Abstract: A system and method for reporting based on a first electronic document and at least one second electronic document. The method includes analyzing the first electronic document to determine at least one transaction parameter for each of at least one expense item, the first electronic document indicating the at least one expense item, wherein the first electronic document includes at least partially unstructured data; creating at least one template for the first electronic document, wherein each first electronic document template is a structured dataset including the determined at least one transaction parameter; retrieving, based on the at least one first electronic document template, the at least one second electronic document; and generating a report when the at least one second electronic document matches the at least one expense item, wherein the report indicates the at least one expense item and includes the at least one second electronic document.

Abstract: A system and method for identifying unclaimed electronic documents among at least one electronic document, each electronic document including at least partially unstructured data. The method includes: analyzing each electronic document to determine at least one transaction parameter of the electronic document; creating a template for each electronic document, wherein each template is a structured dataset including the at least one transaction parameter determined for the electronic document; and determining whether each electronic document is unclaimed, wherein determining whether an electronic document is unclaimed further comprises comparing at least a portion of the template created for the electronic document to identifying data of a plurality of previous reclaims.

Abstract: A system and method generating consolidated data based on electronic documents. The method includes analyzing a first electronic document to determine at least one transaction parameter, the first electronic document indicating a transaction including at least one expense, wherein the first electronic document includes at least partially unstructured data; creating a template for the first electronic document, wherein the template is a structured dataset including the determined at least one transaction parameter; retrieving, based on the template, a second electronic document, wherein the second electronic document indicates evidence of the transaction; determining at least one deductible expense of the at least one expense based on at least one deduction rule, the template, and the second electronic document; and generating consolidation metadata based on the determined at least one deductible expense.

Abstract: A system and method for obtaining a reissue of an electronic document lacking required data. The method includes creating a template for the electronic document, wherein the template is a structured dataset including at least one transaction parameter determined based on the at least partially unstructured data; querying at least one data source for at least one requirement based on the template; determining, based on the template and the at least one requirement, whether the electronic document lacks at least a portion of the required data; retrieving completion data when it is determined that the electronic document lacks at least a portion of the required data; generating a reissue request electronic document including the electronic document and indicates a request to reissue the electronic document with respect to the completion data; and sending the reissue request electronic document to a reissuer server.

Abstract: A system and method generating analytics based on electronic documents. The method includes analyzing the electronic document to determine at least one transaction parameter, the electronic document indicating a transaction including use of a payment card with respect to at least one expense, wherein the electronic document includes at least partially unstructured data; creating a template for the electronic document, wherein the template is a structured dataset including the determined at least one transaction parameter; retrieving, based on the template, at least one deductibility rule for generating deductibility analytics; and generating at least one deductibility analytic based on the template, at least one enterprise characteristic parameter of an enterprise associated with the payment card, and the retrieved at least one deductibility rule, wherein the at least one deductibility analytic indicates at least whether each of the at least one expense is deductible.

Abstract: A system and method for refund analysis of travel-indicating unstructured electronic documents. The method includes determining, based on data of a first electronic document, a mileage value-added tax (VAT) refund amount, wherein the first electronic document indicates at least one travel transaction; analyzing at least one second electronic document to determine at least one transaction parameter of each second electronic document, wherein each second electronic document includes at least partially unstructured data; creating a template for each of the at least one second electronic document, wherein each template is a structured dataset including the at least one transaction parameter determined for the respective electronic document; determining, based on the created at least one template, a fuel VAT refund amount; and determining, based on the mileage VAT refund amount and the fuel VAT refund amount, an entitled VAT refund amount.

Abstract: A system and method for monitoring electronic documents. The method includes analyzing a first electronic document to determine at least one transaction parameter, wherein the first electronic document includes at least partially unstructured data; creating a template for the first electronic document, wherein the created template is a structured dataset including the determined at least one transaction parameter; and comparing data of the created template to data associated with a plurality of second electronic documents to identify at least one abnormality in the first electronic document.

Abstract: A system and method for matching a second electronic document to a first electronic document, the first electronic document including at least partially unstructured data of a transaction. The method includes: analyzing the at least partially unstructured data to determine at least one transaction parameter; creating a template for the first electronic document, wherein the template is a structured dataset including the determined at least one transaction parameter; determining, based on the template, a portion of the first electronic document requiring evidence; searching, based on the template, for a second electronic document, wherein the second electronic document indicates of the evidence-requiring portion; and associating the second electronic document with the first electronic document.

Abstract: A system and method for determining an entity status based on unstructured electronic documents. The method includes analyzing a transaction electronic document to determine at least one transaction parameter for the transaction electronic document, wherein the transaction electronic document includes at least partially unstructured data; creating a template for the transaction electronic document, wherein the template is a structured dataset including the determined at least one transaction parameter; obtaining, based on the created template, an evidencing electronic document, wherein the evidencing electronic document at least indicates a status of an entity indicated in the transaction electronic document at a time indicated in the electronic document; and determining, based on the obtained evidencing electronic document, the status of the entity, wherein the determined status indicates whether the entity was authentic at the time indicated in the electronic document.

