SYSTEMS AND METHODS FOR RESOLVING RELATIONSHIPS WITHIN DATA SETS

摘要

Techniques for fully or comprehensively resolving relationships within and among different data sets are disclosed. The techniques evaluate identification tags of respective transaction records to resolve transitive relationships between and among the identification tags, which may vary across the different data sets. Based on this resolving, the techniques comprehensively sort the identification tags into mutually exclusive sets of related identification tags. Additionally, the techniques resolve and sort identification tags that are transitively unrelated to every other identification tag. At least these features enable comprehensive identification and intelligent sorting of related/unrelated transaction records, thereby providing enhanced transaction tracking and security, more efficient and accurate transaction record storage (and in particular, of composite records), and improved tracking accuracy of accounts or types of units), e.g., as compared to known techniques. The techniques may utilize recursive resolution to comprehensively and accurately resolve all data relationships among the different data sets.