> Here's a simplified example to clarify what I'm talking about:
> - I deposit a $1000 bonus check into my checking account, but mark it
> as bucket optional so it doesn't affect my cash flow (and artificially
> inflate my income graphs)
> - At this point my checking account balance is larger than my bucket
> balance as my buckets are not accounting for everything
> - I transfer $600 of this bonus into a savings account to earn
> interest
> - A few months later I decide to transfer the remainder of my bonus to
> savings but I mistakenly transfer $500 thinking that is what was left
> - I now have a shortfall of $100 in my checking account relative to my
> bucket balances but I don't know it
> - I respect my bucket balances yet I manage to drain my checking
> account and get an overdraft fee
> - I go back and try to figure out where I went wrong, but since the
> daily balance reported by MoneyWell never matched my bank statements
> to begin with, I have no "sync" points I can start out to see where I
> started diverging.

Lance,

While I do agree that there is little additional utility in the  
cleared flag, I think that your example is a little artificial.  By  
depositing a bonus check and not assigning it to a bucket, you are  
creating for yourself a problem.  If you want to remain synchronized  
you have to obey certain rules:

1) Setup MoneyWell correctly by ensuring that cash available in  
buckets equals cash available in accounts
2) Appropriately assign all transactions to buckets
3) Appropriately assign all transfers to buckets

If you break any of the rules, then you cannot count on buckets to  
keep you out of trouble.  If you obey the rules, then you know that  
when you go out and spend money and you spend less than you have in  
one of your buckets, you are guaranteed to have the cash available.   
However, these rules do not help you in knowing where the money is,  
and it is still possible to overdraft your account without violating  
the rules or creating artificial scenarios.

If you have a relatively simple setup that just involves a checking  
account, then it would be relatively difficult to overdraft the  
checking account, since at all times the total money in the checking  
account equals the total money in buckets.  However, add in a credit  
card, a savings account like Druzyne suggested earlier, a few cash  
accounts and the money that is available to you in buckets is  
scattered across several accounts.  In this case, it is still true  
that you have the money available when you spend from a bucket, but  
now when you spend, you have to be somewhat aware of your account  
balances.  Some banks allow you to overdraft from one account to  
another.  If this is your case, you can spend freely knowing that  
there is a pipe running between your accounts, and when you overdraft  
one, the money comes from another.

This is why it is important to track Open transactions.  If you write  
a check at Church and one at the Grocery store, how can you possibly  
know that the money is available in your checking account?  The  
buckets tell you that the money is available, but it is possible that  
the money is in your Savings account, not your Checking.

Consider this:
Bucket total    $1000
Checking        $500
Savings         $800
Credit Card     ($300)

In this case, your cash available equals your bucket total.  You could  
spend whatever you wanted to up to your bucket total and have the  
money available.  You write a $100 check at church, and a $300 check  
at the grocery store.  If you don't take note of these transactions as  
Open, and if MoneyWell didn't account for them in your checking  
account balance, you wouldn't know that you would overdraft your  
account when you pay your credit card bill when these checks  
eventually post.

My opinion on the Cleared flag?  First, I do not download transactions  
(this currently is the primary use of the Cleared flag-mark  
transactions as downloaded)--for me, it creates a mess and I have had  
to spend more time fixing the transactions than I would have if I had  
just entered them manually.  Therefore, I flag transactions as Cleared  
after they have posted to the account. In this way, I differentiate  
between Open and Cleared transactions.  Open transactions are  
primarily checks or other transactions I have made but there is a  
delay in posting

I think that a "Cleared" total at the bottom of the page would be more  
useful than an Open+Cleared+Reconciled total (Reconciled Transactions  
are by definition also Cleared).  This way, I can write a check and  
see that my checking balance has been appropriately reduced in the top  
left, but also verify that my account matches what my bank is  
reporting on a daily basis.

MoneyWell is used in a variety of ways by different people.  I still  
reconcile my accounts once a month, so sometimes I let small errors go  
until the statement comes--it's easier than trying to sift through  
$1.00 pre-approval charges or where I have entered $2.16 when it  
should have been $2.61, mostly because there aren't any good tools in  
MoneyWell for me to exclude Open transactions when I'm trying to track  
down an error.  Others just reconcile the transactions as soon as the  
bank posts them.  As you said, the reconciled total is useful here  
because you can use it compare your daily balances.  If there were a  
Cleared total, I think this would allow others who reconciled on a  
monthly basis do the same (in fact I don't think that you would really  
need both--some users would prefer a reconciled total if they  
reconcile daily, others would prefer a cleared total, if the reconcile  
once a month).

Blair

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