'DOMINICANA DE AVIACION',
+      '3215' => 'DAN AIR SERVICES',
+      '3216' => 'CUMBERLAND AIRLINES',
+      '3217' => 'CSA CESKOSLOVENSKE AEROLINIE',
+      '3218' => 'CROWN AIR',
+      '3219' => 'COMPANIA PANAMENA DE AVIACION (COPA)',
+      '3220' => 'COMPANIA FAUCETT',
+      '3221' => 'TRANSPORTES AEREOS MILITARES ECUATORIANOS',
+      '3222' => 'COMMAND AIRWAYS',
+      '3223' => 'COMAIR',
+      '3228' => 'CAYMAN AIRWAYS',
+      '3229' => 'SAETA (SOCIEDAD ECUATORIANAS DE TRANSPORTES AEREO)',
+      '3231' => 'SAHSA (SERVICIO AERO DE HONDURAS)',
+      '3233' => 'CAPITOL AIR',
+      '3234' => 'BWIA INTERNATIONAL',
+      '3235' => 'BROCKWAY AIR',
+      '3238' => 'BEMIDJI AVIATION',
+      '3239' => 'BAR HARBOR AIRLINES',
+      '3240' => 'BAHAMASAIR',
+      '3241' => 'AVIATECA (GUATEMALA)',
+      '3242' => 'AVENSA',
+      '3243' => 'AUSTRIAN AIR SERVICE',
+      '3251' => 'ALOHA AIRLINES',
+      '3252' => 'ALM ANTILEAN AIRLINES',
+      '3253' => 'AMERICA WEST',
+      '3254' => 'US AIR SHUTTLE',
+      '3256' => 'ALASKA AIRLINES INC.',
+      '3259' => 'AMERICAN TRANS AIR ATA AIR',
+      '3261' => 'AIR CHINA',
+      '3262' => 'RENO AIR INC.',
+      '3263' => 'AERO SERVICIO CARABOBO',
+      '3266' => 'AIR SEYCHELLES',
+      '3267' => 'AIR PANAMA INTERNATIONAL',
+      '3280' => 'AIR JAMAICA',
+      '3282' => 'AIR DJIBOUTI',
+      '3284' => 'AERO VIRGIN ISLANDS',
+      '3285' => 'AERO PERU',
+      '3286' => 'AERO.NICARAGUENSES',
+      '3287' => 'AERO COACH AVIATION',
+      '3292' => 'CYPRUS AIRWAYS',
+      '3293' => 'EQUATORIANA',
+      '3294' => 'ETHIOPIAN AIRLINES',
+      '3295' => 'KENYA AIRWAYS',
+      '3297' => 'TAROM ROMANIAN AIR TRANSPORT',
+      '3298' => 'AIR MAURITIUS',
+      '3299' => 'WIDEROE\'S FLYVESELSKAP',
+      '3351' => 'AFFILIATED AUTO RENTAL',
+      '3352' => 'AMERICAN INT\'L',
+      '3353' => 'BROOKS RENT A CAR',
+      '3354' => 'ACTION AUTO RENTAL',
+      '3357' => 'HERTZ CORPORATION',
+      '3359' => 'PAYLESS CAR RENTAL',
+      '3360' => 'SNAPPY CAR RENTAL',
+      '3361' => 'AIRWAYS RENT-A-CAR',
+      '3362' => 'ALTRA AUTO RENTAL',
+      '3364' => 'AGENCY RENT-A-CAR',
+      '3366' => 'BUDGET RENT-A-CAR',
+      '3368' => 'HOLIDAY RENT-A-CAR',
+      '3370' => 'RENT A WRECK',
+      '3376' => 'AJAX RENT-A-CAR',
+      '3380' => 'TRIANGLE RENT A CAR',
+      '3381' => 'EUROPE CAR',
+      '3385' => 'TROPICAL RENT-A-CAR',
+      '3386' => 'SHOWCASE RENTAL CARS',
+      '3387' => 'ALAMO RENT-A-CAR',
+      '3389' => 'AVIS RENT A CAR',
+      '3390' => 'DOLLAR RENT A CAR',
+      '3391' => 'EUROPE BY CAR',
+      '3393' => 'NATIONAL CAR RENTAL',
