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Apparatuses, methods and systems for a financial transaction tagger

  • US 9,063,978 B1
  • Filed: 10/13/2010
  • Issued: 06/23/2015
  • Est. Priority Date: 10/16/2009
  • Status: Active Grant
First Claim
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1. A processor-implemented method comprising:

  • receiving transaction data associated with an enterprise-based transaction and including at least a transaction identifier;

    analyzing via a computer processor the received transaction data;

    determining via the processor that a contextual rule of a plurality of contextual rules for different transactions is triggered based on the analysis of the transaction data;

    utilizing at least one universal variable to obtain the contextual rule from a plurality of contextual rules for different transactions, wherein the universal data variable comprises an intermediate data object that allows access to a plurality of database relational structures, disparate databases and external data sources, and wherein at least one universal variables is organized into a hierarchical structure comprising a family, a subfamily and a field name components;

    applying the applicable contextual rule to the transaction data that triggered the contextual rule;

    tagging the transaction data with transaction characteristics based on the contextual rule;

    evaluating and determining via the processor that additional transactional characteristics are needed for the transaction based at least partially on the evaluation of the contextual rule; and

    extracting additional transaction characteristics using a table-tracking syntax configured string based on the contextual rule and tagging the transaction with the additional set of transaction characteristics.

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