SYSTEM AND METHOD IDENTIFYING HOLDERS OR RE-SELLABLE COMMODITIES

摘要

A system for identifying a holder of re-sellable commodities is provided. The system includes one or more data storage devices containing payment card transaction data of a plurality of customers and a filter configured to identify payment card transactions associated with a predetermined re-sellable commodity from the payment card transaction data. The system further comprises one or more additional data storage devices containing at least one of market or industry data related to the predetermined re-sellable commodity. A processor is provided and configured to analyze the card payment transaction data and the market or industry data related to the predetermined re-sellable commodity for identifying a customer likely to be in possession of the predetermined re-sellable commodity.

主权项

1. A system for identifying a holder of re-sellable commodities comprising:
one or more data storage devices containing payment card transaction data of a plurality of customers, the payment card transaction data including at least customer information and information identifying a category of good or service associated with the transaction; a filter configured to identify payment card transactions associated with a predetermined re-sellable commodity from the payment card transaction data; one or more data storage devices containing at least one of market or industry data related to the predetermined re-sellable commodity; one or more processors; a memory in communication with the one or more processors and storing program instructions, the one or more processors operative with the program instructions to:
analyze the card payment transaction data and the market or industry data related to the predetermined re-sellable commodity for identifying a customer likely to be in possession of the predetermined re-sellable commodity.