+      '3394' => 'KEMWELL GROUP RENT-A-CAR',
+      '3395' => 'THRIFTY CAR RENTAL',
+      '3396' => 'TILDEN RENT-A-CAR',
+      '3398' => 'ECONO-CAR RENT-A-CAR',
+      '3400' => 'AUTO HOST CAR RENTAL',
+      '3405' => 'ENTERPRISE RENT-A-CAR',
+      '3409' => 'GENERAL RENT-A-CAR',
+      '3412' => 'A1 RENT-A-CAR',
+      '3414' => 'GODFREY NATIONAL RENT-A-CAR',
+      '3420' => 'ANSA INTERNATIONAL',
+      '3421' => 'ALLSTATE RENT-A-CAR',
+      '3423' => 'AVCAR RENT-A-CAR',
+      '3425' => 'AUTOMATE RENT-A-CAR',
+      '3427' => 'AVON RENT-A-CAR',
+      '3428' => 'CAREY RENT-A-CAR',
+      '3429' => 'INSURANCE RENT-A-CAR',
+      '3430' => 'MAJOR RENT A CAR',
+      '3431' => 'REPLACEMENT RENT-A-CAR',
+      '3432' => 'RESERVE RENT-A-CAR',
+      '3433' => 'UGLY DUCKLING RENT-A-CAR',
+      '3434' => 'USA RENT-A-CAR',
+      '3435' => 'VALUE RENT-A-CAR',
+      '3436' => 'AUTOHANSA RENT-A-CAR',
+      '3437' => 'CITE RENT-A-CAR',
+      '3438' => 'INTERENT RENT-A-CAR',
+      '3439' => 'MILLEVILLE RENT-A-CAR',
+      '3441' => 'ADVANTAGE RENT A CAR',
+      '4011' => 'RAILROADS',
+      '4111' => 'LOCAL + SUBURBAN PASS TRANSPORTATION INCL FERRIES',
+      '4112' => 'PASSENGER RAILWAYS',
+      '4119' => 'AMBULANCE SERVICES',
+      '4131' => 'BUS LINES',
+      '4225' => 'PUBLIC WAREHOUSING-FARM REFRIG GOODS HHG STORAGE',
+      '4411' => 'CRUISE LINES',
+      '4457' => 'BOAT RENTALS AND BOAT LEASES',
+      '4511' => 'AIRLINES AIR CARRIERS',
+      '4582' => 'AIRPORTS FLYING FIELDS AIRPORT TERMINALS',
+      '4722' => 'TRAVEL AGENCIES AND TOUR OPERATORS',
+      '4784' => 'TOLLS ROAD AND BRIDGE FEES',
+      '4789' => 'TRANSPORTATION SERVICES NOT ELSEWHERE CLASSIFIED',
+      '4829' => 'WIRE TRANSFER MONEY ORDERS (WTMOS)',
+      '5271' => 'MOBILE HOME DEALERS',
+      '5309' => 'DUTY FREE STORES',
+      '5521' => 'AUTO + TRUCK DLRS USED ONLY-SALES',
+      '5542' => 'AUTOMATED FUEL DISPENSER',
+      '5592' => 'MOTOR HOME DEALERS',
+      '5681' => 'FURRIERS AND FUR SHOPS',
+      '5921' => 'PACKAGE STORES BEER WINE LIQUOR',
+      '5960' => 'DIRECT MARKETING-INSURANCE SERVICES',
+      '5962' => 'DIRECT MARKETING-TRAVEL RELATED ARRANGEMENT SERVS.',
+      '5963' => 'DOOR-TO-DOOR SALES',
+      '5972' => 'STAMP + COIN STORES-PHILATELIC + NUMISMATIC SUPPLY',
+      '5993' => 'CIGAR STORES AND STANDS',
+      '6010' => 'FINANCIAL INSTITUTIONS-MANUAL CASH DISBURSEMENTS',
+      '6011' => 'FINANCIAL INSTITUTIONS-AUTOMATED CASH DISBURSEMENT',
+      '6012' => 'FINANCIAL INSTITUTIONS-MERCHANDISE SERVICES',
+      '6022' => 'FINANCIAL INSTITUTION (RCL INTERNAL)',
+      '6023' => 'STATE BANKS (RCL INTERNAL)',
