SYSTEM FOR TRANSACTIONAL PREDICTION AND ESTIMATION

摘要

A system for transactional prediction and estimation is presented. The system can include at least one server computer communicatively coupled to a network. The at least one server computer is configured to assemble at least one of transactional data and financial data acquired from at least one online transaction partner of a transaction source, and generate a predicted regulatory reporting obligation based on the at least one of transactional data and financial data. Upon determining the predicted regulatory reporting obligation includes a regulatory reporting about the transaction source by the at least one online transaction partner, the at least one server computer is configured to generate a report of estimated financial reporting data including potential expenses incurred by the transaction source.

主权项

1. A system comprising:
at least one server computer communicatively coupled to a network, the at least one server computer being configured to:
a) assemble 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) analyze the at least one of transactional data and financial data to determine whether a predetermined threshold has been reached;c) generate a predicted regulatory reporting obligation based on step b); andd) upon determining the predicted regulatory reporting obligation includes a regulatory reporting about the transaction source by the at least one online transaction partner, generate 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.