Provided is a method and system for an online marketplace for the buying,
selling and Servicing of financial instruments, such as accounts
receivable, where the online marketplace receives and analyzes Account
data from a Reporting Agency Database, such as a Consumer Reporting
Agency Database. The online marketplace may include a plurality of
business logic Components, including an Analysis Component, an Inventory
Management Component, an Offer Component, a Transaction Component, a
Post-Transaction Component, a Receivables Management Knowledge Base and a
Servicing Component. The Receivables Management Knowledge Base applies
industry rules and regulations to the data. Users of the online
marketplace may be Account Owners, Buyers, sellers, Servicers and the
like. Users flag Accounts in the Consumer Reporting Agency database to be
placed for sale on the online marketplace. Users may also define
Selection Criteria for automatic buying, automatic selling, alerts or
other such business rules.