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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Hauptverfasser: Crudele, Marcel, Howard, Tyler, Robertson, John Michael, Crockett, Nathan, Martin, Winn, Robinson, Jason, Toloff, Andrew
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creator Crudele, Marcel
Howard, Tyler
Robertson, John Michael
Crockett, Nathan
Martin, Winn
Robinson, Jason
Toloff, Andrew
description 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.
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subjects CALCULATING
COMPUTER SYSTEMS BASED ON SPECIFIC COMPUTATIONAL MODELS
COMPUTING
COUNTING
DATA PROCESSING SYSTEMS OR METHODS, SPECIALLY ADAPTED FORADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORYOR FORECASTING PURPOSES
ELECTRIC DIGITAL DATA PROCESSING
PHYSICS
SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE,COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORY OR FORECASTINGPURPOSES, NOT OTHERWISE PROVIDED FOR
title TRANSACTION COUNTERPART IDENTIFICATION
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