Description

  It is used to send details of a fraud to functionality in the Law Enforcement Area where is can be processed before being sent to the Law Enforcement Agency terminator.

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

DFD 7. Provide Support for Law Enforcement

DFD 7.3 Process Fraud Notifications

Target functional area

7. Provide Support for Law Enforcement

Target function

7.3 Process Fraud and Violation Notifications

7.3.5 Sort Fraud and Violation Notifications

Source functional area

1. Provide Electronic Payment Facilities

Source function

1.5 Access and Credit Control

1.5.3 Detect Access violations