DETERMINING CORPORATE ACTIONS USING TRANSACTIONAL DATA

摘要

Aspects of the invention provide for the use of transactional data in determining a corporate action alert. Further aspects of the invention provide for determining a merger and acquisition utilizing employee base information generated from analyzing trends in historical transactional data. The method and processes may include the following: receiving transactional data corresponding to transactions associated with a set of customer accounts, wherein the transactional data includes business name patterns; generating employee base information using the transactional data, wherein the employee base information includes a total number of employees and a total amount of salary paid; identifying a trend for a merger and acquisition utilizing the employee base information; determining a list of the mergers and acquisitions from the trends for the mergers and acquisitions; and comparing the merger and acquisition list to a corporate database to identify data discrepancies.