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FRAUD IN FINANCIAL TRANSACTIONS - Coggle Diagram
FRAUD IN FINANCIAL TRANSACTIONS
Origin
Old balance
New balance
Unusual behavior
Personal information
Name
Age
Profession
Salary
Historical data on finances
Transaction
Type
Debit
Payment
Cash-out
Transfer
Cash-in
Amount
Between 1,000 - 20,000
HIgher than 20,000
Lower than 1,000
Direction
Merchant to Customer (M2C)
Merchant to Merchant (M2M)
Customer to Merchant (C2M)
Customer to Customer (C2C)
Flagged as fraud
"Yes"
"No"
Destination
Customer
Old balance
New balance
Merchant