+      '6025' => 'NATIONAL BANKS (RCL INTERNAL)',
+      '6026' => 'NATIONAL BANKS NON FEDERAL (RCL INTERNAL)',
+      '6028' => 'UNICORPORATED PRIVATE BANKS (RCL INTERNAL)',
+      '6051' => 'NON-FINANCIAL INST-FORN CURR-MO-TC',
+      '6211' => 'SECURITIES-BROKERS-DEALERS',
+      '6300' => 'INSURANCE SALES UNDERWRITING AND PREMIUMS',
+      '6381' => 'INSURANCE PREMIUMS',
+      '6399' => 'INSURANCE-CARRIERS NOT ELSEWHERE CLASSIFIED',
+      '7012' => 'TIMESHARES',
+      '7261' => 'FUNERAL SERVICE AND CREMATORIES',
+      '7273' => 'DATING AND ESCORT SERVICES',
+      '7276' => 'TAX PREPARATION SERVICE',
+      '7277' => 'COUNSELING SERVICE-DEBT MARRIAGE PERSONAL',
+      '7297' => 'MASSAGE PARLORS',
+      '7298' => 'HEALTH AND BEAUTY SPAS',
+      '7321' => 'CONSUMER CREDIT REPORTING AGENCIES',
+      '7511' => 'TRUCK STOP TRANSACTIONS',
+      '7512' => 'AUTOMOBILE RENTAL AND LEASING',
+      '7531' => 'AUTOMOTIVE BODY REPAIR SHOPS',
+      '7534' => 'TIRE RETREADING AND REPAIR SHOPS',
+      '7535' => 'AUTOMOTIVE PAINT SHOPS',
+      '7538' => 'AUTOMOTIVE SERVICE SHOPS',
+      '7932' => 'BILLIARD AND POOL ESTABLISHMENTS',
+      '7994' => 'VIDEO GAME ARCADES-ESTABLISHMENTS',
+      '7995' => 'BETTING-INCL LOTTERY GAMING CHIPS TRACK WAGERS',
+      '7996' => 'AMUSEMENT PARKS CIRCUSES CARNIVALS FORTUNE TLR',
+      '8011' => 'DOCTORS (NOT ELSEWHERE CLASSIFIED)',
+      '8021' => 'DENTISTS ORTHODONTISTS',
+      '8031' => 'OSTEOPATHIC PHYSICIANS',
+      '8041' => 'CHIROPRACTORS',
+      '8042' => 'OPTOMETRISTS OPHTHALMOLOGISTS',
+      '8049' => 'CHIROPODISTS PODIATRISTS',
+      '8050' => 'NURSING AND PERSONAL CARE FACILITIES',
+      '8111' => 'LEGAL SERVICES ATTORNEYS',
+      '8351' => 'CHILD CARE SERVICES',
+      '8651' => 'POLITICAL ORGANIZATIONS',
+      '8661' => 'RELIGIOUS ORGANIZATIONS',
+      '8675' => 'AUTOMOBILE ASSOCIATIONS',
+      '9211' => 'COURT COSTS INCLUDING ALIMONY AND CHILD SUPPORT',
+      '9222' => 'FINES',
+      '9223' => 'BAIL AND BOND PAYMENTS',
+      '9311' => 'TAX PAYMENTS',
+      '9401' => 'FOOD STAMPS',
+      '9751' => 'UK SUPERMARKETS ELECTRONIC HOT FILE',
+      '9752' => 'UK PETROLS STATIONS ELECTRONIC HOT FILE',
+      '9999' => 'MCC Invalid'
+    }.freeze
+  end
+end

data/lib/ofx-parser.rb ADDED Viewed

@@ -0,0 +1,191 @@
+require 'rubygems'
+require 'hpricot'
+require 'time'
+require 'date'
+%w[ofx mcc].each do |fn|
+  require File.dirname(__FILE__) + "/#{fn}"
+end
+module OfxParser
+  class OfxParser
+    # Creates and returns an Ofx instance when given a well-formed OFX document,
+    # complete with the mandatory key:pair header.
