Method for transactional prediction and estimation

A method, comprising:

• a) 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, wherein the transaction source and the at least one online transaction partner are separate entities;
• b) analyzing, using the computer system, the at least one of transactional data and financial data to determine whether a predetermined threshold has been reached;
• c) generating, using the computer system, a predicted regulatory reporting obligation based on step b);
• and
• d) 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, generating a report of estimated financial reporting data including potential expenses incurred by the transaction source and indicating the potential expenses as reducing a gross financial total of the regulatory reporting about the transaction source by the at least one online transaction partner.