Description

It contains the determined violator identity (ID) for a particular fraud or violation.

Diagrams

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

DFD 7. Provide Support for Law Enforcement

DFD 7.2 Identify Violator

DFD 7.3 Process Fraud Notifications

Target function

7.3 Process Fraud and Violation Notifications

7.3.5 Sort Fraud and Violation Notifications

Source function

7.2 Identify Violator

7.2.2 Determine Violator ID