+    def self.parse(ofx)
+      ofx = ofx.respond_to?(:read) ? ofx.read.to_s : ofx.to_s
+      return Ofx.new if ofx == ''
+      header, body = pre_process(ofx)
+      ofx_out = parse_body(body)
+      ofx_out.header = header
+      ofx_out
+    end
+    # Designed to make the main OFX body parsable. This means adding closing tags
+    # to the SGML to make it parsable by hpricot.
+    #
+    # Returns an array of 2 elements:
+    # * header as a hash,
+    # * body as an evily pre-processed string ready for parsing by hpricot.
+    def self.pre_process(ofx)
+      header, body = ofx.split(/\n{2,}|:?<OFX>/, 2)
+      header = begin
+                 Hash[*header.gsub(/^\r?\n+/, '').split(/\r\n/).collect do |e|
+                        e.split(/:/, 2)
+                      end.flatten]
+               rescue
+                 nil
+               end
+      body.gsub!(/>\s+</m, '><')
+      body.gsub!(/\s+</m, '<')
+      body.gsub!(/>\s+/m, '>')
+      body.gsub!(/<([^>]+?)>([^<]+)/m, '<\1>\2</\1>')
+      [header, body]
+    end
+    # Takes an OFX datetime string of the format:
+    # * YYYYMMDDHHMMSS.XXX[gmt offset:tz name]
+    # * YYYYMMDD
+    # * YYYYMMDDHHMMSS
+    # * YYYYMMDDHHMMSS.XXX
+    #
+    # Returns a DateTime object. Milliseconds (XXX) are ignored.
+    def self.parse_datetime(date)
+      DateTime.parse(date)
+    rescue
+      nil
+    end
+    private
+    def self.parse_body(body)
+      doc = Hpricot.XML(body)
+      ofx = Ofx.new
+      ofx.sign_on = build_signon((doc / 'SIGNONMSGSRSV1/SONRS'))
+      ofx.signup_account_info = build_info((doc / 'SIGNUPMSGSRSV1/ACCTINFOTRNRS'))
+      # Bank Accounts
+      bank_fragment = (doc / 'BANKMSGSRSV1/STMTTRNRS')
+      ofx.bank_accounts = bank_fragment.collect do |fragment|
+        build_bank(fragment)
+      end
+      # Credit Cards
+      credit_card_fragment = (doc / 'CREDITCARDMSGSRSV1/CCSTMTTRNRS')
+      ofx.credit_accounts = credit_card_fragment.collect do |fragment|
+        build_credit(fragment)
+      end
+      # Investments (?)
+      # build_investment((doc/"SIGNONMSGSRQV1"))
+      ofx
+    end
+    def self.build_signon(doc)
+      sign_on = SignOn.new
+      sign_on.status = build_status((doc / 'STATUS'))
+      sign_on.date = parse_datetime((doc / 'DTSERVER').inner_text)
+      sign_on.language = (doc / 'LANGUAGE').inner_text
+      sign_on.institute = Institute.new
+      sign_on.institute.name = ((doc / 'FI') / 'ORG').inner_text
+      sign_on.institute.id = ((doc / 'FI') / 'FID').inner_text
+      sign_on
+    end
+    def self.build_info(doc)
+      account_infos = []
+      (doc / 'ACCTINFO').each do |info_doc|
+        acc_info = AccountInfo.new
+        acc_info.desc = (info_doc / 'DESC').inner_text
+        acc_info.number = (info_doc / 'ACCTID').first.inner_text
+        acc_info.bank_id = (info_doc / 'BANKID').first.inner_text unless (info_doc / 'BANKID').empty?
+        acc_info.type = (info_doc / 'ACCTTYPE').first.inner_text unless (info_doc / 'ACCTTYPE').empty?
