Description

It is emitted by the "Detect Payment Violation" function when a user's account used for a transaction is on the black list. The data flow contains the following elements:
- user ID
- account ID
- reason of access refusal

Diagrams

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

DFD 1.3 Perform Electronic Payment Transaction

DFD 1.5 Control Fraud

Target function

1.3.7 Recover Fee

Source function

1.5.2 Detect Payment Violations