Abstract: A method for transactional prediction and estimation is presented. The method can include assembling, using a computer system, at least one of transactional data and financial data acquired from at least one online transaction partner of a transaction source, and generating, using the computer system, a predicted regulatory reporting obligation based on the at least one of transactional data and financial data. Upon determining, using the computer system, the predicted regulatory reporting obligation includes a regulatory reporting about the transaction source by the at least one online transaction partner, the method includes generating a report of estimated financial reporting data including potential expenses incurred by the transaction source.

Abstract: A system for transactional prediction and estimation is presented. The system can include at least one server computer communicatively coupled to a network. The at least one server computer is configured to assemble at least one of transactional data and financial data acquired from at least one online transaction partner of a transaction source, and generate a predicted regulatory reporting obligation based on the at least one of transactional data and financial data. Upon determining the predicted regulatory reporting obligation includes a regulatory reporting about the transaction source by the at least one online transaction partner, the at least one server computer is configured to generate a report of estimated financial reporting data including potential expenses incurred by the transaction source.