+        account_infos << acc_info
+      end
+      account_infos
+    end
+    def self.build_bank(doc)
+      acct = BankAccount.new
+      acct.transaction_uid = (doc / 'TRNUID').inner_text.strip
+      acct.number = (doc / 'STMTRS/BANKACCTFROM/ACCTID').inner_text
+      acct.routing_number = (doc / 'STMTRS/BANKACCTFROM/BANKID').inner_text
+      acct.branch_number = (doc / 'STMTRS/BANKACCTFROM/BRANCHID').inner_text
+      acct.type = (doc / 'STMTRS/BANKACCTFROM/ACCTTYPE').inner_text.strip
+      acct.balance = (doc / 'STMTRS/LEDGERBAL/BALAMT').inner_text
+      acct.balance_date = parse_datetime((doc / 'STMTRS/LEDGERBAL/DTASOF').inner_text)
+      statement = Statement.new
+      statement.currency = (doc / 'STMTRS/CURDEF').inner_text
+      statement.start_date = parse_datetime((doc / 'STMTRS/BANKTRANLIST/DTSTART').inner_text)
+      statement.end_date = parse_datetime((doc / 'STMTRS/BANKTRANLIST/DTEND').inner_text)
+      acct.statement = statement
+      statement.transactions = (doc / 'STMTRS/BANKTRANLIST/STMTTRN').collect do |t|
+        build_transaction(t)
+      end
+      acct
+    end
+    def self.build_credit(doc)
+      acct = CreditAccount.new
+      acct.number = (doc / 'CCSTMTRS/CCACCTFROM/ACCTID').inner_text
+      acct.transaction_uid = (doc / 'TRNUID').inner_text.strip
+      acct.balance = (doc / 'CCSTMTRS/LEDGERBAL/BALAMT').inner_text
+      acct.balance_date = parse_datetime((doc / 'CCSTMTRS/LEDGERBAL/DTASOF').inner_text)
+      acct.remaining_credit = (doc / 'CCSTMTRS/AVAILBAL/BALAMT').inner_text
+      acct.remaining_credit_date = parse_datetime((doc / 'CCSTMTRS/AVAILBAL/DTASOF').inner_text)
+      statement = Statement.new
+      statement.currency = (doc / 'CCSTMTRS/CURDEF').inner_text
+      statement.start_date = parse_datetime((doc / 'CCSTMTRS/BANKTRANLIST/DTSTART').inner_text)
+      statement.end_date = parse_datetime((doc / 'CCSTMTRS/BANKTRANLIST/DTEND').inner_text)
+      acct.statement = statement
+      statement.transactions = (doc / 'CCSTMTRS/BANKTRANLIST/STMTTRN').collect do |t|
+        build_transaction(t)
+      end
+      acct
+    end
+    # for credit and bank transactions.
+    def self.build_transaction(t)
+      transaction = Transaction.new
+      transaction.type = (t / 'TRNTYPE').inner_text
+      transaction.date = parse_datetime((t / 'DTPOSTED').inner_text)
+      transaction.date_initiated = parse_datetime((t / 'DTUSER').inner_text) unless (t / 'DTUSER').inner_text.empty?
+      transaction.amount = (t / 'TRNAMT').inner_text
+      transaction.fit_id = (t / 'FITID').inner_text
+      transaction.payee = (t / 'PAYEE').inner_text + (t / 'NAME').inner_text
+      transaction.memo = (t / 'MEMO').inner_text
+      transaction.sic = (t / 'SIC').inner_text
+      transaction.check_number = (t / 'CHECKNUM').inner_text unless (t / 'CHECKNUM').inner_text.empty?
+      transaction
+    end
+    def self.build_investment(_doc); end
+    def self.build_status(doc)
+      status = Status.new
+      status.code = (doc / 'CODE').inner_text
+      status.severity = (doc / 'SEVERITY').inner_text
+      status.message = (doc / 'MESSAGE').inner_text
+      status
+    end
+  end
+end

data/lib/ofx-parser/version.rb ADDED Viewed

@@ -0,0 +1,3 @@
+module OfxParser
+  VERSION = '1.2.0'.freeze
+end

data/lib/ofx.rb ADDED Viewed

@@ -0,0 +1,204 @@
+module OfxParser
+  module MonetaryClassSupport
+    attr_accessor :monies
+    def monetary_vars(*methods) #:nodoc:
+      self.monies ||= []
+      self.monies += methods
+    end
+  end
+  module MonetarySupport
+    # Returns pennies for a given string amount, i.e:
+    #  '-.45' => -45
+    #  '-123.45' => -12345
+    #  '123' => 12300
+    def pennies_for(amount)
+      return nil if amount == ''
+      int, fraction = amount.scan(/\d+/)
+      if amount =~ /^-?\./
+        fraction = int
+        int = 0
+      end
+      i = fraction.to_s.strip =~ /[1-9]/ ? "#{int}#{fraction[0, 2]}".to_i : int.to_i * 100
+      amount =~ /^\s*-\s*.?\d+/ ? -i : i
+    end
+    def original_method(meth) #:nodoc:
+      meth.to_s.sub('_in_pennies', '').to_sym
+    rescue
+      nil
+    end
+    def monetary_method_call?(meth) #:nodoc:
+      orig = original_method(meth)
+      self.class.monies.include?(orig) && meth.to_s == "#{orig}_in_pennies"
+    end
+    def method_missing(meth, *args) #:nodoc:
+      if monetary_method_call?(meth)
+        pennies_for(send(original_method(meth)))
+      else
+        super
+      end
+    end
+    def respond_to?(meth) #:nodoc:
+      monetary_method_call?(meth) ? true : super
+    end
+  end
+  # This class is returned when a parse is successful.
