Description

It contains the list of all frauds detected by the EP system for a given period.  The data flow contains the following elements:
- date
- type of fraud
- result of fraud
- involved user ID (if available)
- involved vehicle ID (if relevant and available)
- location of fraud
- other data according to the type of fraud

Diagrams

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

DFD 1.5 Control Fraud

Parent

pepf_fraud_input

Target function

1.5.2 Detect Payment Violations

Source datastore

1.6 Fraud Data