METHOD FOR TRANSACTIONAL PREDICTION AND ESTIMATION

摘要

A method for transactional prediction and estimation is presented. The method can include assembling, using a computer system, at least one of transactional data and financial data acquired from at least one online transaction partner of a transaction source, and generating, using the computer system, a predicted regulatory reporting obligation based on the at least one of transactional data and financial data. Upon determining, using the computer system, the predicted regulatory reporting obligation includes a regulatory reporting about the transaction source by the at least one online transaction partner, the method includes generating a report of estimated financial reporting data including potential expenses incurred by the transaction source.

主权项

1. A method, comprising:
a) assembling, using a computer system, at least one of transactional data and financial data acquired from at least one online transaction partner of a transaction source, wherein the transaction source and the at least one online transaction partner are separate entities; b) analyzing, using the computer system, the at least one of transactional data and financial data to determine whether a predetermined threshold has been reached; c) generating, using the computer system, a predicted regulatory reporting obligation based on step b); and d) upon determining, using the computer system, the predicted regulatory reporting obligation includes a regulatory reporting about the transaction source by the at least one online transaction partner, generating a report of estimated financial reporting data including potential expenses incurred by the transaction source and indicating the potential expenses as reducing a gross financial total of the regulatory reporting about the transaction source by the at least one online transaction partner.