Masareef مصاريف مصاريف Masareef

Log your Trade Bank of Iraq spending automatically

Masareef reads the payment alert the Trade Bank of Iraq app sends to your phone and logs every transaction in its own Trade Bank of Iraq wallet, with its amount, merchant and time. No typing.

Free · 25 automatic captures a month · No ads · Arabic and English

Masareef: your spending, logged on its own

What gets logged from Trade Bank of Iraq

  • Card payments in shops and online, in dinars or any currency you paid in.
  • Outgoing and incoming transfers, and ATM withdrawals.
  • Every transaction lands in its own category, and one tap changes it.
  • More than one card? Add each card's last 4 digits and every alert goes to that card's wallet.

An alert the app can't read clearly isn't lost: it waits for you to confirm it with one tap.

How to log Trade Bank of Iraq spending automatically

  1. Install Masareef from Google Play or the App Store, and create a free account to back up your records.
  2. On Android: open Masareef and allow "Notification access" once. After that it captures alerts even with the app closed.
  3. On iPhone: from iOS 27 add the ready-made automation in Shortcuts; from iOS 16.4 to 26 set up one automation for Trade Bank of Iraq texts (sender TBI) once.
  4. Make sure alerts from the Trade Bank of Iraq app are switched on on your phone: Masareef reads the alert you already receive and never contacts the bank.
  5. On the first transaction Trade Bank of Iraq sends an alert, and Masareef logs it with its amount, merchant and time.
  6. Wrong category? Open the transaction and change it, and turn on "Remember this merchant" so this merchant goes there from now on. An unclear alert waits in "To review" for one tap to confirm.

How it works with Trade Bank of Iraq

On Android

Let Masareef read notifications once. From then on every payment alert from the Trade Bank of Iraq app is logged on its own, even with the app closed.

On iPhone and iPad

On iOS 27 or later you add one ready-made automation in the Shortcuts app, and Masareef receives alerts from the TBI Banking app, Trade Bank of Iraq text messages and Apple Pay alerts.

From iOS 16.4 to 26, SMS from Trade Bank of Iraq reach Masareef through an automation you set up once, and from iOS 17 a second one adds Apple Pay. The bank app's own alerts can't be read before iOS 27, so share the message with Masareef or paste it.

How Masareef recognises Trade Bank of Iraq

Name in Arabic
المصرف العراقي للتجارة
Android app whose alert is read
pegasus.project.tbi.mobile.android.bundle.mobilebank
iPhone app
TBI Banking
SMS sender name
TBI

The alert never leaves your phone

The Trade Bank of Iraq alert is read on your device and its text is never sent to any server. Masareef never asks for your bank password and never links your bank account.

  • No banking password
  • No link to your bank account
  • The alert is read on your phone only

Questions about Trade Bank of Iraq

Is Masareef part of Trade Bank of Iraq?

No. Masareef is an independent app, not affiliated with or endorsed by Trade Bank of Iraq. It reads the alert your phone already receives.

Do I have to enter my bank details?

No. No password, no account number, no link to the bank. The app only needs a free Masareef account, to back up your records.

Is the app free?

Yes, and the free plan is not a trial: everything you enter, your wallets and budgets, and 25 automatic captures a month. Pro raises that limit and adds features such as wallets in other currencies and a shared family record.

Does Masareef work with Trade Bank of Iraq on Android?

Yes. Once you allow notification access it reads the Trade Bank of Iraq app's alert (pegasus.project.tbi.mobile.android.bundle.mobilebank) and logs every transaction on its own, even with the app closed.

Does the Trade Bank of Iraq alert or my data leave my phone?

The alert text is never sent to any server; it is read on your device. Masareef never asks for a password and never links your bank account. The free Masareef account only backs up your records.

Which currencies does it log for Trade Bank of Iraq?

It logs each transaction in its amount, in dinars or any currency you paid in. Wallets in other currencies are a Pro feature.

Does Masareef read SMS from Trade Bank of Iraq?

On iPhone, yes: texts from the sender TBI reach Masareef through an automation you set up once in Shortcuts, from iOS 16.4. On Android it reads the Trade Bank of Iraq app's notification.

Does it work with Trade Bank of Iraq on iPhone?

Yes. iPhone needs iOS 16.4 or later, and you set it up once in the Shortcuts app. On iOS 27 it also reads alerts from the TBI Banking app.

What about my other banks and wallets?

Masareef reads alerts from 1203 banks and wallets around the world, and each bank or wallet gets its own wallet in the app.

Other banks and wallets in Iraq

Outside Iraq

Saudi Arabia

Egypt

the UAE

Kuwait

Qatar

Bahrain

Oman

Jordan

Lebanon

Palestine

Morocco

Algeria

Tunisia

Libya

Sudan

Yemen

Start logging Trade Bank of Iraq spending automatically

Masareef is an independent app, not affiliated with or endorsed by any bank or wallet named here. It never asks for your banking password. Masareef download page