Abstract: A system and method for encrypting data in an electronic document. The method includes analyzing the electronic document determine at least one transaction parameter for the electronic document, wherein the electronic document includes at least partially unstructured data; creating a template for the analyzed electronic document, wherein the template is a structured dataset including the determined at least one transaction parameter; determining, based on the template, at least one portion of the electronic document to be encrypted; and customizing the electronic document by encrypting the determined at least one portion.

Abstract: A system and method for generating analytics based on unstructured electronic documents. The method includes analyzing a plurality of electronic documents to determine at least one transaction parameter for each electronic document, wherein at least one of the analyzed electronic documents includes at least partially unstructured data; creating a template for each analyzed electronic document, wherein each template is a structured dataset including the determined at least one transaction parameter for the respective electronic document; obtaining, based on the created templates, at least one transaction analysis rule set, wherein each transaction analysis rule set at least defines requirements for obtaining a transaction reclaim; and generating at least one analytic based on the at least one transaction analysis rule set, the created templates, and at least one enterprise parameter.

Abstract: A system and method for generating recommendations based on unstructured electronic documents. The method includes analyzing a plurality of electronic documents to determine at least one transaction parameter for each electronic document, wherein at least one of the analyzed electronic documents includes at least partially unstructured data; creating a template for each analyzed electronic document, wherein each template is a structured dataset including the determined at least one transaction parameter for the respective electronic document; identifying at least one commonality among the created templates; and creating, based on the identified commonalities, a historical record, the historical record characterizing at least a portion of the transaction parameters of at least one group of the electronic documents.

Abstract: A system and method for providing real-time notifications of location-based requirements. The method includes retrieving entity data related to an entity associated with a user device; receiving, from the user device, at least one environmental variable, wherein the at least one environmental variable includes a location indicator of a current location of the user device, wherein the at least one environmental variable is received in real-time; determining, based on the received at least one environmental variable, whether at least one requirements notification trigger event has been detected; determining, based on the retrieved entity data, at least one requirement for the current location, when it is determined that at least one requirements notification trigger event has been detected; generating, in real-time, a requirements notification, wherein the requirements notification indicates the determined at least one requirement; and sending the generated requirements notification to the user device.

Abstract: A system and method for automatically monitoring a request indicated in an electronic document. The method includes analyzing the electronic document to determine at least one request parameter, wherein the electronic document includes at least partially unstructured data; creating, based on the analysis of the electronic document, a request template for the electronic document, wherein the request template is a structured dataset including the determined at least one request parameter; setting, based on the created request template, a timer, wherein the timer is set at least with respect to a time of submission of the request; and upon expiration of the timer, determining, based on the created request template, a status of the request.

Abstract: A system and method for automatically generating reporting data based on an electronic document. The method includes analyzing the electronic document to determine at least one transaction parameter of a transaction, wherein the electronic document includes at least partially unstructured data; creating a template for the transaction, wherein the template is a structured dataset including the determined at least one transaction parameter; obtaining, based on the created template, a plurality of reporting requirements; and generating, based on the created template and the obtained plurality of reporting requirements, qualified reporting data.

Abstract: A system and method for verifying an extraction of a plurality of document images from an electronic document. The method includes analyzing the electronic document to determine at least one transaction parameter of the transaction, the electronic document including the plurality of document images; creating a template for the transaction, wherein the template is a structured dataset including the determined at least one transaction parameter; determining, for each document image of the electronic document, at least one visual identifier based on the created template, wherein each determined visual identifier is one of the at least one transaction parameter; obtaining the plurality of document images of the electronic document, wherein the obtained document images are extracted from the electronic document during the extraction; and determining, based on the determined visual identifiers and the obtained document images, whether the extraction is verified.

Abstract: A system and method for verifying a transaction based on an electronic document. The method includes analyzing the electronic document to determine at least one transaction parameter of the transaction, wherein the electronic document includes at least partially unstructured data; creating a template for the transaction, wherein the template is a structured dataset including the determined at least one transaction parameter; determining, based on the created template, at least one data source; obtaining, from the determined at least one data source, data evidencing the transaction; and determining, based on the obtained evidencing data and the created template, whether the transaction is verified.

Abstract: A system and method for automatically verifying requests based on electronic documents. The method includes analyzing a first electronic document to determine at least one transaction parameter, the first electronic document indicating the request, wherein the first electronic document includes at least partially unstructured data; creating a first template for the first electronic document, wherein the first template is a structured dataset including the determined at least one transaction parameter; retrieving, based on the first template, a second electronic document, wherein the second electronic document indicates evidence for verifying the request; and determining, based on the first template and the second electronic document, whether the request is verified.

Abstract: A system and method for automatically tagging an electronic document. The method includes analyzing the electronic document to determine at least one transaction parameter; creating a template for the transaction, wherein the template is a structured dataset including the determined at least one transaction parameter; generating, based on the created template, at least one signature; and determining, based on the generated at least one signature, at least one tag for the electronic document.

Abstract: A system and method for maintaining data integrity. The method includes identifying, in at least one electronic document, at least one key field and at least one value; creating, based on the at least one electronic document, a dataset, wherein the created dataset includes the at least one key field and the at least one value; analyzing the created dataset to determine at least one transaction parameter; creating a potential reporting template for the transaction, wherein the template is a structured dataset including the determined at least one transaction parameter; and determining, based on the potential reporting template and at least one actual reporting parameter, whether at least one mismatch is identified.