Description

It regroups all the frauds (violations) committed by a given user during a certain period. The data flow contains the following elements:
- user ID
- period concerned
- list of frauds committed, with:
- type of fraud
- date of fraud
- location of fraud
- fraud notification and prosecution files references

Diagrams

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

DFD 7. Provide Support for Law Enforcement

Components

psle_violation_history_for_notification

psle_violation_history_for_prosecution

Target function

7.3 Process Fraud and Violation Notifications

Source datastore

7.3 Violations Data