Description

It contains an indication to the driver that the electronic payment transaction that has just been made was identified as fraudulent

Diagrams

The Diagram(s) below is (are) the Diagram(s) where you can find the Dataflow :

DFD 1 Provide Electronic Payment Facilities

DFD 1.5 Control Fraud

Parent

td-pepf_outputs

Target terminator

Driver

Source function

1.5 Access and Credit Control

1.5.2 Detect Payment Violations