+  # == General Notes
+  # * currency symbols are an iso4217 3-letter code
+  # * language is defined by iso639 3-letter code
+  class Ofx
+    attr_accessor :header, :sign_on, :signup_account_info,
+                  :bank_accounts, :credit_accounts,
+                  :investment_accounts
+    def accounts
+      [bank_accounts, credit_accounts, investment_accounts].flatten!.compact!
+    end
+    def bank_account #:nodoc:
+      warn 'DEPRECATION WARNING: bank_account() is deprecated and may be removed from future releases, use bank_accounts() instead.'
+      bank_accounts.first
+    end
+    def credit_card #:nodoc:
+      warn 'DEPRECATION WARNING: credit_card() is deprecated and may be removed from future releases, use credit_accounts() instead.'
+      credit_accounts.first
+    end
+  end
+  class SignOn
+    attr_accessor :status, :date, :language, :institute
+  end
+  class AccountInfo
+    attr_accessor :desc, :number, :bank_id, :type
+  end
+  class Account
+    attr_accessor :number, :statement, :transaction_uid, :routing_number
+  end
+  class BankAccount < Account
+    TYPE = %i[CHECKING SAVINGS MONEYMRKT CREDITLINE].freeze
+    attr_accessor :type, :balance, :balance_date, :branch_number
+    include MonetarySupport
+    extend MonetaryClassSupport
+    monetary_vars :balance
+    undef type
+    def type
+      @type.to_s.upcase.to_sym
+    end
+  end
+  class CreditAccount < Account
+    attr_accessor :remaining_credit, :remaining_credit_date, :balance, :balance_date
+    include MonetarySupport
+    extend MonetaryClassSupport
+    monetary_vars :remaining_credit, :balance
+  end
+  class InvestmentAccount < Account
+    attr_accessor :broker_id, :positions, :margin_balance, :short_balance, :cash_balance
+    include MonetarySupport
+    extend MonetaryClassSupport
+    monetary_vars :margin_balance, :short_balance, :cash_balance
+  end
+  class Statement
+    attr_accessor :currency, :transactions, :start_date, :end_date
+  end
+  class Transaction
+    attr_accessor :type, :date, :date_initiated, :amount, :fit_id, :check_number, :sic, :memo, :payee
+    include MonetarySupport
+    extend MonetaryClassSupport
+    monetary_vars :amount
+    TYPE = {
+      CREDIT: 'Generic credit',
+      DEBIT: 'Generic debit',
+      INT: 'Interest earned or paid ',
+      DIV: 'Dividend',
+      FEE: 'FI fee',
+      SRVCHG: 'Service charge',
+      DEP: 'Deposit',
+      ATM: 'ATM debit or credit',
+      POS: 'Point of sale debit or credit ',
+      XFER: 'Transfer',
+      CHECK: 'Check',
+      PAYMENT: 'Electronic payment',
+      CASH: 'Cash withdrawal',
+      DIRECTDEP: 'Direct deposit',
+      DIRECTDEBIT: 'Merchant initiated debit',
+      REPEATPMT: 'Repeating payment/standing order',
+      OTHER: 'Other'
+    }.freeze
+    def type_desc
+      TYPE[type]
+    end
+    undef type
+    def type
+      @type.to_s.strip.upcase.to_sym
+    end
+    undef sic
+    def sic
+      @sic == '' ? nil : @sic
+    end
+    def sic_desc
+      Mcc::CODES[sic]
+    end
+    def eql?(other)
+      fit_id == other.fit_id
+    end
+    def hash
+      fit_id.hash
+    end
+  end
+  class Position
+  end
+  # Status of a sign on
+  class Status
+    attr_accessor :code, :severity, :message
+    CODES = {
