SYSTEM AND METHOD FOR GENERATING A REISSUE PROBABILITY SCORE FOR A TRANSACTION EVIDENCE

1 . A method for determining a probability of a transaction evidence reissuance, comprising:

extracting at least a data element from a transaction evidence;

querying a data source for regulatory requirements associated with the transaction evidence based on the extracted data element, wherein the regulatory requirements include at least one essential data element;

determining if the transaction evidence is lacking at least a portion of the at least one essential data element;

searching for data associated with the transaction evidence; and

computing a reissue probability score of the transaction evidence, when it is determined that at least a portion of the at least one essential data element is lacking, wherein the reissue probability score is based on the data.

2 . The method of claim 1 , wherein the transaction evidence includes at least partially unstructured data.

3 . The method of claim 2 , further comprising:

creating, based on the at least partially unstructured data, at least one template of the transaction evidence, wherein each template is a structured dataset;

identifying, based on the at least partially unstructured data, at least one key field and at least one value;

creating, based on the at least partially unstructured data, a dataset including the at least one key field and the at least one value; and

analyzing the created dataset to determine at least one data element, wherein the at least one template is created based on the determined at least one data element.

4 . The method of claim 3 , further comprising:

searching for data using the created template.

5 . The method of claim 1 , wherein the regulatory requirements are tax requirements.

6 . The method of claim 1 , further comprising:

generating a first notification indicating eligibility of the transaction evidence when no portion of the at least one essential data element is lacking.

7 . The method of claim 1 , wherein the probability score is indicative of the probability of receiving a reissued transaction evidence from a transaction evidence issuing entity.

8 . The method of claim 1 , further comprising:

generating a second notification indicating ineligibility of the transaction evidence when the computed reissue probability score is below a predetermined threshold.

9 . The method of claim 8 , wherein the predetermined threshold indicates the amount of transaction evidences reissued compared to the amount of reissue requests made to the transaction evidence issuing entity.

10 . The method of claim 8 , further comprising:

generating a correction report upon determination ineligibility of the transaction evidence.

11 . The method of claim 7 , wherein the data is associated with reissuances granted by the transaction evidence issuing entity.

12 . The method of claim 1 , wherein the data is associated with reissuances granted with respect to one or more transaction evidences having similar characteristics to the transaction evidence.

13 . The method of claim 1 , further comprising:

counting down to a second predetermined threshold, where the second predetermined threshold is an amount of time elapsed from an event;

searching in a repository for the reissued transaction evidence upon determination that the second predetermined threshold was reached; and

determining whether the reissued transaction evidence was received.

14 . A non-transitory computer readable medium having stored thereon instructions for causing a processing circuitry to perform a process, the process comprising:

extracting at least a data element from a transaction evidence;

querying a data source for regulatory requirements associated with the transaction evidence based on the extracted data element, wherein the regulatory requirements include at least one essential data element;

determining if the transaction evidence is lacking at least a portion of the at least one essential data element;

searching for data associated with the transaction evidence; and

computing a reissue probability score of the transaction evidence, when it is determined that at least a portion of the at least one essential data element is lacking, wherein the reissue probability score is based the data

15 . A system for determining a probability of a transaction evidence reissuance, comprising:

a processing circuitry; and

a memory, the memory containing instructions that, when executed by the processing circuitry, configure the system to:

extract at least a data element from a transaction evidence;

query a data source for regulatory requirements associated with the transaction evidence based on the extracted data element, wherein the regulatory requirements include at least one essential data element;

determine if the transaction evidence is lacking at least a portion of the at least one essential data element;

search for data associated with the transaction evidence; and

compute a reissue probability score of the transaction evidence issuing entity, when it is determined that at least a portion of the at least one essential data element is lacking, wherein the reissue probability score is based the data.

16 . The system of claim 15 , wherein the transaction evidence includes at least partially unstructured data.

17 . The system of claim 16 , wherein the system is further configured to:

create, based on the at least partially unstructured data, at least one template of the transaction evidence, wherein each template is a structured dataset;

identify, based on the at least partially unstructured data, at least one key field and at least one value;

create, based on the at least partially unstructured data, a dataset including the at least one key field and the at least one value; and

analyze the created dataset to determine at least one data element, wherein the at least one template is created based on the determined at least one data element.

18 . The system of claim 17 , wherein the system is further configured to:

search for data using the created template.

19 . The system of claim 15 , wherein the regulatory requirements are tax requirements.

20 . The system of claim 15 , wherein the system is further configured to:

generate a first notification indicating eligibility of the transaction evidence when no portion of the at least one essential data element is lacking.

21 . The system of claim 15 , wherein the probability score is indicative of the probability of receiving a reissued transaction evidence from a transaction evidence issuing entity.

22 . The system of claim 15 , wherein the system is further configured to:

generate a second notification indicating ineligibility of the transaction evidence when the computed reissue probability score is below a predetermined threshold.

23 . The system of claim 22 , wherein the predetermined threshold indicates the amount of transaction evidences reissued compared to the amount of reissue requests made to the transaction evidence issuing entity.

24 . The system of claim 22 , wherein the system is further configured to:

generate a correction report upon determination ineligibility of the transaction evidence.

25 . The system of claim 15 , wherein the data is associated with reissuances granted by the transaction evidence issuing entity.

26 . The system of claim 25 , wherein the data is associated with reissuances granted with respect to one or more transaction evidences having similar characteristics to the transaction evidence.

27 . The system of claim 15 , wherein the system is further configured to:

count down to a second predetermined threshold, where the second predetermined threshold is an amount of time elapsed from an event;

search in a repository for the reissued transaction evidence upon determination that the second predetermined threshold was reached; and

determine whether the reissued transaction evidence was received.