Description

It is used to state that a previously overdraft EP account is now balanced again due to a new loading made by the owner. The data flow contains the following elements:
- date
- user ID
- account ID
- old balance (before loading)
- new balance (after loading)

Diagrams

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

DFD 1 Provide Electronic Payment Facilities

DFD 1.2 Manage User's Account

DFD 1.5 Control Fraud

Target function

1.5 Access and Credit Control

1.5.2 Detect Payment Violations

Source function

1.2 Manage User's Account

1.2.1 Load User's Account