+      '0'	    => 'Success',
+      '2000'	=> 'General error',
+      '15000'	=> 'Must change USERPASS',
+      '15500'	=> 'Signon invalid',
+      '15501'	=> 'Customer account already in use',
+      '15502'	=> 'USERPASS Lockout'
+    }.freeze
+    def code_desc
+      CODES[code]
+    end
+    undef code
+    def code
+      @code.to_s.strip
+    end
+  end
+  class Institute
+    attr_accessor :name, :id
+  end
+end

metadata ADDED Viewed

@@ -0,0 +1,104 @@
+--- !ruby/object:Gem::Specification
+name: ekylibre-ofx-parser
+version: !ruby/object:Gem::Version
+  version: 1.2.0
+platform: ruby
+authors:
+- Andrew A. Smith
+- Louis Coquio
+autorequire:
+bindir: bin
+cert_chain: []
+date: 2017-05-27 00:00:00.000000000 Z
+dependencies:
+- !ruby/object:Gem::Dependency
+  name: hpricot
+  requirement: !ruby/object:Gem::Requirement
+    requirements:
+    - - ">="
+      - !ruby/object:Gem::Version
+        version: '0.6'
+  type: :runtime
+  prerelease: false
+  version_requirements: !ruby/object:Gem::Requirement
+    requirements:
+    - - ">="
+      - !ruby/object:Gem::Version
+        version: '0.6'
+- !ruby/object:Gem::Dependency
+  name: rdoc
+  requirement: !ruby/object:Gem::Requirement
+    requirements:
+    - - "~>"
+      - !ruby/object:Gem::Version
+        version: '3.10'
+  type: :development
+  prerelease: false
+  version_requirements: !ruby/object:Gem::Requirement
+    requirements:
+    - - "~>"
+      - !ruby/object:Gem::Version
+        version: '3.10'
+- !ruby/object:Gem::Dependency
+  name: hoe
+  requirement: !ruby/object:Gem::Requirement
+    requirements:
+    - - "~>"
+      - !ruby/object:Gem::Version
+        version: '3.3'
+  type: :development
+  prerelease: false
+  version_requirements: !ruby/object:Gem::Requirement
+    requirements:
+    - - "~>"
+      - !ruby/object:Gem::Version
+        version: '3.3'
+description: |-
+  == DESCRIPTION:
+  ofx-parser is a ruby library to parse a realistic subset of the lengthy OFX 1.x specification.
+  == FEATURES/PROBLEMS:
+  * Reads OFX responses - i.e. those downloaded from financial institutions and
+    puts it into a usable object graph.
+  * Supports the 3 main message sets: banking, credit card and investment
+    accounts, as well as the required 'sign on' set.
+  * Knows about SIC codes - if your institution provides them.
+    See http://www.eeoc.gov/stats/jobpat/siccodes.html
+  * Monetary amounts can be retrieved either as a raw string, or in pennies.
+  * Supports OFX timestamps.
+email: andy@tinnedfruit.org
+executables: []
+extensions: []
+extra_rdoc_files: []
+files:
+- README.rdoc
+- lib/mcc.rb
+- lib/ofx-parser.rb
+- lib/ofx-parser/version.rb
+- lib/ofx.rb
+homepage: https://github.com/ekylibre/ofx-parser
+licenses: []
+metadata: {}
+post_install_message:
+rdoc_options: []
+require_paths:
+- lib
+required_ruby_version: !ruby/object:Gem::Requirement
+  requirements:
+  - - ">="
+    - !ruby/object:Gem::Version
+      version: '0'
+required_rubygems_version: !ruby/object:Gem::Requirement
+  requirements:
+  - - ">="
+    - !ruby/object:Gem::Version
+      version: '0'
+requirements: []
+rubyforge_project:
+rubygems_version: 2.4.5.1
+signing_key:
+specification_version: 4
+summary: ofx-parser is a ruby library for parsing OFX 1.x data.
+test_files: []