Description

It is used to modify the black list, by adding or deleting some records.  The data flow contains the following elements:
- date:
and for each modification:
- addition or suppression indicator
- account ID
- user ID
- if deletion, balance of the account
- if addition, history of overdraft, minimum balanced required to suppress it from the list

Diagrams

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

DFD 1.5 Control Fraud

Parent

pepf_fraud_output

Target datastore

1.6 Fraud Data

Source function

1.5.2 Detect Payment Violations