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Financial Fraud - Coggle Diagram
Financial Fraud
Transaction Type
Payment
Transfer
Cash-In
Cash-out
Debit
Transaction Amount
High Amount
Medium Amount
Low Amount
New Balance
Zero
High Balance
Low Balance
Old Balance
Zero
Low Balance
High Balance
Time
0 - 248
249-496
497-744
Flagged Fraud
Fraud
Is not Fraud
Client
Merchant
Costumer