TRANSACTION COUNTERPART IDENTIFICATION

Provided are systems and methods for identifying a counterpart entity of a transaction from a transaction string. In one example, a method may include identifying a transaction string from an account of a target entity, the transaction string comprising a record of a payment that changed a balance o...

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Bibliographische Detailangaben
Hauptverfasser: Crudele, Marcel, Howard, Tyler, Robertson, John Michael, Crockett, Nathan, Martin, Winn, Robinson, Jason, Toloff, Andrew
Format: Patent
Sprache:eng
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Zusammenfassung:Provided are systems and methods for identifying a counterpart entity of a transaction from a transaction string. In one example, a method may include identifying a transaction string from an account of a target entity, the transaction string comprising a record of a payment that changed a balance of the account, executing a machine learning model based on the transaction string to determine a counterpart entity of the transaction with respect to the target entity, wherein, during execution, the machine learning model receives the transaction string as input and outputs an identifier of the counterpart entity, generating a data structure comprising a first field that stores the transaction string and a second field that stores an identifier of the counterpart entity, and storing the data structure within a file.