Description

It regroups the different data flows originating from the "Fraud" store and arriving at the "Control Fraud" function. The data flow contains the following constituent data flows each of which has its own definition:

Diagrams

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

DFD 1 Provide Electronic Payment Facilities

Components

pepf_black_list

pepf_fraud_history

Target function

1.5 Access and Credit Control

Source datastore

1.6 Fraud Data