SYSTEMS AND METHODS FOR CROSS BORDER TRANSACTION DATA ANALYSIS

摘要

Techniques for identifying transaction data associated with cross-border transactions of users to further process subsequent transactions for the same user are described herein. In embodiments, a first subset of transaction data from transactions associated with a user may be identified. A second subset of the transaction data from the first subset of the transaction data may be determined based on transaction code information associated with the first subset of the transaction data identifying local transactions. Each transaction of the second subset of the transaction data may be assigned into a group of one or more groups. A group identifier may be assigned for the transactions of a particular group. Further processing of a current transaction may be performed based at least in part upon the group identifiers and transactions within the groups associated with the group identifiers.